The Legal Aid in Criminal and Care Proceedings (General) (Amendment) Regulations 1998
S.I. 1998/662 · Made 10 March 1998
LEGAL AID AND ADVICE, ENGLAND AND WALES
Made 10th March 1998
Laid before Parliament 11th March 1998
Coming into force
All provisions except regulations 16, 18 and 20 1st April 1998
Regulations 16, 18 and 20 6th April 1998
The Lord Chancellor, in exercise of the powers conferred on him by sections 21(5), 23, 34 and 43 of the Legal Aid Act 1988f1, and with the consent of the Treasury, hereby makes the following Regulations—
Annotations to the whole text
Footnotes
- f1
-
1988 c. 34; sections 34 and 43 were amended by the Courts and Legal Services Act 1990 (c. 41), Schedule 18, paragraphs 60 and 63 and by the Family Law Act 1996 (c. 27), section 26 and Schedule 8, paragraph 44. Section 43 is an interpretation provision and is cited because of the meaning assigned to the word “regulations”.
Contents
- 1Citation, commencement, interpretation and transitional provisions
- 2Amendments to the Legal Aid in Criminal and Care Proceedings (General) Regulations 1989
- 3Amendments to the Legal Aid in Criminal and Care Proceedings (General) Regulations 1989
- 4Amendments to the Legal Aid in Criminal and Care Proceedings (General) Regulations 1989
- 5Amendments to the Legal Aid in Criminal and Care Proceedings (General) Regulations 1989
- 6Amendments to the Legal Aid in Criminal and Care Proceedings (General) Regulations 1989
- 7Amendments to the Legal Aid in Criminal and Care Proceedings (General) Regulations 1989
- 8Amendments to the Legal Aid in Criminal and Care Proceedings (General) Regulations 1989
- 9Amendments to the Legal Aid in Criminal and Care Proceedings (General) Regulations 1989
- 10Amendments to the Legal Aid in Criminal and Care Proceedings (General) Regulations 1989
- 11Amendments to the Legal Aid in Criminal and Care Proceedings (General) Regulations 1989
- 12Amendments to the Legal Aid in Criminal and Care Proceedings (General) Regulations 1989
- 13Amendments to the Legal Aid in Criminal and Care Proceedings (General) Regulations 1989
- 14Amendments to the Legal Aid in Criminal and Care Proceedings (General) Regulations 1989
- 15Amendments to the Legal Aid in Criminal and Care Proceedings (General) Regulations 1989
- 16Amendments to the Legal Aid in Criminal and Care Proceedings (General) Regulations 1989
- 17Amendments to the Legal Aid in Criminal and Care Proceedings (General) Regulations 1989
- 18Amendments to the Legal Aid in Criminal and Care Proceedings (General) Regulations 1989
- 19Amendments to the Legal Aid in Criminal and Care Proceedings (General) Regulations 1989
- 20Amendments to the Legal Aid in Criminal and Care Proceedings (General) Regulations 1989
- Signature
- Schedule Schedule
- Explanatory note
1Citation, commencement, interpretation and transitional provisions
These Regulations may be cited as the Legal Aid in Criminal and Care Proceedings (General) (Amendment) Regulations 1998 and shall come into force on 1st April 1998, except for regulations 16, 18 and 20 which shall come into force on 6th April 1998.
In these Regulations, unless the context otherwise requires, a regulation or Schedule referred to by number means the regulation or Schedule so numbered in the Legal Aid in Criminal and Care Proceedings (General) Regulations 1989f1.
Subject to paragraph (4), these Regulations shall apply to applications for legal aid made on or after 1st April 1998 and applications made before that date shall be treated as if these Regulations had not come into force.
Regulations 16, 18 and 20 of these Regulations shall apply to applications for legal aid made on or after 6th April 1998 and applications made before that date shall be treated as if regulations 16, 18 and 20 had not come into force.
2Amendments to the Legal Aid in Criminal and Care Proceedings (General) Regulations 1989
In regulation 3(1), in the definition of “appropriate officer”, for the words “Chief Clerk”, there shall be substituted the words “Court Manager”.
