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RULES OF COURT No. 4 SUMMARY JURISDICTION (F ORMS) RULES 2 \u2014 Rules of Court [No. 4] THE SUMMARY JURISDICTION LAW (Law 10 of 1975) In exercise of the powers conferred upon the Rules Committee under the provisions of section 21 of the Grand Court Law and section 53 of the above Law the following Rule are hereby made.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_1\", \"num\": \"1.\", \"text\": \"These Rules may be cited as the Summary Jurisdiction (Forms) Rules and shall come into operation on the 4th day of October, 1976.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_2\", \"num\": \"2.\", \"text\": \"Inthese Rules unless the context otherwise requires \u2014 Law 10 of 75. \u201cChief Clerk\u201d has the meaning ascribed to it in the Summary Jurisdiction Law; Law 13 of 75. \u201cCode\u201d means the Criminal Procedure Code; \u201cCommissioner\u201d? means the Commissioner of Police; \u201cCourt\u201d means the Summary Court; Law 10 of 75. \u201csection\u201d means a section of the Summary Jurisdiction Law; and in other respects section 2 of the Code applies.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_3\", \"num\": \"3.\", \"text\": \"The rules of procedure of the Court in its criminal jurisdiction are prescribed in the Code and the rules of procedure in civil matters are prescribed in the Summary Jurisdiction (Civil Procedure) Rules and, in certain cases, by rules and regulations made pursuant to other laws.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_4\", \"num\": \"4.\", \"text\": \"Forms which may be used in the general procedure of the Court are prescribed in the schedule hereto and such forms may be adjusted by the magistrate or the Chief Clerk to meet special cases and, where no provision appears to have been made to meet the requirements of the Court, the magistrate may prescribe forms appropriate to such requirements which may form precedents for future use.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_5\", \"num\": \"5.\", \"text\": \"Grand Court forms dealing with the execution of civil judgments and matters connected therewith may be used mutatis mutandis by the Summary Court. THE SCHEDULE (Index of Forms) C.P. 1. Complaint 2. Charge by police officer 3. Summons to accused person 4. Warrant of arrest of accused person 5. Summons upon a body corporate sent by registered post\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_6\", \"num\": \"6.\", \"text\": \"Warrant of arrest of person failing to answer summons Rules of Court [No. 4] \u2014 3\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_7\", \"num\": \"7.\", \"text\": \"Form of recognizance for appearance\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_8\", \"num\": \"8.\", \"text\": \"Warrant of arrest of person who has failed to appear in accordance with undertaking\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_9\", \"num\": \"9.\", \"text\": \"Warrant for production of a prisoner before the Court\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_10\", \"num\": \"10.\", \"text\": \"Order for release on bail\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_11\", \"num\": \"11.\", \"text\": \"Summons to witness\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_12\", \"num\": \"12.\", \"text\": \"Warrant to arrest a witness\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_13\", \"num\": \"13.\", \"text\": \"Medical Certificate of capacity of an accused person to make defence\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_14\", \"num\": \"14.\", \"text\": \"Memorandum of conviction\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_15\", \"num\": \"15.\", \"text\": \"Certificate of acquittal\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_16\", \"num\": \"16.\", \"text\": \"Commitment warrant\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_17\", \"num\": \"17.\", \"text\": \"Distress warrant\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_18\", \"num\": \"18.\", \"text\": \"Order for imprisonment in default of payment of fine\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_19\", \"num\": \"19.\", \"text\": \"Explanation to accused at commencement of procedure for committal for trial\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_20\", \"num\": \"20.\", \"text\": \"Warrant of commitment for trial by Grand Court\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_21\", \"num\": \"21.\", \"text\": \"Order committing corporations for trial\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_22\", \"num\": \"22.\", \"text\": \"Witness order\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_23\", \"num\": \"23.\", \"text\": \"Notice of intention to take a deposition under section 95 (C.P.C.)\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_24\", \"num\": \"24.\", \"text\": \"Order to enter into recognizance to keep the peace\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_25\", \"num\": \"25.\", \"text\": \"Order for seizure of property suspected to be proceeds of an offence.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_26\", \"num\": \"26.\", \"text\": \"Form of Plaint\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_27\", \"num\": \"27.\", \"text\": \"Summons to witness (Civil)\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_28\", \"num\": \"28.\", \"text\": \"Warrant of arrest of witness failing to appear (Civil)\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_29\", \"num\": \"29.\", \"text\": \"Committal particulars\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_30\", \"num\": \"30.\", \"text\": \"Committal warrant. THE SCHEDULE Form C.P. 1 THE CRIMINAL PROCEDURE CODE (Section 13) COMPLAINT In the Summary Court of At inthe noononthe dayof 19 there appeared before me one of who made the complaint following (or \u2018annexed hereto\u2019 if made in writing) (if complaint made on oath) The complaint having been read over to the said he did affirm to the truth thereof before me swear complainant or other witness making oath. Justice of the Peace 4 ~\u2014 Rules of Court [No. 4] (Form of charge to be endorsed on the back and signed by a Justice of the Peace) Received foractionbymethe dayof 19 at hours in the neon, i Chief Clerk | Summons issued to appear at hours in the noon on the day of 19 Chief Clerk Date. Form C.P. 2. THE CRIMINAL PROCEDURE CODE (Section 13) CHARGE BY POLICE OFFICER In the Summary Court of ' of is charged with the following offence (Sgd.) Police Officer (Rank) (Number) (Sgd.) Justice of the Peace Received for action at hours of the noon this _ day of . Chief Clerk Summons issued to appear at hours in the noon the day of 19 Chief Clerk Date Form C.P. 3. THE CRIMINAL PROCEDURE CODE (Section 14) SUMMONS TO ACCUSED PERSON In the Summary Court of Complaint having been made that you of at onthe dayof 19 (here set out charge or short particulars of offence) Rules of Court [No. 4] \u2014 5 You are hereby summoned to appear before this Court at hours of the noon on the day of 19 to answer thereto. Datedthe dayof 19 Justice of the Peace. N.B. ff you fail to appear a warrant for your arrest will be issued. Form C.P. 3. (BACK) THE CRIMINAL PROCEDURE CODE (Sections 17 & 18) (All courts) I, E.F. (constable (or as the case may be)), do swear that on the day of i9 , at o'clock in the noon at Iserved upon A.B., a summons now marked \u2018A\u2019 datedthe day of 19 At the time I served the summons on A.B. (if AB. is a company \u201cupon O.P. secretary of A.B.