Source: http://smartleges.com/pt/biblioteca-de-leis/criminal-procedure-and-investigations-act-1996-1996-c-25/2021723
Timestamp: 2018-11-18 15:36:18
Document Index: 452793717

Matched Legal Cases: ['art. 4', 'art. 2', 'art. 3', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 3', 'art. 2', 'art. 2', 'art. 2', 'art. 4', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 3']

Criminal Procedure and Investigations Act 1996, 1996 c. 25, Version 01/10/2009
Part I (E+W+N.I.). Disclosure
Introduction (E+W+N.I.)
The main provisions (E+W+N.I.)
Time limits (E+W+N.I.)
Public interest (E+W+N.I.)
Confidentiality (E+W+N.I.)
Other provisions (E+W+N.I.)
Part II (E+W+N.I.). Criminal Investigations
Part III (E+W+S). Preparatory Hearings
Preparatory hearings (E+W)
Reporting restrictions (E+W+S)
Part IV. Rulings
Part V (E+W+N.I.). Committal, Transfer, Etc.
Part VI (E+W). Magistrates’ Courts
Tainted acquittals (E+W+N.I.)
Derogatory assertions
Evidence: special provisions
Witness orders and summonses (E+W+N.I.)
Part I (E+W+N.I.)
1 Application of this Part. (E+W+N.I.)
[F1 (cc) a person is charged with an offence for which he is sent for trial [F2 under section 51 (no committal proceedings for indictable-only offences) of the Crime and Disorder Act 1998,] ]
(d) a count charging a person with a summary offence is included in an under the authority of section 40 of the M3 Criminal Justice Act 1988 (common assault etc.) , or
(e) a bill of indictment charging a person with an indictable offence is preferred under the authority of section 2(2) (b) of the M4 Administration of Justice (Miscellaneous Provisions) Act 1933 (bill preferred by direction of Court of Appeal, or by direction or with consent of a judge) [F3 or
(f) a bill of indictment charging a person with an indictable offence is preferred under section 22B(3) (a) of the M5 Prosecution of Offences Act 1985.]
(3) This Part applies in relation to alleged offences into which no criminal investigation has begun before the appointed day.
F1 S. 1(2)(cc) inserted (E.W.) (4.1.1999 for the purpose of sending any person for trial under 1998 c. 37, s. 51 from any area specified in S.I. 1998/2327, Sch. 2 and 15.1.2001 as specified in S.I. 2000/3283, arts. 2, 3) by 1998 c. 37, s. 119, Sch. 8 para. 125(a); S.I. 1998/2327, art. 4(2)(c), Sch. 2; S.I. 2000/3283, art. 2 (subject to art. 3)
F2 Words in s. 1(2)(cc) repealed (9.5.2005 for specified purposes and otherwise prosp.) by Criminal Justice Act 2003 (c. 44), ss. 41, 332, 336, Sch. 3 Pt. 2 para. 66(2)(b), Sch. 37; S.I. 2005/1267, art. 2(2)(a), Sch.
F3 S. 1(2)(f) and the word "or" immediately preceding inserted (E.W.) (1.6.1999) by 1998 c. 37, ss. 119, Sch. 8 para. 125(b); S.I. 1999/1279, art. 2(f)
M1 1987 c. 38.
M2 1991 c. 53.
M3 1988 c. 33.
M4 1933 c. 36.
M5 1985 c.23.
2 General interpretation. (E+W+N.I.)
3 [F4 Initial duty of prosecutor to disclose] . (E+W+N.I.)
(a) disclose to the accused any prosecution material which has not previously been disclosed to the accused and which [F5 might reasonably be considered capable of undermining] the case for the prosecution against the accused [F6 or of assisting the case for the accused] , or
(7) Material must not be disclosed under this section to the extent that [F7 it is material the disclosure of which is prohibited by section 17 of the Regulation of Investigatory Powers Act 2000.]
(8) The prosecutor must act under this section during the period which, by virtue of section 12, is the relevant period for this section.
