SCHEDULE 1Allocation

Rule 15

Annotations:
Amendments (Textual)
F1

Semicolon in Sch. 1 para. 1(p) substituted for full stop (11.1.2015) by The Family Court (Composition and Distribution of Business) (Amendment) Rules 2014 (S.I. 2014/3297), rules 1, 5(a)(i)

F3

Semicolon in Sch. 1 para. 4(f) substituted for full stop (11.1.2015) by The Family Court (Composition and Distribution of Business) (Amendment) Rules 2014 (S.I. 2014/3297), rules 1, 5(b)(i)

Marginal Citations
M8

Section 55A was inserted by section 83 of the Child Support, Pensions and Social Security Act 2000 (c.19) and was amended by paragraph 95 of Schedule 11 to the Crime and Courts Act 2013.

M9

Section 32L was inserted by the Child Maintenance and Other Payments Act 2008 (c.6) and was amended by paragraph 124 of Schedule 11 to the Crime and Courts Act 2013 and by S.I. 2012/2007.

M10

1998 c.37. Section 11 was amended by Part 4 of Schedule 5 to the Children Act 2004 (c.31), Part 13 of Schedule 8 to the Policing and Crime Act 2009 (c.26), and paragraph 147 of Schedule 11 to the Crime and Courts Act 2013.

M11

Council Regulation (EC) No.44/2001 of 22nd December 2000 on jurisdiction and the recognition and enforcement of judgments in civil and commercial matters.

M13

Schedule 6 was amended by paragraphs 178 to 200 of Schedule 11 to the Crime and Courts Act 2013 and by S.I. 2006/1016 and 2011/1484.

M14

2008 c.22. Section 54 was amended by paragraph 206 of Schedule 11 to the Crime and Courts Act 2013.

M15

Council Regulation (EC) No 4/2009 of 18th December 2008 on jurisdiction, applicable law, recognition and enforcement of decisions and co-operation in matters relating to maintenance obligations, including as applied to Denmark by virtue of the Agreement made on 19th October 2005 between the European Community and the Kingdom of Denmark.

M18

Section 12 was amended by paragraph 90 of Schedule 27 to the Civil Partnership Act 2004.

M19

Schedule 1 was amended by paragraph 10 of Schedule 16 to the Courts and Legal Services Act 1990, section 6 of the Maintenance Enforcement Act 1991 (c.17), section 58 of the Child Support Act 1991, Part 5 of Schedule 15 to the Access to Justice Act 1999 (c.22), Part 1 of Schedule 9 and paragraph 10 of Schedule 3 to the Child Support, Pensions and Social Security Act 2000, paragraph 71 of Schedule 3 to the Adoption and Children Act 2002, paragraphs 330 and 338 of Schedule 8 to the Courts Act 2003, section 78 of the Civil Partnership Act 2004, paragraph 209 of Part 1 of Schedule 4 to the Constitutional Reform Act 2005, paragraph 32 of Part 1 of Schedule 6 to the Human Fertilisation and Embryology Act 2008, paragraphs 102, 112 and 117 to 119 of Schedule 11 to the Crime and Courts Act 2013, paragraph 40 of Schedule 1 to the Children and Families Act 2014 (c.6) and S.I. 1992/709, 1993/623, 1994/731, 2011/1484 and 2012/2814.

M21

Section 55 was amended by paragraph 4 of Schedule 8 to the Child Support, Pensions and Social Security Act 2000 and paragraph 96 of Schedule 11 to the Crime and Courts Act 2013.

M22

Section 56 was substituted by section 22 of the Family Law Reform Act 1987 (c.42) and amended by paragraph 5 of Schedule 9 and paragraph 5 of Schedule 8 to the Child Support, Pensions and Social Security Act 2000, paragraph 23 of Part 1 of Schedule 6 to the Human Fertilisation and Embryology Act 2008 and paragraph 98 of Schedule 11 to the Crime and Courts Act 2013.

M23

Section 57 was amended by paragraph 6 of Schedule 8 to the Child Support, Pensions and Social Security Act 2000, paragraphs 46 and 49 of Schedule 3 to the Adoption and Children Act 2002 and paragraph 99 of Schedule 1 to the Crime and Courts Act 2013.

M24

Section 21 was amended by section 79 of the Civil Partnership Act 2004.

M25

Section 26 was amended by paragraph 14 of Schedule 2 to the Children and Adoption Act 2006 (c.20) and section 9(3) of, and paragraph 60 of Schedule 2 to, the Children and Families Act 2014.

M26

Section 46 was amended by S.I. 2013/1465.

