
Criminal Procedure (Jersey)
Law 2018
A LAW prescribing the procedure to be followed in, or in connection with,
criminal proceedings; to provide for the quashing of acquittals by the Court of
Appeal; to amend the Police Procedures and Criminal Evidence (Jersey)
Law 2003 in connection with evidence in criminal proceedings; and for
connected purposes.
[long title not in force]
Commencement [see endnotes]
part 1
interpretation and application
1 Interpretation
and application
(1) In this Law, unless the
context indicates otherwise –
“adjourn” means a decision by the court to suspend or
delay the hearing of criminal proceedings until another day;
“administration of the States” has the same meaning as
in Article 1 of the Employment of States of Jersey Employees (Jersey)
Law 2005;
“Assistant Magistrate” shall be construed in accordance
with Article 1 of Loi (1864) concernant la charge de Juge
d’Instruction;
“Bail Law” means the Criminal Procedure (Bail) (Jersey) Law 2017;
“Bâtonnier” means the person elected under Article 33
of The Law Society of Jersey Law 2005;
“Broadcasting Act” means the Broadcasting Act 1990
of the United Kingdom, as extended to Jersey by the Broadcasting Act 1990
(Jersey) Order 1991 and the Broadcasting Act 1990 (Jersey)
(No. 2) Order 1991;
“case management powers” shall be construed in
accordance with Article 9;
“child” means a person who has attained the age of
10 years and has not attained the age of 15 years;
“Commissioner” means a person appointed in accordance
with Article 10 of the Royal Court (Jersey) Law 1948;
“community service order” shall be construed in
accordance with Article 4 of the Community Service Orders Law;
“Community Service Orders Law” means the Criminal Justice (Community Service Orders)
(Jersey) Law 2001;
“complainant” means the person against whom an offence
is alleged to have been committed;
“court” means the Magistrate’s Court (including
the Youth Court) or the Royal Court;
“Criminal Procedure Rules Committee” shall be construed
in accordance with Article 111;
“Criminal Procedure Rules” shall be construed in
accordance with Article 111(1) and 112;
“criminal proceedings” means proceedings before the
court for the determination of a case against a defendant;
“Crown Advocate” means an advocate appointed under Article 1
of the Crown Advocates (Jersey) Law 1987;
“defence” means the defendant or a person acting as his
or her legal representative;
“defendant” means a person –
(a) charged
with an offence; or
(b) convicted
of an offence and awaiting sentence;
“délégué” has the same meaning as
in the Probation Law;
“Greffier Substitute” means an officer of the Judicial
Greffe designated in accordance with Article 6 of the Departments of the Judiciary and the Legislature
(Jersey) Law 1965;
“incapacity” shall be construed in accordance with Article 55
of the Mental Health Law;
“indictment” means the document which formally specifies
the offence with which a person is charged and sets out the particulars of the
offence;
“juror” means a person selected to serve on a jury in
accordance with Article 66;
“jury” shall be construed in accordance with Article 66;
“jury list” shall be construed in accordance with Article 64;
“Magistrate’s Court” includes the Youth Court;
“Mental Health Law” means the Mental Health (Jersey) Law 2016;
“offence” includes an alleged offence;
“overriding objective” shall be construed in accordance
with Article 2;
“panel list” means the
list of persons who may be called upon to serve as jurors as prepared by the
Viscount;
“participant” and “party” in relation to
criminal proceedings means the prosecution, defence and any such other person
as the court may direct, or who otherwise appears to the court to participate
in the conduct of the proceedings;
“police officer” includes an officer of the Impôts
within the meaning of the Customs and Excise (Jersey) Law 1999;
“practice directions” shall be construed in accordance
with Article 113;
“prescribed” means prescribed by Criminal Procedure
Rules;
“proceedings” means criminal proceedings;
“programme service” has the same meaning as in the Broadcasting
Act;
“Probation Law” means the Loi (1937) sur
l’atténuation des peines et sur la mise en liberté
surveillée;
“probation order” means an order under Article 2 of
the Probation Law;
“publication” includes any speech, writing,
relevant programme or other communication in whatever form, which is addressed
to the public at large or any section of the public (and for this purpose every
relevant programme is to be taken to be so addressed), but does not include an
indictment or other document prepared for use in particular legal proceedings;
“relevant programme” means a programme included in a
programme service, within the meaning of the Broadcasting Act;
“rules” means Criminal Procedure Rules, and
“rule” shall be construed accordingly;
“Solemn Affirmations Law” means the Solemn Affirmations (Jersey) Law 1963;
“trial” means a hearing to determine criminal
proceedings and includes a retrial or a hearing, if required under Article 78,
to determine facts disputed;
“witness” in relation to criminal proceedings, means any
person called, or proposed to be called, to give evidence in the proceedings;
“young person” means a person who has attained the age
of 15 years and has not attained the age of 18 years;
“Young Offenders Law” means the Criminal Justice (Young Offenders) (Jersey)
Law 2014;
“Youth Court Panel” shall be construed in accordance
with paragraph 1 of the Schedule to the Young Offenders Law.[1]
(2) For the purposes of
this Law –
(a) “prosecution”
means –
(i) the
Attorney General,
(ii) a
prosecutor, or
(iii) except in relation to proceedings before the
Royal Court, or where a reference is made to “prosecution” in Parts 10
and 11, a Centenier;
(b) “prosecutor” –
(i) means an advocate
employed in the Law Officers’ Department authorized by the Attorney
General to undertake criminal proceedings on his or her behalf in the
Magistrate’s Court or Royal Court; or
(ii) means
a solicitor, or a person admitted –
(A) to the
degree of the Utter Bar of one of the Inns of Court of England and Wales,
(B) as
a solicitor of the Senior Courts of England and Wales,
(C) as a member of the Faculty of Advocates or as a Solicitor in
Scotland,
(D) at the
Bar of Northern Ireland or as a Solicitor of the Court of Judicature of
Northern Ireland, or
(E) at
the Bar of Guernsey,
employed in the Law Officers’ Department and authorized by the
Attorney General to undertake criminal proceedings on his or her behalf in the
Magistrate’s Court, and
(iii) includes
a Crown Advocate.
(3) References in this Law
to –
(a) “functions”
in relation to a person shall be construed as if they were references to any powers
or duties conferred on a person by or under an enactment, including this Law;
(b) “material”
are to material of all kinds, and in particular include references to –
(i) information, and
(ii) objects
of all descriptions.
(4) The expression
“enter a plea” in relation to a defendant means where he or she
pleads “guilty” or “not guilty” to committing an
offence.
(5) Where this Law requires
something to be done or to occur within 48 hours, in determining when the
period of 48 hours expires, there shall be disregarded Christmas Day, Good
Friday and any Sunday.
(6) Where bail is grantable
under any provision of this Law, the provisions of the Bail Law shall apply –
(a) unless
express provision is made to the contrary;
(b) unless
alternative or different provision is made by or under this Law; or
(c) subject
to any modifications to those provisions made by or under this Law.
(7) In relation to a
defendant within the meaning of the Mental Health Law, the provisions of this
Law shall, subject to the provisions of Parts 8 and 9 of the Mental Health
Law, apply in respect of such a defendant in criminal proceedings.
(8) Nothing in this Law
shall be taken to override the inherent jurisdiction of the Royal Court in
relation to criminal proceedings.
(9) The States may by
Regulations amend this Part.
part 2
the OVERRIDING objective
2 The
overriding objective of the Law
The overriding objective of this Law is to ensure that cases in
criminal proceedings are dealt with justly.
3 Implementation
of the overriding objective
(1) For the purposes of
satisfying the overriding objective, dealing with cases in criminal proceedings
“justly” includes –
(a) acquitting
the innocent and convicting the guilty;
(b) dealing
fairly with both the prosecution and the defence;
(c) recognizing
the rights of a defendant, particularly those rights granted under Article 6
of the European Convention on Human Rights (right to a fair trial);
(d) respecting
the interests of witnesses, victims and jurors and keeping them informed of the
progress of the case;
(e) dealing
with the case efficiently and expeditiously; and
(f) ensuring
that appropriate information is available to the court when bail or sentence is
being considered.
(2) Dealing with a case
justly also includes dealing with it in ways that take into
account –
(a) the
gravity of the alleged offence;
(b) the
complexity of what is in issue;
(c) the
severity of the consequences for the defendant and for others that are
affected;
(d) whether
the costs of the proceedings are proportionate having regard to the seriousness
of the offence; and
(e) the
needs of other cases.
4 Duties
of the participants in criminal proceedings
(1) A participant in
criminal proceedings must –
(a) prepare
and conduct the case in accordance with the overriding objective;
(b) comply
with the relevant procedures; and
(c) as
soon as is reasonably practicable, inform the court and all parties to the
proceedings if there is a significant failure (whether or not the
participant’s) to take a procedural step required by the relevant
procedures.
(2) For the purpose of paragraph (1) –
(a) relevant
procedures are the procedures prescribed by this Law, Criminal Procedure Rules or
practice directions; and
(b) a
failure is significant if it might hinder the court in furthering the overriding
objective.
5 The
application by the court of the overriding objective
The court must act to ensure the implementation of the overriding
objective when it –
(a) exercises a power given
to it by an enactment (including this Law);
(b) applies Criminal
Procedure Rules;
(c) applies a practice
direction; or
(d) interprets legislation
(including this Law), Criminal Procedure Rules or practice directions.
6 Regulations
amending Part 2
The States may by
Regulations amend this Part.
part 3
the active management of criminal proceedings
7 The
duty of the court
(1) The court must further
the overriding objective by actively managing cases in criminal proceedings.
(2) The active management
of cases in criminal proceedings includes –
(a) the early
identification of the key issues;
(b) the
early identification of the needs of witnesses;
(c) achieving
certainty as to what must be done, by whom, and when, in particular by the
early setting of a timetable for the progress of the case;
(d) monitoring
the progress of the case and compliance with any directions given by the court;
(e) ensuring
that evidence, whether disputed or not, is presented in the shortest and
clearest way;
(f) discouraging
delay, dealing with as many aspects of the case as possible on the same occasion,
and avoiding unnecessary hearings;
(g) encouraging
the participants to co-operate in the progression of the case; and
(h) making
use of technology.
