Criminal Rules
Criminal Rules
006
Magistrates' Court Criminal Procedure
Rules 2009
S.R. No. 181/2009
Version incorporating amendments as at
1 January 2013
TABLE OF PROVISIONS
Regulation Page
ORDER 1—PRELIMINARY 1
1 Title and object 1
2 Authorising provisions 1
3 Commencement 1
4 Revocation 1
5 Overriding objective 1
6 Definitions 3
7 Interpretation and application 3
8 Non-compliance 4
9 Content and form of documents 5
10 Stamping of filed documents 6
1
19 Full brief prescribed notice 10
PART 3—APPLICATIONS, ORDERS AND NOTICES 10
20 Adjournment of a proceeding by a registrar 10
21 Summary case conference 10
22 Request for contested summary hearing 11
23 Registrar or judicial registrar may dispense with
summary case conference requirement 11
24 Witness summons in a criminal proceeding 11
25 A witness summons for the production of a document
or thing—confidential communications 11
26 Notice of alibi 12
27 Objection to production and inspection of protected
documents and things 12
28 Case abridgement application 12
29 Issuing of certificate to a victim of identity crime 12
30 Certifying payment to Crown witness 13
31 Application for rehearing 13
PART 4—ADJOURNMENT OF CRIMINAL
PROCEEDINGS 13
31A First mention 13
31B Attendance required if accused on bail 14
31C Attendance required at subsequent hearings 14
31D Dispensing with compliance 14
ORDER 3—WARRANTS 15
32 Form of a warrant to arrest and issue for
non-appearance of the accused 15
33 Form of a search warrant 15
34 Form of a remand warrant 15
35 Form of a warrant to imprison 15
36 Form of a warrant to imprison for unpaid fines 15
37 Warrant to seize property application 15
37A Execution of warrant to seize property 15
37B Application of Supreme Court rules, practice and
procedure 16
2
PART 1—APPEARANCE 17
38 Notice of Appearance 17
39 Prosecution to provide relevant contact details 17
40 Legal practitioner ceasing to act 18
PART 2—SERVICE 18
41 Mode of service 18
42 Copy of document served by electronic transmission
to be provided upon request 18
PART 3—FILING HEARINGS 19
43 Orders and directions at filing hearing 19
3
53 Application for a joint committal 21
54 Caution to be given to person charged 22
PART 9—DETERMINATION OF COMMITTAL
PROCEEDING 22
55 Notice of election to stand trial 22
56 Committal caution 22
57 Alibi caution 22
58 Legal aid warning 22
PART 10—PROCEDURE AFTER COMMITTAL 23
59 Application to grant or revoke bail after the accused is
committed to trial 23
PART 11—TAKING EVIDENCE AFTER ACCUSED
COMMITTED FOR TRIAL 23
60 Form of notice of application 23
61 Response to notice of application 23
PART 12—GENERAL 23
62 Applications for summary hearing of indictable
offences 23
63 Form of application 24
64 Filing of application 24
65 Service of application 24
66 Application for a special mention hearing 24
67 Parties may request registrar to cancel a special
mention
hearing 25
68 Statements prepared in another jurisdiction 25
ORDER 5—APPEALS 26
PART 1—PRELIMINARY 26
69 Application 26
PART 2—APPEALS TO THE COUNTY COURT
UNDER PART 6.1 OF CHAPTER 6 OF THE
CRIMINAL PROCEDURE ACT 2009 26
4
70 Procedure on appeal from Magistrates' Court to
County Court 26
71 Recall and cancel process when an application for a
stay is granted 28
72 Application for leave following late filing of appeal to
the County Court 28
73 Application to set aside an order striking out an appeal
in the County Court 28
PART 3—APPEALS TO THE SUPREME COURT
UNDER PART 6.2 OF CHAPTER 6 OF THE
CRIMINAL PROCEDURE ACT 2009 29
74 Filing of an appeal from the Magistrates' Court to the
Supreme Court on a question of law 29
75 When the Supreme Court stays a Magistrates' Court
order 29
76 When the Supreme Court makes an order remitting a
case for rehearing to the Magistrates' Court 29
5
ORDER 8—GENERAL 34
84 Last known place of residence or business for the
purpose of service 34
85 Issue of some warrants to seize property 35
86 Prescribed member of a class of persons who may
witness statements 35
6
104 Declaration of liability of a director for offence of
body
corporate 43
__________________
FORMS 44
Form 1—Charge-sheet 44
Form 2—Continuation of Charges 46
Form 3—Charge-sheet and Summons 48
Form 4—Charge-Sheet and Summons (Corporate Accused) 50
Form 5—Charge-Sheet and Warrant to Arrest 52
Form 6—Do Not Ignore this Notice 54
Form 7—Notice to Appear 55
Form 8—Pre-hearing Disclosure Notice for Matters to be
Determined Summarily 58
Form 9—Pre-hearing Disclosure Notice for Matters to be
Determined
by a Committal Proceeding 60
Form 10—Notice Accompanying Preliminary Brief 62
Form 11—Notice Accompanying Full Brief 65
Form 12—Request for Contested Summary Hearing 68
Form 13—Witness Summons 70
Form 14—Notice of Alibi 72
Form 15—Case Abridgement Application 73
Form 16—Application—Identity Crime 74
Form 17—Identity Crime Certificate 75
Form 18—Application for a Rehearing 76
Form 19—Warrant to Arrest 78
Form 20—Search Warrant 80
Form 21—Remand Warrant 82
7
Form 22—Warrant to Imprison (Except for unpaid fine(s)) 84
Form 23—Warrant to Imprison (Unpaid fine(s)) 87
Form 24—Warrant to Seize Property 89
Form 25—Notice of Appearance 91
Form 26—Application for Compulsory Examination 92
Form 27—Notice of Order 93
Form 28—Notice of Order 95
Form 29—Notice of Committal Mention date and Hand-Up
Brief 96
Form 30—List of Information or Other Documents Included
in
Hand-up Brief 99
Form 31—Application 102
Form 32—Case Direction Notice 103
Form 33—Notice of Committal Proceeding 106
Form 34—Application for the Fixing of a Longer Period for
the
Holding of a Committal Mention Hearing 108
Form 35—Application for the Fixing of a Longer Period for
the
Holding of a Committal Proceeding for a Sexual
Offence 109
Form 36—Application for Joint Committal 110
Form 37—Caution to be given to person charged 112
Form 38—Election to Stand Trial without a Committal
Proceeding
being Conducted 113
Form 39—Committal caution 114
Form 40—Alibi Caution 114
8
Form 41—Notice of Application for Order that the Evidence
of a
Person be taken 115
Form 42—Response to Notice of application for Order that
the
Evidence of a person be taken 116
Form 43—Certified Extract 117
Form 44—Notice of Request for Appearance via Audio
Visual Link 118
Form 45—Notice of Application under section 42L of the
Evidence (Miscellaneous Provisions) Act 1958 119
Form 46—Notice of Application under section 42M, 42N or
42P of
the Evidence (Miscellaneous Provisions) Act 1958
120
Form 47—Application for Time to Pay a Fine 121
Form 48—Application for Community-based Order 123
Form 49—Consent to the Making of a Community-Based
Order for Unpaid Work in Lieu of Payment of a
Fine 125
Form 50—Notice about the Procedures for Enforcement of
Fines 127
Form 51—Notice about the Procedure for Enforcement of a
Fine (Bodies Corporate) 129
Form 52—Community-Based Order in Default of Payment of
a Fine 130
Form 53—Summons for Failure to Pay a Fine 132
__________________
9
ENDNOTES 135
1. General Information 135
2. Table of Amendments 136
3. Explanatory Details 137
10
Version No. 006
Magistrates' Court Criminal Procedure
Rules 2009
S.R. No. 181/2009
Version incorporating amendments as at
1 January 2013
The Chief Magistrate together with 2 Deputy Chief
Magistrates jointly make the following Rules:
ORDER 1—PRELIMINARY
1 Title and object
(1) These Rules constitute Chapter III of the Rules of
the Magistrates' Court and are entitled the
Magistrates' Court Criminal Procedure Rules
2009.
(2) The object of these Rules is to provide for practice
and procedure in all criminal proceedings in the
Magistrates' Court of Victoria.
2 Authorising provisions
These Rules are made under section 16 of the
Magistrates' Court Act 1989 and section 419 of
the Criminal Procedure Act 2009 and all other
enabling powers.
