xmlns:atom="http://www.w3.org/2005/Atom" xmlns:atom="http://www.w3.org/2005/Atom"

Part IIU.K. Summary Procedure

U.K.F1 Conviction and Sentence

F1 Adjournment and remandS

F1380 Power of court to adjourn case before sentence.S

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F1380A Offence committed by person under supervision etc.: provision of local authority report.S

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F1381 Remand for inquiry into physical or mental condition.S

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Admonition and dischargeS

F1382 Admonition.S

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F1383 Absolute discharge. S

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F1 ProbationE+W+S

F1384 Probation. S

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F1385 Probation orders requiring treatment for mental condition.S

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F1386 Discharge and amendment of probation orders.S

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F1387 Failure to comply with requirement of probation order.S

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F1388 Commission of further offence.S

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[F1389 Probation orders relating to persons residing in England.E+W+S

(1)Where the court by which a probation order is made under section 384 of this Act [F2(not being a probation order including a requirement [F3which, while corresponding to a requirement mentioned in paragraph 2 or 3 of Schedule 1A to the Powers of Criminal Courts Act 1973, would if included in a probation order made under that Act fail to accord with a restriction as to days of presentation, participation or attendance mentioned in paragraph 2(4)(a) or (6)(a), or as the case may be 3(3)(a), of that Schedule])] is satisfied that the offender has attained the age of [F416] years and resides or will reside in England, subsection (2) of the said section shall not apply to the order, but the order shall contain a requirement that he be under the supervision of a probation officer appointed for or assigned to the petty sessions area in which the offender resides or will reside; F5. that area shall be named in the order [F6; and where the order includes a requirement that the probationer perform unpaid work for a number of hours, the number specified shall not exceed one hundred.].

(2)Where a probation order has been made under section 384 of this Act and the court in Scotland by which the order was made or the appropriate court is satisfied

F7[(a)that the probationer has attained the age of 16 years;

(b)that he proposes to reside, or is residing, in England; and

(c)that suitable arrangements for his supervision can be made by the probation committee for the area which contains the petty sessions area in which he resides or will reside]

, the power of that court to amend the order under Schedule 5 to this Act shall include power to insert the provisions required by subsection (1) of this section [F8or to vary any requirement for performance of unpaid work so that such hours as remain to be worked do not exceed one hundred]; and the court may so amend the order without summoning the probationer and without his consent.

(3)A probation order made or amended by virtue of this section may, notwithstanding section 385(8) of this Act, include a requirement that the probationer shall submit to treatment for his mental condition, and—

(a)subsections (1), (3) and (7) of the said section 385 and [F9paragraph 5(3) of Schedule 1A to] the M1Powers of Criminal Courts Act 1973 (all of which regulate the making of probation orders which include any such requirement) shall apply to the making of an order which includes any such requirement by virtue of this subsection as they apply to the making of an order which includes any such requirement by virtue of section 385 of this Act and [F9paragraph 5 of Schedule 1A to] the said Act of 1973 respectively; and

(b)[F10sub-paragraphs (5) to (7) of paragraph 5 of Schedule 1A to] the said Act of 1973 (functions of supervising officer and medical practitioner where such a requirement has been imposed) shall apply in relation to a probationer who is undergoing treatment in England in pursuance of a requirement imposed by virtue of this subsection as they apply in relation to a probationer undergoing such treatment in pursuance of a requirement imposed by virtue of that section.

(4)Sections 386(1) and 387(1) of this Act shall not apply to any order made or amended under this section; but subject as hereinafter provided the provisions of [F11Schedule 2 to the Criminal Justice Act 1991 shall apply to the order—

(a)except in the case mentioned in paragraph (b) below, as if that order were a probation order made under section 2 of the Powers of Criminal Courts Act 1973; and

(b)in the case of an order which contains a requirement such as is mentioned in subsection (5A) of section 183 or 384 of this Act, as if it were a combination order made under section 11 of the said Act of 1991:

Provided that Part III of that Schedule shall not so apply; and sub-paragraphs (3) and (4) of paragraph 3 of that Schedule shall so apply as if for the first reference in the said sub-paragraph (3) to the Crown Court there were substituted a reference to a court in Scotland and for the other references in those sub-paragraphs to the Crown Court there were substituted references to the court in Scotland.]

(5)If it appears on information to a justice acting for the petty sessions area [F12named in a probation order made or amended under this section that the person to whom the order relates] has been convicted by a court in any part of Great Britain of an offence committed during the period specified in the order, he may issue a summons requiring that person to appear, at the place and time specified therein, before the court in Scotland by which the probation order was made or, if the information is in writing and on oath, may issue a warrant for his arrest, directing that person to be brought before the last-mentioned court.

(6)If a warrant for the arrest of a probationer issued under section 388 of this Act by a court is executed in England, and the probationer cannot forthwith be brought before that court, the warrant shall have effect as if it directed him to be brought before a magistrates’ court for the place where he is arrested; and the magistrates’ court shall commit him to custody or release him on bail (with or without sureties) until he can be brought or appear before the court in Scotland.

