Criminal Justice (Miscellaneous Provisions) Act, 1997
What is this act about?
This law amends various aspects of criminal justice proceedings, particularly those handled by the District Court, and updates other related laws. It aims to improve the efficiency and effectiveness of the criminal justice system.
Who it applies to: Individuals who are arrested or charged with criminal offences; Members of the Garda Síochána (police).
At a glance
- Country
- Ireland
- Area of law
- Criminal law
- Articles
- 24
- Source
- irishstatutebook.ie
- Text retrieved
- Explanation updated
What does this act regulate?
- Procedures for detention and release on bail at Garda Síochána stations.
- Rules for remanding individuals in custody or on bail by the courts.
- The use of search warrants for serious offences.
- The recording of evidence and the use of fingerprints and palmprints.
Who does this act apply to?
- Individuals who are arrested or charged with criminal offences.
- Members of the Garda Síochána (police).
- The District Court and other courts involved in criminal matters.
What are the key points?
- A person detained at a Garda Síochána station can be released on bail by the sergeant or member in charge, provided no warrant for detention is in force.
- The maximum period for which a person can be remanded by the Court on their first appearance for an offence is eight days, unless both the person and prosecutor agree to a longer period if on bail.
- For subsequent remands in custody, the period generally cannot exceed fifteen days, but can be up to thirty days if both the person and prosecutor consent.
- The law allows for electronic recording of fingerprints and palmprints.
Criminal law
Legal text
Legal text
Criminal Justice (Miscellaneous Provisions) Act, 1997 Skip to content Disclaimer Feedback Helpdesk Gaeilge Léim go dtí an t-ábhar Séanadh Aiseolas Deasc chabhrach English Gaeilge English Produced by the Office of the Attorney General Táirgthe ag Oifig an Ard-Aighne Home Legislation Acts of the Oireachtas Statutory Instruments Pre-1922 Legislation Constitution External Resources Bills (Houses of the Oireachtas) Iris Oifigiúil / Official Gazette Revised Acts (LRC) Classified List of Legislation (LRC) Translations (acts.ie) Translations (Houses of the Oireachtas) Government Publications for Sale EU Law (EUR-Lex) FAQ Disclaimer Feedback Helpdesk Search Baile Reachtaíocht Achtanna an Oireachtais Ionstraimí Reachtúla Reachtaíocht Réamh-1922 Bunreacht Acmhainní Seachtracha Billí (Tithe an Oireachtais) Iris Oifigiúil Achtanna Athbhreithnithe (CAD) (An Coimisiún um Athchóiriú an Dlí) Liosta Rangaithe Reachtaíochta Aistriúcháin (achtanna.ie) Aistriúcháin (Tithe an Oireachtais) Foilseacháin Rialtais ar Díol Dlí AE (EUR-Lex) CCanna (Ceisteanna Coitianta) Séanadh Aiseolas Deasc chabhrach Cuardach TitleTeideal Year(s) or rangeBliain nó blianta nó raon TypeCineál All Legislation Acts Statutory Instruments Advanced SearchCuardach Casta HomeBaile ActsAchtanna 1997 Criminal Justice (Miscellaneous Provisions) Act, 1997 Criminal Justice (Miscellaneous Provisions) Act, 1997 Permanent Page URL View by SectionAmharc de réir Ailt View Full ActAmharc ar an Acht Iomlán Bill History Stair Bille Commencement, Amendments, SIs made under the Act Tosach Feidhme, Leasuithe, IRí arna ndéanamh faoin Acht Open PDFOscail PDF Print Full ActPriontáil an tAcht Iomlán Number 4 of 1997 CRIMINAL JUSTICE (MISCELLANEOUS PROVISIONS) ACT, 1997 ARRANGEMENT OF SECTIONS Section
Section 1
Interpretation.
Section 2
Amendment of section 4 of Criminal Justice Act, 1984.
Section 3
Station bail.
