LegalizeThe Criminal Procedure Rules 2020
| Contents of this Part | |
|---|---|
| General rules | |
| Interpretation | rule 33.1 |
| . . . | . . . |
| . . . | . . . |
| Application for registration of Scottish or Northern Ireland order | rule 33.4 |
| Application to vary or set aside registration | rule 33.5 |
| Register of orders | rule 33.6 |
| Statements of truth | rule 33.7 |
| Use of witness statements for other purposes | rule 33.8 |
| Service of documents | rule 33.9 |
| Service outside the jurisdiction | rule 33.10 |
| Certificates of service | rule 33.11 |
| External requests and orders | rule 33.12 |
| Confiscation proceedings | |
| Confiscation proceedings | rule 33.13 |
| Application for compliance order | rule 33.14 |
| Application for reconsideration | rule 33.15 |
| Application for new calculation of available amount | rule 33.16 |
| Variation of confiscation order due to inadequacy of available amount | rule 33.17 |
| Application by magistrates’ court officer to discharge confiscation order | rule 33.18 |
| Application for variation of confiscation order made against an absconder | rule 33.19 |
| Application for discharge of confiscation order made against an absconder | rule 33.20 |
| Application for increase in term of imprisonment in default | rule 33.21 |
| Compensation – general | rule 33.22 |
| Compensation – confiscation order made against absconder | rule 33.23 |
| Payment of money held or detained in satisfaction of confiscation order | rule 33.24 |
| Application to realise seized property or to realise or destroy cryptoassets | rule 33.25 |
| Appeal about decision on application to realise seized property or to realise or destroy cryptoassets | rule 33.26 |
| Application for direction about surplus proceeds | rule 33.27 |
| Seizure and detention proceedings | |
| Application for approval to seize property or to search | rule 33.28 |
| Application to extend detention period | rule 33.29 |
| Application to vary or discharge order for extended detention | rule 33.30 |
| Appeal about property detention decision | rule 33.31 |
| Restraint and receivership proceedings: rules that apply generally | |
| Taking control of goods and forfeiture | rule 33.32 |
| Joining of applications | rule 33.33 |
| Applications to be dealt with in writing | rule 33.34 |
| Business in chambers | rule 33.35 |
| Power of court to control evidence | rule 33.36 |
| Evidence of witnesses | rule 33.37 |
| Witness summons | rule 33.38 |
| Hearsay evidence | rule 33.39 |
| Disclosure and inspection of documents | rule 33.40 |
| Court documents | rule 33.41 |
| Consent orders | rule 33.42 |
| Slips and omissions | rule 33.43 |
| Supply of documents from court records | rule 33.44 |
| Disclosure of documents in criminal proceedings | rule 33.45 |
| Preparation of documents | rule 33.46 |
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| Restraint proceedings | |
| Application for restraint order or ancillary order | rule 33.51 |
| Restraint and ancillary orders | rule 33.52 |
| Application for discharge or variation of restraint or ancillary order | |
| by a person affected by the order | rule 33.53 |
| Application for variation of restraint or ancillary order | |
| by the person who applied for the order | rule 33.54 |
| Application for discharge of restraint or ancillary order | |
| by the person who applied for the order | rule 33.55 |
| Receivership proceedings | |
| Application for appointment of a management or an enforcement receiver | rule 33.56 |
| Application for conferral of powers on a management receiver | |
| or an enforcement receiver | rule 33.57 |
| Applications for discharge or variation of receivership orders | |
| and applications for other orders | rule 33.58 |
| Sums in the hands of receivers | rule 33.59 |
| Security | rule 33.60 |
| Remuneration | rule 33.61 |
| Accounts | rule 33.62 |
| Non-compliance by receiver | rule 33.63 |
| Proceedings under the Criminal Justice Act 1988 | |
| and the Drug Trafficking Act 1994 | |
| Statements, etc. relevant to making confiscation orders | rule 33.64 |
| Postponed determinations | rule 33.65 |
| Confiscation orders – revised assessments | rule 33.66 |
| Application to the Crown Court to discharge or vary order | |
| to make material available | rule 33.67 |
| Application to the Crown Court for increase in term of imprisonment | |
| in default of payment | rule 33.68 |
| Drug trafficking – compensation on acquittal in the Crown Court | rule 33.69 |
| Contempt proceedings | |
| Application to punish for contempt of court | rule 33.70 |
GENERAL RULES
Interpretation
33.1
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Calculation of time
33.2
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Court office closed
33.3
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Application for registration of Scottish or Northern Ireland order
33.4
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Application to vary or set aside registration
33.5
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Register of orders
33.6
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Statements of truth
33.7
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Use of witness statements for other purposes
33.8
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Service of documents
33.9
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Service outside the jurisdiction
33.10
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Certificates of service
33.11
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External requests and orders
33.12
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CONFISCATION PROCEEDINGS
Statements in connection with confiscation orders
33.13
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Application for compliance order
33.14
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Application for reconsideration
33.15
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Application for new calculation of available amount
33.16
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Variation of confiscation order due to inadequacy of available amount
33.17
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Application by magistrates’ court officer to discharge confiscation order
33.18
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Application for variation of confiscation order made against an absconder
33.19
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Application for discharge of confiscation order made against an absconder
33.20
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Application for increase in term of imprisonment in default
33.21
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Compensation – general
33.22
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Compensation – confiscation order made against absconder
33.23
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Payment of money held or detained in satisfaction of confiscation order
33.24
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Application to realise seized property
33.25
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Appeal about decision on application to realise seized property or to realise or destroy cryptoassets
33.26
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Application for direction about surplus proceeds
33.27
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SEIZURE AND DETENTION PROCEEDINGS
Application for approval to seize property or to search
33.28
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Application to extend detention period
