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BERMUDA
1980 : 56
LEGAL AID ACT 1980
ARRANGEMENT OF
SECTIONS
1 Short title
2 Interpretation
3 Scope of legal aid
4 Establishment of Com mittee
5 Functions of Committee
6 Expenses of legal aid
7 Opportunity for legal ad vice
8 Method of application
9 Power to make inquiries
10 Grant of certificates
11 Contribution by assisted person
12 Assignment of counsel
13 Remuneration of counsel
13A Charge on money or prop erty recovered
14 Prohibition against taking fees from
assisted person
15 False information
16 Power to make regulations
17 Revocation and discharge of legal aid
certificate
18 Annual report
19 Power to increase figures to maintain values
20 [omitted]
21 Commencement [omitted]
FIRST SCHEDULE
Legal Aid Committee
SECOND SCHEDULE
Specified offences
THIRD SCHEDULE
Rules for calculation of dispos able income, disposable capital and rates of
contribution
[7 July 1980]
[preamble and words of enactment omitted]
Short title
1 This Act may be cited as the Legal Aid
Act 1980.
Interpretation
2 In this Act, unless the context
otherwise requires—
"applicant"
means an applicant for the grant of legal aid;
"assigned
counsel" means counsel assigned pursuant to section 12 to afford legal aid
to an assisted person;
"assisted
person" means a person to whom a legal aid certificate has been granted;
"certificate"
means a legal aid certificate granted under section 10;
"Committee"
means the Legal Aid Committee established by sec tion 4;
"counsel"
means a person who is a barrister within the meaning of the Bermuda Bar Act
1974 [title 30 item 3];
"court"
means the Court of Appeal, the Supreme Court or a court of summary
jurisdiction;
"disposable
income" and "disposable capital" have the meanings respectively
assigned to them in the Third Schedule;
"legal aid"
means the assistance of assigned counsel in the preparation and conduct of an
assisted person's case before
a court;
"Minister"
means the Minister responsible for Social Services.
Scope of legal
aid
3 (1) Legal
aid may be granted in proceedings before a court in the following cases—
(a) criminal
trials on indictment, preliminary inquiries into charges of an indictable
offence and summary trials on information charging
an offence which is triable
either summarily or on indictment;
(b) civil proceedings generally in the Supreme
Court or a court of summary jurisdiction; and
(c) appeals in criminal and civil cases.
(2) Subject to sections 10 and 11, legal aid may
be granted to individual natural persons of the following categories—
(a) accused persons in criminal trials;
(b) appellants (including applicants for leave to
appeal) in appeals against conviction or sentence and respondents to criminal
appeals
by prosecutors;
(c) parties generally in civil proceedings; and
(d) parties generally in civil appeals.
(3) Subject to sections 10 and 11, legal aid may
be granted in such special circumstances as appear sufficient to the Committee
to any
individual natural person for the purpose of enabling him to appeal, or
to apply for leave or special leave to appeal, to Her Majesty
in Council from a
decision of the Court of Appeal or to respond to any such appeal or ap plication;
and where legal aid is granted
under this subsection, it shall include the
necessary disbursements made on behalf of the assisted per son with the
approval of
the Committee, including the cost of instructing English solicitors
and barristers.
Establishment
of Committee
4 There shall be a Legal Aid Committee
for the purpose of admin istering this Act. The provisions of the First
Schedule shall apply
to reg ulate the composition and procedure of the
Committee and otherwise in relation thereto.
Functions of
Committee
5 (1) The
Committee shall in consultation with the Bermuda Bar Council prepare and
maintain a list of barristers and attorneys who are
in active private practice
in Bermuda, from which shall be drawn the names of all counsel who are able and
willing to represent
applicants and assisted persons; the Committee may prepare
rosters of such coun sel for the more efficient administration of this
Act, and
such rosters shall include one of counsel who are willing and able to interview
and advise persons charged with criminal
offences in the circumstances set out
in section 7.
