36. Supervised release orders: requirement for local authority report.
37. Offences committed by persons under supervision etc: provision of local authority report.
39. Probation orders requiring treatment for mental condition.
40. Sentence for offence committed while subject to requirement to perform unpaid work.
41. Amendment of records of conviction and sentence in summary proceedings.
59. Calculation of period of detention at police station where person previously detained under another enactment etc.
60. Jurisdiction of district court in relation to statutory offences.
61. Conditional offer of fixed penalty by procurator fiscal.
62. Time limit for summary prosecution of statutory offences.
66. Supervision and care of persons diverted from prosecution or subject to supervision requirement etc.
68. Liability of bankrupt to pay fines and compensation orders.
Proceeds of Crime and Property used in Crime
Reciprocal Arrangements for Enforcement of Orders
101. Recognition and enforcement of orders made in England and Wales.
103. Inhibition of Scottish property affected by order registered under section 101.
104. Arrestment of Scottish property affected by order registered under section 101.
109. Order in Council as regards taking of action in designated country.
Supervision and Treatment Orders: Schedule to be inserted in the 1975 Act.
Part I
Preliminary.
Part II
Making and Effect of Orders.
Part III
Revocation and Amendment of Orders.
Sequestration etc. of Persons Holding Realisable or Forfeitable Property.
Amendments to the Criminal Justice (Scotland) Act 1987 Relating to Part II.
An Act to amend the criminal justice system of Scotland as respects criminal proceedings, the investigation of offences, the sentences and other disposals applicable in respect of certain offences, legal aid in relation to certain appeals, and the treatment of offenders; to amend the law of Scotland in relation to confiscation of the proceeds of, and forfeiture of property used in, crime; to make further provision as respects Scotland in relation to the preparation of jury lists for the purposes of criminal and civil trials; and for connected purposes.
[19th July 1995]
Be it enacted by the Queen’s most Excellent Majesty, by and with the advice and consent of the Lords Spiritual and Temporal, and Commons, in this present Parliament assembled, and by the authority of the same, as follows:—
For subsection (2) of section 1 of the [1980 c. 4.] Bail etc. (Scotland) Act 1980 (release on bail subject to conditions) there shall be substituted the following subsections—
“(2) In granting bail the court or, as the case may be, the Lord Advocate shall impose on the accused—
(a) the standard conditions; and
(b) such further conditions as the court or, as the case may be, the Lord Advocate considers necessary to secure—
(i) that the standard conditions are observed; and
(ii) that the accused makes himself available for the purpose of participating in an identification parade or of enabling any print, impression or sample to be taken from him.
(2A) The standard conditions referred to in subsection (2) above are conditions that the accused—
(a) appears at the appointed time at every diet relating to the offence with which he is charged of which he is given due notice;
(b) does not commit an offence while on bail;
(c) does not interfere with witnesses or otherwise obstruct the course of justice whether in relation to himself or any other person; and
(d) makes himself available for the purpose of enabling enquiries or a report to be made to assist the court in dealing with him for the offence with which he is charged.”.
(1) Section 3 of the [1980 c. 4.] Bail etc. (Scotland) Act 1980 (breach of bail conditions) shall be amended as follows.
(2) In subsection (1), after the word “shall” there shall be inserted “, subject to subsection (2A) below,”.
(3) In subsection (2)(a), for the words “£200” there shall be substituted “level 3 on the standard scale”.
(4) After subsection (2) there shall be inserted the following subsections—
“(2A) Where, and to the extent that, the failure referred to in subsection (1)(b) above consists in the accused having committed an offence while on bail (in this section referred to as “the subsequent offence”), he shall not be guilty of an offence under that subsection but, subject to subsection (2B) below, the court which sentences him for the subsequent offence shall, in determining the appropriate sentence or disposal for that offence, have regard to—
(a) the fact that the offence was committed by him while on bail and the number of bail orders to which he was subject when the offence was committed;
(b) any previous conviction of the accused of an offence under subsection (1)(b) above; and
(c) the extent to which the sentence or disposal in respect of any previous conviction of the accused differed, by virtue of this subsection, from that which the court would have imposed but for this subsection.