33.29
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Application to vary or discharge order for extended detention
33.30
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Appeal about property detention decision
33.31
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RESTRAINT AND RECEIVERSHIP PROCEEDINGS: RULES THAT APPLY GENERALLY
Taking control of goods and forfeiture
33.32
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Joining of applications
33.33
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Applications to be dealt with in writing
33.34
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Business in chambers
33.35
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Power of court to control evidence
33.36
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Evidence of witnesses
33.37
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Witness summons
33.38
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Hearsay evidence
33.39
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Disclosure and inspection of documents
33.40
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Court documents
33.41
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Consent orders
33.42
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Slips and omissions
33.43
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Supply of documents from court records
33.44
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Disclosure of documents in criminal proceedings
33.45
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Preparation of documents
33.46
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Order for costs
33.47
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Assessment of costs
33.48
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Time for complying with an order for costs
33.49
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Application of costs rules
33.50
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RESTRAINT PROCEEDINGS
Application for restraint order or ancillary order
33.51
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Restraint and ancillary orders
33.52
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Application for discharge or variation of restraint or ancillary order by a person affected by the order
33.53
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Application for variation of restraint or ancillary order by the person who applied for the order
33.54
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Application for discharge of restraint or ancillary order by the person who applied for the order
33.55
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RECEIVERSHIP PROCEEDINGS
Application for appointment of a management or an enforcement receiver
33.56
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Application for conferral of powers on a management receiver or an enforcement receiver
33.57
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Applications for discharge or variation of receivership orders, and applications for other orders
33.58
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Sums in the hands of receivers
33.59
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Security
33.60
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Remuneration
33.61
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Accounts
33.62
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Non-compliance by receiver
33.63
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PROCEEDINGS UNDER THE CRIMINAL JUSTICE ACT 1988 AND THE DRUG TRAFFICKING ACT 1994
[Note. The relevant provisions of the 1988 and 1994 Acts were repealed on 24th March 2003, but they continue to have effect in respect of proceedings for offences committed before that date.]
Statements, etc. relevant to making confiscation orders
33.64
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Postponed determinations
33.65
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Confiscation orders - revised assessments
33.66
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Application to the Crown Court to discharge or vary order to make material available
33.67
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Application to the Crown Court for increase in term of imprisonment in default of payment
33.68
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Drug trafficking – compensation on acquittal in the Crown Court
33.69
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CONTEMPT PROCEEDINGS
Application to punish for contempt of court
33.70
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PART 34 — APPEAL TO THE CROWN COURT
| Contents of this Part | |
|---|---|
| When this Part applies | rule 34.1 |
| Service of appeal and respondent’s notices | rule 34.2 |
| Form of appeal and respondent’s notices | rule 34.3 |
| Duty of magistrates’ court officer | rule 34.4 |
| Duty of person keeping exhibit | rule 34.5 |
| Reference by the Criminal Cases Review Commission | rule 34.6 |
| Preparation for appeal | rule 34.7 |
| Hearings and decisions | rule 34.8 |
| Abandoning an appeal | rule 34.9 |
| Court’s power to vary requirements under this Part | rule 34.10 |
| Constitution of the Crown Court | rule 34.11 |
When this Part applies
34.1
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Service of appeal and respondent’s notices
34.2
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Form of appeal and respondent’s notices
34.3
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Duty of magistrates’ court officer
34.4
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Duty of person keeping exhibit
34.5
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Reference by the Criminal Cases Review Commission
34.6
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Preparation for appeal
34.7
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Hearings and decisions
34.8
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Abandoning an appeal
34.9
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Court’s power to vary requirements under this Part
34.10
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Constitution of the Crown Court
34.11
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PART 35 — APPEAL TO THE HIGH COURT BY CASE STATED
| Contents of this Part | |
|---|---|
| When this Part applies | rule 35.1 |
| Application to state a case | rule 35.2 |
| Preparation of case stated | rule 35.3 |
| Duty of justices’ legal adviser | rule 35.4 |
| Court’s power to vary requirements under this Part | rule 35.5 |
When this Part applies
35.1
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Application to state a case
35.2
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Preparation of case stated
35.3
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Duty of justices’ legal adviser
35.4
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Court’s power to vary requirements under this Part
35.5
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PART 36 — APPEAL TO THE COURT OF APPEAL: GENERAL RULES
| Contents of this Part | |
|---|---|
| When this Part applies | rule 36.1 |
| Case management in the Court of Appeal | rule 36.2 |
| Power to vary requirements | rule 36.3 |
| Application for extension of time | rule 36.4 |
| Renewing an application refused by a judge or the Registrar | rule 36.5 |
| Hearings | rule 36.6 |
| Notice of hearings and decisions | rule 36.7 |
| Duty of Crown Court officer | rule 36.8 |
| Duty of person transcribing proceedings in the Crown Court | rule 36.9 |
