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CROSS BORDER TRANSFER OF ORDERS CRIMINAL JUSTICE ACT 2003

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INTRODUCTION

1. This paper provides guidance on the cross border transfer of two new court supervision orders introduced by the Criminal Justice Act 2003. They are scheduled for introduction in England and Wales on 4 April 2005.

2. Chapter One provides guidance on the cross border transfer to and supervision in Scotland of Community Orders. These Orders replace the existing different and separate community based supervision orders that can currently be made in England (eg: Probation Orders known in England as Community Rehabilitation Orders; Community Service Orders known as Community Punishment Orders; Drug Treatment and Testing Orders etc).

3. Chapter Two provides guidance on the cross border transfer to and supervision in Scotland of Suspended Sentence Orders. These are prison sentences that are suspended provided the offender adheres to conditional supervision in the community and refrains from further offending.

4. The Criminal Justice Act 2003 introduces two further new orders - Custody Plus Orders and Intermittent Custody Orders which in due course will also be transferable to Scotland. No timetable for the implementation of Custody Plus Orders in England & Wales has yet been announced. Pilot projects have commenced in ten English areas with regard to Intermittent Custody Orders but it has been agreed for the time being these will not be transferable to Scotland. Guidance in relation to these Orders will be issued in due course prior to enabling their transfer to Scotland. Chapter Three provides, for information only, a brief description of these additional orders.

5. This Paper replaces current Guidance and National Standards on the cross border transfer to Scotland of the existing range of community based supervision orders made by English courts. However, the old Guidance and National Standards will continue to apply to the transfer of (a) all English supervision orders madeprior to 4 April 2005 and (b) all English supervision orders made in relation to offences committedprior to 4 April, 2005. Please note existing Guidance and National Standards relating to cross border transfers from Scotland to England remain in force.

6. This Paper provides guidance. It does not purport to give definitive legal interpretation. In case of doubt, legal opinion should be sought.

7. Throughout this guidance, reference to the terms England and English should be read as encompassing reference to Wales and Welsh and reference to the term Probation Officer should be taken to include reference to a social worker or Youth Offender Team officer in relation to offenders under 18 years of age.

8. This Guidance has been discussed with and endorsed by the Home Office and is produced by the Community Justice Services Division, Justice Department, Scottish Executive at St Andrews House, Edinburgh. For further information, please contact Gareth Brown (regarding Community Orders) on 0131-244-4233 email gareth.brown@scotland.gsi.gov.uk ,Christine Thomson (in relation to Suspended Sentence Orders) on 0131-244-4250 or email christine.thomson@scotland.gsi.gov.uk , or Jackie Knox (regarding electronic monitoring) on 0131-244-3662 email jackie.knox@scotland.gsi.gov.uk

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Page updated: Wednesday, April 27, 2005