(2B) The court shall not, under subsection (2A) above, have regard to the fact that the subsequent offence was committed while the accused was on bail unless that fact is libelled in the indictment or, as the case may be, specified in the complaint.
(2C) Where the maximum penalty in respect of the subsequent offence is specified by or by virtue of any enactment, that maximum penalty shall, for the purposes of the court’s determination, by virtue of subsection (2A) above, of the appropriate sentence or disposal in respect of that offence, be increased—
(a) where it is a fine, by the amount for the time being equivalent to level 3 on the standard scale; and
(b) where it is a period of imprisonment—
(i) as respects a conviction in the High Court or the sheriff court, by 6 months; and
(ii) as respects a conviction in the district court, by 60 days,
notwithstanding that the maximum penalty as so increased exceeds the penalty which it would otherwise be competent for the court to impose.
(2D) Where the sentence or disposal in respect of the subsequent offence is, by virtue of subsection (2A) above, different from that which the court would have imposed but for that subsection, the court shall state the extent of and the reasons for that difference.”.
After section 28 of the [1975 c. 21.] Criminal Procedure (Scotland) Act 1975 (in this Act referred to as “the 1975 Act”) there shall be inserted the following section—
(1) Notwithstanding sections 26 to 33 and 238 of this Act, a person who in any proceedings has been charged with or convicted of—
(a) attempted murder;
(b) culpable homicide;
(c) rape; or
(d) attempted rape,
in circumstances where this section applies shall not be granted bail in those proceedings.
(2) This section applies where—
(a) the person has previously been convicted by or before a court in any part of the United Kingdom of any offence specified in subsection (1) above or of murder or manslaughter; and
(b) in the case of a previous conviction of culpable homicide or of manslaughter—
(i) he was sentenced to imprisonment or, if he was then a child or young person, to detention under any of the relevant enactments;
(ii) a hospital order was imposed in respect of him;
(iii) an order having the same effect as a hospital order was made in respect of him under section 174ZC(2)(a) of this Act; or
(iv) an order having equivalent effect to an order referred to in sub-paragraph (ii) or (iii) above has been made in respect of him by a court in England and Wales.
(3) This section applies whether or not an appeal is pending against conviction or sentence or both.
(4) In this section—
“conviction” includes—
(a) a finding that a person is not guilty by reason of insanity;
(b) a finding under section 174ZA(2) of this Act;
(c) a finding under section 4A(3) of the [1964 c. 84.] Criminal Procedure (Insanity) Act 1964 (cases of unfitness to plead) that a person did the act or made the omission charged against him; and
(d) a conviction of an offence for which an order is made placing the offender on probation or discharging him absolutely or conditionally;
and “convicted” shall be construed accordingly; and
“the relevant enactments” means—
(a) as respects Scotland, sections 205 and 206 of this Act;
(b) as respects England and Wales, section 53(2) of the [1933 c. 12.] Children and Young Persons Act 1933; and
(c) as respects Northern Ireland, section 73(2) of the [1968 c. 34 (N.I.)] Children and Young Persons Act (Northern Ireland) 1968.”.
After each of sections 30 and 299 of the 1975 Act there shall be inserted the following section as, respectively, section 30A and section 299A—
(1) On an application by the prosecutor at any time after a court has granted bail to a person the court may, where the prosecutor puts before the court material information which was not available to it when it granted bail to that person, review its decision.
(2) On receipt of an application under subsection (1) above the court shall—
(a) intimate the application to the person granted bail;
(b) fix a diet for hearing the application and cite that person to attend the diet; and
(c) where it considers that the interests of justice so require, grant warrant to arrest that person.
(3) On hearing an application under subsection (1) above the court may—
(a) withdraw the grant of bail and remand the person in question in custody; or
(b) grant bail, or continue the grant of bail, either on the same or on different conditions.
(4) Nothing in the foregoing provisions of this section shall affect any right of appeal against the decision of a court in relation to bail.”.
