OpenLegislation

Appendix Index to Magistrates’ Courts (Northern Ireland) Or

Northern Ireland

SubjectArticle of 1981 Order or other provisionProvision of Rules
ABANDONMENT
appeal of, including case stated145, 150, 151(1)(a), 152157
excess of, in debt proceedings6484(2), 85(2)
ACCOUNT
debt proceedings on foot of whole account where does not exceed £25062(1)
payment on account before hearing to reduce costs88
ADJOURNMENT (see also REMAND)
amendment of forms, for154(2)
civil complaint, in proceedings on, for—
non-appearance of complainant82, 161
non-appearance of defendant81, 161
non-appearance of both parties83
complaint charging summary offence, for–
non-appearance of complainant26
non-appearance of accused23
non-appearance of both parties27
conviction, after, for inquiries or to determine suitable method of dealing with case50
costs on163(3)
debt or ejectment proceedings, of, for non-appearance of defendant73(2)
for inquiry into physical or mental condition51
generally—161
notice to parties and witnesses where case adjourned to date to be fixed in civil cases161(3)
preliminary investigation of, to another district3630
reasons for adjournment under Article 50 or 51 to be entered in Order Book19(9)
sentence, for, to other court52
where court unable to sit, by clerk of petty sessions161(5)
ADULT
may be tried summarily for indictable offences specified in Schedule 24543 to 47
AFFIDAVIT
to prove service of summons, process or document12611(7)
AFFILIATION ORDER (see ORDER)
AIDER AND ABETTOR
offence
may be tried summarily for commission of offence under section 9 of Criminal Law Act (Northern Ireland) 1967 in relation to offences specified in Schedule 2 to 1981 Orderparagraph 13 of Sch. 2
of offence under section 4(1) of Criminal Law Act (Northern Ireland) 1967 (impeding apprehension or prosecution of offender)paragraph 11 of Sch. 2
of offence under section 5(1) of Criminal Law Act (Northern Ireland) 1967 (failure to disclose information of offence)paragraph 12 of Sch. 2
of summary offence, guilty of that offence59
punishment of59
AMENDMENT
adjournment to allow, where party misled of order—154(2)
on appeal by case stated147(1)
on appeal to county court145 powers under Article 28 of County Courts Order (NI) 1980
of forms may be allowed154(1)
of order, by High Court on application to quash159
APPEAL FROM MAGISTRATES’ COURT
abandonment of150
enforcement of order where appeal abandoned152
estreat of recognizance or payment of costs on abandonment151
bail on148
by way of case stated to Court of Appeal146
bail on148
fees for149(2)
powers of Court of Appeal147
preparation160
procedure on146158 to 161
costs
power of Court of Appeal where appeal abandoned, not prosecuted or case stated not transmitted151
documents, in connection with—
appeal to county court154 to 157
appeal by case stated158 to 160
ejectment proceedings in, recognizance to contain undertaking as to waste, etc.70
no appeal against certain orders on conviction—
probation order, order for conditional or absolute discharge, order as to costs, orders referred to in Schedule 5 para 9(1)140(2)
no appeal against distress under Article 98(4), imprisonment under Article 98(5)143(2)
procedure, on appeal144154 to 157, 161
recognizance to prosecute appeal to county court—149
against conviction or sentence140
against imprisonment or fine for misbehaviour in court imposed under Article 160142(1)
against order to enter into recognizance141
against order in debt or ejectment proceedings143
against order in proceedings begun by notice of application or appeal143
against order on civil complaint143
against punishment for failure to obey order under Article 12142(2)
time for appeal—
to county court144
by case stated146
warrants, decrees, etc., to enforce magistrates’ courts order not to issue until appeal disposed of117
APPEALS AND APPLICATIONS TO MAGISTRATES’ COURTS
generally76
procedure97 to 101
times of hearing101
APPEARANCE
corporation, by, where charged with indictable offence166 and Sch. 4
counsel or solicitor, by164
generally164
in person compulsory—
for claiming trial by jury for summary offence punishable by more than 6 months’ imprisonment2924
for preliminary investigation or inquiry3026 and 35
relatives, by164(2)
ARREARS
collecting officer, proceedings for, under order for periodical payment85(5)
complaint for arrears under order for periodical payment to be made before expiration of three years from default98(1)
enforcement of, for periodical payment98
no appeal against order for distress or commitment or order attaching pension or income for failure to obey order for periodical payment143(2)
payment of rent, power to postpone issue of decree for116
power to remit arrears under order for periodical payment87
rent, of, claim for recovery may be joined with claim, in ejectment72(3)
ARREST (see also WARRANT)
money found on defaulter on arrest may be applied towards payment of fine or sum due under order for periodical payment110
person arrested without warrant and not released to be brought before court within 48 hours131
power of constabulary to release person arrested on bail130
powers of RM or JP to release arrested person other than on bail132
warrant for person committed for trial on complaint of surety where he is about to abscond134
warrant for person accused of summary offence who fails to appear in court25(1)
warrant for person accused of indicable offence whether in first instance or later20(1)
warrant for person failing to pay under order for periodical payment98(1)(b)
warrant may be executed until withdrawn in any part of Northern Ireland and notwithstanding it is not in officer’s possession158
warrant for witness where JP satisfied he will probably not attend preliminary investigation or who fails to appear in answer to summons118
ATTACHMENT OF EARNINGS ORDER (see ORDER)Part VII D
ATTEMPT
person charged with summary offence may be convicted of attempt60(2)
to commit summary offence is such an offence and offender may be proceeded against, tried or punished as for completed offence60(1)
to commit offence in Schedule 2 (indictable offences triable summarily)para 13 of Sch. 2
BAIL
accused to be told of right to apply to High Court or Crown Court148(2)51, 148
after failure to appear at trial on indictment40(4)
application for, at any time before trial on indictment after committal37(4)
committal for trial on37
constabulary, by, after arrest without warrant130
continuous—
for defendant48
for witness118(4)
endorsement on warrant12916
magistrates’ court in adjourning proceedings for offence may remand accused on bail47
