Practice Directions

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PRACTICE DIRECTION 9.4

CRIMINAL PROCEEDINGS IN THE
DISTRICT COURT

 

PART I SERVICE OF STATEMENTS AND DOCUMENTARY EVIDENCE

1. In all cases where the prosecution applies to transfer a case to the District Court from the magistracy, they shall on or before the date of transfer serve on each defendant copies of the witness statements of those witnesses whom they propose to call at trial and copies of those documentary exhibits upon which they will seek to rely at trial.

2. The witness statements shall be served in a bundle or bundles such that the statements are firmly bound together and follow each other, with their pages consecutively numbered. Where witness statements have been translated, both versions shall be served and one shall follow the other in the bundle.

3. The bundle of witness statements shall be prefaced by an index numbering each witness consecutively and giving the name of the witness; a brief description of their role (such as victim of burglary A, eye witness of wounding B, interviewing officer of D4) and a page number for each statement they have made which is included in the bundle, similar to the example on the page following this Practice Direction.

4. The documentary exhibits shall be firmly bound together and follow each other with their pages consecutively numbered in a separate bundle or bundles.

5. The documentary exhibits shall be prefaced by an index, stating briefly the nature of the document and naming the witness by whom it will be produced (and/or those who will speak to it) and providing the page number of the exhibit in the bundle, similar to the example on the page following this Practice Direction.

6. Any further material upon which the prosecution seek to rely shall be served as additional evidence. It shall be accompanied by a form making clear that the material to which it relates is additional evidence. Such material shall be indexed and bear a page number running consecutively from the end of the relevant bundle.

7. Where translations accompany material, the service of the bundle shall not be delayed by awaiting certification if certification is intended. Such translations shall be served uncertified, but so soon as certified copies are available they shall be served on each defendant and shall bear the page numbers of those pages previously uncertified.

8. In cases where the prosecution's papers are substantially ready to be served but further material is awaited, such as sworn bankers' affidavits or the statement of experts, the service of the bundle and transfer to the District Court should not be delayed, but in such cases a letter shall accompany service of the bundle disclosing the fact that it is intended to serve further material and stating briefly the nature of that material. Where material exists but not yet in its proper form, such as banking documents unsupported by a sworn banker's affidavit, it should be served at the same time as the main bundles with a letter stating what further material is expected to be served.

9. In cases where there is a considerable volume of banking documents, the bankers' affidavits and the exhibits thereto shall be served in a separate bundle, with consecutively numbered pages and be prefaced by an index setting out the name of the deponent, the bank in respect of which he speaks, the account numbers and the names of the account holders and the nature of the exhibits produced with the identifying number of each such exhibit married to its page number in the bundle, similar to the example on the page following this Practice Direction.

10. On the service of the original bundles the prosecution shall also serve a form stating whether or not unused material exists and giving the name and contact numbers and address of the person to be contacted in respect of viewing any unused material.

11. Any party to a case transferred to the District Court may apply to a judge of the District Court for an order amending, applying, varying, dispensing or otherwise in respect of any of these directions.

12. No failure to comply with these directions shall bar the transfer of a case to the District Court or the making of any orders in relation to the case.

PART II PRE-TRIAL PROCEDURES

13. In criminal proceedings in the District Court wherein a pre-trial review has been ordered, the Secretary for Justice or an accused may each serve on the other a notice to admit facts relating to:

(a) the chain of evidence for exhibits;

(b) the commission of the offence;

(c) the admission of documentary exhibits; and

(d) any other matter specified.

14. The party to whom a notice under para.13 is addressed may serve a notice in reply stating any fact admitted. Such admission should be made in compliance with s.65C of the Criminal Procedure Ordinance, (Cap.221), and a copy of the notice should be served on the Registrar, District Court. In the absence of such notice, oral admissions may be made by or on behalf of either party to the judge at the pre-trial review.

15. A written statement proposed to be tendered in evidence in terms of s.65B of the Criminal Procedure Ordinance (Cap.221), should be served by the party so proposing before the pre-trial review, but should not be served on the Registrar, District Court unless it is agreed by the parties that there is no objection to such statement.

16. At the pre-trial review, counsel or solicitors will inform the trial judge of the following:

(a) the pleas to be tendered at trial;

(b) the nature (but not the substance) of any additional evidence for the prosecution;

(c) details of any admitted facts not already covered by a notice in reply in terms of para.14 hereof;

(d) which witnesses the prosecution intends to call, and which the defence wishes to be made available;

(e) whether there will be objection to the admissibility of prosecution evidence and how long such will take to hear;

(f) if expert testimony is to be called;

(g) trial length estimates and matters relevant thereto;

(h) whether submissions are proposed as to:

(i) severance of an accused or a charge;

(ii) quashing a charge;

(iii) provision of further particulars of a charge;

(iv) any other issue preliminary to trial;

(i) any point of law which may arise at trial, and any authority to be relied upon; and

(j) which statements served under para.15 hereof are not objected to.

17. The judge conducting the pre-trial review may give directions for the further conduct of the proceedings.

18. A represented accused has a right to attend the pre-trial review, but may waive that right if he wishes. If an accused who wishes to attend is in custody, early notice shall be given to the Registrar, District Court so that arrangements may be made.

19. This Practice Direction consolidates and supersedes the Practice Directions now appearing at pages 10.14, 10.15, 10.20, 10.21 and 10.22.

20. This Practice Direction shall take effect on 1 February 1999.

Dated this 31st day of December 1998.

(Andrew Li)
Chief Justice

Witness Index

 

NOS NAME & NOS of STS   DESCRIPTION PAGES
       
PW1 Wong Fat
1 statement
Victim burglary in charge1
on 1/3/97
15
       
PW2 Kwok Kwong-leung
2 statements
Eyewitness wounding,
charge 3 on 12/4/97
614
23
29
       
PW3 PC 3746 Arrest & interview D3
1 statement
4659
       

 

Index of Documentary Exhibits

 

NOS DESCRIPTION WITNESS PAGES
       
1 Receipt for $10,000 PW1, Wong Fat

1

2 D2s record of interview PW6, PC 4875 25 Chinese
5
9 English
       

 

 

Index to Bankers' Affirmations

  NAME BANK ACCOUNT NOS ACCOUNT
NAME
DESCRIPTION IDENTITY NOS PAGE  NOS
               
1 Kwok Keung Hong Kong Bank 625 37465 01 XYZ co Cheque dated   12.5.97 KK3 7
2 Wong Wingsum Bank of Asia 234 8484 02 ABC Monthly Statements WWS 14 816
      Wingsum of Asia