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The Criminal Procedure Rule Committee makes the following Rules under section 69 of the Courts Act 2003[1], after consulting in accordance with section 72(1)(a) of that Act: Citation, commencement and interpretation 1. These Rules may be cited as the Criminal Procedure (Amendment No. 2) Rules 2006 and shall come into force on 6th November 2006. 2. In these Rules, a reference to a Part or rule by number alone means the Part or rule so numbered in the Criminal Procedure Rules 2005[2]. Amendments to the Criminal Procedure Rules 2005 3. In rule 2.1 (When the Rules apply), at the end of paragraph (3), insert—
4.
In Part 4 (Service of documents)—
(b) in the heading to rule 4.1 (Service of summons, etc issued by a magistrates' court), for "etc issued by a magistrates' court", substitute "requisition etc."; (c) in rule 4.1—
(ii) in paragraph (2), for "for the purposes of the Magistrates' Courts Act 1980[3] of a summons issued by a justice of the peace", substitute "of such a summons or requisition", and (iii) in paragraphs (4) and (6), after "summons", wherever that word occurs, insert ", requisition";
(d) in the note after rule 4.1—
(ii) after "form of a summons", insert "or requisition"; and
(e) in rule 4.2(1)—
(ii) after "summons, notice, process", insert ", requisition".
5.
In Part 7 (Commencing proceedings in magistrates' courts), in the table of contents—
(b) in the entry for rule 7.7, after "summons", insert "or requisition".
6.
In rule 7.2(1) (Statement of offence), for the words from "information laid in" to "made by,", substitute "written charge issued by a public prosecutor and every information, summons or warrant laid in or issued by".
(b) in paragraph (2), after "informations", insert "or written charges".
10.
In the heading to rule 7.7 (Form of summons), after "summons", insert "or requisition".
(ii) after "information", wherever that word occurs, insert ", written charge"; and
(c) in paragraph (3)—
(ii) after "informations", insert ", written charges".
12.
In the note after rule 7.7, after "summons", insert "or a requisition".
(b) the trial of some of the counts included in the indictment will be conducted without a jury under section 17 of the Domestic Violence, Crime and Victims Act 2004[7],
must apply under this rule for a preparatory hearing, whether or not the defendant has applied for one."; and
14.
In rule 24.1(1)(i) (Requirement to disclose expert evidence)—
(b) after "evidence,", insert "and notify the expert of this disclosure,".
15.
In the note after rule 24.1 (Requirement to disclose expert evidence), at the end, insert "Part 33 contains rules about the duties of an expert and the content of an expert's report.".
(b) for "; and", substitute "and notify the expert of this disclosure; and".
18.
In the note after rule 29.8, at the end, insert "Part 33 contains rules about the duties of an expert and the content of an expert's report.".
(ii) at the end of sub-paragraph (b), insert—
(c) in paragraph (8)—
(ii) at the end of sub-paragraph (b), insert—
23.
In rule 68.5 (Exercise of court's powers to give leave to appeal, etc: general rules)—
(ii) after "2005", insert "or article 11 of the Serious Organised Crime and Police Act 2005 (Appeals under section 74) Order 2006";
(b) in paragraph (1)(b)—
(ii) after "the 2005 Order", insert "or article 12 of the 2006 Order";
(c) in paragraph (1)(c)—
(ii) after "the 2005 Order", insert "or article 13 of the 2006 Order";
(d) in paragraph (1)(d)—
(ii) after "the 2005 Order", insert "or article 14 of the 2006 Order"; and
(e) in paragraph (4), after "1968 Act", insert "or the 2006 Order".
24.
In rule 68.6 (Further applications to a judge or to the court: additional rules)—
(ii) after "2005", insert "or article 11 of the Serious Organised Crime and Police Act 2005 (Appeals under section 74) Order 2006";
(b) in paragraph (1)(b)—
(ii) after "the 2005 Order", insert "or article 12 of the 2006 Order";
(c) in paragraph (1)(c)—
(ii) after "the 2005 Order", insert "or article 14 of the 2006 Order"; and
(d) in paragraph (2)(a)—
(ii) after "the 2005 Order", insert "or article 11 of the 2006 Order".
