PART 9E+WAPPLICATIONS FOR A FINANCIAL REMEDY

CHAPTER 5E+WPROCEDURE IN THE MAGISTRATES' COURT AFTER FILING AN APPLICATION

Duties of the court and the applicant upon filing an applicationE+W

9.18.—(1) When an application for an order under this Part is issued in a magistrates' court—

(a)the court will fix a first hearing date not less than 4 weeks and not more than 8 weeks after the date of the filing of the application; and

(b)subject to paragraph (2), within 4 days beginning with the date on which the application was filed, a court officer will—

(i)serve a copy of the application on the respondent;

(ii)give notice of the date of the first hearing to the applicant and the respondent; and

(iii)send a blank financial statement to both the applicant and the respondent.

(2) Where the applicant wishes to serve a copy of the application on the respondent and, on filing the application, so notifies the court—

(a)paragraph (1)(b) does not apply;

(b)a court officer will return to the applicant the copy of the application and the notice of the date of the first hearing; and

(c)the applicant must—

(i)within 4 days beginning with the date on which the copy of the application is received from the court, serve the copy of the application and notice of the date of the first hearing on the respondent;

(ii)send a blank financial statement to the respondent; and

(iii)file a certificate of service at or before the first hearing.

(3) The date fixed under paragraph (1), or for any other subsequent hearing or appointment must not be cancelled except with the court's permission and, if cancelled, the court must immediately fix a new date.

[F1(4) The requirement at paragraph (1)(b)(iii) that the court officer sends a blank financial statement to the applicant does not apply where the application has been made under Article 56 of, and using the form in Annex VII to, the Maintenance Regulation.

(5) In relation to an application to which the Maintenance Regulation applies, where the applicant does not already know the address of the respondent at the time the application is issued, paragraph (2) does not apply and the court will serve the application in accordance with paragraph (1).]

Textual Amendments

Procedure before the first hearingE+W

9.19.—(1) Not more than 14 days after the date of the issue of the application both parties must simultaneously exchange with each other and file with the court a financial statement referred to in Practice Direction 5A.

(2) The financial statement must—

(a)be verified by [F2a statement of truth]; and

(b)contain the following documents only—

(i)any documents required by the financial statement; and

(ii)any other documents necessary to explain or clarify any of the information contained in the financial statement.

[F3(2A) Where the application is made under Article 56 of, and using the form in Annex VII to, the Maintenance Regulation the requirement of paragraph (2)(a) relating to verification by [F4statement of truth] does not apply.]

(3) Where a party was unavoidably prevented from sending any document required by the financial statement, that party must at the earliest opportunity—

(a)serve a copy of that document on the other party; and

(b)file a copy of that document with the court, together with a statement explaining the failure to send it with the financial statement.

(4) No disclosure or inspection of documents may be requested or given between the filing of the application for a financial remedy and the first hearing except copies sent with the financial statement or in accordance with paragraph (3). (Rule 21.1 explains what is meant by disclosure and inspection.)

Textual Amendments

F2Words in rule 9.19(2)(a) substituted (6.4.2012) by The Family Procedure (Amendment) Rules 2012 (S.I. 2012/679), rules 1, 17(a) (with rule 30)

F4Words in rule 9.19(2A) substituted (6.4.2012) by The Family Procedure (Amendment) Rules 2012 (S.I. 2012/679), rules 1, 17(b) (with rule 30)

Power of the court to direct filing of evidence and set dates for further hearingsE+W

9.20.  Unless the court is able to determine the application at the first hearing the court may direct that further evidence be filed and set a date for a directions hearing or appointment or final hearing.

Who the respondent is on an application under section 20 or section 20A of the 1978 Act M1 or Part 6 of Schedule 6 to the 2004 ActE+W

9.21.  In relation to proceedings set out in column 1 of the following table, column 2 sets out who the respondents to those proceedings will be.