Section 4
Extending periods of remand in custody.
Section 5
Jurisdiction of District Court and place of remand.
Section 6
Certificates of evidence relating to certain matters.
Section 7
Recording of evidence.
Section 8
Consent of Director of Public Prosecutions to summary disposal of certain offences.
Section 9
Consent of Director of Public Prosecutions to other offences being taken into consideration in awarding punishment.
Section 10
Search warrants in relation to serious offences.
Section 11
Electronic recording of fingerprints and palmprints.
Section 12
Amendment of section 28 of Criminal Justice Act, 1984.
Section 13
Extension of section 8 of Criminal Law Act, 1976.
Section 14
Amendment of section 32 of Act of 1994.
Section 15
Amendment of Act of 1994.
Section 16
Amendment of section 2 of Criminal Evidence Act, 1992.
Section 17
Amendment of section 23 of Act of 1951.
Section 18
Amendment of section 15 of Act of 1951.
Section 19
Power to make Prison Rules.
Section 20
Amendment of Courts Act, 1971.
Section 21
Commencement.
Section 22
Expenses.
Section 23
Repeal of enactments.
Section 24
Short title.
FIRST SCHEDULE SECOND SCHEDULE Acts Referred to Children Act, 1908 8 Edw. 7. c.67 Courts Act, 1971 1971, No. 36 Courts (No. 2) Act, 1986 1986, No. 26 Courts and Court Officers Act, 1995 1995, No. 31 Courts of Justice Act, 1924 1924, No. 10 Courts of Justice Act, 1953 1953, No. 32 Criminal Evidence Act, 1992 1992, No. 12 Criminal Justice Act, 1951 1951, No. 2 Criminal Justice Act, 1960 1960, No. 27 Criminal Justice Act, 1984 1984, No. 22 Criminal Justice Act, 1993 1993, No. 6 Criminal Justice Act, 1994 1994, No. 15 Criminal Justice (Legal Aid) Act, 1962 1962, No. 12 Criminal Law Act, 1976 1976, No. 32 Criminal Law Amendment Act, 1885 48 & 49 Vict., c.69 Criminal Law Amendment Act, 1935 1935, No. 6 Criminal Law (Incest Proceedings) Act, 1995 1995, No. 12 Criminal Law (Rape) (Amendment) Act, 1990 1990, No. 32 Criminal Law (Sexual Offences) Act, 1993 1993, No. 20 Criminal Procedure Act, 1967 1967, No. 12 General Prisons (Ireland) Act, 1877 40 & 41 Vict., c.49 Penal Servitude (Ireland) Act, 1891 54 & 55 Vict., c.69 Prisons Acts, 1826 to 1956 Prisons (Ireland) Act, 1907 7 Edw. 7. c.19 Prisons (Visiting Committees) Act, 1925 1925, No. 11 Probation of Offenders Act, 1907 7 Edw. 7. c.17 Punishment of Incest Act, 1908 8 Edw. 7. c.45 Road Traffic Act, 1961 1961, No. 24 Road Traffic (Amendment) Act, 1984 1984, No. 16 Number 4 of 1997 CRIMINAL JUSTICE (MISCELLANEOUS PROVISIONS) ACT, 1997 AN ACT TO AMEND THE LAW RELATING TO PROCEEDINGS IN CRIMINAL MATTERS IN THE DISTRICT COURT, FOR THAT AND OTHER PURPOSES TO AMEND THE COURTS OF JUSTICE ACT, 1924 , THE CRIMINAL JUSTICE ACT, 1951 , THE CRIMINAL PROCEDURE ACT, 1967 , AND OTHER ENACTMENTS, TO GIVE EFFECT TO ARTICLE 11 OF COUNCIL DIRECTIVE 91/308/EEC OF 10 JUNE 1991 OF THE COUNCIL OF THE EUROPEAN COMMUNITIES ON PREVENTION OF THE USE OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING, TO MAKE PROVISION FOR THE AFFIXING OF A SEAL TO ORDERS OF THE DISTRICT COURT, TO ENABLE THE MINISTER FOR JUSTICE TO MAKE RULES FOR THE REGULATION AND GOOD GOVERNMENT OF PRISONS, AND TO PROVIDE FOR RELATED MATTERS. [4th March, 1997] BE IT ENACTED BY THE OIREACHTAS AS FOLLOWS:
Interpretation.