| Duty of person keeping exhibit | rule 36.10 |
| Registrar’s duty to provide copy documents for appeal or reference | rule 36.11 |
| Declaration of incompatibility with a Convention right | rule 36.12 |
| Abandoning an appeal | rule 36.13 |
| Grounds of appeal and opposition | rule 36.14 |
| Reopening the determination of an appeal | rule 36.15 |
When this Part applies
36.1
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Case management in the Court of Appeal
36.2
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Power to vary requirements
36.3
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Application for extension of time
36.4
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Renewing an application refused by a judge or the Registrar
36.5
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Hearings
36.6
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Notice of hearings and decisions
36.7
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Duty of Crown Court officer
36.8
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Duty of person transcribing proceedings in the Crown Court
36.9
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Duty of person keeping exhibit
36.10
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Registrar’s duty to provide copy documents for appeal or reference
36.11
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Declaration of incompatibility with a Convention right
36.12
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Abandoning an appeal
36.13
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Grounds of appeal and opposition
36.14
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Reopening the determination of an appeal
36.15
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PART 37 — Appeal to the Court of Appeal against ruling at preparatory hearing or in response to jury tampering
| Contents of this Part | |
|---|---|
| When this Part applies | rule 37.1 |
| Service of appeal notice | rule 37.2 |
| Form of appeal notice | rule 37.3 |
| Crown Court judge’s permission to appeal | rule 37.4 |
| Respondent’s notice | rule 37.5 |
| Powers of Court of Appeal judge | rule 37.6 |
| Renewing applications | rule 37.7 |
| Right to attend hearing | rule 37.8 |
When this Part applies
37.1
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Service of appeal notice
37.2
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Form of appeal notice
37.3
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Crown Court judge’s permission to appeal
37.4
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Respondent’s notice
37.5
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Powers of Court of Appeal judge
37.6
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Renewing applications
37.7
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Right to attend hearing
37.8
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PART 38 — APPEAL TO THE COURT OF APPEAL AGAINST RULING ADVERSE TO PROSECUTION
| Contents of this Part | |
|---|---|
| When this Part applies | rule 38.1 |
| Decision to appeal | rule 38.2 |
| Service of appeal notice | rule 38.3 |
| Form of appeal notice | rule 38.4 |
| Crown Court judge’s permission to appeal | rule 38.5 |
| Expediting an appeal | rule 38.6 |
| Respondent’s notice | rule 38.7 |
| Public interest ruling | rule 38.8 |
| Powers of Court of Appeal judge | rule 38.9 |
| Renewing applications | rule 38.10 |
| Right to attend hearing | rule 38.11 |
When this Part applies
38.1
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Decision to appeal
38.2
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Service of appeal notice
38.3
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Form of appeal notice
38.4
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Crown Court judge’s permission to appeal
38.5
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Expediting an appeal
38.6
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Respondent’s notice
38.7
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Public interest ruling
38.8
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Powers of Court of Appeal judge
38.9
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Renewing applications
38.10
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Right to attend hearing
38.11
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PART 39 — APPEAL TO THE COURT OF APPEAL ABOUT CONVICTION OR SENTENCE
| Contents of this Part | |
|---|---|
| When this Part applies | rule 39.1 |
| Service of appeal notice | rule 39.2 |
| Form of appeal notice | rule 39.3 |
| Crown Court judge’s certificate that case is fit for appeal | rule 39.4 |
| Reference by Criminal Cases Review Commission | rule 39.5 |
| Respondent’s notice | rule 39.6 |
| Introducing evidence | rule 39.7 |
| Application for bail, or to suspend a disqualification or order, | |
| pending appeal or retrial | rule 39.8 |
| Conditions of bail pending appeal or retrial | rule 39.9 |
| Forfeiture of a recognizance given as a condition of bail | rule 39.10 |
| Right to attend hearing | rule 39.11 |
| Power to vary determination of appeal against sentence | rule 39.12 |
| Directions about re-admission to hospital on dismissal of appeal | rule 39.13 |
| Renewal or setting aside of order for retrial | rule 39.14 |
When this Part applies
39.1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Service of appeal notice
39.2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Form of appeal notice
39.3
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Crown Court judge’s certificate that case is fit for appeal
39.4
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Reference by Criminal Cases Review Commission
39.5
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Respondent’s notice
39.6
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Introducing evidence
39.7
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for bail, or to suspend a disqualification or order, pending appeal or retrial
39.8
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Conditions of bail pending appeal or retrial
39.9
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Forfeiture of a recognizance given as a condition of bail
39.10
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Right to attend hearing
39.11
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Power to vary determination of appeal against sentence
39.12
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Directions about re-admission to hospital on dismissal of appeal
39.13
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Renewal or setting aside of order for retrial
39.14
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PART 40 — APPEAL TO THE COURT OF APPEAL ABOUT REPORTING OR PUBLIC ACCESS RESTRICTION
| Contents of this Part | |
|---|---|
| When this Part applies | rule 40.1 |
| Service of appeal notice | rule 40.2 |
| Form of appeal notice | rule 40.3 |
| Advance notice of appeal against | |
| order restricting public access | rule 40.4 |
| Duty of applicant for order restricting public access | rule 40.5 |
| Respondent’s notice on appeal against reporting restriction | rule 40.6 |
| Renewing applications | rule 40.7 |
| Right to introduce evidence | rule 40.8 |
| Right to attend hearing | rule 40.9 |
When this Part applies
40.1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Service of appeal notice
40.2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Form of appeal notice
40.3