on appeal against conviction or sentence or by way of case stated in criminal proceedings148
on remand for medical examination5149
on remand after conviction for inquiries50
period of remand on bail47
power of JP to release person in custody after arrest for offence132
recognizance to be in such amount as appears sufficient to ensure performance of conditions135
sureties, general power to add136
treason or treason felony, bail not to be granted without consent of Secretary of State38
warrant of discharge where person bailed before expiration of period of remand16(3)
where person arrested as about to abscond before trial134
where accused unable to give bail for appearance at petty sessions, RM may hear complaint out of petty sessions18(2)
where court was certified for bail prison governor, etc., may admit accused to bail and sureties may enter recognizance before JP or Clerk of Petty Sessions153
witness after arrest for failure to appear118(4)
BINDING OVER
appeal by person ordered to enter recognizance to keep peace or be of good behaviour141
complainant and witness to attend trial39
complainant to prosecute or give evidence upon issue of warrant17
discharge of surety from128
failure to enter into recognizance to keep peace, etc.127(7)
for misbehaviour in court127(1)(c)
generally127
procedure for binding witnesses and prosecutor to attend trial at county court or assize27
BOUNDARIES
offences committed on or near17
of petty sessions districts generally11
CHILD
mode of service of summons where person summoned is child or young person11(4)
saving for Magistrates’ Courts (Children and Young Persons) Rules5
CIVIL MATTER
defined77(1)
dismiss without prejudice84103(2)
hearing of proceedings on complaint in80102
issue of summons on complaint in798, 11
non-appearance of defendant81
non-appearance of complainant82
non-appearance of both parties83
order on consent in80103(1)
proof of service on defendant81(2), 12611, 13
proceedings to be on complaint77(2)
time within which complaint to be made78
CLERK OF PETTY SESSIONS
appointment ofsee s.69(2) of 1978 c.23
death of or cesser in office156
definition of2(4)
defrayal of expenses in defending action10(1)
immunity from action of8(2)
COLLECTING OFFICER
certificate that sum not paid, to be evidence123
may send payments by post104(2)
method of payment through104
order that periodical payments be made through, to be notified to parties104(1)
power to order periodical payments through85
proceedings to recover arrears85(5)
remuneration where not clerk of petty sessions85(7)
COMMISSION OF THE PEACE
form of and generallysee s.103 1978 c.23
COMMITTAL
default in payment under order for periodical payment98
default in payment of sum adjudged by conviction92
enforcement order, under, for failure to satisfy decree in debt proceedings128, 129
for misbehaviour in court160
failure of witness to enter recognizance to attend trial on39(5)
failure to comply with order to enter recognizance to keep peace etc.127(7)
if warrant issued on conviction, court to state reason for not allowing time to pay93
in default of distress for sum due under estreated recognizance138(4)
maximum period in default of payment of sum adjudged to be paid by convictionSch. 3
means to be taken into account before immediate committal for failure to pay sum adjudged by conviction93
release from or reduction of period on payment111140 to 142
replacement of power to make orders under Debtors (Ireland) Act 1872 for enforcing payment under decree in debt proceedingsPart VIII of SI 1981/226 (NI 6)
report where person under 21 has been under supervision94(2)
restrictions on committal in default of payment of sum adjudged to be paid on conviction93
trial for—
accused about to abscond, where134
bail, on37, 3816, 153
corporation, of166 and Sch. 4
custody, in37, 38, 4016, 153
failure to appear, after40
generally37, 38, 3925 to 42
reconsideration, after, where RM has not convicted of indictable offence summarily46(2)
where imprisonment in default of distress is consecutive to another term56(3)
witness refusing to testify120
COMMITTEE
Magistrates’ Courts Rules Committee13 to 15
COMPENSATION
orders for compensation on convictionArticle 3(1) of SI 1980/704 (NI 6)
other than for loss or damage due to accident arising out of presence of motor vehicle on roadArticle 3(2) of SI 1980/704 (NI 6)
COMPLAINT (see CIVIL MATTER)
appeal in proceedings on complaint to which Part VIII applies143(3)(d)
by surety that person bound over has been or is about to be guilty of conduct in breach of recognizance for good behaviour128
execution of warrants, in proceedings upon143
form of7
generally16 to 27, 77 to 84
includes information2(3)
may be struck out on non-appearance of complainant or both parties26, 27, 82, 83
order allowing time for payment or for payment by instalments, in proceedings on91, 97
statement of in preliminary investigation or inquiry25, 32(5), (6) and (7)
supply of to accused on committal for trial29
to whom payments of sums ordered to be paid in proceedings upon complaint are to be made140
when on oath20(7), 118(2)
wording of6, 7(7)
CONSENT
in proceedings on civil complaint80(3)103(1)
of accused to summary trial of indictable offence45(1)45(6)
of prosecutor to summary trial of indictable offence45(3)45(2)
order by consent in debt or ejectment proceedings73(5)
CONTEMPT
analogous to—
enforcement of orders other than for payment of money112
misbehaviour in court160
reports of preliminary investigation in breach of court order44
CONTRACT
debt proceedings on62
CONTRIBUTION ORDER
enforcement of98(11)(f)
CONVICTION
alternative in summary trial of indictable offence46(3)
appeal against140154 to 156
ascertaining means after conviction: statement of wages by employer122
certificate of20
compensation, order for onArticle 3(1) of SI 1980/704 (NI 6)
enforcement of payment of sum adjudged on92, 93, 94,105, 106
issue, postponement or stay of execution of warrant for sum adjudged on114
maximum period of imprisonment for default in payment of sum adjudged on92 and Sch. 3
notice to defendant of previous convictions23(6)
notice to defendant of sum adjudged to be payable by a conviction105
previous, irrevelant not to be referred to orally23(2) to (6)
release on payment of sum adjudged to be paid by a conviction111
right to claim trial by jury where offence carries more than six months’ imprisonment only where accused previously convicted29(4)24(2)
search of accused after110
sum adjudged to be paid by, includes costs, damages or compensation2(5)
