PART 34RECIPROCAL ENFORCEMENT OF MAINTENANCE ORDERS
Scope and interpretation of this Part34.1.
(1)
This Part contains rules about the reciprocal enforcement of maintenance orders.
(2)
(3)
Chapter 1 of this Part relates to the enforcement of maintenance orders in accordance with the 1920 Act.
(4)
Chapter 2 of this Part relates to the enforcement of maintenance orders in accordance with F6Parts 1 and 2 of the 1972 Act.
(5)
Chapter 3 of this Part relates to the enforcement of maintenance orders in accordance with—
F7(a)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F7(b)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F7(c)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F7(d)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F8(e)
the 2007 Hague Convention.
Meaning of prescribed officer in F9the family court34.2.
(1)
For the purposes of the 1920 Act, the prescribed officer in relation to F10the family court is the court officer.
(2)
F13(3)
For the purposes of an application under F14... Article 23(2) or (3) of the 2007 Hague Convention for registration of a maintenance order, the prescribed officer in relation to the family court is the court officer.
Registration of maintenance orders in F15the family court34.3.
Where F16the family court is required by any of the enactments referred to in rule 34.1(2) F17or by virtue of F18... F19the 2007 Hague Convention to register a foreign order the court officer must—
(b)
state on the memorandum the statutory provision F22or international instrument under which the order is registered.
CHAPTER 1ENFORCEMENT OF MAINTENANCE ORDERS UNDER THE MAINTENANCE ORDERS (FACILITIES FOR ENFORCEMENT) ACT 1920
Interpretation34.4.
(1)
In this Chapter—
“payer”, in relation to a maintenance order, means the person liable to make the payments for which the order provides; and
“reciprocating country” means a country or territory to which the 1920 Act extends.
(2)
In this Chapter, an expression defined in the 1920 Act has the meaning given to it in that Act.
Confirmation of provisional orders made in a reciprocating country34.5.
(1)
This rule applies where, in accordance with section 4(1) of the 1920 Act M1, the court officer receives a provisional maintenance order.
(2)
The court must fix the date, time and place for a hearing.
(3)
The court officer must register the order in accordance with rule 34.3.
(4)
The court officer must serve on the payer—
(a)
certified copies of the provisional order and accompanying documents; and
(b)
a notice—
(i)
specifying the time and date fixed for the hearing; and
(ii)
stating that the payer may attend to show cause why the order should not be confirmed.
(5)
The court officer must inform—
(a)
the court which made the provisional order; and
(b)
the Lord Chancellor,
whether the court confirms, with or without modification, or decides not to confirm, the order.
Payment of sums due under registered orders34.6.
F25Collection and enforcement of sums due under registered orders34.7
F26(1)
This rule applies to—
(a)
an order made in a reciprocating county which is registered in the family court; and
(b)
a provisional order made in a reciprocating country which has been confirmed by the family court,
where the court has ordered that payments due under the order be made to the court.
(2)
The court officer must—
(a)
collect the monies due under the order F27...; and
(b)
send the monies collected to—
(i)
the court in the reciprocating country which made the order; or
(ii)
such other person or authority as that court or the Lord Chancellor may from time to time direct.
(3)
The court officer may take proceedings in that officer's own name for enforcing payment of monies due under the order.
F28(Rule 32.33 makes provision in relation to a court officer taking such proceedings.)
Prescribed notice for the taking of further evidence34.8.
(1)
This rule applies where a court in a reciprocating country has sent a provisional order to F29the family court for the purpose of taking further evidence.
(2)
The court officer must send a notice to the person who applied for the provisional order specifying—
(a)
the further evidence required; and
(b)
the time and place fixed for taking the evidence.
Transmission of maintenance orders made in a reciprocating country to the High Court34.9.
A maintenance order to be sent by the Lord Chancellor to the High Court in accordance with section 1(1) of the 1920 Act M2 will be—
(a)
sent to the senior district judge who will register it in the register kept for the purpose of the 1920 Act; and
(b)
filed in the principal registry.
Transmission of maintenance orders made in the High Court to a reciprocating country34.10.
(1)
This rule applies to maintenance orders made in the High Court.
(2)
An application for a maintenance order to be sent to a reciprocating country under section 2 of the 1920 Act M3 must be made in accordance with this rule.
(3)
The application must be made to a district judge in the principal registry unless paragraph (4) applies.
(4)
If the order was made in the course of proceedings in a district registry, the application may be made to a district judge in that district registry.
(5)
The application must be—
(a)
accompanied by a certified copy of the order; and
(b)
supported by a record of the sworn written evidence.
(6)
The written evidence must give—
(a)
the applicant's reason for believing that the payer resides in the reciprocating country;
(b)
such information as the applicant has as to the whereabouts of the payer; and
(c)
such other information as may be set out in Practice Direction 34A.
