England and Wales In
England and Wales (except in
private prosecutions by individuals) an indictment is issued by the public prosecutor (in most cases this will be the
Crown Prosecution Service) on behalf of the
Crown, which is the nominal
plaintiff in all public prosecutions under
English law. This is why a public
prosecution of a person whose surname is Smith would be referred to in writing as "R v Smith" (or alternatively as "Regina v Smith" or "Rex v Smith" depending on the sex of the Sovereign;
Regina and
Rex being Latin for "Queen" and "King" respectively and in either case may informally be pronounced as such) and when cited orally in court would be pronounced "the Crown against Smith". All proceedings on indictment must be brought before the
Crown Court. By virtue of practice directions issued under section 75(1) of the
Senior Courts Act 1981, an indictment must be tried by a
High Court judge, a
circuit judge or a
recorder (which of these depends on the offence). As to the form of an indictment, see the
Indictments Act 1915 and the
Indictment Rules 1971 made thereunder. The Indictment Rules 1971 were revoked by the Criminal Procedure (Amendment) Rules 2007 (on the whole) incorporated into the Criminal Procedure Rules 2010. The form and content and the service of an indictment are governed by Rule 14 of the CPR 2012. Additional guidance is contained in the Consolidated Criminal Practice Direction Part IV.34. As to the preferring of a bill of indictment and the signing of an indictment, see section 2 of the Administration of Justice (Miscellaneous Provisions) Act 1933 and the Indictments (Procedure) Rules 1971 (SI 1971/2084) made thereunder, as amended and modified by the Indictments (Procedure) (Amendment) Rules 1983 (SI 1983/284), the Indictments (Procedure) (Amendment) Rules 1988 (SI 1988/1783), the Indictments (Procedure) (Amendment) Rules 1992 (SI 1992/284), the Indictments (Procedure) (Amendment) Rules 1997 (SI 1997/711), the Indictments (Procedure) (Modification) Rules 1998 (SI 1998/3045) and the Indictments (Procedure) (Amendment) Rules 2000 (SI 2000/3360).
Northern Ireland See the Indictments Act (Northern Ireland) 1945.
Scotland In Scotland, all of these cases brought in the
High Court of Justiciary are brought in the name of the
Lord Advocate and will be tried on indictment. In a
sheriff court where trials proceed using the
solemn proceedings they will also be tried on indictment and are brought in the name of the
Lord Advocate. All solemn indictments are designed in the manner Her (or His) Majesty's Advocate v Smith, or, more frequently HMA v Smith. == United States ==