8 The
duty of the parties
(1) Each party
must –
(a) actively
assist the court in fulfilling its duty under Article 7; and
(b) apply
for a direction if needed to further the overriding objective.
(2) Active assistance for
the purposes of this Article includes –
(a) communication
between the prosecution and the defence at the first available opportunity, and
in any event no later than the beginning of the day of the first hearing;
(b) ongoing
communication between the parties and with the court until the conclusion of
the case;
(c) by
such communication establishing, among other things –
(i) whether the defendant
is likely to plead guilty or not guilty,
(ii) what
is agreed and what is likely to be disputed,
(iii) what
information, or other material, is required by one party of another, and why,
and
(iv) what
is to be done, by whom, and when (without, or if necessary with, a direction); and
(d) reporting
on that communication to the court –
(i) at the first
hearing, and
(ii) after
that, as directed by the court.
(3) For the purposes of paragraph (2)(a),
the expression “first available opportunity” includes as soon as a
person is –
(a) charged;
(b) summoned;
or
(c) notified
by the Attorney General that criminal proceedings have, under Article 14,
been initiated in respect of that person.
9 The
court’s case management powers
(1) In fulfilling its duty
under Article 7 the court may give any direction and take any step
actively to manage a case unless that direction or step would be inconsistent
with any rule made under this Law or provision of this Law or other enactment.
(2) In particular, the
court may –
(a) give
a direction on its own initiative or on application by a party;
(b) ask
or allow a party to propose a direction;
(c) for the purpose of giving directions, receive applications and
representations by letter, by telephone or by any other means of electronic
communication, and conduct a hearing by such means;
(d) give
a direction –
(i) at a hearing, in
public or in private, or
(ii) without
a hearing;
(e) fix,
postpone, bring forward, extend, cancel or adjourn a hearing;
(f) shorten
or extend (even after it has expired) a time limit fixed by a direction
(including a practice direction) or Criminal Procedure Rules;
(g) require
that issues in the case should be –
(i) identified in
writing, and
(ii) determined
separately;
(h) decide
in what order the issues will be determined; and
(i) specify
the consequences of failing to comply with a direction.
(3) The Magistrate’s
Court may give a direction that will apply in the Royal Court if the case is to
continue there.
(4) The Royal Court may
give a direction that will apply in the Magistrate’s Court if the case is
to continue there.
(5) Any power to give a
direction includes a power to vary or revoke that direction.
(6) Unless the Royal Court
directs otherwise, the Magistrate’s Court may vary or revoke a direction
given by the Royal Court under paragraph (4).
(7) The Royal Court may
vary or revoke a direction given by the Magistrate’s Court under
paragraph (3).
(8) If a party fails to
comply with a direction or rule, the court may –
(a) fix, postpone, bring forward, extend, cancel or adjourn a hearing;
(b) exercise its powers to make an order as to the payment of costs;
and
(c) impose such other sanction as may be appropriate, including such
sanction as may be specified under any enactment including this Law.
10 Hearings
and adjournments
(1) Where the
Magistrate’s Court adjourns a hearing in the exercise of case management
powers, or under any other provisions of this Law regardless of whether or not
the defendant has legal representation, that hearing shall be adjourned for a
period not exceeding 30 days.
(2) Where the Royal Court
adjourns a hearing in the exercise of case management powers or under any other
provisions of this Law and the defendant has no legal representation, that
hearing shall be adjourned for a period not exceeding –
(a) 42 days
in respect of a defendant in custody; and
(b) 60 days
in respect of a defendant on bail.
(3) Subject to Articles 87
and 88, the court may, in the exercise of case management powers, direct that
any hearing may be held in the absence of a defendant provided that absence
does not conflict with the overriding objective.
(4) The court may grant a
defendant bail for the period of any adjournment.
(5) An order by the court
for proceedings to be “left on file” as referred to in Article 81(2)
shall not be taken to be an adjournment for the purposes of this Article.
11 Regulations
amending Part 3
The States may by
Regulations amend this Part.
part 4
Role of the Attorney general
12 Role
of the Attorney General in prosecution of criminal proceedings
Without prejudice to the powers reserved to a Centenier under Article 3(2)
of the Honorary Police (Jersey) Law 1974, the prosecution of criminal
proceedings may only be conducted by or on behalf of the Attorney General.
13 Consent
of the Attorney General before commencing criminal proceedings
(1) This Article applies if
a provision of an enactment or rule of customary law requires the consent of
the Attorney General before criminal proceedings may be initiated.
(2) The Attorney
General’s consent must be in writing and shall, in so far as is
practicable, be given before –
(a) a
person is charged with an offence;
(b) a
person is summoned to appear before the Magistrate’s Court under Article 9
of the Magistrate’s Court (Miscellaneous
Provisions) (Jersey) Law 1949; or
(c) the initiation
of proceedings in the Royal Court under Article 14.[2]
(3) If it is not
practicable for consent to be given in accordance with paragraph (2), it
must in any event be given before the person’s first appearance before
the court.
(4) If, notwithstanding
paragraph (3), consent has not been given by the time of the
person’s first appearance, or it appears to the court that the consent
has been defectively given, the court may nevertheless authorize the case to
proceed pending receipt of the Attorney General’s consent or properly
given consent, as the case may be.
(5) The Attorney General
may delegate the giving of his or her consent to such prosecutor as the
Attorney General may, from time to time, designate in writing.
(6) The States may, by
Regulations, amend any enactment (including this Law) for the purpose of
removing any provision requiring the consent of the Attorney General before
criminal proceedings may be initiated.
14 Attorney
General’s power to initiate proceedings directly in the Royal Court
(1) The Attorney General
may, if he or she considers it justified, directly initiate criminal
proceedings in the Royal Court in respect of a person who is to be indicted [not in force, the words “and Article 43
applies for the purpose of initiating proceedings”].
(2) Paragraph (1)
applies notwithstanding any other provisions of this Law or any other enactment
or rule of customary law which require the initiation of criminal proceedings
in the Magistrate’s Court.
(3) The Attorney General
shall summons the person referred to in paragraph (1) to appear before the
Royal Court at the time, and on the date notified in the summons, to answer the
indictment [not in force, the words
“referred to in Article 43”].
(4) Such summons shall
contain a statement setting out the following particulars –
(a) the
specific offence with which the person is charged;
(b) a
short description of the offence in ordinary language, avoiding as far as
possible the use of technical terms and without necessarily stating all the
essential elements of the offence; and
(c) if
the offence charged is one created under an enactment, a reference to the
provision of the enactment creating the offence.
(5) If it appears to the
Attorney General that the person will fail to comply with the summons, the
Attorney General may apply to the Bailiff for an order to arrest that person.
(6) The Bailiff may, upon
proof of service of the summons, order the person to be arrested and brought
before the Royal Court to answer the indictment.
(7) Unless the Bailiff
grants the person bail under Article 77(2), an order under paragraph (6)
authorizes every police officer or the Viscount to arrest and detain the person
to whom the order relates and to bring him or her before the Royal Court within
48 hours of his or her arrest.
Part 5
[not in force]
Part 6
[heading not in force]
17 Application
of Part 6
This Part applies in respect of criminal proceedings before the
Magistrate’s Court and appeals to the Royal Court against a decision of
the Magistrate’s Court.
18
[not in force]
19 Summons
(1) This
Article applies to a person who is to be charged with an offence and liable to
arrest.
(2) A
person to whom this Article applies may, instead of being arrested, be summoned
by the Attorney General or, with his or her approval, a prosecutor or a
Centenier, to appear before the Magistrate’s Court at the time, and on
the date notified in the summons.
(3) Such
summons shall contain a statement setting out the following –
(a) the
specific offence with which the person is to be charged including such
particulars as may be necessary for giving reasonable information as to the
nature of the charge;
(b) a
short description of the offence in ordinary language, avoiding as far as
possible the use of technical terms and without necessarily stating all the essential
elements of the offence; and
(c) if
the offence to be charged is one created under an enactment, a reference to the
provision of the enactment creating the offence.
20 Failure
to comply with summons
(1) If
a person summoned, under Article 19, to appear before the
Magistrate’s Court fails, without reasonable excuse, to comply with the
summons, the Court may, upon proof of the service of the summons, order the
person’s arrest.
(2) An
order under paragraph (1) authorizes every police officer or the Viscount to
arrest and detain the person to whom the order relates and to bring that person
before the Magistrate’s Court.
(3) Unless
the Magistrate grants the person bail under Article 77(2), a person arrested
and detained under this Article, shall be brought before the Magistrate’s
Court within 48 hours of his or her arrest.
(4) Subject
to Article 10(3), the Magistrate may determine a case in the absence of a
person who, without reasonable excuse, fails to comply with his or her summons.
21 Offence
of failing to comply with summons
(1) A
person summoned under Article 19 to appear before the Magistrate’s
Court who, without reasonable excuse, fails to comply with that summons is
guilty of an offence.
(2) It
shall be for the person to prove that he or she had a reasonable excuse for his
or her failure to comply with the summons.
(3) A
person guilty of an offence under this Article shall be convicted summarily and
liable to imprisonment for a term not exceeding 12 months and to a fine.
22 Error
in summons
(1) No
objection shall be made to a summons issued under Article 19 on the ground
that –
(a) the
summons is defective in substance or form; or
(b) there
is a variation between the summons and the evidence adduced by or on behalf of
the prosecution.
(2) But,
if it appears to the Magistrate that –
(a) there
is a variation between the summons and the evidence adduced; and
(b) the
variation has misled the person summoned,
the Magistrate shall exercise such case management powers as he or
she sees fit.
23 Procedure
on first appearance
(1) When
a defendant first appears before the Magistrate’s Court –
(a) the
defendant shall be identified as the person charged with the offence;
(b) the
particulars of the offence with which the defendant is charged, shall be read
out by the Centenier, or with the Centenier’s agreement, a prosecutor;
and
(c) subject
to paragraph (3), the defendant shall be asked to enter a plea.
