The Criminal Procedure (Amendment No. 2) Rules 2023

Type Statutory-Instrument
Publication 2023-07-11
State In force
Department King's Printer of Acts of Parliament
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articles Not indexed
Reform history JSON API

In rule 39.8 (Application for bail, or to suspend a disqualification or order, pending appeal or retrial), in paragraph (2) for “set out in” substitute “issued under”.

43

In rule 39.9 (Conditions of bail pending appeal or retrial), in each of paragraphs (3) and (5)(a) for “set out in” substitute “issued under”.

44

In rule 40.3 (Form of appeal notice), in paragraph (1) for “set out in” substitute “issued under”.

45

In rule 40.6 (Respondent’s notice on appeal against reporting restriction), in paragraph (5) for “set out in” substitute “issued under”.

46

In rule 42.10 (Appeal to the Supreme Court), in paragraph (1)(b) for “set out in” substitute “issued under”.

47

In rule 42.11 (Notice of appeal), in each of paragraphs (1) and (2) for “set out in” substitute “issued under”.

48

In rule 42.12 (Respondent’s notice), in paragraph (2) for “set out in” substitute “issued under”.

49

In rule 42.15 (Notice of appeal), in each of paragraphs (1) and (2) for “set out in” substitute “issued under”.

50

In rule 42.16 (Respondent’s notice), in paragraph (4) for “set out in” substitute “issued under”.

51

In rule 43.2 (Application for permission or reference), in paragraph (5) for “set out in” substitute “issued under”.

52

In rule 44.2 (Statutory declaration of ignorance of proceedings), in the note to the rule omit the final paragraph.

53

In rule 45.3 (Court’s power to vary requirements), in paragraph (1)(b) for “set out in” substitute “issued under”.

54

In rule 45.8 (Costs resulting from unnecessary or improper act, etc.), in the note to the rule omit the final paragraph.

55

In rule 45.9 (Costs against a legal representative), in the note to the rule omit the third paragraph.

56

In rule 45.10 (Costs against a third party), in the note to the rule omit the second paragraph.

57

In rule 45.12 (Appeal to a costs judge) omit the note to the rule.

58

In rule 47.10 (Application for a production order under the Police and Criminal Evidence Act 1984), in the note to the rule omit the final paragraph.

59

In rule 47.12 (Content of application for a production etc. order under the Terrorism Act 2000), in the note to the rule omit the final paragraph.

60

In rule 47.13 (Content of application for a disclosure order or further information order under the Terrorism Act 2000), in the note to the rule omit the final paragraph.

61

In rule 47.14 (Content of application for an explanation order under the Terrorism Act 2000), in the note to the rule omit the final paragraph.

62

In rule 47.15 (Content of application for a customer information order under the Terrorism Act 2000), in the note to the rule omit the final paragraph.

63

In rule 47.16 (Content of application for an account monitoring order under the Terrorism Act 2000), in the note to the rule omit the final paragraph.

64

In rule 47.18 (Content of application for a production order under the Proceeds of Crime Act 2002), in the note to the rule omit the final paragraph.

65

In rule 47.20 (Content of application for a disclosure order or further information order under the Proceeds of Crime Act 2002), in the note to the rule omit the final paragraph.

66

In rule 47.21 (Content of application for a customer information order under the Proceeds of Crime Act 2002), in the note to the rule omit the final paragraph.

67

In rule 47.22 (Content of application for an account monitoring order under the Proceeds of Crime Act 2002), in the note to the rule omit the final paragraph.

68

In rule 47.28 (Application for warrant under section 8 of the Police and Criminal Evidence Act 1984), in the note to the rule omit the final paragraph.

69

In rule 47.29 (Application for warrant under section 2 of the Criminal Justice Act 1987), in the note to the rule omit the final paragraph.

70

In rule 47.30 (Application for warrant under paragraph 12 of Schedule 1 to the Police and Criminal Evidence Act 1984), in the note to the rule omit the final paragraph.