(2) The Committee shall receive and consider
every application for legal aid made under section 8 and, subject to the
following provi
sions of this Act and any regulations, shall grant a
certificate to an appli cant in any proper case, with or without provision
for
payment of contri butions by the applicant.
Expenses of
legal aid
6 There shall be defrayed out of moneys
appropriated annually by the Legislature for that purpose —
(a) the working operations expenses and any other
expen diture incurred in the proper discharge of the functions of the
Committee;
(b) the remuneration of counsel under section 13;
and
(c) any other expenditure authorized by the
Committee in exercise of its powers under this Act.
Opportunity for
legal advice
7 (1) Where
an unrepresented accused person appears before a magistrate's court charged
with a criminal offence that is specified in the
Second Schedule, the
magistrate shall, before requiring the accused per son to plead to the charge
or remanding him or otherwise
dealing with him according to law—
(a) inform him that he has the right to obtain
legal advice from duty counsel; and
(b) afford him, if he so requests, an opportunity
to obtain such advice before he pleads to the charge or, where the charge is
one in
respect of which he has an election whether to be tried summarily,
before he so elects or before any evidence is called.
(2) Where—
(a) an unrepresented accused person appears before
a magistrate's court charged with a criminal offence that is not specified in
the
Second Schedule; and
(b) it appears to the magistrate that the interests
of justice require that the accused person should have legal advice made
available
to him,
the magistrate shall, before requiring the
accused person to plead to the charge or remanding him or otherwise dealing
with him
according to law—
(aa) inform him that such advice can be made
available to him from duty counsel; and
(bb) afford him, if he so requests, such an
opportunity as is described in paragraph (b) of subsection (1).
(3) In this section‑
"duty
counsel" means a counsel whose name appears on the ap propriate roster
maintained by the Committee;
"unrepresented"
means not represented by counsel.
Method of
application
8 (1) Any
person who wishes to be granted legal aid shall apply in writing to the
Registrar or to the Court before which he is charged
or im pleaded or in which
he intends to sue, appeal or respond, and the Reg istrar or the Court, as the
case may be, shall place
the application before the Committee for their
consideration.
(2) Every application for legal aid shall be in
such form and ac companied by such statutory declaration verifying the facts
stated
in the application as may be prescribed by regulations.
Power to make
inquiries
9 Where an application for legal aid is
made, the Committee may—
(a) refer to the Director of Social Services any
question con nected with the eligibility of the applicant for legal aid or as
to his
liability to make any contribution towards legal aid having regard to
the Third Schedule;
(b) make such other inquiries as it thinks fit as
to the means and condition of the applicant and as to the mer its of his case;
(c) require the applicant to furnish such
information and documents as the Committee may require for the pur pose of
considering his
application;
(d) require the applicant to attend personally
before the Committee;
(e) if the application relates to civil proceedings
or to any appeal, refer it or any matter arising out of it to counsel to
investigate
and report thereon or on any question of law arising out of the
application.
Grant of
certificates
10 (1) Subject
to section 3 a legal aid certificate may be granted to an applicant by the
Committee if his disposable income is less than
$12,000 a year:
Provided that an
applicant shall be refused a certificate if he has a disposable capital of
$10,000 or more.
(2) An applicant who is charged before a court
with any offence specified in the Second Schedule or who is a party to a
criminal appeal
before a court in connection with any such charge shall, if he
qualifies for the grant of a certificate under subsection (1), be
entitled as
of right to have a certificate granted to him by the Committee.
(3) An applicant eligible for legal aid under
section 3, other than one entitled as of right under subsection (2) to the
grant of a
certifi cate, may, if he qualifies under subsection (1), be granted
a certificate by the Committee in their discretion, and in the
exercise of that
discretion the Committee shall, inter
alia, consider whether it is in the interests of justice to grant legal
aid.
