C4Part III Forfeitures and Deductions and Enforcement of Maintenance Liabilities

Annotations:
Modifications etc. (not altering text)
C4

Part III extended by Reserve Forces Act 1980 (c. 9), s. 142

144 Forfeitures and deductions: general provisions.

1

No forfeiture of the pay of an officer, warrant officer, non-commissioned officer or soldier of theregular forces shall be imposed unless authorised by this or some other Act, and no deduction from such payshall be made unless so authorised or authorised by Royal Warrant.

2

A Royal Warrant shall not authorise the making of any penal deduction, that is to say a deduction tobe made by reason of the commission of any offence or other wrongful act or in consequence of anynegligence.

3

The foregoing provisions of this section shall not prevent the making, by Royal Warrant or by anyregulation, order or instruction of F2the Defence Council, of provision for the imposition of any forfeiture authorised by Act or the making of any deductionso authorised, or for the time at which and manner in which sums may be deducted from pay to give effectto authorised deductions or in which amounts may be so deducted in order to recover any fine imposed inpursuance of this Act, or as to the appropriation of any such sum or amount when deducted, or of provisionfor the determination of questions relating to forfeitures or deductions.

4

Subsection (2) of this section shall not prevent the making by Royal Warrant of provision for thededuction from a person’s pay as an officer, warrant officer, non-commissioned officer or soldier of theregular forces of any sum which has become recoverable from him (whether by deduction from pay or otherwise)under the enactments relating to any of the reserve or auxiliary forces.

5

Notwithstanding any deduction from the pay of an officer, warrant officer, non-commissioned officer orsoldier of the regular forces he shall (subject to any forfeiture) remain in receipt of pay at not less thansuch a minimum rate as may be prescribed by order of F2the Defence Council.

6

Notwithstanding that forfeiture of a person’s pay for any period has been ordered in pursuance of thisAct, he may remain in receipt of pay at such minimum rate as aforesaid; but the amount received for thatperiod may be recovered from him by deduction from pay.

7

Any amount authorised to be deducted from the pay of an officer, warrant officer, non-commissionedofficer or soldier of the regular forces may be deducted from any balance (whether or not representing pay)which may be due to him, and references in this Act to the making of deductions from pay shall be construedaccordingly F3

145 Forfeiture of pay for absence from duty. C1

1

The pay of an officer, warrant officer, non-commissioned officer or soldier of the regular forces maybe forfeited:—

a

for any day of absence in such circumstances as to constitute an offence under section thirty-seven orthirty-eight of this Act or, if F4the Defence Council or an officer authorised by them so direct, of other absence without leave;

b

for any day of imprisonment F5or detention awarded under this Act, F6the M1Naval Discipline Act 1957 or the M2Air Force Act 1955, by a court-martial or commanding officer, or ofimprisonment, F7 . . ., detention in a F8youth custody centre or detention of any other description to which he is liable in consequence of

F9i

an order or sentence of a civil court;

ii

a revocation of a licence under section 62 of the Criminal Justice Act 1967; or

iii

an order of recall under section 23 of the Prison Act (Northern Ireland) 1953.

c

where he is found guilty (whether by court-martial, the appropriate superior authority or his commandingofficer) of an offence under this Act, F6the M3Naval Discipline Act 1957 or the M4Air Force Act 1955 for any day (whether before or after he is found guilty)on which he is in hospital on account of sickness or injury certified by the proper medical officer to havebeen occasioned by the offence.

2

The pay of an officer, warrant officer, non-commissioned officer or soldier of the regular forces maybe forfeited for any day of absence by reason of his having been made a prisoner of war if F4the Defence Council or an officer authorised by them are satisfied—

a

that he was made a prisoner of war through F10 wilful neglect of his duty; or

b

that having been made a prisoner of war he failed to take any reasonable steps available to him torejoin Her Majesty’s service; or

c

that having been made a prisoner of war he served with or aided the enemy in the prosecution ofhostilities or measures calculated to influence morale or in any other manner whatsoever not authorised byinternational usage,

and nothing in paragraph (a) of the last foregoing subsection shall apply to absence by reason ofhaving been made a prisoner of war.