25.
In rule 68.8 (Bail with condition of surety)—
(b) in paragraph (5), for "appellant's", substitute "appellant or offender's"; (c) in paragraph (8)—
(ii) after "appellant", wherever that word occurs, insert "or offender"; and
(d) in paragraph (10), after "appellant", insert "or offender".
26.
In rule 68.9(1) (Forfeiture of recognizances in respect of person bailed to appear), after "appellant", insert "or, in an appeal brought by a specified prosecutor under section 74(8) of the Serious Organised Crime and Police Act 2005, in respect of an offender,".
(b) in sub-paragraph (b)—
(ii) after "Treasury", insert ", unless the court otherwise directs".
29.
In rule 68.15(1) (Application for a witness order and for evidence to be received), after "appellant", insert ", or, in an appeal brought by a specified prosecutor under section 74(8) of the Serious Organised Crime and Police Act 2005, by the appellant or the offender".
(ii) after "2003", insert "or under section 74(8) of the Serious Organised Crime and Police Act 2005"; and
(b) in paragraph (3), for "court of trial", substitute "Crown Court".
33.
In rule 68.23(1) (The Registrar), for "court of trial", substitute "Crown Court".
(ii) after "2005", insert "or under article 11 of the Serious Organised Crime and Police Act 2005 (Appeals under section 74) Order 2006", (iii) in sub-paragraph (d), omit "and", and (iv) at the end of sub-paragraph (e), insert—
(b) for paragraph (2), substitute—
35.
In rule 68.30(1) (Enforcement of fines), after "appellant,", insert "or, in an appeal brought by a specified prosecutor under section 74(8) of the Serious Organised Crime and Police Act 2005, on the offender,".
Reference to expert
Expert's duty to the court
(b) give details of any literature or other information which the expert has relied on in making the report; (c) contain a statement setting out the substance of all facts given to the expert which are material to the opinions expressed in the report or upon which those opinions are based; (d) make clear which of the facts stated in the report are within the expert's own knowledge; (e) say who carried out any examination, measurement, test or experiment which the expert has used for the report and—
(ii) say whether or not the examination, measurement, test or experiment was carried out under the expert's supervision, and (iii) summarise the findings on which the expert relies;
(f) where there is a range of opinion on the matters dealt with in the report—
(ii) give reasons for his own opinion;
(g) if the expert is not able to give his opinion without qualification, state the qualification;
(2) Only sub-paragraphs (i) and (j) of rule 33.3(1) apply to a summary by an expert of his conclusions served in advance of that expert's report.
Expert to be informed of service of report
(b) prepare a statement for the court of the matters on which they agree and disagree, giving their reasons.
(3) Except for that statement, the content of that discussion must not be referred to without the court's permission.
Court's power to direct that evidence is to be given by a single joint expert
(b) direct that the expert be selected in such other manner as the court may direct.
Instructions to a single joint expert
(b) any examination, measurement, test or experiment which the expert wishes to carry out.
(4) The court may, before an expert is instructed, limit the amount that can be paid by way of fees and expenses to the expert.
[Note. The rules in this Part derive in part from rule 23D of the Crown Court Rules 1982[22]. Section 41 of the Youth Justice and Criminal Evidence Act 1999[23] prohibits evidence or cross-examination about the sexual behaviour of a complainant of a sexual offence, subject to exceptions. See also:
the reasons for the court's decision on an application to be given in open court, the court to state in open court the extent to which evidence may be introduced or questions asked;
When this Part applies
(b) cross-examine a witness
about a complainant's sexual behaviour despite the prohibition in section 41 of the Youth Justice and Criminal Evidence Act 1999.
(b) not more than 28 days after the prosecutor has complied or purported to comply with section 3 of the Criminal Procedure and Investigations Act 1996[26] (disclosure by prosecutor).
[Note. See Part 3 for the court's general powers to consider an application with or without a hearing and to give directions.
(b) give particulars of—
(ii) any questions that the defendant wants to ask;
(c) identify the exception to the prohibition in section 41 of the Youth Justice and Criminal Evidence Act 1999 on which the defendant relies; and
Service of application
(b) serve those representations on the court officer and all other parties.