(4) The Committee may in any case of urgency
grant a certifi cate to an applicant for a temporary period not exceeding
twenty-eight
days at a time pending the exercise by the Committee of its powers
under section 9 and the consideration by them of the grant to
him of a certifi cate
under either subsection (2) or subsection (3).
Contribution by
assisted person
11 (1) Subject
to subsection (2) the Committee on granting a cer tificate may require an
assisted person to pay into the Consolidated Fund
a contribution towards the
sums payable out of the Fund on his account under the authority of the
certificate.
(2) An assisted person shall not be required to
pay a contribu tion under this section if his disposable income is less than
$5,000
a year and his disposable capital is less than $5,000.
(3) The Third Schedule shall govern the
calculation of the dis posable income and disposable capital of an assisted
person and the as
sessment of the amount of any contribution which he may be
required to pay under this section having regard to the amounts so calculated.
(4) If
the Committee require an assisted person to pay a contri bution, they shall
either require him to pay the same forthwith or by
way of such periodical
instalments as may be specified in the certificate granted to him.
(5) The amount of any contribution or instalment
thereof be coming due may be recovered by the Accountant General by civil
action in
a court of summary jurisdiction.
Assignment of
counsel
12 (1) Whenever
a certificate is granted by the Committee it shall be the duty of the Committee
to assign a counsel whose name appears
upon a roster maintained under section 5
to afford legal aid to the as sisted person.
(2) In the assignment of counsel, the Committee
shall have re gard to the principles that —
(a) the choice of counsel should be appropriate to
the na ture of the proceedings for which the certificate is granted;
(b) so far as is practicable, taking one year with
another, the volume of legal aid work should be evenly distributed between
counsel
listed on the appropriate roster; and
(c) so far as is consistent with paragraphs (a) and
(b), any preference expressed by the assisted person should be given effect.
Remuneration of
counsel
13 (1) There
shall be paid out of the Consolidated Fund to as signed counsel such fees and
costs as may be prescribed by regulations made
under section 16.
(2) An assigned counsel shall in due course
submit his bill of costs to the Committee for taxation under subsection (6).
(3) A bill of costs so submitted by assigned
counsel may be ei ther a single bill covering the whole of the legal aid
rendered by him
or one of a series of bills.
(4) Where any fees or costs that could have been
included in a bill of costs have actually been scrutinised and approved by the
Regis
trar, assigned counsel may retain those fees or costs, deducting them
from, and accounting for them in, any subsequent bill submitted
by him to the
Committee.
(5) A bill of costs submitted to the Committee
under this sec tion shall be in such form as the Committee may require.
(6) It shall be the duty of the Committee to tax
in accordance with regulations made under section 16 every bill of costs
properly sub
mitted to the Committee under this section.
Charge on money
or property recovered
13A (1) Subject
to subsections (2) and (3), any capital money actu ally recovered by an
assisted person in or as a result of any relevant
pro ceedings in excess of the
amount of $5,000, and any property actually so recovered to a value exceeding
that amount, shall
stand charged in favour of the Government with the full
amount paid in respect of the certificate granted to that person in respect
of
those proceedings, less the amount of any contribution paid by him in respect
of that certificate.
(2) In subsection (1), "relevant proceedings"
means, subject to subsection (3), any proceedings described in section 3(1)(b)
or any court appeal in a civil cause or matter.
(3) The charge created by subsection (1) shall
not extend to money or property recovered by one spouse from the other spouse
in or as
a result of any matrimonial proceedings.
(4) The charge created by subsection (1) may be
enforced by the Attorney-General in any court of competent jurisdiction.
Prohibition
against taking fees from assisted person
14 No counsel who acts for an assisted
person under the authority of a certificate shall take or agree to take or seek
from that assisted
per son or from any other person any fee, profit or reward,
pecuniary or oth erwise in respect of any work done for or on behalf
of the
assisted person after the issue of that certificate and included within the
scope of that certificate.
