(In this YAWS version a few editorial alterations have been made to the description of the CPR and Practice Directions, eg references to Part 3.8 have been changed to Rule 3.8, to ensure consistency with the remainder of the site.)
| This SI is referred to in: Civil Procedure (Amendment No.2) Rules 2007 (13), Civil Procedure (Amendment) Rules 2006 (Notes). |
The Civil Procedure (Amendment No. 2) Rules 2005 © Crown Copyright 2005 Statutory Instruments printed from this website are printed under the superintendence and authority of the Controller of HMSO being the Queen's Printer of Acts of Parliament. The legislation contained on this web site is subject to Crown Copyright protection. It may be reproduced free of charge provided that it is reproduced accurately and that the source and copyright status of the material is made evident to users. It should be noted that the right to reproduce the text of Statutory Instruments does not extend to the Queen's Printer imprints which should be removed from any copies of the Statutory Instrument which are issued or made available to the public. This includes reproduction of the Statutory Instrument on the Internet and on intranet sites. The Royal Arms may be reproduced only where they are an integral part of the original document. The text of this Internet version of the Statutory Instrument which is published by the Queen's Printer of Acts of Parliament has been prepared to reflect the text as it was Made. A print version is also available and is published by The Stationery Office Limited as the The Civil Procedure (Amendment No. 2) Rules 2005, ISBN 0110725425. The print version may be purchased by clicking here. Braille copies of this Statutory Instrument can also be purchased at the same price as the print edition by contacting TSO Customer Services on 0870 600 5522 or e-mail: customer.services@tso.co.uk. Further information about the publication of legislation on this website can be found by referring to the Frequently Asked Questions. To ensure fast access over slow connections, large documents have been segmented into "chunks". Where you see a "continue" button at the bottom of the page of text, this indicates that there is another chunk of text available. Rules made by the Lord Chancellor, laid before Parliament under paragraph 3(5) of the Schedule to the Prevention of Terrorism Act 2005, for approval by resolution of each House of Parliament before the end of 40 days beginning with the day on which they were made, subject to extensions for periods of dissolution, prorogation or adjournment for more than four days.
The Lord Chancellor, having power by virtue of paragraph 3 of the Schedule to the Prevention of Terrorism Act 2005[1], to make rules of court under section 1 of the Civil Procedure Act 1997Acts[2] and paragraphs 4 and 5 of the Schedule to the Prevention of Terrorism Act 2005, and after consulting the Lord Chief Justice of England and Wales in accordance with paragraph 3(3) of the Schedule to that Act, makes the following Rules: Citation, commencement and interpretation 1. These Rules may be cited as the Civil Procedure (Amendment No. 2) Rules 2005 and shall come into force forthwith. 2. In these Rules a reference to a Part or rule by number alone means the Part or rule so numbered in the Civil Procedure Rules 1998[3]. Amendments to the Civil Procedure Rules 1998 3. In rule 1.2 (application by the court of the overriding objective) at the end of paragraph (b) insert ", subject to rule 76.2". 4. After Part 75, insert Part 76 (Proceedings under the Prevention of Terrorism Act 2005), as set out in the Schedule. Falconer of Thoroton, C. 11 March 2005 Contents of this Part
Scope and interpretation 76.1. - (1) This Part contains rules about -
(b) appeals to the Court of Appeal against an order of the High Court in such proceedings.
(2) In the case of proceedings brought by virtue of section 11(2) of the Act, the rules in this Part shall apply with any modification which the court considers necessary.
(b) "closed material" means any relevant material that the Secretary of State objects to disclosing to a relevant party; (c) "control order proceedings" has the same meaning as in section 11(6) of the Act; (d) "controlled person", has the same meaning as in section 15(1) of the Act; (e) "legal representative" is to be construed in accordance with paragraph 11 of the Schedule to the Act; (f) "open material" means any relevant material that the Secretary of State does not object to disclosing to a relevant party; (g) "relevant law officer" has the same meaning as in paragraph 7(6) of the Schedule to the Act; (h) "relevant material" has the same meaning as in paragraph 4(5) of the Schedule to the Act; (i) "relevant party" has the same meaning as in paragraph 11 of the Schedule to the Act; (j) "special advocate" means a person appointed under paragraph 7 of the Schedule to the Act.