3 Commencement
These Rules come into operation on 1 January
2010.
4 Revocation
The Rules set out in Schedule 1 are revoked.
5 Overriding objective
(1) The overriding objective of these Rules is to
enable the Court to secure the just and timely
determination of every criminal proceeding.
1
r. 5
2
r. 6
3
r. 8
4
r. 9
5
r. 10
6
r. 11
7
r. 13
13 Affidavit of service
(1) An affidavit of service must be in the first person.
(2) An affidavit of service—
(a) must be signed by the deponent; and
(b) have the jurat completed and signed by the
person before whom it is sworn.
(3) The person before whom an affidavit of service is
sworn must legibly write, type or stamp below his
or her signature in the jurat—
(a) his or her name and address; and
(b) a statement of capacity in which the person
has authority to take the affidavit.
(4) In the case of personal service of a document
under section 391 of the Criminal Procedure Act
2009, an affidavit of service of a document must
state—
(a) who served the document and his or her
occupation;
(b) the time, day of the week and date on which
it was served;
(c) the place of service; and
(d) the manner of identification of the person
served.
(5) In any other case of service of a document under
sections 392, 393 and 394 of the Criminal
Procedure Act 2009 the affidavit of service must
state with relevant dates the facts constituting
service.
14 Form of notice to appear and filing
8
r. 16
9
r. 18
10
r. 22
11
r. 26
26 Notice of alibi
For the purposes of section 51(5) of the Criminal
Procedure Act 2009 a notice of alibi is to be in
Form 14.
27 Objection to production and inspection of protected
documents and things
(1) When a protected person produces any sealed
document or other thing in answer to a subpoena
in accordance with section 107 of the Police
Integrity Act 2008 a registrar must acknowledge
receipt by signing the record provided.
(2) Where a protected person gives notice of an
objection to the production of any document or
other thing under section 107(2) of the Police
Integrity Act 2008 and applies to the Court for
the determination of the application, the matter
will be listed for a directions hearing.
28 Case abridgement application
(1) An application to abridge a court hearing date
under section 331(3) of the Criminal Procedure
Act 2009 must be in Form 15.
(2) The applicant must file the application referred to
in subrule (1) with the Court and notify the
respondent of the application.
29 Issuing of certificate to a victim of identity crime
(1) An application for an identity crime certificate
under section 89F Sentencing Act 1991 must be
in Form 16.
12
r. 30
13
31B
14
The Court may dispense with compliance with
any of the requirements of this Part either before
or after the occasion for compliance arises.
__________________
15
r. 32
ORDER 3—WARRANTS
32 Form of a warrant to arrest and issue for
non-appearance of the accused
A warrant to arrest issued under section 61 of the
Magistrates' Court Act 1989 or under the
Criminal Procedure Act 2009 must be in
Form 19.
33 Form of a search warrant
A search warrant issued under section 75 of the
Magistrates' Court Act 1989 must be in
Form 20.
34 Form of a remand warrant
A remand warrant issued under section 79 of the
Magistrates' Court Act 1989 must be in
Form 21.
35 Form of a warrant to imprison
A warrant to imprison issued under section 68(a)
or section 68(c) of the Magistrates' Court Act
1989 must be in Form 22.
36 Form of a warrant to imprison for unpaid fines
A warrant to imprison issued under section 68(b)
of the Magistrates' Court Act 1989 must be in
Form 23.
37 Warrant to seize property application
A warrant to seize property issued for the
enforcement of an order made by the Court in a
criminal proceeding must be in Form 24.
Rule 37A 37A Execution of warrant to seize property
inserted by
S.R. No.
59/2011
(1) Money or bank notes belonging to a person named
rule 4. or described in a warrant may be seized under a
warrant to seize property issued for the
16
r. 37B
17
r. 38
PART 1—APPEARANCE
38 Notice of Appearance
(1) A legal practitioner who represents an accused in
a committal proceeding must file in the Court and
serve on the informant and the DPP or other
person or body authorised at law to prosecute in
the committal proceeding a Notice of Appearance
in Form 25.
(2) The filing and service of a Notice of Appearance
required by subrule (1) must take place as soon as
practicable after a legal practitioner has received
instructions to represent the accused.
39 Prosecution to provide relevant contact details
(1) Within 7 days after receipt of a Notice of
Appearance, the DPP or the other person or body
authorised at law to prosecute in the committal
proceeding must advise the legal practitioner of
the following relevant contact details—
(a) the name and address of the prosecutor
handling the matter; and
(b) a fax number, an email address, DX number
or address of usual business for the service
of documents on the DPP or the other person
or body authorised at law to prosecute in the
committal proceeding; and
(c) a fax number, an email address, DX number
or address of usual business for the service
of documents on the informant.
18
r. 40
PART 2—SERVICE
41 Mode of service
In a committal proceeding, service of a document
by a party may be effected on an accused, by fax
or electronic transmission by sending the
document to the fax number or email address of
the accused's legal practitioner as advised in
Form 25.
Note
See section 392 of the Criminal Procedure Act
2009 for service of documents on informant or
DPP.
42 Copy of document served by electronic transmission
to be provided upon request
The original document, (if a copy of a document
was served by fax or email), must be retained by
the party serving the document and must be
provided to the Court if the Court so requests.
19
r. 43
20
r. 47
21
r. 51
22
r. 54
23
r. 59
PART 12—GENERAL
62 Applications for summary hearing of indictable
offences
(1) An application for a summary hearing of an
indictable offence listed for a committal hearing
must be in writing, filed with the Court and served
24
r. 63
25
r. 67
26
r. 69
ORDER 5—APPEALS
PART 1—PRELIMINARY
69 Application
These Rules apply to any appeal from the
Magistrates' Court—
(a) to the County Court under Part 6.1 of
Chapter 6 of the Criminal Procedure Act
2009; and
(b) to the Supreme Court under Part 6.2 of
Chapter 6 of the Criminal Procedure Act
2009.
Note
Refer to the County Court Rules or the Supreme Court
Rules for prescribed forms relating to appeals and how
an appeal may be abandoned.
27
r. 70
28
r. 71
29
r. 74
30
r. 77
31
r. 80
32
r. 81
33
r. 83
34
r. 84
ORDER 8—GENERAL
84 Last known place of residence or business for the
purpose of service
For the purposes of section 394 of the Criminal
Procedure Act 2009, the last known place of
residence or business of an accused is to be
ascertained as follows—
(a) the address given by the accused during the
investigation of the offence; or
(b) the address of the accused appearing on any
valid licence, registration or authority held
by the accused and issued under any other
Act under which the accused is to be
charged; or
(c) if the alleged offence arises out of the
driving or use of a motor vehicle, the address
of the accused appearing on—
(i) the driver licence produced by the
accused at the time of or during the
investigation of the offence; or
(ii) the certificate of registration of the
motor vehicle issued under the Road
Safety Act 1986 or under any
corresponding Act or law of any other
State or Territory; or
(d) if the alleged offence arises out of the use
of a vessel within the meaning of the Marine
Act 1988, the address of the accused
appearing on the certificate of registration of
the vessel as prescribed under the Marine
Act 1988 or under any corresponding Act or
law of any other State or Territory.
35
r. 85
36
r. 86
Note
Refer to Schedule 3 to the Criminal Procedure
Act 2009 for other persons who may witness
statements in a preliminary brief, full brief or
hand-up brief.
__________________
37
r. 87
38
r. 91
39
r. 94
PART 2—FINES
96 Definitions
In this Part—
offender means a person on whom the Court has
imposed a fine;
person in default means a person who has failed
to pay a fine or an instalment under an
instalment order and includes a director of a
body corporate who is the subject of a
declaration under section 91 of the
Infringements Act 2006;
regional manager, in relation to an intensive
correction order or a community-based
order, means the person appointed under
Part 4 of the Corrections Act 1986 to be the
Regional Manager of the region in which the
40
r. 97
41
r. 100
42
r. 101
43
r. 104
44
Form 1
FORMS
FORM 1
Rule 11
CHARGE-SHEET
To the Date of Hearing
Accused M F Date of Birth
Registration No. State
Licence No. State
You have been charged with an offence.
Read these pages to see what you must do.
Details of the charge against you
1. What is the charge?
(Description of offence)
Section
or
Act or Clause
Under what State Act Regulation (Full
law? No. Ref.)