Inspection of the register in the High Court34.11.
(1)
A person may inspect the register and request copies of a registered order and any document filed with it if the district judge is satisfied that that person is entitled to, or liable to make, payments under a maintenance order made in—
(a)
the High Court; or
(b)
a court in a reciprocating country.
(2)
The right to inspect the register referred to in paragraph (1) may be exercised by—
(a)
a solicitor acting on behalf of the person entitled to, or liable to make, the payments referred to in that paragraph; or
(b)
with the permission of the district judge, any other person.
CHAPTER 2ENFORCEMENT OF MAINTENANCE ORDERS UNDER PART 1 OF THE 1972 ACT
Interpretation34.12.
(1)
In this Chapter—
(a)
“reciprocating country” means a country to which Part 1 of the 1972 Act extends; and
(b)
‘relevant court in the reciprocating country’ means, as the case may be—
(i)
the court which made the order which has been sent to England and Wales for confirmation;
(ii)
the court which made the order which has been registered in a court in England and Wales;
(iii)
the court to which an order made in England and Wales has been sent for registration; or
(iv)
the court to which a provisional order made in England and Wales has been sent for confirmation.
(2)
In this Chapter, an expression defined in the 1972 Act has the meaning given to it in that Act.
(3)
In this Chapter, “Hague Convention Countries” means the countries listed in Schedule 1 to the Reciprocal Enforcement of Maintenance Orders (Hague Convention Countries) Order F301993.
Scope34.13.
(1)
Section 1 of this Chapter contains rules relating to the reciprocal enforcement of maintenance orders under Part 1 of the 1972 Act.
(2)
Section 2 of this Chapter modifies the rules contained in Section 1 of this Chapter in their application to—
F31(a)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(b)
the Hague Convention Countries; and
(c)
the United States of America.
(Practice Direction 34A sets out in full the rules for F32... the Hague Convention Countries and the United States of America as modified by Section 2 of this Chapter.)
F33(3)
Section 3 of this Chapter contains a rule in relation to notification of proceedings in a Hague Convention Country or the United States of America.
(4)
Section 4 of this Chapter contains rules in relation to proceedings under Part 2 of the 1972 Act (reciprocal enforcement of claims for the recovery of maintenance).
SECTION 1Reciprocal enforcement of maintenance orders under Part 1 of the 1972 Act
Application for transmission of maintenance order to reciprocating country34.14.
An application for a maintenance order to be sent to a reciprocating country under section 2 of the 1972 Act must be made in accordance with Practice Direction 34A.
Certification of evidence given on provisional orders34.15.
A document setting out or summarising evidence is authenticated by a court in England and Wales by a certificate signed F34by the judge before whom that evidence was given.
(Section 3(5)(b), 5(4) and 9(5) of the 1972 Act require a document to be authenticated by the court.)
Confirmation of a provisional order made in a reciprocating country34.16.
(1)
This rule applies to proceedings for the confirmation of a provisional order made in a reciprocating country F35, including proceedings in the family court for the confirmation of a provisional order made in a reciprocating country varying a maintenance order to which section 5(5) or 9(6) of the 1972 Act applies.
(2)
Paragraph (3) applies on receipt by the court of—
(a)
a certified copy of the order; and
(b)
the documents required by the 1972 Act to accompany the order.
(3)
On receipt of the documents referred to in paragraph (2)—
(a)
the court must fix the date, time and place for a hearing or a directions appointment; and
(b)
the court officer must send to the payer notice of the date, time and place fixed together with a copy of the order and accompanying documents.
(4)
The date fixed for the hearing must be not less than 21 days beginning with the date on which the court officer sent the documents to the payer in accordance with paragraph (2).
(5)
The court officer will send to the relevant court in the reciprocating country a certified copy of any order confirming or refusing to confirm the provisional order.
F36(6)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(Section 5(5) and 7 of the 1972 Act provide for proceedings for the confirmation of a provisional order.) F37...
Consideration of revocation of a provisional order made by F38the family court34.17.
(1)
This rule applies where—
(a)
F39the family court has made a provisional order by virtue of section 3 of the 1972 Act;
(b)
before the order is confirmed, evidence is taken by the court or received by it as set out in section 5(9) of the 1972 Act; and
(c)
on consideration of the evidence the court considers that the order ought not to have been made.
(Section 5(9) of the 1972 Act provides that F40the family court may revoke a provisional order made by it, before the order has been confirmed in a reciprocating country, if it receives new evidence.)
(2)
The court officer must serve on the person who applied for the provisional order (“the applicant”) a notice which must—
(a)
set out the evidence taken or received by the court;
(b)
inform the applicant that the court considers that the order ought not to have been made; and
(c)
inform the applicant that the applicant may—
(i)
make representations in relation to that evidence either orally or in writing; and
(ii)
adduce further evidence.