F4 S. 3 heading substituted (4.4.2005 for E.W. and 15.7.2005 for N.I.) by Criminal Justice Act 2003 (c. 44), ss. 331, 336, Sch. 36 Pt. 3 para. 21; S.I. 2005/950, art. 2, Sch. 1; S.I. 2005/1817, art. 2 (with savings in art. 2(3))
F5 Words in s. 3(1)(a) substituted (4.4.2005 for E.W. and 15.7.2005 for N.I.) by Criminal Justice Act 2003 (c. 44), s. 32; S.I. 2005/950 {art. 2} Sch. 1; S.I. 2005/1817, art. 2 (with savings in art. 2(3))
F6 Words in s. 3(1)(a) inserted (4.4.2005 for E.W. and 15.7.2005 for N.I.) by Criminal Justice Act 2003 (c. 44), ss. 32, 336; S.I. 2005/950, art. 2, Sch. 1; S.I. 2005/1817, art. 2 (with savings in art. 2(3))
F7 Words in s. 3(7) substituted for s. 3(7)(a)(b) (2.10.2000) by 2000 c. 23, s. 82(1), Sch. 4 para. 7(1) (with s. 82(3)); S.I. 2000/2543, art. 3
4 [F8 Initial duty to disclose] : further provisions. (E+W+N.I.)
F8 Words in s. 4 heading substituted (4.4.2005 for E.W. and 15.7.2005 for N.I.) by Criminal Justice Act 2003 (c. 44), ss. 331, 336, Sch. 36 Pt. 3 para. 22; S.I. 2005/950, art. 2, Sch. 1; S. I. 2005/1817, art. 2 (with savings in art. 2(3))
[F9 (3A) Where this Part applies by virtue of section 1(2) (cc) , this section does not apply unless—
(b) a copy of the notice under [F10 subsection (1) of section 51D] of that Act has been served on him under that subsection.]
(4) Where this Part applies by virtue of section 1(2) (e) , this section does not apply unless the prosecutor has served on the accused a copy of the indictment and a copy of the set of documents containing the evidence which is the basis of the charge.
(8) F11 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(9) F11 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F9 S. 5(3A) inserted (E.W.) (4.1.1999 for certain purposes and 15.1.2001 otherwise) by 1998 c. 37, s. 119, Sch. 8 para.126; S.I. 1998/2327, art. 4(2)(c), Sch. 2; S.I. 2000/3283, art. 2
F10 Words in s. 5(3A)(b) substituted (9.5.2005) by Criminal Justice Act 2003 (c. 44), ss. 41, 336, Sch. 3 Pt. 2 para. 66(3)(c); S.I. 2005/1267, art. 2(2)(b)
F11 S. 5(6)-(9) repealed (4.4.2005 for E.W. and 15.7.2005 for N.I.) by Criminal Justice Act 2003 (c. 44), ss. 331, 332, 336, Sch. 36 Pt. 3 para. 23, Sch. 37; S.I. 2005/950, art. 2, Sch. 1; S.I. 2005/1817, art. 2 (with savings in art. 2(3))
M6 1987 c. 38.
M7 1991 c. 53.
6 Voluntary disclosure by accused. (E+W+N.I.)
(3) F12 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F12 S. 6(3) repealed (4.4.2005 for E.W. and 15.7.2005 for N.I.) by Criminal Justice Act 2003 (c. 44), ss. 331, 332, 336, Sch. 36 Pt. 3 para. 24, Sch. 37; S.I. 2005/950, art. 2; S.I. 2005/1817, art. 2 (with savings in art. 2(3))
[F13 6A Contents of defence statement (E+W+N.I.)
(c) setting out, in the case of each such matter, why he takes issue with the prosecution,
[F14 (ca) setting out particulars of the matters of fact on which he intends to rely for the purposes of his defence,]
(4) The Secretary of State may by regulations make provision as to the details of the matters that, by virtue of subsection (1) , are to be included in defence statements.]
F13 S. 6A inserted (4.4.2005 for E.W., 15.7.2005 for N.I.) by Criminal Justice Act 2003 (c. 44), ss. 33(2), 336; S.I. 2005/950, art. 2, Sch. 1; S.I. 2005/1817, art. 2
F14 S. 6A(1)(ca) inserted (3.11.2008) by Criminal Justice and Immigration Act 2008 (c. 4), ss. 60(1), 153(7); S.I. 2008/2712, art. 2, Sch. para. 8 (with art. 3)
(6) The court may make an order under subsection (5) either of its own motion or on the application of any party.]
(3) A notice under this section must be given during the period which, by virtue of section 12, is the relevant period for this section.]
(c) where he has given both an initial defence statement and a statement of the kind mentioned in section 6B(4) , to the initial defence statement.]