Commonwealth Regulation
Other—
specify
Are there more No Yes—see 2 below
charges?
Type of offence Summary offence Indictable offence
Request for No Yes
committal
proceeding
45
Form 1
46
Form 2
FORM 2
Rule 11
CONTINUATION OF CHARGES
Page No.
Person charged:
(Description of offence)
Act or Section or Clause
State Act Regulation No. (Full Ref.)
Commonwealth Regulation
Other—
specify
Summary offence Indictable offence
Request for No Yes
committal
proceeding
(Description of offence)
Act or Section or Clause
State Act Regulation No. (Full Ref.)
Commonwealth Regulation
Other—
specify
Summary offence Indictable offence
Request for No Yes
committal
proceeding
Are there more charge(s)? No Yes—see page No.
Signature of Informant:
Agency and Address:
Phone:
Email:
Fax No.:
Agency Ref.:
47
Form 2
Signature of Registrar:
Date:
Filed at:
Date:
__________________
48
Form 3
FORM 3
Rule 11
CHARGE-SHEET AND SUMMONS
To the
Accused M F Date of Birth
Registration No. State
Licence No. State
You have been charged with an offence.
Read these pages to see what you must do.
Details of the charge against you
What is the charge?
(Description of offence)
Section or
Act or Clause
Under what State Act Regulation (Full Ref.)
law? No.
Commonwealth Regulation
Other—
specify
Are there more No Yes—see
charges? "Continuation of
Charges" attached
Type of offence Summary offence Indictable offence
Request for No Yes
committal
proceeding
49
Form 3
Agency Ref.:
Signature of Informant:
Date:
Filed at:
Date:
Where will the case be heard?
Registrar:
Magistrate:
Member of the police force:
Prescribed person:
__________________
50
Form 4
FORM 4
Rule 11
CHARGE-SHEET AND SUMMONS
(CORPORATE ACCUSED)
To the
Corporate Accused:
Registration No. State
Licence No. State
You have been charged with an offence.
Read these pages to see what you must do.
Details of the charge against you
What is the charge?
(Description of offence):
If you do not appear in answer to a summons and the charge is
an indictable offence that may be determined summarily the
Magistrates' Court may hear and determine the charge in your
absence.
If you do not appear in answer to a summons for an indictable
offence the Magistrates' Court may conduct a committal
proceeding in your absence.
Section or
Act or Clause
Under what o State o Act Regulation No. (Full Ref.)
law?
o Common- o Regulation
wealth
o Other—
specify
Are there more o No o Yes—see "Continuation
charges? of Charges" attached
Type of offence o Summary offence o Indictable offence
Request for o No o Yes
committal
proceeding
51
Form 4
Registrar:
Magistrate:
Member of the police force:
Prescribed person:
52
__________________
53
Form 5
FORM 5
Rule 11
CHARGE-SHEET AND WARRANT TO ARREST
To the
Accused M F Co. Date of Birth
Registration No. State
Licence No. State
You have been charged with an offence.
Read these pages to see what you must do.
Details of the charge against you
What is the charge?
(Description of offence):
Section or
Act or Clause
Under what o State o Act Regulation No. (Full Ref.)
law?
o Common- o Regulation
wealth
o Other—
specify
Type of offence o Summary offence o Indictable offence
Request for o No o Yes
committal
proceeding
54
Form 5
Signature of Informant:
Date:
Charge-sheet filed at:
Date:
Request for Issue of a Warrant to Arrest
I apply for the issue of a warrant to arrest on the following
grounds:
Warrant to arrest
To all members of the police force
You are authorised to break, enter and search any place where
the person named in this warrant is suspected to be, to arrest that
person and bring him or her before a Bail Justice or the Court as
soon as practicable to be dealt with according to law or cause
the person to be released on bail in accordance with the
endorsement on this warrant.
I am satisfied by the evidence before me that a Warrant should
be issued on the following grounds:
o it is probable the person will not answer a summons
o the person has absconded or is likely to abscond
o the person is avoiding the service of a summons
o the warrant is o required o authorised by another Act
namely
o other
Issued at Date
Before
Registrar
Magistrate
__________________
55
Form 6
FORM 6
Rule 12
DO NOT IGNORE THIS NOTICE
Do not ignore this notice.
If you do not understand this notice, you should get someone to
interpret it for you immediately.
Seek legal advice.
A legal practitioner can help you decide what steps you need to
take.
For free legal information or to speak to a legal practitioner call:
Victoria Legal Aid [insert telephone number]
Federation of Community Legal Centres to find the centre
closest to you [insert telephone number]
Victoria Aboriginal Legal Service [insert telephone
number]
(Information to the effect of this advice to be printed in English,
Arabic, Cambodian, Chinese, Greek, Italian, Polish, Russian,
Spanish, Turkish and Vietnamese languages.)
__________________
56
Form 7
FORM 7
Rule 14
NOTICE TO APPEAR
(Section 21 of the Criminal Procedure Act 2009)
Person served:
Family name:
First name(s):
Street name and number:
Suburb/Town: Postcode:
Date of birth:
57
Form 7
Date:
58
Form 7
*Sworn/Declared at
[place]
in the State of
Victoria on [date]
*Before:
[Name and address in legible writing, typing or stamp below
signature]
*a person authorised under section 107A(1) of the Evidence
(Miscellaneous Provisions) Act 1958 to witness the signing of
a statutory declaration.
59
Form 8
FORM 8
Rule 17
PRE-HEARING DISCLOSURE NOTICE FOR MATTERS TO BE
DETERMINED SUMMARILY
(Section 13 of the Criminal Procedure Act 2009)
You have been charged with an offence that can be heard
summarily. You should speak to a legal practitioner (a lawyer)
immediately.
How can you get more information about your charge:
Your charge-sheet will have some information about the charge.
If you want more information, at any time you or your legal
practitioner can make a request in writing to the informant (the
person who charged you) for—
● a preliminary brief;
● a full brief (if you have been served with a Notice to
Appear, you can ask only for a full brief after a summary
case conference); and
● information or copies of what is listed in the preliminary
or full brief at least 7 days (or more) before the next court
date.
What the informant must do:
When the informant receives a request for more information
from you or your legal practitioner he or she has—
● 14 days to give you a preliminary brief; or
● at least 14 days to give you a full brief before your
contest mention or summary hearing; and
● 7 days to respond to your request.
The informant also must give you a list or copy of any new
information that is relevant to the charge as soon as it is
available to him or her.
In some cases, the informant can refuse to give you information.
The informant must give you a notice in writing that explains
60
Form 8
why your request has been refused. Some of the reasons the
informant may refuse your request are that disclosure of the
information would—
● prejudice the investigation, enforcement or proper
administration of the law; or
● prejudice a fair hearing of a charge or impartial
adjudication of a particular case; or
● enable a person to ascertain the identity of a confidential
source of information in relation to the enforcement or
administration of law; or
● disclose methods or procedures of preventing, detecting,
investigating contraventions or evasions of the law, the
disclosure of which would be reasonably likely to
prejudice the effectiveness of those methods or
procedures; or
● endanger the life or physical safety of persons or their
families, engaged in, or in connection with, law
enforcement or persons who have provided confidential
information in relation to the enforcement or
administration of the law; or
● endanger the life or physical safety of a person referred to
in section 43(1)(a) of the Criminal Procedure Act 2009
or of a family member, as defined in the Family Violence
Protection Act 2008, of such a person; or
● the informant may refuse disclosure of any information,
document or thing that is requested under section 43(1)(d)
of the Criminal Procedure Act 2009 on any ground for
refusal of a witness summons; or
● the informant may refuse to disclose the particulars of any
previous conviction of any witness who the informant
intends to call at the hearing if the previous conviction
because of its character is irrelevant to the proceeding.
What can you do if the informant refuses to give you
information?
You can apply to the Magistrates' Court for an order if you—
61
● get a written notice from the informant that they refuse to
give you the requested information; or
● believe there is information that has not been disclosed
that is relevant to your case.
Your legal practitioner can advise of how to apply for an order
of the Magistrates' Court that the information be disclosed.
Get legal advice before you go to court
A legal practitioner can help you understand the charges and
decide what steps you need to take.