\u2019\u2019) Tread it over to him (or explained it to him). A.B. (or 0.P.) was known to me personally before I served the summons (or A.B. (or O.P.) was identified to me by G.H. who is personally known to me) OR Being unable to find the said A.B. I handed the said summons to K.L. of an adult inmate of A.B.\u2019s last known place of abode (OR) the employer of A.B. Sworn before me at the day of 19 (Signed) M.N. Justice of the Peace (or as the case may be) Form C.P. 4. THE CRIMINAL PROCEDURE CODE (Section 15) WARRANT FOR ARREST OF ACCUSED PERSON In the Summary Court of To each and all the constables of the Cayman Islands Complaint having been made by C.D. against A.B. of that he which complaint is supported by the oath of You are hereby commanded to bring the said A.B. before this court forthwith to answer the said complaint. Dated the day of 19 M.N. Justice of the Peace. (see back) 6 \u2014 Rules of Court [No. 4] Form C.P. 4. (Back) PARTICULARS BAIL CUSTODY IDENTIFICATION Form C.P. 5, THE CRIMINAL PROCEDURE CODE (Section 18) SUMMONS UPON A BODY CORPORATE SENT BY REGISTERED POST In the Summary Court of To the Secretary (or local manager etc.) Ltd. (or as appropriate) Complaint has been made that Ltd. of at on the day of 19 (here set out charges or short particulars of offence) You are hereby. summoned to appear before the Court at hours of the noon on the day of 19 , toanswer thereto on behalf of the said company. Dated the day of 19 Justice of Peace N.B. If you fail to appear a warrant for your arrest will be issued. Despatched this day of 19  , by prepaid registered post. Chief Clerk. Form C.P. 6. THE CRIMINAL PROCEDURE CODE (Section 20) WARRANT OF ARREST OF PERSON FAILING TO ANSWER SUMMONS In the Summary Court at To each and all the constables of the Cayman Islands A.B. of having failed duly to appear before the Court in answer toa Summons served upon him by C..D. on oath. You are hereby commanded to apprehend and bring the said A.B. before this Court forthwith (or on the day of 19 , at o\u2019clock in the noon) that he may be deait with according to law. Dated the day of 19 Magistrate. Rules of Court [No. 4] \u2014 7 Form C.P. 7. THE CRIMINAL PROCEDURE CODE (Section 21) FORM OF RECOGNIZANCE FOR APPEARANCE . In the Summary Court of I acknowledge that I owe the Financial Secretary of the Islands the sum of $ . payment thereof to be enforced against me by due process of law if I fail to comply with any of the conditions endorsed hereon. (Signed) A.B. Taken before me the day of 19 Clerk of the Court Justice of the Peace of Police (or as the case may be) RECOGNIZANCES OF SURETIES I\/We acknowledge I\/We owe to the Financial Secretary of the Islands the sum of $ , payment thereof to be enforced against me\/us by due process of law if the above mentioned principal fails to comply with the conditions endorsed hereon. Taken before me the day of 19 Justice of the Peace (or as the case may be) The conditions of this recognizance are that \u2014 (a) if the principal! appears before the Court at at o\u2019clock in the noon the day of 19 , and thereafter throughout the proceedings (b) OR keeps the peace and is of good behaviour for the time of from the date of this recognizance (c) OR appears at such date and time as may be notified to him by the Clerk of the Court at the hearing of his appeal in the matter of (d) OR prosecutes without delay his appeal to the Court in the matter of and submits to the judgment of the said Court and pays such costs as may be awarded against him by the said Court then this recognizance shall be void, but otherwise shall remain in full force and effect. & \u2014 Rules of Court [No. 4} Form C.P. 8. THE CRIMINAL PROCEDURE CODE (Section 22) WARRANT OF ARREST OF PERSON WHO HAS FAILED TO APPEAR IN ACCORDANCE WITH UNDERTAKING. In the Summary Court at To each and all the constables of the Cayman Islands A.B. of having failed to appear before the Court in accordance with an undertaking given by him in that behalf you are commanded to arrest and bring the said A.B. before this Court forthwith that he may be dealt with according to law. Dated the day of , 19 Magistrate Form C.P. 9. THE CRIMINAL PROCEDURE CODE (Section 23) WARRANT FOR THE PRODUCTION OF A PRISONER BEFORE THE COURT in the Summary Court at To the Officer inchargeofthePrisonat You are hereby required to have the prisoner A.B. now in your charge brought before the Court in custody at o\u2019clock in the noon on the day of 19 and thereafter from time to time until the final disposal of criminal case No. charging him with there to be dealt with according to law. Dated the day of 19 Magistrate. Form C.P. 10. THE CRIMINAL PROCEDURE CODE {Section 28) ORDER FOR RELEASE ON BAIL in the Summary Court at To the Officer in charge of the Prison at The prisoner A.B. now in your charge having been granted his release on bail by order of this Court made this day of 19 , this is to authorise you to release the said A.B. from the custody in which he is held with respect to Criminal Case No. of but not otherwise. Dated this day of 19 (Signed) Magistrate (as the case may be) Rules of Court [No. 4] \u2014 9 Form \u20ac.P. 11. , THE CRIMINAL PROCEDURE CODE (Section 34) SUMMONS TO WITNESS In the Summary Court at Criminal case No. You of are hereby summoned to appear before the Court at o'clock in the noon on the day of 19 , to give evidence in the above case, on behalf of and produce the following documents or things specified hereunder. Dated the day of 19 (Signed) Magistrate N.B. Should you fail to appear a warrant for your arrest will issue. ; Form C.P. 12. THE CRIMINAL PROCEDURE CODE (Sections 35 & 36) WARRANT TO ARREST A WITNESS In the Summary Court at Criminal case No. To each and all the constables of the Cayman Islands The Court having been credibly informed that A.B. of a witness required in the above case will, if summoned, refuse or neglect to appear OR A.B. of having failed, without excuse, to answer a summons issued on the day of 19 requiring him to appear before this Court on the day of 19. You are hereby commanded to arrest the said A.B. and bring him before this Court forthwith. Dated the day of 19 (Signed) Magistrate SEE BACK Form C.P. 12 (Back) (BACK) It is directed that the witness A.B. on arrest be released on bail in the sum of $ with sureties in the sum of $ each for his attendance. : 10 \u2014 Rules of Court [No. 4} Form C.P. 13. THE CRIMINAL PROCEDURE CODE (Section 48) MEDICAL CERTIFICATE OF CAPACITY OF AN | ACCUSED PERSON TO MAKE DEFENCE. In the Summary Court at This is to certify that, I, have had A.B. of under my observation from the day of 19 , until the day of 19 and that in my opinion he is capable of making his defence to a criminal charge. Dated the day of 19 Medical Practitioner. Form C.P. 14. THE CRIMINAL PROCEDURE CODE (Section 72) MEMORANDUM OF CONVICTION In the Summary Court of Case No. A.B. of was this day convicted by the above Court of the following offences: 1. 