(1) Section 238 of the 1975 Act (admission of appellant to bail) shall be amended as follows.
(2) In subsection (1), at the beginning there shall be inserted “Subject to subsection (1A) below,”.
(3) After subsection (1) there shall be inserted the following subsection—
“(1A) The High Court shall not admit a convicted person to bail under subsection (1) above unless—
(a) where he is the appellant and has not lodged a note of appeal in accordance with section 233(1)(a) of this Act, the application for bail states reasons why it should be granted and sets out the proposed grounds of appeal; or
(b) where the Lord Advocate is the appellant, the application for bail states reasons why it should be granted;
and, in either case, the High Court considers there to be exceptional circumstances justifying admitting the convicted person to bail.”.
In section 3 of the [1825 c. 22.] Jurors (Scotland) Act 1825 (sheriff principal to maintain lists of potential jurors)—
(a) the existing provision shall become subsection (1);
(b) in that subsection, for the word “designations” there shall be substituted “addresses”; and
(c) after that subsection there shall be inserted the following subsections—
“(2) For the purpose of maintaining lists of potential jurors under subsection (1) above, a sheriff principal may require any person in the sheriff court district in question who appears to him to be qualified and liable to serve as a juror to provide such information, and in such form, as the Secretary of State may by order prescribe.
(3) A statutory instrument containing an order by virtue of subsection (2) above shall be subject to annulment pursuant to a resolution of either House of Parliament.
(4) Any person who fails to comply with a requirement under subsection (2) above shall be guilty of an offence and liable on summary conviction to a fine not exceeding level 1 on the standard scale.
(5) In proceedings against a person for an offence under subsection (4) above it is a defence to prove that he had reasonable excuse for the failure.”.
(1) After subsection (5) of section 1 of the [1980 c. 55.] Law Reform (Miscellaneous Provisions) (Scotland) Act 1980 (persons excused from jury service for good reason) there shall be inserted the following subsection—
“(5A) Where the clerk of court has, under subsection (5) above, excused a person from jury service in any criminal proceedings he shall, unless he considers there to be exceptional circumstances which make it inappropriate to do so, within one year of the date of that excusal cite that person to attend for jury service in criminal proceedings.”.
(2) In Schedule 1 to that Act (ineligibility for and disqualification and excusal from jury service)—
(a) in Part II (persons disqualified from jury service), at the end of paragraph (b) there shall be inserted—
“(c) in respect of jury service in any criminal proceedings, persons who are on bail in or in connection with criminal proceedings in any part of the United Kingdom.”; and
(b) in Part III (persons excusable as of right), at the end of Group D there shall be inserted—
In respect of jury service in any criminal proceedings, practising members of religious societies or orders the tenets or beliefs of which are incompatible with jury service.”.
In section 130 of the 1975 Act (challenges and objections to jurors)—
(a) subsections (1) to (3) shall cease to have effect; and
(b) after subsection (3) there shall be inserted—
“(3A) Where, before a juror is sworn to serve, the parties jointly apply for him to be excused the court shall, notwithstanding that no reason is given in the application, excuse that juror from service.”.
For each of sections 15 and 327 of the 1975 Act (certain warrants granted by sheriff may be executed throughout Scotland), there shall be substituted the following section—
Any warrant granted by a justice may, without being backed or endorsed by any other justice, be executed throughout Scotland in the same way as it may be executed within the jurisdiction of the justice who granted it.”.
(1) Section 20A of the 1975 Act (examination of accused by prosecutor before sheriff) shall be amended as follows.
(2) In subsection (1)—
(a) after the words “eliciting any” there shall be inserted “admission,”; and
(b) in paragraph (i) of the proviso to paragraph (a), for the words from “category” to the end there shall be substituted “defence”.
(3) After subsection (3) there shall be inserted the following subsection—
“(3A) The accused shall be told by the sheriff that if he answers any question put to him at the examination under this section in such a way as to disclose an ostensible defence, the prosecutor shall be under the duty imposed by subsection (7) below.”.