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Advance notice of appeal against order restricting public access
40.4
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Duty of applicant for order restricting public access
40.5
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Respondent’s notice on appeal against reporting restriction
40.6
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Renewing applications
40.7
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Right to introduce evidence
40.8
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Right to attend hearing
40.9
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PART 41 — REFERENCE TO THE COURT OF APPEAL OF POINT OF LAW OR UNDULY LENIENT SENTENCING
| Contents of this Part | |
|---|---|
| When this Part applies | rule 41.1 |
| Service of notice of reference and application for permission | rule 41.2 |
| Form of notice of reference and application for permission | rule 41.3 |
| Respondent’s notice | rule 41.4 |
| Variation or withdrawal of notice of reference | |
| or application for permission | rule 41.5 |
| Right to attend hearing | rule 41.6 |
| Anonymity of defendant on reference of point of law | rule 41.7 |
When this Part applies
41.1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Service of notice of reference and application for permission
41.2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Form of notice of reference and application for permission
41.3
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Respondent’s notice
41.4
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Variation or withdrawal of notice of reference or application for permission
41.5
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Right to attend hearing
41.6
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Anonymity of defendant on reference of point of law
41.7
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PART 42 — APPEAL TO THE COURT OF APPEAL IN CONFISCATION AND RELATED PROCEEDINGS
| Contents of this Part | |
|---|---|
| General rules | |
| Extension of time | rule 42.1 |
| Other applications | rule 42.2 |
| Examination of witness by court | rule 42.3 |
| Supply of documentary and other exhibits | rule 42.4 |
| Registrar’s power to require information from court of trial | rule 42.5 |
| Hearing by single judge | rule 42.6 |
| Determination by full court | rule 42.7 |
| Notice of determination and renewal of application for permission to appeal | rule 42.8 |
| Record of proceedings and transcripts | rule 42.9 |
| Appeal to the Supreme Court | rule 42.10 |
| Confiscation: appeal by prosecutor or by person with interest in property | |
| Notice of appeal | rule 42.11 |
| Respondent’s notice | rule 42.12 |
| Amendment and abandonment of appeal | rule 42.13 |
| Appeal about compliance, restraint or receivership order | |
| Permission to appeal | rule 42.14 |
| Notice of appeal | rule 42.15 |
| Respondent’s notice | rule 42.16 |
| Amendment and abandonment of appeal | rule 42.17 |
| Stay | rule 42.18 |
| Striking out appeal notices and setting aside or imposing | |
| conditions on permission to appeal | rule 42.19 |
| Hearing of appeals | rule 42.20 |
GENERAL RULES
Extension of time
42.1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Other applications
42.2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Examination of witness by court
42.3
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Supply of documentary and other exhibits
42.4
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Registrar’s power to require information from court of trial
42.5
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Hearing by single judge
42.6
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Determination by full court
42.7
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Notice of determination
42.8
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Record of proceedings and transcripts
42.9
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Appeal to the Supreme Court
42.10
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
CONFISCATION: APPEAL BY PROSECUTOR OR BY PERSON WITH INTEREST IN PROPERTY
Notice of appeal
42.11
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Respondent’s notice
42.12
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Amendment and abandonment of appeal
42.13
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
APPEAL ABOUT COMPLIANCE, RESTRAINT OR RECEIVERSHIP ORDER
Permission to appeal
42.14
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Notice of appeal
42.15
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Respondent’s notice
42.16
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Amendment and abandonment of appeal
42.17
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Stay
42.18
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Striking out appeal notices and setting aside or imposing conditions on permission to appeal
42.19
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Hearing of appeals
42.20
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PART 43 — APPEAL OR REFERENCE TO THE SUPREME COURT
| Contents of this Part | |
|---|---|
| When this Part applies | rule 43.1 |
| Application for permission or reference | rule 43.2 |
| Determination of detention pending appeal, etc. | rule 43.3 |
| Bail pending appeal | rule 43.4 |
When this Part applies
43.1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for permission or reference
43.2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Determination of detention pending appeal, etc.
43.3
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Bail pending appeal
43.4
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PART 44 — REOPENING A CASE IN A MAGISTRATES’ COURT
| Contents of this Part | |
|---|---|
| When this Part applies | rule 44.1 |
| Statutory declaration of ignorance of proceedings | rule 44.2 |
| Setting aside a conviction or varying a costs, etc. order | rule 44.3 |
When this Part applies
44.1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Statutory declaration of ignorance of proceedings
44.2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Setting aside a conviction or varying a costs, etc. order
44.3
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PART 45 — COSTS
| Contents of this Part | |
|---|---|
| General rules | |
| When this Part applies | rule 45.1 |
| Costs orders: general rules | rule 45.2 |
| Court’s power to vary requirements | rule 45.3 |
| Costs out of central funds | |
| Costs out of central funds | rule 45.4 |
| Payment of costs by one party to another | |
| Costs on conviction and sentence, etc. | rule 45.5 |
| Costs on appeal | rule 45.6 |
| Costs on an application | rule 45.7 |
| Costs resulting from unnecessary or improper act, etc. | rule 45.8 |
| Other costs orders | |
| Costs against a legal representative | rule 45.9 |
| Costs against a third party | rule 45.10 |
| Assessment of costs | |
| Assessment and re-assessment | rule 45.11 |
| Appeal to a costs judge | rule 45.12 |
| Appeal to a High Court judge | rule 45.13 |
| Application for an extension of time | rule 45.14 |
GENERAL RULES
When this Part applies
45.1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Costs orders: general rules
45.2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Court’s power to vary requirements
45.3
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
COSTS OUT OF CENTRAL FUNDS
Costs out of central funds
45.4
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PAYMENT OF COSTS BY ONE PARTY TO ANOTHER
Costs on conviction and sentence, etc.