71

In rule 47.31 (Application for warrant under paragraph 11 of Schedule 5 to the Terrorism Act 2000), in the note to the rule omit the final paragraph.

72

In rule 47.32 (Application for warrant under section 352 of the Proceeds of Crime Act 2002), in the note to the rule omit the final paragraph.

73

In rule 47.34 (Application for warrant under any other power), in the note to the rule omit the final paragraph.

74

In rule 47.61 (Application for extension of moratorium period), in the note to the rule omit “The Practice Direction sets out forms of application and notice of objection for use in connection with this rule.”

75

In rule 47.65 (Application for order), in the note to the rule omit the final paragraph.

76

In rule 47.66 (Application to vary or revoke an order), in the note to the rule omit the final paragraph.

77

In rule 48.9 (Initial procedure on failure to comply with court order, etc.), in the note to the rule omit the sixth paragraph.

78

In rule 50.3 (Exercise of magistrates’ court’s powers), in paragraph (7)(c) for “set out in” substitute “issued under”.

79

In rule 50.17 (Exercise of the High Court’s powers), in paragraph (6)(d) for “set out in” substitute “issued under”.

80

In rule 50.20 (Form of appeal notice) omit the note to the rule.

Signed

Burnett of Maldon, C.J. — Holroyde, L.J. — William Davis, L.J. — Foster, J. — Patrick Field — Heather Norton — Michael Snow — Louise Bryant — Ed Lidington — Max Hill — Alison Pople — Paul Jarvis — Folashade Abiodun — Edmund Smyth

I allow these Rules, which shall come into force on 2nd October 2023.

Alex Chalk — Lord Chancellor — Ministry of Justice — 11th July 2023

Explanatory note

(This note is not part of the Rules)

EXPLANATORY NOTE

These Rules amend the Criminal Procedure Rules 2020, S.I. 2020/759, as follows:

Rule Amendment
Part 2 Rule 2.12 is added to provide in one place for the principal duties of justices’ legal advisers.
Part 3 Rule 3.2 is amended to provide in one place for the (statutory) requirement for a defendant to give name and date of birth and the (common law) requirement to give an address, and to supply the procedure on a failure to give name and date of birth. Rule 3.5 is amended to codify the criteria relevant to the court’s power to adjourn.
Part 5 Rules 5.1 and 5.2 are amended to accommodate the provision for forms made by the Criminal Practice Directions 2023 issued by the Lord Chief Justice on 19th April 2023. Rule 5.5 is amended to require the recording of a hearing in the Crown Court on an application under Part 47 for an investigation order or warrant. Rule 5.11 is amended to distinguish between the information about a case published in a court building and online and to accommodate the effect of statutory amendments to the single justice procedure. Rule 5.12 is amended further to clarify the circumstances in which information from court records can be supplied under legislation other than Criminal Procedure Rules.
Part 7 New rules 7.5 and 7.6 are added to supply the procedure on a defendant’s attendance at a magistrates’ court in custody after arrest for an offence.
Part 14 New rules 14.16 and 14.17 are added to supply the procedure on a defendant’s attendance at court in custody after arrest for breach of bail.
Part 18 Rule 18.8 is amended to provide for the setting of a timetable for a pre-trial video recorded cross-examination and re-examination of a witness.
Part 24 Rule 24.9 is amended to accommodate amendments to the single justice procedure made by the Judicial Review and Courts Act 2022 which allow a defendant to enter a guilty plea online and accept conviction and a prescribed penalty. Rule 24.11 is amended to supply the procedure on an application to read a victim personal statement in a youth court.
Part 31 Rule 31.3 is amended to accommodate serious disruption prevention orders under the Public Order Act 2023. Rule 31.5 is amended to codify the court’s power in specified circumstances to determine without a hearing an application to vary, etc. a behaviour order. New rules 3.10 and 3.11 are added to codify the procedure on a binding over.
Part 37 Rules 37.3 and 37.5 are amended to provide for the online publication by the Registrar of Criminal Appeals of judgments frequently cited in proceedings in the Court of Appeal, criminal division.
Part 38 Rules 38.4 and 38.7 are amended for the same reason as are rules 37.3 and 37.5.
Part 39 Rules 39.3 and 39.6 are amended for the same reason as are rules 37.3 and 37.5.
Part 41 Rules 41.3 and 41.4 are amended for the same reason as are rules 37.3 and 37.5.
Part 46 Rule 46.3 is replaced with new rules 46.3, 46.4 and 46.5 to clarify the procedure on an application by a defendant with legal aid to select a different legal representative and on an application by the current representative of such a defendant to withdraw.
Part 48 Rules 48.8 and 48.10 are amended to codify the criteria governing the court’s power to punish for contempt of court.