(4) After subsection (6) there shall be inserted the following subsections—
“(7) Without prejudice to any rule of law, on the conclusion of an examination under this section the prosecutor shall secure the investigation, to such extent as is reasonably practicable, of any ostensible defence disclosed in the course of the examination.
(8) The duty imposed by subsection (7) above shall not apply as respects any ostensible defence which is not reasonably capable of being investigated.”.
After subsection (1) of section 82 of the 1975 Act (requirement to give notice of plea of special defence, etc.) there shall be inserted the following subsection—
“(1A) Subsection (1) above shall apply to a defence of automatism or coercion as if it were a special defence.”.
(1) After section 84 of the 1975 Act there shall be inserted the following section—
(1) Subject to subsection (2) below, the prosecutor and the accused (or each accused if more than one) shall each identify any facts which are facts—
(a) which he would, apart from this section, be seeking to prove;
(b) which he considers unlikely to be disputed by the other party (or by any of the other parties); and
(c) in proof of which he does not wish to lead oral evidence,
and shall (without prejudice to section 16 of the Criminal Justice (Scotland) Act 1995 (procedure for proving uncontroversial evidence)) take all reasonable steps to secure the agreement of the other party (or each of the other parties) to them; and the other party (or each of the other parties) shall take all reasonable steps to reach such agreement.
(2) Subsection (1) above shall not apply in relation to proceedings as respects which the accused (or any of the accused if more than one) is not legally represented.
(3) The duty under subsection (1) above applies from the date of service of the indictment until the swearing of the jury or, where intimation is given under section 102 of this Act, the date of that intimation.”.
(2) After section 333A of that Act there shall be inserted the following section—
(1) Subject to subsection (2) below, the prosecutor and the accused (or each accused if more than one) shall each identify any facts which are facts—
(a) which he would, apart from this section, be seeking to prove;
(b) which he considers unlikely to be disputed by the other party (or by any of the other parties); and
(c) in proof of which he does not wish to lead oral evidence,
and shall (without prejudice to section 16 of the Criminal Justice (Scotland) Act 1995 (procedure for proving uncontroversial evidence)) take all reasonable steps to secure the agreement of the other party (or each of the other parties) to them; and the other party (or each of the other parties) shall take all reasonable steps to reach such agreement.
(2) Subsection (1) above shall not apply in relation to proceedings as respects which the accused (or any of the accused if more than one) is not legally represented.
(3) The duty under subsection (1) above applies from the date on which the accused pleads not guilty until the swearing of the first witness or, where the accused tenders a plea of guilty at any time before the first witness is sworn, the date when he does so.”.
(1) In section 75 of the 1975 Act (notice of trial diet), after the word “at” there shall be inserted—
“(a) where the case is to be tried in the sheriff court, a first diet not less than 15 clear days after the service of the indictment and not less than 10 clear days before the trial diet; and
(b)”.
(2) After section 75 of that Act there shall be inserted the following section—
(1) At a first diet the court shall, so far as is reasonably practicable, ascertain whether the case is likely to proceed to trial on the date assigned as the trial diet and, in particular—
(a) the state of preparation of the prosecutor and of the accused with respect to their cases; and
(b) the extent to which the prosecutor and the accused have complied with the duty under section 84A(1) of this Act.
(2) In addition to the matters mentioned in subsection (1) above the court shall, at a first diet, consider any matter mentioned in subsection (3) below of which a party has, not less than two clear days before the first diet, given notice to the court and to the other parties.
(3) The matters referred to in subsection (2) above are—
(a) that the party intends to raise a matter relating to the competency or relevancy of the indictment or to raise an objection such as is mentioned in section 108(1) of this Act;
(b) that he intends to submit a plea in bar of trial or to apply for separation or conjunction of charges or trials or to raise a preliminary objection under section 67 of this Act or to make an application under section 151(2) of this Act;
(c) that there are documents the truth of the contents of which ought in his view to be admitted, or that there is any other matter which in his view ought to be agreed; and
(d) that there is some other matter which could in his opinion be resolved with advantage before the trial.
