Family Procedure Rules 2010

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Part 2 APPLICATION AND INTERPRETATION OF THE RULES

Application of these Rules

2.1

(1) Unless the context otherwise requires, these rules apply to family proceedings in –

(a) the High Court;

(b) a county court; and

(c) a magistrates’ court.

(2) Nothing in these rules is to be construed as –

(a) purporting to apply to proceedings in a magistrates’ court which are not family proceedings within the meaning of section 65 of the Magistrates’ Courts Act 19801 or

(b) conferring upon a magistrate a function which a magistrate is not permitted by statute to perform.

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The glossary

2.2

(1) The glossary at the end of these rules is a guide to the meaning of certain legal expressions used in the rules, but is not to be taken as giving those expressions any meaning in the rules which they do not have in the law generally.

(2) Subject to paragraph (3), words in these rules which are included in the glossary are followed by ‘GL’.

(3) The word ‘service’, which appears frequently in the rules, is included in the glossary but is not followed by ‘GL’.

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Interpretation

2.3

(1) In these rules –

‘the 1973 Act’ means the Matrimonial Causes Act 19732;

‘the 1978 Act’ means the Domestic Proceedings and Magistrates’ Courts Act 19783;

‘the 1980 Hague Convention’ means the Convention on the Civil Aspects of International Child Abduction which was signed at The Hague on 25 October 1980;

‘the 1984 Act’ means the Matrimonial and Family Proceedings Act 19844;

‘the 1986 Act’ means the Family Law Act 19865;

‘the 1989 Act’ means the Children Act 1989;

‘the 1990 Act’ means the Human Fertilisation and Embryology Act 19906;

‘the 1991 Act’ means the Child Support Act 19917;

‘the 1996 Act’ means the Family Law Act 19968;

‘the 1996 Hague Convention’ means the Convention on Jurisdiction, Applicable Law, Recognition, Enforcement and Co-Operation in Respect of Parental Responsibility and Measures for the Protection of Children;

‘the 2002 Act’ means the Adoption and Children Act 2002;

‘the 2004 Act’ means the Civil Partnership Act 2004;

‘the 2005 Act’ means the Mental Capacity Act 20059;

‘the 2008 Act’ means the Human Fertilisation and Embryology Act 200810;

‘adoption proceedings’ means proceedings for an adoption order under the 2002 Act;

‘Allocation Order’ means any order made by the Lord Chancellor under Part 1 of Schedule 11 to the 1989 Act;

‘alternative dispute resolution’ means methods of resolving a dispute, including mediation, other than through the normal court process;

‘application form’ means a document in which the applicant states his intention to seek a court order other than in accordance with the Part 18 procedure;

‘application notice’ means a document in which the applicant states his intention to seek a court order in accordance with the Part 18 procedure;

‘Assembly’ means the National Assembly for Wales;

‘bank holiday’ means a bank holiday under the Banking and Financial Dealings Act 197111

(a) for the purpose of service of a document within the United Kingdom, in the part of the United Kingdom where service is to take place; and

(b) for all other purposes, in England and Wales.

‘business day’ means any day other than –

(a) a Saturday, Sunday, Christmas Day or Good Friday; or

(b) a bank holiday;

‘care order’ has the meaning assigned to it by section 31(11) of the 1989 Act;

‘CCR’ means the County Court Rules 1981, as they appear in Schedule 2 to the CPR;

‘child’ means a person under the age of 18 years who is the subject of the proceedings; except that –

(a) in adoption proceedings, it also includes a person who has attained the age of 18 years before the proceedings are concluded; and

(b) in proceedings brought under the Council Regulation, the 1980 Hague Convention or the European Convention, it means a person under the age of 16 years who is the subject of the proceedings;

‘child of the family’ has the meaning given to it by section 105(1) of the 1989 Act;

‘children and family reporter’ means an officer of the Service or a Welsh family proceedings officer who has been asked to prepare a welfare report under section 7(1)(a) of the 198912 Act or section 102(3)(b) of the 2002 Act;

‘children’s guardian’ means –

(a) in relation to a child who is the subject of and a party to specified proceedings or proceedings to which Part 14 applies, the person appointed in accordance with rule 16.3(1); and

(b) in any other case, the person appointed in accordance with rule 16.4;

‘civil partnership order’ means one of the orders mentioned in section 37 of the 2004 Act;

‘civil partnership proceedings’ means proceedings for a civil partnership order;

‘civil partnership proceedings county court’ means a county court so designated by the Lord Chancellor under section 36A of the 1984 Act13;

‘civil restraint order’ means an order restraining a party –

(a) from making any further applications in current proceedings (a limited civil restraint order);

(b) from making certain applications in specified courts (an extended civil restraint order); or

(c) from making any application in specified courts (a general civil restraint order);

‘Commission’ means the Child Maintenance and Enforcement Commission;

‘consent order’ means an order in the terms applied for to which the respondent agrees;

‘contact order’ has the meaning assigned to it by section 8(1) of the 1989 Act;

‘the Council Regulation’ means Council Regulation (EC) No 2201/2003 of 27 November 2003 on jurisdiction and the recognition and enforcement of judgments in matrimonial matters and in matters of parental responsibility;

‘court’ means, subject to any rule or other enactment which provides otherwise, the High Court, a county court or a magistrates’ court;

(rule 2.5 relates to the power to perform functions of the court.)

