The Child Support, Pensions and Social Security (2000 Act) (Commencement No. 9) Order (Northern Ireland) 2003

Statutory Rules of Northern Ireland

2003 No. 53 (C. 4)

FAMILY LAW

CHILD SUPPORT

The Child Support, Pensions and Social Security (2000 Act) (Commencement No. 9) Order (Northern Ireland) 2003

Made

5th February 2003

The Department for Social Development, in exercise of the powers conferred on it by section 68(2)(a) of the Child Support, Pensions and Social Security Act (Northern Ireland) 2000(1) and of all other powers enabling it in that behalf, hereby makes the following Order:

Citation and interpretation N.I.

1.—(1) This Order may be cited as the Child Support, Pensions and Social Security (2000 Act) (Commencement No. 9) Order (Northern Ireland) 2003.

(2) In this Order –

“the Act” means the Child Support, Pensions and Social Security Act (Northern Ireland) 2000 and, except where otherwise stated, references to sections and Schedules are references to sections of, and Schedules to, the Act;

“absent parent” has the meaning given in the Child Support Order before its amendment by the Act;

“the Arrangements and Jurisdiction Regulations” means the Child Support (Maintenance Arrangements and Jurisdiction) Regulations (Northern Ireland) 1992(2) as in operation immediately before 3rd March 2003;

“the Assessment Procedure Regulations” means the Child Support (Maintenance Assessment Procedure) Regulations (Northern Ireland) 1992(3) as in operation immediately before 3rd March 2003;

“effective date”, in relation to a maintenance assessment or a maintenance calculation, has the meaning given in Article 8;

“existing assessment” means a maintenance assessment which is in force with an effective date which is before 3rd March 2003;

“maintenance assessment” has the meaning given in the Child Support Order before its amendment by the Act;

“maintenance calculation” has the meaning given in the Child Support Order as amended by the Act;

“non-resident parent” has the meaning given in the Child Support Order as amended by the Act;

“partner” has the meaning given in paragraph 10C(4) of Part I of Schedule 1 to the Child Support Order as amended by the Act;

“person with care” has the meaning given in the Child Support Order;

“prescribed benefit” means a benefit prescribed for the purposes of paragraph 4(1)(c) of Part I of Schedule 1 to the Child Support Order as amended by the Act(4);

“qualifying child” has the meaning given in the Child Support Order;

“relevant person” means, in relation to a maintenance assessment, the absent parent or person with care and, in relation to a maintenance calculation, the non-resident parent or person with care.

Commencement Information

I1 Art. 1 in operation at made date

Appointed day for the coming into operation of section 2(1) and (2) for the purpose of making regulations N.I.

2.  7th February 2003 is the day appointed for the coming into operation of section 2(1) and (2) (applications under Article 7 of the Child Support Order), for the purpose only of authorising the making of regulations.

Commencement Information

I2 Art. 2 in operation at made date

Appointed day for the coming into operation of provisions specified in the Schedule to this Order N.I.

3.—(1) 3rd March 2003 is the day appointed for the coming into operation of the provisions of the Act specified in the Schedule to this Order, in so far as not already in operation, for the purpose of –

(a) cases where an application for child support maintenance is made to the Department (whether or not in writing) and the effective date would be on or after 3rd March 2003;

(b) cases where there is an existing assessment and a related decision falls to be made; and

(c) cases where there is an existing assessment and where –

(i) an application is made or treated as made which would but for that assessment result in a maintenance calculation being made,

(ii) the non-resident parent in relation to the application referred to in head (i) is the absent parent in relation to the existing assessment, and

(iii) the person with care in relation to the application referred to in head (i) is a different person to the person with care in relation to the existing assessment.

