Probation Act (Cap. 446)
Probation Act (Cap. 446), article 32
32.
PROBATION [CAP. 446. 17
Contents of
certificate.
Added by:
XXIII. 2012.13.
28A. A judgement transmitted in accordance with article 28,
shall contain:
(a) a statement that the judgement relates to:
(i) conduct which is a scheduled offence:
Provided that in such cases there shall be no
verification whether the conduct is a criminal
offence in Malta; or
(ii) conduct which would constitute an offence
under the law of Malta if it occurred in Malta:
Provided that the description of the offence shall
not be regarded as material if the offence under
the law of Malta and the law of the issuing State
are substantially of the same nature; and
(b) information indicating the nature and duration of the
supervisory measures.
Mode of
transmission.
Added by:
XXIII. 2012.13.
28B. (1) A judgement imposing a community sanction shall be
transmitted with the certificate containing the information
prescribed therein, by any means capable of producing a written
record under conditions permitting the ascertainment of its
authenticity.
(2) If so required by the executing State, the original judgeme nt
imposing the community sanction or a certified copy of it, and the
original of the certificate, shall be sent to the executing Sta te.
Attorney General’s
certificate.
Added by:
VI. 2010.10.
Substituted by:
XXIII. 2012.14.
29. (1) Where the Attorney General receives a community
sanction in terms of article 26(1)( a), the Attorney General shall, in
his own individual discretion and subject to the provisions of
article 30, issue a certificate to the effect that the judgemen t is one
referred to in the Framework Decision and such certificate shal l be
conclusive evidence of its contents.
(2) Without the need of any further authority other than that
conferred by this article, the judgement, together with the cer tificate
referred to in sub-article (1), shall be transmitted to the cou rt of
criminal jurisdiction for execution in accordance with article 29A.
Execution, by
courts, of
community
sanction
orders.
Added by:
XXIII. 2012.15.
29A. (1) The following provisions shall apply where a
judgement is transmitted to a court of criminal jurisdiction un der
article 29(2).
(2) The court of criminal jurisdiction, within sixty days of
receipt of the judgement and the certificate, shall recognise t he
judgement as if it were a sentence made by the said court impos ing
a community sanction under this Act.
(3) A copy of the judgement and the certificate shall be served
on the sentenced person.
(4) The judgement shall have the same effect as a sentence
ordering a community sanction, u nder this Act, and the provisio ns
of this Act shall mutatis mutandis apply to the said judgement, so
however that any reference to a community sanction under this A ct
shall be construed as a reference to the said judgement.
18 [CAP. 446. PROBATION
(5) If, in exceptional circumstances, it is not possible for the
court to comply with the time limit provided for in sub-article (2),
it shall inform the competent authority of the issuing State by any
means, giving the reasons for the delay and indicating the esti mated
time needed for the final decision to be taken.
Grounds for
refusing
recognition and
supervision.
Added by:
VI. 2010.10.
Amended by:
XXIII. 2012.16.
30. (1) The Attorney General may refuse to recognise the
community sanctions on the following grounds, in accordance wit h
Article 11 of the Framework Decision :
(a) the certificate is incomplete or manifestly does not
correspond to the community sanction and has not
been completed or corrected within a reasonable
period set by the competent authority;
(b) if the sentenced person is not resident in Malta and the
sentenced person has returned or wants to return to
Malta;
(ba) if the sentenced person is not resident in Malta the said
person requested the community sanction to be
forwarded to Malta without the consent of the Maltese
authorities;
(bb) if the community sanction provides for supervisory
measures other than those referred to under article 27;
(c) the recognition of the community sanction and
assumption of the responsibility for supervising
community sanctions would be contrary to the
principle of ne bis in idem ;
(d) the judgment relates to acts which do not constitute an
offence under the laws of Malta;
(e) the enforcement of the sentence is barred by
prescription according to the laws of Malta and falls
within its competence according to that law;
(f) there is immunity under the laws of Malta, which
makes it impossible to supervise community sanctions;
(g) under the laws of Malta, the sentenced person cannot,
owing to his age, be held criminally liable for the
offences in respect of which the judgment was issued;
(h) the judgment was rendered in absentia , unless:
(i) the certificate referred to in article 28(2) states
that the person summoned personally or
informed through a representative competent
according to the laws of Malta of the time and
place of the proceedings, or that the person
actually received official information of the
scheduled time and place of the proceedings and
was also informed that a decision may be handed
down if he does not appear for the proceedings;
or
(ii) the person had given a mandate to a legal
counsellor, who was either appointed by the
person concerned or by the State, to appear in
PROBATION [CAP. 446. 19
his stead and that legal counsellor in fact
appeared during the proceedings; or
(iii) the person indicated to a competent authority
that he does not intend to contest the charges
against him; or
(iv) subsequent to the decision, which would have
been served upon him, the person concerned,
after being informed of his right to appeal or to a
retrial, expressly stated that he does not intend to
contest the decision or did not contest such
decision within the applicable time frame;
(i) the community sanction provides for medical and, or
therapeutic treatment which Malta is unable to
supervise in view of its legal or healthcare system;
(j) the community sanction is of less than six months’
duration; or
(k) the judgement relates to criminal offences which under
the laws of Malta are regarded as having been
committed wholly or for a major or essential part
within its territory, or in a place equivalent to its
territory.
