Justice (Northern Ireland) Act 2004

The judiciary

The Juvenile Justice Board

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The Justice (Northern Ireland) Act 2002 (c. 26) (“the 2002 Act”) is amended as set out in Schedule 1 for the purpose of transferring to the Lord Chancellor functions exercisable by the First Minister and deputy First Minister, acting jointly, in relation to the Northern Ireland Judicial Appointments Commission.

Transfer of prisoners

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• (1) In section 3 of the 2002 Act for subsection (8) (lay members of the Commission to be representative of the community in Northern Ireland) substitute—

(8) It is the duty of— (a) the Lord Chancellor, and (b) those responsible for making nominations under subsection (5)(a) and (b), to make such arrangements in connection with the exercise of their functions under this section as will, so far as is practicable, secure that the membership of the Commission is reflective of the community in Northern Ireland.

• (2) In Schedule 2 to the 2002 Act in paragraph 1 (tenure of judicial members) for sub-paragraph (1) substitute—

(1) Subject as follows, a judicial member of the Commission holds office for the period specified in his appointment (or re-appointment). (1A) A person may not be appointed as a judicial member for more than five years at a time; and the aggregate period for which a person may be a judicial member by virtue of his holding any one of the judicial offices mentioned in section 3(6) must not exceed ten years.

Duty of Commission to secure judiciary reflective of the community

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Appointment of Lord Chief Justice and Lords Justices of Appeal

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Removal or suspension from listed judicial offices

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Prosecutors

Duty of Director of Public Prosecutions to refer certain matters to Police Ombudsman

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• (1) Section 55 of the Police (Northern Ireland) Act 1998 (c. 32) (referral of matters to Ombudsman) is amended as set out in subsections (2) to (5).

• (2) In subsection (1) (power of Policing Board, Director or Secretary of State to refer certain matters) omit the words “, the Director” (wherever they occur).

• (3) After subsection (4) insert—

(4A) The Director shall refer to the Ombudsman any matter which— (a) appears to the Director to indicate that a police officer— (i) may have committed a criminal offence; or (ii) may, in the course of a criminal investigation, have behaved in a manner which would justify disciplinary proceedings; and (b) is not the subject of a complaint, unless it appears to the Director that the Ombudsman is already aware of the matter. (4B) In subsection (4A) “criminal investigation” has the same meaning as in Part 2 of the Criminal Procedure and Investigations Act 1996 (c. 25).

• (4) In subsection (5) (power of Ombudsman to investigate matters referred under subsection (4)) after “(4)” insert “ , or (4A) ”.

• (5) In subsection (7) (duty on Ombudsman to notify outcome of criminal or disciplinary proceedings) omit “, the Director”.

• (6) In section 64(2A)(b) of the Police (Northern Ireland) Act 1998 (Ombudsman not to investigate matter referred under section 55(1), (2) or (4) if it took place more than the prescribed period before the date of referral) for “or (4)” substitute “ , (4) or (4A) ”.

Influencing a prosecutor

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After section 32 of the 2002 Act insert—

(32A) (1) A person commits an offence if, with the intention of perverting the course of justice, he seeks to influence the Director, the Deputy Director or a Public Prosecutor in any decision as to whether to institute or continue criminal proceedings. (2) A person commits an offence if, with the intention of perverting the course of justice, he seeks to influence a barrister or solicitor to whom the Director has under section 36(2) assigned the institution or conduct of any criminal proceedings in any decision as to whether to institute or continue those proceedings. (3) A person guilty of an offence under this section is liable— (a) on summary conviction, to a fine not exceeding the statutory maximum or to imprisonment for a term not exceeding six months, or to both, and (b) on conviction on indictment, to imprisonment for a term not exceeding five years or to a fine, or to both. (4) Proceedings for an offence under this section shall not be instituted without the consent of the Director.