3

Regulations or orders of F4the Defence Council may make provision as to the computation of time for the purposes of this section and in particularas to the counting or disregarding of parts of days.

F11146

Where a person sentenced or ordered by a civil court (whether within or without Her Majesty’s dominions)to pay a sum by way of fine, penalty, damages, compensation or costs in consequence of being charged beforethe court with an offence is at the time of the sentence or order, or subsequently becomes, a member of theregular forces, then if the whole or any part of that sum is met by a payment made by or on behalf of anymilitary authority, the amount of the payment may be deducted from his pay.

147 Compensation for loss occasioned by wrongful act or negligence.

1

Without prejudice to the provisions of this Act as to the imposition of stoppages as a punishment, thefollowing provisions shall have effect where, after such investigation as may be prescribed by regulationsof F12the Defence Council, it appears to F12the Defence Council or an officer authorised by them that any loss of, or damage to, public or service property has beenoccasioned by any wrongful act or negligence of an officer, warrant officer, non-commissioned officer orsoldier of the regular forces (hereinafter referred to as “the person responsible”).

2

F12The Defence Council or authorised officer, as the case may be, F13may, at a time when the person responsible is a member of the regular forces, order him to pay, as or towards compensation for the loss or damage, such sum as may be specified in the order;and any such sum, in so far as not otherwise paid by the person responsible, may be deducted from his pay.

3

No order shall be made under the last foregoing subsection if, in proceedings (whether under this Act, F14the M5Naval Discipline Act 1957 or the M6Air Force Act 1955) before a court-martial, the appropriate superiorauthority or the commanding officer of the person responsible, that person—

a

has been acquitted in circumstances involving a finding that he was not guilty of the wrongful act ornegligence in question, or

b

has been awarded stoppages in respect of the same loss or damage;

but save as aforesaid, the fact that any such proceedings have been brought in respect of the wrongfulact or negligence in question shall not prevent the making of an order or deductions under the lastforegoing subsection.

148 Deductions for barrack damage. C2

1

Where damage occurs to any premises in which one or more units of the regular forces or parts of suchunits are quartered or billeted, or any fixtures, furniture or effects in or belonging to such premises aredamaged or lost, then if it appears, on investigation in accordance with the provisions of Queen’sRegulations, that the damage or loss was occasioned by the wrongful act or negligence of persons belongingto any of the units or parts of units in occupation of the premises and was so occasioned at a time whenthey were in occupation thereof, but that the said persons cannot be identified, any person belonging toany of the said units or parts of units may be required to contribute towards compensation for the damageor loss such amount as may in accordance with Queen’s Regulations be determined to be just, and the amountmay be deducted from his pay.

2

The last foregoing subsection shall extend to ships, trains and aircraft in which units or parts ofunits of the regular forces are being transported, and references to premises, quartering and occupationshall be construed accordingly.

149 Remission of forfeitures and deductions.

Any forfeiture or deduction imposed under the four last foregoing sections or under Royal Warrant maybe remitted by F15the Defence Council or in such manner and by such authority as may be provided by Royal Warrant.

150 Enforcement of maintenance and affiliation orders by deduction from pay. C3

1

Where any court in the United Kingdom has made an order against any person (hereinafter referred to as “the defendant”) for the payment of any periodical or other sum specified in the order foror in respect of—

a

the maintenance of his wife F16 . . . F17; or

F18aa

the maintenance of any child of his or his wife or of any other child who has been treated by them both as a child of their family; or

b

any costs incurred in obtaining the order; or

c

any costs incurred in proceedings on appeal against, or for the variation, revocation or revival of,any such order,

d

F19and the defendant is an officer, warrant officer, non-commissioned officer or soldier of the regularforces, then (whether or not he was a member of those forces when the said order was made) F20the Defence Council or an officer authorised by them may order such sum to be deducted from the pay of the defendant andappropriated in or towards satisfaction of the payment due under the order of the court as F20the Defence Council or officer think fit.

