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Manual of Guidance

for the preparation, processing and submission of files



 
 
Section 1. 

Young Offenders 
 
 
 
 

 

1.1   YOUNG OFFENDERS

1.1.1   In general, the term ‘young offender’ applies to a child who has committed an offence and is 10 or over
           but under18 years old.

1.1.2   Special considerations apply when making the decision to prosecute young offenders. Every court,
           whether adult or youth, has a statutory requirement to consider the welfare of any young person brought
           before it. Once sufficient evidence is available to show a criminal offence has been committed,
           consideration must be given as to whether a prosecution is needed in the public interest.

1.1.3   The discretion of the CPS to continue or discontinue proceedings is subject to judicial review
           but only where it can be shown that the decision was made regardless of, or contrary to, any statutory
           requirements or other guidelines, eg on reprimands or final warnings, and the Code for Crown Prosecutors.
           For this reason all information which has been considered in reaching the decision to prosecute must be
           included in the ‘Young Offender’ section of the MG1.

1.1.4   Files involving young offenders should be prepared and submitted in the same format as adult files following
           the guidance set out elsewhere in the Manual. Regard should be had to any targets (see paragraph 1.2.2)
           or statutory time limits then in force with respect to young and persistent young offenders. See below for
           the special considerations which apply to persistent young offenders.

1.1.5   Proceedings involving young offenders must be heard initially in the youth court, but the following
           exceptions may affect the court to which a young offender is bailed or summonsed:

(i)    if jointly charged with an adult, the case shall be heard in the adult court;

(ii)    if charged with an offence, where an adult has been charged at the same time with aiding, abetting, counselling, procuring, causing, allowing or permitting that offence, or conversely, the adult has been charged with the offence and the young offender has been charged with aiding, abetting, counselling, procuring, causing, allowing or permitting that offence, the case may be heard in the adult court;

(iii)    if charged with an offence arising out of circumstances which are the same as, or connected with, those giving rise to an offence with which an adult is charged at the same time, the case may be heard in the adult court;

(iv)    if brought before the adult court for remand purposes only, the court has power to deal with applications for bail or remand, even if the case does not fall within exceptions (i)-(iii).
 

1.1.6   In the case of a joint charge involving an adult where the adult is already charged and a decision is
           subsequently made to charge the young offender, it is important to ensure that cases involving the
           young offender and the adult are joined as soon as possible. They should not be split off into the youth
           court after charge or summons.
1.1.7   It is no longer necessary to prove ‘Doli Incapax’. Evidence that a young person knew what they were
           doing was seriously wrong should, however, be included where available as it may be relevant to the
           sentence.

           Such evidence may be obtained from:

               admissions
               evidence of the child’s background
               the surrounding circumstances of the offence.
       
    1.1.8   Officers should be aware of the limitations imposed by statute on the courts in dealing with the remand of young
       offenders, particularly with regard to remands to police cells. Seventeen year old young offenders are treated as
       adults for remand purposes.

1.2    PERSISTENT YOUNG OFFENDERS (PYO)

1.2.1   A persistent young offender is defined as a young person aged 10 to 17 years who has been sentenced by
           criminal court in the United Kingdom on three or more separate occasions for one or more recordable
           offences, and within three years of the last sentencing occasion is subsequently arrested or has an
           information laid against him for a further recordable offence.
1.2.2   In recognising the importance of dealing speedily with persistent young offenders the following targets were
           set by a joint Home Office, Lord Chancellor’s Department circular in 1998.
         
        Cases dealt with in the Youth Court Cases dealt with in the Crown Court
        Arrest to charge
        2 days
        Arrest to charge
        2 days
        Charge to first appearance
        7 days
        Charge to first appearance
        7 days
        First appearance to start of trial
        28 days
        First appearance to committal to Crown Court
        28 days
        Verdict to sentence
        14 days
        Committal to PDH at Crown Court
        14 days
        PDH to start of Crown Court trial
        28 days
        Verdict to sentence
        14 days
         
    1.2.3   The initial function of determining if an arrested youth is a PYO will fall to the police who must apply the definition
               at paragraph 1.2.1. Once such a decision is made this must be communicated to the CPS and courts on the MG1
               and/or MG4.

    1.2.4   Any locally agreed fast track schemes must comply with the above targets.

    1.25    In order to prevent unnecessary remand applications, case files for PYOs should contain an MG10 wherever
               possible, for example, where the availability of all, or at least the key, prosecution witnesses is known at the early
               hearing stage. Difficulties in setting dates at a first appearance contribute considerably to the slowing down of the
               prosecution process.