Criminal justice organisations

Guidance for criminal justice organisations on human rights standards

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• (1) The Attorney General for Northern Ireland shall issue, and as he thinks appropriate from time to time revise, guidance to organisations to which this section applies on the exercise of their functions in a manner consistent with international human rights standards relevant to the criminal justice system.

• (1A) Before issuing or revising any guidance under this section, the Attorney General for Northern Ireland shall consult the Advocate General for Northern Ireland.

• (2) In the exercise of its functions, such an organisation shall have regard to any guidance for the time being in operation under this section; but this does not affect the operation, in relation to any such organisation, of section 6 of the Human Rights Act 1998 (c. 42) (public authority not to act in a way incompatible with a Convention right).

• (3) Any guidance issued or revised under this section—

• (a) shall be published in such manner as the Attorney General for Northern Ireland thinks appropriate;

• (b) shall be laid before the Northern Ireland Assembly; and

• (c) shall not come into operation until the Attorney General for Northern Ireland by order so provides.

• (3A) Section 41(3) of the Interpretation Act (Northern Ireland) 1954 applies for the purposes of subsection (3)(b) in relation to the laying of any guidance as it applies in relation to the laying of a statutory document under an enactment.

• (4) This section applies to the following organisations—

• (a) the Public Prosecution Service for Northern Ireland,

• (b) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

• (c) the Probation Board for Northern Ireland,

• (d) the Police Ombudsman for Northern Ireland,

• (e) the Department of Justice, but only in respect of . . . —

• (ai) the Department's functions mentioned in section 69(1) of the Judicature (Northern Ireland) Act 1978 ,

• (i) functions exercised by the Northern Ireland Prison Service,

• (ii) functions exercised by the Youth Justice Agency,

• (iii) functions exercised by Forensic Science Northern Ireland,

• (iv) functions exercised by the State Pathologist’s Department, or

• (v) functions exercised by the Compensation Agency;

• (f) the Police Service of Northern Ireland.

and accordingly references in this section to the functions of an organisation are, in the case of the Department of Justice, references to the functions mentioned in paragraph (e).

• (5) The Attorney General for Northern Ireland may by order amend subsection (4) by—

• (a) adding any organisation having a role in the criminal justice system in Northern Ireland (apart from a court or tribunal);

• (b) omitting an organisation; or

• (c) altering the description of an organisation;

and an order under this subsection may make appropriate consequential amendments in this section or in any other enactment (whenever passed or made).

• (5A) Before making an order under subsection (3)(c) or (5), the Attorney General for Northern Ireland shall consult the Advocate General for Northern Ireland.

• (6) In section 52 of the Police (Northern Ireland) Act 2000 (c. 32) (code of ethics for police officers) after subsection (2) insert—

(2A) In revising the code the Chief Constable and the Board shall also have regard to any guidance for the time being in operation under section 8 of the Justice (Northern Ireland) Act 2004.

• (7) In section 37 of the 2002 Act (code of practice for prosecutors) after subsection (5) insert—

(5A) In preparing or making alterations to a code the Director must also have regard to any guidance for the time being in operation under section 8 of the Justice (Northern Ireland) Act 2004.

• (8) Nothing in this section requires the Public Prosecution Service for Northern Ireland to have regard to so much of any guidance for the time being in operation under this section as is inconsistent with a provision of a code of practice issued under section 37 of the 2002 Act.

• (9) In Schedule 7 to the 2002 Act (functions of Advocate General for Northern Ireland) after paragraph 7 insert—

(7A) In section 8 of the Justice (Northern Ireland) Act 2004 (guidance for criminal justice organisations on human rights standards)— (a) after subsection (1) insert— (1A) Before issuing or revising any guidance under this section, the Attorney General for Northern Ireland shall consult the Advocate General for Northern Ireland. (b) after subsection (5) insert— (5A) Before making an order under subsection (3)(c) or (5), the Attorney General for Northern Ireland shall consult the Advocate General for Northern Ireland.

