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The Criminal Proceedings etc. (Reform) (Scotland) Act 2007 (Commencement No. 2 and Transitional Provisions and Savings) Order 2007

As Enacted Cited authorities 57 Cited in Amendments 7 Related
Vincent
JurisdictionScotland
CitationSSI 2007/479

2007 No. 479 (C.40)

CRIMINAL LAW

The Criminal Proceedings etc. (Reform) (Scotland) Act 2007 (Commencement No. 2 and Transitional Provisions and Savings) Order 2007

Made 25th October 2007

The Scottish Ministers make the following Order in exercise of the powers conferred by section 84(1) and (2) of the Criminal Proceedings etc. (Reform) (Scotland) Act 20071:

S-1 Citation

Citation

1. This Order may be cited as the Criminal Proceedings etc. (Reform) (Scotland) Act 2007 (Commencement No. 2 and Transitional Provisions and Savings) Order 2007.

S-2 Interpretation

Interpretation

2. In this Order–

“the 2007 Act” means the Criminal Proceedings etc. (Reform) (Scotland) Act 2007; and

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

S-3 Appointed day

Appointed day

3.—(1) The provisions of the Act specified in column 1 of the Schedule to this Order, the subject matter being specified in column 2, shall come into force on 10th December 2007.

(2) The coming into force of the provisions listed in the Schedule to this Order are subject to–

(a)

(a) the transitional provisions and savings in articles 4 to 14; and

(b)

(b) any exceptions specified in the Schedule.

(3) Where a particular purpose is specified in relation to any provision in column 1 of the Schedule to this Order, that provision shall come into force on 10th December 2007 for that purpose only.

S-4 Transitional provisions relating to bail

Transitional provisions relating to bail

4.—(1) The provisions of sections 2, 3(1)(a) and (d) to (f) of the 2007 Act shall apply only in proceedings relating to a person where a decision on whether or not to grant that person bail is taken on or after 10th December 2007.

(2) The provisions of section 3(1)(b) of the 2007 Act and paragraph 14 of the schedule to the 2007 Act shall only apply in proceedings relating to an offence under section 27(1) of the 1995 Act where, at 10th December 2007–

(a)

(a) in the case of proceedings on indictment, the period of notice for the accused to raise a preliminary objection in terms of section 71(2) or 72(6)(b)(i) of the 1995 Act has not expired;

(b)

(b) in summary proceedings, the accused has not had a plea recorded.

(3) The provisions of section 4(2) of the 2007 Act shall only apply in an appeal under section 32 of the 1995 Act where the decision which is the subject of the appeal was taken on or after 10th December 2007.

S-5 Transitional provision relating to liberation on undertaking

Transitional provision relating to liberation on undertaking

5. The provisions of section 7(2)(c) of the 2007 Act shall apply only in proceedings against an accused person where that person has given an undertaking under section 22 of the 1995 Act on or after 10th December 2007.

S-6 Transitional provision relating to failure of accused to appear

Transitional provision relating to failure of accused to appear

6. The provisions of section 15 of the 2007 Act shall apply only to a failure to appear at a diet which, on or after 10th December 2007, the court assigned to take place at a later date.

S-7 Transitional provision relating to notice of defences and proof of uncontroversial matters

Transitional provision relating to notice of defences and proof of uncontroversial matters

7.—(1) The provisions of sections 19 and 20 of the 2007 Act and paragraph 28 of the schedule to the 2007 Act shall apply only to proceedings which, on or after 10th December 2007, the court adjourned for trial to take place at a later date.

(2) The reference in article 7(1) to adjourned for trial means adjourned for trial under section 146(3) of the 1995 Act.

S-8 Transitional provision relating to engagement, dismissal and withdrawal of solicitor representing accused

Transitional provision relating to engagement, dismissal and withdrawal of solicitor representing accused

8. Where any notification requirement arises by virtue of the coming into force of section 21 of the 2007 Act, that requirement is complied with if–

(a) notification has been given prior to the coming into force of that section in a manner that satisfies the requirements of section 148C of the 1995 Act (as inserted by section 21 of the 2007 Act); or

(b) notification is given forthwith.

S-9 Transitional provision relating to obstructive witnesses in solemn cases

Transitional provision relating to obstructive witnesses in solemn cases

9. The provisions of section 27(2) of the 2007 Act and paragraph 14 of the schedule to the 2007 Act shall apply only where the period of notice for the accused to raise a preliminary objection in terms of section 71(2) or 72(6)(b)(i) of the 1995 Act has not expired.

S-10 Savings relating to recovery of documents

Savings relating to recovery of documents

10. The provisions of section 37 of the 2007 Act shall not apply to any petition for an order for commission and diligence or a petition for an order for the production of documents lodged prior to 10th December 2007.