2: etc. Dated the day of 19 Magistrate. Form C.P. 15. THE CRIMINAL PROCEDURE CODE (Section 73) CERTIFICATE OF ACQUITTAL In the Summary Court of Case No. This is to certify that a charge against A.B. of that he was this day determined, the Court finding the alleged offence not proved and the charge against the said A.B. was dismissed accordingly Dated the day of 19 (Signed) Magistrate. Rules of Court [No. 4] \u2014 \/1 Form C.P. 16. THE CRIMINAL PROCEDURE CODE (Sections 77 & 78) COMMITMENT WARRANT In the Summary Court at Criminal Case No. To each and every constable and prison officer of the Cayman Islands. A.B. having been this day convicted by the Court of the offence of and having been sentenced to imprisonment for a term of and to pay a fine of $ or in default of payment of the said fine to be imprisoned for a further term of You the said constables are hereby commanded to convey the said A.B. to the prison at and hand him over to the officer having charge of the said person. : And you the said prison officers are commanded to receive the said A.B. into custody and keep him there for the said term in any event and for the said further term unless the fine imposed is sooner paid. Dated this day of 19 Magistrate. Form C.P. 17. THE CRIMINAL PROCEDURE CODE (Section 78 (e)) DISTRESS WARRANT In the Summary Court at Criminal Case No. To each and all the constable of the Cayman Islands A.B. of was this day of 19 convicted by the Court and ordered to pay a fine of $ compensation etc. (as the case may be) Default having been made in payment \u2014 You are hereby ordered to make distress of the money and goods of the said A.B. (except the wearing apparel and bedding of him and his family and, to the value of $100, the tools and implements of his trade) and if the sum stated at the foot of this warrant, together with the reasonable costs and charges of the making and keeping of the said distress, be not paid. then not earlier than day after making such distress, unless the said A.B. consents in writing to an earlier sale, to sell the said goods and pay the proceeds of the distress to the Chief Clerk, and, if no such distress can be found, to certify the same to the Court. Dated the day of 19 Magistrate Amount of fine Less amount paid Amount to be levied 12 \u2014 Rules of Court {No. 4] Costs and charges Less amount realized Balance remaining Dated the day of 19 Constable or Bailiff Form C.P. 18. THE CRIMINAL PROCEDURE CODE {Section 78 (f)) ORDER FOR IMPRISONMENT IN DEFAULT OF PAYMENT OF FINE in the Summary Court at Criminal Case No. To each and all the constables and prison officers of the Cayman Islands. A.B. was on the day of 1 ordered to pay a fine of $ compensation etc. (as the case may be) AND the sum of $ remains outstanding AND it appearing that no sufficient distress to levy the sum now due can be found It is this day ordered that the said A.B. be imprisoned for a term of days or until the payment of the said amount of $ if made prior to the expiry of the said term. AND you the said constables are hereby commanded to take the said A.B. to the prison at and you the said prison officers are hereby commanded there to detain him in accordance with the terms of this order. Dated the day of 19 Magistrate. Form C.P. 19. THE CRIMINAL PROCEDURE CODE (Section 82) EXPLANATION TO ACCUSED AT COMMENCEMENT OF PROCEDURE FOR COMMITTAL FOR TRIAL In the Summary Court of \u201cThis is not your trial but an enquiry into the charges made against you in order to decide whether or not there is sufficient evidence for you to be committed for trial before a Judge and jury. The evidence for the prosecution will first be called and you may cross-examine each of the prosecution witnesses if you so desire. Thereafter you may call your own witnesses and give evidence or make a statement on your own behalf if you se wish. In any event, if you are committed for trial you will be given a further opportunity of cross-examining the prosecution witnesses and yourself calling evidence, giving evidence and making a statement\u2019. Rules of Court {No. 4] \u2014 13 Form C.P. 20. JHE CRIMINAL PROCEDURE CODE (Section 90 (1)) WARRANT OF COMMITTAL FOR TRIAL BY GRAND COURT In the Summary Court of Criminal Case No. To all the constables and prison officers of the Cayman Islands A.B. having been charged this day before the Court with AND the Court after inquiring into the said offence having committed the said A.B. for trial by the Grand Court. You the said constables and prison officers are hereby commanded to convey the said A.B. tothe prison at and there detain him until he shall be delivered in due course of law. Dated the day of 19 Magistrate. Endorsement when bail granted. The Court hereby certifies that the said A.B. may be bailed by recognizance of himself in the sum of $ with sureties in each to appear before the next session of the Grand Court to take his trial upon indictment preferred against him. Magistrate Form C.P. 21. THE CRIMINAL PROCEDURE CODE (Section 90 (2)) ORDER COMMITTING CORPORATIONS FOR TRIAL In the Summary Court of Criminal Case No. A.B. and Company Limited having been by the Court this day ordered to be committed for trial on indictment before the Grand Court upon a charge of The Attorney General is hereby authorised to file an indictment against the said corporation in that behalf. Dated the day of 19 Magistrate. 14 \u2014 Rules of Court [No. 4] Form C.P. 22. THE CRIMINAL PROCEDURE CODE (Section 94) WITNESS ORDER In the Summary Court of Criminal Case No. To C.D. of You are hereby ordered (unless you receive prior notice to the contrary) to attend and give evidence at the trial of A.B. before the next session of the Grand Court to be held at Dated the day of 19 Magistrate. Form C.P. 23. THE CRIMINAL PROCEDURE CODE (Section 96) In the Grand Court Criminal Case No. Regina versus A. B. NOTICE OF INTENTION TO TAKE DEPOSITION UNDER SECTION 95. To A.B. This is to give notice that it is intended to take the deposition of C.D. of for the reason that The said deposition will be taken at before at o\u2019clock in the noon of the day of 19 You may, if you so wish, be present at the taking of the said deposition and may crossexamine the said C.D. thereon. Dated the day of 18 Magistrate. Endorsement if A.B. is in custody. To each and every constable and prison officer of the Cayman Islands This is to authorise and require you to bring the said A.B. efor the above Court at the time and place above mentioned if so requested by the said Magistrate. Rules of Court (No. 4) \u2014 I5 Form C.P. 24. THE CRIMINAL PROCEDURE CODE {Section 181) ORDER TO ENTER INTO RECOGNIZANCE TO KEEP THE PEACE In the Summary Court of Criminal Case No. Complaint having been made against A.B. of that he the Court, after hearing the said A.B. hereby orders the said A.B. (a) to keep the peace (b) to be of good behaviour towards and to enter into personal recognizance of $ and find two sureties for $ in that behalf and to come up for trial if called up. Dated the day of 19 Magistrate. Particulars of recognizance and sureties to be entered on back. Form C.P. 25. THE CRIMINAL PROCEDURE CODE (Section 182 (1) and (2)) ORDER FOR SEIZURE OF PROPERTY SUSPECTED TO BE PROCEEDS OF AN OFFENCE In the Summary Court of Criminal Case No. R.v. To each and all the constables of the Cayman Islands. It having been made to appear to the Court that the following items are the proceeds or part thereof of offence (s) found in the above case to have been committed \u2014 It is hereby ordered that the same be seized and brought before this Court for further directions in that behalf. Dated the day of 19 Magistrate. 