(4) At a first diet the court may ask the prosecutor and the accused any question in connection with any matter which it is required to ascertain or consider under subsection (1) or (2) above.
(5) The accused shall attend a first diet of which he has been given notice and the court may, if he fails to do so, grant a warrant to apprehend him.
(6) A first diet may proceed notwithstanding the absence of the accused.
(7) The accused shall, at the first diet, be required to state how he pleads to the indictment, and section 103 of this Act shall apply where he tenders a plea of guilty.
(8) Where at a first diet the court concludes that the case is unlikely to proceed to trial on the date assigned for the trial diet, the court—
(a) shall, unless having regard to previous proceedings in the case it considers it inappropriate to do so, postpone the trial diet; and
(b) may fix a further first diet.
(9) Subject to subsection (8) above, the court may, if it considers it appropriate to do so, adjourn a first diet.
(10) In this section “the court” means the sheriff court.”.
(3) In section 76 of that Act (preliminary diet)—
(a) in subsection (1)—
(i) after the words “where a party” there shall be inserted “to a case which is to be tried in the High Court”; and
(ii) for the words “court before which the trial is to take place” there shall be substituted “High Court”; and
(b) after subsection (6) there shall be inserted the following subsections—
“(6A) At a preliminary diet the court shall, in addition to disposing of any matter specified in a notice given under subsection (1) above or referred to in subsection (3) above, ascertain, so far as is reasonably practicable, whether the case is likely to proceed to trial on the date assigned as the trial diet and, in particular—
(a) the state of preparation of the prosecutor and of the accused with respect to their cases; and
(b) the extent to which the prosecutor and the accused have complied with the duty under section 84A(1) of this Act.
(6B) At a preliminary diet the court may ask the prosecutor and the accused any question in connection with any matter specified in a notice under subsection (1) above or referred to in subsection (3) above or which it is required to ascertain under subsection (6A) above.
(6C) Where at a preliminary diet the court concludes that the case is unlikely to proceed to trial on the date assigned for the trial diet, the court—
(a) shall, unless having regard to previous proceedings in the case it considers it inappropriate to do so, postpone the trial diet; and
(b) may fix a further preliminary diet.
(6D) Subject to subsection (6C) above, the court may, if it considers it appropriate to do so, adjourn a preliminary diet.”.
(4) In section 76A(1) of that Act (appeal in connection with preliminary diet), for the words “preliminary diet” there shall be substituted “first diet or a preliminary diet, other than a decision to adjourn the diet or to postpone the trial diet”.
(1) Section 337A of the 1975 Act (intermediate diet) shall be amended as follows.
(2) In subsection (1)—
(a) after the word “ascertaining” there shall be inserted “, so far as is reasonably practicable, whether the case is likely to proceed to trial on the date assigned as the trial diet and, in particular”;
(b) the word “and” immediately following paragraph (a) shall cease to have effect; and
(c) after paragraph (b) there shall be inserted— “; and
(c) the extent to which the prosecutor and the accused have complied with the duty under section 333B(1) of this Act.”.
(3) After subsection (1) there shall be inserted the following subsections—
“(1A) Where at an intermediate diet the court concludes that the case is unlikely to proceed to trial on the date assigned for the trial diet, the court—
(a) shall, unless having regard to previous proceedings in the case it considers it inappropriate to do so, postpone the trial diet; and
(b) may fix a further intermediate diet.
(1B) Subject to subsection (1A) above, the court may, if it considers it appropriate to do so, adjourn an intermediate diet.”.
(4) At the end of subsection (3) there shall be inserted— “unless—
(a) he is legally represented; and
(b) the court considers that there are exceptional circumstances justifying him not attending.
(4) The foregoing provisions of this section shall have effect as respects any court prescribed by the Secretary of State by order, in relation to proceedings commenced after such date as may be so prescribed, with the following modifications—
(a) in subsection (1), for the word “may” there shall be substituted “shall, subject to subsection (1C) below,”; and
(b) after subsection (1B) there shall be inserted the following subsections—
“(1C) If, on a joint application by the prosecutor and the accused made at any time before the commencement of the intermediate diet, the court considers it inappropriate to have such a diet, the duty under subsection (1) above shall not apply and the court shall discharge any such diet already fixed.