For free legal information or to speak to a legal practitioner call:
Victoria Legal Aid [insert telephone number]
Federation of Community Legal Centres to find the centre
closest to you [insert telephone number]
Victoria Aboriginal Legal Service [insert telephone
number]
If you are eligible you have a right to legal aid under the Legal
Aid Act 1978. Contact Victoria Legal Aid [insert address and
telephone number].
__________________
62
Form 9
FORM 9
Rule 17
PRE-HEARING DISCLOSURE NOTICE FOR MATTERS TO BE
DETERMINED BY A COMMITTAL PROCEEDING
(Section 13 of the Criminal Procedure Act 2009)
You have been charged with an indictable offence.
You should speak to a legal practitioner (a lawyer) immediately.
How can you get information about your charge?
Your charge-sheet will have some information about the charge.
More information about the charge will be provided to you
when the informant (the person who charged you) gives you a
hand-up brief or plea brief.
Hand-up Brief:
The informant must give you a hand-up brief and a statement
that you have no previous convictions or a copy of your criminal
record at least 42 days before the committal mention hearing.
Plea Brief:
If you have decided to plead guilty to the charge the informant
may give you a plea brief. The informant may only give you a
plea brief if you have given your written consent.
Continuing obligation of disclosure:
The informant has an obligation to disclose to you any
information, document or thing that comes into their possession
after a hand-up brief is given to you. The informant must give
you a copy of the information or list of things as soon as
possible after it comes into their possession.
Inspection of exhibits
You may inspect any of the items listed in a hand-up brief at a
time and place agreed with the informant.
Get legal advice before you go to court
63
Form 9
64
Form
10
FORM 10
Rule 18
NOTICE ACCOMPANYING PRELIMINARY BRIEF
(Section 37 of the Criminal Procedure Act 2009)
In the Magistrates' Court of
Victoria at [venue]
Date of hearing:
To the Accused:
Family name: First names:
Address: Postcode:
The attached preliminary brief contains the following
information, document or thing available at the time of
preparation:
A copy of the charge-sheet setting out the charges against
you
A copy of the Notice to Appear
A statement made by the informant (the person who
charged you) personally sworn, signed or attested
A copy of your criminal record or a statement that you
have no previous convictions
Any evidentiary certificate issued under any Act
A list of any other orders that are or will be sought
Any information, document or thing that is relevant to the
alleged offence that may assist you to understand the
evidence against you that is available to the prosecution
Specify:
A written notice that the informant refuses to disclose any
information, document or thing (Note: In some cases, the
informant can refuse to give you information, but they
must explain why by giving you a notice in writing)
65
Form
10
Police Member/
Authorised Officer
Name/Rank/Number:
Agency and Address:
Phone:
Email:
Fax:
Date:
Signature:
66
Form
10
● order that you be arrested and brought before the court;
● if you have been charged and released on bail you must
attend at court, or you may be arrested and charged with
an additional offence.
HOW THE MAGISTRATE MAKES A DECISION WITHOUT
YOU FOR A SUMMARY OFFENCE
The magistrate may base the decision on the information in the
preliminary brief, if the brief—
● was given to you at least 14 days before the date of the
hearing; and
● stated the offence with which you have been charged.
The magistrate cannot use your criminal record to decide if you
are guilty or not, but can consider your criminal record when
deciding what your penalty will be.
There are some penalties that a magistrate cannot give you
without you being at court. If the magistrate is considering
these penalties, the hearing must be adjourned and you may be
arrested and brought to court.
FURTHER INFORMATION
Contact the registrar at your local Magistrates' Court for further
information.
__________________
67
Form
11
FORM 11
Rule 19
NOTICE ACCOMPANYING FULL BRIEF
(Section 41 of the Criminal Procedure Act 2009)
In the Magistrates' Court of
Victoria at [venue]
Date of hearing:
To the Accused:
Family name: First names:
Address: Postcode:
The attached full brief contains the following information,
document or thing available at the time of preparation:
A copy of the charge-sheet setting out the charges against
you
A copy of your criminal record or a statement that you
have no previous convictions
It also contains any information the prosecution intends to use at
the hearing:
A copy of any statement(s) that you have signed
Your record of interview
A copy of any audiovisual recording or transcript relating
to the taking of a forensic procedure
A list of witnesses at the hearing and copies of their
statements
Legible copies of any documents
A list of any exhibits (objects) and detailed descriptions—
if these cannot be described, a clear photograph must be
included
68
Form
11
Details of any forensic procedure, examination or test that
has not been completed
Any evidentiary certificate issued under any Act that is
likely to be relevant to the alleged offence
69
DO NOT IGNORE THIS NOTICE
Are you charged with a summary offence or an indictable
offence?
To find out whether your offence is a summary offence or an
indictable offence, check which box has been ticked on your
charge-sheet.
Get legal advice before you go to court
This notice should have a full brief with it.
A legal practitioner (a lawyer) can help you decide what steps
you need to take in relation to your charge and the full brief
given to you.
If you are eligible, you have a right to legal aid under the Legal
Aid Act 1978. Contact Victoria Legal Aid [insert address and
telephone number].
70
Form
11
HOW THE MAGISTRATE MAKES A DECISION WITHOUT
YOU FOR A SUMMARY OFFENCE
The magistrate may base the decision on the information in the
full brief, if the brief—
● was given to you at least 14 days before the date of the
hearing; and
● stated the offence with which you have been charged.
The magistrate cannot use your criminal record to decide if you
are guilty or not, but can consider your criminal record when
deciding what your penalty will be.
There are some penalties that a magistrate cannot give you
without you being at court. If the magistrate is considering
these penalties, the hearing must be adjourned and you may be
arrested and brought to court.
FURTHER INFORMATION
Contact the registrar at your local Magistrates' Court for further
information.
__________________
71
Form
12
FORM 12
Rule 22
REQUEST FOR CONTESTED SUMMARY HEARING
In the Magistrates' Court of
Victoria at [venue] Court Reference:
BETWEEN: [name of informant]
v.
[name of accused]
72
Form
12
description:
Protected Witness Yes/No
Accused: Yes/No
Informant Yes/No
Corroborator Yes/No
Other Police Yes/No
Civilian Yes/No
Expert Yes/No
Child Yes/No
Protected Witness Yes/No
OFFENCES
Co-offenders: Yes/No
If yes, names of co-offenders if known:
Is it an alleged sexual offence: Yes/No
Is it alleged that the offence arises out of an act of family
violence: Yes/No
RESOURCES REQUIRED
Audiovisual link Yes/No Interpreter Yes/N
o
Remote Witness Yes/No If yes, language
Facility required:
In-Court screens Yes/No DVD/Video/TV Yes/N
o
73
Note if the accused is not legally represented this form is to be
completed by the prosecution relevant to the information in their
possession.
__________________
74
Form
13
FORM 13
Rule 24
WITNESS SUMMONS
In the Magistrates' Court of
Victoria at [venue] Court Reference:
To the Witness
DETAILS OF THE CASE
Name of person charged: [Accused]
Summary of the charges:
Who filed the charges? [Informant]
Agency and address:
Email Addresss: Phone No.:
WHAT YOU HAVE TO DO
You must bring this summons with you and
come to court to give evidence in the proceeding
come to court to give evidence and also produce at the
hearing the following documents or things that are in your
possession or control
produce at the hearing the following documents or things
that are in your possession or control
If you are required to give evidence, you must attend at the
hearing.
If you fail to attend the hearing or give evidence in
accordance with this document a warrant for your arrest may
be issued.
You may produce this summons and the documents or things
referred to above to the registrar of the Magistrates' Court at
[venue] by hand or by post, in either case so that the registrar
75
Form
13
receives them not later than 2 days (excluding Saturdays,
Sundays or other holidays) before the date on which you are
required to attend.
76
Form
14
FORM 14
Rule 26
NOTICE OF ALIBI
(Section 51 of the Criminal Procedure Act 2009)
In the Magistrates' Court of
Victoria at [venue] Court Reference:
77
address, by sending it to a nominated fax or email address, or by
leaving the notice at the nominated business address with a
person who appears to work there or in any other manner agreed
with the informant or prosecutor.
If the accused is in a prison or a police gaol, the officer in charge
of the prison or police gaol will arrange for this notice, when
completed by the accused, to be given or sent to the prosecutor
or informant.