supervision of person under 21 until sum paid94
time allowed for, instalments allowed in payment of sum adjudged to be paid by91138
where time to pay or payment by instalments allowed entry to be made in Order Book137
CORPORATION
appearance of, where charged with an indictable offence166 and Sch. 4
committal for trialSch. 4
jurisdiction where has registered office or principal place of business16(1)(b)
modification of the rules where accused is a corporation36
service of summons on11(4)
where to be bound by recognizance, latter to be signed by director or officer150(7)
COSTS
adjournment, of163(3)
appeal, on, by way of case stated147(1)(c)
appeal, on, to county court145
appeal abandoned, where by public or local authority or constable, court may order appellant to pay costs151(3)
civil complaint, in proceedings on, costs may be awarded163
civil complaint, in proceedings on, costs recoverable in same manner as any other sum recoverable97
commitment and distress, of, to be paid together with sum in default of payment of which order made, before release from custody111
commitment where insufficient distress had for sum adjudged by conviction including costs92
committal order in debt proceedings, order for costs made with129(2)
debt proceedings, in, costs may be awarded16392 and Sch. 2
ejectment proceedings, in, costs may be awarded16396 and Sch. 3
generally163
notice, in proceedings commenced by, under Part VII of Order109
periodical payment, order for referred to in Article 9898(4)
costs of enforcement98(4) to (5)
costs of original proceedings for order98(1)
process of, to be stated and, if paid with sum claimed and outlay before entry day, reduced by 50%57(2)
recognizance, estreat of, for failure to prosecute appeal, court may order payment of appellant’s expenses out of sum estreated151(2)
“sentence”, appeal against, does not include order for payment of costs140(2)(b)
“sum adjudged to be paid by conviction” includes costs2(5)
where more than one defendant in debt or ejectment proceedings73
COUNTERCLAIM
abandonment, amount of, to be stated in counterclaim to give jurisdiction85
admitted if, court may direct amount to be set-off65(2)
debt proceedings, abandonment of excess in64(2)
notice of set-off or counterclaim to be given85
COUNTY COURT
powers on appeal145
transfer of debt or ejectment proceedings to7580
COURT OF APPEAL
powers on appeal by case stated147
COURT OF SUMMARY JURISDICTION
defined2(2)(a)
Sch. 5 para 6
CUSTODY (see REMAND)
appeal, pending, sentence suspended153
committal for trial, in37
detention in, where default in periodical payment98
endorsement for release from, on warrant of commitment16
release from—
on appeal148
after committal for trial37(4)
release from—
after arrest without warrant130, 131
remand in—
adjournment, on47, 161
committal for trial3716
conviction after50
in case of illness or accident49
preliminary investigation at36, 37, 47
period of37, 47
DEATH
of resident magistrate, justice of the peace or clerk of petty sessions does not invalidate document signed by him156
of summons server, production of process book and verification of his hand-writing to be prima facie evidence of entries62
DEBT PROCEEDINGS
abandonment of excess in claim64(1)84(2)
appeal—
decree not to issue until disposed of117
lies to county court143(3)(a)
committal order, in, duration135
committal process and order129
costs, in16392 and Sch. 2
decree in—
includes what2(3)
defined2(3), 62(5)53
enforcement of decree, in—
generallyS.I. 1981/226. (N.I. 6)
process and order128
hearing of73
issue of process72
jurisdiction in62
may issue absolutely or conditionally74
postponement of issue of11691, 94
service of enforcement and committal process130
set-off or counterclaim85(1)
where part of set-off or counterclaim abandoned64(2)85(2)
tender90
time limit for6390(1)
where remainder of account abandoned64
DECREE (see DEBT PROCEEDINGS AND EJECTMENT PROCEEDINGS)
meaning of2(3)
where value added tax recoverable92(4), 96(4)
DEPOSIT
acceptance of, in lieu of sureties to recognizance137
appeal to High Court against amount of security to be given in lieu of sureties148(2)
appeal to county court against estreat recognizance141(2)
where condition of recognizance performed sum deposited or security to be repaid137(4)
DEPOSITION
copy to be supplied to accused29
forwarding to trial court28
preservation of, where indictable offence tried summarily47
reading of at trial on indictment, of person dead, insane, unable to travel or kept out of way42
taking of, dying person in connection with indictable offence4148
taking of, in connection with summary offence, where person sick or unable to attend2848
taking of, procedure at preliminary investigation3026
DESTRUCTION
application for order for destruction of property76(1)(c)
DETENTION (see CUSTODY AND REMAND)
custody in, after arrest without warrant131
in precincts of court for one day in lieu of imprisonment57
of person defaulting in periodical payment98
pending appeal144, 148
DISCHARGE (see RELEASE)
absolute or conditional discharge, no appeal against, except where appellant pleaded not guilty140
application for, for discharge of order for periodical payment86
decree in debt proceedings to be full66
surety, of, from recognizance to be of good behaviour etc.128
surety, of, from recognizance of person committed for trial134
DISMISS
charge for indictable offence, where dismissed after summary trial, to have same effect as acquittal on indictment46(5)
complaint for criminal offence—
non-appearance of complainant26
non-appearance of both parties27
complaint in civil matter may be dismissed without prejudice where court unable to adjudicate on merits84(1)
complaint in civil matter may be dismissed on merits where court has adjudicated on merits84(2)
debt or ejectment proceedings may be dismissed either on merits or without prejudice to a further claim73(6)74
procedure where previous dismiss without prejudice produced in debt or ejectment proceedings75
DISTRESS
default of payment of sum adjudged to be by a conviction, in92144
enforce, to, order for periodical payment98144
enforce, to, payment of sum recovered in proceedings commenced by notice109144
form and execution of warrant of14, 143
to levy amount due under a recognizance138144
where imprisonment imposed for want of sufficient, payment of sum due111
where person sentenced to imprisonment default of distress may be ordered to run consecutively to any other imposed for same offence56
DOCUMENTS
amendment of155
refusal to produce120