(4) For the purposes of this Part, disclosure is contrary to the public interest if it is made contrary to the interests of national security, the international relations of the United Kingdom, the detection and prevention of crime, or in any other circumstances where disclosure is likely to harm the public interest. Scope of this section 76.3. - (1) This section of this Part contains rules about applications relating to derogating control orders. (2) Part 23 does not apply to an application made under this section of this Part. Applications for the making of a derogating control order 76.4 An application for the making of a derogating control order under section 4(1) of the Act must be made by the Secretary of State by filing with the court -
(ii) imposing each of the obligations to be imposed by that order;
(b) all relevant material;
Directions for a full hearing on notice
(b) unless the court otherwise directs, that date must be no later than 7 days from the date that the order is made.
(2) At the hearing referred to in paragraph (1)(a) the court must give directions -
(b) specifying the date and time by which the parties and special advocate must file and serve any written evidence or written submissions in accordance with rule 76.30.
(3) When giving directions under paragraph (2), the court must have regard to the need to expedite the full hearing.
(ii) all relevant material, (iii) any written submissions, and (iv) a draft of the order sought; and
(b) serving on the controlled person or his legal representative any open material.
(3) An application by the controlled person must be made by filing with the court and serving on the Secretary of State -
(b) any written evidence upon which he relies; (c) any written submissions; and (d) where appropriate, a draft of the order sought.
(4) If the controlled person wishes to oppose an application made under this rule, he must as soon as practicable file with the court, and serve on the Secretary of State, any written evidence and any written submissions upon which he relies.
(ii) any written submissions; and
(b) serve on the controlled person any open material.
Scope of this section 76.7. This section of this Part contains rules about -
(b) references under section 3(3) of the Act (reference of a non-derogating control order made without permission); and (c) appeals to the High Court under section 10 of the Act (appeals relating to non-derogating control orders).
Application for permission to make non-derogating control order
(b) all relevant material; (c) any written submissions; and (d) the proposed control order.
References under section 3(3) of the Act
(ii) imposing the obligations imposed by that order;
(b) all relevant material; and
Directions for hearing on application for permission or on a reference
(b) unless the court otherwise directs, that date must be no later than 7 days from the date that the order is made.
(3) At the hearing referred to in paragraph (2), the court must give directions -
(b) specifying the date and time by which the parties and special advocate must file and serve any written evidence or written submissions in accordance with rule 76.30.
(4) When giving directions under paragraph (3), the court must have regard to the need to expedite that hearing.
Appeals under section 10 of the Act
(b) the rules in section 5 of this Part; and (c) the modifications set out in paragraphs (2) and (3) of this rule.
(2) The following rules do not apply to appeals under section 10 of the Act -
(b) rule 52.4 (appellant's notice); (c) rule 52.5 (respondent's notice); and (d) rule 52.11 (hearing of appeals).
(3) Rule 52.2 (all parties to comply with the practice direction) applies, but the parties shall not be required to comply with paragraphs 5.6, 5.6A, 5.7, 5.9 and 5.10 of that practice direction.
(b) serving a copy of the notice and any accompanying documents on the Secretary of State.
(2) The notice of appeal must -
(b) state the name and address of -
(ii) any legal representative of that person.
(3) A notice of appeal may include an application for an order under rule 76.19 requiring anonymity.
(b) a copy of the Secretary of State's decision on an application for the revocation of the control order, or for the modification of an obligation imposed by such an order.
Time limit for appealing
(b) the decision by the Secretary of State on an application for the revocation of the control order, or for the modification of an obligation imposed by such an order.
(2) In a case where the Secretary of State has failed to determine an application for the revocation of the control order, or for the modification of an obligation imposed by such an order, the controlled person must file the notice of appeal -
(b) no later than 42 days;
after the date the application was made.