16 \u2014 Rules of Court {No. 4] Form C.P. 26. SUMMARY JURISDICTION (CIVIL PROCEDURE) RULES (Rule 6) Inthe Summary Court No. PLAINT BETWEEN Plaintiff AND Defendant | 1. The Plaintiff is and his address for service is 2. The Defendant is and his address for service is 3. On at (here state particulars of claim using.as many numbered paragraphs as may be required followed by particulars of negligence on the part of the defendant or other matters alleged to give rise to the claim and followed by particulars of special damage or other matters claimed by the Plaintiff in the case). Prayer Wherefore the Plaintiff prays that the defendant be ordered, etc. Signature of Plaintiff Filed by Plaintiff Date Attorney BACK OF PLAINT Date and time of filing Court fees assessed at and collected Case set down for mention on the day of 19 at o\u2019clock in the fore\/after noon. Certificate of service by Bailiff. I hereby certify that on the day of 19 I did serve a copy of this plaint upon who is personally known to me (OR who was identified to me by who is personally known to me), ceeeeees oT a Affidavit of Service by Plaintiff or his representative I of Plaintiff (or as the case may be) make oath and say that on the day of 19 I did serve a copy of the plaint upon who is personally Rules of Court {No. 4] \u2014 17 known to me (or who was identified to me by of who is personally known to me). the day of 19 Signature of Deponent Sworn at beforeme a eae Be HRY prRY aOR Dw Justice of the Peace NOTICE TO DEFENDANT You are hereby summoned to appear personally before the court at the place, date and time assigned for mention of the above case and if you should fail so to do judgment may be entered against you in default of such appearance. Form C.P. 27. THE SUMMARY JURISDICTION LAW (Section 28 (1)) SUMMONS TO WITNESS (CIVIL) In the Summary Court at Civil Case No. . between Plaintiff and Defendant You of are hereby summoned to appear before this Court at o\u2019clock in the noon on the day of 19 to give evidence in the above case on behalf of and produce the documents and things specified hereunder. Dated the day of 19 Magistrate. N.B. 1 Should you fail to appear in compliance with this summons a warrant for vour arrest may be issued. N.B.2 You are entitled to your travelling expenses to and from the Court amounting to $ which will be tendered with this notice. 18 \u2014 Rules of Court {No. 4] Form C.P. 28. THE SUMMARY JURISDICTION LAW (Section 28 (2)) WARRANT OF ARREST OF WITNESS FAILING TO APPEAR (CIVIL) Civil Case No. Between Plaintiff and Defendant To each and all the constables of the Cayman Islands . . A.B. of having failed without excuse to answer a summons issued on the day of 19 requiring him to appear before this Court on the day of 19 You are hereby commanded to arrest the said A.B. and bring him before this Court forthwith. Dated this day of 19 Magistrate. Form C.P. 29. THE CRIMINAL PROCEDURE CODE (Section 90) COMMITTAL PARTICULARS Criminal Case No. Accused A.B, of charged with (charge) (particulars) having appeared before the Summary Court at in the presence of (magistrate) and a summary of evidence having being taken in compliance with Part V of the Criminal Procedure Code Mr. appearing for the prosecution and Mr. appearing for the defence The following witnesses were called for the prosecution eee eee eee e eee e anes of se 8% GG ES Ok CEUTA PE eee eae e MNeRNNCEALE aN aus Sty Ae FRR aoe of BE EE BE sas ene one saensinmenenenese wa oe Lene Ut OS Oey RE NRUNERERTE ER SE RS 4 of i oa ARS SROMPORISSARSMENS) axe EF ORY 9 TE Of cece cece ee eesevneeeus we aere le ae WRN ON We eS OE OS OF = \u2014 wie se ae em aEIERETeE as oe ME ee rr of \u2014\u2014_C(tsttsoascopezesns vex 26 TaERMEREREERteRTE oF \u2014_ lee Sacer i 1 oR BE aE et The accused made a statement) as follows: testified) Rules of Court {No. 4] \u2014 19 At the close of the enquiry the said accused was remanded for trial by the Grand Court upon the following charges: (charge) (particulars) The prosecution witness and the defence witness were bound over to testify at the trial and to attend the Grand Court on the day of 19 at o\u2019clock in the noon. The following witnesses were not bound over to appear personally \u2014 i ee ee ee a] (here give particulars) The accused was released on bail in the sum of $ to appear on the day of 19 at o\u2019clock in the noon before the Grand Court. , OR The accused was remanded in custody. The following exhibits were produced to the Court and ordered to be dealt with as follows: Pe ee ee Form C.P. 30. THE CRIMINAL PROCEDURE CODE (Section 96 (1)) COMMITTAL WARRANT Criminal Case No. In the Summary Court at Toeach and ali the constables and prison officers of the Cayman Islands. A.B. of \u2014 _ having this day been committed for trial upon indictment by the Grand Court and having been remanded in custody 20 \u2014 Rules of Court ino. 4) to await trial at the next session thereof, you the said constables are hereby commanded to receive the said A.B. into your custody and to convey him to the prison at and you. the said prison officers are commanded there to keep him to await the commands of the Grand Court or until he is sooner released by due process of law. rs Made by the Rules Committee of:the Grand Court this 4th day of October, 1976. L.T. MOODY Judge \u2019 GE. WADDINGTON Attorney General TRUMAN M. BODDEN Legal Practitioner JOHN STAFFORD Legal Practitioner (Price $2.00)\", \"element\": \"section\", \"heading\": null}], \"meta\": {\"notes\": null, \"workflow\": null, \"lifecycle\": {\"source\": \"#cilegis\", \"eventRef\": [{\"eId\": \"e_commence_1976_01_01\", \"date\": \"1976-01-01\", \"type\": \"generation\", \"source\": \"#cilegis\"}]}, \"references\": {\"source\": \"#canary\", \"TLCRole\": [], \"TLCEvent\": [{\"eId\": \"ev_commencement\", \"href\": \"\/akn\/ontology\/canary\/event\/commencement\", \"showAs\": \"commencement\"}], \"TLCPerson\": [], \"TLCConcept\": [{\"eId\": \"inForce\", \"href\": \"\/akn\/ontology\/canary\/concept\/temporal\/in-force\", \"showAs\": \"in force\"}], \"TLCProcess\": [], \"TLCLocation\": [], \"TLCOrganization\": [{\"eId\": \"cilegis\", \"href\": \"\/akn\/ontology\/canary\/organization\/editor\/cilegis\", \"showAs\": \"Cayman Islands legislation mirror (kyleg)\"}]}, \"temporalData\": {\"source\": \"#cilegis\", \"temporalGroup\": [{\"eId\": \"tg_inforce_1976_01_01\", \"timeInterval\": [{\"end\": null, \"start\": \"#e_commence_1976_01_01\", \"duration\": null, \"refersTo\": \"#inForce\"}]}]}, \"classification\": null, \"identification\": {\"source\": \"#cilegis\", \"FRBRWork\": {\"FRBRuri\": \"\/akn\/ky\/act\/sl\/1976\/38\", \"FRBRdate\": [{\"date\": \"1976-01-01\", \"name\": \"generation\"}], \"FRBRthis\": \"\/akn\/ky\/act\/sl\/1976\/38\/!main\", \"FRBRalias\": [{\"name\": \"cmsId\", \"value\": \"1976-0038\"}], \"FRBRauthor\": [{\"as\": \"#editor\", \"href\": \"\/akn\/ontology\/canary\/organization\/editor\/cilegis\"}], \"FRBRnumber\": \"38 of 1976\", \"FRBRcountry\": \"ky\", \"FRBRsubtype\": \"subordinate\"}, \"FRBRExpression\": {\"FRBRuri\": \"\/akn\/ky\/act\/sl\/1976\/38\/eng@1976-01-01\", \"FRBRdate\": [{\"date\": \"1976-01-01\", \"name\": \"generation\"}], \"FRBRthis\": \"\/akn\/ky\/act\/sl\/1976\/38\/eng@1976-01-01\/!main\", \"FRBRauthor\": [{\"as\": \"#editor\", \"href\": \"\/akn\/ontology\/canary\/organization\/editor\/cilegis\"}], \"FRBRlanguage\": \"eng\"}, \"FRBRManifestation\": {\"FRBRuri\": \"\/akn\/ky\/act\/sl\/1976\/38\/eng@1976-01-01.xml\", \"FRBRdate\": [{\"date\": \"2026-06-22\", \"name\": \"generation\"}], \"FRBRthis\": \"\/akn\/ky\/act\/sl\/1976\/38\/eng@1976-01-01.xml\", \"FRBRauthor\": [{\"as\": \"#editor\", \"href\": \"\/akn\/ontology\/canary\/organization\/editor\/cilegis\"}], \"FRBRformat\": \"application\/xml\"}}}, \"name\": \"act\", \"header\": {\"title\": \"Summary Jurisdiction (Forms) Rules\", \"actNumber\": \"38 of 1976\", \"longTitle\": null}}, \"doc\": null, \"bill\": null, \"judgment\": null}}","akn_full_text":"CAYMAN ISLANDS\n\nSupplement Na. 4 published with Gazette No. 21 of 1976.