(2) If
the defendant does not enter a plea, whether at a first appearance or at any
subsequent stage of the proceedings, the defendant shall be taken to have
pleaded “not guilty”.
(3) The
Magistrate may direct that the defendant need not enter a plea.
24–41
[not in force]
Part 7
[heading not in force]
42–47
[not in force]
48 Mode
of trial
(1) Subject to the
provisions of this Article, a defendant may be tried either by the Royal Court
sitting with a jury, or by the Inferior Number of the Royal Court sitting
without a jury.
(2) A defendant whose
indictment only charges an offence which is an offence under customary law, may
elect to be tried –
(a) by
the Royal Court sitting with a jury; or
(b) by
the Inferior Number of the Royal Court sitting without a jury.
(3) This paragraph applies
where –
(a) no
election is made under paragraph (2); or
(b) a
defendant’s indictment charges 2 or more offences at least one of which is
an offence under customary law and the other an offence under an enactment.
(4) Where paragraph (3)
applies, the Royal Court shall decide, having regard to the nature and gravity
of the offence and after hearing any submissions from the defence and the
prosecution, the method by which the defendant shall be tried.
(5) Unless an enactment
expressly provides otherwise, a defendant whose indictment only charges an
offence which is an offence under an enactment shall be tried by the Inferior
Number of the Royal Court sitting without a jury.
(6) For the purposes of
this Article, an “offence under an enactment” includes an offence
under an enactment of the United Kingdom which extends or applies to Jersey.
49–51
[not in force]
PART 8
[not in force]
PART 9
[heading not in force]
63–65
[not in force]
66 Selection
of persons for jury service
(1) A jury shall be
constituted of 12 persons.
(2) The persons who
constitute the jury shall be selected in accordance with this Article and
Articles 68 and 69.
(3) Except as provided
under paragraph (4), on the day upon which a person has been summoned to
attend for jury service, the names of not less than 12 persons appearing
on the panel list shall, in open court, be read out by the Judicial Greffier in
the order in which the names appear on the list.
(4) A person whose name
appears on the panel list shall not be read out –
(a) if
that person has, since the compilation of that list, been exempted from jury
service [not in force, the words
“under Article 65”]; or
(b) if it
appears to the Bailiff that it would be in the interests of justice not to
identify that person.
(5) This paragraph applies where
a trial is expected to last for more than 5 days.
(6) Where paragraph (5)
applies, once 12 persons have been selected to serve as jurors, the names
of 2 further persons shall, subject to paragraph (4), be read from
the list in the order in which their names appear on the list.
(7) The 2 further
persons referred to in paragraph (6) shall, subject to Articles 68 and
69, be the jury’s reserve jurors.
(8) A reserve juror must be
called to serve on the jury if, at any time up to the point that the Bailiff
concludes his or her summing up of the case, the number of jurors is reduced.
(9) The
Bailiff –
(a) may
discharge a reserve juror from jury service if he or she is not required to
serve on the jury immediately before the commencement of the Bailiff’s
summing up of the case; or
(b) must,
when the jury retires to consider its verdict, discharge a reserve juror from
jury service.
67 Offence
of failing to attend or serve as a juror
(1) A person is guilty of
an offence and liable to a fine if, without reasonable excuse, that
person –
(a) [not
in force]
(b) having
attended for jury service, is not available when selected to serve as a juror;
or
(c) having
been selected to serve as a juror, withdraws from jury service without the
permission of the Bailiff.
(2) It shall be for the
person to prove that he or she had a reasonable excuse under paragraph (1).
68 Non-selection
of person for jury service - family relationship
(1) This Article applies
where it appears to the Bailiff that a father or mother and a son or daughter; 2 persons
married to each other; 2 civil partners in a civil partnership;
2 brothers; 2 sisters; or a brother and a sister are both on the panel
list.
(2) A person who is related
to another person by reason of the relationship described in paragraph (1)
(“related person”) and whose name appears on the list after the
other related person on the list, cannot serve on the same jury and the Bailiff
shall discharge him or her from the requirement to attend for jury service on
that occasion.
69 Non-selection
of person for jury service by reason of successful challenge
(1) The defence or
prosecution may, for good reason, challenge any person whose name is read from
the list and that challenge must be made after the person’s name has been
read out and before he or she is sworn to serve on a jury.
(2) A challenge shall not
be accepted by the Bailiff other than for a legitimate reason, that is to say –
(a) a risk
of material prejudice to the trial;
(b) manifest
unsuitability; or
(c) in
the interests of justice.
(3) The fact that a person
summoned to serve on a jury is not qualified to serve as a juror, or is
otherwise not permitted to serve, shall be a ground of challenge for good
reason.
(4) The Bailiff may, of his
or her own motion, discharge a person from the requirement to attend for jury
service on one or more of the grounds referred to in paragraphs (2) and
(3).
(5) [not in force]
70 Swearing
of jurors
(1) Each juror and reserve
juror selected under Article 66 –
(a) must
take an oath or make a solemn affirmation; and
(b) becomes
a full jury member until discharged.
(2) For the purposes of
this Article, the States may, by Regulations, prescribe the form of oath which
may be taken by a juror.
(3) The solemn affirmation
shall be in the appropriate form set out in the Schedule to the Solemn
Affirmations Law.
71 Reduction
in number of jurors
(1) This paragraph applies
if, during a trial, a member of the jury –
(a) dies;
(b) becomes
ill or is otherwise indisposed preventing him or her from continuing as a juror;
or
(c) is
discharged by the Court for any other legitimate reason.
(2) Where paragraph (1)
applies, provided the number of jurors is not reduced below 10, the jury
shall be deemed to be duly constituted and the proceedings shall continue and a
verdict may be delivered accordingly.
(3) If there is an
insufficient number of reserve jurors to constitute a jury of not less than
10 jurors, the Bailiff shall discharge the jury from the proceedings and
from the custody of the Viscount (as referred to in Article 72(1)(a)).
(4) Where paragraph (3)
applies, the Attorney General shall, not more than 7 days after the day
the jury is discharged, notify the defendant and the Bailiff whether or not
there is to be a retrial of the proceedings.
(5) In determining when the
7 day expires, there shall be disregarded Christmas Day, Good Friday and
any Bank Holiday.
(6) The Bailiff shall
adjourn the case pending receipt of the Attorney General’s notification,
and may remand the defendant in custody or on bail.
72 Conduct
of jury
(1) Except where paragraph (4)
applies, from the time when the jury is sworn, until the time the jury delivers
its verdict –
(a) the
jury shall remain in the custody of the Viscount throughout the course of the
trial; and
(b) the
jurors are only permitted to communicate with –
(i) each other, or
(ii) a
member of the staff of the Royal Court or Viscount.
(2) The Viscount shall
ensure that the jury does not otherwise communicate with any other person
outside the jury room.
(3) A juror who
communicates with another person in contravention of paragraph (1)(b), is
guilty of an offence and liable to imprisonment for a term not exceeding
2 years and to a fine.
(4) The Bailiff may, if he
or she thinks fit, permit the jurors, at any time either before or after they
have retired to consider their verdict, to leave the custody of the Viscount
and to separate, and in such a case the prohibition against communicating with
anyone shall only apply to communications concerning the case.
(5) At the conclusion of
the trial the jurors, escorted by the Viscount, shall retire to the jury room
to consider their verdict.
(6) The jurors shall select
from one of their number a juror who shall chair the jury’s deliberations
and deliver the jury’s verdict.
(7) Exhibits or other
material relevant to the trial, may be made available to the jury in such
manner as may be prescribed.
(8) The costs incurred by
placing the jury in the custody of the Viscount shall be paid out of the annual
income of the States.
73 Surrender
of communication devices
(1) The Bailiff may order
the members of the jury to surrender, for a period, any form of device which is
capable of transmitting or receiving, in any manner, communications in any form.
(2) An order may be made
only if the Bailiff considers that –
(a) the
order is necessary or expedient in the interests of justice; and
(b) the
terms of the order are a proportionate means of safeguarding those interests.
(3) An order may only
specify a period during which the members of the jury are –
(a) in
the building in which the trial is being heard;
(b) in
other accommodation provided at the Bailiff’s request;
(c) visiting
a place in accordance with arrangements made by the court; or
(d) travelling
to or from a place mentioned in sub-paragraph (b) or (c).
(4) An order may be made
subject to exceptions.
(5) It is a contempt of
court for a member of a jury to fail to surrender any form of device in
accordance with an order under this Article.
74 Offence:
research by jurors
(1) A juror who, during the
period of a trial, researches a case –
(a) by
intentionally searching for information on an electronic database, including by
means of the internet; and
(b) when
doing so, knows or ought reasonably to know that the information is, or may be
relevant to the case which is being tried,
is guilty of an offence and liable to imprisonment for a term not
exceeding 2 years and to a fine.
(2) Information relevant to
the case includes information about –
(a) a
person involved in events relevant to the case;
(b) the judge
presiding at the trial;
(c) any
other person involved in the trial, whether as a lawyer, a witness or
otherwise;
(d) the
law relating to the case;
(e) the
law of evidence; and
(f) court
procedure.
(3) In this paragraph, the
expression “the period of a trial” is the period –
(a) beginning
when the juror is sworn to try the case; and
(b) ending
when the Bailiff discharges the jury or, if earlier, when he or she discharges
the juror.
75 Verdicts
(1) If a verdict cannot be delivered
on the same day as the jury retires to consider its verdict, the proceedings shall
be adjourned to the following day, and from day to day if necessary, until the
verdict has been delivered.
(2) The jury must deliver a
unanimous verdict unless the Bailiff directs that the jury may deliver a
majority verdict.
(3) A majority verdict is delivered
if a jury is constituted of –
(a) 12 jurors
and at least 10 of them agree on the verdict; or
(b) less
than 12 jurors and at least 9 of them agree on the verdict.