45.5
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Costs on appeal
45.6
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Costs on an application
45.7
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Costs resulting from unnecessary or improper act, etc.
45.8
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
OTHER COSTS ORDERS
Costs against a legal representative
45.9
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Costs against a third party
45.10
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
ASSESSMENT OF COSTS
Assessment and re-assessment
45.11
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Appeal to a costs judge
45.12
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Appeal to a High Court judge
45.13
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for an extension of time
45.14
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PART 46 — REPRESENTATIVES
| Contents of this Part | |
|---|---|
| Functions of representatives and supporters | rule 46.1 |
| Notice of appointment, etc. of legal representative: general rules | rule 46.2 |
| Application to change legal representative (legal aid): general rules | rule 46.3 |
| Application by defendant to change legal representative (legal aid) | rule 46.4 |
| Application by legal representative to withdraw (legal aid) | rule 46.5 |
Functions of representatives and supporters
46.1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Notice of appointment, etc. of legal representative: general rules
46.2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to change legal representative (legal aid): general rules
46.3
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PART 47 — INVESTIGATION ORDERS AND WARRANTS
| Contents of this Part | |
|---|---|
| Section 1: general rules | |
| When this Part applies | rule 47.1 |
| Meaning of ‘court’, ‘applicant’ and ‘respondent’ | rule 47.2 |
| Documents and recordings held by the court officer | rule 47.3 |
| Section 2: investigation orders | |
| When this Section applies | rule 47.4 |
| Exercise of court’s powers | rule 47.5 |
| Application for order: general rules | rule 47.6 |
| Application containing information withheld from a respondent or other person | rule 47.7 |
| Application to vary or discharge an order | rule 47.8 |
| Application to punish for contempt of court | rule 47.9 |
| Orders under the Police and Criminal Evidence Act 1984 | |
| Application for a production order | |
| under the Police and Criminal Evidence Act 1984 | rule 47.10 |
| Orders under the Terrorism Act 2000 and the National Security Act 2023 | |
| Application for an order under the Terrorism Act 2000 or the National Security Act 2023 | rule 47.11 |
| Content of application for a production etc. order under the Terrorism Act 2000 or the National Security Act 2023 | rule 47.12 |
| Content of application for a disclosure order or information order under the Terrorism Act 2000 or the National Security Act 2023 | rule 47.13 |
| Content of application for an explanation order under the Terrorism Act 2000 or the National Security Act 2023 | rule 47.14 |
| Content of application for a customer information order under the Terrorism Act 2000 or the National Security Act 2023 | rule 47.15 |
| Content of application for an account monitoring order under the Terrorism Act 2000 or the National Security Act 2023 | rule 47.16 |
| Orders under the Proceeds of Crime Act 2002 | |
| Application for an order under the Proceeds of Crime Act 2002 | rule 47.17 |
| Content of application for a production order under the Proceeds of Crime Act 2002 | rule 47.18 |
| Content of application for an order to grant entry | |
| under the Proceeds of Crime Act 2002 | rule 47.19 |
| Content of application for a disclosure order or ... information order | |
| under the Proceeds of Crime Act 2002 | rule 47.20 |
| Content of application for a customer information order | |
| under the Proceeds of Crime Act 2002 | rule 47.21 |
| Content of application for an account monitoring order | |
| under the Proceeds of Crime Act 2002 | rule 47.22 |
| Orders under the Extradition Act 2003 | |
| Application for a production order under the Extradition Act 2003 | rule 47.23 |
| Section 3: investigation warrants | |
| When this Section applies | rule 47.24 |
| Exercise of court’s powers | rule 47.25 |
| Application for warrant: general rules | rule 47.26 |
| Information to be included in a search warrant | rule 47.27 |
| Application for warrant under section 8 | |
| of the Police and Criminal Evidence Act 1984 | rule 47.28 |
| Application for warrant under section 2 of the Criminal Justice Act 1987 | rule 47.29 |
| Application for warrant under paragraph 12 of Schedule 1 | |
| to the Police and Criminal Evidence Act 1984 | rule 47.30 |
| Application for warrant under Schedule 5 to the Terrorism Act 2000 or Schedule 2 to the National Security Act 2023 | rule 47.31 |
| Application for warrant under section 352 of the Proceeds of Crime Act 2002 | rule 47.32 |
| Application for warrant under section 160 of the Extradition Act 2003 | rule 47.33 |
| Application for warrant under any other power | rule 47.34 |
| Section 4: orders for the retention or return of property | |
| When this Section applies | rule 47.35 |
| Exercise of court’s powers | rule 47.36 |
| Application for an order under section 1 of the Police (Property) Act 1897 | rule 47.37 |
| Application for an order under section 59 | |
| of the Criminal Justice and Police Act 2001 | rule 47.38 |
| Application containing information withheld from another party | rule 47.39 |
| Representations in response | rule 47.40 |
| Application to punish for contempt of court | rule 47.41 |
| Section 5: orders for the retention of fingerprints, etc. | |
| When this Section applies | rule 47.42 |
| Exercise of court’s powers | rule 47.43 |
| Application to extend retention period | rule 47.44 |
| Appeal | rule 47.45 |
| Section 6: investigation anonymity orders under the Coroners and Justice Act 2009 | |
| When this Section applies | rule 47.46 |
| Exercise of court’s powers | rule 47.47 |
| Application for an investigation anonymity order | rule 47.48 |
| Application to discharge an investigation anonymity order | rule 47.49 |
| Appeal | rule 47.50 |
| Section 7: investigation approval orders under the Regulation of Investigatory Powers Act 2000 | |
| When this Section applies | rule 47.51 |
| Exercise of court’s powers | rule 47.52 |
| Application for approval for authorisation or notice | rule 47.53 |