__________________
78
Form
15
FORM 15
Rule 28
CASE ABRIDGEMENT APPLICATION
In the Magistrates' Court of
Victoria at [venue] Court Reference:
Applicant:
Date of application:
Name of accused:
Date of birth:
Current date of hearing:
Abridgement date:
Reason for abridgement:
Abridged by consent: Yes/No
Accused in custody: Yes/No
Notice given to central prison records: Yes/No
Signature of applicant:
Date:
__________________
79
Form
16
FORM 16
Rule 29
APPLICATION—IDENTITY CRIME
In the Magistrates' Court of
Victoria at [venue] Court Reference:
This application is made by:
the victim
a person on behalf of the victim
the prosecutor of the identity crime offence
Name of Applicant:
In the matter of: [Prosecuting Agency] and [Offender]
I [name of applicant] apply *on behalf of [name of victim]*as a
victim of identity crime, for a certificate under section 89F of
the Sentencing Act 1991.
[Accused] was found guilty of an identity crime offence under
Division 2AA of Part I of the Crimes Act 1958 on [date of
conviction].
Victim:
Name:
Date of birth:
Address:
Informant:
Agency and address:
Phone:
Email:
Fax No.:
This application relates to the following identity crime
offence(s):
[State identity crime]
80
Date of offence(s):
Particulars of offence(s):
Signature of Applicant:
Date:
*Delete if not applicable
__________________
81
Form
17
FORM 17
Rule 29
IDENTITY CRIME CERTIFICATE
In the Magistrates' Court of
Victoria at [venue] Court Reference:
82
Form
18
FORM 18
Rule 31
APPLICATION FOR A REHEARING
(Section 88 of the Criminal Procedure Act 2009)
83
licence be stayed and that the licence holder be allowed to drive
until the decision of the re-hearing.
Signature of Applicant:
Date:
84
Form
18
3. If you are in custody only because of the order that is the
subject of this application, you may apply for bail pending
the re-hearing.
If the application is made by the informant on behalf of the
accused you must serve a copy of the notice in the same manner
as a summons may be served.
__________________
85
Form
19
FORM 19
Rule 32
WARRANT TO ARREST
(Section 61 of the Magistrates' Court Act 1989)
(Criminal Procedure Act 2009)
Name of person to be arrested Court Ref.
Address M F
Postcode Date of Birth
Statement of reasons for this warrant
What is the reason? the accused failed to appear before the
Court in answer to a charge and summons.
the accused failed to attend before the
Court in accordance with his or her bail.
the accused failed to appear before the
Court in answer to a notice to appear.
the person was served with a witness
summons and failed to attend before the
Court on in answer to that
witness summons.
Other—give details.
The accused was charged with
Who filed the charges?
Agency and address
WARRANT TO ARREST
To all members of the police force
or
You are authorised to:
86
Form
19
* break, enter and search, if necessary, any place where the
person named or described in this warrant is suspected to
be;
* arrest the person named or described in this warrant;
AND TO
bring him or her before a bail justice or the Court as soon as
practicable to be dealt with according to law.
OR
release him or her on bail in accordance with the
endorsement below.
The person named in the warrant may be discharged on bail
under section 10 of the Bail Act 1977.
Issued at Date
Issued by
Registrar*/Magistrate*:
[signature]
CERTIFICATE OF BAIL
Bail was granted on the following conditions:
The person named may be released upon entering an
undertaking of bail to appear at the Magistrates' Court at
on the following conditions:
Magistrate Date
*Delete if not applicable
__________________
87
Form
20
FORM 20
Rule 33
SEARCH WARRANT
(Section 75 of the Magistrates' Court Act 1989)
Court Ref.
Name and/or description of person or article, thing or material
88
Form
20
to bring the article, thing or material before the Court so that
the matter may be dealt with according to law;
and
to arrest any person apparently having possession, custody or
control of the article, thing or material.
If person arrested
You must also cause the person named or described in the
warrant, or apparently having possession, custody or control of
any article, thing or material named or described in the warrant,
when arrested—
to be brought before a bail justice or the Court as soon as
practicable to be dealt with according to law;
or
to be released on bail in accordance with the endorsement
on this warrant.
This warrant is authorised by section of the
Act Issued at a.m./p.m. on by
Magistrate
*Delete if not applicable.
__________________
89
Form
21
FORM 21
Rule 34
REMAND WARRANT
(Section 79 of the Magistrates' Court Act 1989)
Name of accused Court Ref.
(or Witness)
Address M F
Postcode Date of Birth
The accused (or witness) remanded in custody
has been
returned to the custody of
the Secretary to the
Department of Human
Services
The proceeding has been adjourned and the accused is to be
brought before the Magistrates' Court at
at 10.00 a.m. on
The accused has been committed to stand trial.
The Charge
What is the charge?
[brief description]
Who filed the
charge?
Agency and address
The charge is at the Magistrates' Court at
filed
with the Bail Justice making this order
AUTHORITY AND DIRECTIONS
To all members of the police force, or all prison officers, or
[insert name]
90
You must take and safely convey the person named in this
warrant to
a prison a police gaol a youth justice centre
and deliver the person to the officer in charge of that facility.
To the Secretary to the Department of Justice, the Chief
Commissioner of Police or the Secretary to the Department of
Human Services (as the case may be), or any other person into
whose custody the person is transferred.
You must receive the person named in this warrant into custody
and safely keep that person—
(a) for the period specified, or in the circumstances
described, in this warrant; or
(b) until that person is otherwise removed or discharged
from custody by due course of law.
The accused has consented to an adjournment of the
proceeding for more than 8 clear days. The accused has
also been granted bail. If the accused has not been
admitted to bail at the end of 8 days the person who has
custody of the accused must bring him or her before the
Magistrates' Court at [venue] or to the Melbourne
Assessment Prison or to [name of other place] where
facilities exist to enable the accused to appear before the
Court by means of audio visual link.
ENDORSEMENTS
The accused did not apply for bail.
I certify that the accused's application for bail was refused.
The reasons for my refusal are:
I certify that bail was granted and the accused is to be released from
custody when he or she signs an undertaking with the conditions
which are endorsed below:
91
Form
21
92
Form
22
FORM 22
Rule 35
WARRANT TO IMPRISON
(Except for unpaid fine(s))
(Section 68 of the Magistrates' Court Act 1989)
WARRANT TO IMPRISON Court Ref.
(Except for unpaid fine)
Offender's Name MF
Address Date of Birth
Where proceeding heard the Magistrates' Court at
Who filed the charges? Agency
(informant)
Imprisonment order summary
Date sentence imposed
Effective total term Years Months
Days
Minimum term before becoming eligible for parole Years
Months
Finding that minimum term inappropriate under section 11
of the Sentencing Act 1991 Yes No
Time spent in custody Years Months
Days
Taken into account Yes No
Eligible for pre-release Yes No
Sentences imposed in this case to be—
cumulative upon other sentences presently being
served Yes No
part concurrent with other sentences presently being
served Yes No
93
Form
22
Concurrent portion of sentence Years Months
Days
cumulative on any period owed to the Parole Board Yes
No
part concurrent with any period owed to the Parole
Board Yes No
Concurrent portion of sentence Years Months
Days
94
Court Ref.
Offender Page Number
Codes
S Offence is against State law
C Offence is against Commonwealth law
G Plea of guilty
NG Plea of not guilty
XP Ex parte hearing, accused did not appear in court
AGG Sentence imposed on this charge is an aggregate
sentence under section 4K(4) of the Crimes Act 1914
(Commonwealth) and the aggregate term to be served in
relation to all AGG sentences in this case is the period
in the "Imprisonment" column beside the first AGG
sentence
BAS The base sentence for the purposes of cumulative and
part concurrent sentences in this case
CUM A sentence to be served cumulatively upon the base
sentence and upon all other cumulative and part
concurrent sentences in this case
DFR Court directed release under section 20(1)(b) of the
Crimes Act 1914 (Commonwealth) after service of the
period shown in the column "Portion of term to be
served"
PCO Sentence to be served part concurrently with other
sentences in this case. The non-current balance of the
sentence shown in the column "Portion of term to be
served"
PSU The term imposed by the Court was partially suspended
under section 27 of the Sentencing Act 1991. The
period not suspended is shown in the column "Portion of
term to be served".
Schedule to Warrant to Imprison
95
Form
22
Case Number
Accused Page Number
Code Table
Charge Date of S G Brief descrip- Act and Imprison- Portion Sentence Min.