(4) The Judicial Greffier
must ask the juror selected under Article 72(6) –
(a) when
the jury is ready to deliver its verdict, whether the defendant is guilty or
not guilty of the offence (or each offence, if more than one) charged in the
indictment;
(b) when
the verdict has been delivered in respect of the offence (or each
offence) –
(i) if the Bailiff
has invited the Judicial Greffier to do so, whether the jury is ready to
deliver a verdict in respect of an alternative or lesser offence than that
charged in the indictment,
(ii) whether
the jury’s verdict was agreed unanimously or by a majority, and
(iii) in
the case of a majority guilty verdict, how many jurors were in favour of
convicting and how many jurors were in favour of acquitting the defendant.
(5) In the case of a guilty
verdict the defendant shall stand convicted of the offence and sentenced
accordingly.
(6) In the case of a not
guilty verdict the defendant shall be acquitted of the offence and, provided
the defendant is not convicted of another offence charged in the indictment, he
or she shall be discharged from the proceedings.
(7) The Judicial Greffier
shall make a record of every verdict.
(8) If, following such
period of time for deliberation as the Bailiff thinks reasonable having regard
to the nature and complexity of the case, the jury is unable to deliver a
verdict upon which the majority of jurors are agreed, the Bailiff shall
discharge –
(a) the
jury from the proceedings and from the custody of the Viscount; and
(b) the
defendant from the proceedings provided he or she is not convicted of another
offence charged in the indictment.
(9) The Bailiff may, upon
formally discharging the defendant from the proceedings, make such other orders
or directions as may be required in relation to the discharged proceedings, or
in relation to any other criminal proceedings pending before the Royal Court in
respect of that defendant.
(10) No judgment after the verdict
shall be liable to be set aside by reason of a failure to comply with the
requirements of this Law as regards the summoning or empanelling of jurors or
the incapacity of a person to serve as a juror.
Part 10
miscellaneous procedures in magistrate’s
court and Royal court
Application
76 Application
and general interpretation of Part 10
(1) This Part applies to
criminal proceedings before the Magistrate’s Court and the Royal Court.
(2) In this
Part –
“defence case statement” shall be construed in
accordance with Article 84;
“witness notice” shall be construed in accordance with
Article 85.
Arrest order with bail
77 Arrest
order with bail
(1) This Article applies where
the court, in the exercise of powers under this Law or under any other
enactment, orders the arrest of a person.
(2) Where this Article
applies, the court may grant the person bail by endorsing the order with a
direction in accordance with paragraph (3).
(3) A direction endorsed on
an order under paragraph (2), may state that the person arrested is to be
released on bail –
(a) subject
to a duty to appear before the court at the time and on the date notified by
the court; or
(b) on
condition that the person provides a security for his or her appearance before
the court at the time and on the date notified by the court.
(4) The security referred
to in paragraph (3)(b) –
(a) shall
be of such an amount as the court directs to be specified in the endorsement;
(b) must
be deposited with the Viscount before the person is released on bail; and
(c) may
be provided by the person, or on his or her behalf.
(5) If a person granted
bail subject to a security under this Article fails, without reasonable excuse,
to appear before the court as notified under paragraph (3)(a), the
security shall be forfeited in accordance with Article 13 of the Bail Law.
(6) A person granted bail
under this Article who, without reasonable excuse, fails to appear before the
court as notified under paragraph (3)(a), shall be guilty of an offence
and Article 20 of the Bail Law shall apply for the purposes of that
offence.
Determination of disputed facts where guilty
plea entered
78 Guilty
plea - procedure to determine facts disputed
(1) This Article applies where
a defendant pleads guilty but disputes the facts of the offence alleged by the
prosecution.
(2) Where agreement as to
the facts disputed is not reached between the defendant and the prosecution, unless
the court directs otherwise, the following procedure shall be followed –
(a) the
defendant’s basis of his or her plea must be set out in writing,
identifying what is in dispute and must be signed by the defendant;
(b) the
court may invite the parties to make representations about whether the dispute
is material to sentence; and
(c) if
the court decides that it is a material dispute, the court shall invite such
further representations or evidence as it may require.
(3) Where agreement as to
the facts disputed is reached between the defendant and the prosecution, the
court may, notwithstanding such agreement, of its own motion require that
evidence relevant to the facts disputed shall be heard.
(4) In proceedings before the
Royal Court, representations or evidence under this Article shall be given
before the Inferior Number.
Withdrawal of guilty plea, discontinuance or
continuation of proceedings
79 Withdrawal
of guilty plea
(1) A defendant who has
entered a guilty plea may at any time, with leave of the court, withdraw that
plea.
(2) Where the court grants
a defendant leave to withdraw his or her guilty plea, the court shall give
directions as to the future conduct of the proceedings.
80 Discontinuance
of proceedings
(1) In this
Article –
“preliminary stage” in relation to proceedings for an
offence does not include any stage of the proceedings after the
Magistrate’s Court or Royal Court has begun to hear evidence for the
prosecution;
“authorized prosecutor” means a prosecutor who is
authorized in writing by the Attorney General to give a notice under paragraph (2).
(2) The Attorney General or
an authorized prosecutor may, at any time during the preliminary stages of the
proceedings, give notice that he or she does not want the proceedings to
continue in relation to an offence specified in the notice (“specified
offence”).
(3) The proceedings in
respect of the specified offence shall be discontinued with effect from the
giving of that notice to the Magistrate’s Court or Judicial Greffier, as
the case may be, and a record shall be made to that effect.
(4) The Attorney General or
authorized prosecutor shall, in any notice given under paragraph (2) –
(a) state
whether the reason for discontinuing the proceedings –
(i) is
that it would not be in the public interest to proceed with the prosecution of
the defendant for the specified offence, or
(ii) is
that there is insufficient evidence to support the prosecution of the defendant
for the specified offence; and
(b) inform
the defendant of his or her right to apply for the proceedings in respect of
the specified offence to continue.
(5) A defendant who, under
paragraph (4)(b), wants the proceedings to continue, must serve the
Magistrate’s Court or Royal Court (as the case may be) with a notice to
that effect not more than 14 days after the notice given under paragraph (2).
(6) If the defendant serves
a notice under paragraph (5) –
(a) the
Magistrate or Judicial Greffier must notify the Attorney General or authorized
prosecutor; and
(b) the
proceedings shall continue as if no notice had been given under paragraph (2).
(7) The discontinuance of
any proceedings under this Article shall not prevent the Attorney General from
instituting fresh proceedings in respect of the same offence, provided that
where the reason for discontinuing the original proceedings –
(a) was
under paragraph (4)(a)(i), the Attorney General is of the opinion that
there are exceptional circumstances justifying the institution of fresh
proceedings in respect of that offence; or
(b) was
under paragraph (4)(a)(ii) –
(i) further
evidence has come to light,
(ii) the
original decision to discontinue the proceedings was incorrect, or
(iii) the
original decision to discontinue the proceedings would have been different in
the light of a change in circumstances, or new information since the original
decision was made.
(8) Criminal Procedure Rules
may make provision as to the form, content and service of any notices given
under this Article.
81 Continuation
of previous proceedings
(1) The Attorney General
may, at any time, with leave of the court or Court of Appeal progress
previously halted criminal proceedings.
(2) The reference to halted
criminal proceedings is a reference to proceedings in relation to offences
which the court has, at the request of the prosecution, ordered to be
“left on file”.
(3) Where leave is sought
from a court other than the Court of Appeal, unless the court which made the
order halting the previous proceedings has expressly ordered otherwise, nothing
in this Article shall be taken to prevent the Attorney General from applying
for leave of a court other than the one which made the order halting the
previous proceedings.
Disclosure
82 Duty
of prosecution to disclose unused material
(1) Subject to paragraph (3),
the prosecution must –
(a) disclose
to the defendant any unused prosecution material which has not previously been
disclosed to the defendant and which might reasonably be considered capable of
undermining the case for the prosecution against the defendant, or of assisting
the case for the defendant; and
(b) give
to the defendant a written statement confirming –
(i) that
all unused prosecution material of a description mentioned sub-paragraph (a)
has been disclosed to the defendant, or
(ii) that
the prosecution holds no material of such a description.
(2) In this Article,
“unused prosecution material” is material which is in the prosecution’s
possession, and came into its possession in connection with the case for the
prosecution against the defendant.
(3) Unused prosecution
material must not be disclosed under this Article where, on an application by
the prosecution, it appears to the Magistrate or the Bailiff that it is not in
the public interest to disclose it, and he or she makes an order to that effect.
(4) The prosecution must
disclose any unused prosecution material after the defendant has first entered
a not guilty plea and in accordance with any directions given by the court as
to service of that material.
(5) The prosecution shall
be under a continuing duty to disclose any unused prosecution material,
including material relevant to any matters set out in the defendant’s
defence case statement, until the trial of the defendant’s case is
concluded either by way of the defendant’s acquittal or conviction, or
the proceedings having otherwise been –
(a) discontinued
under Article 80; or
(b) halted
by the court.
83 Duty
to give defence case statement
(1) Where –
(a) the
prosecution has served on the defendant a copy of the set of documents
containing the evidence which is the basis of the charge; and
(b) the unused
prosecution material has been disclosed in accordance with Article 82(3),
the defendant must, subject to paragraph (3), give a defence case
statement to the court and the prosecution.
(2) The defence case statement
shall –
(a) be in
the prescribed form;
(b) be signed
by the defendant, or if he or she is unable to sign it personally, by the
defendant’s legal representative on his or her behalf;
(c) contain
the particulars set out in Article 84; and
(d) be
served in accordance with the court’s directions.
(3) If the defendant has no
legal representative the court may, on the application of the defendant or of
the court’s own motion, dispense with the requirement to give a defence
case statement.
(4) If it appears to the
Magistrate or Bailiff that the defendant has failed to comply fully with this
Article so that there is a possibility of comment being made or inferences
drawn under Article 86(2), he or she shall warn the defendant accordingly.