    Contents



 
Section 2. 

Pre-file submission/Bail 
 
 
 
 

 

2.1   POLICE BAIL

RETURN TO POLICE STATION

2.1.1    Consideration shall be given to the use of sections 37(7) and 47(3) of the Police and Criminal Evidence
           Act 1984 (PACE) where:
(i)    the custody officer determines that there is insufficient evidence to charge a defendant and where
       further investigation is to be made for which detention without charge cannot be authorised; or

(ii)   there is sufficient evidence but the decision to prosecute has not been taken and the advice of the
       CPS is to be sought or the matter referred to another body.
 

     
    2.1.2

    TIME GUIDELINES - CASE PROGRESS

    a)Unless a protracted investigation or other compelling consideration is involved, the period of bail when a suspect is granted police bail under section 47(3) of PACE with a duty to return to a police station, should be no more than 3 WEEKS. 

    b) In cases where the advice of the CPS is to be sought or there is a referral to another agency, this period may be extended to no more than 5 WEEKS.

     
[N.B. For young offenders, regard must be had to any statutory time limits then in force when considering the length of any bail period to be granted.]

TO COURT

2.1.3    In the interests of reducing delay the charge procedure should be adopted whenever possible
            (including cases where the defendant is a young offender). This avoids the delays caused by the laying of
            informations and serving summonses.

2.1.4    When granting unconditional bail, conditional bail or varying conditional bail the police will consider the
            views of the victim, especially where there are fears of attack, intimidation or harassment.

         
         2.1.5

        TIME GUIDELINES - CASE PROGRESS

        a) The period of bail between charging and a defendant’s first appearance at court will be determined by the requirements of section 46 Crime and Disorder Act 1998. All cases charged will be bailed to the first sitting of the court after the person is charged or, where the appearance cannot be accommodated until a later date, that later date. 

        b) In multiple defendant cases, whenever one or more defendants are held in custody for a remand application, ALL defendants, including those on bail, should appear at the same court hearing.

         
    2.1.6    The police should inform the victim of the results of bail decisions.

2.2   POLICE CONDITIONAL BAIL

GRANT

2.2.1    With the introduction of section 46 of the Crime and Disorder Act 1998, the arrangements with respect to
            the variation of police conditional bail will rarely be applicable as cases will fall within the management of
            the court at an early stage. Nevertheless, there may still be circumstances where these arrangements will
            be applicable and guidance on procedures with respect to file standards is therefore provided.

2.2.2    Police decisions on the grant of conditional bail and the reasons for them must be fully and accurately
            recorded, as must details of any surety or security. This allows the decisions to be properly reviewed if the
            defendant:

  (i)    applies to the police to vary the conditions - (See Guidance Notes for MG4A, MG4B and
         MG4C in Section 7);

  (ii)   applies to the court to vary the conditions - (See Guidance Notes for MG21 in Section 7);

  (iii)   breaches a condition and is placed before a court - (See "Breach of police imposed bail
         conditions" in section 3);

  (iv)   is the subject of an application to the court by the prosecution to vary or withhold bail as a
          result of new information.

VARIATION - APPLICATION BY THE DEFENDANT

2.2.3    Where the defendant applies to the court to vary police imposed conditional bail a copy of the application
            will be served on the custody officer. The court will fix a hearing date and notify the CPS. (The hearing
            must take place within 72 hours of the receipt of the application by the court.) Once notified, the CPS will
            fax MG21 to the locally agreed police contact point. There are two possibilities:

           (i)     CPS has received a file.

 Where the file has already been supplied, the CPS will request (on MG21) an MG7. The police will
 give their view of the defence application. (The reasons for imposing conditions in the first place will
 be apparent from the file). The MG7 (and MG(c) if required) together with MG20 must be available
 to the CPS lawyer at the court building or other locally agreed reception point at least ONE
 HOUR before the court commences.

 (ii)      CPS has not received a file.

 Where the file has not yet been submitted, the CPS will request (on MG21) a remand file which
 should be available to the CPS lawyer at the court building or other locally agreed reception point at
 least ONE HOUR before the court commences. The police will have received notification from the
 court and will therefore have had more notice than the CPS of the application. If the appropriate
 expedited or full file is available or can be made ready in time, this may be supplied as an alternative
 to a remand file, provided MG7 is attached.

