Legislation – Coroners and Justice Act 2009

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Introduction

Part 1
Coroners etc

Chapter 1 Investigations into deaths

Duty to investigate

1 Duty to investigate certain deaths

Investigation by other coroner

2 Request for other coroner to conduct investigation

3 Direction for other coroner to conduct investigation

Discontinuance of investigation

4 Discontinuance where cause of death revealed by post-mortem examination

Purpose of investigation

5 Matters to be ascertained

Inquests

6 Duty to hold inquest

7 Whether jury required

8 Assembling a jury

9 Determinations and findings by jury

Outcome of investigation

10 Determinations and findings to be made

Suspension

11 Duty or power to suspend or resume investigations

Death of service personnel abroad

12 Investigation in Scotland

13 Investigation in England and Wales despite body being brought to Scotland

Ancillary powers of coroners in relation to deaths

14 Post-mortem examinations

15 Power to remove body

Chapter 2 Notification, certification and registration of deaths

18 Notification by medical practitioner to senior coroner

19 Medical examiners

20 Medical certificate of cause of death

21 National Medical Examiner

Chapter 3 Coroner areas, appointments etc

22 Coroner areas

23 Appointment etc of senior coroners, area coroners and assistant coroners

24 Provision of staff and accommodation

Chapter 4 Investigations concerning treasure

25 Coroner for Treasure and Assistant Coroners for Treasure

26 Investigations concerning treasure

27 Inquests concerning treasure

28 Outcome of investigations concerning treasure

29 Exception to duty to investigate

30 Duty to notify Coroner for Treasure etc of acquisition of certain objects

31 Code of practice under the Treasure Act 1996

Chapter 5 Further provision to do with investigations and deaths

32 Powers of coroners

33 Offences

34 Allowances, fees and expenses

Chapter 6 Governance etc

35 Chief Coroner and Deputy Chief Coroners

36 Reports and advice to the Lord Chancellor from the Chief Coroner

37 Regulations about training

38 Medical Adviser and Deputy Medical Advisers to the Chief Coroner

39 Inspection of coroner system

40 Appeals to the Chief Coroner

41 Investigation by Chief Coroner or Coroner for Treasure or by judge, former judge or former coroner

42 Guidance by the Lord Chancellor

Chapter 7 Supplementary

Regulations and rules

43 Coroners regulations

44 Treasure regulations

45 Coroners rules

Coroner of the Queen’s household

46 Abolition of the office of coroner of the Queen’s household

Interpretation

47 “Interested person”