signing of, on behalf of Clerk of Petty Sessions22
summons to produce as witness118
taken out of petty sessions21
transmission of
on appeal to county court144(5)155
to trial court37(5)28, 42
wording of6
DOMESTIC PROCEEDINGS
attendance at89
exclusion of witness from89(3)
meaning of88
procedure in89
publication of reports90
EJECTMENT PROCEEDINGS
appeal in70, 117, 143(3)(b)
costs, in16396 and Sch. 3
decree—
generally67, 74, 116, 117131 to 134
postponement, of116131 to 134
defined2(3)
dismiss73
enforcement generallySee S.I. 1981/226 (N.I. 6)
generally67 to 7553 to 83, 95, 96
hearing of—73
non-appearance of defendant73(2)
non-appearance of both parties73(3)
joinder with claim for recovery of rent72(3)
landlord or owner, meaning of, in71 Sch. 5 para 8(2)
limitation, in68
meaning of2(3)53
saving for other proceedingsSch. 5 para 8(1)
transfer of proceedings to county court7580
ESTREAT OF RECOGNIZANCE
abandonment of or failure to prosecute151
appeal against141(2)
landlord or owner may receive compensation for waste, etc., out of sum levied on estreat of recognizance to appeal70(2)
procedure on138
EVIDENCE
at hearing to be on oath121
certificate of clerk of petty sessions or collecting officer or statutory declaration by person to whom sum payable under order, as to non-payment, to be123
deposition—
in proceedings for summary offence by witness unfit to travel etc.2848
in relation to indictable offence4148
of witness conditionally bound to give evidence at trial39, 4228, 42
order of hearing at summary trial of offence22 to 2723
order of hearing in proceedings on civil complaint80 to 84102
objection as to variance between complaint and evidence adduced154, 1556
onus of proving exceptions in proceedings on complaint124
preliminary investigation, at30, 36, 37, 39, 41, 42, 4426 to 30
formal admission under Criminal Justice (Miscellaneous Provisions) Act (N.I.) 196838, 52
preliminary Inquiry—
authentication of statements etc.41
conduct of Inquiry35
generally31 to 42
interpretation31
objection to preliminary Inquiry34
procedure where statement not admitted in evidence40
proof by affidavit of service of documents126148
proof of formal admission38
service on clerk of notice of intention to request inquiry32
service on accused33
statements etc. to be sent to court of trial42
statements to be in prescribed form and exhibits identified39
statement of wages, as122
taking through television linkArticle 81 of SI 1989/1341 (N.I. 12)25A, 31(2)
where corporation accused36
witness may be excluded from court during proceedings in which he is to give evidence119(2)
EXEMPTIONS AND EXCEPTIONS
onus of proof of124
EXPENSES
appeals, in, where recognizance estreated151
Lord Chancellor, of167(1)
proceedings against R.M. or J.P. in10
Rules Committee of167(2)
FEES
remission of162
FINE (see also CONVICTION)
failure to give change of address to collecting officer85(8)
misbehaviour in court, for160
appeal against142(1)
period of imprisonment in default on payment of92, 2(5) and Sch. 3
power to fine where enactment gives powers to imprison54
power to reduce fine under certain enactments55
publication—
of evidence ordered not to be printed or published44(3)
of evidence in domestic proceedings90
witness, on—
for failure to appear119(1)(a)
for failure to obey order of court excluding him119(1)(b)
FINGER AND PALM PRINTS
order for taking61
prints and records to be destroyed on acquittal etc.61(4)
FORFEITURE
application to court, for forfeiture of property76(1)(c)
disposal of non-pecuniary58
of money or valuable security on137
FORMS
amendment of154, 1556
certificate of conviction or order20
documents taken out of petty sessions11
objections for want of form154
proof of service of, by affidavit126
validity, of, where signatory dead156
wording of6
HANDWRITING
proof of that of R.M. or J.P.126
IMMUNITY
in proceedings against R.M. or J.P. arising out of execution of office5
IMPRISONMENT
accruaI of arrears of payments under for periodical payments87
aiders and abettors59
appeal, against sentence of142
appeal, pending153
default, in, of distress, period imposed in addition to imprisonment for same offence56(3)
default, in, of distress where recognizance estreated138(4) and Sch. 3
default in payment due under order for periodical payment98
default in payment of fine or other sum adjudged by conviction, maximum period of92 and Sch. 3
for failure to enter recognizance binding to peace127(7)
for failure to obey order other than to pay money112
maximum consecutive periods56
maximum for, indictable offence tried summarily46(4)
misbehaviour in court, for160
power to impose fine in lieu of54
power to order detention in court precincts for day, in lieu of57
refusal to enter into recognizance to attend trial39(5)
refusal to testify120
release from or reduction of, where sum paid111
right to claim jury trial where offence carries maximum sentence of more than six months29
lNDICTABLE OFFENCE
corporation charged with166 and Sch. 4
issue of summons or warrant for20
preliminary investigation or inquiry2(2)(b), 16, 30 to 4425 to 42
summary trial of—
alternative conviction, on46(3)
consent of accused and prosecutor required45(1) and (3)
generally45,46, Sch. 243 to 47
no limitation period19(b)
out of petty sessions18(2)
scheduled offence without Attorney General’s certificate24(3)
JOINDER OF PROCEEDINGS
claim for arrears of rent etc. not exceeding £100 with claim in ejectment72(3)
two or more causes of action may be joined in same process84(3)
JURY
election for trial by, where summary offence punishable by more than six months’ imprisonment2924
notice of right to be tried by jury, before indictable offence may be tried summarily45(1)44
JUSTICE OF THE PEACE
action does not lie against, unless court acted without jurisdiction5
appointment of,s.3 1964 c.21 and see s.103 1978 c.23
bankruptcy ofs.5, 6(2) and (3) 1964 c.21
commissioner of oaths, disqualified from acting ass.6(1) 1964 c.21
death of, does not invalidate documents issued in proceedings156
deletion from commission of name of deceasedsee s.103 1978 c.23
discharge from office of by omission from commission or Secretary of State may issue writ of supersedeass.8 1964 c.21
disqualification from acting does not affect validity of documents issued in proceedings156
High Court, application to for order requiring R.M. or J.P. to act8
incapable, not to be deemed by reason of membership of local authority, payment of rates or contribution to fund maintained by such authoritys.6(4) 1964 c.21
jurisdiction and functions of—
generally3 and Sch. 1
local4