2.2.4   Upon receipt of the papers, the lawyer will review:

           (i)    the original decision to grant conditional bail;

 (ii)   any previous applications to vary;

 (iii)  the current application.

 A request may be made to the police to provide additional information.

VARIATION - APPLICATION BY THE PROSECUTION

2.2.5    If new information becomes known after bail has been granted by the police the prosecutor may apply to a
            magistrates’ court for:

            (i)    bail to be made conditional;

            (ii)    conditions to be varied; or

            (iii)    bail to be withheld.

2.2.6    If a file has already been submitted to the CPS the "new information" which leads to the application should
            be supplied on MG7 and sent under cover of MG20.

2.2.7    If the appropriate expedited or full file is available or can be made ready in time, this may be supplied as
            an alternative to a remand file, provided MG7 is attached.

2.2.8    MG7 should include the information in support of the prosecution application to impose conditions, vary
            existing bail conditions or seek a remand in custody.

2.3    COURT BAIL

VARIATION - APPLICATION BY THE DEFENDANT

2.3.1    Where the CPS is notified that the defendant is seeking to vary court imposed bail conditions the CPS will, where appropriate, seek police views.

VARIATION - APPLICATION BY THE PROSECUTION

2.3.2    If new information becomes known after bail has been granted by the court, the prosecutor may apply to a
            magistrates’ court for:
  (i)    bail to be made conditional;

  (ii)    conditions to be varied; or

  (iii)    bail to be withheld.

2.3.3    Where "new information" becomes known to the police, the CPS should be informed using MG7 which
            should be sent under cover of MG20.

2.4    BREACHES OF BAIL

BREACH OF POLICE IMPOSED BAIL CONDITIONS

2.4.1    Where a file has already been submitted to the CPS, a Form MG7 will be prepared and submitted to the
            CPS together with a copy of Form MG4A and any Forms MG4B.

2.4.2     If the appropriate expedited or full file is available or can be made ready in time, this may be supplied as
             an alternative to a remand file, provided MG7 is attached.

2.4.3    It is important to indicate the precise time and date of arrest for breach of bail conditions to ensure
            compliance with section 7(4)(a) of the Bail Act 1976.
 

BREACH OF COURT IMPOSED BAIL CONDITIONS

2.4.4    Case papers required to deal with breach of court bail conditions are dealt with in section 3.
2.4.5    Whenever possible, the file upon which the conditions were imposed should be made available to the
            prosecutor at court. Where this is done, the file must be returned to the police at the end of the hearing.

2.4.6    Where the file is unavailable, as much background information as possible should appear on the MG8 (see
            section 7).

2.4.7    Where a person is charged with an offence and a breach of court bail conditions is also alleged, the MG8
            will be included in the file. It will not be necessary to repeat details of the breach on MG7.

2.4.8    For file actions to be completed by the CPS following a breach of court bail hearing, see section 6.

(For ease of reference, paragraphs 2.4.5 to 2.4.7 above are reproduced in section 3.)

2.5    NOTIFICATION OF THE OUTCOME OF APPLICATIONS TO VARY BAIL

2.5.1    Agreement should be made locally to ensure that the police are notified of any changes to bail conditions at
            the earliest opportunity.

2.6    SUMMONS

In cases where the charge procedure is not considered appropriate, prompt action should be taken to finalise the procedures between completion of an investigation and the laying of an information.
         
         2.62

        TIME GUIDELINES - CASE PROGRESS 

        a) The period between the completion of an investigation (or the reporting for process) and the laying of an information should be no more than 3 WEEKS; 

        b) Where the youth provisions of the Crime and Disorder Act 1998 have yet to be commenced and reference is made to a youth panel, this period may be extended to no more than 4 WEEKS; 

        c) In cases where a file is to be submitted to the CPS for advice this period may be extended to no more than 5 WEEKS; 

        d) The period between the laying of an information and the first listing of a case at court should be no more than 5 WEEKS; 

        e) In cases involving young offenders efforts should be made to achieve shorter return dates. Therefore the period between the laying of an information and the first listing of a case at court should be no more than 3 WEEKS.

         
    2.6.3    Within the guidelines it is anticipated the magistrates’ courts should take no longer than one week from the laying
                of an information to produce the summons and accompanying documentation for service on the defendant.
2.7    BAIL PROCEDURES

The bail procedures are in the form of a flow chart. This is available in Adobe PDF PDF format - you will need a copy of the Adobe acrobat reader to read it:

Bail Procedures flow chart
 



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