(3)
If an applicant wishes to adduce further evidence—
(a)
the applicant must notify the court officer at the court which made the order;
(b)
the court will fix a date for the hearing of the evidence; and
(c)
the court officer will notify the applicant in writing of the date fixed.
Notification of variation or revocation of a maintenance order by the High Court or F41the family court34.18.
(1)
This rule applies where—
(a)
a maintenance order has been sent to a reciprocating country in pursuance of section 2 of the 1972 Act; and
(b)
the court makes an order, not being a provisional order, varying or revoking that order.
(2)
The court officer must send a certified copy of the order of variation or revocation to the relevant court in the reciprocating country.
(Rule 34.22 provides for the transmission of documents to a court in a reciprocating country.)
Notification of confirmation F42, variation or revocation of a maintenance order by F43the family court34.19.
(1)
This rule applies where F44the family court makes an order—
(a)
not being a provisional order, revoking F45or varying a maintenance order to which section 5 of the 1972 Act M4 applies;
(b)
under section 9 of the 1972 Act, revoking F46or varying a registered order; or
(c)
under section 7(2) of the 1972 Act M5, confirming an order to which section 7 of that Act applies.
(2)
The court officer must send written notice of the making, F47variation, revocation or confirmation of the order, as appropriate, to the relevant court in the reciprocating country.
F48(3)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Taking of evidence for court in reciprocating country34.20.
(1)
This rule applies where a request is made by or on behalf of a court in a reciprocating country for the taking of evidence for the purpose of proceedings relating to a maintenance order to which Part 1 of the 1972 Act applies. (Section 14 of the 1972 M6 Act makes provision for the taking of evidence needed for the purpose of certain proceedings.)
(2)
The High Court has power to take the evidence where—
(a)
the request for evidence relates to a maintenance order made by a superior court in the United Kingdom; and
(b)
the witness resides in England and Wales.
F51(3)
The family court has power to take evidence where—
(a)
the request for evidence relates to a maintenance order—
(i)
made by the family court; or
(ii)
registered in the family court; or
(b)
the Lord Chancellor sends to the family court a request to take evidence.
(Practice Direction 34E makes further provision on this matter)
(6)
The evidence is to be taken in accordance with Part 22.
Request for the taking of evidence by a court in a reciprocating country34.21.
(1)
This rule applies where a request is made by F52the family court for the taking of evidence in a reciprocating country in accordance with section 14(5) of the 1972 Act.
(2)
The request must be made in writing to the court in the reciprocating country.
(Rule 34.22 provides for the transmission of documents to a court in a reciprocating country.)
Transmission of documents34.22.
(1)
This rule applies to any document, including a notice or request, which is required to be sent to a court in a reciprocating country by—
(a)
Part 1 of the 1972 Act; or
(b)
Section 1 of Chapter 2 of this Part of these rules.
(2)
The document must be sent to the Lord Chancellor for transmission to the court in the reciprocating country.
Method of payment under registered orders34.23.
(1)
Where an order is registered in F53the family court in accordance with section 6(3) of the 1972 Act, the court must order that the payment of sums due under the order be made—
(a)
to the F54... registering court; and
(b)
at such time and place as the court officer directs.
(Section 6(3) of the 1972 Act makes provision for the registration of maintenance orders made in a reciprocating country.)
(2)
Where the court orders payments to be made F55to the court, whether in accordance with paragraph (1) or otherwise, the court officer must send the payments—
(a)
by post to either—
(i)
the court which made the order; or
(ii)
such other person or authority as that court, or the Lord Chancellor, directs; or
(b)
if the court which made the order is a country or territory specified in the Practice Direction 34A—
(i)
to the Crown Agents for Overseas Governments and Administrations for transmission to the person to whom they are due; or
(ii)
as the Lord Chancellor directs.
(Practice Direction 34A contains further provisions relating to the payment of sums due under registered orders.)
Enforcement of payments under registered orders34.24.
(1)
This rule applies where a court has ordered periodical payments under a registered maintenance order to be made to the court F56... .
(2)
The court officer must take reasonable steps to notify the payee of the means of enforcement available.
(3)
Paragraph (4) applies where periodical payments due under a registered order are in arrears.
(4)
The court officer, on that officer's own initiative—
(a)
may; or
(b)
if the sums due are more than 4 weeks in arrears, must,
proceed in that officer's own name for the recovery of the sums due unless of the view that it is unreasonable to do so.
Notification of registration and cancellation34.25.
(1)
The court officer must send written notice to the Lord Chancellor of the due registration of orders registered in accordance with section 6(3), 7(5), or 10(4) of the 1972 Act.