to determine out of petty sessions18 and Sch. 1 Part II
oath ofs.7 1964 c.21
JUVENILE COURTS
assigning to juvenile courts of school attendance class15(2) and (3)
deemed to be courts of summary jurisdictionSch. 5 para 6
power to make Rules under certain enactments, to be exercisable by Rules Committee15(1)
savings for Magistrates’ Courts (Children and Young Persons) Rules (N.I.) 19695
MAGISTRATES’ COURTS
geographical jurisdiction—
complaint in a civil matter77
criminal charges16, 17
debt proceedings72(1)
ejectment proceedings72(2)
meaning of2(2)(b)
summary trial of charges in and out of petty sessions18
MAINTENANCE ORDER (see ORDER)
MISBEHAVIOUR IN COURT160
MONEY
application of, found on person to satisfy sum adjudged by conviction or periodical payment110
NON-APPEARANCE
adjournment, after—
in proceedings for summary offence—
accused does not appear23
complainant does not appear26
both parties do not appear27
adjournment of, where accused has failed to appear at adjourned hearing of proceedings for offence25(4)
after court has assumed power to try indictable offence summarily46(1)
at assizes or county court after indictment presented40
at time appointed for trial on indictment138
at time appointed for hearing—
of complaint for summary offence—
accused does not appear23
complainant does not appear26
both parties do not appear27
of civil complaint—
defendant does not appear81
plaintiff does not appear82
both parties do not appear83
at time appointed for hearing (or adjourned hearing) of debt proceedings—
defendant does not appear73(2)
plaintiff does not appear73(3)
both parties do not appear73(3)
at time appointed for hearing (or adjourned hearing) of ejectment proceedings—
defendant does not appear73(2)
plaintiff does not appear73(3)
both parties do not appear73(3)
in proceedings on civil complaint—
defendant does not appear81
complainant does not appear82
both paries do not appear83
of tenant in ejectment proceedings to show cause why possession should not be given67(4)
of accused through illness or accident49
on appeal145
on remand for indictable offence20(3) and (4)
witness of118(3)
NOTICE
abandonment of appeal, of150, 151157
abandonment of excess in debt process or set-off or counterclaim6484(2)
adjournment of, where accused convicted on written plea of guilty, before passing sentence10(4)
adjournment of, where accused has failed to appear at adjourned hearing of proceedings for offence25(4)
adjournment of, where court has left time and place of resumed proceedings to be fixed161(3)162
appeal of, to county court144(1)
appeals and applications to magistrates’ court7697 to 101
application, of, to state a case146158
application to estreat recognizance138(3)(a)
application for issue of ejectment decree after postponement116131 to 133
attendance of witness, for, where witness conditionally bound to attend trial on indictment39(3)
if given too late42(4)
intention, of, to take deposition of sick or dying person48
proceedings commenced by, recovery of sums ordered to be paid109
payer and payee, to, under order for periodical payment of time and place of payment104
payee, to, that payment under order for periodical payments are in arrear85(5)
plea of guilty by post of10
previous convictions, of23(6)
right to trial by jury given to person charged with indictable offence which may be dealt with summarily45(1)44
sum adjudged to be payable of, in absence of defendant105
transfer of fine order, of109
OATH
appointment, on, of J.P.s.7 1964 c.21
court to be satisfied on oath of certain matters before issuing warrant of arrest for witness118(3)
evidence in magistrates’ court to be on121
warrant of arrest issued in first instance to be on written complaint on oath20(7)7(4)
warrant of arrest after failure to appear in court to be on written complaint on oath25(1)
warrant of arrest for default in payment under order for periodical payment to be on written complaint on oath98(2)
OFFENCE
adjournment of preliminary investigation into, on grounds of security etc. to another district3630
arrest for offence without warrant, release from police custody130
general rules of jurisdiction for summary trial of offence16, 17
issue of warrant where defendant resident in jurisdiction but offence committed outside Northern Ireland20(6)
joint offence16(1)
limitation period for proceedings for summary offence19(1)(a)
limitation, none on proceedings for indictable offence19(1)(b)
power to deal with offence committed outside jurisdiction16(4)
OPEN COURT
domestic proceedings, only certain persons to be present at hearing89(2)
power to exclude witness from proceedings until required to give evidence119
preliminary investigation, place of sitting deemed to be35
references to preliminary investigation include preliminary inquirySch. 5 para 3
restrictions on reporting domestic proceedings90
restrictions on reporting preliminary investigation44
ORDER
amendment of, on appeal by case stated145
amendment of order of magistrates’ court on application to quash it159
attachment of earnings—
consolidation of118
discharge of116
disposal of sums under consolidation of119
form of111
particulars of defendant to be included in113
service of orders and notices in respect of temporary variation of112, 114, 120 and 121
protected earnings rate117
variation of114, 115
certificate, of20
collecting officer may be ordered to receive payments under order for periodical payment85
committal for failure to pay under order for periodical payment specified in Article 98(11) i.e. affiliation, maintenance, contribution, order, etc.98
committal for wilful failure to satisfy decree in debt proceedingssee Part VIII SI 1981/226 (NI 6)128 to 130
committal for failure to pay sum adjudged payable92, 93 and Sch. 3105, 106, 110, 140 to 143, 146
costs, order for163
debt and ejectment proceedings in, generally70, 71, 73, 74, 77, 79, 87 to 94
defined2(3)
dismissal without prejudice in debt and ejectment proceedings73(6)
dismissal without prejudice in proceedings on civil complaint84
enforcement for, no appeal from orders under Article 98143(2)
other than for payment of money, enforcement of112
periodical payment order for (see Article 98(11) — means affiliation, maintenance contribution, etc.)—
copy of, to be served, when164
discharge, revocation, suspension, variation, etc.86
domestic proceedings88(e), 89
probation order, no appeal where accused pleaded guilty140(2)(a)
proof of non-payment under order123
supervision, for, person under 21 ordered to pay on conviction94
upon consent—
in proceedings on civil complaint80(3)102