\n\nRULES OF COURT\nNo. 4\nSUMMARY JURISDICTION (F ORMS) RULES\n\n2 \u2014 Rules of Court [No. 4]\nCAYMAN ISLANDS\n\nTHE SUMMARY JURISDICTION LAW\n(Law 10 of 1975)\n\nSUMMARY JURISDICTION (FORMS) RULES\n\nIn exercise of the powers conferred upon the Rules Committee under the\nprovisions of section 21 of the Grand Court Law and section 53 of the above Law\nthe following Rule are hereby made.\n\n1. These Rules may be cited as the Summary Jurisdiction (Forms) Rules and\nshall come into operation on the 4th day of October, 1976.\n\n2. Inthese Rules unless the context otherwise requires \u2014\n\nLaw 10 of 75. \u201cChief Clerk\u201d has the meaning ascribed to it in the Summary Jurisdiction Law;\nLaw 13 of 75. \u201cCode\u201d means the Criminal Procedure Code;\n\u201cCommissioner\u201d? means the Commissioner of Police;\n\u201cCourt\u201d means the Summary Court;\nLaw 10 of 75. \u201csection\u201d means a section of the Summary Jurisdiction Law;\nand in other respects section 2 of the Code applies.\n3. The rules of procedure of the Court in its criminal jurisdiction are\nprescribed in the Code and the rules of procedure in civil matters are\nprescribed in the Summary Jurisdiction (Civil Procedure) Rules and, in\ncertain cases, by rules and regulations made pursuant to other laws.\n4. Forms which may be used in the general procedure of the Court are\nprescribed in the schedule hereto and such forms may be adjusted by the\nmagistrate or the Chief Clerk to meet special cases and, where no provision\nappears to have been made to meet the requirements of the Court, the\nmagistrate may prescribe forms appropriate to such requirements which may\nform precedents for future use.\n5. Grand Court forms dealing with the execution of civil judgments and\nmatters connected therewith may be used mutatis mutandis by the Summary\nCourt.\nSUMMARY JURISDICTION (FORMS) RULES\nTHE SCHEDULE\n(Index of Forms)\nC.P. 1. Complaint\n2. Charge by police officer\n3. Summons to accused person\n4. Warrant of arrest of accused person\n5. Summons upon a body corporate sent by registered post\n6. Warrant of arrest of person failing to answer summons\n\nRules of Court [No. 4] \u2014 3\n\n7. Form of recognizance for appearance\n\n8. Warrant of arrest of person who has failed to appear in accordance with\nundertaking\n\n9. Warrant for production of a prisoner before the Court\n\n10. Order for release on bail\n\n11. Summons to witness\n\n12. Warrant to arrest a witness\n\n13. Medical Certificate of capacity of an accused person to make defence\n14. Memorandum of conviction\n\n15. Certificate of acquittal\n\n16. Commitment warrant\n\n17. Distress warrant\n\n18. Order for imprisonment in default of payment of fine\n\n19. Explanation to accused at commencement of procedure for committal for\ntrial\n\n20. Warrant of commitment for trial by Grand Court\n\n21. Order committing corporations for trial\n\n22. Witness order\n23. Notice of intention to take a deposition under section 95 (C.P.C.)\n24. Order to enter into recognizance to keep the peace\n\n25. Order for seizure of property suspected to be proceeds of an offence.\n\n26. Form of Plaint\n\n27. Summons to witness (Civil)\n\n28. Warrant of arrest of witness failing to appear (Civil)\n\n29. Committal particulars\n\n30. Committal warrant.\n\nTHE SCHEDULE\n\nForm C.P. 1\nTHE CRIMINAL PROCEDURE CODE\n(Section 13)\nCOMPLAINT\nIn the Summary Court of\n\nAt inthe noononthe dayof 19\nthere appeared before me one of\nwho made the complaint following (or \u2018annexed hereto\u2019 if made in writing)\n\n(if complaint made on oath)\n\nThe complaint having been read over to the said\nhe did affirm to the truth thereof before me\nswear\n\ncomplainant or other witness\nmaking oath.\n\nJustice of the Peace\n\n4 ~\u2014 Rules of Court [No. 4]\n(Form of charge to be endorsed on the back and signed by a Justice of the Peace)\n\nReceived foractionbymethe dayof 19 at hours in the neon,\ni Chief Clerk |\nSummons issued to appear at hours in the noon on the day of 19\nChief Clerk\nDate.\nForm C.P. 2.\n\nTHE CRIMINAL PROCEDURE CODE\n(Section 13)\n\nCHARGE BY POLICE OFFICER\nIn the Summary Court of\n' of\nis charged with the following offence\n\n(Sgd.) Police Officer (Rank) (Number)\n(Sgd.) Justice of the Peace\n\nReceived for action at hours of the noon this _ day of .\nChief Clerk\nSummons issued to appear at hours in the noon the day of 19\nChief Clerk\nDate\n\nForm C.P. 3.\n\nTHE CRIMINAL PROCEDURE CODE\n(Section 14)\n\nSUMMONS TO ACCUSED PERSON\nIn the Summary Court of\n\nComplaint having been made that you\nof at onthe dayof 19\n\n(here set out charge or short particulars of offence)\n\nRules of Court [No. 4] \u2014 5\n\nYou are hereby summoned to appear before this Court at hours of the noon on\nthe day of 19 to answer thereto.\n\nDatedthe dayof 19\n\nJustice of the Peace.\n\nN.B. ff you fail to appear a warrant for your arrest will be issued.\n\nForm C.P. 3. (BACK)\nTHE CRIMINAL PROCEDURE CODE\n(Sections 17 & 18)\n(All courts)\nI, E.F. (constable (or as the case may be)), do swear that on the day of\ni9 , at o'clock in the noon at Iserved upon A.B., a summons now\nmarked \u2018A\u2019 datedthe day of 19\n\nAt the time I served the summons on A.B. (if AB. is a company \u201cupon O.P. secretary of\nA.B.\u2019\u2019) Tread it over to him (or explained it to him).\n\nA.B. (or 0.P.) was known to me personally before I served the summons (or A.B. (or O.P.)\nwas identified to me by G.H. who is personally known to me)\n\nOR\nBeing unable to find the said A.B. I handed the said summons to K.L. of an adult\ninmate of A.B.\u2019s last known place of abode (OR) the employer of A.B.\n\nSworn before me\nat the day of 19\n\n(Signed) M.N.\nJustice of the Peace\n(or as the case may be)\n\nForm C.P. 4.\n\nTHE CRIMINAL PROCEDURE CODE\n(Section 15)\n\nWARRANT FOR ARREST OF ACCUSED PERSON\nIn the Summary Court of\nTo each and all the constables of the Cayman Islands\n\nComplaint having been made by C.D. against A.B. of\nthat he which complaint is\nsupported by the oath of\n\nYou are hereby commanded to bring the said A.B. before this court forthwith to answer\nthe said complaint.\n\nDated the day of 19\n\nM.N.\nJustice of the Peace.\n\n(see back)\n\n6 \u2014 Rules of Court [No. 4]\nForm C.P. 4. (Back)\n\nPARTICULARS\nBAIL\n\nCUSTODY\nIDENTIFICATION\n\nForm C.P. 5,\nTHE CRIMINAL PROCEDURE CODE\n(Section 18)\nSUMMONS UPON A BODY CORPORATE SENT BY REGISTERED POST\n\nIn the Summary Court of\n\nTo the Secretary (or local manager etc.)