1.—(1) In this Act— “Act of 1924” means the Courts of Justice Act, 1924 ; “Act of 1951” means the Criminal Justice Act, 1951 ; “Act of 1967” means the Criminal Procedure Act, 1967 ; “Act of 1994” means the Criminal Justice Act, 1994 ; “member” means a member of the Garda Síochána.
Amendment of section 4 of Criminal Justice Act, 1984 .
2.—The Criminal Justice Act, 1984 , is hereby amended, in section 4— (a) by the insertion in subsection (2), after “without warrant”, of “or pursuant to an authority of a judge of the District Court under section 10 (1)”, (b) by the substitution of the following subsections for subsection (5): “(5) If at any time during the detention of a person pursuant to this section there are no longer reasonable grounds for believing that his detention is necessary for the proper investigation of the offence to which the detention relates, he shall, subject to subsection (6), be released from custody forthwith unless he is charged or caused to be charged with an offence and is brought before a court as soon as may be in connection with such charge or his detention is authorised apart from this Act.
Station bail.
3.—Section 31 of the Act of 1967 is hereby amended by— (a) the substitution of the following subsection for subsection (1): “(1) Whenever a person is brought in custody to a Garda Síochána station by a member of the Garda Síochána, the sergeant or other member in charge of the station may, if he considers it prudent to do so and no warrant directing the detention of that person is in force, release him on bail and for that purpose take from him a recognisance, with or without sureties, for his due appearance— (a) before the District Court at the next sitting thereof in the District Court Area in which that person has been arrested or at any subsequent sitting thereof in that District Court Area during the period of thirty days immediately following such next sitting, or (b) in the case of the District Court in the Dublin Metropolitan District, before the next sitting of that Court or at any subsequent sitting thereof during the period of thirty days immediately following such next sitting.”, (b) the deletion of the second sentence in subsection (3), (c) the insertion of the following subsection: “(3A) Any recognisance taken under this section, or any sum of money accepted under this section in lieu of a surety or sureties, shall be given, by the member of the Garda Síochána taking the said recognisance or receiving the said sum of money, to the District Court clerk for the District Court Area in which the sitting of the Court to which the person has been remanded is situated.”, and (d) by the insertion of the following subsection: “(5) The provisions of this section are without prejudice to the provisions of section 94 of the Children Act, 1908.”.
Extending periods of remand in custody.
4.—The Act of 1967 is hereby amended by the substitution of the following section for section 24 (amended by section 8 (2) of the Courts (No. 2) Act, 1986 ): “24. (1) The Court shall not remand a person, on the occasion of that person's first appearance before the Court charged with a particular offence, for a period exceeding eight days, except where this section otherwise provides.
Jurisdiction of District Court and place of remand.
5.—(1) Notwithstanding section 27 (3) of the Courts of Justice Act, 1953 , the court before which a person first appears charged with a particular offence or a judge of the District Court exercising jurisdiction under subsection (2) of section 79 of the Act of 1924 (inserted by section 41 of the Courts and Court Officers Act, 1995 ) may remand that person in custody to appear at a sitting of the District Court (“alternative court”) in the District Court District in which the prison or place of detention where he or she is to be held in custody is situated or a District Court District adjoining the first-mentioned District Court District.
