Act of Adjournal (Criminal Procedure Rules) 1996

JurisdictionUK Non-devolved
CitationSI 1996/513
Year1996

1996 No. 513 (S.47)

HIGH COURT OF JUSTICIARY, SCOTLAND

SHERIFF COURT, SCOTLAND

SUMMARY JURISDICTION, SCOTLAND

Act of Adjournal (Criminal Procedure Rules) 1996

Made 29th February 1996

Coming into force 1st April 1996

The Lord Justice General, Lord Justice-Clerk and Lords Commissioners of Justiciary under and by virtue of the powers conferred on them by section 305 of the Criminal Procedure (Scotland) Act 19951, the provisions specified in Schedule 1 to this Act of Adjournal and of all other powers enabling them in that behalf, do hereby enact and declare:

S-1 Citation and commencement

Citation and commencement

1.—(1) This Act of Adjournal may be cited as the Act of Adjournal (Criminal Procedure Rules) 1996 and shall come into force on 1st April 1996.

(2) This Act of Adjournal shall be inserted in the Books of Adjournal.

S-2 Criminal Procedure Rules

Criminal Procedure Rules

2. Schedule 2 to this Act of Adjournal shall have effect for the purpose of providing new rules of procedure in the High Court of Justiciary, in the sheriff court in exercise of its criminal jurisdiction, and in the district court.

S-3 Revocations

Revocations

3. The Acts of Adjournal mentioned in Schedule 3 to this Act of Adjournal are revoked to the extent specified in the third column of that Schedule.

Hope of Craighead

Lord Justice General, I.P.D.

Edinburgh,

29th February 1996

SCHEDULE 1

Preamble

POWERS UNDER AND BY VIRTUE OF WHICH THIS ACT OF ADJOURNAL IS MADE

Column 1

Column 2

Column 3

Relevant enactment conferring power

Relevant amending enactment

Relevant provision in Schedule 2

Section 1 of the Public Records (Scotland) Act  1937 (c. 43)

 

Rule 3.6

Section 2A(3) of the Backing of Warrants (Republic of Ireland) Act  1965 (c. 45)

Inserted by paragraph 5 of Schedule 1 to the Criminal Justice Act  1988 (c. 33) and continued by section 37(5) of the Extradition Act  1989 (c. 33)

Rule 30.3(2) and (6)

Section 8 of the Backing of Warrants (Republic of Ireland) Act 1965

Amended by paragraph 5 of Schedule 4 to the Criminal Procedure (Consequential Provisions) (Scotland) Act  1995 (c. 40)

Chapter 30

Section 38 of the Legal Aid (Scotland) Act  1986 (c. 47)

 

Chapter 33

Section 90(4) of the Debtors (Scotland) Act  1987 (c. 18)

 

Rule 20.8(2)

Section 10(3) of the Extradition Act  1989 (c. 33)

 

Rule 34.2(2) to (8)

Section 14(3) of, and paragraph 9(3) of Schedule 1 to, the Extradition Act 1989

 

Rule 34.5

Section 8(5) of the Computer Misuse Act  1990 (c. 18)

 

Rule 35.1

Section 10 of the Criminal Justice (International Co-operation) Act  1990 (c. 5)

 

Chapter 36

Section 19(2) of the Prisoners and Criminal Proceedings (Scotland) Act  1993 (c. 9)

 

Rule 15.2(6)

Section 18(7) of the Proceeds of Crime (Scotland) Act  1995 (c. 43)

 

Rule 37.2

SCHEDULE 2

Paragraph 2

CRIMINAL PROCEDURE RULES 1996

Preliminary and administration

PART I

Preliminary and administration

CHAPTER 1

CITATION, INTERPRETATION AND FORMS

SCH-2.1.1

1.1. Citation of these Rules

These Rules may be cited as the Criminal Procedure Rules 1996.

SCH-2.1.2

1.2. Interpretation

(1) In these Rules, unless the context otherwise requires—

“the Act of 1995” means the Criminal Procedure (Scotland) Act 19952;

“counsel” means a practising member of the Faculty of Advocates or a solicitor having a right of audience before the High Court by virtue of section 25A of the Solicitors (Scotland) Act 19803;

(2) Unless the context otherwise requires, a reference to a specified Chapter, Part, rule or form is a reference to the Chapter, Part, rule, or form in the appendix to these Rules, so specified in these Rules; and a reference to a specified paragraph, sub-paragraph or head is a reference to that paragraph of the rule or form, that sub-paragraph of the paragraph or that head of the sub-paragraph, in which the reference occurs.

SCH-2.1.3

1.3. Forms

Where there is a reference to the use of a form in these Rules, that form in the appendix to these Rules, or a form substantially to the same effect, shall be used with such variation as circumstances may require.