48 Interpretation: general

Northern Ireland and Scotland amendments

49 Amendments to the Coroners Act (Northern Ireland) 1959

50 Amendments to the Fatal Accidents and Sudden Deaths Inquiry (Scotland) Act 1976

16 Investigations lasting more than a year

17 Monitoring of and training for investigations into deaths of service personnel

51 Public funding for advocacy at certain inquests

Part 2
Criminal offences

Chapter 1 Murder, infanticide and suicide

Partial defence to murder: diminished responsibility

52 Persons suffering from diminished responsibility (England and Wales)

53 Persons suffering from diminished responsibility (Northern Ireland)

Partial defence to murder: loss of control

54 Partial defence to murder: loss of control

55 Meaning of “qualifying trigger”

56 Abolition of common law defence of provocation

Infanticide

57 Infanticide (England and Wales)

58 Infanticide (Northern Ireland)

Suicide

59 Encouraging or assisting suicide (England and Wales)

60 Encouraging or assisting suicide (Northern Ireland)

61 Encouraging or assisting suicide: information society services

Chapter 2 Images of children

Prohibited images

62 Possession of prohibited images of children

63 Exclusion of classified film etc

64 Defences

65 Meaning of “image” and “child”

66 Penalties

67 Entry, search, seizure and forfeiture

68 Special rules relating to providers of information society services

Indecent pseudo-photographs of children

69 Indecent pseudo-photographs of children: marriage etc

Chapter 3 Other offences

70 Genocide, crimes against humanity and war crimes

71 Slavery, servitude and forced or compulsory labour

72 Conspiracy

73 Abolition of common law libel offences etc

Part 3
Criminal evidence, investigations and procedure

Chapter 1 Anonymity in investigations

74 Qualifying offences

75 Qualifying criminal investigations

76 Investigation anonymity orders

77 Applications

78 Conditions for making order

79 Appeal against refusal of order

80 Discharge of order

81 Delegation of functions

82 Public interest immunity

83 Review

84 Application to armed forces

85 Interpretation of this Chapter

Chapter 2 Anonymity of witnesses

Witness anonymity orders

86 Witness anonymity orders

87 Applications

88 Conditions for making order

89 Relevant considerations

90 Warning to jury

Discharge and variation

91 Discharge or variation of order

92 Discharge or variation after proceedings

93 Discharge or variation by appeal court

Service courts

94 Special provisions for service courts

Public interest immunity

95 Public interest immunity

The Criminal Evidence (Witness Anonymity) Act 2008

96 Power to make orders under the 2008 Act

Interpretation

97 Interpretation of this Chapter

Chapter 3 Vulnerable and intimidated witnesses

Special measures for vulnerable and intimidated witnesses

98 Eligibility for special measures: age of child witnesses

99 Eligibility for special measures: offences involving weapons

100 Special measures directions for child witnesses

101 Special provisions relating to sexual offences

102 Evidence by live link: presence of supporter

103 Video recorded evidence in chief: supplementary testimony

Evidence of certain accused persons

104 Examination of accused through intermediary

Witnesses protected from cross-examination by accused in person

105 Age of child complainant

Chapter 4 Live links

106 Directions to attend through live link

107 Answering to live link bail

108 Searches of persons answering to live link bail

109 Use of live link in certain enforcement hearings

110 Direction of registrar for appeal hearing by live link

Chapter 5 Miscellaneous

Evidence by video recording

111 Effect of admission of video recording

Evidence of previous complaints

112 Admissibility of evidence of previous complaints

Immunity etc

113 Powers in respect of offenders who assist investigations and prosecutions

Bail

114 Bail: risk of committing an offence causing injury

115 Bail decisions in murder cases to be made by Crown Court judge

Unsigned indictments

116 Indictment of offenders

Detention of terrorist suspects

117 Detention of persons under section 41 of the Terrorism Act 2000

Part 4
Sentencing

Chapter 1 Sentencing Council for England and Wales

Sentencing Council for England and Wales

118 Sentencing Council for England and Wales

119 Annual report

Guidelines

120 Sentencing guidelines

121 Sentencing ranges

122 Allocation guidelines

123 Preparation or revision of guidelines in urgent cases

124 Proposals by Lord Chancellor or Court of Appeal

Duties of the court

125 Sentencing guidelines: duty of court

126 Determination of tariffs etc

Other functions of the Council

127 Resource implications of guidelines

128 Monitoring

129 Promoting awareness

130 Resources: effect of sentencing practice

131 Resources: effect of factors not related to sentencing

132 Duty to assess impact of policy and legislative proposals

Lord Chancellor’s functions

133 Assistance by the Lord Chancellor

134 Entrenchment of Lord Chancellor’s functions