(1D) The court may consider an application under subsection (1C) above without hearing the parties.”.
(5) An order under subsection (5) above shall be made by statutory instrument, which shall be subject to annulment in pursuance of a resolution of either House of Parliament.”.
In section 101 of the 1975 Act (prevention of delay in trials), after subsection (1) there shall be inserted the following subsection—
“(1A) In calculating the period of 12 months specified in subsection (1) above there shall be left out of account any period during which the accused is detained, other than while serving a sentence of imprisonment or detention, in any other part of the United Kingdom or in any of the Channel Islands or the Isle of Man in any prison or other institution or place mentioned in subsection (1) or (1A) of section 29 of the [1961 c. 39.] Criminal Justice Act 1961 (transfer of prisoners for certain judicial purposes).”.
(1) This section applies where, in any criminal proceedings, a party (in this section referred to as “the first party”) considers that facts which that party would otherwise be seeking to prove are unlikely to be disputed by the other parties to the proceedings.
(2) Where this section applies, the first party may prepare and sign a statement—
(a) specifying the facts concerned; or
(b) referring to such facts as set out in a document annexed to the statement,
and shall, not less than 14 days before the trial diet, serve a copy of the statement and any such document on every other party.
(3) Unless any other party serves on the first party, not more than seven days after the date of service of the copy on him under subsection (2) above or by such later time as the court may in special circumstances allow, a notice that he challenges any fact specified or referred to in the statement, the facts so specified or referred to shall be deemed to have been conclusively proved.
(4) Where a notice is served under subsection (3) above, the facts specified or referred to in the statement shall be deemed to have been conclusively proved only in so far as unchallenged in the notice.
(5) Subsections (3) and (4) above shall not preclude a party from leading evidence of circumstances relevant to, or other evidence in explanation of, any fact specified or referred to in the statement.
(6) Notwithstanding subsections (3) and (4) above, the court—
(a) may, on the application of any party, where it is satisfied that there are special circumstances; and
(b) shall, on the joint application of all the parties,
direct that the presumptions in those subsections shall not apply in relation to such fact specified or referred to in the statement as is specified in the direction.
(7) An application under subsection (6) above may be made at any time after the commencement of the trial and before the commencement of the prosecutor’s address to the court on the evidence.
(8) Where the court makes a direction under subsection (6) above it shall, unless all the parties otherwise agree, adjourn the trial and may, without prejudice to sections 149 and 350 of the 1975 Act, permit any party to lead evidence as to any such fact as is specified in the direction, notwithstanding that a witness or production concerned is not included in any list lodged by the parties and that the notice required by sections 81 and 82(2) of that Act has not been given.
(9) A copy of a statement or a notice required, under this section, to be served on any party shall be served in such manner as may be prescribed by Act of Adjournal; and a written execution purporting to be signed by the person who served such copy or notice together with, where appropriate, the relevant post office receipt shall be sufficient evidence of such service.
(1) Subject to the following provisions of this section, evidence of a statement made by a person otherwise than while giving oral evidence in court in criminal proceedings shall be admissible in those proceedings as evidence of any matter contained in the statement where the judge is satisfied—
(a) that the person who made the statement will not give evidence in the proceedings of such matter for any of the reasons mentioned in subsection (2) below;
(b) that evidence of the matter would be admissible in the proceedings if that person gave direct oral evidence of it;
(c) that the person who made the statement would have been, at the time the statement was made, a competent witness in such proceedings; and
(d) that there is evidence which would entitle a jury properly directed, or in summary proceedings would entitle the judge, to find that the statement was made and that either—
(i) it is contained in a document; or
(ii) a person who gave oral evidence in the proceedings as to the statement has direct personal knowledge of the making of the statement.