(6)
Section 2
of the Criminal Justice (Legal Aid) Act, 1962 , is hereby amended by the substitution of the following subsection for subsection (1): “(1) If it appears to the District Court before which a person is charged with an offence or an alternative court within the meaning of section 5 of the Criminal Justice (Miscellaneous Provisions) Act, 1997 before which a person is appearing— (a) that the means of the person before it are insufficient to enable him to obtain legal aid, and (b) that by reason of the gravity of the offence with which he is charged or of exceptional circumstances it is essential in the interests of justice that he should have legal aid in the preparation and conduct of his defence before it, the said District Court or the alternative court, as may be appropriate, shall, on application being made to it in that behalf, grant a certificate, in respect of him, for free legal aid (in this Act referred to as a legal aid (District Court) certificate) and thereupon he shall be entitled to such aid and to have a solicitor and (where he is charged with murder and the said District Court or the alternative court, as the case may be, thinks fit) counsel assigned to him for that purpose in such manner as may be prescribed by regulations under section 10 of this Act.”.
Certificates of evidence relating to certain matters.
6.—(1) Where a person, who has been arrested otherwise than under a warrant, first appears before the District Court charged with an offence, a certificate purporting to be signed by a member and stating that that member did, at a specified time and place, any one or more of the following namely— (a) arrested that person for a specified offence, (b) charged that person with a specified offence, or (c) cautioned that person upon his or her being arrested for, or charged with, a specified offence, shall be admissible as evidence of the matters stated in the certificate.
Recording of evidence.
7.—The Act of 1924 is hereby amended by the substitution of the following section for section 33: “33. (1) The appeal, in case such certificate or leave to appeal is granted, shall be heard and determined by the Court of Criminal Appeal (‘the court’) on— (a) a record of the proceedings at the trial and on a transcript thereof verified by the judge before whom the case was tried, and (b) where the trial judge is of opinion that the record or transcript referred to in paragraph (a) of this subsection does not reflect what took place during the trial, a report by him as to the defects which he considers such record or transcript, as the case may be, contains, with power to the court to hear new or additional evidence, and to refer any matter for report by the said judge.
Consent of Director of Public Prosecutions to summary disposal of certain offences.
8.—Section 2 of the Act of 1951 (amended by section 19 of the Act of 1967) is hereby amended by the substitution of the following subsection for subsection (2): “(2) The District Court may try summarily a person charged with a scheduled offence if— (a) the Court is of opinion that the facts proved or alleged constitute a minor offence fit to be tried summarily, (b) the accused, on being informed by the Court of his right to be tried with a jury, does not object to being tried summarily, and (c) the Director of Public Prosecutions consents to the accused being tried summarily for such offence.”.
Consent of Director of Public Prosecutions to other offences being taken into consideration in awarding punishment.
9.—Section 8 of the Act of 1951 is hereby amended by the substitution of the following subsection for subsection (1): “(1) Where a person, on being convicted of an offence, admits himself guilty of any other offence and asks to have it taken into consideration in awarding punishment, the Court may, if the Director of Public Prosecutions consents, take it into consideration accordingly.”.
Search warrants in relation to serious offences.
10.—(1) A judge of the District Court, on hearing evidence on oath given by a member not below the rank of inspector, may, if he or she is satisfied that there are reasonable grounds for suspecting that evidence of, or relating to the commission of— (a) an indictable offence involving the death of or serious bodily injury to any person, (b) an offence of false imprisonment, (c) an offence of rape, or (d) an offence under an enactment set out in the First Schedule to this Act, is to be found in any place, issue a warrant for the search of that place and any persons found at that place.
Electronic recording of fingerprints and palmprints.
11.—(1) A power under any enactment, whether passed before or after the passing of this Act, to take the fingerprints or palmprints of any person shall include the power to record an image of that person's fingerprints or palmprints by electronic means or in any other manner.
Amendment of section 28 of Criminal Justice Act, 1984 .
12.—The Criminal Justice Act, 1984 , is hereby amended by the substitution of the following section for section 28: “Taking of fingerprints, palmprints or photographs of person dealt with under Probation of Offenders Act, 1907 , or convicted.