Miscellaneous and general

135 Abolition of existing sentencing bodies

136 Interpretation of this Chapter

Chapter 2 Other provisions relating to sentencing

Driving disqualification

137 Extension of driving disqualification

Dangerous offenders

138 Dangerous offenders: terrorism offences (England and Wales)

139 Dangerous offenders: terrorism offences (Northern Ireland)

Confiscation orders

140 Appeals against certain confiscation orders (England and Wales)

141 Appeals against certain confiscation orders (Northern Ireland)

Part 5
Miscellaneous criminal justice provisions

142 Commissioner for Victims and Witnesses

143 Implementation of E-Commerce and Services directives: penalties

144 Treatment of convictions in other member States etc

145 Transfer to Parole Board of functions under the Criminal Justice Act 1991

146 Retention of knives surrendered or seized (England and Wales)

147 Retention of knives surrendered or seized (Northern Ireland)

148 Security in tribunal buildings

Part 6
Legal aid and other payments for legal services

149 Community Legal Service: pilot schemes

150 Excluded services: help in connection with business matters

151 Criminal Defence Service: information requests

152 Criminal Defence Service: enforcement of order to pay cost of representation

153 Statutory instruments relating to the Legal Services Commission

154 Damages-based agreements relating to employment matters

Part 7
Criminal memoirs etc

155 Exploitation proceeds orders

156 Qualifying offenders

157 Qualifying offenders: service offences

158 Qualifying offenders: supplementary

159 Relevant offences

160 Deriving a benefit

161 Applications

162 Determination of applications

163 Limits on recoverable amount

164 The available amount

165 Property

166 Effect of conviction being quashed etc

167 Powers of court on repeat applications

168 Additional proceeds reporting orders

169 Exploitation proceeds investigations

170 Functions of Serious Organised Crime Agency

171 Limitation

172 Interpretation of this Part

Part 8
Data Protection Act 1998

173 Assessment notices

174 Data-sharing code of practice

175 Further amendments of the Data Protection Act 1998 (c. 29)

Part 9
General

176 Orders, regulations and rules

177 Consequential etc amendments and transitional and saving provisions

178 Repeals

179 Financial provision

180 Effect of amendments to provisions applied for purposes of service law

181 Extent

182 Commencement

183 Short title

SCHEDULES

Schedule 1 Duty or power to suspend or resume investigations

Schedule 2 Coroner areas

Schedule 3 Appointment etc of senior coroners, area coroners and assistant coroners

Schedule 4 Coroner for Treasure and Assistant Coroners for Treasure

Schedule 5 Powers of coroners

Schedule 6 Offences

Schedule 7 Allowances, fees and expenses

Schedule 8 Chief Coroner and Deputy Chief Coroners

Schedule 9 Medical adviser and Deputy medical advisers to the Chief Coroner

Schedule 10 Investigation by Chief Coroner or Coroner for Treasure or by judge, former judge or former coroner

Schedule 11 Amendments to the Coroners Act (Northern Ireland) 1959

Schedule 12 Encouraging or assisting suicide: providers of information society services

Schedule 13 Prohibited images: providers of information society services

Schedule 14 Schedule 1A to the Youth Justice and Criminal Evidence Act 1999

Schedule 15 The Sentencing Council for England and Wales

Schedule 16 Extension of disqualification for driving

Schedule 17 Treatment of convictions in other member States etc

Schedule 18 Motor vehicle orders

Schedule 19 Exploitation proceeds investigations

Schedule 20 Amendments of the Data Protection Act 1998 (c. 29)

Schedule 21 Minor and consequential amendments

Schedule 22 Transitional, transitory and saving provisions

Schedule 23 Repeals

Schedules

Schedule 1Duty or power to suspend or resume investigations

Section 11

Part 1Suspension of investigations

Suspension where certain criminal charges may be brought

1

(1)

A senior coroner must suspend an investigation under this Part of this Act into a person’s death in the following cases.

(2)

The first case is where a prosecuting authority requests the coroner to suspend the investigation on the ground that a person may be charged with—

(a)

a homicide offence involving the death of the deceased, or

(b)

an offence (other than a service offence) that is alleged to be a related offence.

(3)

The second case is where a Provost Marshal or the Director of Service Prosecutions requests the coroner to suspend the investigation on the ground that a person may be charged with—

(a)

the service equivalent of a homicide offence involving the death of the deceased, or

(b)

a service offence that is alleged to be a related offence.

(4)

Subject to paragraphs 2 and 3, a suspension of an investigation under this paragraph must be for—

(a)

a period of 28 days beginning with the day on which the suspension first takes effect, or

(b)

whatever longer period (beginning with that day) the coroner specifies.