M27

Section 51A was inserted by section 9(1) of the Children and Families Act 2014.

M28

Section 55 was amended by paragraph 412 of Schedule 8 to the Courts Act 2003 and by paragraph 153 of Schedule 11 to the Crime and Courts Act 2013.

Type of proceedings

Level of judge

1

Proceedings under—

Lay justices.

a

the Maintenance Orders (Facilities for Enforcement) Act 1920 M1;

b

the Marriage Act 1949 M2;

c

the Maintenance Orders Act 1950 M3;

d

the Maintenance Orders Act 1958 M4;

e

the Maintenance Orders (Reciprocal Enforcement) Act 1972 M5;

f

the Domestic Proceedings and Magistrates' Courts Act 1978 M6;

g

the Civil Jurisdiction and Judgments Act 1982 M7;

h

the Family Law Act 1986, section 55A (declarations of parentage) F16, except where the application is made by a birth parent in respect of a child under the age of 18 following the lawful adoption of that childM8;

i

the Child Support Act 1991, except section 32L M9 or appeals;

j

the Crime and Disorder Act 1998, section 11 M10 (child safety order);

k

Council Regulation (EC) No.44/2001 (known as the Judgments Regulation) M11;

Annotations:
Marginal Citations
M11

Council Regulation (EC) No.44/2001 of 22nd December 2000 on jurisdiction and the recognition and enforcement of judgments in civil and commercial matters.

l

section 34 of the Children and Families (Wales) Measure 2010 M12;

m

Schedule 6 to the Civil Partnership Act 2004 M13;

Annotations:
Marginal Citations
M13

Schedule 6 was amended by paragraphs 178 to 200 of Schedule 11 to the Crime and Courts Act 2013 and by S.I. 2006/1016 and 2011/1484.

n

the Childcare Act 2006, except section 79;

o

the Human Fertilisation and Embryology Act 2008, section 54 M14F6or section 54A, where the child's place of birth was in England and Wales and where all respondents agree to the making of the order;

p

Council Regulation (EC) No. 4/2009 (known as the Maintenance Regulation) M15F1;

Annotations:
Amendments (Textual)
F1

Semicolon in Sch. 1 para. 1(p) substituted for full stop (11.1.2015) by The Family Court (Composition and Distribution of Business) (Amendment) Rules 2014 (S.I. 2014/3297), rules 1, 5(a)(i)

Marginal Citations
M15

Council Regulation (EC) No 4/2009 of 18th December 2008 on jurisdiction, applicable law, recognition and enforcement of decisions and co-operation in matters relating to maintenance obligations, including as applied to Denmark by virtue of the Agreement made on 19th October 2005 between the European Community and the Kingdom of Denmark.

F2q

the Protection Measures Regulation for enforcement of an incoming protection measure.

2

Proceedings under—

Judge of district judge level

a

the Married Women's Property Act 1882 M16;

b

the Matrimonial Causes Act 1973 M17;

c

the Matrimonial and Family Proceedings Act 1984 sections 13 and 12 M18 (permission and substantive application) F9...;

d

the Children Act 1989, Schedule 1 M19;

Annotations:
Marginal Citations
M19

Schedule 1 was amended by paragraph 10 of Schedule 16 to the Courts and Legal Services Act 1990, section 6 of the Maintenance Enforcement Act 1991 (c.17), section 58 of the Child Support Act 1991, Part 5 of Schedule 15 to the Access to Justice Act 1999 (c.22), Part 1 of Schedule 9 and paragraph 10 of Schedule 3 to the Child Support, Pensions and Social Security Act 2000, paragraph 71 of Schedule 3 to the Adoption and Children Act 2002, paragraphs 330 and 338 of Schedule 8 to the Courts Act 2003, section 78 of the Civil Partnership Act 2004, paragraph 209 of Part 1 of Schedule 4 to the Constitutional Reform Act 2005, paragraph 32 of Part 1 of Schedule 6 to the Human Fertilisation and Embryology Act 2008, paragraphs 102, 112 and 117 to 119 of Schedule 11 to the Crime and Courts Act 2013, paragraph 40 of Schedule 1 to the Children and Families Act 2014 (c.6) and S.I. 1992/709, 1993/623, 1994/731, 2011/1484 and 2012/2814.

e

the Gender Recognition Act 2004 M20, except appeals under section 8(1) and referrals to the court under section 8(5);

Annotations:
Marginal Citations

f

the Civil Partnership Act 2004, except under—

i

Schedule 6 (financial provision corresponding to provision made by the Domestic Proceedings and Magistrates' Courts Act 1978) F10.