\nLtd. (or as appropriate)\n\nComplaint has been made that Ltd. of at on the day\nof 19\n\n(here set out charges or short particulars of offence)\n\nYou are hereby. summoned to appear before the Court at hours of the noon on\n\nthe day of 19 , toanswer thereto on behalf of the said company.\nDated the day of 19\nJustice of Peace\n\nN.B. If you fail to appear a warrant for your arrest will be issued.\nDespatched this day of 19  , by prepaid registered post.\n\nChief Clerk.\n\nForm C.P. 6.\n\nTHE CRIMINAL PROCEDURE CODE\n(Section 20)\n\nWARRANT OF ARREST OF PERSON FAILING TO ANSWER SUMMONS\n\nIn the Summary Court at\nTo each and all the constables of the Cayman Islands\nA.B. of having failed duly to appear before the Court\nin answer toa Summons served upon him by C..D. on oath.\n\nYou are hereby commanded to apprehend and bring the said A.B. before this Court\nforthwith (or on the day of 19 , at o\u2019clock in the noon) that he\nmay be deait with according to law.\n\nDated the day of 19\n\nMagistrate.\n\nRules of Court [No. 4] \u2014 7\nForm C.P. 7.\n\nTHE CRIMINAL PROCEDURE CODE\n(Section 21)\n\nFORM OF RECOGNIZANCE FOR APPEARANCE .\n\nIn the Summary Court of\n\nI acknowledge that I owe the Financial Secretary of the Islands the sum of $ .\npayment thereof to be enforced against me by due process of law if I fail to comply with any\nof the conditions endorsed hereon.\n\n(Signed) A.B.\nTaken before me the day of 19\nClerk of the Court\n\nJustice of the Peace\nof Police\n\n(or as the case may be)\nRECOGNIZANCES OF SURETIES\nI\/We acknowledge I\/We owe to the Financial Secretary of the Islands the sum of\n\n$ , payment thereof to be enforced against me\/us by due process of law if the above\nmentioned principal fails to comply with the conditions endorsed hereon.\n\nTaken before me the day of 19\n\nJustice of the Peace\n(or as the case may be)\n\nThe conditions of this recognizance are that \u2014\n\n(a) if the principal! appears before the Court at\nat o\u2019clock in the noon\nthe day of 19 , and thereafter\nthroughout the proceedings\n\n(b) OR keeps the peace and is of good behaviour for the time of from\n\nthe date of this recognizance\n\n(c) OR appears at such date and time as may be notified to him by the Clerk of the\nCourt at the hearing of his appeal in the matter of\n\n(d) OR prosecutes without delay his appeal to the Court\nin the matter of\nand submits to the judgment of the said Court and pays such costs as may be\nawarded against him by the said Court\n\nthen this recognizance shall be void, but otherwise shall remain in full force and effect.\n\n& \u2014 Rules of Court [No. 4}\nForm C.P. 8.\n\nTHE CRIMINAL PROCEDURE CODE\n(Section 22)\n\nWARRANT OF ARREST OF PERSON WHO HAS FAILED TO\nAPPEAR IN ACCORDANCE WITH UNDERTAKING.\n\nIn the Summary Court at\nTo each and all the constables of the Cayman Islands\n\nA.B. of having failed to appear before the Court in\naccordance with an undertaking given by him in that behalf you are commanded to arrest\nand bring the said A.B. before this Court forthwith that he may be dealt with according to\n\nlaw.\nDated the day of , 19\n\nMagistrate\n\nForm C.P. 9.\n\nTHE CRIMINAL PROCEDURE CODE\n(Section 23)\nWARRANT FOR THE PRODUCTION OF A PRISONER BEFORE THE COURT\n\nin the Summary Court at\n\nTo the Officer inchargeofthePrisonat\nYou are hereby required to have the prisoner A.B. now in your charge brought before the\n\nCourt in custody at o\u2019clock in the noon on the day\nof 19 and thereafter from time to time until the final disposal of\ncriminal case No. charging him with\nthere to be dealt with according to law.\nDated the day of 19\nMagistrate.\nForm C.P. 10.\n\nTHE CRIMINAL PROCEDURE CODE\n{Section 28)\n\nORDER FOR RELEASE ON BAIL\n\nin the Summary Court at\nTo the Officer in charge of the Prison at\nThe prisoner A.B. now in your charge having been granted his release on bail by order of\n\nthis Court made this day of 19 , this is to authorise\nyou to release the said A.B. from the custody in which he is held with respect to Criminal\nCase No. of but not otherwise.\n\nDated this day of 19\n\n(Signed) Magistrate (as the case may be)\n\nRules of Court [No. 4] \u2014 9\nForm \u20ac.P. 11. ,\n\nTHE CRIMINAL PROCEDURE CODE\n\n(Section 34)\nSUMMONS TO WITNESS\n\nIn the Summary Court at\nCriminal case No.\nYou of\nare hereby summoned to appear before the Court at o'clock in the\nnoon on the day of 19 , to give evidence in the above case, on\nbehalf of and produce the following documents or things specified\nhereunder.\n\nDated the day of 19\n\n(Signed) Magistrate\nN.B. Should you fail to appear a warrant for your arrest will issue. ;\n\nForm C.P. 12.\n\nTHE CRIMINAL PROCEDURE CODE\n(Sections 35 & 36)\n\nWARRANT TO ARREST A WITNESS\n\nIn the Summary Court at\nCriminal case No.\nTo each and all the constables of the Cayman Islands\n\nThe Court having been credibly informed that A.B.\nof a witness required in the above case will, if summoned,\nrefuse or neglect to appear\n\nOR\nA.B. of having failed, without excuse,\nto answer a summons issued on the day of 19 requiring him to\nappear before this Court on the day of 19.\n\nYou are hereby commanded to arrest the said A.B. and bring him before this Court forthwith.\n\nDated the day of 19\n\n(Signed) Magistrate\nSEE BACK\n\nForm C.P. 12 (Back)\n(BACK)\n\nIt is directed that the witness A.B. on arrest be released on bail in the sum of\n$ with sureties in the sum of $ each\nfor his attendance. :\n\n10 \u2014 Rules of Court [No. 4}\nForm C.P. 13.\n\nTHE CRIMINAL PROCEDURE CODE\n(Section 48)\n\nMEDICAL CERTIFICATE OF CAPACITY OF AN |\nACCUSED PERSON TO MAKE DEFENCE.\n\nIn the Summary Court at\n\nThis is to certify that, I, have had A.B.\nof under my observation from the day\nof 19 , until the day\nof 19 and that in my opinion he is capable of making his\ndefence to a criminal charge.\n\nDated the day of 19\n\nMedical Practitioner.\nForm C.P. 14.\n\nTHE CRIMINAL PROCEDURE CODE\n(Section 72)\n\nMEMORANDUM OF CONVICTION\nIn the Summary Court of\n\nCase No.\nA.B. of was this day\nconvicted by the above Court of the following offences:\n1.\n2: etc.\nDated the day of 19\nMagistrate.\nForm C.P. 15.\n\nTHE CRIMINAL PROCEDURE CODE\n(Section 73)\n\nCERTIFICATE OF ACQUITTAL\n\nIn the Summary Court of\nCase No.\n\nThis is to certify that a charge against A.B. of\n\nthat he\nwas this day determined, the Court finding the alleged offence not proved and the charge\n\nagainst the said A.B. was dismissed accordingly\n\nDated the day of 19\n\n(Signed) Magistrate.\n\nRules of Court [No. 4] \u2014 \/1\n\nForm C.P. 16.\n\nTHE CRIMINAL PROCEDURE CODE\n(Sections 77 & 78)\nCOMMITMENT WARRANT\nIn the Summary Court at\nCriminal Case No.\n\nTo each and every constable and prison officer of the Cayman Islands.\n\nA.B. having been this day convicted by the Court of the offence of\nand having been sentenced to imprisonment for a term of\nand to pay a fine of $ or in default of payment of the said fine to\nbe imprisoned for a further term of\n\nYou the said constables are hereby commanded to convey the said A.B. to the prison\nat and hand him over to the officer having charge of the\nsaid person. :\n\nAnd you the said prison officers are commanded to receive the said A.B. into custody and\nkeep him there for the said term in any event and for the said further term unless the fine\nimposed is sooner paid.