F211A

Without prejudice to any enactment or rule of law relating to adoption or legitimation, in subsection (1)(aa) above any reference to a child of the defendant or his wife shall be construed without regard to whether or not the father and mother of the child have or had been married to each other at any time.

2

Where to the knowledge of the court making any such order as aforesaid, or an order varying, revokingor reviving any such order, the defendant is an officer, warrant officer, non-commissioned officer orsoldier of the regular forces the court shall send a copy of the order to F20the Defence Council or an officer authorised by them.

3

Where such an order as is mentioned in subsection (1) of this section has been made by a court in HerMajesty’s dominions outside the United Kingdom, and F20the Defence Council or an officer authorised by them are satisfied that the defendant has had a reasonable opportunityof appearing in person, or has appeared by a duly authorised legal representative, to defend the casebefore the court by which the order was made, F20the Defence Council or officer shall have the like power under subsection (1) of this section as if the order had beenmade by such a court as is mentioned in that subsection:

Provided that this subsection shall not apply to F22an order adjudging a man to be the father of an illegitimate child, and ordering himto pay a sum of money for or in respect of the maintenance of that child or any order varying or revivingsuch an order, or any order for the payment of costs incurred in obtaining such an order or in proceedings on appeal against, orfor the variation, revocation or revival of, such an order.

4

F20The Defence Council or an officer authorised by them may by order vary or revoke any order previously made under thissection, and may treat any order made under this section as being in suspense at any time while the personagainst whom the order was made is absent as mentioned in paragraph (a) of subsection (1) of section one hundred and forty-five of this Act.

5

In this section—

references to an order made by a court in the United Kingdom include references to an order registeredin or confirmed by such a court under the provisions of the M7Maintenance Orders(Facilities for Enforcement) Act 1920 F23and to an order registered in such a court under Part I of the M8Maintenance Orders (Reciprocal Enforcement) Act 1972F24or Part I of the Civil Jurisdiction and Judgements Act 1982F25or Council Regulation (EC) No. 44/2001 of 22nd December 2000 on jurisdiction and the recognition and enforcement of judgments in civil and commercial matters;

references to a wife F26 . . . include, in relation to an order made in proceedings in connection withthe dissolution or annulment of a marriage, references to a person who would have been the wife F26 . . .of the defendant if the marriage had subsisted;

F27 . . .

150AF28Enforcement of maintenance assessment by deductions from pay.

1

Subsection (2) applies where any officer, warrant officer, non-commissioned officer or soldier of the regular forces (“the liable person") is required to make periodical payments in respect of any child in accordance with a F57maintenance assessmentF57maintenance calculation made under the Child Support Act 1991.

2

The Defence Council or an officer authorised by them may order such sum to be deducted from the pay of the liable person and appropriated in or towards satisfaction of any obligation of his—

a

to make periodical payments in accordance with the F58maintenance assessmentF58maintenance calculation; F62or

b

to pay interest (by virtue of regulations made under section 41(3) of the Act of 1991) with respect to arrears of child support maintenance payable in accordance with the assessment,

as they, or the authorised officer, thinks fit.

3

Where F29the Secretary of State

a

makes F63or cancels a F59maintenance assessmentF59maintenance calculation or a fresh F59maintenance assessmentF59maintenance calculation ; and

b

has reason to believe that the person against whom F61the assessmentF61the calculation is, or was, made is an officer, warrant officer, non-commissioned officer or soldier of the regular forces,

the Secretary of State shall inform the Defence Council or an officer authorised by them of the terms of F61the assessmentF61the calculationF63or (as the case may be) that it has been cancelled.

4

This section applies whether or not the liable person was a member of the regular forces when the F60maintenance assessmentF60maintenance calculation was made.

150AAF30Enforcement of maintenance assessment by deductions from pay.