(2) For the purposes of paragraph (1)(b) “a related decision” is –

(a) a maintenance calculation which falls to be made with respect to a person who is a relevant person in relation to the existing assessment, whether or not with respect to a different qualifying child;

(b) a maintenance calculation which falls to be made with respect to the partner (“A”) of a person (“B”) who is a relevant person in relation to the existing assessment, where A or B is in receipt of a prescribed benefit and either –

(i) A is the non-resident parent in relation to the maintenance calculation and B is the absent parent in relation to the existing assessment, or

(ii) A is the person with care in relation to the maintenance calculation and B is the person with care in relation to the existing assessment;

(c) a decision which falls to be made in a case where –

(i) the existing assessment is in force in relation to a person (“C”) and a maintenance calculation is in force in relation to another person (“D”),

(ii) C or D is in receipt of a prescribed benefit,

(iii) either –

(aa) C is the absent parent in relation to the existing assessment and D is the non-resident parent in relation to the maintenance calculation, or

(bb) C is the person with care in relation to the existing assessment and D is the person with care in relation to the maintenance calculation, and

(iv) a decision relating to the prescribed benefit referred to in head (ii) is superseded on the ground that C is the partner of D; or

(d) a decision which falls to be made in a case where a person (“E”) and another person (“F”) become entitled to a prescribed benefit as partners, and where –

(i) E is the absent parent in relation to the existing assessment and F is the non-resident parent in relation to a maintenance calculation, or

(ii) E is the person with care in relation to the existing assessment and F is the person with care in relation to the maintenance calculation.

Commencement Information

I3 Art. 3 in operation at made date

Appointed day for the coming into operation of sections 3 and 18 N.I.

4.  3rd March 2003 is the day appointed for the coming into operation of sections 3 (applications by persons claiming or receiving benefit) and 18 (reduced benefit decisions), in so far as not already in operation, for the purpose of the following cases –

(a) where, on or after 3rd March 2003, income support, an income-based jobseeker’s allowance or any other benefit prescribed for the purposes of Article 9 of the Child Support Order as substituted by section 3 is claimed by or in respect of, or paid to or in respect of, the parent of a qualifying child who is also the person with care of the child, and when the claim is made –

(i) there is no maintenance assessment or maintenance calculation in force in respect of that parent, and

(ii) there has been no maintenance assessment in force during the previous 8 weeks in respect of that child;

(b) where –

(i) before 3rd March 2003, Article 9(1) of the Child Support Order, before its substitution by the Act, applied to the parent with care,

(ii) a maintenance assessment has been made with an effective date which is before 3rd March 2003, and

(iii) on or after 3rd March 2003 the parent with care withdraws his authorisation under that Article 9(1) at a date when he continues to fall within that Article 9(1);

(c) where, immediately before 3rd March 2003, paragraph (1) of Article 9 of the Child Support Order, before its substitution by the Act, applied to the parent with care, and a maintenance assessment has not been made because –

(i) the Department was in the process of considering whether the parent with care should be required to give the authorisation referred to in that paragraph,

(ii) paragraph (2) of that Article applied,

(iii) paragraph (2) of that Article did not apply and a reduced benefit direction was given under Article 43(5) of the Child Support Order before its substitution by the Act; or

(iv) the parent with care failed to comply with a requirement imposed on him under paragraph (1) of that Article and the Department was in the process of serving a notice or considering reasons given by the parent with care under Article 43(2) or (3) of the Child Support Order before its substitution by the Act.

Commencement Information

I4 Art. 4 in operation at made date

Appointed day for the coming into operation of section 19 N.I.

5.  3rd March 2003 is the day appointed for the coming into operation of section 19 (voluntary payments), in so far as not already in operation, for the purposes of cases where an application for child support maintenance is made to the Department (whether or not in writing) and the effective date would be on or after 3rd March 2003.

Commencement Information

I5 Art. 5 in operation at made date

Appointed day for the coming into operation of section 22, and an associated repeal N.I.

[F1 6.— (1) The day appointed for the coming into operation of the provisions of the Act specified in paragraph (2) for the purposes of cases specified in paragraph (3) is–

(a) as respects any case specified in paragraph (3)(a) where, before 3rd March 2003, relevant maintenance is paid or payable–

(i) where 3rd March 2003 is the day on which the maintenance calculation in relation to that case takes effect, 3rd March 2003,

(ii) where the maintenance calculation in relation to that case takes effect on a day later than 3rd March 2003, that later day;

(b) as respects any other case specified in paragraph (3)(a), 3rd March 2003;