(7)The court by which a probation order is made or amended in accordance with the provisions of this section shall send three copies of the order to the clerk to the justices for the petty sessions area named therein, together with such documents and information relating to the case as it considers likely to be of assistance to the court acting for that petty sessions area.

(8)Where a probation order which is amended under subsection (2) of this section is an order to which the provisions of this Act apply by virtue of section 10 of the M1Powers of Criminal Courts Act 1973 (which relates to probation orders under that Act relating to persons residing in Scotland) then, notwithstanding anything in that section or this section, the order shall, as from the date of the amendment, have effect in all respects as if it were an order made under section 2 of that Act in the case of a person residing in England.

Textual Amendments

F5Word in s. 389(1) ceased to have effect (1.10.1992) by virtue of Criminal Justice Act 1991 (c 53), s. 16, Sch. 3, Pt. II, para. 7(3)(a)(iii) (with s. 28); S.I. 1992/333, art. 2(2), Sch. 2.

F6Words at the end of s. 389(1) added (1.10.1992) by Criminal Justice Act 1991 (c. 53), s. 16, Sch. 3, Pt. II, para. 7(3)(a)(iv) (with s. 28); S.I. 1992/333, art. 2(2), Sch. 2.

F11S. 389(4)(a)(b) and words substituted (1.10.1992) for certain words by Criminal Justice Act 1991 (c. 53), s. 16, Sch. 3, Pt. II, para. 7(3)(d) (with s. 28); S.I. 1992/333, art. 2(2), Sch. 2.

Marginal Citations

F1390. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .E+W+S

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F1391. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .S

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F1392 Effects of probation and absolute discharge. S

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F1393 Probation reports.S

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F1 Penalties for Statutory OffencesS

F1394 Power to mitigate penalties.S

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FinesS

F1395 Provisions as to fines.S

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F1395A Power to remit fines.S

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F1396 Time for payment. S

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F1397 Application for further time for payment of fine. S

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F1398 Restriction on imprisonment after fine or caution. S

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F1399 Payment by instalments. S

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F1400 Supervision pending payment of fine. S

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F1401 Supplementary provisions as to payment of fine.S

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F1402 Fines, etc., may be enforced in other district.S

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F1403 Transfer of fine orders. S

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F1404 Action of clerk of court on transfer of fine orders. S

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F1405. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . S

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F1406 Substitution of custody for imprisonment where a child defaults on fine. S

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F1407 Period of imprisonment for non-payment of fine. S

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F1408 Discharge from imprisonment to be specified. S

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F1409 Payment of fine in part by prisoner. S

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F1410. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . S

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F1411 Recovery by civil diligence. S

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F1412 Payment of fines to be made to clerk of court.S

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F1Supervised attendance ordersS

F1412A Supervised attendance orders in place of fines for 16 and 17 year olds.S

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F1412B Supervised attendance orders where court allows further time to pay fine.S

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F1 Residential and Borstal TrainingU.K.

[F13413Detention of children.U.K.

(1)Where a child appears before the sheriff in summary proceedings and pleads guilty to, or is found guilty of, an offence to which this section applies, the sheriff may order that he be detained in residential care by the appropriate local authority [F14for such period not exceeding one year as may be specified in the order]. . .in such place (in any part of the United Kingdom) as the local authority may, from time to time, consider appropriate F15. . ..

(2)This section applies to any offence in respect of which it is competent to impose imprisonment on a person of the age of 21 years or more.

(3)In this section—

(a)where the child usually resides in Scotland, the regional or islands council for the area in which he usually resides;

(b)in any other case, the regional or islands council for the area in which the offence was committed;

(4)Where a child in respect of whom an order is made under this section is also subject to a supervision requirement within the meaning of the 1968 Act, subject to subsection (6) below, the supervision requirement shall be of no effect during any period for which he is required to be detained under the order.

(5)The Secretary of State may, by regulations made by statutory instrument subject to annulment in pursuance of a resolution of either House of Parliament, make such provision as he considers necessary as regards the detention in secure accommodation (within the meaning of the 1968 Act) of children in respect of whom orders have been made under this section.

F16[(6)Where a child is detained in residential care in pursuance of an order under—

(a)subsection (1) above, he shall be released from such detention not later than the date by which half the period specified in the order has (following commencement of the detention) elapsed but, without prejudice to subsection (6A) below, until the entire such period has so elapsed may be required by the local authority to submit to supervision in accordance with such conditions as they consider appropriate;

(b)subsection (1) above or (6B) below, the local authority may at any time review his case and may, in consequence of such review and after having regard to the best interests of the child and the need to protect members of the public, release the child—

(i)for such period and on such conditions as the local authority consider appropriate; or

(ii)unconditionally.

(6A)Where a child released under paragraph (a) or (b)(ii) of subsection (6) above is subject to a supervision requirement within the meaning of the 1968 Act, the effect of that requirement shall commence, or as the case may be resume, upon such release.