(5) If it appears to the
Magistrate or Bailiff that the defendant has not given a defence case statement
in accordance with paragraph (1), or one which complies with the
requirements set out in paragraph (2), the Magistrate or Bailiff (as the
case may be) may order that –
(a) the
defendant’s legal representatives; or
(b) a
defendant in person (where he or she is unrepresented),
pay such of the prosecution’s costs as are attributable to the
defendant’s failure to comply with paragraph (1) or (2).
(6) A determination under
paragraph (5) shall be made as soon as practicable after the date directed
by the court, under paragraph (2)(d), for service of the defence case
statement has expired.
(7) Any costs ordered to be
paid under paragraph (5) shall be enforced as a civil debt without further
order of the court.
(8) The defendant shall be
under a continuing duty to disclose any material change to any matters set out
in the defendant’s defence case statement, or change in the defence relied
upon, until the trial of the defendant’s case is concluded either by way
of the defendant’s acquittal or conviction, or the proceedings having
otherwise been –
(a) discontinued
under Article 80; or
(b) halted
by the court.
84 Content
of defence case statement
(1) A defence case statement
is a written statement which –
(a) sets
out the nature of the defence, including any particular defences on which the
defendant intends to rely;
(b) indicates
the matters of fact on which the defendant takes issue with the prosecution;
(c) sets
out, in the case of each such matter of fact, why the defendant takes issue
with the prosecution;
(d) sets
out particulars of the matters of fact on which the defendant intends to rely
for the purposes of his or her defence; and
(e) indicates
any point of law (including any point as to the admissibility of evidence or an
abuse of process) which the defendant wishes to take, and any authority on
which he or she intends to rely for that purpose.
(2) A defence case statement
that discloses an alibi must give particulars of it, including –
(a) the
name, address and date of birth of any witness the defendant believes is able
to give evidence in support of the alibi (that is, evidence that the defendant
was in a particular place or area and at a particular time which is not
consistent with the defendant having committed the alleged offence at a
particular place and time), or as many of those details as are known to the
defendant when the defence case statement is given; and
(b) any information
in the defendant’s possession which might be of material assistance in
identifying or finding any such witness in whose case any of the personal details
mentioned in paragraph (a) are not known to the defendant when the defence
case statement is given.
(3) Where a
defendant’s legal representative has signed the defence case statement on
the defendant’s behalf, the statement shall be treated as if signed by
the defendant.
(4) For the purposes of
fulfilling the continuing duty referred to in Article 83(8), a defence
case statement shall be amended in such form or manner as may be prescribed.
85 Notification
of intention to call defence witnesses
(1) The defendant must give
to the court and the prosecution a notice indicating whether he or she intends
to call any persons (other than himself or herself), including a person
mentioned in Article 84(2), as witnesses at his or her trial and, if so,
such a notice (“witness notice”) shall include the following
particulars –
(a) the
name, address and date of birth of each such proposed witness, or as many of
those details as are known to the defendant when the notice is given; and
(b) any
information in the defendant’s possession which might be of material
assistance in identifying or finding any such proposed witness in whose case
any of the personal details mentioned in paragraph (a) are not known to
the defendant when the notice is given.
(2) The particulars
mentioned in paragraph (1) do not have to be given under this Article to
the extent that they have already been given under Article 84(2).
(3) The defendant must give
a witness notice under this Article within such period as may be prescribed.
(4) If, following the
giving of a witness notice, the defendant –
(a) decides
to call a person (other than himself or herself) who is not included in that
notice as a proposed witness, or decides not to call a person who is so
included; or
(b) discovers
any information which, under paragraph (1), he or she would have had to
include in the notice if he or she had been aware of it when giving the notice,
the defendant must give an appropriately amended witness notice to
the court and the prosecution.
86 Non-compliant
defence case statement or witness notice
(1) This Article applies
where a defendant –
(a) fails
to give a defence case statement as required by Article 83(1);
(b) fails
to serve a defence case statement in accordance with directions given under
Article 83(2)(d);
(c) fails
to serve a defence case statement containing the particulars required under
Article 84;
(d) sets
out inconsistent defences in the defence case statement;
(e) at
his or her trial –
(i) puts
forward a defence which was not mentioned in his or her defence case statement
or is different from any defence set out in that statement,
(ii) relies
on a matter or any particular of any matter of fact which was not mentioned in
his or her defence case statement,
(iii) adduces
evidence in support of an alibi without having given particulars of the alibi
in his or her defence case statement, or
(iv) calls
a witness to give evidence in support of an alibi without having complied with
Article 84(2) as regards the witness in his or her defence case statement;
or
(f) at
his or her trial calls a witness (other than himself or herself) not included, or
not adequately identified, in a witness notice.
(2) Where this Article applies –
(a) the
court or any other party may make such comment as appears appropriate;
(b) the
Magistrate’s Court or the Royal Court sitting with Jurats or a jury may
draw such inferences as appear proper in deciding whether the defendant is guilty
of the offence concerned.
(3) A defendant shall not
be convicted of an offence solely on an inference drawn under paragraph (2)(b).
(4) Where the defendant
puts forward a defence which is different from any defence set out in his or
her defence case statement, in doing anything under paragraph (2) or in
deciding whether to do anything under it, the court shall have
regard –
(a) to
the extent of the difference in the defences; and
(b) to whether
there is any justification for it.
(5) Where the defendant
calls a witness whom he or she has failed to include, or to identify adequately
in a witness notice, in doing anything under paragraph (2) or in deciding
whether to do anything under it, the court shall have regard as to whether
there is any justification for the failure.
Attendance of defendant before a court
87 Power
to hear the defendant through television link
(1) In any criminal
proceedings, the court may, with the consent of the defendant, direct that the
defendant shall be treated as being present at the proceedings if, during the
proceedings, either by way of a live television link or by another means, he or
she is able to see and hear the court and he or she is able also to be seen and
heard by the court.
(2) Notwithstanding paragraph (1),
in any hearing, other than the trial hearing itself, the court may, after
hearing representations from the parties and without requiring the consent of
the defendant, direct that the defendant shall be treated as being present in
the court if, during that hearing, either by way of a live television link or
otherwise, the defendant is able to see and hear the court and to be seen and
heard by the court.
88 Defendant’s
duty to attend trial and trial in defendant’s absence
(1) Unless the court
excuses a defendant from attending his or her trial, a defendant is otherwise
required to be present at court throughout his or her trial.
(2) The court may, subject
to paragraph (3), proceed to try the defendant in his or her absence if that
defendant chooses not to exercise his or her right to be present at his or her
trial by voluntarily absenting himself or herself from the court at the
beginning of, or during his or her trial.
(3) Before the court decides
to proceed to try a defendant in his or her absence, the court shall have due
regard to the interests of justice which shall include consideration of such of
the following factors as appear to the court to be relevant –
(a) the
conduct of the defendant;
(b) the
disadvantage to the defendant;
(c) the
public interest that will weigh in favour of commencing or
continuing the trial taking account of the inconvenience and hardship –
(i) to
witnesses and especially to any complainant, of a delay to the trial,
(ii) to
witnesses who have attended court and are ready to give evidence;
(d) the
effect of any delay;
(e) whether
the defendant is off the Island;
(f) whether
the attendance of the defendant could be secured at a later hearing;
(g) the
likely outcome if the defendant is found guilty,
as well as any other factors which also appear to the court to be
relevant.
(4) If a defendant is
convicted in his or her absence, the court shall endeavour to secure that he or
she is present at any sentencing hearing and, so far as is reasonably
practicable, arrange for the defendant to be legally represented at that
hearing.
Reporting of criminal proceedings
89 Contemporary reports of
criminal proceedings
(1) In criminal
proceedings, the court may, where it appears to the court to be necessary for
avoiding a substantial risk of prejudice to the administration of justice in
those proceedings, or in any other criminal proceedings pending or imminent, order
that publication in Jersey of the proceedings or of any part of the
proceedings, be postponed for any period that the court thinks necessary for
that purpose.
(2) A court may make an
order under paragraph (1) of its own motion or on application by any of
the parties and, where a court makes an order under paragraph (1), it may
give any directions that appear to the court to be necessary for the purposes
of the order.
(3) A person aggrieved by
an order under paragraph (1) may appeal in the case of an order made by
the Magistrate’s Court, to the Inferior Number of the Royal Court or in
the case of an order made by the Youth Court, to the Youth Appeal Court or in
the case of an order made by the Royal Court, to the Court of Appeal, and the
decision of the court hearing that appeal shall be final.
(4) On the hearing of an
appeal under paragraph (3) the court may do any of the following –
(a) stay
any proceedings in any other court until after the appeal is disposed of;
(b) confirm,
reverse or vary the order complained of; and
(c) make
an order as to costs.
(5) Where a court has made
an order under paragraph (1), if a report is included in a publication or
relevant programme in contravention of that order the following shall be guilty
of an offence and liable to a fine –
(a) where
the publication is a newspaper or periodical, any proprietor, editor or
publisher of the newspaper or periodical;
(b) where
the publication is a relevant programme, any body corporate which provides the
service in which the programme is included and any person having functions in
relation to the programme corresponding to those of an editor of a newspaper;
(c) in
the case of any other publication, the person who publishes it.
(6) This Article shall be
in addition to, and not in derogation from, any other enactment or rule of
customary law with respect to the publication of reports and proceedings of any
court.
90 Defence
of innocent publication
(1) A person is not guilty
of an offence under Article 89(5) if at the time of publication (having
taken all reasonable care) the person does not know and has no reason to
suspect that an order has been made under Article 89(1).
(2) The burden of proof of
any fact tending to establish a defence afforded by this Article to any person
lies upon that person.
PART 11
[heading not in force]
91–99
[not in force]
Special measures
[cross heading not in force]
100 Eligibility
of witness for special measures
(1) This
Article applies in relation to the giving of evidence by an eligible witness in
criminal proceedings.