| Section 8: orders for access to documents, etc. under the Criminal Appeal Act 1995 | |
| When this Section applies | rule 47.54 |
| Exercise of court’s powers | rule 47.55 |
| Application for an order | rule 47.56 |
| Application containing information withheld from a respondent or other person | rule 47.57 |
| Application to punish for contempt of court | rule 47.58 |
| Section 9: orders for the extension of a moratorium period under the Proceeds of Crime Act 2002 | |
| When this Section applies | rule 47.59 |
| Exercise of court’s powers | rule 47.60 |
| Application for extension of moratorium period | rule 47.61 |
| Application containing information withheld from a respondent | rule 47.62 |
| Section 10: orders for access to electronic data under the Crime (Overseas Production Orders) Act 2019 | |
| When this Section applies | rule 47.63 |
| Exercise of court’s powers | rule 47.64 |
| Application for order | rule 47.65 |
| Application to vary or revoke an order | rule 47.66 |
| Application containing information withheld from a respondent or other person | rule 47.67 |
| Application to punish for contempt of court | rule 47.68 |
SECTION 1: GENERAL RULES
When this Part applies
47.1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Meaning of ‘court’, ‘applicant’ and ‘respondent’
47.2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Documents served on the court officer
47.3
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
SECTION 2: INVESTIGATION ORDERS
When this Section applies
47.4
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Exercise of court’s powers
47.5
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for order: general rules
47.6
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application containing information withheld from a respondent or other person
47.7
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to vary or discharge an order
47.8
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to punish for contempt of court
47.9
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
ORDERS UNDER THE POLICE AND CRIMINAL EVIDENCE ACT 1984
Application for a production order under the Police and Criminal Evidence Act 1984
47.10
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
ORDERS UNDER THE TERRORISM ACT 2000 AND THE NATIONAL SECURITY ACT 2023
Application for an order under the Terrorism Act 2000 or the National Security Act 2023
47.11
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Content of application for a production etc. order under the Terrorism Act 2000 or the National Security Act 2023
47.12
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Content of application for a disclosure order or information order under the Terrorism Act 2000 or the National Security Act 2023
47.13
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Content of application for an explanation order under the Terrorism Act 2000 or the National Security Act 2023
47.14
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Content of application for a customer information order under the Terrorism Act 2000 or the National Security Act 2023
47.15
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Content of application for an account monitoring order under the Terrorism Act 2000 or the National Security Act 2023
47.16
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
ORDERS UNDER THE PROCEEDS OF CRIME ACT 2002
Application for an order under the Proceeds of Crime Act 2002
47.17
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Content of application for a production order under the Proceeds of Crime Act 2002
47.18
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Content of application for an order to grant entry under the Proceeds of Crime Act 2002
47.19
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Content of application for a disclosure order or ... information order under the Proceeds of Crime Act 2002
47.20
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Content of application for a customer information order under the Proceeds of Crime Act 2002
47.21
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Content of application for an account monitoring order under the Proceeds of Crime Act 2002
47.22
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
ORDERS UNDER THE EXTRADITION ACT 2003
Application for a production order under the Extradition Act 2003
47.23
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
SECTION 3: INVESTIGATION WARRANTS
When this Section applies
47.24
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Exercise of court’s powers
47.25
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for warrant: general rules
47.26
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Information to be included in a warrant
47.27
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for warrant under section 8 of the Police and Criminal Evidence Act 1984
47.28
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for warrant under section 2 of the Criminal Justice Act 1987
47.29
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for warrant under paragraph 12 of Schedule 1 to the Police and Criminal Evidence Act 1984
47.30
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for warrant under paragraph 11 of Schedule 5 to the Terrorism Act 2000
47.31
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for warrant under section 352 of the Proceeds of Crime Act 2002
47.32
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for warrant under section 160 of the Extradition Act 2003
47.33
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for warrant under any other power
47.34
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
SECTION 4: ORDERS FOR THE RETENTION OR RETURN OF PROPERTY
When this Section applies
47.35
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Exercise of court’s powers
47.36
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for an order under section 1 of the Police (Property) Act 1897
47.37
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for an order under section 59 of the Criminal Justice and Police Act 2001
47.38
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application containing information withheld from another party
47.39
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Representations in response
47.40
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to punish for contempt of court
47.41
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
SECTION 5: ORDERS FOR THE RETENTION OF FINGERPRINTS, ETC.