1

Subsection (2) applies where any officer, warrant officer, non-commissioned officer or soldier of the regular forces (“the liable person") is required to make periodical payments in respect of any child in accordance with a F64maintenance assessmentF64maintenance calculation made under the Child Support (Northern Ireland) Order 1991.

2

The Defence Council or an officer authorised by them may order such sum to be deducted from the pay of the liable person and appropriated in or towards satisfaction of any obligation of his—

a

to make periodical payments in accordance with the F65maintenance assessmentF65maintenance calculation; F69or

b

to pay interest (by virtue of regulations made under Article 38(3) of the Order of 1991) with respect to arrears of child support maintenance payable in accordance with the assessment,

as they, or the authorised officer, thinks fit.

3

Where F31the Department of Health and Social Services for Northern Ireland

a

makes F70or cancels a F66maintenance assessmentF66maintenance calculation or a fresh F66F66maintenance assessmentF66maintenance calculation; and

b

has reason to believe that the person against whom F68the assessmentF68the calculation is, or was, made is an officer, warrant officer, non-commissioned officer or soldier of the regular forces,

F32that Department shall inform the Defence Council or an officer authorised by them of the terms of F68the assessmentF68the calculationF70or (as the case may be) that it has been cancelled.

4

This section applies whether or not the liable person was a member of the regular forces when the F67maintenance assessmentF67maintenance calculation was made.

151 Deductions from pay for maintenance of wife or child.

1

Where F33the Defence Council or an officer authorised by them are satisfied that an officer, warrant officer, non-commissioned officer or soldier of the regular forces is neglecting, without reasonable cause, to maintain his wife or any child of his under the age of F34seventeenF35or that such a child of his is in careF33the Defence Council or officer may order such sum to be deducted from his pay and appropriated towards the maintenance of his wife or child as the Army Council or officer think fit.

F361A

A child is in care for the purposes of this section at any time when by virtue of any enactment (including an enactment of the Parliament of Northern Ireland or a Measure of the Northern IrelandAssembly)—

a

he is F37being looked after by a local authority in England or Wales (within the meaning of the Children Act 1989); or

b

he is subject to a supervision requirement to which Part VI of the M9Social Work (Scotland) Act 1968 applies; or

F38c

he is being looked after by an authority (within the meaning of the Children (Northern Ireland) Order 1995).

2

On an application made to F33the Defence Council or an officer authorised by them for an order under F39subsection (1) of this sectionF33the Defence Council or officer, if satisfied that a prima facie case has been made out for the making of such an order, may make an interim order for such deduction and appropriation as is mentioned in F40subsection (1) of this section to take effect pending the further examination of the case.

3

Where an order is in force under subsection (1) or subsection (3) of the last foregoing section for themaking of deductions in favour of any person from the pay of an officer, warrant officer, non-commissioned officer or soldier of the regular forces, no deductions from his pay in favour of the same person shall be ordered under the foregoing provisions of this section unless the officer, warrant officer, non-commissioned officer or soldier is in a place where process cannot be served on him in connection with proceedings for the variation of the order of the court in consequence of which the order under the last foregoing sectionwas made.

F413A

Where an order is in force under section 150A of this Act for deductions to be made from the pay of any member of the regular forces with respect to the maintenance of a child of his, no order may be made under this section for the deductions of any sums from the pay of that person with respect to the maintenance of that child.

F423AA

Where an order is in force under section 150AA of this Act for deductions to be made from the pay of any member of the regular forces with respect to the maintenance of a child of his, no order may be made under this section for the deductions of any sums from the pay of that person with respect to the maintenance of that child.

4

F33The Defence Council or an officer authorised by them may by order vary or revoke any order previously made under this section, and may treat any order made under this section as being in suspense at any time while the person against whom the order was made is absent as mentioned in paragraph (a) of subsection (1) of section one hundred and forty-five of this Act.