(6B)If, while released under paragraph (a) or (b) of subsection (6) above (and before the date on which the entire period mentioned in the said paragraph (a) has, following commencement of the detention, elapsed), a child commits an offence to which this section applies and (whether before or after that date) pleads guilty to or is found guilty of it a court may, instead of or in addition to making any other order in respect of that plea or finding, order that he be returned to the residential care of the authority which released him and that his detention in their care shall continue for the whole or any part of the period which—

(a)begins with the date of the order for his return; and

(b)is equal in length to the period between the date on which the new offence was committed and the date on which that entire period elapses.

(6C)An order under subsection (6B) above for return to residential care—

(a)shall be taken to be an order for detention in residential care for the purposes of this Act and of any appeal; and

(b)shall, as the court making that order may direct, either be for a period of residential care before and to be followed by, or to be concurrent with, any period of residential care to be imposed in respect of the new offence (being in either case disregarded in determining the appropriate length of the period so imposed).]

(7)Where a local authority consider it appropriate that a child in respect of whom an order has been made under subsection (1) [F17(or (6B))]above should be detained in a place in any part of the United Kingdom outside Scotland, the order shall be a like authority as in Scotland to the person in charge of the place to restrict the child’s liberty to such an extent as that person may consider appropriate having regard to the terms of the order.]]

Textual Amendments

F14Words in s. 413(1) inserted (31.3.1996 subject to transitional provisions and savings in the commencing S.I.) by 1995 c. 20, s. 117, Sch. 6 Pt. I para. 141(a); S.I. 1996/517, arts. 3-6, Sch.

F15Words in s. 413(1) repealed (31.3.1996 subject to transitional provisions and savings in the commencing S.I.) by 1995 c. 20, s. 117, Sch. 6 Pt. I para. 141(b), Sch. 7 Pt. I; S.I. 1996/517, arts. 3-6, Sch.

F16S. 413(6)(6A)-(6C) substituted (1.10.1993) for s. 413(6) by 1993 c. 9, ss. 5, 6, 8, 10 (with ss. 5(1), 6(1), 10, 27, 47(2), Sch. 6 paras. 1, 2, 6, 7); S.I. 1993/2050, art. 3(4)

Marginal Citations

M21968 c.49 (81:3).

F1414. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . S

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F1415 Detention of young offenders. S

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F1416. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . S

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F1417. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . S

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F1418. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . S

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F1419, 420.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . S

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F1421. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .S

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F1422. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . S

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F1423. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .S

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F1424 Detention in precincts of court.S

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F1425 No imprisonment for less than five days.S

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F1426 Legal custody.S

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F1 Miscellaneous provisions as to conviction, sentence, etc.S

F1427 Conviction of part only of charge.S

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F1428 Art and part guilt of statutory offence.S

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Prospective

F1429“Conviction” and “sentence” not to be used in relation to a child.S

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F1430 Forms of finding and sentence.S

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F1430A Sentence following guilty plea.S

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F1431 Consideration of time spent in custody.S

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F1432 Deferred sentence.S

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F1433 Sentence in open court.S

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F1434 Further provision as to sentence.S

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F1435. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .S

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F1436. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .S

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F1436A Disqualification in Scotland where vehicle used to commit offence.S

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F1437 Warrant of search for forfeited articles.S

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F1438 Register of children found guilty of offences.S

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F1439 Correction of entries.S

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F1439A Amendment of records of conviction and sentence in summary proceedings.S

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F1440 Extract sufficient warrant for imprisonment.S

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F1441 Provision for court comprising more than one judge.S

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F1 ReviewS

F1442 Right of appeal.S

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F1442ZA Leave to appeal against conviction etc.S

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F1442A Method of appeal against conviction or conviction and sentence.S

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F1442B Method of appeal against sentence alone.S

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F1443 Appeals against hospital orders, etc.S

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F1443A Suspension of disqualification, forfeiture, etc.S

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F1444 Manner and time of appeal.S

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F1445. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . S

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446 Procedure where appellant in custody.S

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F1447 Draft stated case to be prepared.S

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F1448 Adjustment and signature of case.S

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F1449 Abandonment of appeal.S

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F1450 Record of procedure in appeal.S

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F1451 Computation of time.S

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F1451A Quorum of High Court in relation to appeals.S

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F1452 Hearing of appeal.S

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F1452A Disposal of stated case appeal.S

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F1452B Supplementary provisions where High Court authorises new prosecution.S

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F1453Prosecutor’s consent to or application for setting aside of conviction.S

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F1453A Appeal by bill of suspension or advocation on ground of miscarriage of justice.S

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F1453AA Leave to appeal against sentence.S

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F1453B Appeals against sentence only.S

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F1453C Disposal of appeal by note of appeal. S

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F1453D Disposal of appeal where appellant insane. S

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F1453E Failure of appellant who has been granted bail to appear personally. S

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Modifications etc. (not altering text)

F1454 Convictions not to be quashed on certain grounds.S

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F1455 Other modes of appeal.S

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F1455A Sentencing guidelines.S

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F1 MiscellaneousS

F1456 Actions of damages in respect of proceedings under this Part of this Act.S

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F1457. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .S

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