CHAPTER 2

SERVICE OF DOCUMENTS

SCH-2.2.1

2.1. Service on Crown

Any document that requires to be sent to or served on the Lord Advocate or the prosecutor under any enactment or rule of law shall be sent to or served on, as the case may be—

(a) if it relates to a case set down for trial in the High Court, the Crown Agent;

(b) if it relates to a case set down for trial in the sheriff court or district court, the appropriate procurator fiscal.

SCH-2.2.2

2.2. Citation in solemn proceedings

(1) Subject to rule 2.4 (service on witnesses), this rule applies to the citation of, and service on, an accused under section 66 of the Act of 1995 (service and lodging of indictment, etc).

(2) Service shall be effected by an officer of law—

(a)

(a) delivering the document to the accused personally;

(b)

(b) leaving the document in the hands of a member of the family of the accused or other occupier or employee at the proper domicile of citation of the accused;

(c)

(c) affixing the document to the door of, or depositing it in, the proper domicile of citation of the accused; or

(d)

(d) where the officer of law serving the document has reasonable grounds for believing that the accused, for whom no proper domicile of citation has been specified, is residing at a particular place but is unavailable—

(i) leaving the document in the hands of a member of the family of the accused or other occupier or employee at that place; or

(ii) affixing the document to the door of, or depositing it in, that place.

(3) In this rule,“proper domicile of citation” means the address at which the accused may be cited to appear at any diet relating to the offence with which he is charged or an offence charged in the same proceedings as that offence or to which any other intimation or document may be sent.

SCH-2.2.3

2.3. General provisions for service

(1) Subject to the following paragraphs of this rule, the citation of, or the service of any document on, a person under or by virtue of the Act of 1995, these Rules or any other enactment shall, unless otherwise provided in the relevant enactment, be effected in the same manner, with the necessary modifications, as the citation of an accused in summary proceedings under section 141 of that Act (manner of citation) or under rule 2.2 of these Rules (citation in solemn proceedings).

(2) The citation of a probationer to appear before a court following a conviction on indictment under section 232 (probation orders: failure to comply with requirement), or section 233 (probation orders: commission of further offence), of the Act of 1995 shall be effected on the probationer in the same manner, with the necessary modifications, as the citation of an accused under rule 2.2 or by post.

(3) The citation in Form 29.3 of a person to attend a diet fixed for taking his precognition on oath under section 291 of the Act of 1995 (precognition on oath of defence witnesses) shall be made by personal service on him by an officer of law acting on the instructions of the accused or his solicitor.

SCH-2.2.4

2.4. Service on witnesses

(1) Service of a citation by the prosecution or defence on a witness in any proceedings may, in the first instance, be by post.

(2) Where citation of a witness has been attempted by post but has not been effected, or the witness has not returned Form 8.2-D or Form 16.6-B, as the case may be, within the period prescribed in rule 8.2(3) or 16.6(1), as the case may be, citation of that witness shall be effected by an officer of law delivering the document to the witness personally.

SCH-2.2.5

2.5. Service by post

(1) Subject to any provision in the Act of 1995, service by post shall be by registered post, ordinary first class post or the first class recorded delivery service.

(2) Where the citation of, or service on, any person is effected by post under these Rules, the date of citation shall be deemed to be the day after the date of posting.

SCH-2.2.6

2.6. Forms of execution of service

(1) The execution of service of a citation and notice to appear of a person accused on indictment referred to in rule 8.2(1) (citation of accused and witnesses) shall be in Form 2.6-A.

(2) The execution of service of a complaint on an accused shall be in Form 2.6-B.

(3) The execution of personal service of a citation of a witness cited to appear at a trial on indictment shall be in Form 2.6-C.

(4) The execution of personal service of a citation of a witness cited to appear at a trial on summary complaint shall be in Form 2.6-D.

(5) The execution of a citation of a probationer under section 232(1) (failure to comply with requirement of probation order), or section 233(1) (commission of further offence while on probation), of the Act of 1995 shall be in Form 2.6-E.

(6) The execution of a citation or service under rule 2.3(1) (general provisions for service) shall, with the necessary modifications, be in Form 2.6-F.

SCH-2.2.7

2.7. Proof of service furth of Scotland

Where any citation of an accused is served in England, Wales or Northern Ireland by an officer effecting such service in accordance with section 39(3) of the Criminal Law Act 19774(citation of person charged with crime or offence to appear before a court in Scotland), the evidence of—

(a) that officer on oath, or

(b) written execution of service by him,

shall be sufficient evidence of that service.

CHAPTER 3

COURT RECORDS

SCH-2.3.1

3.1. Books of Adjournal

(1) The Edinburgh Book of Adjournal and the Book of Adjournal for cases heard outwith Edinburgh shall respectively contain—

(a)

(a) in the case of a trial in the High Court—

(i) the record copy of the indictment;

(ii) a summary of the proceedings in Form 3.1-A;

(iii) the relative printed list of assize;

(b)

(b) in the case of a petition to the High Court—

(i) the record copy of the petition;

(ii) a summary of the proceedings in Form 3.1-B.

(2) The Edinburgh Book of Adjournal shall contain the...

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