F11ii

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

3

Proceedings under—

Judge of circuit judge level.

a

the Family Law Act 1986 section 55 M21 (declarations as to marital status), 56 M22 (declarations as to legitimacy or legitimation) or 57 M23(declarations as to adoptions effected overseas);

Annotations:
Marginal Citations
M21

Section 55 was amended by paragraph 4 of Schedule 8 to the Child Support, Pensions and Social Security Act 2000 and paragraph 96 of Schedule 11 to the Crime and Courts Act 2013.

M22

Section 56 was substituted by section 22 of the Family Law Reform Act 1987 (c.42) and amended by paragraph 5 of Schedule 9 and paragraph 5 of Schedule 8 to the Child Support, Pensions and Social Security Act 2000, paragraph 23 of Part 1 of Schedule 6 to the Human Fertilisation and Embryology Act 2008 and paragraph 98 of Schedule 11 to the Crime and Courts Act 2013.

M23

Section 57 was amended by paragraph 6 of Schedule 8 to the Child Support, Pensions and Social Security Act 2000, paragraphs 46 and 49 of Schedule 3 to the Adoption and Children Act 2002 and paragraph 99 of Schedule 1 to the Crime and Courts Act 2013.

b

the Child Support Act 1991 under section 32L (orders preventing avoidance);

c

the Human Fertilisation and Embryology Act 2008, section 54 F7or section 54A, where the child's place of birth was in England and Wales but where not all respondents agree to the making of the order.

4

Proceedings under—

Judge of High Court judge level

F12a

. . .

b

the Adoption and Children Act 2002, section 60(3) (order to disclose or to prevent disclosure of information to an adopted person);

c

the Adoption and Children Act 2002, section 79(4) (order for Registrar General to give information);

F13d

. . .

e

referrals to the court under section 8(5) of the Gender Recognition Act 2004;

f

the Human Fertilisation and Embryology Act 2008, section 54 F8or section 54A, where the child's place of birth was outside of England and WalesF3;

F4g

Article 13 of the Protection Measures F14Regulation;

F15h

the Family Law Act 1986, section 55A (declarations of parentage) where the application is made by a birth parent in respect of a child under the age of 18 following the lawful adoption of that child.

5

Proceedings under the Adoption and Children Act 2002 under—

Level of judge who is dealing with, or has dealt with, proceedings relating to the same child or, if there are or were no such proceedings, to lay justices.

a

section 21 M24 (placement order);

Annotations:
Marginal Citations
M24

Section 21 was amended by section 79 of the Civil Partnership Act 2004.

b

section 23 (order varying a placement order);

c

section 24 (order revoking a placement order);

d

section 26 M25 (contact order);

Annotations:
Marginal Citations
M25

Section 26 was amended by paragraph 14 of Schedule 2 to the Children and Adoption Act 2006 (c.20) and section 9(3) of, and paragraph 60 of Schedule 2 to, the Children and Families Act 2014.

e

section 27 (order varying or revoking a contact order);

f

section 28(2) or (3) (order permitting the child's name to be changed or the removal of the child from the United Kingdom);

g

section 46 M26 (adoption order) except where—

i

a local authority is a party to the application;

ii

the application is for an overseas adoption within the meaning given in section 87 of the Adoption and Children Act 2002; or

iii

the application is for a Convention adoption within the meaning given in section 66(1)(c) of the Adoption and Children Act 2002;

Annotations:
Marginal Citations
M26

Section 46 was amended by S.I. 2013/1465.

h

section 51A(2)(a) or (b) M27 (post-adoption contact);

Annotations:
Marginal Citations
M27

Section 51A was inserted by section 9(1) of the Children and Families Act 2014.

i

section 55 M28 (revocation of adoption on legitimation);

Annotations:
Marginal Citations
M28

Section 55 was amended by paragraph 412 of Schedule 8 to the Courts Act 2003 and by paragraph 153 of Schedule 11 to the Crime and Courts Act 2013.

j

paragraph 4 of Schedule 1 (amendment of orders).

6

Proceedings under the Adoption and Children Act 2002 under section 46 (adoption order) where —

Level of judge who is dealing with, or dealt with, proceedings relating to the same child or, if there are or were no such proceedings, to a judge of district judge level.

a

a local authority is a party to the application;

b

the application is for an overseas adoption within the meaning given in section 87 of the Adoption and Children Act 2002; or

c

the application is for a Convention adoption within the meaning given in section 66(1)(c) of the Adoption and Children Act 2002.

SCHEDULE 2Remedies

Rule 17

Annotations:
Marginal Citations
M29

Section 34 was amended by paragraph 56 of Schedule 10 to the Crime and Courts Act 2013 and by S.I. 1998/2940.