in debt or ejectment proceedings70, 71
ORDER BOOK
financial penalty enforcement order to be registered in107
generally19
orders to be entered—
consent orders on civil complaint103(1)
dismissal, whether on merits or without prejudice103(2)
orders on appeal156
supervision order106(3)
transfer of fine order sent to England and Wales or Scotland108
transfer of fine order from England and Wales or Scotland109
verdict, alternative under Article 46(3)46
PENALTY
certain periodical payments not enforceable as civil debt98(12)
PENAL SUM
reference in any enactment to be construed as including reference to a sum adjudged to be paid by a convictionSch, 5 para 2
PERIODICAL PAYMENT (see ORDER)
PETTY SESSIONS
districts11
holding of, in courthouse12
J.P. other than R.M. may not sit in petty sessions3(2)
meaning of2(3)
PLEA
claim to trial by jury for certain summary offences of no effect unless made before plea29(2)24
plea to be entered in Order Book19
procedure at summary trial2223
procedure on appeal140
POLICE
conduct of proceedings, by165
duty where person arrested is not released on bail131
fingerprints and palm prints, taking by61
power to release on bail for appearance before magistrates’ court130
search of person adjudged to pay sum by conviction or liable under order for periodical payment, where court so orders110
service of summons where police prosecute11(1)
warrants, execution by158143 to 145
warrant of arrest, endorsed for bail, where129
warrant sum due under, may be received by111141
PRELIMINARY INQUIRY
adjournment—
generally161
to another district36
committal for trial, after42
complaint, statement of and written statements of evidence of witnesses, list of exhibits, etc. to be supplied to accused before inquiry3233
conduct of35
corporation charged, where166 and Sch. 436
facts to be stated on plea of guilty at trial43
justice of peace other than R.M., by1(2), 2(2)(b), 30(1), 42(1) and Sch. 5 para 3
notice of intention to request court to hold preliminary inquiry to be served on clerk of petty sessions3232
objection to34
open court and exceptions35
procedure at, generally32 to 3531 to 42
reading of prosecution witnesses’ statements after accused discharged37(6)
reading at court of trial of statements tendered at preliminary inquiry42(3)
reports of preliminary inquiries44 and Sch. 5 para 3
requirements as to written statements33
statement of accused34(3) and (4)
“summary proceeding” does not include2(3) Sch. 5 para 3
summons or warrant to compel appearance by accused at20 and Sch. 5 para 3
summons or warrant to compel attendance of witness at118 Sch. 5 para 3
PRELIMINARY INVESTIGATION
adjournment
generally161
to another district3630
binding over witnesses and complainant to attend trial3927
committal for trial3728
complaint statement of, to be given to clerk and accused before preliminary investigation25
corporation charges, where166 and Sch. 4
depositions and complaint to be supplied to accused29
discharge of accused37(1)
justice of peace other than resident magistrate, by2(2)(b), 30(1)
open court, in, and exceptions35
procedure at, generally30 to 3925 to 30
restrictions on reports, of44
resident magistrate, by2(2)(b) and 30(1)
statement of accused, at30(4)26(8) to (10)
summons or warrant to compel appearance of accused, at20
summons or warrant to compel attendance of witness, at118
“summary proceeding” not to include2(3)
written statement or part not admitted in evidence40
PROBATION, ABSOLUTE OR CONDITIONAL DISCHARGE
entry in Order Book of probation order absolute or conditional discharge124
entry of Order made under s.4 or s.6 of the Probation Act 1950 upon breach of a probation order or commission of a further offence125
notification of discharge etc.126
PROCESS (see DEBT PROCEEDINGS AND EJECTMENT PROCEEDINGS)
committal on enforcement processPart VIII of SI 1981/226 (NI 6)128
committal process and orderPart VIII of SI 1981/226 (NI 6)129
contents of, in debt proceedings84
contents of, in ejectment proceedings95
costs of, to be stated in57
hearing of proceedings commenced by73
issue of7254
service of58 to 65
signature on55
PROPERTY
power of court to order compensation for damage to property as result of offence other than due to motor accidentArticle 3 SI 1980/704 (NI 6)
PROVISO
burden of proof where accused relies on proviso for defence124
PUBLICATION
reports of domestic proceedings90
reports of preliminary investigation or inquiry44 and Sch. 5 para 3
PUNISHMENT
aiders and abettors, guilty of summary offence itself59
attempt to commit summary offence is such an offence and offender may be proceeded against, tried and punished as for completed offence60(1)
attempt to commit offence in Schedule 2 (indictable offence triable summarily)Sch. 2 para 15
detention for one day in court in lieu of imprisonment57(1)
maximum for indictable offence tried summarily46(4)
maximum for consecutive terms of imprisonment56
means to be taken into account in imposing fine as53
witness for failing to appear, of119(1)
witness for failing to obey order excluding him119
QUALIFICATION
defendant relying on qualification as excepting him from criminal liability must prove it124
persons disqualified from acting as justice of the peaces.6 1964 c.21
persons who are ex-officio Justices of the Peaces.3(1) 1964 c. 21
RECOGNIZANCE (see BAIL and ESTREAT OF RECOGNIZANCES)
acceptance of deposit of money or valuable sum in lieu of sureties137
amount of recognizance135
appearance for on adjournment47
appeal—
bail on appeal to county court or by case stated148
chief clerk to return to clerk of petty sessions recognizance to appeal where notice of abandonment given157
clerk of petty sessions to prepare form of appeal after
recognizance to appeal or prosecute appeal entered154
recognizance to be sent to appeal court155
recognizance to prosecute appeal149
recognizance upon appeal against order for possession of premises70
committal for trial—
recognizance by complainant to prosecute accused at trial and witness to attend trial39(1)27
recognizances etc., deemed to be varied when preliminary investigation or inquiry adjourned to another district36(3)
recognizance of accused where committed for trial on bail37(3)153
surety to recognizance of accused to appear at trial may be discharged on application by surety134
transmission of recognizances to court of trial28, 42
where witness refuses to be bound to attend trial39(5)
committal warrant may be endorsed for bail47153
corporation, of150(7)
deposit of recognizances with clerk of petty sessions151