When this Section applies
47.42
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Exercise of court’s powers
47.43
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to extend retention period
47.44
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Appeal
47.45
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
SECTION 6: INVESTIGATION ANONYMITY ORDERS UNDER THE CORONERS AND JUSTICE ACT 2009
When this Section applies
47.46
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Exercise of court’s powers
47.47
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for an investigation anonymity order
47.48
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to discharge an investigation anonymity order
47.49
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Appeal
47.50
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
SECTION 7: INVESTIGATION APPROVAL ORDERS UNDER THE REGULATION OF INVESTIGATORY POWERS ACT 2000
When this Section applies
47.51
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Exercise of court’s powers
47.52
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for approval for authorisation or notice
47.53
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
SECTION 8: ORDERS FOR ACCESS TO DOCUMENTS, ETC. UNDER THE CRIMINAL APPEAL ACT 1995
When this Section applies
47.54
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Exercise of court’s powers
47.55
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for an order for access
47.56
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application containing information withheld from a respondent or other person
47.57
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to punish for contempt of court
47.58
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
SECTION 9: ORDERS FOR THE EXTENSION OF A MORATORIUM PERIOD UNDER THE PROCEEDS OF CRIME ACT 2002
When this Section applies
47.59
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Exercise of court’s powers
47.60
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to make, vary or revoke a European investigation order
47.61
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
SECTION 10: ORDERS FOR ACCESS TO ELECTRONIC DATA UNDER THE CRIME (OVERSEAS PRODUCTION ORDERS) ACT 2019
When this Section applies
47.62
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Exercise of court’s powers
47.63
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for extension of moratorium period
47.64
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application containing information withheld from a respondent
47.65
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 11 ...
When this Section applies
47.66
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Exercise of court’s powers
47.67
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for order
47.68
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to vary or revoke an order
47.69
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application containing information withheld from a respondent or other person
47.70
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to punish for contempt of court
47.71
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PART 48 — CONTEMPT OF COURT
| Contents of this Part | |
|---|---|
| General rules | |
| When this Part applies | rule 48.1 |
| Exercise of court’s power to deal with contempt of court | rule 48.2 |
| Notice of suspension of imprisonment by Court of Appeal or Crown Court | rule 48.3 |
| Application to discharge an order for imprisonment | rule 48.4 |
| Contempt of court by obstruction, disruption, etc. | |
| Initial procedure on obstruction, disruption, etc. | rule 48.5 |
| Review after temporary detention | rule 48.6 |
| Postponement of enquiry | rule 48.7 |
| Procedure on enquiry | rule 48.8 |
| Contempt of court by failure to comply with court order, etc. | |
| Initial procedure on failure to comply with court order, etc. | rule 48.9 |
| Procedure on hearing | rule 48.10 |
| Introduction of written witness statement or other hearsay | rule 48.11 |
| Content of written witness statement | rule 48.12 |
| Content of notice of other hearsay | rule 48.13 |
| Cross-examination of maker of written witness statement or other hearsay | rule 48.14 |
| Credibility and consistency of maker of written witness statement or other hearsay | rule 48.15 |
| Magistrates’ courts’ powers to adjourn, etc. | rule 48.16 |
| Court’s power to vary requirements | rule 48.17 |
GENERAL RULES
When this Part applies
48.1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Exercise of court’s power to deal with contempt of court
48.2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Notice of suspension of imprisonment by Court of Appeal or Crown Court
48.3
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to discharge an order for imprisonment
48.4
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
CONTEMPT OF COURT BY OBSTRUCTION, DISRUPTION, ETC.
Initial procedure on obstruction, disruption, etc.
48.5
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Review after temporary detention
48.6
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Postponement of enquiry
48.7
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Procedure on enquiry
48.8
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
CONTEMPT OF COURT BY FAILURE TO COMPLY WITH COURT ORDER, ETC.
Initial procedure on failure to comply with court order, etc.
48.9
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Procedure on hearing
48.10
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Introduction of written witness statement or other hearsay
48.11
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Content of written witness statement
48.12
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Content of notice of other hearsay
48.13
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Cross-examination of maker of written witness statement or other hearsay
48.14
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Credibility and consistency of maker of written witness statement or other hearsay
48.15
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Magistrates’ courts’ powers to adjourn, etc.
48.16
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Court’s power to vary requirements
48.17
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PART 49 — INTERNATIONAL CO-OPERATION
| Contents of this Part | |
|---|---|
| Notice required to accompany process served outside | |
| the United Kingdom and translations | rule 49.1 |
| Proof of service outside the United Kingdom | rule 49.2 |
| Supply of copy of notice of request for assistance abroad | rule 49.3 |
| Persons entitled to appear and take part in proceedings | |
| before a nominated court, and exclusion of the public | rule 49.4 |
| Record of proceedings to receive evidence | |
| before a nominated court | rule 49.5 |
| Interpreter for the purposes of proceedings | |
| involving a television or telephone link | rule 49.6 |
| Record of television link hearing before a nominated court | rule 49.7 |
| Record of telephone link hearing before a nominated court | rule 49.8 |
| Overseas record | rule 49.9 |
| Overseas freezing orders | rule 49.10 |
| Overseas forfeiture orders | rule 49.11 |
| . . . | . . . |
| . . . | . . . |
| . . . | . . . |
| . . . | . . . |
| . . . | . . . |
| . . . | |
| . . . | . . . |
| . . . |
Notice required to accompany process served outside the United Kingdom and translations
49.1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Proof of service outside the United Kingdom
49.2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Supply of copy of notice of request for assistance abroad
49.3
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Persons entitled to appear and take part in proceedings before a nominated court, and exclusion of the public
49.4
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Record of proceedings to receive evidence before a nominated court