(2) In
this Article and in Article 101 –
(a) “special
measures” –
(i) means
any form of individual assistance, facilitation or support specifically
tailored to meet the needs of an eligible witness, whether such measures are
applied individually or in combination and which would, in the opinion of the
court, be likely to improve the quality of evidence given by that witness,
(ii) without
limiting the generality of the measures described in clause (i), includes
any measures which would enable a witness to give his or her evidence in chief,
or under cross-examination, before the commencement of the trial;
(b) subject
to paragraph (3), “eligible witness” means a person who at the
time of the trial –
(i) is
under the age of 18, or
(ii) is
aged 18 or older and –
(A) suffers
from mental disorder within the meaning of the Mental Health Law,
(B) has
a significant impairment of intelligence and social functioning,
(C) has
a physical disability or is suffering from a physical disorder,
(D) is or is
expected to be off the Island, or
(E) the
court is satisfied that the quality of evidence given by the witness is likely
to be diminished by reason of fear or distress on the part of the witness in
connection with testifying in the proceedings.
(3) Except
in relation to paragraph (2)(b)(ii)(D) and (E) a witness includes a
defendant who gives evidence on his or her own behalf.
(4) References
in this Article and in Article 101 to the quality of a witness’s
evidence are to its quality in terms of completeness, coherence and accuracy;
and for this purpose “coherence” refers to a witness’s
ability in giving evidence to give answers which address the questions put to
the witness and can be understood both individually and collectively.
(5) In
determining whether a witness falls within paragraph (2)(b)(ii)(C) the
court must consider any views expressed by the witness.
(6) In
determining whether a witness falls within paragraph (2)(b)(ii)(E) the
court must take into account, in particular –
(a) the nature and alleged
circumstances of the offence to which the proceedings relate;
(b) the age of the witness;
(c) any such other matters
as appear to the court to be relevant, including –
(i) the
social and cultural background and ethnic origins of the witness,
(ii) the
domestic and employment circumstances of the witness, and
(iii) any
religious beliefs or political opinions of the witness;
(d) any behaviour towards
the witness on the part of –
(i) the
defendant,
(ii) members
of the family or associates of the defendant, or
(iii) any
other person who is likely to be a defendant or witness in the proceedings.
(7) For
the purpose of a determination under paragraph (6), the court must in
addition consider any views expressed by the witness.
101 Power of the
court to order special measures
(1) The
court may order the provision of special measures –
(a) of its own motion; or
(b) on the application of a
party to the proceedings in relation to a witness in the proceedings.
(2) Where
the court determines under Article 100 that a witness is eligible for
assistance by way of special measures, the court must then –
(a) determine whether any
of the special measures reasonably or practically available in relation to the
witness (or any combination of them) would, in its opinion, be likely to
improve the quality of evidence given by the witness; and
(b) if so –
(i) determine
which of those measures (or combination of them) would, in its opinion, be
likely to maximise so far as practicable the quality of such evidence, and
(ii) order
the provision of the measure or measures so determined to apply to evidence
given by the witness.
(3) In
determining, for the purposes of paragraph (2), whether any special
measure would or would not be likely to improve, or to maximise so far as
practicable, the quality of evidence given by the witness, the court must
consider all the circumstances of the case, including in
particular –
(a) any views expressed by
the witness; and
(b) whether the measure or
measures might tend to inhibit such evidence being effectively tested by a
party to the proceedings.
(4) Notwithstanding
paragraph (1), and regardless of whether or not a defendant is determined
to be an eligible witness under Article 100, a defendant may apply in
writing to the court for such special measures as will assist him or her in
understanding and following the case or for giving instructions to his or her
legal representatives.
(5) Regardless
of whether or not the court receives an application under paragraph (4),
or where the defendant is unrepresented, the court may, in the interests of
justice, order the provision of such special measures as it considers necessary
to assist the defendant.
(6) An
order under this Article must specify particulars of the provision to be made
in respect of each special measure which is to apply to the witness’s or,
in the case of paragraph (4), the defendant’s evidence.
(7) Nothing
in this Article shall be taken as preventing the court from making an order or
giving leave of any description –
(a) in relation to a witness who is not an eligible witness; or
(b) in relation to an eligible witness where (as, for example, in a
case where a foreign language interpreter is to be provided) the order is made
or the leave is given otherwise than by reason of the fact that the witness is
an eligible witness.
(8) An
application under paragraph (1)(b) may be made orally or in writing and Criminal
Procedure Rules may make further provision for or in connection with such an
application.
(9) The
States may, by Regulations, make such further or supplementary provision as may
be necessary or expedient for the purposes of any special measures which may be
ordered under this Article including provision as to –
(a) the
nature or description of such special measures;
(b) any
specified circumstances in which special measures may, or may not be ordered;
(c) any
specified circumstances in which special measures of a particular description
must be ordered; or
(d) the
manner or form in which special measures may be delivered or implemented.
102 Power to
hear witnesses elsewhere than in court
Where a witness is, by reason of illness or being off the Island,
unable to attend before the court to give evidence, the court may adjourn elsewhere
to receive the witness’ evidence and, in such case, the normal practice
and procedure of the court shall be followed.
103–107
[not in force]
PART 12
[not in force]
part 13
establishment
and functions of the criminal procedure rules committee
111 Criminal Procedure Rules
Committee
(1) There
are to be rules of court (to be called “Criminal Procedure Rules”)
governing the practice and procedure to be followed in criminal proceedings.
(2) Criminal
Procedure Rules are to be made by a committee known as the Criminal Procedure
Rules Committee.
(3) The
Criminal Procedure Rules Committee shall be chaired by the Bailiff or, in his
or her absence, the Deputy Bailiff, who shall both be members of the Committee.
(4) The
Criminal Procedure Rules Committee shall also consist of the following
members –
(a) the Attorney
General or a person nominated by the Attorney General;
(b) the
Chief Officer of the States of Jersey Police Force or a person nominated by
that Chief Officer;
(c) the
Judicial Greffier or a person nominated by the Judicial Greffier;
(d) the
Magistrate or a person nominated by the Magistrate;
(e) the
person who is the senior délégué or a person nominated by that délégué;
(f) the
Viscount or a person nominated by the Viscount;
(g) an
advocate nominated by the Bâtonnier who has particular experience of
practice in criminal proceedings; and
(h) a
person nominated by the Chief Minister.
(5) Before
nominating a person under paragraph (4), the Bailiff must first be
consulted.
(6) A
person shall be nominated for such period as may be specified by the person who
has nominated him or her.
(7) The
Criminal Procedure Rules Committee may, subject to a quorum of not less than 5
members, meet for the conduct of business, adjourn and otherwise regulate its
meetings as it thinks fit.
(8) The
Criminal Procedure Rules Committee must, before making Criminal Procedure
Rules –
(a) consult
such persons as it considers appropriate; and
(b) meet
(unless it is inexpedient to do so).
(9) Criminal
Procedure Rules –
(a) must
be signed by not less than 5 members of
the Criminal Procedure Rules Committee;
(b) shall
come into force on such day or days as the Criminal Procedure Rules Committee
directs; and
(c) shall
be treated as an enactment to which the Subordinate
Legislation (Jersey) Law 1960 applies.
(10) The
States may, by Regulations, amend the members of the Committee listed in paragraph (4).
112 Criminal
Procedure Rules
(1) Criminal
Procedure Rules may be made by the Criminal Procedure Rules Committee for any of
the following –
(a) for
regulating and prescribing the procedure and the practice to be followed in any
proceedings under this Law (including the procedure and practice to be followed
by the Viscount and the Judicial Greffier) and any matters incidental to or
relating to any such procedure or practice, including (but without prejudice to
the generality of the foregoing) the manner in which, and the time within
which, any applications which under this Law or any enactment are to be made to
the court shall be made;
(b) for
regulating the sittings of the court and its judges whether sitting in court or
elsewhere;
(c) for
prescribing the jurisdiction of the Inferior Number and Superior Number in
relation to the sentencing of a defendant;
(d) for
regulating the means or timing of service, or lodging,
of any application, indictment, notice, order, order for the arrest of a person,
summons or other instrument or document, issued under this Law or under
Criminal Procedure Rules;
(e) for
prescribing forms to be used for the purposes of this Law;
(f) for
regulating any matters relating to the costs of proceedings before the court;
(g) for
regulating the means by which particular facts may be proved, and the mode in
which evidence thereof may be given, in any proceedings or on any application
in connection with or at any stage of any proceedings;
(h) for
prescribing the details of the prosecution’s case against a person which,
under the provisions of this Law, or in the exercise of case management powers,
are to be served on a person who is charged with, or is
to be charged with, or in connection with,
an offence;
(i) for
regulating and prescribing the procedure on appeal from the Magistrate’s
Court, or where a case is stated by the Magistrate;
(j) for
regulating or making provision with respect to any other matters which may
require to be regulated or with respect to which provision may require to be
made under this Law.
(2) The
power to make Criminal Procedure Rules –
(a) is to
be exercised with a view to securing that –
(i) the criminal
justice system is accessible, fair and efficient, and
(ii) the
rules are both simple and simply expressed; and
(b) includes
power to –
(i) make different
provision for different cases, including different provision for a specified
court or specified descriptions of proceedings,
(ii) make
such consequential, incidental, supplementary, transitional, transitory or saving
provision which appear to be necessary or expedient for the purposes of the
Rules, and
(iii) make rules
as to proceedings by or against the Crown.
113 Practice directions
(1) The
Bailiff or Magistrate may, from time to time, issue directions as to the
practice or procedure to be followed by the participants in criminal
proceedings (“practice directions”) where either no provision has
been made in Criminal Procedure Rules or, subject to paragraph (2), so as
to complement any such Rules.
(2) Practice
directions issued under this Article must not be inconsistent with any Criminal
Procedure Rules which may otherwise apply.
(3) Practice
directions must be kept under review and, as necessary, must be replaced,
revoked or amended.
(4) Practice
directions may be published in such manner or form as the Bailiff or Magistrate
considers appropriate.
(5) Paragraph (6)
applies where it appears to the court when conducting criminal proceedings,
that –
(a) a
provision of a practice direction; or
(b) a
failure to comply with a practice direction,
is relevant to a question
arising in those proceedings.