(2)
The court officer must, when registering an order in accordance with section 6(3), 7(5), 9(10), 10(4) or (5) or 23(3) of the 1972 Act M7, send written notice to the payer stating—
(a)
that the order has been registered;
(b)
that payments under the order should be made to the court officer; and
(c)
the hours during which and the place at which the payments should be made.
(3)
The court officer must, when cancelling the registration of an order in accordance with section 10(1) of the 1972 Act, send written notice of the cancellation to the payer.
SECTION 2Modification of rules in Section 1 of this Chapter
SUB-SECTION 1Republic of Ireland
Application of Section 1 of this Chapter to the Republic of IrelandF5734.26.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
SUB-SECTION 2Hague Convention Countries
Application of Section 1 of this Chapter to the Hague Convention Countries34.27.
(1)
In relation to the Hague Convention Countries, Section 1 of this Chapter has effect as modified by this rule.
(2)
A reference in this rule, and in any rule which has effect in relation to the Hague Convention Countries by virtue of this rule to—
(a)
the 1972 Act is a reference to the 1972 Act as modified by Schedule 2 to the Reciprocal Enforcement of Maintenance Orders (Hague Convention Countries) Order 1993 M8; and
(b)
a section under the 1972 Act is a reference to the section so numbered in the 1972 Act as so modified.
(3)
A reference to a reciprocating country in rule 34.12(1) and Section 1 of this Chapter is a reference to a Hague Convention Country.
(4)
Rules 34.15 (certification of evidence given on provisional orders), 34.16 (confirmation of provisional orders), 34.19 (notification of confirmation F58, variation or revocation of a maintenance order by F59the family court) and 34.21 (request for the taking of evidence by a court in a reciprocating country) do not apply.
(5)
F61“Consideration of variation or revocation of a maintenance order made by the family court34.17.
(1)
This rule applies where—
(a)
an application has been made to F62the family court by a payee for the variation or revocation of an order to which section 5 of the 1972 Act applies; and
(b)
the payer resides in a Hague Convention Country.
(2)
The court officer must serve on the payee, by post, a copy of any representations or evidence adduced by or on behalf of the payer.
(F63...)”.
(6)
“Notification of variation or revocation of a maintenance order by the High Court or F65the family court34.18.
(1)
This rule applies if the High Court or F66the family court makes an order varying or revoking a maintenance order to which section 5 of the 1972 Act applies.
(2)
If the time for appealing has expired without an appeal having been entered, the court officer will send to the Lord Chancellor—
(a)
the documents required by section 5(8) of the 1972 Act; and
(b)
a certificate signed by F67a judge stating that the order of variation or revocation is enforceable and no longer subject to the ordinary forms of review.
(3)
A party who enters an appeal against the order of variation or revocation must, at the same time, give written notice to the court officer.”.
(7)
“(2)
Where the court orders payment to be F68made to the court, the court officer must send the payments by post to the payee under the order.”.
(8)
“Notification of registration and cancellation34.25.
The court officer must send written notice to—
(a)
the Lord Chancellor, on the due registration of an order under section 10(4) of the 1972 Act; and
(b)
the payer under the order, on—
(i)
the registration of an order under section 10(4) of the 1972 Act; or
(ii)
the cancellation of the registration of an order under section 10(1) of the 1972 Act.”.
(9)
“General provisions as to notices34.25A.
(1)
A notice to a payer of the registration of an order in F69the family court in accordance with section 6(3) of the 1972 Act must be in the form referred to in a practice direction. (Section 6(8) of the 1972 Act requires notice of registration to be given to the payer.)
(2)
If the court sets aside the registration of a maintenance order following an appeal under section 6(9) of the 1972 Act, the court officer must send written notice of the decision to the Lord Chancellor.
(3)
A notice to a payee that the court officer has refused to register an order must be in the form referred to in a practice direction. (Section 6(11) of the 1972 Act requires notice of refusal of registration to be given to the payee.)
(4)
Where, under any provision of Part 1 of the 1972 Act, a court officer serves a notice on a payer who resides in a Hague Convention Country, the court officer must send to the Lord Chancellor a certificate of service.”.
SUB-SECTION 3United States of America
Application of Section 1 of this Chapter to the United States of America34.28.
(1)
In relation to the United States of America, Section 1 of this Chapter has effect as modified by this rule.
(2)
A reference in this rule and in any rule which has effect in relation to the United States of America by virtue of this rule to—
(a)
the 1972 Act is a reference to the 1972 Act as modified by Schedule 1 to the Reciprocal Enforcement of Maintenance Orders (United States of America) Order 2007 M9; and
(b)
a section under the 1972 Act is a reference to the section so numbered in the 1972 Act as so modified.
(3)
A reference to a reciprocating country in rule 34.12(1) and Section 1 of this Chapter is a reference to the United States of America.