(c) as respects any case which is specified in paragraph (3)(b)–

(i) where 3rd March 2003 is the case conversion date in relation to that case, 3rd March 2003,

(ii) where a day later than 3rd March 2003 is the case conversion date in relation to that case, that later day;

(d) as respects any case specified in paragraph (3)(c) which is referred to–

(i) in paragraph (a) of Article 4, the day on which the claim for the benefit mentioned in that paragraph is made,

(ii) in paragraph (b) of that Article, the day on which the Department is notified that the authorisation mentioned in sub-paragraph (iii) of that paragraph is withdrawn,

(iii) in paragraph (c) of that Article, 3rd March 2003;

(e) as respects any case which is specified in sub-paragraph (d) of paragraph (3), the day on which the maintenance referred to in that sub-paragraph is first paid.

(2) The provisions mentioned in paragraph (1) are–

(a) section 22 (abolition of the child maintenance bonus); and

(b) Part I of Schedule 9 in so far as it relates to the repeal of Article 4 of the Child Support (Northern Ireland) Order 1995 and section 67 in so far as it relates to that repeal.

(3) The cases mentioned in paragraph (1) are–

(a) cases referred to in sub-paragraph (a) of Article 3(1);

(b) cases referred to in sub-paragraph (b) or (c) of Article 3(1);

(c) cases referred to in paragraph (a), (b) or (c) of Article 4;

(d) cases to which sub-paragraphs (a) to (c) do not apply where, on or after 3rd March 2003, relevant maintenance is first paid.

(4) For the purposes of sub-paragraph (d) of paragraph (3), a case shall not be regarded as one to which that sub-paragraph does not apply by reason only of the fact that relevant maintenance was paid or payable before 3rd March 2003–

(a) in respect of the care of a different child;

(b) under an earlier agreement; or

(c) by virtue of an earlier order of the court.

(5) In this Article–

“case conversion date” means the date which is, by virtue of regulation 15 of the Child Support (Transitional Provisions) Regulations (Northern Ireland) 2001, the case conversion date in relation to that case;

“relevant maintenance” means maintenance, other than child support maintenance, which is paid or payable–

(a)

to a person who has the care of the child in the United Kingdom;

(b)

in respect of the care of the child; and

(c)

under an agreement (whether enforceable or not) between that person and the person by whom the maintenance is payable, or by virtue of an order of the court.]

Textual Amendments

F1 Art. 6 substituted (24.2.2003) by The Child Support, Pensions and Social Security (2000 Act) (Commencement No. 10) Order (Northern Ireland) 2003 (S.R. 2003/92), art. 2

Commencement Information

I6 Art. 6 in operation at made date

Appointed day for the coming into operation of section 28, and paragraph 23 of Schedule 3 N.I.

7.  3rd March 2003 is the day appointed for the coming into operation of –

(a) section 28 (transitional provisions, savings, etc.) in so far as not already in operation; and

(b) paragraph 23 of Schedule 3 (which substitutes paragraph (2) of Article 30 of the Child Support Order(5)) and section 25 in so far as it relates to that paragraph.

Commencement Information

I7 Art. 7 in operation at made date

The effective date N.I.

8.—(1) For the purposes of this Order “the effective date” means, in relation to any case, the date which would be the effective date of a maintenance assessment under regulation 29 (effective dates of new maintenance assessments) or 32(7) (maintenance periods) of the Assessment Procedure Regulations(6) or regulation 3(4), (6) or (7) of the Arrangements and Jurisdiction Regulations(7) (relationship between maintenance assessments and certain court orders), whichever would apply to the case in question, or would have applied had the effective date not fallen to be determined under regulation 8C (effective date of an interim maintenance assessment) or 29A (effective dates of new maintenance assessments in particular cases) of the Assessment Procedure Regulations(8); and paragraphs (2) and (3) shall apply in relation to the application of those Regulations for this purpose.