\n\nDated this day of 19\nMagistrate.\nForm C.P. 17.\nTHE CRIMINAL PROCEDURE CODE\n(Section 78 (e))\nDISTRESS WARRANT\n\nIn the Summary Court at\n\nCriminal Case No.\nTo each and all the constable of the Cayman Islands\nA.B. of was this day of 19\nconvicted by the Court and ordered to pay a fine of $ compensation\n\netc. (as the case may be)\n\nDefault having been made in payment \u2014\n\nYou are hereby ordered to make distress of the money and goods of the said A.B. (except the\nwearing apparel and bedding of him and his family and, to the value of $100, the tools and\nimplements of his trade) and if the sum stated at the foot of this warrant, together with the\nreasonable costs and charges of the making and keeping of the said distress, be not paid.\nthen not earlier than day after making such distress, unless the\nsaid A.B. consents in writing to an earlier sale, to sell the said goods and pay the proceeds of\nthe distress to the Chief Clerk, and, if no such distress can be found, to certify the same to\nthe Court.\n\nDated the day of 19\n\nMagistrate\n\nAmount of fine\nLess amount paid\nAmount to be levied\n\n12 \u2014 Rules of Court {No. 4]\n\nCosts and charges\nLess amount realized\nBalance remaining\n\nDated the day of 19\nConstable or Bailiff\n\nForm C.P. 18.\n\nTHE CRIMINAL PROCEDURE CODE\n{Section 78 (f))\n\nORDER FOR IMPRISONMENT IN DEFAULT OF PAYMENT OF FINE\nin the Summary Court at\nCriminal Case No.\nTo each and all the constables and prison officers of the Cayman Islands.\n\nA.B. was on the day of 1\nordered to pay a fine of $ compensation etc. (as the case may be)\nAND the sum of $ remains outstanding\n\nAND it appearing that no sufficient distress to levy the sum now due can be found\n\nIt is this day ordered that the said A.B. be imprisoned for a term of\ndays or until the payment of the said amount of $ if made prior to the expiry of\nthe said term.\nAND you the said constables are hereby commanded to take the said A.B. to the prison\n\nat\nand you the said prison officers are hereby commanded there to detain him in accordance\n\nwith the terms of this order.\n\nDated the day of 19\nMagistrate.\n\nForm C.P. 19.\n\nTHE CRIMINAL PROCEDURE CODE\n(Section 82)\n\nEXPLANATION TO ACCUSED AT COMMENCEMENT\nOF PROCEDURE FOR COMMITTAL FOR TRIAL\n\nIn the Summary Court of\n\n\u201cThis is not your trial but an enquiry into the charges made against you in order to decide\nwhether or not there is sufficient evidence for you to be committed for trial before a Judge\n\nand jury.\n\nThe evidence for the prosecution will first be called and you may cross-examine each of\nthe prosecution witnesses if you so desire.\n\nThereafter you may call your own witnesses and give evidence or make a statement on\nyour own behalf if you se wish.\n\nIn any event, if you are committed for trial you will be given a further opportunity of\ncross-examining the prosecution witnesses and yourself calling evidence, giving evidence\nand making a statement\u2019.\n\nRules of Court {No. 4] \u2014 13\nForm C.P. 20.\n\nJHE CRIMINAL PROCEDURE CODE\n(Section 90 (1))\n\nWARRANT OF COMMITTAL FOR TRIAL BY GRAND COURT\n\nIn the Summary Court of\nCriminal Case No.\n\nTo all the constables and prison officers of the Cayman Islands\n\nA.B. having been charged this day before the Court with\n\nAND the Court after inquiring into the said offence having committed the said A.B. for\ntrial by the Grand Court.\n\nYou the said constables and prison officers are hereby commanded to convey the said\nA.B. tothe prison at and there detain him until he shall be delivered in\ndue course of law.\n\nDated the day of 19\n\nMagistrate.\nEndorsement when bail granted.\n\nThe Court hereby certifies that the said A.B. may be bailed by recognizance of himself in\n\nthe sum of $ with sureties in\n\neach to appear before the next session of the Grand Court to take his\ntrial upon indictment preferred against him.\n\nMagistrate\n\nForm C.P. 21.\n\nTHE CRIMINAL PROCEDURE CODE\n(Section 90 (2))\n\nORDER COMMITTING CORPORATIONS FOR TRIAL\n\nIn the Summary Court of\nCriminal Case No.\n\nA.B. and Company Limited having been by the Court this day ordered to be committed\nfor trial on indictment before the Grand Court upon a charge of\n\nThe Attorney General is hereby authorised to file an indictment against the said corporation in that behalf.\n\nDated the day of 19\n\nMagistrate.\n\n14 \u2014 Rules of Court [No. 4]\nForm C.P. 22.\n\nTHE CRIMINAL PROCEDURE CODE\n(Section 94)\n\nWITNESS ORDER\n\nIn the Summary Court of\nCriminal Case No.\nTo C.D. of\n\nYou are hereby ordered (unless you receive prior notice to the contrary) to attend and\ngive evidence at the trial of A.B. before the next session of the Grand Court to be held at\n\nDated the day of 19\nMagistrate.\nForm C.P. 23.\nTHE CRIMINAL PROCEDURE CODE\n(Section 96)\nIn the Grand Court\nCriminal Case No.\nRegina\nversus\nA. B.\n\nNOTICE OF INTENTION TO TAKE DEPOSITION UNDER SECTION 95.\n\nTo A.B.\nThis is to give notice that it is intended to take the deposition of C.D.\nof for the reason that\nThe said deposition will be taken at before\nat o\u2019clock in the noon of the day\nof 19\n\nYou may, if you so wish, be present at the taking of the said deposition and may crossexamine the said C.D. thereon.\n\nDated the day of 18\nMagistrate.\nEndorsement if A.B. is in custody.\nTo each and every constable and prison officer of the Cayman Islands\nThis is to authorise and require you to bring the said A.B.\nefor the above Court at the time and place above mentioned if so requested by the said\n\nMagistrate.\n\nRules of Court (No. 4) \u2014 I5\nForm C.P. 24.\n\nTHE CRIMINAL PROCEDURE CODE\n{Section 181)\n\nORDER TO ENTER INTO RECOGNIZANCE TO KEEP THE PEACE\n\nIn the Summary Court of\nCriminal Case No.\n\nComplaint having been made against A.B. of\nthat he the Court, after hearing the said\n\nA.B. hereby orders the said A.B.\n\n(a) to keep the peace\n(b) to be of good behaviour towards\n\nand to enter into personal recognizance of $ and find two sureties\nfor $ in that behalf and to come up for trial if called up.\nDated the day of 19\nMagistrate.\n\nParticulars of recognizance and sureties to be entered on back.\n\nForm C.P. 25.\n\nTHE CRIMINAL PROCEDURE CODE\n(Section 182 (1) and (2))\n\nORDER FOR SEIZURE OF PROPERTY SUSPECTED TO BE\nPROCEEDS OF AN OFFENCE\n\nIn the Summary Court of\nCriminal Case No.\n\nR.v.\n\nTo each and all the constables of the Cayman Islands.\n\nIt having been made to appear to the Court that the following items are the proceeds or\npart thereof of offence (s) found in the above case to have been committed \u2014\n\nIt is hereby ordered that the same be seized and brought before this Court for further\ndirections in that behalf.\n\nDated the day of 19\nMagistrate.\n\n16 \u2014 Rules of Court {No. 4]\n\nForm C.P. 26.\nSUMMARY JURISDICTION (CIVIL PROCEDURE) RULES\n(Rule 6)\nInthe Summary Court No.\nPLAINT\nBETWEEN Plaintiff\nAND Defendant |\n1. The Plaintiff is and his address for\nservice is\n2. The Defendant is and his address for\nservice is\n3. On at\n\n(here state particulars of claim using.as many numbered paragraphs as may\nbe required followed by particulars of negligence on the part of the defendant or\nother matters alleged to give rise to the claim and followed by particulars of\nspecial damage or other matters claimed by the Plaintiff in the case).