3Amendments to the Legal Aid in Criminal and Care Proceedings (General) Regulations 1989
In regulation 4(1), after “Forms 1” there shall be inserted “, 1A”.
4Amendments to the Legal Aid in Criminal and Care Proceedings (General) Regulations 1989
In regulation 15(1), for “paragraph (2)”, there shall be substituted “paragraphs (2) and (3)”.
5Amendments to the Legal Aid in Criminal and Care Proceedings (General) Regulations 1989
After regulation 15(2), there shall be inserted the following—
“(3)An application for review shall not lie to an area committee where the offence is one of those mentioned in Schedule 2 to the Magistrates' Courts Act 1980f1 and by virtue of section 22 of that Act, the offence is triable only summarily.”.
6Amendments to the Legal Aid in Criminal and Care Proceedings (General) Regulations 1989
After regulation 22(1), there shall be inserted the following—
“(1A)Where section 44A of the Criminal Appeal Act 1968f1 (death of convicted person) applies and the applicant is the personal representative of the dead person, the application for legal aid shall be made to the registrar in Form 1A.”.
7Amendments to the Legal Aid in Criminal and Care Proceedings (General) Regulations 1989
In the Arrangement of Regulations, after regulation 22, there shall be inserted the following—
“22AReports by the Board”.
After regulation 22, there shall be inserted the following—
“Reports by the Board
22A(1)Where the court or the proper officer is considering an application for a legal aid order or at any time after making a legal aid order, the court or the proper officer may refer an applicant, a legally assisted person or an appropriate contributor to the Board for a report on his financial resources.
(2)Where an application is referred under paragraph (1), the Board may make a report to the court or to the proper officer on the financial resources of the person referred to it.
(3)In compiling a report under this regulation, the Board may investigate the financial resources of the person referred to it and may require him to provide further evidence of any information given in a statement of means or of any change in his financial circumstances together with such additional information as the Board may require.”.
8Amendments to the Legal Aid in Criminal and Care Proceedings (General) Regulations 1989
After regulation 23(1), there shall be inserted the following—
“(1A)Where section 44A of the Criminal Appeal Act 1968 (death of convicted person) applies and the applicant is the personal representative of the dead person, the statement of means shall be in Form 1A and not in Form 5.”.
9Amendments to the Legal Aid in Criminal and Care Proceedings (General) Regulations 1989
In regulation 26(2A), for “23 or 24(1)”, there shall be substituted “23, 24(1) or 22A(3)”.
10Amendments to the Legal Aid in Criminal and Care Proceedings (General) Regulations 1989
In regulation 31, after the word “shall”, there shall be inserted the word “forthwith”.
11Amendments to the Legal Aid in Criminal and Care Proceedings (General) Regulations 1989
In regulation 32(1)(a), after the word “information”, there shall be inserted the words “or a report from the Board under regulation 22A(2)”.
12Amendments to the Legal Aid in Criminal and Care Proceedings (General) Regulations 1989
In regulation 33(a), after the word “information”, there shall be inserted the words “or a report from the Board under regulation 22A(2)”.
13Amendments to the Legal Aid in Criminal and Care Proceedings (General) Regulations 1989
In Schedule 2—
the words from “PART 1” to “Forms 2 to 16”, immediately after the heading to the Schedule, shall be omitted;
after Form 1 there shall be inserted the form contained in the Schedule to these Regulations.
14Amendments to the Legal Aid in Criminal and Care Proceedings (General) Regulations 1989
In Schedule 2, in Form 1, paragraph 5b), the following words shall be inserted before the word “and”—
“in a previous application for legal aid in this case”.
15Amendments to the Legal Aid in Criminal and Care Proceedings (General) Regulations 1989
In Schedule 2, in Form 5, sub-paragraph 2 of paragraph 3, for—
“
Children 18 and over □ Children 16 and 17 □ Children 11 to 15 □ Children under 11 □ ”,
there shall be substituted the following—
“
Children under 19 □ Date of birth for each child ▭ Children and other Relatives 19 and over □ Other relatives under 19 □ Date of birth for each relative ▭ ”.