Amendments consequent on other amendments. The following other rules are amended or renumbered in consequence of the rule amendments listed above: Part 2 (heading), 3.16, 3.21, 5.8, 9.2, 9.4, 14.3, 14.16, 14.17, 18.9, 24.1 (note), 24.13, 24.14, 24.15, 28.4, 30.2, 31.1, 31.2, 31.9, 31.10, 35.4, 44.1, 44.2, 47.3 and 47.25. The rules and notes to rules listed in the Schedule to these Rules are amended in consequence of the amendments to rules 5.1 and 5.2 of the Criminal Procedure Rules.

Correction of error. Rule 31.2(2) is amended to correct the reference to the time limit for which that rule provides.

These Rules come into force on 2nd October 2023.

Footnotes

[^f00001]: 2003 c. 39; section 69 was amended by sections 15(1) and 146 of, and paragraphs 308 and 332 of Schedule 4 and Part 2 of Schedule 18 to, the Constitutional Reform Act 2005 (c. 4).

[^f00002]: 1980 c. 43; section 16K is inserted by section 3 of the Judicial Review and Courts Act 2022 (c. 35) with effect from a date to be appointed.

[^f00003]: S.I. 2020/759; amended by S.I. 2021/40, 2021/849, 2022/45, 2022/815, 2023/44.

[^f00004]: 2003 c. 39; section 28 was substituted by section 3 of, and paragraphs 25 and 26 of the Schedule to, the Courts and Tribunals (Judiciary and Functions of Staff) Act 2018 (c. 33).

[^f00005]: 2003 c. 39; section 29 was substituted by section 3 of, and paragraphs 25 and 26 of the Schedule to, the Courts and Tribunals (Judiciary and Functions of Staff) Act 2018 (c. 33).

[^f00006]: 2003 c. 39; section 86A was inserted by section 162 of the Policing and Crime Act 2017 (c. 3).

[^f00007]: 1968 c. 19.

[^f00008]: 2007 c. 21; section 14 was amended by sections 38 and 39 of, and paragraphs 24 and 26 of Schedule 9 and paragraph 37 of Schedule 10 to, the Criminal Justice and Courts Act 2015 (c. 2).

[^f00009]: 1984 c. 60; section 46 was amended by section 109 of, and paragraph 282 of Schedule 8 to, the Courts Act 2003 (c. 39).

[^f00010]: >1976 c. 63; section 7 was amended by section 65 of, and Schedule 12 to, the Criminal Law Act 1977 (c. 45), section 109 of, and paragraph 185 of Schedule 8 and Schedule 10 to, the Courts Act 2003 (c. 39), sections 198 and 220 of, and Schedule 4 to, the Extradition Act 2003 (c. 41), section 177 of, and paragraph 74 of Schedule 21 to, the Coroners and Justice Act 2009 (c. 25) and sections 90 and 105 of, and paragraphs 1 and 8 of Schedule 11 and paragraphs 14 and 16 of Schedule 12 to, the Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10).