Number Offence C NG tion of Section ment of term (Period) Term
XP offence (Detention) to be Code C'wlth
Term served only
(where
app.)
96
Form
23
FORM 23
Rule 36
WARRANT TO IMPRISON
(Unpaid fine(s))
Court
Ref.
Offender's Name: M F
Address:
97
Form
23
You are to demand payment of the amount unpaid from the
person named in this warrant. If this amount is paid you
must send it immediately to the Principal Registrar.
98
Date:
Magistrate:
[signature]
Date:
__________________
99
Form
24
FORM 24
Rule 37
WARRANT TO SEIZE PROPERTY
Court Ref.
100
Form
24
the person named had to pay witness costs.
the case was adjourned.
the case was dismissed.
WARRANT
To all members of the police force the Sheriff
The person named was ordered to pay money to the Court and has failed to
comply with the order.
You are directed and authorised to:
1. Seize the personal property of the person named in this warrant.
2. Sell the personal property seized if the sums named in the warrant
and all lawful costs for executing the warrant are not paid.
3. Pay all money recovered to the Registrar of the Magistrates' Court
at the venue of the Court where this warrant was issued.
Issued at: [venue]
Issued by:
Registrar:
[signature]
Date:
Magistrate:
[signature]
Date:
__________________
101
Form
25
FORM 25
Rule 38
NOTICE OF APPEARANCE
In the Magistrates' Court of
Victoria at [venue] Court Reference:
BETWEEN: [name of informant]
v.
[name of accused]
Committal mention date:
APPEARANCE
TAKE NOTICE THAT the legal practitioner (or firm) indicated
below has been instructed to represent the accused.
[name(s) of accused(s)]
102
__________________
103
Form
26
FORM 26
Rule 44
APPLICATION FOR COMPULSORY EXAMINATION
(Section 103 of the Criminal Procedure Act 2009)
In the Magistrates' Court of
Victoria at [venue] Court Reference:
TO: [name of person who is to attend]
THE APPLICANT [insert name] applies for an order—
TAKE NOTE: In relation to the person sought to be examined:
*the prosecution asked the person to make a statement and he or
she refused to do so;
*the informant is aware he or she has obtained legal advice;
*he or she has been a suspect with respect to the matter;
*he or she has been made aware of this application.
The Committal Mention Date in this committal proceeding is:
[date].
The application will be heard at the Magistrates' Court at
[venue] on [date]
at a.m. [or p.m.] or so soon afterwards as the business of
the Court allows.
Date:
[registrar]
This application was filed by: [name of informant]
*delete if inapplicable
__________________
104
Form
27
FORM 27
Rule 45
NOTICE OF ORDER
(to be served on the accused)
105
Form
27
(4) You may not cross-examine a witness attending the Court under an
order made under section 103 of the Criminal Procedure Act 2009.
(5) If you attend Court and, if the Court determines there are exceptional
circumstances, you may address the Court on the proceeding
personally or through a legal practitioner representing you.
*delete if inapplicable
__________________
106
Form
28
FORM 28
Rule 45
NOTICE OF ORDER
(to be served on person to whom order relates)
107
*delete if inapplicable
__________________
108
Form
29
FORM 29
Rule 46
NOTICE OF COMMITTAL MENTION DATE AND HAND-UP BRIEF
(Section 110 of the Criminal Procedure Act 2009)
In the Magistrates' Court of
Victoria at [venue] Court Reference:
TO: [accused(s)]
of [address(es)]
Informant's contact details—[insert name and contact details]
109
Form
29
DISCUSSION OF ISSUES WITH THE PROSECUTOR
At least 7 days before the committal mention date you or your
lawyer must discuss your case with the prosecutor. (If you or
your lawyer have not already been notified of the prosecutor's
contact details, you or your lawyer should be notified of those
details no later than 14 days before the committal mention date.)
110
(b) hear and determine an application for leave to cross-
examine a witness;
(c) fix a date for a committal hearing;
(d) hear and determine any objection to disclosure of
material;
(e) fix another date for a committal mention hearing. If the
court is considering fixing another date for a committal
mention hearing to enable an accused to obtain legal
representation the court must have regard to whether
the accused has made reasonable attempts to obtain
legal representation;
(f) make any other order or give any direction that the
court considers appropriate;
(g) immediately hear and determine the committal
proceeding (in other words, it may examine all of the
evidence and decide whether or not you should be tried
by a judge and jury in the County Court or Supreme
Court);
(h) if the Court decides that you should be tried by a judge
and jury in the County Court or Supreme Court, ask
you whether or not you plead guilty or not guilty to the
charge or charges against you.
111
Form
29
If you come to the committal mention hearing without a lawyer
the court will not delay the hearing to enable you to get a lawyer
unless you have already made reasonable efforts to get a lawyer.
AFFIDAVIT OF SERVICE
I [full name]
of [address]
a member of the police force in the State of Victoria *make oath
and say/*declare that I served on the accused a hand-up brief
containing this notice and the enclosures referred to in this
notice by delivering a true copy to the accused personally at
[address] on [day of week] [date] at [time].
*I acknowledge that this declaration is true and correct and I
make it in the belief that a person making a false declaration is
liable to the penalties of perjury.
*Sworn/Declared at [place]
in the State of Victoria
on [date] [time]
Before
[Name and address in legible writing, typing or stamp below
signature]
*a person authorised under section 107A(1) of the Evidence
(Miscellaneous Provisions) Act 1958 to witness the signing of
a statutory declaration.
*a person authorised under section 123C(1) of the Evidence
(Miscellaneous Provisions) Act 1958 to take an affidavit.
__________________
112
Form
30
FORM 30
Rule 46
LIST OF INFORMATION OR OTHER DOCUMENTS INCLUDED IN
HAND-UP BRIEF
(Section 110 of the Criminal Procedure Act 2009)
In the Magistrates' Court of
Victoria at [venue] Court Reference:
1. A Notice of Committal Mention Date and Hand-up Brief
and a copy of the charge-sheet relating to the alleged
offence.
2. A statement of the material facts relevant to the charge is
attached.
*3. Order(s) were made for the examination of [names of
persons] under section 104 of the Criminal Procedure
Act 2009 and transcript(s) of the examination(s) *is/are
*attached/*not attached.
OR
*3. No orders were made for the examination of any person
under section 104 of the Criminal Procedure Act 2009.
OR
*3. There are no forensic procedures, examinations or tests on
which the prosecutor intends to rely as tending to establish
the guilt of the accused that are not yet completed.
OR
*3. The following forensic procedures, examinations or tests
on which the prosecutor intends to rely as tending to
establish the guilt of the accused are not yet completed
[describe here any forensic procedures, examinations or
tests that are not yet completed].
*4. The following is a list of other statements that are capable
of being admitted in evidence relevant to the charge
113
Form
30
available to the informant but on which the informant does
not intend to rely.
[list statement(s) here]
OR
*4. There is no other statement that is capable of being
admitted in evidence relevant to the charge available to the
informant but on which the informant does not intend to
rely.
114
*a transcript of any audio or audiovisual recording for the
purposes of section 368 of the Criminal Procedure Act
2009
*list of any things the prosecution intends to tender as
exhibits
6. Any other information, document or thing in the
possession of the prosecution that is capable of being
admitted in evidence relevant to the charge but on which
the prosecutor does not intend to rely are—
*a list of the persons (including experts) who have made
statements relevant to the alleged offence and a copy of
the statement made by each person or written summary of
any evidence likely to be given by that person
*a copy of records of any medical examination of the
accused
*a copy of reports of any forensic procedure or forensic
examination conducted on the accused
*a copy of the results of any tests carried out on behalf of
the prosecution and relevant to the alleged offence
*if the committal proceeding relates to a charge for a
sexual offence, a copy of every statement made by the
complainant to any member of the police force that relates
to the alleged offence and contains an acknowledgement
of its truthfulness
*running sheets
*prisoner's register
*attendance register
*expert witness notes
*witnesses' prior convictions
*notes (prosecution witness)
*photos or photocopies where it is impractical to produce
extra sets
115
Form
30
*video files or video recordings
*audio files or audio recordings
*notes (e.g.) surveillance logs, crime scene notes, exhibit
logs, diaries (official or otherwise)
*other documents (provide details).
Signature of informant:
Date:
NOTE
This Form is to be completed by the informant and included in
any hand-up brief.