False
information
15 Any applicant or assisted person who
for the purposes of this Act knowingly makes any false statement or knowingly
supplies any
false information commits an offence:
Punishment on
summary conviction: imprisonment for 6 months or a fine of $1,000.
Power to make
regulations
16 (1) The
Minister after consultation with the Chief Justice may make regulations
consistent with this Act prescribing anything which
by this Act is to be or may
be prescribed and generally for the better carry-
ing out of its purposes and provisions.
(2) Without prejudice to the generality of
subsection (1), regu lations may make provision—
(a) as to the information to be supplied by an
applicant to the Committee;
(b) as to the cases in which a person may be
refused legal aid by reason of his conduct as an applicant or assisted person;
(c) for the recovery of contributions from assisted
persons;
(d) for the recovery in civil cases of costs
awarded to an as sisted person by order of the court and payable other wise
than by another
assisted person;
(e) for taxation of bills of costs submitted by
counsel in legal aid cases and for review of and appeals from such taxa tion;
(f) to meet the special circumstances arising
where—
(i) an applicant seeks legal aid in a
matter of spe cial urgency;
(ii) an assisted person is granted a
certificate after having previously retained counsel privately in regard to the
same proceedings;
(iii) there is a relevant change in financial
circum stances of an assisted person before proceedings are concluded.
(3) Regulations under this section shall be
subject to the nega tive resolution procedure.
Revocation and
discharge of legal aid certificate
17 (1) Where
the Committee is satisfied that an assisted person has wilfully failed to
comply with any provision of this Act
or the regula tions as to information to be supplied by him, or in furnishing
such in formation has wilfully or recklessly made
a false statement or false
rep resentation, they may if they think fit —
(a) where such act or omission took place prior to
the grant of the certificate, revoke the certificate ab initio; or
(b) where the act or omission took place after the
grant of the certificate, discharge the certificate with effect from the date
when
the act or omission occurred.
(1A) If on account of information received by him
from any source assigned counsel is at any time of the opinion that by reason
of a
change in the circumstances of the assisted person the continued exten sion
of legal aid to the assisted person can or may no longer
be justified, assigned
counsel shall—
(a) inform the Committee by notice in writing of
the facts so far as they are known to him, specifying to the best of his
ability the
time when the change occurred; and
(b) give a copy of the notice to the assisted
person.
(1B) Upon receipt of a notice under subsection
(1A), the Com mittee may adjudge that such a change as aforesaid has indeed oc curred,
determine the date on which it occurred and discharge the cer tificate.
(1C) The Committee shall not exercise any of its
powers under subsection (1) or (1B) until the assisted person has been given an
op portunity
to show cause why the certificate should not be revoked or dis charged,
as the case may be.
(2) The revocation or discharge of a certificate
shall not affect the right of counsel to receive remuneration under section 13
in respect
of any work done by him which is included within the scope of that
cer tificate before the revocation or discharge thereof took
effect.
(3) Notice of revocation or discharge of a legal
aid certificate shall forthwith be given in writing to the Registrar and to
assigned
coun sel.
(4) The Attorney-General may, by action in any
Court of com petent jurisdiction, recover from an assisted person whose
certificate has
been revoked or discharged, for the benefit of the Consolidated
Fund, any amount which has been paid thereout in consequence of
the grant of
that certificate, with effect in the case of revocation from the date of the
grant and in the case of discharge from
the date of the discharge.
Annual report
18 (1) The
Committee shall, as soon as practicable after the 31st day of March in every
year submit a report to the Minister on the work
of the Committee during the
preceding year.
(2) The Minister shall, as soon as practicable
after receiving the report of the Committee, lay a copy of the report before
each House
of the Legislature.
Power to
increase figures to maintain values
19 (1) The
Minister may by Order, whenever it appears to him to be necessary to do so by
reason of changes in the value of money, in crease
any of the figures specified
in section 10, section 11 or the Third Schedule and, upon the coming into
effect of any such Order,
the re spective provisions of this Act shall be
amended accordingly.