(2) In the application of the Assessment Procedure Regulations for the purposes of paragraph (1), where, on or after 3rd March 2003, no maintenance enquiry form, as defined in those Regulations, is given or sent to the absent parent, those Regulations shall be applied as if references in regulation 29 –

(a) to the date when the maintenance enquiry form was given or sent to the absent parent were references to the date on which the absent parent is first notified by the Department (whether or not in writing) that an application for child support maintenance has been made in respect of which he is named as the absent parent, and

(b) to the return by the absent parent of the maintenance enquiry form containing his name, address and written confirmation that he is the parent of the child or children in respect of whom the application was made were references to the provision of this information by the absent parent.

(3) In the application of the Arrangements and Jurisdiction Regulations for the purposes of paragraph (1), where, on or after 3rd March 2003, no maintenance enquiry form, as defined in the Assessment Procedure Regulations, is given or sent to the absent parent, regulation 3(7) of the Arrangements and Jurisdiction Regulations shall be applied as if the reference to the date when the maintenance enquiry form was given or sent to the absent parent were to the date on which the absent parent is first notified by the Department (whether or not in writing) that an application for child support maintenance has been made in respect of which he is named as the absent parent.

Commencement Information

I8 Art. 8 in operation at made date

Sealed with the Official Seal of the Department for Social Development on 5th February 2003.

L.S.

John O'Neill

Senior Officer of the

Department for Social Development

Article 3

SCHEDULE N.I. PROVISIONS COMING INTO OPERATION ON 3rd MARCH 2003 FOR THE PURPOSES SET OUT IN ARTICLE 3

Commencement Information

I9 Sch. in operation at made date

Provision of the Act	Subject Matter
Section 1(1) and (2)	Maintenance calculations and terminology
Section 2 Order	Applications under Article 7 of the Child Support
Section 4	Default and interim maintenance decisions
Section 5 maintenance	Departure from usual rules for calculating
Section 7	Variations: revision and supersession
Section 8	Revision of decisions
Section 9	Decisions superseding earlier decisions
Section 10	Appeals to appeal tribunals
Section 12	Information required by the Department
Section 17	Financial penalties
Section 20 deduction from benefit	Recovery of child support maintenance by
Section 21(4)	Jurisdiction
Section 24	Regulations
Schedule 1 and section 1(3) Support Order	Substituted Part I of Schedule 1 to the Child
Schedule 2 and section 6 Support Order	Substituted Schedules 4A and 4B to the Child
Schedule 3 (except for paragraph 23) and section 25	Amendment of statutory provisions relating to child support
Part I of Schedule 9 (except in so far as it repeals Article 4 of the Child Support (Northern Ireland) Order 1995) and section 67 so far as it relates to that Part	Repeals (child support)

Explanatory Note

(This note is not part of the Order.)

This Order brings into operation further provisions of Part I of the Child Support, Pensions and Social Security Act (Northern Ireland) 2000 (“the Act”), and related repeals.

Section 2(1) and (2) of the Act is brought into operation on 7th February 2003 for the purpose of authorising the making of regulations (Article 2).

Provisions of the Act which amend the child support scheme as provided for by the Child Support (Northern Ireland) Order 1991 (“the Child Support Order”) are commenced by Article 3 for the purposes of cases –

(a) where the liability for child support maintenance is determined, as provided in this Order (see the definition of “effective date” in Articles 1 and 8), to begin on or after 3rd March 2003; or

(b) where there is liability to pay child support maintenance under the scheme in force prior to 3rd March 2003 and a “related decision” (defined in Article 3(2)) falls to be made in connection with a liability under the new scheme.

The main provisions commenced by Article 3 for the purposes of the cases referred to above concern the maintenance calculation and applications under Article 7 of the Child Support Order (sections 1 and 2 and Schedule 1), default and interim maintenance decisions and variations (sections 4 to 7 and Schedule 2), decision-making and appeals (sections 8 to 10), information and financial penalties (sections 12 and 17) and recovery by deduction from benefits and jurisdiction (sections 20 and 21(4)). In addition, Article 3 commences, for the cases described above, section 24 (regulations), Schedule 3 (amendment of statutory provisions) except for paragraph 23 of that Schedule, and associated repeals in Part I of Schedule 9.