49.5
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Interpreter for the purposes of proceedings involving a television or telephone link
49.6
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Record of television link hearing before a nominated court
49.7
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Record of telephone link hearing before a nominated court
49.8
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Overseas record
49.9
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Overseas freezing orders
49.10
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Overseas forfeiture orders
49.11
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Overseas restraint orders
49.12
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Overseas confiscation orders
49.13
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Giving effect to a European investigation order for the receipt of oral evidence
49.14
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Giving effect to a European investigation order for hearing a person by live link
49.15
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Giving effect to a European investigation order by issuing a search warrant or production, etc. order
49.16
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to vary or revoke a search warrant or production etc. order issued to give effect to a European investigation order
49.17
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PART 50 — EXTRADITION
| Contents of this Part | |
|---|---|
| Section 1: general rules | |
| When this Part applies | rule 50.1 |
| Further objective in extradition proceedings | rule 50.2 |
| Section 2: extradition proceedings in a magistrates’ court | |
| Exercise of magistrates’ court’s powers | rule 50.3 |
| Case management in the magistrates’ court and duty of court officer | rule 50.4 |
| Extradition under Part 1 of the Extradition Act 2003 | |
| Preliminary hearing after arrest | rule 50.5 |
| Extradition hearing | rule 50.6 |
| Discharge where warrant withdrawn | rule 50.7 |
| Extradition under Part 2 of the Extradition Act 2003 | |
| Issue of arrest warrant | rule 50.8 |
| Preliminary hearing after arrest | rule 50.9 |
| Issue of provisional arrest warrant | rule 50.10 |
| Preliminary hearing after provisional arrest | rule 50.11 |
| Arrangement of extradition hearing after provisional arrest | rule 50.12 |
| Extradition hearing | rule 50.13 |
| Discharge where extradition request withdrawn | rule 50.14 |
| Evidence at extradition hearing | |
| Introduction of additional evidence | rule 50.15 |
| Discharge after failure to comply with a time limit, etc. | |
| Defendant’s application to be discharged | rule 50.16 |
| Section 3: appeal to the High Court | |
| Exercise of the High Court’s powers | rule 50.17 |
| Case management in the High Court | rule 50.18 |
| Service of appeal notice | rule 50.19 |
| Form of appeal notice | rule 50.20 |
| Respondent’s notice | rule 50.21 |
| Renewing an application for permission to appeal, restoring excluded grounds, etc. | rule 50.22 |
| Appeal hearing | rule 50.23 |
| Early termination of appeal: order by consent, etc. | rule 50.24 |
| Application for permission to appeal to the Supreme Court | rule 50.25 |
| Determination of detention pending appeal to the Supreme Court against discharge | rule 50.26 |
| Reopening the determination of an appeal | rule 50.27 |
| Declaration of incompatibility with a Convention right | rule 50.28 |
| Duties of court officers | rule 50.29 |
| Constitution of the High Court | rule 50.30 |
| Payment of High Court fees | rule 50.31 |
| Section 4: post-extradition proceedings | |
| Application for consent to deal with another offence or | |
| for consent to further extradition | rule 50.32 |
SECTION 1: GENERAL RULES
When this Part applies
50.1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Special objective in extradition proceedings
50.2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
SECTION 2: EXTRADITION PROCEEDINGS IN A MAGISTRATES’ COURT
Exercise of magistrates’ court’s powers
50.3
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Case management in the magistrates’ court and duty of court officer
50.4
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
EXTRADITION UNDER PART 1 OF THE EXTRADITION ACT 2003
Preliminary hearing after arrest
50.5
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Extradition hearing
50.6
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Discharge where warrant withdrawn
50.7
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
EXTRADITION UNDER PART 2 OF THE EXTRADITION ACT 2003
Issue of arrest warrant
50.8
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Preliminary hearing after arrest
50.9
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Issue of provisional arrest warrant
50.10
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Preliminary hearing after provisional arrest
50.11
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Arrangement of extradition hearing after provisional arrest
50.12
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Extradition hearing
50.13
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Discharge where extradition request withdrawn
50.14
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
EVIDENCE AT EXTRADITION HEARING
Introduction of additional evidence
50.15
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
DISCHARGE AFTER FAILURE TO COMPLY WITH A TIME LIMIT
Defendant’s application to be discharged
50.16
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
SECTION 3: APPEAL TO THE HIGH COURT
[Note. Under Part 1 of the Extradition Act 2003—
- (a) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- (b) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(see sections 26 and 28 of the Act).
Under Part 2 of the 2003 Act—
- (a) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- (b) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- (c) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(see sections 103, 105, 108 and 110 of the Act).
In each case the appellant needs the High Court’s permission to appeal (in the 2003 Act, described as ‘leave to appeal’).]
Exercise of the High Court’s powers
50.17
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Case management in the High Court
50.18
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Service of appeal notice
50.19
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Form of appeal notice
50.20
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Respondent’s notice
50.21
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Renewing an application for permission to appeal, restoring excluded grounds, etc.
50.22
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Appeal hearing
50.23
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Early termination of appeal: order by consent, etc.
50.24
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for permission to appeal to the Supreme Court
50.25
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Determination of detention pending appeal to the Supreme Court against discharge
50.26
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Reopening the determination of an appeal
50.27
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Declaration of incompatibility with a Convention right
50.28
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Duties of court officers
50.29
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Constitution of the High Court
50.30
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Payment of High Court fees
50.31
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
SECTION 4: POST-EXTRADITION PROCEEDINGS
Application for consent to deal with another offence or for consent to further extradition
50.32
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Glossary
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