[^f00011]: 1981 c. 54; section 81 was amended by sections 29 and 60 of the Criminal Justice Act 1982 (c. 48), section 7 of, and paragraph 6 of Schedule 3 to, the Criminal Procedure (Insanity and Unfitness to Plead) Act 1991 (c. 25), section 168 of, and paragraph 19 of Schedule 9 and paragraph 48 of Schedule 10 to, the Criminal Justice and Public Order Act 1994 (c. 33), section 119 of, and paragraph 48 of Schedule 8 to, the Crime and Disorder Act 1998 (c. 37), section 165 of, and paragraph 87 of Schedule 9 and Part I of Schedule 12 to, the Powers of Criminal Courts (Sentencing) Act 2000 (c. 6), sections 41, 331 and 332 of, and paragraph 54 of Schedule 3, paragraph 4 of Schedule 36 and Parts 2 and 4 of Schedule 37 to, the Criminal Justice Act 2003 (c. 44), section 58 of, and paragraph 15 of Schedule 10 to, the Domestic Violence, Crime and Victims Act 2004 (c. 28), articles 2, 3 and 6 of, and paragraphs 12 and 14 of the Schedule to, S.I. 2004/1033 and section 177 of, and paragraph 76 of Schedule 21 to, the Coroners and Justice Act 2009 (c. 25).

[^f00012]: 1999 c. 23; section 8 was amended by section 109 of, and paragraph 384 of Schedule 8 to, the Courts Act 2003 (c. 39).

[^f00013]: 1980 c. 43; section 16B was inserted by section 48 of the Criminal Justice and Courts Act 2015 (c. 2).

[^f00014]: 1980 c. 43; sections 16A to 16D were inserted by section 48 of the Criminal Justice and Courts Act 2015 (c. 2).

[^f00015]: 1980 c. 43; sections 16E and 16F were inserted by section 48 of the Criminal Justice and Courts Act 2015 (c. 2). Sections 16G to 16L are inserted by section 3 of the Judicial Review and Courts Act 2022 (c. 35) with effect from a date to be appointed.

[^f00016]: 1980 c. 43; section 16M is inserted by section 3 of the Judicial Review and Courts Act 2022 (c. 35) with effect from a date to be appointed.

[^f00017]: 2003 c. 39; sections 28 and 29 were substituted by section 3 of, and paragraphs 25 and 26 of the Schedule to, the Courts and Tribunals (Judiciary and Functions of Staff) Act 2018 (c. 33).

[^f00018]: 2020 c. 17.

[^f00019]: 2023 c. 15; section 20 comes into force on a date to be appointed.

[^f00020]: 1361 c. 1.

[^f00021]: 1968 c. 69.

[^f00022]: 1981 c. 54.

[^f00023]: 2023 c. 15; section 23 comes into force on a date to be appointed.

[^f00024]: 2023 c. 15; section 24 comes into force on a date to be appointed.

[^f00025]: 1980 c. 43; section 58 was amended by section 17 of, and paragraphs 39 and 40 of Schedule 10 to, the Crime and Courts Act 2013 (c. 22).

[^f00026]: 2003 c. 39; sections 28 and 29 were substituted by section 3 of, and paragraphs 25 and 26 of the Schedule to, the Courts and Tribunals (Judiciary and Functions of Staff) Act 2018 (c. 33).

[^f00027]: 1980 c. 43; section 16M is inserted by section 3 of the Judicial Review and Courts Act 2022 (c. 35) with effect from a date to be appointed.

[^f00028]: 1980 c. 43; section 16H is inserted by section 3 of the Judicial Review and Courts Act 2022 (c. 35) with effect from a date to be appointed.

[^f00029]: 1980 c. 43; section 16I is inserted by section 3 of the Judicial Review and Courts Act 2022 (c. 35) with effect from a date to be appointed.

[^f00030]: 2012 c. 10.

[^f00031]: S.I. 2013/614.

[^f00032]: 2003 c. 39; sections 28 and 29 were substituted by section 3 of, and paragraphs 25 and 26 of the Schedule to, the Courts and Tribunals (Judiciary and Functions of Staff) Act 2018 (c. 33).

[^f00033]: 1980 c. 43; section 16K is inserted by section 3 of the Judicial Review and Courts Act 2022 (c. 35) with effect from a date to be appointed.

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