(ii) any written submissions; and
(b) serve on the controlled person any open material.
Modification of Part 52 (appeals)
(b) the rules in section 5 of this Part; and (c) paragraphs (2) and (3) of this rule.
(2) The following rules do not apply to appeals to the Court of Appeal -
(b) rule 52.5 (respondent's notice); but
the provisions of rules 76.13 and 76.15 shall apply with appropriate modifications. Scope of this section 76.17. This section of this Part applies to -
(b) appeals to the Court of Appeal against an order of the High Court in such proceedings.
Address for issuing proceedings in the High Court
(b) if one has been appointed for the purposes of the hearing, the special advocate or those instructing him.
Hearings
(b) a hearing pursuant to directions given under sections 3(2)(c) or (6)(b) or (c) of the Act (non-derogating control orders); (c) an appeal under section 10 of the Act (appeal relating to a non-derogating control order); (d) an appeal to the Court of Appeal from an order of the High Court made in any of the above proceedings; and (e) a hearing under rule 76.29(2) (consideration of Secretary of State's objection).
(2) Paragraph (1)(c) and (d) do not apply where -
(b) the Secretary of State consents to the appeal being allowed; or (c) the controlled person is outside the United Kingdom or it is impracticable to give him notice of a hearing and, in either case, he is unrepresented.
Hearings in private
(b) conduct the hearing, or that part of it from which the relevant party and his legal representative are excluded, in private.
(2) The court may conduct a hearing or part of a hearing in private for any other good reason.
(b) making an application under section 3(1)(a) of the Act (application for permission to make a non-derogating control order); (c) making a reference under section 3(3) of the Act (reference of a non-derogating control order made without permission); or (d) being served with a copy of any application, claim, or notice of appeal in proceedings to which this Part applies.
(2) Paragraph (1) applies unless -
(ii) withhold closed material from a relevant party; or
(b) a special advocate has already been appointed to represent the interests of the relevant party in the proceedings and that special advocate is not prevented from communicating with that party by virtue of rule 76.25.
(3) Where notice is given to the relevant law officer under paragraph (1), the relevant law officer may appoint a special advocate to represent the interests of the relevant party in the proceedings.
(b) cross-examining witnesses at any such hearings; and (c) making written submissions to the court.
Special advocate: communicating about proceedings
(b) the Secretary of State, or any person acting for him; (c) the relevant law officer, or any person acting for him; or (d) any other person, except for the relevant party or his legal representative, with whom it is necessary for administrative purposes for him to communicate about matters not connected with the substance of the proceedings.
(4) The special advocate may request directions from the court authorising him to communicate with the relevant party or his legal representative or with any other person.
(b) the Secretary of State must, within a period specified by the court, file with the court and serve on the special advocate notice of any objection which he has to the proposed communication, or to the form in which it is proposed to be made.
(6) Paragraph (2) does not prohibit the relevant party from communicating with the special advocate after the Secretary of State has served material on him as mentioned in paragraph (1), but -
(b) the special advocate must not reply to the communication other than in accordance with directions of the court, except that he may without such directions send a written acknowledgment of receipt to the legal representative of the relevant party.
Modification of the general rules of evidence and disclosure
(b) in writing, in which case it shall be given in such manner and at such time as the court directs.
(3) The court may also receive evidence in documentary or any other form.
(b) may not rely on closed material at a hearing on notice unless a special advocate has been appointed to represent the interests of the relevant party.
(2) The Secretary of State must file with the court and serve, at such time as the court directs, on the special advocate -
(b) a statement of his reasons for withholding that material from the relevant party; and (c) if he considers it possible to summarise that material without disclosing information contrary to the public interest, a summary of that material in a form which can be served on the relevant party.
(3) The Secretary of State may at any time amend or supplement material filed under this rule, but only with -
(b) the permission of the court.
Consideration of Secretary of State's objection
(b) applied under rule 76.28 for permission to withhold closed material.