(2) An Order under this section shall be subject
to the affirma tive resolution procedure.
Repeal
20 [omitted]
Commencement
21 [omitted]
[this Act was brought into operation on 1 November
1980 by BR 68/1980]
FIRST
SCHEDULE (Section 4)
Legal Aid Committee
1 (1) The
Committee shall consist of five members resident Bermuda to be appointed by the
Minister acting after consultation with the
Chief Justice, one of whom shall be
appointed Chairman.
(2) The Chairman shall be a person who holds or
has held the judicial office of a judge or magistrate in some part of the
Common wealth.
(3) The other members shall be two members in
good standing of the Bermuda Bar nominated by the Bermuda Bar Council, an ac countant
nominated by the Bermuda Institute of Chartered Accountants and a person having
relevant experience of social work in Bermuda.
2 (1) The
members of the Committee shall hold office for a term of three years from the
dates of their respective appointments.
(2) Vacancies arising shall be filled by
appointment in accor dance with paragraph 1(1), having regard to the
qualifications of the
re tiring member.
(3) A retiring member shall be eligible for
reappointment.
3 Any three members of the Committee
shall constitute a quorum at any meeting thereof.
4 Matters before the Committee shall be
decided by a majority of the members present and voting and in the event of an
equality of
votes the Chairman, or other person presiding shall have an
additional casting vote.
5 In the absence of the Chairman from
any meeting of the Com mittee the members present may elect one of their number
to preside thereat.
6 The Committee may delegate to any one
or more of its members power to grant a temporary legal aid certificate in
accordance with
sec tion 10(4).
7 Fees shall be payable to the Chairman
and members of the Committee in accordance with provisions made under the
Government Authorities
(Fees) Act 1971 [title
14 item 6].
8 No member of the Committee shall be
liable in any proceedings criminal or civil for anything done or omitted to be
done by him bona
fide in the exercise of the functions of the Committee under this Act.
9 The Minister shall assign a public
officer to act as the secretary to the Committee.
SECOND
SCHEDULE (Section
10(20))
Specified Offences
(a) Under the Criminal Code [title 8 item 31]
|
|
Treason |
s.82 |
|
|
Accessory
to treason |
s.83 |
|
|
Concealment
of treason |
s.84 |
|
|
Treasonable
felonies |
s.85 |
|
|
Inciting
to mutiny |
s.88 |
|
|
Seditious
offences |
s.94 |
|
|
Unlawful
assembly |
s.99 |
|
|
Riot
and other riotous offences |
ss.
100, 102,103 or 104 |
|
|
Corruption |
ss.
111, 116 or 117 |
|
|
Perjury |
s.120 |
|
|
Piracy
and related offences |
ss.159,
160 or 161 |
|
|
Hijacking
aircraft |
s.162 |
|
|
Counterfeiting and
other coinage offences |
ss.