(2) Where the certificate is incomplete or does not correspond
to the community sanction, the Attorney General may postpone th e
decision referred to under article 29 until a reasonable deadli ne is
set for the certificate to be completed or corrected.
Jurisdiction to take
all subsequent
decisions and
governing law
where Malta is the
executing State.
Added by:
VI. 2010.10.
Amended by:
XXIII. 2012.17.
31. (1) Where Malta is the executing State, the court of
criminal jurisdiction shall have jurisdiction to take all subse quent
decisions relating to a community sanction, in particular in ca se of
non-compliance with a community sanction or if the sentenced
person commits a new criminal offence. Such subsequent decision s
may include:
(a) the modification of obligations or instructions
contained in the community sanction or the
modification of the duration of the community
sanction;
(b) the revocation of the suspension of the execution of
the judgement or the revocation of the decision
regarding a community sanction; and
(c) the imposition of a custodial sentence or measure
involving deprivation of liberty in case of a
community sanction.
(2) If the nature or duration of the relevant community sanction
is incompatible with the laws of Malta when Malta is the execut ing
State, the court of criminal jurisd iction may adapt them in line with
the nature and duration of community sanctions, which apply und er
the laws of Malta, to equivalent offences. The adapted communit y
sanction or its duration shall correspond as far as possible to that
imposed in the issuing State:
Provided that where the community sanction or the duration
20 [CAP. 446. PROBATION
of the community sanction has been adapted because its duration
exceeds the maximum duration provided for under the laws of
Malta, where Malta is the executing State, the duration of the
adapted community sanction, shall not be below the maximum
duration provided for equivalent offences under the laws of Mal ta:
Provided also that the adapted community sanction shall
not be more severe or longer than the community sanction which
was originally imposed.
(3) The court of criminal jurisdiction shall without delay reque st
the Attorney General to inform the competent authority of the
issuing State, by any means which leaves a written record, of a ll the
decisions taken on:
(a) the modification of community sanction;
(b) the revocation of the suspension of the execution of
the judgement or revocation of the decision regarding
a community sanction;
(c) the enforcement of a custodial sentence or measure
involving deprivation of liberty, because of non-
compliance with a community sanction;
(d) the lapse of the community sanction.
(4) If so requested by the competent authority of the issuing
State, the Attorney General, upon a request by the court of cri minal
jurisdiction, shall inform it of the maximum duration of deprivation
of liberty that is foreseen in the national laws of Malta for t he
offence which gave rise to the judgment and that could be impos ed
on the sentenced person in case of breach of the community
sanction. This information shall be provided immediately after
receipt of the community sanction together with the necessary
certificate.
End of jurisdiction
of the executing
State.
Added by:
VI. 2010.10.
Amended by:
XXIII. 2012.18.
32. (1) Where Malta is the executing State, if the sentenced
person absconds or no longer has a lawful residence in Malta, t he
court of criminal jurisdiction may transfer the jurisdiction in respect
of the supervision of all further decisions relating to the jud gement
back to the competent authority of the issuing State.
(2) If new criminal proceedings against the person concerned
are taking place in the issuing State, the c ourt of criminal
jurisdiction of the issuing State may request the court of crim inal
jurisdiction to transfer jurisdiction in respect of the supervi sion of
the community sanction and in respect of all further decisions
relating to the judgement back to it.
(3) When, in the application of this article, jurisdiction is
transferred back to the issuing State, the competent authority of
that State shall resume jurisdiction. For the further supervisi on of
the community sanctions, the competent authority of the issuing
State shall take account of the duration and degree of complian ce
with the community sanctions in Malta, as well as of any decisi ons
taken by Malta in accordance with article 31(3).
PROBATION [CAP. 446. 21
Information from
the executing State
in all cases.
Added by:
VI. 2010.10.
Amended by:
XXIII. 2012.19.
Text read from the consolidated PDF published by Legislation Malta. Tables, figures and marginal notes may be incomplete or out of place: the official PDF is authoritative. General information, not legal, tax or accounting advice.