(5)

The period referred to in sub-paragraph (4) may be extended or further extended—

(a)

in the first case, at the request of the authority by which the suspension was originally requested;

(b)

in the second case, at the request of—

(i)

the Provost Marshal by whom the suspension was originally requested, or

(ii)

the Director of Service Prosecutions.

(6)

In this Act—

“homicide offence” means—

(a)

murder, manslaughter, corporate manslaughter or infanticide;

(b)

an offence under any of the following provisions of the Road Traffic Act 1988 (c. 52)

  1. (i)

    section 1 (causing death by dangerous driving);

  2. (ii)

    section 2B (causing death by careless, or inconsiderate, driving);

  3. (iii)

    section 3ZB (causing death by driving: unlicensed, disqualified or uninsured drivers);

  4. (iv)

    section 3A (causing death by careless driving when under the influence of drink or drugs);

(c)

an offence under section 2(1) of the Suicide Act 1961 (c. 60) (encouraging or assisting suicide);

(d)

an offence under section 5 of the Domestic Violence, Crime and Victims Act 2004 (c. 28) (causing or allowing the death of a child or vulnerable adult);

“related offence” means an offence (including a service offence) that—

(a)

involves the death of the deceased, but is not a homicide offence or the service equivalent of a homicide offence, or

(b)

involves the death of a person other than the deceased (whether or not it is a homicide offence or the service equivalent of a homicide offence) and is committed in circumstances connected with the death of the deceased;

“the service equivalent of a homicide offence” means an offence under section 42 of the Armed Forces Act 2006 (c. 52) (or section 70 of the Army Act 1955 (3 & 4 Eliz. 2 c. 18), section 70 of the Air Force Act 1955 (3 & 4 Eliz. 2 c. 19) or section 42 of the Naval Discipline Act 1957 (c. 53)) corresponding to a homicide offence.

Suspension where certain criminal proceedings are brought

2

(1)

Subject to sub-paragraph (6), a senior coroner must suspend an investigation under this Part of this Act into a person’s death in the following cases.

(2)

The first case is where the coroner—

(a)

becomes aware that a person has appeared or been brought before a magistrates’ court charged with a homicide offence involving the death of the deceased, or

(b)

becomes aware that a person has been charged on an indictment with such an offence without having appeared or been brought before a magistrates’ court charged with it.

(3)

The second case is where the coroner becomes aware that a person has been charged with the service equivalent of a homicide offence involving the death of the deceased.

(4)

The third case is where a prosecuting authority informs the coroner that a person—

(a)

has appeared or been brought before a magistrates’ court charged with an offence (other than a service offence) that is alleged to be a related offence, or

(b)

has been charged on an indictment with such an offence without having been sent for trial for it,

and the prosecuting authority requests the coroner to suspend the investigation.

(5)

The fourth case is where the Director of Service Prosecutions informs the coroner that a person has been charged with a service offence that is alleged to be a related offence, and the Director requests the coroner to suspend the investigation.

(6)

The coroner need not suspend the investigation—

(a)

in the first case, if a prosecuting authority informs the coroner that it has no objection to the investigation continuing;

(b)

in the second case, if the Director of Service Prosecutions informs the coroner that he or she has no objection to the investigation continuing;

(c)

in any case, if the coroner thinks that there is an exceptional reason for not suspending the investigation.

(7)

In the case of an investigation that is already suspended under paragraph 1—

(a)

a suspension imposed by virtue of sub-paragraph (2) of that paragraph comes to an end if, in reliance of sub-paragraph (6)(a) above, the coroner decides not to suspend the investigation;

(b)

a suspension imposed by virtue of sub-paragraph (3) of that paragraph comes to an end if, in reliance on sub-paragraph (6)(b) above, the coroner decides not to suspend the investigation;

(c)

a reference above in this paragraph to suspending an investigation is to be read as a reference to continuing the suspension of an investigation;

(d)

if the suspension of the investigation is continued under this paragraph, the investigation is to be treated for the purposes of paragraphs 1(4), 7 and 8 of this Schedule as suspended under this paragraph (and not as suspended under paragraph 1).