5

The power to make an order under this section for the deduction of any sum and its appropriation towards the maintenance of a child shall include power—

a

subject to the provisions of subsection (3) of this section, to make such an order after the child has attained the age of F34seventeen, if an order in favour of the child is in force under subsection (1) or subsection (3) of the lastforegoing section; or

b

to make such an order after the child has attained the age of F34seventeen if—

i

such an order of the court as is mentioned in subsection (1) of the last foregoing section was in force in favour of the child at the time when the child attained that age, and

ii

the person from whose pay the deductions are ordered is in such a place as is mentioned in subsection(3) of this section, and

iii

the child is for the time being engaged in a course of education or training; or

c

to continue such an order from time to time after the child has attained the age of F34seventeen, if the child is for the time being engaged in a course of education or training;

but no order so made or continued shall remain in force after the child attains the age of twenty-one or shall, unless continued under paragraph (c) of this subsection, remain in force for more than two years.

F436

Without prejudice to any enactment or rule of law relating to adoption or legitimation, references in this section to a child of any person shall be construed without regard to whether the father and mother of the child have or had been married to each other at any time.

151AF44 Deductions from pay in respect of judgment debts etc.

1

Where by any judgment or order enforceable by a court in the United Kingdom any sum is required to bepaid by a person who is a member of the regular forces, the Defence Council or an officer authorised by themmay, whether or not that person was a member of the regular forces at the time when the judgment or orderwas given or made, order such amount or amounts as the Council or officer think fit to be deducted from thepay of that person, and appropriated in or towards satisfaction of that sum:

Provided that this subsection shall not apply to any such sum as is mentioned in section 146 of thisAct, to any sum in respect of which deductions may be ordered under section 150 of this Act, or to any sumin respect of which deductions may be made by virtue of section 32(2)(b) of the M10Courts-Martial (Appeals) Act 1968.

2

The Defence Council or an officer authorised by them may by order vary or revoke any order previouslymade under this section, and may treat any order made under this section as being in suspense at any timewhile the person against whom the order was made is absent as mentioned in section 145(1)(a) of this Act.

152 Limit of deductions under ss. 150 and 151 and effect on forfeiture.

F451

The sums deducted from a person’s pay under sections 150 F46,150AF47,150AA, 151 and 151A above shall not together exceedsuch proportion of his pay as the Defence Council may determine.

2

Where any deductions have been ordered F48under section 150 F46,150A, 150AA, 151 or 151A above from a person’s pay and (whether before or after the deductions have been ordered) he incurs aforfeiture of pay F49in consequence of the finding or sentence of a court-martial or the finding oraward of the appropriate superior authority or his commanding officer, it shall apply only to so much ofhis pay as remains after the deductions have been made.

3F50

153 Service of process in maintenance proceedings.

1

Any process to be served on an officer, warrant officer, non-commissioned officer or soldier of theregular forces (hereinafter referred to as “the defendant") in connection with proceedings for any suchorder of a court in the United Kingdom as is mentioned in subsection (1) of section one hundred and fiftyof this Act, or for the variation, revocation or revival of such an order, shall be deemed to be duly servedon him if served F51on his commanding officer, and may, without prejudice to any other method of service, be so served byregistered post.

2

F523

Where any such process as is mentioned in subsection (1) of this section is served in the United Kingdomand the defendant will be required to appear in person at the hearing, F53the service of the process shall be of no effect if his commanding officer certifies to the court by which the process was issued that the defendantis under orders for active service out of the United Kingdom and that in the commanding officer’s opinionit would not be possible for the defendant to attend the hearing and return in time to embark for thatservice, F54.

F553A

Where any such process as is mentioned in subsection (1) of this section is to be served in the UnitedKingdom or elsewhere and the defendant will be required to appear in person at the hearing, the service ofthe process shall be of no effect if his commanding officer certifies to the court by which the process wasissued that the defendant is absent without leave or has deserted and remains in desertion.

F564

Nothing in this section shall be construed as enabling process to be served in connection withproceedings in a court of summary jurisdiction unless the defendant is within the United Kingdom.