(4)
Rules 34.15 (certification of evidence given on provisional orders), 34.16 (confirmation of provisional orders), 34.19 (notification of confirmation F70, variation or revocation of a maintenance order made by F71the family court) and 34.21 (request for the taking of evidence in a reciprocating country) do not apply.
(5)
F73“Consideration of variation or revocation of a maintenance order made by the family court34.17.
(1)
This rule applies where—
(a)
an application has been made to F74the family court by a payee for the variation or revocation of an order to which section 5 of the 1972 Act applies; and
(b)
the payer resides in the United States of America.
(2)
The court officer must serve on the payee by post a copy of any representations or evidence adduced by or on behalf of the payer.
(F75...)”.
(6)
“Notification of variation or revocation34.18.
If the High Court or F76the family court makes an order varying or revoking a maintenance order to which section 5 of the 1972 Act applies, the court officer will send to the Lord Chancellor the documents required by section 5(7) of that Act.”.
(7)
“(2)
Where the court orders payment to be F77made to the court, the court officer must send the payments by post to the payee under the order.”.
(8)
“Notification of registration and cancellation34.25.
The court officer must send written notice to—
(a)
the Lord Chancellor, on the due registration of an order under section 10(4) of the 1972 Act; or
(b)
the payer under the order, on—
(i)
the registration of an order under section 10(4) of the 1972 Act; or
(ii)
the cancellation of the registration of an order under section 10(1) of that Act.”
F78SECTION 3Proceedings in a Hague Convention Country or in the United States of America
Notification of proceedings in a Hague Convention Country or in the United States of America34.28ZA.
Practice Direction 34E applies where the court officer receives from the Lord Chancellor notice of the institution of proceedings, including notice of the substance of a claim, in a Hague Convention Country or in the United States of America in relation to the making, variation or revocation of a maintenance order.
F79SECTION 4Reciprocal enforcement of claims for the recovery of maintenance
Interpretation34.28ZB.
In this Section—
“convention country” means a country or territory specified in an Order in Council made under section 25 of the 1972 Act; and
an expression defined in the 1972 Act has the meaning given to it in that Act.
Dismissal of an application under section 27A of the 1972 Act or application for variation34.28ZC.
(1)
Where the family court dismisses an application under—
(a)
section 27A of the 1972 Act (application for recovery of maintenance); or
(b)
an application by a person in a convention country for the variation of a registered order,
the court officer will send a written notice of the court’s decision to the Lord Chancellor.
(2)
The notice will include a statement of the court’s reasons for its decision.
Application for recovery of maintenance in England and Wales: section 27B of the 1972 Act34.28ZD.
(1)
Where the family court receives an application for the recovery of maintenance sent from the Lord Chancellor under section 27B of the 1972 Act, the court will—
(a)
fix the date, time and place for a hearing or directions appointment, allowing sufficient time for service under this rule to be effected at least 21 days before the date fixed; and
(b)
serve copies of the application and any accompanying documents, together with a notice stating the date, time and place so fixed, on the respondent.
(2)
Within 14 days of service under this rule, the respondent must file an answer to the application in the form referred to in Practice Direction 5A.
Application under section 26(1) or (2) of the 1972 Act and certificate under section 26(3A) of the 1972 Act: registration34.28ZE.
Where—
(a)
an application under section 26(1) or (2) of the 1972 Act; or
(b)
a certificate under section 26(3A) of the 1972 Act,
is required to be registered in the family court by virtue of the Recovery of Maintenance (United States of America) Order 2007, the court officer will enter a minute or memorandum of the application or certificate in the register.
Registration of an order: sections 27C(7) and 32(3) and (6) of the 1972 Act34.28ZF.
(1)
Where the family court makes an order which is required under section 27C(7) of the 1972 Act to be registered, the court officer will enter a minute or memorandum of the order in the register.
(2)
Where a court officer receives under section 32(3) of the 1972 Act a certified copy of an order, the court officer will register the order by means of a minute or memorandum in the register.
(3)
Every minute or memorandum entered under paragraph (1) or (2) will specify the section and subsection of the 1972 Act under which the order in question is registered.
(4)
Where a court officer registers an order as required by section 27C(7) or 32(3) of the 1972 Act, the court officer will send written notice to the Lord Chancellor that the order has been registered.
(5)
Where a court officer is required by section 32(6) of the 1972 Act to give notice of the registration of an order, the court officer will do this by sending written notice to the officer specified in that subsection that the order has been registered.
Payments made to the family court34.28ZG.
(1)
Where payments are made to the family court by virtue of section 27C or 34A of the 1972 Act, the court officer will send those payments by post to such person or authority as the Lord Chancellor may from time to time direct.
(2)
Subject to paragraph (3), if it appears to a court officer that any sums payable under a registered order are in arrears, the officer may proceed in the officer’s own name for the recovery of those sums.