Suspension pending inquiry under Inquiries Act 2005

3

(1)

Subject to sub-paragraph (2), a senior coroner must suspend an investigation under this Part of this Act into a person’s death if—

(a)

the Lord Chancellor requests the coroner to do so on the ground that the cause of death is likely to be adequately investigated by an inquiry under the Inquiries Act 2005 (c. 12) that is being or is to be held,

(b)

a senior judge has been appointed under that Act as chairman of the inquiry, and

(c)

the Lord Chief Justice has indicated approval to the Lord Chancellor, for the purposes of this paragraph, of the appointment of that judge.

In paragraph (b) “senior judge” means a judge of the High Court or the Court of Appeal or a Justice of the Supreme Court.

(2)

The coroner need not suspend the investigation if there appears to be an exceptional reason for not doing so.

(3)

In the case of an investigation that is already suspended under paragraph 1—

(a)

a reference above in this paragraph to suspending the investigation is to be read as a reference to continuing the suspension of the investigation;

(b)

if the suspension of the investigation is continued under this paragraph, the investigation is to be treated for the purposes of paragraphs 1(4), 7 and 9 of this Schedule as suspended under this paragraph (and not as suspended under paragraph 1).

4

(1)

This paragraph applies where an investigation is suspended under paragraph 3 on the basis that the cause of death is likely to be adequately investigated by an inquiry under the Inquiries Act 2005 (c. 12).

(2)

The terms of reference of the inquiry must be such that it has as its purpose, or among its purposes, the purpose set out in section 5(1) above (read with section 5(2) where applicable); and section 5 of the Inquiries Act 2005 has effect accordingly.

General power to suspend

5

A senior coroner may suspend an investigation under this Part of this Act into a person’s death in any case if it appears to the coroner that it would be appropriate to do so.

Effect of suspension

6

(1)

Where an investigation is suspended under this Schedule, the senior coroner must adjourn any inquest that is being held as part of the investigation.

(2)

Where an inquest held with a jury is adjourned under this paragraph, the senior coroner may discharge the jury.

Part 2Resumption of investigations

Resumption of investigation suspended under paragraph 1

7

An investigation that is suspended under paragraph 1 must be resumed once the period under sub-paragraph (4) of that paragraph, or as the case may be the extended period under sub-paragraph (5) of that paragraph, has ended.

Resumption of investigation suspended under paragraph 2

8

(1)

An investigation that is suspended under paragraph 2 may not be resumed unless, but must be resumed if, the senior coroner thinks that there is sufficient reason for resuming it.

(2)

Subject to sub-paragraph (3)—

(a)

an investigation that is suspended under paragraph 2 may not be resumed while proceedings are continuing before the court of trial in respect of a homicide offence, or the service equivalent of a homicide offence, involving the death of the deceased;

(b)

an investigation that is suspended by virtue of sub-paragraph (4) or (5) of that paragraph may not be resumed while proceedings are continuing before the court of trial in respect of the offence referred to in that sub-paragraph.

(3)

The investigation may be resumed while the proceedings in question are continuing if—

(a)

in the case of an investigation suspended by virtue of sub-paragraph (2) or (4) of paragraph 2, the relevant prosecuting authority informs the coroner that it has no objection to the investigation being resumed;

(b)

in the case of an investigation suspended by virtue of sub-paragraph (3) or (5) of that paragraph, the Director of Service Prosecutions informs the coroner that he or she has no objection to the investigation being resumed.

(4)

For the purposes of sub-paragraph (3)(a), the relevant prosecuting authority—

(a)

in the case of an investigation suspended by virtue of sub-paragraph (2) of paragraph 2, is the prosecuting authority responsible for the prosecution in question;

(b)

in the case of an investigation suspended by virtue of sub-paragraph (4) of that paragraph, is the prosecuting authority that made the request under that sub-paragraph.