Sections 3 and 18 of the Act (applications by those claiming or receiving benefit and reduced benefit decisions), which substitute new Articles 9 and 43 in the Child Support Order, are commenced by Article 4 for the purpose of cases –

(a) where there is no existing liability to pay child support maintenance and a parent with care claims income support or income-based jobseeker’s allowance, or other prescribed benefits, on or after 3rd March 2003; or

(b) where Article 9 of the Child Support Order, before its substitution, has applied.

Article 5 commences section 19 of the Act which inserts into the Child Support Order a new Article 28J concerning voluntary payments. The commencement applies to cases where child support liability is determined, as described above, to begin or after 3rd March 2003. Article 6 commences section 22 of the Act on 3rd March 2003, which provides that Article 4 of the Child Support (Northern Ireland) Order 1995 (relating to child maintenance bonus) is to cease to have effect. Section 28 (transitional provisions, savings, etc.) of, and paragraph 23 of Schedule 3 to, the Act, which substitutes Article 30(2) in the Child Support Order (concerning the collection of payments other than child support maintenance) are brought into operation on 3rd March 2003 (Article 7).

This Order does not impose any new costs on business.

Note as to Earlier Commencement Orders

(This note is not part of the Order.)

The following provisions of the Child Support, Pensions and Social Security Act (Northern Ireland) 2000 have been brought into operation by earlier commencement orders as from the dates shown.

Provision	Date of Commencement	S.R. Number
Sections 1(3) and 3 to 6 (partially)	22.11.00	2000 No. 358 (C. 16)
Section 7 (partially)	22.11.00 and 1.1.01	2000 No. 358 (C. 16)
Sections 9 and 10 (partially)	22.11.00	2000 No. 358 (C. 16)
Section 11	15.2.01	2000 No. 406 (C. 21)
Sections 13 to 15	31.1.01	2000 No. 406 (C. 21)
Section 16 (partially)	22.11.00	2000 No. 358 (C. 16)
	2.4.01	2000 No. 406 (C. 21)
Sections 17 to 20 (partially)	22.11.00	2000 No. 358 (C. 16)
Section 21(1) and (2)	31.1.01	2000 No. 406 (C. 21)
Section 21(3) (partially)	22.11.00	2000 No. 358 (C. 16)
	31.1.01	2000 No. 406 (C. 21)
Section 24 (partially)	22.11.00	2000 No. 358 (C. 16)
Section 25 (partially)	22.11.00 and 1.1.01	2000 No. 358 (C. 16)
	31.1.01	2000 No. 406 (C. 21)
	2.4.01	2001 No. 141 (C. 8)
Section 26 (partially)	22.11.00 and 1.1.01	2000 No. 358 (C. 16)
Section 28 (partially)	22.11.00	2000 No. 358 (C. 16)
Sections 29 and 30	8.1.01	2000 No. 358 (C. 16)
	1.2.01 and 6.4.02	2001 No. 34 (C. 1)
Section 31	8.1.01	2000 No. 358 (C. 16)
	9.4.01	2001 No. 34 (C. 1)
Section 32	8.1.01	2000 No. 358 (C. 16)
	1.2.01	2001 No. 34 (C. 1)
Section 33	8.1.01	2000 No. 358 (C. 16)
	1.2.01 and 6.4.02	2001 No. 34 (C. 1)
Section 36	8.1.01	2000 No. 374 (C. 18)
Section 37	22.11.00	2000 No. 358 (C. 16)
Section 38	1.12.00 and 1.1.01	2000 No. 374 (C. 18)
Sections 43 and 44	1.3.02 and 1.4.02	2002 No. 68 (C. 5)
Section 45 (partially)	1.3.02 and 1.4.02	2002 No. 68 (C. 5)
Section 46	1.3.02 and 1.4.02	2002 No. 68 (C. 5)
Section 47	1.12.00	2000 No. 374 (C. 18)
Section 48 (partially)	1.1.01	2000 No. 374 (C. 18)
Section 49	1.12.00	2000 No. 374 (C. 18)
Section 50 (partially)	1.3.02	2002 No. 68 (C. 5)
Section 51	23.7.01	2001 No. 249 (C. 12)
Section 52 (partially)	22.11.00	2000 No. 358 (C. 16)
	1.1.01 and 12.2.01	2000 No. 374 (C. 18)
	2.4.01	2001 No. 141 (C. 8)
Section 58 (partially)	22.11.00	2000 No. 358 (C. 16)
	2.4.01	2001 No. 141 (C. 8)
Sections 59 and 60 (partially)	22.11.00	2000 No. 358 (C. 16)
	2.7.01	2001 No. 141 (C. 8)
Section 61	2.7.01	2001 No. 249 (C. 12)
Section 62 (partially)	22.11.00	2000 No. 358 (C. 16)
	1.10.01	2001 No. 249 (C. 12)
Sections 63 and 64	22.11.00	2000 No. 358 (C. 16)
Sections 65 and 66	23.3.02 and 15.4.02	2002 No. 118 (C. 8)
Section 67 (partially)	22.11.00	2000 No. 358 (C. 16)
	1.12.00 and 1.1.01	2000 No. 374 (C. 18)
	9.4.01	2001 No. 34 (C. 1)
	2.4.01 and 2.7.01	2001 No. 141 (C. 8)
	1.3.02 and 1.4.02	2002 No. 68 (C. 5)
	15.4.02	2002 No. 118 (C. 8)
Schedules 1 and 2 (partially)	22.11.00	2000 No. 358 (C. 16)
Schedule 3 (partially)	22.11.00 and 1.1.01	2000 No. 358 (C. 16)
	31.1.01	2000 No. 406 (C. 21)
	2.4.01	2001 No. 141 (C. 8)
Schedule 4 (partially)	8.1.01	2000 No. 358 (C. 16)
	1.2.01 and 6.4.02	2001 No. 34 (C. 1)
Schedule 5 (partially)	22.11.00	2000 No. 358 (C. 16)
	1.1.01 and 12.2.01	2000 No. 374 (C. 18)
	2.4.01	2001 No. 141 (C. 8)
Schedule 6 (partially)	22.11.00	2000 No. 358 (C. 16)
	2.4.01	2001 No. 141 (C. 8)
Schedule 7 (partially)	22.11.00	2000 No. 358 (C. 16)
	2.7.01	2001 No. 141 (C. 8)
Schedule 8	23.3.02 and 15.4.02	2002 No. 118 (C. 8)
Schedule 9 (partially)	22.11.00	2000 No. 358 (C. 16)
	1.12.00 and 1.1.01	2000 No. 374 (C. 18)
	9.4.01	2001 No. 34 (C. 1)
	2.4.01 and 2.7.01	2001 No. 141 (C. 8)
	1.3.02 and 1.4.02	2002 No. 68 (C. 5)
	15.4.02	2002 No. 118 (C. 8)