deemed to be varied where person remanded on bail in his absence due to illness or accident49
estreating recognizances138
on remand after conviction for inquiry into physical or mental condition51
person arrested, in default of making periodical payment, by98(3), 98(4)
police—
copy of recognizance taken by police to be given to person released152(1)
power to release on recognizance130
conditioning of police recognizance for appearance at magistrates’ court152(2)
power to extend time in police recognizance130(3)
power of court to release person from custody without recognizance132
power to order sureties to any recognizance136
power to bind over by recognizance to keep the peace or to be of good behaviour etc.127
surety to recognizance for good behaviour etc. may apply for discharge128
taking of recognizances generally150
where warrant of arrest issued, complainant may be bound by recognizance to prosecute or give evidence17
RELEASE (see BAIL AND DISCHARGE)
appellant, of148
arrested person—
endorsement on arrest warrant for release on bail129
duty of police where not released131
defaulter in making periodical payments98(3), 98(4)(b)
police power to release130
by court without entering into recognizance132
from custody and reduction of period of imprisonment on payment of sum due111
from custody after arrest under warrant issued under Article 27(2)(b) or 28(4) of Judgment Enforcement Order 1981Article 29 S.I 1981/226 (NI 6)
on bail—
on appearance before magistrates’ court4716
on committal for trial37(3)16
REMAND
adjournment, on—
in proceedings for an offence47
where preliminary investigation or inquiry adjourned to another district36
after conviction
for inquiries50
for medical examination5149
bail on47, 48
continuous bail on48
endorsement on remand warrant for bail4716
further remand where accused unable through illness or accident to attend49
in custody47, 49 to 5150
in hospital163
recognizances, on150 to 153
REMUNERATION
collecting officers85(7)
resident magistrates.12 1964 c.21
RENT
arrears of, claim for, may be joined in process for recovery of premises72(3)
debt, recoverable as62
overholding tenant liable to pay amount equal to rent69
where appeal against order for possession recognizance to cover payment of rent due or sums due under section 7870
RESIDENT MAGISTRATE
action against5 to 10
act in excess of jurisdiction5
application to High Court where RM refuses to do act relating to duties8
appointment ofs.9 1964 c.21
appointment of deputys.10 1964 c.21
death of, not to affect validity of document signed by156
disqualification for actings.156 1964 c.21
geographical jurisdictions.9(2) 1964 c.21, 16, 17
immunity, of5 to 10
legal jurisdiction3
meaning of2(3)
oath ofs.9(2) 1964 c.21
out of petty sessions, sitting18
pension ofs.12(2)(b) 1964 c.21
powers ofSch. 5 para 6, 3, 18, 46
refusal to act8
remuneration, ofs.12 1964 c.21
REVIVAL
of order for periodical payment on civil complaint78(2) and 86
REVOCATION
of order for periodical payment at any time on civil complaint78(2) and 86
RULES
functions of Magistrates’ Courts Rules Committee13 to 15 and Sch. 5 paras 5 and 7
non-compliance with Part IV of Rules not to render debt or ejectment proceedings void82
power to amend debt or ejectment proceedings82
“prescribed” means prescribed by Magistrates’ Courts Rules2(3)
power to make Rules as to transmission of documents to trial court or appeal court37(5), 144(5)
saving for Magistrates’ Courts (Children and Young Persons) Rules (NI) 19695
SEARCH
person, of, adjudged to pay sum by conviction or money due under order for periodical payment110
warrant; of, may be signed by justice of the peace where authorised by statute3(2) Part I and para 2 of Sch. 1
warrant, of, may be executed anywhere in Northern Ireland by constable158(2)
SENTENCE
appeal against140154
computation of, on appeal153
consecutive terms of imprisonment56
deferment of127
postponement for inquiries or medical50, 5149
power to sentence person convicted by another court in the same county52
separate warrants to be issued, where15
suspended sentencessee ss. 18 to 21 of 1968 c.29
SERVICE (see SUMMONS OR PROCESS)
adjourned hearing not to be resumed unless parties and witnesses have had adequate notice161(3)162
appeal to county court, notice of144(1) and (2)154
application for case stated146158
appeals and applications to magistrates’ courts to be on notice76(1) and (2)97, 98
application to estreat recognizance138(3)
application for issue of decree, where postponed116131 to 134
evasion of, proof of, before issue of warrant after failure to appear in summary proceedings23(2) and 25(3)
evasion of service of process, special mode of service60
notice of right to be tried by jury, where accused charged with indictable offence which may be tried summarily4544
process, of—
generally58 to 61
enforcement of committal process, service to be personal130
summons, of—
a reasonable time before hearing11
anywhere in Northern Ireland157
deemed good64
for summary offence, proof of service before hearing in absence of accused unless evading service23(2) and 25(3)
for summary offence, warrant not to be issued for failure to appear at adjourned hearing unless accused had notice of time and place25(4)
generally11, 12, 13
on civil complaint, before hearing or adjourned hearing81(2)
postal (other than in constabulary prosecutions)12
SET-OFF
debt proceedings in—
abandonment of excess64(2)85(2)
notice of set-off or counterclaim85(1)
STATEMENT
accused of—
in summary trial of indictable offence45(1)45
at preliminary investigation30, 37(1)26
at preliminary inquiry34(3)35(5) and (6)
by employer of wages to be evidence122
opening statement of prosecutor at preliminary investigation or inquiry not to be printed or published44, Sch. 5 para 3
STAY OF EXECUTION
of decree in debt or ejectment proceedings74
of warrant issued in criminal proceedings114
of warrant in civil proceedings on complaint114(2)
STRIKING OUT
where—
both parties fail to appear in debt or ejectment proceedings73(3)68
complainant fails to appear in proceedings for summary offence26
complainant or both parties fail to appear in proceedings on civil complaint82, 83
SUMMARY OFFENCE
issue of summons or warrant for20
limitation period for proceedings for19
meaning of2(3)
right to claim jury trial for certain summary offences2924
trial by justice of the peace out of petty sessions of certain summary offences18(3) and Part II of Schedule 119(6)
SUMMARY PROCEEDINGS (see SUMMARY OFFENCE)
meaning of2(3)
SUMMARY TRIAL (see INDICTABLE OFFENCE, OFFENCE AND SUMMARY OFFENCE)
in and out of petty sessions18