The Juvenile Justice Board

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• (1) Section 46 of the 2002 Act (organisations subject to inspection by the Chief Inspector) is amended as set out in subsections (2) to (4) in consequence of the dissolution of the Juvenile Justice Board and the establishment of the Youth Justice Agency.

• (2) In subsection (1) for paragraph (g) substitute—

(g) the Youth Justice Agency;

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• (3) In subsection (1)(h) omit “(other than the Juvenile Justice Board)”.

• (4) In subsection (4) for “Juvenile Justice Board” substitute “ Youth Justice Agency ”.

• (5) The following provisions (which are spent or of no practical utility in consequence of the dissolution of the Juvenile Justice Board) shall cease to have effect—

• (a) the Malone and Whiteabbey Training Schools Act (Northern Ireland) 1956 (c. 4 (N. I.));

• (b) in the Criminal Justice (Children) (Northern Ireland) Order 1998 (S.I. 1998/1504 (N.I. 9))—

• (i) Article 56; and

• (ii) Article 57(2);

• (c) in Schedule 1 to the Commissioner for Children and Young People (Northern Ireland) Order 2003 (S.I. 2003/439 (N.I. 11)) in paragraph 13 the words “The Juvenile Justice Board and” and the word “other”.

Bail

Prosecution right of appeal against grant of bail by magistrates' court

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• (1) Where a magistrates' court grants bail to a person who is charged with, or convicted of, an offence punishable by imprisonment, the prosecution may appeal to the High Court against the granting of bail.

• (1A) Where a magistrates' court grants bail to a person in connection with extradition proceedings, the prosecution may appeal to the High Court against the granting of bail.

• (2) Subsection (1) applies only where the prosecution is conducted—

• (a) by or on behalf of the Director of Public Prosecutions, or

• (b) on behalf of the Police Service of Northern Ireland (whether by a member of that Service or any other person).

• (3) An appeal under subsection (1) or (1A) may be made only if—

• (a) the prosecution made representations that bail should not be granted, and

• (b) the representations were made before it was granted.

• (4) Where the prosecution wishes to exercise the right of appeal under subsection (1) or (1A), oral notice of appeal shall be given to the court which has granted bail at the conclusion of the proceedings in which bail has been granted and before the release from custody of the person concerned.

• (5) Written notice of appeal shall thereafter be served on the court which has granted bail and the person concerned within two hours of the conclusion of such proceedings.

• (6) On receipt from the prosecution of oral notice of appeal from its decision to grant bail, the court which has granted bail shall remand in custody the person concerned, until the appeal is determined or otherwise disposed of.

• (7) Where the prosecution fails, within the period of two hours mentioned in subsection (5), to serve one or both of the notices required by that subsection, the appeal shall be deemed to have been disposed of.

• (8) The hearing of an appeal under subsection (1) or (1A) against a decision of the . . . court to grant bail shall be commenced within 48 hours, excluding weekends, Christmas Day, Good Friday and a bank holiday, from the time when oral notice of appeal is given.

• (9) An appeal by the prosecution under this section shall be by way of re-hearing, and on such an appeal the High Court may—

• (a) remand the person concerned in custody, or

• (b) grant bail subject to such conditions (if any) as it thinks fit.

• (10) No appeal lies against the decision of the High Court on an appeal under this section.

• (11) In relation to a person under the age of 21, the reference in subsection (1) to an offence punishable by imprisonment is to be read as a reference to an offence which would be so punishable in the case of a person over that age.

• (12) In this section—

• “extradition proceedings” means proceedings under the Extradition Act 2003;

• “magistrates' court” and “court”, in relation to extradition proceedings, mean a resident magistrate designated in accordance with section 67 or section 139 of the Extradition Act 2003;

• “prosecution”, in relation to extradition proceedings, means the person acting on behalf of the territory to which extradition is sought.