(2) The court must fix a hearing for the Secretary of State and the special advocate to make oral representations, unless -
(b) the court has previously considered -
(ii) an application under rule 76.28(1) for permission to withhold the same or substantially the same material, and
is satisfied that it would be just to uphold that objection or to give permission without a hearing; or
(3) If the special advocate does not challenge the objection or the application, he must give notice of that fact to the court and the Secretary of State within 14 days, or such other period as the court may direct, after the Secretary of State serves on him a notice under rule 76.25(5)(b) or material under rule 76.28(2).
(b) give brief reasons for their contentions on each; and (c) set out any proposals for the court to resolve the issues in contention.
(5) A hearing under this rule shall take place in the absence of the relevant party and his legal representative.
(b) ensure that no such summary contains information or other material the disclosure of which would be contrary to the public interest.
(7) Where the court has not given permission to the Secretary of State to withhold closed material from, or has directed the Secretary of State to serve a summary of that material on, a relevant party or his legal representative -
(b) if he does not do so, at a hearing on notice the court may -
(ii) in any other case, direct that the Secretary of State shall not rely in the proceedings on that material or (as the case may be) on what is required to be summarised.
(8) The court must give permission to the Secretary of State to withhold closed material where it considers that the disclosure of that material would be contrary to the public interest.
(b) the Secretary of State must serve on -
(ii) the special advocate (as soon as one is appointed) or those instructing him,
any open material;
(ii) the special advocate (as soon as one is appointed) or those instructing him,
any open material filed with the court under paragraph (d);
Failure to comply with directions
(b) a time limit for complying with the direction; and (c) that the court may proceed to determine the proceedings before it, on the material available to it, if the party or the special advocate fails to comply with the relevant direction within the time specified.
(2) Where a party or special advocate fails to comply with such a notice, the court may proceed in accordance with paragraph (1)(c).
(b) any judgment.
(2) Before the court serves any such notice on the relevant party, it must first serve notice on the Secretary of State of its intention to do so.
(b) the notification to the relevant party of any matter contained in the judgment, order or direction;
would cause information to be disclosed contrary to the public interest.
(This note is not part of these Rules) The Rules amend the Civil Procedure Rules 1998 by -
(b) inserting a new Part 76 containing rules about proceedings under the Prevention of Terrorism Act 2005; and (c) modifying the application of certain other Parts of the Civil Procedure Rules 1998 for the purposes of those proceedings.
The Prevention of Terrorism Act 2005 provides for the making of 'control orders' imposing obligations on individuals suspected of involvement in terrorist-related activity. The Act draws a distinction between "derogating" and "non-derogating" control orders. The question of involvement in terrorist-related activity must be satisfied to the civil standard of proof (balance of probabilities) when applying for a derogating control order.
(b) references of non-derogating control orders made by the Secretary of State without permission; and (c) appeals to the High Court against -
(ii) the modification without the consent of the controlled person of an obligation imposed by a non-derogating control order, or (iii) a decision by the Secretary of State on an application by the controlled person for the revocation of a non-derogating control order, or for the modification of an obligation imposed by it.
Rule 76.12 modifies the application of Part 52 (appeals) to appeals to the High Court relating to non-derogating control orders. Rule 76.14 prescribes the time limit for giving notice of appeal.
hearings (rules 76.21 and 76.22) the appointment and functions of a special advocate and his communications with others (rules 76.23 to 76.25); the modification of the general rules of evidence and disclosure (rule 76.26); the filing and service by the Secretary of State of relevant material (rule 76.27); applications by the Secretary of State to withhold closed material from a relevant party (rules 76.28 and 76.29); the court to withhold any or part of its reasons when giving judgment if there is a risk of disclosing information contrary to the public interest (rule 76.32); applications by the Secretary of State for the court to reconsider the terms of any order or direction given in his absence, or the terms of any judgment, to prevent the disclosure of information contrary to the public interest (rule 76.33).
Notes: [1] 2005 c.2.back [3] S.I. 1998/3132. There are relevant amendments in S.I. 2000/221.back
ISBN 0 11 072542 5
|
|
| ||
| We welcome your comments on this site | © Crown copyright 2005 | Prepared 21 March 2005 |