\n\nPrayer\nWherefore the Plaintiff prays that the defendant be ordered, etc.\n\nSignature of Plaintiff\nFiled by Plaintiff\nDate Attorney\n\nBACK OF PLAINT\nDate and time of filing\nCourt fees assessed at and collected\nCase set down for mention on the day of 19\nat o\u2019clock in the fore\/after noon.\nCertificate of service by Bailiff.\nI hereby certify that on the day of\n\n19 I did serve a copy of this plaint\nupon who is personally known to me (OR\nwho was identified to me by who is personally known to me),\n\nceeeeees oT a\n\nAffidavit of Service by Plaintiff or his representative\n\nI of Plaintiff (or as\nthe case may be) make oath and say that on\nthe day of 19 I did\n\nserve a copy of the plaint upon who is personally\n\nRules of Court {No. 4] \u2014 17\nknown to me (or who was identified to me by\n\nof who is personally known to me).\nthe day of 19\nSignature of Deponent\nSworn at beforeme a eae Be HRY prRY aOR Dw\nJustice of the Peace\n\nNOTICE TO DEFENDANT\n\nYou are hereby summoned to appear personally before the court at the place, date and\ntime assigned for mention of the above case and if you should fail so to do judgment may be\nentered against you in default of such appearance.\n\nForm C.P. 27.\nTHE SUMMARY JURISDICTION LAW\n(Section 28 (1))\nSUMMONS TO WITNESS (CIVIL)\n\nIn the Summary Court at\nCivil Case No. .\n\nbetween Plaintiff\n\nand Defendant\n\nYou of are hereby\n\nsummoned to appear before this Court at o\u2019clock in the noon\n\non the day of 19 to give evidence in the\n\nabove case on behalf of and produce the documents\n\nand things specified hereunder.\nDated the day of 19\n\nMagistrate.\n\nN.B. 1 Should you fail to appear in compliance with this summons a warrant for vour\narrest may be issued.\n\nN.B.2 You are entitled to your travelling expenses to and from the Court amounting to\n$ which will be tendered with this notice.\n\n18 \u2014 Rules of Court {No. 4]\nForm C.P. 28.\n\nTHE SUMMARY JURISDICTION LAW\n(Section 28 (2))\n\nWARRANT OF ARREST OF WITNESS FAILING TO APPEAR (CIVIL)\n\nCivil Case No.\n\nBetween Plaintiff\nand Defendant\nTo each and all the constables of the Cayman Islands . .\nA.B. of having failed without\nexcuse to answer a summons issued on the day of 19 requiring\nhim to appear before this Court on the day of 19\n\nYou are hereby commanded to arrest the said A.B. and bring him before this Court\nforthwith.\n\nDated this day of 19\nMagistrate.\nForm C.P. 29.\nTHE CRIMINAL PROCEDURE CODE\n(Section 90)\nCOMMITTAL PARTICULARS\nCriminal Case No.\nAccused A.B, of charged with\n(charge)\n(particulars)\nhaving appeared before the Summary Court at in the presence\nof (magistrate) and a summary of evidence having\nbeing taken in compliance with Part V of the Criminal Procedure Code\nMr. appearing for the prosecution\nand\nMr. appearing for the defence\nThe following witnesses were called for the prosecution\neee eee eee e eee e anes of se 8% GG ES Ok CEUTA PE eee eae\ne MNeRNNCEALE aN aus Sty Ae FRR aoe of BE EE BE sas ene one saensinmenenenese wa oe\nLene Ut OS Oey RE NRUNERERTE ER SE RS 4 of i oa ARS SROMPORISSARSMENS) axe EF ORY 9 TE\nOf cece cece ee eesevneeeus\n\nwe aere le ae WRN ON We eS OE OS\n\nOF = \u2014 wie se ae em aEIERETeE as oe ME\nee rr\n\nof \u2014\u2014_C(tsttsoascopezesns vex 26 TaERMEREREERteRTE\noF \u2014_ lee Sacer i 1 oR BE aE et\n\nThe accused made a statement) as follows:\ntestified)\n\nRules of Court {No. 4] \u2014 19\n\nAt the close of the enquiry the said accused was remanded for trial by the Grand Court\nupon the following charges:\n(charge)\n\n(particulars)\nThe prosecution witness\nand the defence witness\n\nwere bound over to testify at the trial and to attend the Grand Court on\nthe day of 19 at o\u2019clock in the noon.\n\nThe following witnesses were not bound over to appear personally \u2014\n\ni ee ee ee a]\n\n(here give particulars)\n\nThe accused was released on bail in the sum of $ to\nappear on the day of\n19 at o\u2019clock in the noon\n\nbefore the Grand Court.\n, OR\nThe accused was remanded in custody.\n\nThe following exhibits were produced to the Court and ordered to be dealt with as follows:\n\nPe\n\nee ee\n\nForm C.P. 30.\n\nTHE CRIMINAL PROCEDURE CODE\n(Section 96 (1))\n\nCOMMITTAL WARRANT\nCriminal Case No.\nIn the Summary Court at\n\nToeach and ali the constables and prison officers of the Cayman Islands.\n\nA.B. of \u2014 _ having this day been committed for trial upon indictment by the Grand Court and having been remanded in custody\n\n20 \u2014 Rules of Court ino. 4)\n\nto await trial at the next session thereof, you the said constables are hereby commanded to\nreceive the said A.B. into your custody and to convey him to the prison\n\nat and you. the said prison officers are commanded\nthere to keep him to await the commands of the Grand Court or until he is sooner released\nby due process of law.\n\nrs\n\nMade by the Rules Committee of:the Grand Court this 4th day of October, 1976.\n\nL.T. MOODY\nJudge\n\n\u2019 GE. WADDINGTON\nAttorney General\n\nTRUMAN M. BODDEN\nLegal Practitioner\n\nJOHN STAFFORD\nLegal Practitioner\n\n(Price $2.00)","akn_extracted_at":"2026-06-22 15:40:46.188994+00","cms_id":"1976-0038","law_type":"subordinate","year":"1976","number":"38","title":"Summary Jurisdiction (Forms) Rules","status":"in_force"},"provenance":{"files":[{"file_id":"16687","expr_id":"690","kind":"akn_xml","filename":"1976-0038_SL 38 of 1976.akn.xml","source_url":null,"storage_path":"\/Users\/q\/kyleg-data\/working\/SUBORDINATE\/1976\/1976-0038\/1976-0038_SL 38 of 1976.akn.xml","content_md5":"e7ee7085972258c861a15bdb0d903f21","byte_size":"31099","http_last_modified":null,"fetched_at":"2026-06-22 15:40:46.246923+00"},{"file_id":"1379","expr_id":"690","kind":"pristine_pdf","filename":"1976-0038_SL 38 of 1976.pdf","source_url":"\/cms\/images\/LEGISLATION\/SUBORDINATE\/1976\/1976-0038\/1976-0038_SL 38 of 1976.pdf","storage_path":"\/Users\/q\/kyleg-data\/pristine\/SUBORDINATE\/1976\/1976-0038\/1976-0038_SL 38 of 1976.pdf","content_md5":"6da66acfcc8c3b858b6f9a4bb28d81c8","byte_size":"3751233","http_last_modified":null,"fetched_at":"2026-06-21 23:09:38.055245+00"},{"file_id":"1380","expr_id":"690","kind":"working_pdf","filename":"1976-0038_SL 38 of 1976.pdf","source_url":"\/cms\/images\/LEGISLATION\/SUBORDINATE\/1976\/1976-0038\/1976-0038_SL 38 of 1976.pdf","storage_path":"\/Users\/q\/kyleg-data\/working\/SUBORDINATE\/1976\/1976-0038\/1976-0038_SL 38 of 1976.pdf","content_md5":"6da66acfcc8c3b858b6f9a4bb28d81c8","byte_size":"3751233","http_last_modified":null,"fetched_at":"2026-06-21 23:09:38.055245+00"}],"paragraph_count":31,"latest_history":null},"quality":{"expr_id":"690","doc_id":"690","quality_state":"known_issue","quality_score":"72","needs_human_review":"t","deterministic_categories":"{commencement_metadata_problem,duplicate_text,page_header_footer_noise}","llm_categories":"{other}","repair_actions":"{collapse_duplicate_text,manual_review,strip_page_furniture,verify_commencement_metadata}","finding_severity_counts":"{\"high\": 1, \"medium\": 1}","finding_summary":"OCR artifacts and possible truncation detected near end of extract; requires review to confirm completeness and accuracy.","assessed_at":"2026-06-22 15:29:46.157665+00","updated_at":"2026-06-22 15:29:46.157665+00"}}