(3)
Where it appears to the officer that sums payable under the order are in arrears to an amount equal—
(a)
in the case of payments to be made monthly or less frequently, to twice the sum payable periodically; or
(b)
in any other case, to four times the sum payable periodically,
the officer will proceed in the officer’s own name for the recovery of those sums, unless it appears to the officer that it is unreasonable in the circumstances to do so.
Method of payment34.28ZH.
(1)
This rule applies where the family court exercises its duties or powers under section 27C or 34A of the 1972 Act.
(2)
Where the court orders that payments under the order are to be made by a particular means—
(a)
the court will record on the copy of the order the means of payment that the court has ordered; and
(b)
the court officer will, as soon as practicable, notify, in writing, the person liable to make the payments under the order how payments are to be made.
(3)
Paragraph (4) applies where the court orders that payments be made to the court by a method of payment falling within section 1(5) of the Maintenance Enforcement Act 1991.
(4)
The court officer will notify the person liable to make the payments under the order of sufficient details of the account into which the payments should be made to enable payments to be made into that account.
Application under section 34 of the 1972 Act: variation or revocation34.28ZI.
(1)
This rule applies in relation to an application under section 34 of the 1972 Act for the variation or revocation of a registered order.
(2)
An application which is made directly to the registering court must be filed in the form referred to in Practice Direction 5A.
(3)
Where the court receives an application, either filed in accordance with paragraph (2) or sent from the Lord Chancellor under section 34(3) of the 1972 Act—
(a)
the court will set the date, time and place for a hearing or directions appointment; and
(b)
the court officer will notify the applicant of the date, time and place.
Application under section 35 of the 1972 Act: variation or revocation34.28ZJ.
(1)
This rule applies in relation to an application under section 35 of the 1972 Act for the variation or revocation of a registered order.
(2)
Notice under section 35(3)(b) of the 1972 Act of the time and place appointed for the hearing of the application will be in the form specified in Practice Direction 34D.
(3)
The court officer will send the notice by post to the Lord Chancellor for onward transmission to the appropriate authority in the convention country in which the respondent is residing.
(4)
The time appointed for the hearing of the application will not be less than six weeks later than the date on which the notice is sent to the Lord Chancellor.
Request under section 38(1) of the 1972 Act to the family court34.28ZK.
(1)
This rule applies where the family court receives from the Lord Chancellor a request under section 38(1) of the 1972 Act (taking evidence at the request of a court in a convention country) to take the evidence of any person.
(2)
Subject to paragraph (3)—
(a)
the evidence will be taken in the same manner as if the person concerned were a witness in family proceedings;
(b)
any oral evidence so taken will be put into writing and read to the person who gave it, who must sign the document; and
(c)
the judge who takes any such evidence of any person will certify at the foot of the document setting out the evidence of, or produced in evidence by, that person that such evidence was taken, or document received in evidence, as the case may be, by that judge.
(3)
Where the request referred to in section 38(2) of the 1972 Act includes a request that the evidence be taken in a particular manner, the court by which the evidence is taken will, so far as circumstances permit, comply with that request.
Request under section 38(1) of the 1972 Act to the officer of the court34.28ZL.
(1)
This rule applies where an officer of the court receives from the Lord Chancellor a request under section 38(1) of the 1972 Act to take the evidence of any person.
(2)
Subject to paragraph (3)—
(a)
the person whose evidence is to be taken will be examined on oath by or before a F80justices’ legal adviser or any other court officer determined by the Lord Chancellor;
(b)
any oral evidence will be put into writing and read to the person who gave it, who must sign the document; and
(3)
Where the request referred to in section 38(1) of the 1972 Act includes a request that the evidence be taken in a particular manner, the F80justices’ legal adviser or other officer by whom the evidence is taken will, so far as circumstances permit, comply with that request.
(4)
For the purposes of this rule, the F80justices’ legal adviser or other officer has the same power to administer oaths as a single justice of the peace.
Onward transmission of documents34.28ZM.
Any document mentioned in rule 34.28ZK(2)(c) or rule 34.28ZL(2)(c) will be sent to the Lord Chancellor for onward transmission to the appropriate authority in the convention country in which the request referred to in section 38(1) of the 1972 Act originated.
CHAPTER 3ENFORCEMENT OF MAINTENANCE ORDERS UNDER F81THE 2007 HAGUE CONVENTION
F82Application of this Chapter34.28A.