16Amendments to the Legal Aid in Criminal and Care Proceedings (General) Regulations 1989
In Schedule 2, Part Two of Form 6 (which deals with Calculation of contribution from INCOME) shall be amended by substituting for “£49”, “£50” and, for “£50”, “£51”.
17Amendments to the Legal Aid in Criminal and Care Proceedings (General) Regulations 1989
In Schedule 3, after paragraph 2A, there shall be inserted the following—
“2BWhere section 44A of the Criminal Appeal Act 1968 (death of convicted person) applies—
(a)if the applicant is the personal representative of the dead person, the financial resources to be taken into account shall be those forming part of the estate of the dead person, and not the resources belonging to the applicant in another capacity or to any other person;
(b)otherwise, the financial resources to be taken into account shall be those belonging to the applicant or treated as belonging to him in accordance with the other provisions of this Schedule.”.
18Amendments to the Legal Aid in Criminal and Care Proceedings (General) Regulations 1989
In Schedule 3—
in paragraph 10(1)(b)(ii), after the first occurrence of the word “relative”, there shall be inserted the words “aged 18 or under”.
At the end of paragraph 10(1)(b)(ii), there shall be inserted the following—
“(iii)in the case of a dependent child or a dependent relative aged 19 or over, at the rate equivalent to the amount which would have been specified in accordance with paragraph 10(1)(b)(ii) immediately before he attained the age of 19.”.
19Amendments to the Legal Aid in Criminal and Care Proceedings (General) Regulations 1989
After paragraph 15 of Schedule 3, there shall be inserted the following—
“15AA resource of a capital nature shall not be treated as not belonging to the person concerned by reason only that that person is restrained from using or disposing of it by the order of any court, unless—
(a)that person has requested the court which made the order to release assets forming all or part of that resource for use in connection with the proceedings to which the legal aid application relates; and
(b)that request has been refused.”.
20Amendments to the Legal Aid in Criminal and Care Proceedings (General) Regulations 1989
Schedule 4 shall be amended by substituting, for “£49”, “£50” and, for “£50”, “£51”.
Signature
Irvine of Lairg, C.
Dated 4th March 1998
We consent,
John McFall
Graham Allen
Two of the Lords Commissioners of Her Majesty’s Treasury
Dated 10th March 1998
Explanatory note
(This note is not part of the Regulations)
These Regulations amend the Legal Aid in Criminal and Care Proceedings (General) Regulations 1989 so as to—
change the reference to Chief Clerk in the definition of the appropriate officer to Court Manager following a change of name (regulation 2);
make provision for appeals to the Court of Appeal or the House of Lords made on behalf of a dead person pursuant to section 44A of the Criminal Appeal Act 1968, as inserted with effect from 1st January 1996 by section 7 of the Criminal Appeal Act 1995. Where the appellant is the personal representative of the dead person, a special form is prescribed comprising both the application for legal aid and the statement of means, and the appellant’s financial resources are taken to be those of the dead person’s estate; in other cases the actual or deemed financial resources of the appellant, rather than of the dead person, are taken into account (regulations 3, 6, 8, 13 and 17);
provide that an application for the review of a decision by a magistrates' court or a justices' clerk to refuse a legal aid order may not be made if it concerns an offence mentioned in Schedule 2 to the Magistrates' Courts Act 1980 and by virtue of section 22 of that Act, the offence is triable only summarily (regulations 4 and 5);
allow the Legal Aid Board to investigate and make a report to the court or the proper officer on the financial resources of a person who has applied for or is receiving legal aid in cases which have been referred to the Board (regulations 7, 9, 11 and 12);
to make further provision for a deduction to be made for a dependent child or a dependent relative aged 19 or over when computing the income of a person during the assessment of his resources in respect of an application for a legal aid order (regulation 18);
amend the provisions for the computation of the income and capital of an applicant for legal aid to clarify that assets subject to a Mareva injunction or other freezing order are still treated as belonging to the applicant, unless he has applied for assets to be released for the purposes of the case and been refused (regulation 19);
increase the income limit for non-contributory criminal legal aid from £50 per week to £51 per week (regulation 20);
amend Form 6 in Schedule 2 to reflect the changes made by regulation 20 (regulation 16); and
make other minor amendments (regulations 10, 14 and 15).