ProceedingsRespondent
Application under section 20 of the 1978 Act, except an application for variation of an order.

The other party to the marriage; and

where the order to which the application relates requires periodical payments to be made to, or in respect of, a child who is 16 years of age or over, that child.

Application under paragraphs 30 to 34 of Schedule 6 to the 2004 Act, except an application for variation of an order.

The other party to the civil partnership; and

where the order to which the application relates requires periodical payments to be made to, or in respect of, a child who is 16 years of age or over, that child.

Application for the revival of an order under section 20A of the 1978 Act or paragraph 40 of Schedule 6 to the 2004 Act.The parties to the proceedings leading to the order which it is sought to have revived.

Marginal Citations

M1Section 20A was inserted by section 33(1) of and paragraph 69 of Schedule 2 to the Family Law Reform Act 1987 and substituted by section 108(5) of and paragraph 39 of Schedule 13 to the Children Act 1989.

[F5Application in a magistrates’ court for a maintenance order, or revocation of a maintenance order to which the 1982 Act, the Lugano Convention, the 1988 Convention or the Maintenance Regulation appliesE+W

9.22.(1) This rule applies where a person makes an application to a magistrates’ court for a maintenance order, or for the revocation of a maintenance order, in relation to which the court has jurisdiction by virtue of the 1982 Act, the Lugano Convention, the 1988 Convention or the Maintenance Regulation, and the respondent is outside the United Kingdom.

(2) Where the respondent does not enter an appearance and is not represented at the hearing—

(a)the court will apply the provisions of Article 20 of the 1968 Convention, Article 20 of the 1988 Convention, Article 26 of the Lugano Convention, or Article 11 of the Maintenance Regulation as appropriate;

(b)where the court proceeds to hear the application having applied the appropriate provision referred to in sub-paragraph (a), the court will take into account any written representations made and any evidence given by the respondent under these rules.

(3) This rule does not apply in relation to proceedings to vary a maintenance order.

(4) In this rule—

(a)“the 1982 Act”, “the Lugano Convention” and “the 1988 Convention” have the meanings given to them in rule 34.1(2);

(b)“the 1968 Convention” has the meaning given to it in the Civil Jurisdiction and Judgments Act 1982.

(Rules made under section 144 of the Magistrates’ Courts Act 1980 make provision for applications to vary maintenance orders made in magistrates’ courts.)]

Textual Amendments

Duty to make entries in the court's registerE+W

9.23.—(1) Where the designated officer for the court receives notice of any direction made in the High Court or a county court under section 28 of the 1978 Act M2 by virtue of which an order made by the court under that Act or the 2004 Act ceases to have effect, particulars of the direction must be entered in the court's register.

(2) Where—

(a)in proceedings under the 1978 Act, the hearing of an application under section 2 of that Act M3 is adjourned after the court has decided that it is satisfied of any ground mentioned in section 1 M4; or

(b)in proceedings under the 2004 Act, the hearing of an application under Part 1 of Schedule 6 to that Act is adjourned after the court has decided that it is satisfied of any ground mentioned in paragraph 1,

and the parties to the proceedings agree to the resumption of the hearing in accordance with section 31 of the 1978 Act by a court which includes justices who were not sitting when the hearing began, particulars of the agreement must be entered into the court's register.

Marginal Citations

M2Section 28 was inserted with savings by section 66(1) of and paragraph 28(2) and (3) of Schedule 8 to the Family Law Act 1996 and subsection (2) was repealed by Schedule 10 to that Act.

M3Section 2 was amended by sections 15(1) and 146 of and paragraphs 96(1), (2) and (3) of Schedule 4 to and Part 2 of Schedule 18 to the Constitutional Reform Act 2005.

M4Section 1 was amended by section 46(1) of and paragraph (c) of Schedule 1 to the Matrimonial and Family Proceedings Act 1984 and prospectively repealed with savings by sections 18(1) and 66(3) of and Schedule 10 to the Family Law Act 1996.