(1)
In this Chapter—
F83(a)
references to a maintenance order include—
F84(i)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(ii)
a maintenance decision to which Chapter V of the 2007 Hague Convention applies by virtue of Article 19(1) of that Convention;
(iii)
a maintenance arrangement (as defined in Article 3(e) of the 2007 Hague Convention) which is to be recognised and enforceable in the same way as a maintenance decision by virtue of Article 30 of that Convention;
(b)
references to the Hague Protocol are to the Protocol on the Law Applicable to Maintenance Obligations done at The Hague on 23 November 2007 F85;
F86(c)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F87(2)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(F88... )
SECTION 1Registration and Enforcement in a Magistrates' Court of Maintenance Orders made in F89a State bound by the 2007 Hague Convention
InterpretationF9034.29.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application under Article 30 of the Maintenance Regulation or under Article 23 of the 2007 Hague Convention for a declaration of enforceabilityF9134.29A.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Registration of maintenance orders34.30.
F92(1)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(2)
F93This rule and Practice Direction 34E apply where the family court receives—
F94(a)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F94(b)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F94(c)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F94(d)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F97(3)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F98(4)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F99(5)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(6)
Except where F100Practice Direction 34E provides otherwise, the court must register the order unless—
F101(a)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F101(b)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(c)
F102in the case of an application under Article 23(2) or (3) of the 2007 Hague Convention, Article 22(a) of that Convention applies.
(7)
If the court F103... refuses to register an order to which this rule relates the court officer must notify the applicant.
(8)
If the court F104... registers an order the court officer must send written notice of that fact to—
(a)
the Lord Chancellor;
(b)
the payer; and
(c)
the applicant.
F105(9)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Appeal from a decision relating to registration34.31.
(1)
This rule applies to an appeal under—
F106(a)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F106(b)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F106(c)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F106(d)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F107(e)
Article 23(5) of the 2007 Hague Convention.
F108(2)
The appeal must be to the family court.
(Practice Direction 34E makes provision in relation to such cases.)
Payment of sums due under a registered order34.32.
(1)
(2)
Where the court orders payments to be made to the court F112..., whether in accordance with paragraph (1) or otherwise, the court officer must send the payments by post either—
(a)
to the court which made the order; or
(b)
to such other person or authority as that court, or the Lord Chancellor, directs.
(Practice Direction 34A contains further provisions relating to the payment of sums due under registered orders.)
Enforcement of payments under registered orders34.33.
(1)
This rule applies where a court has ordered periodical payments under a registered maintenance order to be made to the F113the family court.
(2)
The court officer must take reasonable steps to notify the payee of the means of enforcement available.
(3)
Paragraph (4) applies where periodical payments due under a registered order are in arrears.
(4)
The court officer, on that officer's own initiative—
(a)
may; or
(b)
if the sums due are more than 4 weeks in arrears, must,
proceed in that officer's own name for the recovery of the sums due unless of the view that it is unreasonable to do so.
Variation and revocation of registered orders34.34.
(1)
This rule applies where the court officer for a registering court receives notice that a registered maintenance order has been varied or revoked by a competent court in F114a State bound by the 2007 Hague Convention.
(2)
The court officer for the registering court must—
(a)
register the order of variation or revocation; and
(b)
send notice of the registration by post to the payer and payee under the order.
F115(3)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F116Registered order: payer residing in an area covered by a different Maintenance Enforcement Business Centre34.35.
Practice Direction 34E makes provision for cases where a court officer in the Maintenance Enforcement Business Centre for the Designated Family Judge area where an order is registered considers that the payer is residing in a Designated Family Judge area covered by a different Maintenance Enforcement Business Centre.
(For the way in which information will be provided to enable Maintenance Enforcement Business Centres to be identified, see Practice Direction 34E.)
Cancellation of registered orders34.36.
F117(1)
Where the court officer for the registering court—
(a)
has no reason to send papers to another Maintenance Enforcement Business Centre under Practice Direction 34E; and
(b)
considers that the payer under the registered order is not residing within the area covered by the Maintenance Enforcement Business Centre for the Designated Family Judge area where the order is registered and has no assets in England and Wales,
the court officer must cancel the registration.
(2)
The court officer must—
(a)
give notice of cancellation to the payee; and
F118(b)
send to the Lord Chancellor—
(i)
the information and documents relating to the registration;
(ii)
a certificate of arrears, if applicable, signed by the court officer;
(iii)
a statement giving such information as the court officer possesses as to the whereabouts of the payer and the nature and location of the payer’s assets; and
(iv)
any other relevant documents which the court officer has relating to the case.
(Practice Direction 34E makes further provision on this matter.)
F119Directions as to stays, documents and translations34.36A.
At any stage in proceedings for registration of a maintenance order under this Section of this Chapter, the court may give directions about the conduct of the proceedings, including—
(a)
staying of proceedings in accordance with—
F120(i)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F120(ii)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F120(iii)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F120(iv)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F121(v)
Article 30(6) of the 2007 Hague Convention;
(b)
the provision of documents in accordance with—
F122(i)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F122(ii)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F122(iii)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F122(iv)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F123(v)
Article 25 or 30 of the 2007 Hague Convention;
(c)
the provision of translations in accordance with—
F124(i)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F124(ii)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F124(iii)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F124(iv)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F125(v)
in relation to an application under this Section relating to the 2007 Hague Convention, without prejudice to Article 44 of that Convention.