Application for special measures
(b) the court may shorten the time for opposing that application.
[Note. Special measures to improve the quality of evidence given by certain witnesses may be directed by the court under section 19 of the Youth Justice and Criminal Evidence Act 1999 and varied under section 20[30]. An application for a special measures direction may be made by a party under Part 29 or the court may make a direction on its own initiative. Rule 29.1(6) sets the usual time limit (14 days) for opposing a special measures application.]
(This note is not part of the Order) These Rules add the following new provisions to the Criminal Procedure Rules 2005 ("the Rules"): — A new Part 33 (expert evidence), in substitution for the existing Part 33, which sets out the duty of an expert to the court and the content of an expert's report. It allows the court to direct that defence evidence will be given by a single joint expert. — A new Part 36 (evidence about a complainant's sexual behaviour), in substitution for the existing Part 36, which revises and simplifies the rules about applications under section 41 of the Youth Justice and Criminal Evidence Act 1999. — A new rule 2.1 (when the Rules apply) explains when the new expert evidence rules in Part 33 will apply. In addition, the following amendments are made: — Part 4 (service of documents) is extended to govern the service of a requisition issued by a public prosecutor under section 29 of the Criminal Justice Act 2003. — Part 7 (commencing proceedings in magistrates' courts) is extended to govern the form and content of a requisition and written charge issued by a public prosecutor under section 29 of the Criminal Justice Act 2003. The amended Rules require that a summons or requisition must state the name of the justice or public prosecutor responsible for issuing it. — Part 15 (preparatory hearings in cases of serious fraud and other complex or lengthy cases in the Crown Court) is extended to govern applications under section 17 of the Domestic Violence, Crime and Victims Act 2004 for trial of some of the counts in an indictment without a jury. — Part 68 (appeal to the Court of Appeal against conviction or sentence) is extended to govern the procedure on an appeal to the Court of Appeal under section 74(8) of the Serious Organised Crime and Police Act 2005 against a sentence review decision. — Rule 24.1 (requirement to disclose expert evidence) is amended to require that an expert whose findings are disclosed under the rule is made aware of that disclosure, which is relevant to the expert's duty to the court under Part 33. The amended rule requires service on the court of a statement provided to another party under that rule. — Rule 29.8 (expert evidence in connection with special measures directions) is amended to require that an expert whose findings are disclosed under the rule is made aware of that disclosure, which is relevant to the expert's duty to the court under Part 33. The amended rule requires service on the court of a statement provided to another party under that rule. Notes: [1] 2003 c. 39.back [2] S.I. 2005/384; amended by S.I. 2006/353.back [4] 1980 c. 43; section 1 was amended by section 331 of, and paragraphs 7 and 8 of Schedule 36 to, the Criminal Justice Act 2003 (c. 44). Section 1(1) was substituted by section 43(1) of the Courts Act 2003 (c. 39).back [5] 2003 c. 44; section 29 will take effect from a date to be appointed. Section 29(5)(ca) was inserted by section 50(6) of, and paragraph 130 of Schedule 4 to, the Commissioners for Revenue and Customs Act 2005 (c. 11). Section 29(5)(cb) was inserted by section 59 of, and paragraph 196 of Schedule 4 to, the Serious Organised Crime and Police Act 2005 (c. 15).back [6] 2003 c. 44; sections 43 and 44 will take effect from a date to be appointed.back [7] 2004 c. 28; section 17 will take effect from a date to be appointed.back [10] 1988 c. 33; section 30(4A) was inserted by section 47 of, and paragraph 