S-11 Savings relating to the power of court to excuse procedural irregularities

Savings relating to the power of court to excuse procedural irregularities

11. The provisions of section 40 of the 2007 Act shall not apply in respect of a procedural irregularity arising before 10th December 2007.

S-12 Transitional provision relating to sentencing powers

Transitional provision relating to sentencing powers

12.—(1) The provisions of sections 43, 45(1) and (2), 47(1) and (2) and 48 of the 2007 Act shall apply only to proceedings where either of the requirements in paragraph (2) are met.

(2) The requirements are that–

(a)

(a) a first calling took place on or after 10th December 2007; or

(b)

(b) a first calling has not taken place, but a warrant under section 135 or section 139(1)(b) of the 1995 Act was granted on or after 10th December 2007.

(3) For the purposes of paragraph (2) a first calling means a first calling under section 144 of the 1995 Act but does not include any continuation or adjournment thereof.

(4) Paragraph (3) applies despite the provisions of section 144(9) of the 1995 Act.

S-13 Savings relating to restriction of liberty orders

Savings relating to restriction of liberty orders

13. The provisions of section 58 of the 2007 Act shall not apply to proceedings under section 245F of the 1995 Act where the failure to comply with a restriction of liberty order has taken place before 10th December 2007.

S-14 Transitional provision relating to minor and consequential amendments to section 119(11) (provisions where the High Court authorises new prosecutions) of the 1995 Act

Transitional provision relating to minor and consequential amendments to section 119(11) (provisions where the High Court authorises new prosecutions) of the 1995 Act

14. The provisions of paragraph 16(6) of the schedule to the 2007 Act shall apply only to proceedings against an accused person where, on or after 10th December 2007, the High Court grants authority to bring a prosecution under section 118(1)(c) of the 1995 Act.

KENNY MACASKILL

A member of the Scottish Executive

St Andrew’s House,

Edinburgh

25th October 2007

SCHEDULE

Article 3(1)

PROVISIONS COMING INTO FORCE ON 10th DECEMBER 2007

Column 1

Column 2

(provision of the Act)

(subject matter)

Section 1

Determination of questions of bail

Section 2

Bail and bail conditions

Section 3

Breach of bail conditions

Section 4

Bail review and appeal

Section 5

Attitude of prosecutor after conviction

Section 6

Time for dealing with applications

Section 7(2)(c)

Liberation on undertaking

Section 8

Manner of citation

Section 9

Procedure at first calling

Section 10

Intimation of diets etc.

Section 12(1)

Disclosure of convictions

Section 12(2), but only for the purpose of bringing into force section 166B of the 1995 Act

Disclosure of convictions

Section 13

Complaints triable together

Section 14

Proceedings in absence of accused

Section 15

Failure of accused to appear

Section 18

Intermediate diets

Section 19

Notice of defences

Section 20

Proof of uncontroversial evidence

Section 21

Service of documents through solicitor etc.

Section 24

Reports about supervised persons

Section 25

Summary appeal time limit

Section 26

Pre-trial time limits

Section 27

Obstructive witnesses

Section 30

Duty to seek agreement of evidence

Section 32

Failure of accused to appear

Section 33

Apprehension warrants

Section 34

Participation in identification parades

Section 37

Recovery of documents

Section 38

Intimation of certain applications to the High Court

Section 39

Refixing diets

Section 40

Power of court to excuse procedural irregularities

Section 41(1), but only for the purpose of bringing into force section 303B(6) of the 1995 Act

Electronic proceedings

Section 41(2), but only for the purpose of bringing into force sections 308A(2) to (4) of the 1995 Act

Electronic proceedings

Section 43

Common law offences

Section 44 in so far as not already commenced

Particular Statutory Offences

Section 45

Other Statutory Offences

Section 47

Fine Level

Section 48

Prescribed sum

Section 57

Probation and Community Service Orders

Section 58

Restriction of Liberty Orders

Section 59 but only for the purpose of enabling orders to be made under section 59(2)

Establishing JP Courts

Section 60

Making provisions for JP Courts

Section 62(4) to (7) except insofar as those provisions apply to stipendiary magistrates

Area and territorial jurisdiction of JP courts

Section 64

Abolition of district courts

Section 65

Transfer of staff and property

Section 66

Transitional arrangements for proceedings

Section 67 insofar as not already commenced

Appointment of JPs

Section 68 except subsections (4) and (5)

Conditions of office

Section 70

Reappointment of JPs

Section 71

Removal of JPs

Section 72

Disqualification of solicitors who are JPs

Section 73

Disqualification where sequestration or bankruptcy

Section 76

Signing functions

Section 77(1) and (4)

Records and validity of appointment etc.

Section 80 for the purpose of bringing into force the following paragraphs of the schedule

Modification of enactments

...

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