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Criminal Procedure and Investigations Act 1996

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Commencement Orders bringing legislation that affects this Act into force:

GeneralE+W+S+N.I.

75 Time when alleged offence committed.E+W+N.I.

(1)Subsection (2) applies for the purposes of sections 52(3) and 54(7).

(2)Where an offence is alleged to be committed over a period of more than one day, or at some time during a period of more than one day, it must be taken to be alleged to be committed on the last of the days in the period.

(3)Subsection (2) applies for the purposes of section 61(1) as if “alleged to be” (in each place) were omitted.

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Extent Information

E1In its application to Northern Ireland, this section has effect subject to the modifications set out in Schedule 4; see s. 79

76 Power of magistrates’ courts.E+W+N.I.

In section 148(2) of the M1Magistrates’ Courts Act 1980 (power of court to act where another may act) the reference to that Act includes a reference to this Act.

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Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.

Extent Information

E2In its application to Northern Ireland, this section has effect subject to the modifications set out in Schedule 4; see s. 79

Marginal Citations

77 Orders and regulations.E+W+N.I.

(1)This section concerns the powers of the Secretary of State to make orders or regulations under this Act.

(2)Any power to make an order or regulations may be exercised differently in relation to different areas or in relation to other different cases or descriptions of case.

(3)Any order or regulations may include such supplementary, incidental, consequential or transitional provisions as appear to the Secretary of State to be necessary or expedient.

(4)Any power to make an order or regulations shall be exercisable by statutory instrument.

(5)No [F1regulations or] order under section [F26A or] 25 shall have effect unless approved by a resolution of each House of Parliament.

(6)A statutory instrument containing—

(a)an order under section 78, or

(b)regulations [F3(other than regulations under section 6A)] ,

shall be subject to annulment in pursuance of a resolution of either House of Parliament.

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Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.

Subordinate Legislation Made

P1S. 77(2)(4) power partly exercised: 1.4.1999 (E.W.) appointed for specified provision by S.I. 1999/718, art. 2

S. 77(2)(4) power partly exercised: 21.8.2000 (N.I.) appointed for specified provision by S.I. 2000/1968, art. 2

Amendments (Textual)

F1Words in s. 77(5) inserted (4.4.2005 for E.W. and 15.7.2005 for N.I.) by Criminal Justice Act 2003 (c. 44), ss. 331, 336, Sch. 36 Pt. 3 para. 37(1)(2)(a); S.I. 2005/950, art. 2(1), Sch. 1 (subject to art. 2(2) and Sch. 2); S.I. 2005/1817, art. 2

F2Words in s. 77(5) inserted (4.4.2005 for E.W. and 15.7.2005 for N.I.) by Criminal Justice Act 2003 (c. 44), ss. 331, 336, Sch. 36 Pt. 3 para. 37(1)(2)(b); S.I. 2005/950, {art. 2 (1)}, Sch. 1 (subject to art. 2(2) and Sch. 2); S.I. 2005/1817, art. 2

F3Words in s. 77(6)(b) inserted (4.4.2005 for E.W. and 15.7.2005 for N.I.) by Criminal Justice Act 2003 (c. 44), ss. 331, 336, Sch. 36 Pt. 3 para. 37(1)(3); S.I. 2005/950, art. 2(1), Sch. 1 (subject to art. 2(2) and Sch. 2); S.I. 2005/1817, art. 2

78 Application to armed forces.E+W+S+N.I.

(1)Subject to subsection (2) and to section 74(2) and (3), nothing in this Act applies to—

(a)proceedings before a court martial constituted under the M2Army Act 1955, the M3Air Force Act 1955 or the M4Naval Discipline Act 1957;

(b)proceedings before a Standing Civilian Court;

(c)any investigation conducted with a view to it being ascertained whether a person should be charged with an offence under any of those Acts or whether a person charged with such an offence is guilty of it.

(2)The Secretary of State may by order—

(a)make as regards any proceedings falling within subsection (3) provision which is equivalent to the provisions contained in or made under Part I, subject to such modifications as he thinks fit and specifies in the order;

(b)make as regards any investigation falling within subsection (4) provision which is equivalent to the provisions contained in or made under Part II, subject to such modifications as he thinks fit and specifies in the order.

(3)The proceedings falling within this subsection are—

(a)proceedings before a court martial constituted under the M5Army Act 1955;

(b)proceedings before a court martial constituted under the M6Air Force Act 1955;

(c)proceedings before a court martial constituted under the M7Naval Discipline Act 1957;

(d)proceedings before a Standing Civilian Court.

(4)An investigation falls within this subsection if it is conducted with a view to it being ascertained whether a person should be charged with an offence under any of the Acts mentioned in subsection (3) or whether a person charged with such an offence is guilty of it.

(5)An order under this section may make provision in such way as the Secretary of State thinks fit, and may in particular apply any of the provisions concerned subject to such modifications as he thinks fit and specifies in the order.

(6)Without prejudice to the generality of section 77(3), an order under this section may include provision—

(a)repealing section 11 of the M8Criminal Justice Act 1967 (alibi) as it applies to proceedings before courts martial;

(b)amending or repealing any provision of section 12 of that Act or of section 74 above.

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Extent Information

E3For extent of s. 78 see s. 79(1)(a)(6)

Marginal Citations

79 Extent.E+W+S+N.I.

(1)This Act does not extend to Scotland, with the exception of—

(a)sections 37, 38, 41, 42, 59, 60, 61(3), 63, 72, 73, 74(2) and (3) and 78, this section and section 81;

(b)paragraphs 6 and 7 of Schedule 3, and paragraph 8 of that Schedule so far as it relates to paragraphs 6 and 7;

(c)paragraph 5 of Schedule 5;

(d)paragraph 12 of Schedule 5 so far as it relates to provisions amending section 11 of the M9Criminal Justice Act 1987.

(2)Section 73 extends only to Scotland.

(3)Parts III [F4(other than sections 37 and 38)] and VI and sections 44, 47, 65, 67, 68 and 71 do not extend to Northern Ireland.

(4)In its application to Northern Ireland, this Act has effect subject to the modifications set out in Schedule 4.

(5)Section 74(2) and (3) extend to any place where proceedings before courts martial may be held.

(6)Section 78 extends as follows—

(a)so far as it relates to proceedings, it extends to any place where such proceedings may be held;

(b)so far as it relates to investigations, it extends to any place where such investigations may be conducted.

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Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.

Amendments (Textual)

Marginal Citations

80 Repeals.E+W+N.I.

The provisions mentioned in Schedule 5 are repealed (or revoked) to the extent specified in column 3, but subject to any provision of that Schedule.

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Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.

Extent Information

E4In its application to Northern Ireland, this section has effect subject to the modifications set out in Schedule 4; see s. 79

81 Citation.E+W+S+N.I.

This Act may be cited as the Criminal Procedure and Investigations Act 1996.

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