32 of Schedule 1 to, the Criminal Procedure and Investigations Act 1996 (c. 25) and is repealed by section 41 to, and paragraph 60(1) and (6) of Schedule 3 and Schedule 37 to, the Criminal Justice Act 2003, with effect from a date to be appointed.back [11] 1964 c. 84; section 4 was amended by section 2 of the Criminal Procedure (Insanity and Unfitness to Plead) Act 1991 (c. 25) and section 22(1),(2) and (3) of the Domestic Violence, Crime and Victims Act 2004 (c. 28).back [15] 1967 c. 80; section 9 is amended by section 72(3) of, and paragraph 55 of Schedule 5 to, the Children and Young Persons Act 1969 (c. 54) and sections 41 and 332 of, and paragraph 43(1) and (2) of Schedule 3 and Schedule 37 to, the Criminal Justice Act 2003 (c. 44), with effect from dates to be appointed.back [16] 1980 c. 43; section 5B was inserted by section 47 of, and paragraph 3 of Schedule 1 to, the Criminal Procedure and Investigations Act 1996 (c. 25) and is amended by section 72(3) of, and paragraph 55 of Schedule 5 to, the Children and Young Persons Act 1969 (c. 54), with effect from a date to be appointed. It is repealed by sections 41 and 332 of, and paragraph 51(1) and (3) of Schedule 3 and Schedule 37 to, the Criminal Justice Act 2003 (c. 44), with effect from a date to be appointed.back [18] 2003 c. 44; section 127 was amended by article 3 of, and paragraphs 45 and 50 of the Schedule to, S.I. 2004/2035.back [19] 1987 c. 38; section 7 was amended by section 168(1) of, and paragraph 30 of Schedule 9 to, the Criminal Justice and Public Order Act 1994 (c. 33) and section 310(1) of the Criminal Justice Act 2003 (c. 44) and is further amended by sections 45 and 331 of, and paragraphs 52 and 53 of Schedule 36 to, the Criminal Justice Act 2003 (c. 44), with effect from dates to be appointed. Section 7(3),(4) and (5) was repealed by sections 72 and 80 of, and paragraph 2 of Schedule 3 and Schedule 5 to, the Criminal Procedure and Investigations Act 1996 (c. 25).back [20] 1996 c. 25; section 31 is amended by sections 310(5), 331 and 332 of, and paragraphs 20, 36, 65 and 67 of Schedule 36 and Schedule 37 to, the Criminal Justice Act 2003 (c. 44), with effect from dates to be appointed.back [22] S.I. 1982/1109; amended by S.I. 2000/2987; there are other amending instruments, but none is relevant.back [24] Section 42(3)(c) was amended by section 41 of, and paragraph 73(1) and (3)(b) of Schedule 3 to, the Criminal Justice Act 2003 (c. 44). Section 42(3)(a) and (b) is repealed by section 41 of, and paragraph 73(1) and (3)(a) of Schedule 3 and Schedule 37 to, the Criminal Justice Act 2003 (c. 44), with effect from a date to be appointed.back [25] Section 43(3) was amended by section 109(1) of, and paragraph 384(g) of Schedule 8 to, the Courts Act 2003 (c. 39).back [26] 1996 c. 25; section 3 was amended by section 82(1) of, and paragraph 7(1) of Schedule 4 to, the Regulation of Investigatory Powers Act 2000 (c. 23) and sections 32 and 331 of, and paragraphs 20 and 21 of Schedule 36 to, the Criminal Justice Act 2003 (c. 44).back [27] 1987 c. 38; section 7 was amended by section 168(1) of, and paragraph 30 of Schedule 9 to, the Criminal Justice and Public Order Act 1994 (c. 33) and section 310(1) of the Criminal Justice Act 2003 (c. 44) and is further amended by sections 45 and 331 of, and paragraphs 52 and 53 of Schedule 36 to, the Criminal Justice Act 2003 (c. 44), with effect from dates to be appointed. Section 7(3),(4) and (5) was repealed by sections 72 and 80 of, and paragraph 2 of Schedule 3 and Schedule 5 to, the Criminal Procedure and Investigations Act 1996 (c. 25).back [28] 1996 c. 25; section 31 is amended by sections 310(5), 331 and 332 of, and paragraphs 20, 36, 65 and 67 of Schedule 36 and Schedule 37 to, the Criminal Justice Act 2003 (c. 44), with effect from dates to be appointed.back [30] Section 20(6) is amended by paragraph 384(a) of Schedule 8 to the Courts Act 2003 (c. 39).back
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