Provided that where a person has made it impracticable for his fingerprints, palmprints or photograph to be taken within the said period of 7 days, a member of the Garda Síochána may require (or in the case of a person attending a Garda Síochána station pursuant to a requirement under this section, further require) in writing, that person to attend at a named Garda Síochána station on a specified day for the purpose of having his fingerprints, palmprints or photograph taken.
Extension of section 8 of Criminal Law Act, 1976 .
13.—
Section 8
of the Criminal Law Act, 1976 , is hereby amended by the insertion subsection (1), after paragraph (j), of the following paragraph: “(k) an offence under section 112 (2) of the Road Traffic Act, 1961 (substituted by section 3 (7) of the Road Traffic (Amendment) Act, 1984 ).”.
Amendment of section 32 of Act of 1994.
14.—Section 32 of the Act of 1994 is hereby amended by the insertion of the following subsections: “(9A) A designated body shall, in relation to the carrying on of its business, adopt measures to prevent and detect the commission of an offence under section 31 of this Act. (9B) Measures adopted under subsection (9A) of this section shall include— (a) the establishment of procedures to be followed by directors or other officers, and employees in the conduct of the business of the designated body, (b) the giving of instructions to directors or other officers, and employees on the application of Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering1 , and on the effect of Part IV of this Act and sections 57 and 58 of this Act, and (c) the training of directors or other officers, and employees for the purpose of enabling them to identify transactions which may relate to the commission of an offence under section 31 of this Act, and the giving of instructions to them on how a director, other officer or employee should proceed once he or she, as the case may be, has identified such a transaction. (9C) In subsection (9B) of this section references to ‘directors’, ‘officers’ or ‘employees’ shall be construed as references to directors, officers or employees, as the case may be, of a designated body.”.
Amendment of Act of 1994.
15.—The Act of 1994 is hereby amended by— (a) the substitution of the following subsection for subsection (4) of section 55: “(4) No application for a warrant under this section, or for an order under section 63 of this Act as adapted by subsection (2) of this section, shall be made except in pursuance of a direction given by the Minister in response to a request received by him from the government of a country in relation to which this section applies, or a person acting on the authority of such government, and made on behalf of— (a) a court or tribunal exercising criminal jurisdiction in the country in question or a prosecuting authority in that country, or (b) any other authority in that country which appears to the Minister to be an appropriate authority for the purposes of this section, and any evidence seized or obtained by a member of the Garda Síochána by virtue of this section shall be furnished by him to the Minister for transmission to the government or person concerned or, if that government or person so requests, to the court, tribunal or authority for which it has been seized or obtained.”, and (b) the addition in Part VII of the following new section: “Revenue offences.
56A. (1) For the avoidance of doubt it is hereby declared that, in relation to an offence under the law of a country or territory other than the State, references in Part VII to an offence shall be construed as including references to a revenue offence.
Amendment of section 2 of Criminal Evidence Act, 1992 .
16.—
Section 2
of the Criminal Evidence Act, 1992 , is hereby amended by the substitution of the following definition for the definition of “sexual offence”: “‘sexual offence’ means rape, an offence under section 3 of the Criminal Law (Sexual Offences) Act, 1993 , sexual assault (within the meaning of section 2 of the Criminal Law (Rape) (Amendment) Act, 1990 ), aggravated sexual assault (within the meaning of section 3 of that Act), rape under section 4 of the Criminal Law (Rape) (Amendment) Act, 1990 or an offence under— (a) section 3 (as amended by section 8 of the Act of 1935) or 6 (as amended by section 9 of the Act of 1935) of the Criminal Law Amendment Act, 1885 , (b) section 4 of the Criminal Law (Sexual Offences) Act, 1993 , (c) section 1 (as amended by section 12 of the Criminal Justice Act, 1993 and section 5 of the Criminal Law (Incest Proceedings) Act, 1995 ) or 2 (as amended by section 12 of the Act of 1935) of the Punishment of Incest Act, 1908 , (d) section 17 (as amended by section 11 of the Act of 1935) of the Children Act, 1908, (e) section 1 or 2 of the Act of 1935, or (f) section 5 of the Criminal Law (Sexual Offences) Act, 1993 , excluding an attempt to commit any such offence;”.