F126International Maintenance Obligations; Communication with the Central Authority for England and Wales34.36B.
(1)
Where the Lord Chancellor requests information or a document from the court officer for the relevant court for the purposes of F127...Article 12 or 25(2) of the 2007 Hague Convention, the court officer shall provide the requested information or document to the Lord Chancellor forthwith.
(2)
The Maintenance Regulation: applications for enforcement or for refusal or suspension of enforcementF13034.36C.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
SECTION 2Reciprocal enforcement in a Contracting State F131... of Orders of a court in England and Wales
Application in a magistrates' court for a maintenance order, or revocation of a maintenance order, to which the 1982 Act, the Judgments Regulations or the Lugano Convention appliesF13234.37.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Admissibility of Documents34.38.
(1)
This rule applies to a document, referred to in paragraph (2) and authenticated in accordance with paragraph (3), which comprises, records or summarises evidence given in, or information relating to, proceedings in a court in another part of the UK F133or another Contracting State to F134the 2007 Hague Convention, and any reference in this rule to “the court”, without more, is a reference to that court.
(2)
The documents referred to at paragraph (1) are documents which purport to—
(a)
set out or summarise evidence given F135to the court;
(b)
have been received in evidence F136to the court;
(c)
(d)
record information relating to payments made under an order of the court.
(3)
A document to which paragraph (1) applies shall, in any proceedings in F139the family court relating to a maintenance order to which F140...F141the 2007 Hague Convention applies, be admissible as evidence of any fact stated in it to the same extent as oral evidence of that fact is admissible in those proceedings.
(4)
A document to which paragraph (1) applies shall be deemed to be authenticated—
(a)
in relation to the documents listed at paragraph 2(a) or (c), if the document purports to be—
(i)
certified by the judge or official before whom the evidence was given or taken; or
(ii)
the original document recording or summarising the evidence, or a true copy of that document;
(b)
in relation to a document listed at paragraph (2)(b), if the document purports to be certified by a judge or official of the court to be, or to be a true copy of, the document received in evidence; and
(c)
in relation to the document listed at paragraph (2)(d), if the document purports to be certified by a judge or official of the court as a true record of the payments made under the order.
(5)
It shall not be necessary in any proceedings in which evidence is to be received under this rule to prove the signature or official position of the person appearing to have given the certificate referred to in paragraph (4).
(6)
Nothing in this rule shall prejudice the admission in evidence of any document which is admissible in evidence apart from this rule.
F142(7)
Any request by the family court for the taking or providing of evidence by a court in a State bound by the 2007 Hague Convention for the purposes of proceedings to which that Convention applies, or by a court in another part of the United Kingdom, shall be communicated in writing to the court in question.
F143(8)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(F143... )
Enforcement of orders of F144the family court34.39.
F145(1)
A person who wishes to enforce a maintenance order obtained in the family court in a State bound by the 2007 Hague Convention must apply for a certified copy of the order and, where required by Practice Direction 34A, a certificate giving particulars relating to the judgment and proceedings in which it was given.
F146(2)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(3)
An application under this rule must be made in writing to the court officer and must specify—
(a)
the names of the parties to the proceedings;
(b)
the date, or approximate date, of the proceedings in which the maintenance order was made and the nature of those proceedings;
(c)
the F147State in which the application for recognition or enforcement has been made or is to be made; and
(d)
the postal address of the applicant.
(4)
(5)
Paragraph (6) applies where—
(a)
a maintenance order is registered in F152the family court; and
(b)
a person wishes to obtain a certificate giving details of any payments made or arrears accrued under the order while it has been registered, for the purposes of an application made or to be made in connection with that order in—
F153(i)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F153(ii)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F153(iii)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F153(iv)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(v)
another part of the United Kingdom F154; or
(vi)
another State bound by the 2007 Hague Convention F155....
(6)
The person wishing to obtain the certificate referred to in paragraph (5) may make a written application to the court officer for the registering court.
(7)
On receipt of an application under paragraph (6) the court officer must send to the applicant a certificate giving the information requested.
(Rule 74.12 (application for certified copy of a judgment) and 74.13 (evidence in support) of the CPR apply in relation to the application for a certified copy of a judgment obtained in the High Court or a county court.)
F156Enforcement of orders of the High Court or F157the family court34.40.
(1)
(2)
Subject to the requirements of Practice Direction 34A, rules 74.12 (application for a certified copy of a judgment) and 74.13 (evidence in support) of the CPR apply in relation to—
F161(a)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(b)
an application for a certified copy of a judgment and a certificate giving particulars relating to the judgment and the proceedings in which it was given.