(2) The reasons referred to in paragraph (a) of subsection (1) above are that the person who made the statement—
(a) is dead or is, by reason of his bodily or mental condition, unfit or unable to give evidence in any competent manner;
(b) is named and otherwise sufficiently identified, but is outwith the United Kingdom and it is not reasonably practicable to secure his attendance at the trial or to obtain his evidence in any other competent manner;
(c) is named and otherwise sufficiently identified, but cannot be found and all reasonable steps which, in the circumstances, could have been taken to find him have been so taken;
(d) having been authorised to do so by virtue of a ruling of the court in the proceedings that he is entitled to refuse to give evidence in connection with the subject matter of the statement on the grounds that such evidence might incriminate him, refuses to give such evidence; or
(e) is called as a witness and either—
(i) refuses to take the oath or affirmation; or
(ii) having been sworn as a witness and directed by the judge to give evidence in connection with the subject matter of the statement refuses to do so,
and in the application of this paragraph to a child, the reference to a witness refusing to take the oath or affirmation or, as the case may be, to having been sworn shall be construed as a reference to a child who has refused to accept an admonition to tell the truth or, having been so admonished, refuses to give evidence as mentioned above.
(3) Evidence of a statement shall not be admissible by virtue of subsection (1) above where the judge is satisfied that the occurrence of any of the circumstances mentioned in paragraphs (a) to (e) of subsection (2) above, by virtue of which the statement would otherwise be admissible, is caused by—
(a) the person in support of whose case the evidence would be given; or
(b) any other person acting on his behalf,
for the purpose of securing that the person who made the statement does not give evidence for the purposes of the proceedings either at all or in connection with the subject matter of the statement.
(4) Where in any proceedings evidence of a statement made by any person is admitted by reference to any of the reasons mentioned in paragraphs (a) to (c) and (e)(i) of subsection (2) above—
(a) any evidence which, if that person had given evidence in connection with the subject matter of the statement, would have been admissible as relevant to his credibility as a witness shall be admissible for that purpose in those proceedings;
(b) evidence may be given of any matter which, if that person had given evidence in connection with the subject matter of the statement, could have been put to him in cross-examination as relevant to his credibility as a witness but of which evidence could not have been adduced by the cross-examining party; and
(c) evidence tending to prove that that person, whether before or after making the statement, made in whatever manner some other statement which is inconsistent with it shall be admissible for the purpose of showing that he has contradicted himself.
(5) Subject to subsection (6) below, where a party intends to apply to have evidence of a statement admitted by virtue of subsection (1) above he shall, before the trial diet, give notice in writing of—
(a) that fact;
(b) the witnesses and productions to be adduced in connection with such evidence; and
(c) such other matters as may be prescribed by Act of Adjournal,
to every other party to the proceedings and, for the purposes of this subsection, such evidence may be led notwithstanding that a witness or production concerned is not included in any list lodged by the parties and that the notice required by sections 81 and 82(2) of the 1975 Act has not been given.
(6) A party shall not be required to give notice as mentioned in subsection (5) above where—
(a) the grounds for seeking to have evidence of a statement admitted are as mentioned in paragraph (d) or (e) of subsection (2) above; or
(b) he satisfies the judge that there was good reason for not giving such notice.
(7) If no other party to the proceedings objects to the admission of evidence of a statement by virtue subsection (1) above, the evidence shall be admitted without the judge requiring to be satisfied as mentioned in that subsection.
(8) For the purposes of the determination of any matter upon which the judge is required to be satisfied under subsection (1) above—
(a) except to the extent that any other party to the proceedings challenges them and insists in such challenge, it shall be presumed that the circumstances are as stated by the party seeking to introduce evidence of the statement; and
(b) where such a challenge is insisted in, the judge shall determine the matter on the balance of probabilities, and he may draw any reasonable inference—
(i) from the circumstances in which the statement was made or otherwise came into being; or
(ii) from any other circumstances, including, where the statement is contained in a document, the form and contents of the document.
(9) Where evidence of a statement has been admitted by virtue of subsection (1) above on the application of one party to