*delete if inapplicable
__________________
116
Form
31
FORM 31
Rules 47, 63, 66
APPLICATION
In the Magistrates' Court of
Victoria at [venue] Court Reference:
117
Form
32
FORM 32
Rule 48
CASE DIRECTION NOTICE
(Section 119 of the Criminal Procedure Act 2009)
In the Magistrates' Court of
Victoria at [venue] Court Reference:
118
Form
32
[if there is more than one charge, and the answers to these
questions are not the same for all charges, list the charges
separately or in groups and provide answers in relation to
each charge or group of charges]
*Basis of indication of intention to plead
[If the accused indicates an intention to plead on a
particular basis or bases, briefly indicate that basis or those
bases. For example—
The indication is made without prejudice in the course of
negotiations to settle the matter.
The indication is made on the basis that the informant will
withdraw particular charges.]
*2. The parties seek a committal case conference. The issues
identified by the parties to be addressed at the committal
case conference are—[insert brief description of issues]
*3. The accused will apply for a summary hearing of the
following charge(s).
Charge Proposed plea
[list each charge for which there will be *Guilty
an application for a summary hearing] *Not guilty
*4. The accused will apply for leave to cross-examine the
following witness or witnesses.
Name of witness:
Does the informant oppose leave being granted? *Yes/*No
Issue, relevance and justification
[indicate the issue or issues identified by the accused to
which the proposed questioning relates, why the accused
considers that evidence of the witness is relevant to that
issue or those issues and why the accused considers that
cross-examination on that issue or those issues is justified]
Opposition [indicate why the informant opposes leave being
granted]
119
Form
32
*5. The particulars of previous convictions of any witness on
whose evidence the prosecution intends to rely in the
committal proceeding.
*6. The accused seeks the production of an item or items listed
in the hand-up brief and the informant objects to the
production of the item or items—
Item [describe the item(s)]
Ground for objection [indicate the informant's ground for
objecting to producing the item]
*7. The accused seeks the production of an item or items not
included in the hand-up brief
*8. The accused is *prepared/*not prepared to proceed with the
committal hearing while a forensic procedure, examination
or test described in the hand-up brief remains incomplete.
120
Form
33
FORM 33
Rule 49
NOTICE OF COMMITTAL PROCEEDING
In the Magistrates' Court of
Victoria at [venue] Court Reference:
TO: [accused(s)]
of [address(es)]
Date charge-sheet filed:
Informant's contact details: [insert contact details]
121
Form
33
relating to the charge or charges against you. This will include
statements made by witnesses.
You or your legal practitioner will be notified of the prosecutor's
contact details. You or your legal practitioner must discuss the
case with the prosecutor before the committal mention hearing.
Depending on the nature of the case and of the witnesses, you
may be able to ask the court's permission for you or your lawyer
to cross-examine some or all of the witnesses about their
statements.
You will receive further information about the process when you
receive the hand-up brief of evidence.
122
Form
34
FORM 34
Rule 50
APPLICATION FOR THE FIXING OF A LONGER PERIOD FOR
THE HOLDING OF A COMMITTAL MENTION HEARING
(Section 126 of the Criminal Procedure Act 2009)
123
Form
35
FORM 35
Rule 51
APPLICATION FOR THE FIXING OF A LONGER PERIOD FOR
THE HOLDING OF A COMMITTAL PROCEEDING FOR A
SEXUAL OFFENCE
(Section 99(3) of the Criminal Procedure Act 2009)
In the Magistrates' Court of
Victoria at [venue] Court Reference:
124
Form
36
FORM 36
Rule 53
APPLICATION FOR JOINT COMMITTAL
(Section 25 of the Magistrates' Court Act 1989)
To: [name]
*Male/*Female
Date of Birth:
Address:
Children's Court Case File No.:
125
Form
36
the co-accused is a child aged [include age] years (must be 15 or
over at the time the criminal proceeding is commenced).
Applicant's name:
[Signature]
Agency and address:
Phone:
Date:
126
Form
37
FORM 37
Rule 54
CAUTION TO BE GIVEN TO PERSON CHARGED
(Section 141(2) of the Criminal Procedure Act 2009
and section 398 of the Crimes Act 1958)
"You now have the right to answer the charge against you and
must choose either:
(a) to give sworn evidence, that is, to enter the witness box, take the oath
or make an affirmation and say what you want to say in answer to the
charge. This is known as giving sworn evidence. When you have
given your evidence you may be asked to respond to questions about it
by the prosecution or the Court;
(b) you may say nothing in answer to the charge.
In either case you may call any witness or witnesses to give
sworn evidence for you. What do you desire to do?"
__________________
127
Form
38
FORM 38
Rule 55
ELECTION TO STAND TRIAL WITHOUT A COMMITTAL
PROCEEDING BEING CONDUCTED
(Section 143 Criminal Procedure Act 2009)
128
(c) that on being committed for trial, I must be either
remanded in custody until the trial or granted bail until
the trial.
Date:
at:
Accused:
[signature of accused]
__________________
129
Form
39
FORM 39
Rule 56
COMMITTAL CAUTION
(Section 144 of the Criminal Procedure Act 2009)
You may plead guilty or not guilty. If you plead guilty to all the
charges or some of the charges today or at any time before or
during your trial, the sentencing judge may take into account
whether you pleaded guilty and the stage in the proceedings at
which you pleaded guilty or indicated an intention to plead
guilty. It is also your right to plead not guilty to all of the
charges or some of them. Whatever you say will be recorded
and may be given in evidence if you appear before a judge. Do
you plead guilty or not guilty?
__________________
FORM 40
Rule 57
ALIBI CAUTION
(Section 190 of the Criminal Procedure Act 2009)
130
in support of your alibi.
__________________
131
Form
41
FORM 41
Rule 60
NOTICE OF APPLICATION FOR ORDER THAT THE EVIDENCE
OF A PERSON BE TAKEN
(Section 149 of the Criminal Procedure Act 2009)
132
This notice of application was filed by: [insert name].
*delete if inapplicable
__________________
133
Form
42
FORM 42
Rule 61
RESPONSE TO NOTICE OF APPLICATION FOR ORDER THAT
THE EVIDENCE OF A PERSON BE TAKEN
(Section 149 of the Criminal Procedure Act 2009)
In the Magistrates' Court of
Victoria at [venue] Court Reference:
TO: *the accused/co-accused
AND TO: the registrar
THE DPP—
*CONSENTS to an order that the evidence of [name of
person(s)] be taken at a time and place to be fixed by the Court.
or
*OPPOSES an order for the evidence of [name of person(s)] be
taken at a time and place to be fixed by the Court for the
following reasons:
[set out reasons]
[signature]
Signature *for or on behalf of the DPP
Date:
[registrar]
This Response to Notice of application was filed by: [insert
name].
*delete if inapplicable
__________________
134
Form
43
FORM 43
Rule 77
CERTIFIED EXTRACT
(Section 18 of the Magistrates' Court Act 1989)
Fees $ Magistrate
Remarks
Plea not guilty Appeared Blood
Alcohol
Plea guilty Did not appear
......................
No plea Consented to summary
Speed .............
jurisdiction
Legal Representative for accused
Legal Representative for informant/plaintiff/complainant
135
I am a registrar of the Magistrates' Court at [venue] and I certify
that in my opinion this information is a true extract from the
register of the Court.
Date Signature
__________________
136
Form
44
FORM 44
Rules 88, 95
NOTICE OF REQUEST FOR APPEARANCE VIA
AUDIO VISUAL LINK
(Section 42K of the Evidence (Miscellaneous Provisions) Act
1958)
137
Form
45
FORM 45
Rule 90
NOTICE OF APPLICATION UNDER SECTION 42L OF THE
EVIDENCE (MISCELLANEOUS PROVISIONS) ACT 1958
(Section 42L of the Evidence (Miscellaneous Provisions) Act
1958)
[The Queen]
v.
[name of accused]
PARTICULARS OF APPLICATION
TAKE NOTICE that the applicant, [name of applicant], intends
to apply to the Court for a direction that the accused appear, or
be brought, physically before it.