(1)

2000 c. 4 (N.I.)

(2)

S.R. 1992 No. 466; relevant amending regulations are S.R. 1995 Nos. 19, 162 and 475

(3)

S.R. 1992 No. 340; relevant amending regulations are S.R. 1995 Nos. 162 and 475, S.R. 1996 No. 590, S.R. 1998 No. 8 and S.R. 1999 No. 167

(4)

See regulation 4(2) of S.R. 2001 No. 18

(5)

Article 30(2) is not yet in operation

(6)

Regulation 29 was amended by regulation 8(10) of S.R. 1995 No. 162, regulation 3(18) of S.R. 1995 No. 475 and regulation 2(13) of S.R. 1999 No. 167 and regulation 32(7) was added by regulation 3(22)(b) of S.R. 1995 No. 475

(7)

Paragraph (4) was amended by regulation 7(2) of S.R. 1995 No. 475, paragraph (6) was added by regulation 3 of S.R. 1995 No. 19 and paragraph (7) was added by regulation 7(4)(b) of S.R. 1995 No. 162 and amended by regulation 7(2) of S.R. 1995 No. 475

(8)

Regulation 8C was inserted by regulation 3(3) of S.R. 1995 No. 475 and amended by regulation 2(6) of S.R. 1999 No. 167 and regulation 29A was inserted by regulation 3(19) of S.R. 1995 No. 475 and amended by regulation 2(5) of S.R. 1996 No. 590, regulation 3(7) of S.R. 1998 No. 8 and regulation 2(14) of S.R. 1999 No. 167