Amendment of section 23 of Act of 1951.
17.—The Act of 1951 is hereby amended by— (a) the deletion of subsection (3) of section 23, and (b) the insertion of the following section: “23A (1) The Government, may by order, delegate to the Minister for Justice any power of the Government under section 23 of this Act.
Amendment of section 15 of Act of 1951.
18.—The Act of 1951 is hereby amended by the substitution of the following section for section 15 (substituted by section 26 of the Criminal Justice Act, 1984 ): “15. (1) A person arrested pursuant to a warrant shall on arrest be brought, as soon as practicable, before a judge of the District Court having jurisdiction to deal with the offence concerned.
Power to make Prison Rules.
19.—(1) The Minister for Justice may make rules for the regulation and good government of prisons.
(5)
Section 3
of the Prisons (Visiting Committees) Act, 1925 , is hereby amended by the substitution of the following subsection for subsection (3): “(3) An appeal from a decision of the governor of a prison or an officer of that prison acting on his or her behalf to impose a penalty on a person, in accordance with rules made under section 19 of the Criminal Justice (Miscellaneous Provisions) Act, 1997, may be heard by a visiting committee subject to and in accordance with rules made under this Act.”.
Amendment of Courts Act, 1971 .
20.—The Courts Act, 1971 , is hereby amended by— (a) the insertion of the following section: “District Court seal.
13A. (1) The District Court shall, as soon as may be after the passing of the Criminal Justice (Miscellaneous Provisions) Act, 1997, provide itself with one or, as may be appropriate, more than one seal— (a) in respect of each District Court Area, and (b) in respect of the Dublin Metropolitan District, for use in the District Court Area concerned or the Dublin Metropolitan District, as the case may be.
Commencement.
21.— Sections 3 to 10 , 12 and 18 shall come into operation one month after the passing of this Act.
Expenses.
22.—The expenses incurred by the Minister for Justice in the administration of this Act, shall, to such extent as may be sanctioned by the Minister for Finance, be paid out of moneys provided by the Oireachtas.
Repeal of enactments.
23.—The enactments specified in the Second Schedule to this Act are hereby repealed.
Short title.
24.—This Act may be cited as the Criminal Justice (Miscellaneous Provisions) Act, 1997.
FIRST SCHEDULE
Section 10
.
Number and Year Enactment
(1)
Section 1
of the Punishment of Incest Act, 1908 No. 6 of 1935 Sections 1 and 2 of the Criminal Law Amendment Act, 1935 No. 32 of 1990 Sections 3 and 4 of the Criminal Law (Rape) (Amendment) Act, 1990 No. 20 of 1993 Sections 3 and 5 of the Criminal Law (Sexual Offences) Act, 1993 SECOND SCHEDULE
Section 23
.
Number and Year Enactment
(1)
Section 12
of the General Prisons (Ireland) Act, 1877 54 & 55 Vict. c.69
Section 8 of the Penal Servitude (Ireland) Act, 1891
7 Edw. 7. c.19
Section 1
of the Prisons (Ireland) Act, 1907 1O.J. No. L 166/77, 28 June, 1991 Privacy Statement Accessibility European Legislation Identifier (PDF) Open Data License Ráiteas Príobháideachais Inrochtaineacht Aitheantóir Eorpach Reachtaíochta (ELI) Ceadúnas Sonraí Oscailte Liosta Fianán © Government of Ireland. Oireachtas Copyright Material is reproduced with the permission of the Houses of the Oireachtas © Rialtas na hÉireann. Atáirgtear ábhar faoi Chóipcheart le cead ó Thithe an Oireachtais