(6) Where
this paragraph applies, the relevant provision or failure must be taken into
account in determining the question, but a failure to comply with a practice
direction shall not of itself make a person liable to any civil or criminal
proceedings.
PART
14
[heading not in force]
114 Quashing of
acquittal and retrial
Schedule 2 provides for the procedures to be followed in
relation to an application to the Court of Appeal to quash a person’s
acquittal in respect of an offence, and that person’s subsequent retrial.
115 Regulations
(1) The States may, by
Regulations, amend any enactment, including this Law, for the purpose of making
such transitional, consequential, incidental, supplementary or savings
provisions as they consider necessary or expedient in consequence of any
provision made by or under this Law.
(2) Any Regulations under
this Law may contain such transitional, consequential, incidental or
supplementary provisions as appear to the States to be expedient for the
purposes of the Regulations.
(3) A power to make
Regulations under this Law for the purpose of amending a provision of this Law,
includes the power to make such transitional, consequential, incidental or
supplementary amendments to any other provision of this Law as appears to the
States to be necessary or expedient.
116 Police
Procedures and Criminal Evidence (Jersey) Law 2003 amended
Schedule 3 has effect
to amend the Police
Procedures and Criminal Evidence (Jersey) Law 2003. [not in force – parts
of Schedule 3]
117 Miscellaneous
enactments amended
Schedule 4 has effect
to amend enactments consequentially upon the enactment of this Law. [not in force – parts of Schedule 4]
118 Enactments
repealed
The enactments listed in
Schedule 5 are repealed. [not in
force – parts of Schedule 5]
119 Citation and
commencement
This Law may be cited as the Criminal Procedure (Jersey)
Law 2018 and shall come into force on such day or days as the States may
by Act appoint.
SCHEDULE 1
[not in force]
SCHEDULE 2[3]
(Article 114)
quashing
of person’s acquittal and retrial
1 Interpretation
In this
Schedule –
“acquittal” and
related expressions are to be construed in accordance with paragraph 2(7);
“new evidence”
is to be construed in accordance with paragraph 5(2);
“officer”,
except in paragraph 10, means a police officer or an officer of the
Impôts within the meaning of the Customs
and Excise (Jersey) Law 1999;
“qualifying
offence” is an offence specified in Regulations made under paragraph 2(8);
“2003 Law”
means the Police
Procedures and Criminal Evidence (Jersey) Law 2003.
2 Cases
that may be retried
(1) This Schedule applies where a person has
been acquitted of a qualifying offence in proceedings –
(a) under
Part 7;
(b) on
appeal against a conviction under Part 7;
(c) on
appeal from a decision on such an appeal; or
(d) before
the Royal Court under the Loi
(1864) réglant la Procédure Criminelle including an appeal against a conviction under that Loi, or an
appeal from a decision on such an appeal.
(2) A
person acquitted of an offence in proceedings mentioned in sub-paragraph (1)
is treated for the purposes of that sub-paragraph as also acquitted of any
qualifying offence of which he or she could have been convicted in the
proceedings because of the first-mentioned offence being charged in the
indictment, except an offence –
(a) of which
he or she has been convicted;
(b) in
respect of which a special verdict has been recorded under Article 72 of
the Mental Health Law; or
(c) in
respect of which, in proceedings under Part 8 of the Mental Health Law in
which the person has been found to be incapable of participating in those
proceedings, a finding has been made that the person did the act with which he
or she is charged.
(3) References
in sub-paragraphs (1) and (2) to a qualifying offence do not include
references to an offence which, at the time of the acquittal, was the subject
of an order under paragraph 4(1) or (3).
(4) This
Schedule also applies where a person has been acquitted, in proceedings
elsewhere than in Jersey, of an offence under the law of the place where the
proceedings were held, if the commission of the offence as alleged would have
amounted to or included the commission (in Jersey or elsewhere) of a qualifying
offence.
(5) Conduct
punishable under the law in force elsewhere than in Jersey is an offence under
that law for the purposes of sub-paragraph (4), however it is described in
that law.
(6) This
Schedule applies whether the acquittal was before or after this Law was adopted
by the States.
(7) References
in this Schedule to acquittal are to acquittal in circumstances within sub-paragraph (1)
or (4).
(8) The
States shall, by Regulations, specify the offences or description of offences
that are qualifying offences for the purposes of this paragraph.
3 Application
to Court of Appeal
(1) The
Attorney General may apply to the Court of Appeal for an order –
(a) quashing
a person’s acquittal in proceedings within paragraph 2(1); and
(b) ordering
the person to be retried for the qualifying offence.
(2) The
Attorney General may apply to the Court of Appeal, in the case of a person
acquitted elsewhere than in Jersey, for –
(a) a
determination whether the acquittal is a bar to the person being tried in
Jersey for the qualifying offence; and
(b) if it
is, an order that the acquittal is not to be a bar.
(3) The
Attorney General may only make an application under this paragraph if he or she
is satisfied that –
(a) there
is evidence to show that the requirements of paragraph 5 appear to be met;
and
(b) it is
in the public interest for the application to proceed.
(4) Not
more than one application in relation to an acquittal may be made under sub-paragraph (1)
or (2).
4 Determination
by Court of Appeal
(1) On
an application under paragraph 3(1), the Court of Appeal –
(a) if
satisfied that the requirements of paragraphs 5 and 6 are met, must make
the order applied for; or
(b) otherwise,
must dismiss the application.
(2) Sub-paragraphs (3)
and (4) apply to an application under paragraph 3(2).
(3) Where
the Court of Appeal determines that the acquittal is a bar to the person being
tried for the qualifying offence, the Court –
(a) if satisfied that the requirements of paragraphs 5
and 6 are met, must make the order applied for; or
(b) otherwise, must make a declaration to the
effect that the acquittal is a bar to the person being tried for the offence.
(4) Where
the Court of Appeal determines that the acquittal is not a bar to the person
being tried for the qualifying offence, it must make a declaration to that
effect.
5 New
and compelling evidence
(1) The
requirements of this paragraph are met if there is new and compelling evidence
against the acquitted person in relation to the qualifying offence.
(2) Evidence
is new if it was not adduced in the proceedings in which the person was
acquitted (nor, if those were appeal proceedings, in earlier proceedings to
which the appeal related).
(3) Evidence
is compelling if –
(a) it is reliable; and
(b) in the context of the outstanding issues, it
appears highly probative of the case against the acquitted person.
(4) The
outstanding issues are the issues in dispute in the proceedings in which the
person was acquitted and, if those were appeal proceedings, any other issues
remaining in dispute from earlier proceedings to which the appeal related.
(5) For
the purposes of this paragraph, it is irrelevant whether any evidence would
have been admissible in earlier proceedings against the acquitted person.
6 Interests
of justice
(1) The
requirements of this paragraph are met if in all the circumstances it is in the
interests of justice for the Court of Appeal to make the order under paragraph 4.
(2) That
question is to be determined having regard in particular to –
(a) whether existing circumstances make a fair
trial unlikely;
(b) for the purposes of that question and
otherwise, the length of time since the qualifying offence was allegedly
committed;
(c) whether it is likely that the new evidence
would have been adduced in the earlier proceedings against the acquitted person
but for a failure by an officer or by the Attorney General to act with due diligence
or expedition; and
(d) whether, since those proceedings or, if
later, since the commencement of this Schedule, any officer or the Attorney
General has failed to act with due diligence or expedition.
(3) In
sub-paragraph (2), references to an officer or the Attorney General
include references to a person charged with corresponding duties under the law
in force elsewhere than in Jersey.
7 Procedure
and evidence
(1) The
Attorney General must give notice to the Court of Appeal of an application under
paragraph 3(1) or (2).
(2) Within
7 days beginning with the day on which any such notice is given, notice of
the application must be served by the Attorney General on the person to whom
the application relates, charging him or her with the offence to which it
relates.
(3) Sub-paragraph (2)
applies whether the person to whom the application relates is in Jersey or
elsewhere, but the Court of Appeal may, on application by the Attorney General,
extend the time for service under that sub-paragraph if it considers it
necessary to do so because of that person’s absence from Jersey.
(4) The
Court of Appeal must consider the application at a hearing.
(5) The
person to whom the application relates –
(a) is entitled to be present at the hearing,
although he or she may be in custody, unless he or she is in custody elsewhere
than in Jersey; and
(b) is entitled to be represented at the
hearing, whether he or she is present or not.
(6) For
the purposes of the application, the Court of Appeal may, if it thinks it
expedient in the interests of justice –
(a) order the production of any document,
exhibit or other thing, the production of which appears to the Court to be
necessary for the determination of the application; and
(b) order any witness who would be a compellable
witness in proceedings pursuant to an order or declaration made on the
application to attend for examination and be examined before the court.
(7) The
Court of Appeal may at one hearing consider more than one application (whether
or not relating to the same person), but only if the offences concerned could
be tried on the same indictment.
8 Appeals
(1) An
appeal lies to the Judicial Committee of the Privy Council, at the instance of
the acquitted person or the Attorney General, from any decision of the Court of
Appeal on an application under paragraph 3(1) or (2).
(2) An
appeal under this Article lies only with leave of the Court of Appeal.
9 Restrictions
on publication in the interests of justice
(1) Where
it appears to the Court of Appeal that the inclusion of any matter in a
publication would give rise to a substantial risk of prejudice to the
administration of justice in a retrial, the Court may order that the matter is
not to be included in any publication while the order has effect.
(2) In
sub-paragraph (1) “retrial” means the trial of an acquitted
person for a qualifying offence pursuant to any order made or that may be made
under paragraph 4.
(3) The
Court may make an order under this paragraph only if it appears to it necessary
in the interests of justice to do so.
(4) An
order under this paragraph may apply to a matter which has been included in a
publication published before the order takes effect, but such an
order –
(a) applies only to the later inclusion of the
matter in a publication (whether directly or by inclusion of the earlier
publication); and
(b) does not otherwise affect the earlier
publication.
(5) After
notice of an application has been given under paragraph 7(1) relating to
the acquitted person and the qualifying offence, the Court may make an order
under this paragraph only –
(a) of its own motion; or
(b) on the application of the Attorney General.