Type of hearing [insert details]
Date of hearing [insert details]
The grounds on which this application are made are [set out
grounds]
Date:
[Signature]
__________________
138
Form
46
FORM 46
Rules 91, 92, 93
NOTICE OF APPLICATION UNDER SECTION 42M, 42N
OR 42P OF THE EVIDENCE (MISCELLANEOUS PROVISIONS)
ACT 1958
(Section 42M, 42N or 42P of the Evidence (Miscellaneous
Provisions) Act 1958)
In the Magistrates' Court of
Victoria at [venue] Court Reference:
[The Queen]
v.
[name of accused]
139
The application will be heard before the Court at [venue], on
[date] at [time] or so soon afterwards as the business of the
Court allows.
FILED [date]
__________________
140
Form
47
FORM 47
Rule 98
APPLICATION FOR TIME TO PAY A FINE
(Section 55(1) of the Sentencing Act 1991)
INSTALMENT ORDER
VARIATION OF
INSTALMENT ORDER
APPLICATION [date]
In the case against me by [set out details] on [date] I was
ordered to pay a fine.
I [full name]
of [address and occupation]
now apply to the proper officer of the Magistrates' Court at
[venue] for—
an order that time be allowed for payment of the fine
an order that the fine be paid by instalments
an order for the variation of the terms of an instalment order.
141
Form
47
did not make any order about payment.
FUTURE PAYMENTS
I now want to pay the money I owe
by / /
by instalments of $ on the day of each
week fortnight month starting on [date].
142
Form
48
FORM 48
Rule 98
APPLICATION FOR COMMUNITY-BASED ORDER
(Section 55(1) of the Sentencing Act 1991)
APPLICATION
In the case against me by [set out details]
on [date] I was ordered to pay a fine.
I, [full name]
of [address and occupation]
now apply to the proper officer of the Magistrates' Court at
[venue] for a community-based order requiring me to perform
unpaid community work as directed by a regional manager,
instead of paying the fine. I agree to comply with such an order.
143
RATE OF CONVERSION OF AMOUNT(S) TO UNPAID
COMMUNITY WORK
I understand that the amount(s) that I owe for each unpaid fine
together with the amount of warrant costs included by the proper
officer will be converted into hours of unpaid community work
at the rate of 1 hour for each 02 penalty unit or part of 02
penalty unit which I owe, with a minimum of 8 hours and a
maximum of 500 hours work to be performed by me.
144
Form
48
NOTE: The registrar who deals with this application will notify
you in writing of the decision.
[To be completed by the proper officer]
I received this application on [date]
The amount of warrant costs to be included is $
[Signature]
[Print name]
__________________
145
Form
49
FORM 49
Rule 101
CONSENT TO THE MAKING OF A COMMUNITY-BASED ORDER
FOR UNPAID WORK IN LIEU OF PAYMENT OF A FINE
(Section 62(7)(b) of the Sentencing Act 1991)
In the Magistrates' Court of
Victoria at [venue] Court Reference:
146
Form
49
report to, and receive visits from, a community
corrections officer.
notify an officer at the specified community corrections
centre of any change of address or employment within
2 clear working days after the change.
not leave Victoria except with the permission of an
officer at the specified community corrections centre.
obey all lawful instructions and directions of
community corrections officers.
perform unpaid community work as directed by the
regional manager for a period determined by the court.
Dated at [place] on [date]
[Signature of person in default] [Print
name]
Witnessed by—
[Signature of witness] [Print
name]
147
Form
50
FORM 50
Rules 100, 101
NOTICE ABOUT THE PROCEDURES FOR ENFORCEMENT OF
FINES
(Section 62(8) of the Sentencing Act 1991)
148
Form
50
You can obtain a consent form from the person making this
demand.
Section 62(13) of the Sentencing Act 1991 provides that a
person may not consent to the making of a community-based
order if the fine was imposed in respect of an offence heard and
determined by the Court as a result of the revocation of an
enforcement order within the meaning of, or the making of an
application under section 68(1) the Infringements Act 2006.
149
Form
51
FORM 51
Rule 102
NOTICE ABOUT THE PROCEDURE FOR ENFORCEMENT OF A
FINE (BODIES CORPORATE)
(Section 66(3) of the Sentencing Act 1991)
150
Form
52
FORM 52
Rule 101
COMMUNITY-BASED ORDER IN DEFAULT OF PAYMENT OF A
FINE
(Section 62(9) of the Sentencing Act 1991)
TO
of
Date of birth [date]
On [date], with your signed consent, this community-based
order is made against you requiring you to perform unpaid
community work in respect of the unpaid fine set out below
which was imposed by the Magistrates' Court at [venue] on
[date].
Unpaid amounts
Statuto Hours of How hours
Charge Fine ry costs Costs work to be served
ordered
151
Form
52
The Magistrates' Court at [venue] will supervise this order.
The conditions of this Order are that you must:
not commit another offence for which you could be
imprisoned during the time that the order is in force.
report to the above community corrections centre within 2
clear working days of the order starting.
report to, and receive visits from, a community corrections
officer.
notify an officer at the above community corrections
centre of any change of your address or employment
within 2 clear working days after the change.
not leave Victoria without first obtaining permission to do
so from an officer at the above community corrections
centre.
obey all lawful instructions and directions given to you by
community corrections officers.
perform unpaid community work as directed by the
regional manager for the hours of work specified in this
order.
This order was made on [date] at [venue].
[*Signature of magistrate/*proper officer]
*Delete if not applicable
__________________
152
Form
53
FORM 53
Rule 103
SUMMONS FOR FAILURE TO PAY A FINE
(Section 64(1) of the Sentencing Act 1991)
2. The Court records show that you have not paid the above
amount and a warrant to seize your property to recover this
amount has been returned unsatisfied.
3. YOU ARE DIRECTED TO APPEAR BEFORE THE
MAGISTRATES' COURT AT [place] ON [date and time]
TO BE EXAMINED CONCERNING YOUR FAILURE TO
PAY THE ABOVE AMOUNT(S).
Issued at [place] on [date]
NOTES
153
Form
53
1. If you pay the above amount to any registrar of the
Magistrates' Court on or before the date for hearing of this
summons, you will not be required to appear at Court. If you
do not pay before the hearing of this summons, the Court
may order you to pay additional costs.
2. Payments may be made personally or posted to the registrar.
You must quote the Court reference at the top of this
summons.
3. If you do not pay the amount due or appear at Court as
directed by this summons, a warrant for your arrest may be
issued.
__________________
154
Sch. 1
SCHEDULE 1
Rule 4
155
Endnot
es
ENDNOTES
. General Information
The Magistrates' Court Criminal Procedure Rules 2009, S.R. No. 181/2009
were made on 15 December 2009 by the Chief Magistrate together with
2 Deputy Chief Magistrates jointly under section 16 of the Magistrates'
Court Act 1989, No. 51/1989 and section 419 of the Criminal Procedure
Act 2009, No. 7/2009 and came into operation on 1 January 2010: rule 3.
The Magistrates' Court Criminal Procedure Rules 2009 will sunset 10 years
after the day of making on 15 December 2019 (see section 5 of the
Subordinate Legislation Act 1994).
156
Endnot
es
. Table of Amendments
This Version incorporates amendments made to the Magistrates' Court
Criminal Procedure Rules 2009 by statutory rules, subordinate instruments
and Acts.
–––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––
Magistrates' Court Criminal Procedure (Amendment No. 1) Rules 2011,
S.R. No. 18/2011
Date of Making: 13.4.11
Date of Commencement: 22.4.11: rule 3
Magistrates' Court Criminal Procedure (Amendment No. 2) Rules 2011,
S.R. No. 59/2011
Date of Making: 7.7.11
Date of Commencement: 10.7.11: rule 3
Magistrates' Court (Reference Amendment) Rules 2011, S.R. No. 123/2011
Date of Making: 3.11.11
Date of Commencement: 3.11.11
Magistrates' Court Miscellaneous Amendment Rules 2011, S.R. No. 150/2011
Date of Making: 6.12.11
Date of Commencement: 8.12.11: rule 3
Magistrates' Court Criminal Procedure (Amendment No. 3) Rules 2012,
S.R. No. 118/2012
Date of Making: 23.10.12
Date of Commencement: 1.1.13: rule 3
–––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––
157
Endnot
es
. Explanatory Details
158
1
Rule 59(a): S.R. No. 1/2003. Reprint No. 1 as at 15 August 2006. Reprinted to S.R. No. 104/2006. Subsequently
amended by S.R. Nos 155/2009 and 121/2010.