M30

Section 53 was amended by paragraph 44 of Schedule 18 to the Courts and Legal Services Act 1990, paragraph 2 of Schedule 2 to the Civil Procedure Act 1997 and paragraph 10 of Schedule 9 to the Crime and Courts Act 2013 and S.I. 1998/2940.

M31

Section 31E was inserted by paragraph 1 of Schedule 10 to the Crime and Courts Act 2013.

M32

Section 4 was amended by Schedule 5 to the Senior Courts Act 1981, paragraph 64 of Schedule 2 to the County Courts Act 1984, paragraph 1 of Schedule 11 to the Constitutional Reform Act 2005, paragraph 133 of Schedule 9 and paragraph 37 of Schedule 10 to the Crime and Courts Act 2013 and S.I. 1980/397.

M33

Section 7 was amended by paragraph 154 of Schedule 27 to the Civil Partnership Act 2004.

Table 1

Remedies which may not be granted by lay justices in the family court

1

Charging order.

2

Order (known as a “freezing injunction”) restraining a party from:

a

removing from the jurisdiction assets located there;

b

dealing with any assets whether located in the jurisdiction or not.

3

Interim injunction.

4

Interim declaration.

5

Order under section 34 Senior Courts Act 1981 M29 or section 53 County Courts Act 1984 M30, as applied to the family court under section 31E Matrimonial and Family Proceedings Act 1984 M31, for disclosure of documents or inspection of property against a non-party.

Annotations:
Marginal Citations
M29

Section 34 was amended by paragraph 56 of Schedule 10 to the Crime and Courts Act 2013 and by S.I. 1998/2940.

M30

Section 53 was amended by paragraph 44 of Schedule 18 to the Courts and Legal Services Act 1990, paragraph 2 of Schedule 2 to the Civil Procedure Act 1997 and paragraph 10 of Schedule 9 to the Crime and Courts Act 2013 and S.I. 1998/2940.

M31

Section 31E was inserted by paragraph 1 of Schedule 10 to the Crime and Courts Act 2013.

6

Order for a specified fund to be paid into court where there is a dispute over a party's right to the fund.

7

Order permitting a party seeking to recover personal property to pay money into court pending the outcome of the proceedings and directing that, if money is paid into court, the property must be given to that party.

8

Order directing a party to provide information about the location of relevant property or assets or to provide information about relevant property or assets, which are or may be the subject of an application for a freezing injunction.

9

Order directing a party to prepare and file accounts relating to the dispute.

10

Order directing an account to be taken or enquiry to be made by the court.

11

Third party debt order.

12

Order for—

a

detention, custody or preservation of relevant property;

b

inspection of relevant property;

c

taking of a sample of relevant property;

d

carrying out an experiment on or with relevant property;

e

sale of relevant property which is of a perishable nature or which for any other good reason it is desirable to sell quickly;

f

the payment of income from relevant property until an application is decided.

13

Order authorising a person to enter any land or building in the possession of a party for the purposes of carrying out an order referred to in paragraph 12.

14

Warrant of delivery.

15

Warrant of control.

16

Warrant for the possession of land.

17

Order to deliver up goods under section 4 of the Torts (Interference with Goods) Act 1977 M32.

Annotations:
Marginal Citations
M32

Section 4 was amended by Schedule 5 to the Senior Courts Act 1981, paragraph 64 of Schedule 2 to the County Courts Act 1984, paragraph 1 of Schedule 11 to the Constitutional Reform Act 2005, paragraph 133 of Schedule 9 and paragraph 37 of Schedule 10 to the Crime and Courts Act 2013 and S.I. 1980/397.

Table 2

Remedies which may not be granted by lay justices or judges of district judge level in the family court

1

Civil restraint order (limited).

Table 3

Remedies which may not be granted by lay justices, judges of district judge level or judges of circuit judge level in the family court

1

Civil restraint order (extended or general), except that such orders may be granted by a Designated Family Judge or a deputy Designated Family Judge.

2

Search order requiring a party to admit another party to premises for the purposes of preserving evidence etc (section 7 Civil Procedure Act 1997 M33).

Annotations:
Marginal Citations
M33

Section 7 was amended by paragraph 154 of Schedule 27 to the Civil Partnership Act 2004.

3

Claims in respect of a judicial act under the Human Rights Act 1998 M34.

4

Action in respect of the interference with the due administration of justice.

5

Warrants of sequestration to enforce a judgment, order or undertaking in the family court.

F56

Order under Article 13 of the Protection Measures Regulation refusing to recognise or enforce an incoming protection measure.