Bail under section 67 of the Terrorism Act 2000

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Bail to which Part II of the Criminal Justice (Northern Ireland) Order 2003 applies

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• (1) Part II of the Criminal Justice (Northern Ireland) Order 2003 (S.I. 2003/1247 (N.I. 13)) (bail grantable otherwise than under section 67 of the Terrorism Act 2000 (c. 11)) is amended as set out in subsections (2) to (4).

• (2) In Article 4(2) (definition of “surrender to custody”) at the end add

or (c) into the custody of the governor of a prison at the time and place for the time being appointed for him to do so.

• (3) In Article 5 (offence of absconding by person released on bail) for paragraph (3) substitute—

(3) A person guilty of an offence paragraph (1) or (2) shall be liable— (a) on summary conviction, to imprisonment for a term not exceeding 12 months or to a fine not exceeding the statutory maximum or to both; (b) on conviction on indictment, to imprisonment for a term not exceeding 3 years or to a fine or to both.

• (4) In Article 6 of that Order (arrest for absconding or breaking conditions of bail)—

• (a) in paragraph (3) for “a duty to surrender to custody” substitute “ a duty to surrender into the custody of a court ”;

• (b) after paragraph (3) insert—

(3A) If, on an application made by a constable, a justice of the peace is satisfied that— (a) there are reasonable grounds for believing that a person who is liable to arrest under paragraph (3) is to be found on the premises specified in the application; and (b) any of the conditions specified in paragraph (3B) is satisfied, he may issue a warrant authorising a constable to enter those premises (if need be by force) and search them for the purpose of arresting that person. (3B) The conditions mentioned in paragraph (3A) are— (a) that it is not practicable to communicate with any person entitled to grant entry to the premises; (b) that entry to the premises will not be granted unless a warrant is produced; (c) that the purpose of a search of the premises may be frustrated or seriously prejudiced unless a constable arriving at the premises can secure immediate entry to them.

; and

• (c) after paragraph (5) insert—

(5A) Paragraphs (4) and (5) do not require a person to be brought before a magistrates' court at any time when he is in hospital and is not well enough.

• (5) In Article 29(1) of the Magistrates' Courts (Northern Ireland) Order 1981 (S.I. 1981/1675 (N.I. 26)) (right to claim trial by jury for summary offence if maximum term of imprisonment exceeds six months, subject to specified exceptions) after sub-paragraph (g) add—

(h) Article 5(1) or (2) of the Criminal Justice (Northern Ireland) Order 2003 (absconding by person admitted to bail)

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• (6) Subsection (3) has no effect in relation to offences committed before it comes into force.

Transfer of prisoners

Transfer of prisoners

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• (1) Schedule 1 to the Crime (Sentences) Act 1997 (c. 43) (transfer of prisoners within the British Islands) is amended as follows.

• (2) In paragraph 1 (transfer of prisoners: general) after sub-paragraph (2) insert—

(2A) If it appears to the Secretary of State that— (a) a person remanded in custody in Northern Ireland in connection with an offence, or (b) a person serving a sentence of imprisonment in Northern Ireland; should be transferred to another part of the United Kingdom in the interests of maintaining security or good order in any prison in Northern Ireland, the Secretary of State may make an order for his transfer to that other part, there to be remanded in custody pending his trial or, as the case may be, to serve the whole or any part of the remainder of his sentence, and for his removal to an appropriate institution there.

• (3) In paragraph 5(1) (conditions of transfer) after “this Part” insert “ (other than a transfer under paragraph 1(2A)) ”.

• (4) After paragraph 5 insert—

(5A) (1) A transfer under paragraph 1(2A) shall have effect subject to— (a) such a condition as is mentioned in paragraph 6(1)(a); and (b) such other conditions (if any) as the Secretary of State may think fit to impose. (2) Such a condition as is mentioned in paragraph 6(1)(a) shall not be varied or removed. (3) A condition imposed under sub-paragraph (1)(b) may be varied or removed at any time.