(5)

In the case of an investigation resumed under this paragraph, a determination under section 10(1)(a) may not be inconsistent with the outcome of—

(a)

the proceedings in respect of the charge (or each charge) by reason of which the investigation was suspended;

(b)

any proceedings that, by reason of sub-paragraph (2), had to be concluded before the investigation could be resumed.

Resumption of investigation suspended under paragraph 3

9

(1)

Where an investigation is suspended under paragraph 3—

(a)

it may not be resumed unless, but must be resumed if, the senior coroner thinks that there is sufficient reason for resuming it;

(b)

it may not be resumed before the end of the period of 28 days beginning with the relevant day;

(c)

where sub-paragraph (4), (6), (8) or (10) applies, it may be resumed only in accordance with that sub-paragraph (and not before the end of the 28-day period mentioned in paragraph (b)).

(2)

In sub-paragraph (1)(b) “the relevant day” means—

(a)

if the Lord Chancellor gives the coroner notification under this paragraph, the day on which the inquiry concerned is concluded;

(b)

otherwise, the day on which the findings of that inquiry are published.

(3)

Sub-paragraph (4) applies where, during the suspension of the investigation, the coroner—

(a)

becomes aware that a person has appeared or been brought before a magistrates’ court charged with a homicide offence involving the death of the deceased, or

(b)

becomes aware that a person has been charged on an indictment with such an offence without having appeared or been brought before a magistrates’ court charged with it.

(4)

The coroner must not resume the investigation until after the conclusion of proceedings before the court of trial in respect of the offence in question, unless a prosecuting authority informs the coroner that it has no objection to the investigation being resumed before then.

(5)

Sub-paragraph (6) applies where, during the suspension of the investigation, the coroner becomes aware that a person has been charged with the service equivalent of a homicide offence involving the death of the deceased.

(6)

The coroner must not resume the investigation until after the conclusion of proceedings before the court of trial in respect of the offence in question, unless the Director of Service Prosecutions informs the coroner that he or she has no objection to the investigation being resumed before then.

(7)

Sub-paragraph (8) applies where, during the suspension of the investigation, a prosecuting authority informs the senior coroner that a person—

(a)

has appeared or been brought before a magistrates’ court charged with an offence (other than a service offence) that is alleged to be a related offence, or

(b)

has been charged on an indictment with such an offence without having been sent for trial for it.

(8)

If the prosecuting authority requests the coroner not to resume the investigation until after the conclusion of proceedings before the court of trial in respect of the offence in question, the coroner must not do so.

(9)

Sub-paragraph (10) applies where the Director of Service Prosecutions informs the coroner that a person has been charged with a service offence that is alleged to be a related offence.

(10)

If the Director of Service Prosecutions requests the coroner not to resume the investigation until after the conclusion of proceedings before the court of trial in respect of the offence in question, the coroner must not do so.

(11)

In the case of an investigation resumed under this paragraph, a determination under section 10(1)(a) may not be inconsistent with the outcome of—

(a)

the inquiry under the Inquiries Act 2005 (c. 12) by reason of which the investigation was suspended;

(b)

any proceedings that, by reason of sub-paragraph (4), (6), (8) or (10), had to be concluded before the investigation could be resumed.

Resumption of investigation suspended under paragraph 5

10

An investigation that is suspended under paragraph 5 may be resumed at any time if the senior coroner thinks that there is sufficient reason for resuming it.

Supplemental

11

(1)

Where an investigation is resumed under this Schedule, the senior coroner must resume any inquest that was adjourned under paragraph 6.

(2)

The following provisions apply, in place of section 7, to an inquest that is resumed under this paragraph.

(3)

The resumed inquest may be held with a jury if the senior coroner thinks that there is sufficient reason for it to be held with one.

(4)

Where the adjourned inquest was held with a jury and the senior coroner decides to hold the resumed inquest with a jury—

(a)

if at least seven persons who were members of the original jury are available to serve at the resumed inquest, the resumed inquest must be held with a jury consisting of those persons;

(b)

if not, or if the original jury was discharged under paragraph 6(2), a new jury must be summoned.