of summary offence22 to 2723
of indictable offence45, 46 and Sch. 2
SUMMONS (see FORMS)
amendment of, on appeal145
amendment of, in magistrates’ court154, 155
death of justice of peace signing156
evading service in criminal proceedings, issue of warrant20, 23(2) and 25(3)
failure of accused to appear, in answer to23, 27
failure of defendant to appear in proceedings on civil complaint81, 83
failure of witness to appear118, 119
failure to pay under order for periodical payment98(1)(a)
form of6, 8
indictable offence for20(3)
issue of—
generally4, 20, 79, 98, 1568 to 13
on civil complaint79
preparation of9
proof of service by affidavit126
service of—
generally11, 13
by registered post, when13(1) to (5)
by ordinary post, when in England and Wales or Scotland12, 13(7) to (13)
witness, to188, 9, 11
SUNDAY
issue or execution of any arrest or search warrant effectual on Sunday158(5)
SUPERVISION
of person under 21 until payment of sum adjudged to be paid by a conviction94106
SURETY (see RECOGNIZANCE)
deposit of money or value security in lieu of137150(8)
discharge of, where person bound over to keep peace or be of good behaviour128
generally150 to 153
notice to, on estreat138(3)
where not convenient for surety to attend prison, surety may enter recognizance before RM, JP or clerk of petty sessions upon production of copy of consent to bail150(2), 153
SUSPENSION
of order for periodical payment of money86
of sentence122, 123
TIME
adjourned hearing, fixed for161162
allowed for payment of sum in proceedings on complaint other than on conviction97137, 138
allowed for payment of sum adjudged to be payable91, 93, 94137, 138
appeal, time on bail awaiting appeal not to count towards sentence153
applicant to transmit case stated to Court of Appeal within 14 days of receiving it146(9)
debt proceedings to be commenced63
ejectment proceedings to be commenced68
enlargement or abridgement of, in debt or ejectment proceedings81
for statement of case by court146(6)
issue or postponement of decrees in debt or ejectment proceedings116131
maximum duration of order binding to peace or good behaviour etc.127(2)
maximum of—
for remand in custody47, 48, 49
for remand on bail47
no limit of, for making complaint charging indictable offence19(1)(b)
of hearing of processes61
of holding of petty sessions11
of entry of process66
order for periodical payment of money may be revoked, suspended, varied at any time86
power of police to extend police bail130(3)
process deemed to have issued, at what54
summons to be served a reasonable time before hearing11(6)
within which—
applications and appeals to magistrates’ courts to be made98
application for case stated to be made146
complaint in a civil matter to be made78
complaint charging offence (including continuous offence) to be made19
TRANSFER
of debt or ejectment proceedings to the county court75
TRANSFER OF FINE ORDER (see ORDER)Part VII C
VARIATION
of order for continuous bail48
of order for periodical payment, at any time86
of time of appearance in summons, where proceedings adjourned161(4)
VENUE
of debt or ejectment proceedings72(1) and (2)
of proceedings in magistrates’ court for offence16, 17
of proceedings on complaint in a civil matter77(3)
of summary trial of aider and abettor59
WARRANT (see FORMS)
arrest of—
after indictment presented40(3)
endorsement for bail37(3), 47(1), 13016
for indictable offence20(3) and (4)
for non-appearance before magistrates’ court20(4), 23
for non-payment of sum under order for periodical payment specified in Article 98(11) of the Order98(1)(b), 98(4)(b)
for summary offence20(5)
form of14
of witness118
person about to abscond to evade trial134
to show cause why person should not be bound over to be of good behaviour etc.127(4)
where offence committed outside Northern Ireland if indictment can be preferred20(6)
commitment of—
direction that person searched under Article 110 to be endorsed on warrant139
discharge from prison of14, 16(3), 143(2)
endorsement of consent to bail on remand or committal warrant16
for failure to pay sum adjudged to be paid by a conviction91(8), 92, 93, 94
for failure to pay sum under order for periodical payment specified in Article 98(11) of the Order98(5)
the failure to enforce order other than for payment of money112(3) to (6)
on committal for trial37
postponement of issue pending appeal117
review of, application for147
separate warrant for each sentence imposed15
to enforce order on appeal152
where person ordered to be returned to prison under Article 3 of the Treatment of Offenders (Northern Ireland) Order 196615(5) and (6)
distress of—
execution of by police115,158141 to 145
execution of arrest warrant where not is possession of arresting constable158(4)
failure to execute115(2) to (4)
form of6, 14
issue, postponement or stay of execution of114
issue where alleged defect of jurisdiction in order of court7
re-issue of unexecuted warrant115(3)
release by police of person arrested without warrant130
to levy sum adjudged to be payable92144
to levy sum recovered in proceedings commenced by notice109144, 145
to levy sum ordered on estreat of recognizance138(4)144
validity not affected by death of signatory156
withdrawal of warrant158(1)18
further detention, ofArticles 44 and 45 of S.I. 1989/1341 (N.I. 12)14
WITNESS
attendance at court, summons or warrant for, to give evidence or produce document or thing118
binding over of witnesses who have deposed at preliminary investigation to attend trial of accused3927
dying person able and willing to give evidence relating to indictable offence, deposition of4148
evidence before court to be on oath121
expenses, of, to be included in costs164 s. 46(2) of 1954 c. 33
failure of witness to enter recognizance to attend at trial on indictment39(5)
may be directed to be excluded from court until required to give evidence119(2)
offence, by, where failure to appear at time and place appointed by summons119(1)
person so ill as to be unable to travel or whose attendance before court cannot be conveniently procured, deposition of2848
reading at court of trial of deposition of witness who is dead, insane, so ill as to be unable to travel or kept out of the way by procurement of accused or of conditionally bound witness notice for whose attendance is given too late42
recall of, for cross-examination after court has determined to try indictable offence summarily45(3)
refusal, of, to testify etc. without just excuse120
YOUNG PERSON
saving for Magistrates’ Courts (Children and Young Persons) Rules (NI) 19695
service of summons on11(4)