(6) Before
such notice has been given under paragraph 7(1), an order under this
paragraph –
(a) may be made only on the application of the
Attorney General; and
(b) may not be made unless, since the acquittal
concerned, an investigation of the commission by the acquitted person of the qualifying
offence has been commenced by officers.
(7) The
court may at any time, of its own motion or on an application made by the
Attorney General or the acquitted person, vary or revoke an order under this
paragraph.
(8) Any
order made under this paragraph before notice of an application has been given
under paragraph 7(1) relating to the acquitted person and the qualifying
offence must specify the time when it ceases to have effect.
(9) An
order under this paragraph which is made or has effect after such notice has
been given ceases to have effect, unless it specifies an earlier
time –
(a) when there is no longer any step that could
be taken which would lead to the acquitted person being tried pursuant to an
order made on the application; or
(b) if the acquitted person is tried pursuant to
such an order, at the conclusion of the trial.
(10) Nothing
in this paragraph affects any prohibition or restriction by virtue of this Law
or any other enactment on the inclusion of any matter in a publication or any power,
under an enactment or otherwise, to impose such a prohibition or restriction.
(11) In
this paragraph –
“publication”
includes any speech, writing, relevant programme or other communication in
whatever form, which is addressed to the public at large or any section of the
public (and for this purpose every relevant programme is to be taken to be so
addressed), but does not include an indictment or other document prepared for
use in particular legal proceedings.
10 Offences
in connection with publication restrictions
(1) This
paragraph applies if –
(a) an order under paragraph 9 is made; and
(b) while the order has effect, any matter is
included in a publication, in Jersey or elsewhere, in contravention of the
order.
(2) Where
the publication is a newspaper or periodical, any proprietor, editor or
publisher of the newspaper or periodical is guilty of an offence.
(3) Where
the publication is a relevant programme –
(a) any body corporate engaged in providing the
programme service in which the programme is included; and
(b) any person having functions in relation to
the programme corresponding to those of an editor of a newspaper,
is guilty of an offence.
(4) In
the case of any other publication, any person publishing it is guilty of an
offence.
(5) If
an offence under this paragraph committed by a body corporate is
proved –
(a) to have been committed with the consent or
connivance of; or
(b) to be attributable to any neglect on the
part of,
an officer, the officer as
well as the body corporate is guilty of the offence and liable to be proceeded
against and punished accordingly.
(6) In
sub-paragraph (5), “officer” means a director, manager,
secretary or other similar officer of the body, or a person purporting to act
in any such capacity.
(7) If
the affairs of a body corporate are managed by its members,
“director” in sub-paragraph (6) means a member of that body.
(8) A
person guilty of an offence under this paragraph is liable to a fine.
(9) Proceedings
for an offence under this paragraph may not be instituted without the consent
of the Attorney General.
(10) The
States may, by Regulations, amend –
(a) the
types of publication under this paragraph which contravene an order under paragraph 9;
or
(b) the
persons who are guilty of an offence under this paragraph.
11 Defence of
innocent publication
(1) A
person is not guilty of an offence under paragraph 10 if at the time of
publication (having taken all reasonable care) the person does not know and has
no reason to suspect that an order has been made under paragraph 9.
(2) The
burden of proof of any fact tending to establish a defence afforded by this
paragraph to any person lies upon that person.
12 Retrial
(1) Where
a person –
(a) is tried pursuant to an order under paragraph 4(1);
or
(b) is tried on indictment pursuant to an order
under paragraph 4(3),
the retrial must be on an
indictment before the Royal Court preferred by the Attorney General.
(2) After
the end of 2 months after the date of the order, the person may not be
retried under sub-paragraph (1) unless the Court of Appeal gives leave.
(3) The
Court of Appeal must not give leave unless satisfied that –
(a) the Attorney General has acted with due
expedition; and
(b) there is a good and sufficient cause for
retrial despite the lapse of time since the order under paragraph 4.
(4) Where
the person may not be indicted without leave, he or she may apply to the Court
of Appeal to set aside the order and –
(a) for any direction required for restoring an
earlier judgment and verdict of acquittal of the qualifying offence; or
(b) in the case of a person acquitted elsewhere
than in Jersey, for a declaration to the effect that the acquittal is a bar to
his or her being tried for the qualifying offence.
(5) An
indictment under sub-paragraph (1) may relate to more than one offence, or
more than one person, and may relate to an offence which, or a person who, is
not the subject of an order or declaration under paragraph 4.
(6) Evidence
given at a retrial pursuant to an order under paragraph 4(1) or (3) must
be given orally if it was given orally at the original trial,
unless –
(a) all the parties to the retrial agree
otherwise;
(b) Article 65 of the 2003 Law
applies; or
(c) the witness is unavailable to give evidence (otherwise
than by reason of any of the 5 conditions in Article 65(2) of the 2003 Law
being satisfied) and Article 64(1)(d) of that Law applies.
13 Authorization
of investigations
(1) This
paragraph applies to the investigation of the commission of a qualifying offence
by a person –
(a) acquitted in proceedings within paragraph 2(1)
of the qualifying offence; or
(b) acquitted elsewhere than in Jersey of an
offence the commission of which as alleged would have amounted to or included
the commission (in Jersey or elsewhere) of the qualifying offence.
(2) Subject
to paragraph 14, an officer may not do anything within sub-paragraph (3)
for the purposes of such an investigation unless the Attorney
General –
(a) has certified that in his or her opinion the
acquittal would not be a bar to the trial of the acquitted person in Jersey for
the qualifying offence; or
(b) has given his or her written consent to the
investigation (whether before or after the start of the investigation).
(3) The
officer may not, either with or without the consent of the acquitted
person –
(a) arrest or question him or her;
(b) search him or her or premises owned or
occupied by him or her;
(c) search a vehicle owned by him or her or
anything in or on such a vehicle;
(d) seize anything in his or her possession; or
(e) take his or her fingerprints or take a
sample from him or her.
(4) The
Attorney General may only give his or her consent to a written application, and
such an application may be made only by an officer who is of the rank of chief
inspector or above.
(5) An
officer may make an application under sub-paragraph (4) only
if –
(a) he or she is satisfied that new evidence has
been obtained which would be relevant to an application under paragraph 3(1)
or (2) in respect of the qualifying offence to which the investigation relates;
or
(b) he or she has reasonable grounds for
believing that such new evidence is likely to be obtained as a result of the
investigation.
(6) The
Attorney General may not give his or her consent unless satisfied
that –
(a) there is, or there is likely as a result of
the investigation to be, sufficient new evidence to warrant the conduct of the
investigation; and
(b) it is in the public interest for the
investigation to proceed.
14 Urgent
investigative steps
(1) Paragraph 13
does not prevent an officer from taking any action for the purposes of an
investigation if –
(a) the action is necessary as a matter of
urgency to prevent the investigation being substantially and irrevocably
prejudiced;
(b) the requirements of sub-paragraph (2)
are met; and
(c) either –
(i) the action is
authorized under sub-paragraph (3), or
(ii) the
requirements of sub-paragraph (5) are met.
(2) The
requirements of this sub-paragraph are met if –
(a) there has been no undue delay in applying
for consent under paragraph 13(4);
(b) that consent has not been refused; and
(c) taking into account the urgency of the
situation, it is not reasonably practicable to obtain that consent before
taking the action.
(3) An
officer of the rank of chief inspector or above may authorize the action
if –
(a) he or she is satisfied that new evidence has
been obtained which would be relevant to an application under paragraph 3(1)
or (2) in respect of the qualifying offence to which the investigation relates;
or
(b) he or she has reasonable grounds for
believing that such new evidence is likely to be obtained as a result of the
investigation.
(4) An
authorization under sub-paragraph (3) must –
(a) if reasonably practicable, be given in
writing;
(b) otherwise, be recorded in writing by the
officer giving it as soon as is reasonably practicable.
(5) The
requirements of this sub-paragraph are met if –
(a) there has been no undue delay in applying for
authorization under sub-paragraph (3);
(b) that authorization has not been refused; and
(c) taking into account the urgency of the
situation, it is not reasonably practicable to obtain that authorization before
taking the action.
(6) Where
the requirements of sub-paragraph (5) are met, the action is nevertheless
to be treated as having been unlawful unless, as soon as reasonably practicable
after the action is taken, an officer of the rank of chief inspector certifies
in writing that he or she is satisfied that, when the action was
taken –
(a) new evidence had been obtained which would
be relevant to an application under paragraph 3(1) or (2) in respect of
the qualifying offence to which the investigation relates; or
(b) the officer who took the action had
reasonable grounds for believing that such new evidence was likely to be
obtained as a result of the investigation.
15 Regulations
conferring supplementary powers
(1) The
States may, by Regulations, amend this Schedule so as to make provision for or
in connection with, the following –
(a) to
confer upon the Royal Court, or Court of the Appeal, the power to summons, or
order the arrest of, a person who is the subject of –
(i) an application
under paragraph 3,
(ii) an
order under paragraph 4, or
(iii) an
investigation under paragraph 13 or 14;
(b) the
detention of, or grant of bail to, a person summoned or arrested pursuant to
the exercise of powers referred to in clause (a).
(2) Regulations
for the purposes of sub-paragraph (1)(b) may provide for the grant of bail
in accordance with the Bail Law, or subject to such modification of the
provisions of the Bail Law as the Regulations may provide.
16 Rules
of court
(1) The
power to make rules of court under Article 40 of the Court
of Appeal (Jersey) Law 1961 includes the power to make rules for the purposes of this Schedule.
(2) Without
limiting sub-paragraph (1), rules of court may in particular make
provision as to procedures to be applied in connection with paragraphs 3
to 9 and 12.
(3) Nothing
in this paragraph is to be taken as affecting the generality of any enactment (including
under Part 13 of this Law) conferring power to make rules of court.
SCHEDULE 3[4]
[partially not in force]
SCHEDULE 4[5]
[partially not in
force]
SCHEDULE 5[6]
[partially not in
force]