164, 165, 167, 168 or 169 |
|
|
Unnatural
offences |
ss.177
or 178 |
|
|
Carnal
knowledge |
s.180 |
|
|
Incest |
ss.191
or 192 |
|
|
Bigamy |
s.201 |
|
|
Defamation |
ss.214
or 215 |
|
|
Explosive
offences |
ss.224,
225, 226, 227, 228 or 229 |
|
|
Premeditated
murder |
s.286A |
|
|
Murder |
s.288 |
|
|
Attempted
murder |
s.289 |
|
|
Threats
to murder |
s.290 |
|
|
Conspiracy
to murder |
s.291 |
|
|
Manslaughter |
s.293 |
|
|
Rape or
attempt |
s.324
or 325 |
|
|
Assault
with intent to rape |
s.326 |
|
|
Robbery |
s.345 |
|
|
Assault
with intent to rob |
s.346 |
|
|
Burglary |
s.354(2) |
|
|
Housebreaking
etc. |
ss.354,
356 |
|
|
(when
prosecuted indictably) |
356 or
357 |
|
|
False
pretences |
s.369 |
|
|
Receiving |
s.374 |
|
|
False
accounting |
ss.397
or 398 |
|
|
Bankruptcy
fraud |
ss.400
or 401 |
|
|
Forgery |
s.409 |
|
|
Uttering |
s.410 |
|
|
Arson
or attempt |
ss.426,
427 or 430 |
|
|
|
|
|
(b) |
Firearms Act 1973 [title 10 item 5] |
|
|
|
Firearm offences
with intent |
ss.15,
16 or 17 |
|
|
|
|
|
(c) |
Misuse of Drugs Act
1972 [title 11 item 14] [when prosecuted
indictably] |
|
|
|
|
|
|
|
Importing or
exporting controlled drug |
s.4 |
|
|
Producing or
supplying controlled drug |
s.5 |
|
|
Handling controlled
drug |
s.7 |
(d) Any other Act
Any other offence for
which on a first conviction the offender may be liable to imprisonment for 5
years or upwards
THIRD
SCHEDULE (Section
11(3))
Calculation
of Legal Aid Contribution
1 (1) A
person's legal aid contribution shall be the aggregate of -
(a) an amount, as calculated under sub-paragraph
(3), ("the income portion") referable to his disposable income; and
(b) an amount, as also so calculated, ("the
capital portion") referable to his disposable capital.
(2) An assisted person's contribution shall be
endorsed on his certificate as a single amount.
(3) The income portion and the capital portion,
in relation to an assisted person, are respectively the amount set forth or
prescribed
in
the second column of the following Table opposite the relevant bracket of
disposable income, or, as the case may be, disposable
capital, set forth in the
first column of that Table, except to the extent to which the Com mittee for
good cause in its discretion
thinks fit in any particular case to reduce either
such amount, that is to say—
TABLE
Part
A - Income
|
|
Disposable Income
Bracket |
Income Portion |
|
|
Less
than $5,000 |
Nil |
|
|
$5,000
or more but less than $7,500 |
$100 |
|
|
$7,500
or more but less than $10,000 |
$250 |
|
|
$10,000
or more but less than $12,000 |
$500 |
Part B - Capital
|
|
Disposable Capital Bracket |
Capital Portion |
|
|
Less than $5,000 |
Nil |
|
|
$5,000 or more but less than $7,000 |
25% of the amount by
which the disposable capital exceeds $5,000 |
|
|
$7,000 or more but less than $10,000 |
50% of the amount by
which the disposable capital exceeds $5,000 |
2 (1) A
person's disposable income is the aggregate annual gross income of the
household of which he is a member, less—
(a) $2,000 for that person's spouse;
(b) money actually paid annually by that person
(whether or not under a court order) for the support of a person un der
twenty-one years
of age who is not a member of that household;
(c) $2,000 for each member of that household
(whether or not under twenty-one years of age) who the Committee is satisfied
is not financially
independent; and
(d) rent or mortgage interest not exceeding $9,600
actually paid annually in respect of the premises where that household lives.
(2) In sub-paragraph (1), the words
"annual" and "annually" refer to the period of twelve
calendar months immediately
preceding the date of the application for legal aid
or, if in the Committee's opinion to take that period would on account of special
circumstances distort the true current financial position of the applicant for
legal aid, such other period of twelve calendar
months as the Committee
considers it just and proper to take instead.
3 A person's disposable capital is the
value of all the property that he owns, less the value of any of the following
if owned by
him, that is to say—
(a) his wearing apparel;
(b) the tools of his trade;
(c) his household furniture and effects;
(d) any dwelling, to the extent to which it has,
or, where he owns more than one dwelling, the dwellings together have, an
annual rental
value of $18,000 or less, as as sessed under the Land Valuation
and Tax Act 1967 [title 14 item 31].
[Amended by
BR 23/1983
1989 : 43 effective 5 September 1989]
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