‘court of trial’ means –

(a) in proceedings under the 1973 Act, a divorce county court designated by the Lord Chancellor as a court of trial pursuant to section 33(1) of the 1984 Act14; or

(b) in proceedings under the 2004 Act, a civil partnership proceedings county court designated by the Lord Chancellor as a court of trial pursuant to section 36A(1)(b) of the 1984 Act; and

in proceedings under the 1973 Act pending in a divorce county court or proceedings under the 2004 Act pending in a civil partnership proceedings county court, the principal registry is treated as a court of trial having its place of sitting at the Royal Courts of Justice;

‘court officer’ means –

(a) in the High Court or in a county court, a member of court staff; and

(b) in a magistrates’ court, the designated officer;

(‘designated officer’ is defined in section 37(1) of the Courts Act 2003.)

‘CPR’ means the Civil Procedure Rules 1998;

‘deputy’ has the meaning given in section 16(2)(b) of the 2005 Act;

‘designated county court’ means a court designated as –

(a) a divorce county court;

(b) a civil partnership proceedings county court; or

(c) both a divorce county court and a civil partnership proceedings county court;

‘detailed assessment proceedings’ means the procedure by which the amount of costs is decided in accordance with Part 47 of the CPR;

‘directions appointment’ means a hearing for directions;

‘district judge’ –

(a) in relation to proceedings in the High Court, includes a district judge of the principal registry and in relation to proceedings in a county court, includes a district judge of the principal registry when the principal registry is treated as if it were a county court;

(b) in relation to proceedings in a district registry or a county court, means the district judge or one of the district judges of that registry or county court, as the case may be;

‘district registry’ means –

(a) in proceedings under the 1973 Act, any district registry having a divorce county court within its district;

(b) in proceedings under the 2004 Act, any district registry having a civil partnership proceedings county court within its district; and

(c) in any other case, any district registry having a designated county court within its district;

‘divorce county court’ means a county court so designated by the Lord Chancellor pursuant to section 33(1) of the 1984 Act, including the principal registry when it is treated as a divorce county court;

‘the European Convention’ means the European Convention on Recognition and Enforcement of Decisions concerning Custody of Children and on the Restoration of Custody of Children which was signed in Luxembourg on 20 May 1980;

‘filing’, in relation to a document, means delivering it, by post or otherwise, to the court office;

‘financial order’ means –

(a) an avoidance of disposition order;

(b) an order for maintenance pending suit;

(c) an order for maintenance pending outcome of proceedings;

(d) an order for periodical payments or lump sum provision as mentioned in section 21(1) of the 1973 Act15, except an order under section 27(6) of that Act16;

(e) an order for periodical payments or lump sum provision as mentioned in paragraph 2(1) of Schedule 5 to the 2004 Act, made under Part 1 of Schedule 5 to that Act;

(f) a property adjustment order;

(g) a variation order;

(h) a pension sharing order; or

(i) a pension compensation sharing order;

(‘variation order’, ‘pension compensation sharing order’ and ‘pension sharing order’ are defined in rule 9.3.)

‘financial remedy’ means –

(a) a financial order;

(b) an order under Schedule 1 to the 1989 Act;

(c) an order under Part 3 of the 1984 Act;

(d) an order under Schedule 7 to the 2004 Act;

(e) an order under section 27 of the 1973 Act;

(f) an order under Part 9 of Schedule 5 to the 2004 Act;

(g) an order under section 35 of the 1973 Act17;

(h) an order under paragraph 69 of Schedule 5 to the 2004 Act;

(i) an order under Part 1 of the 1978 Act;

(j) an order under Schedule 6 to the 2004 Act;

(k) an order under section 10(2) of the 1973 Act18; or

(l) an order under section 48(2) of the 2004 Act;

‘hearing’ includes a directions appointment;

‘hearsay’ means a statement made, otherwise than by a person while giving oral evidence in proceedings, which is tendered as evidence of the matters stated, and references to hearsay include hearsay of whatever degree;

‘inherent jurisdiction’ means the High Court’s power to make any order or determine any issue in respect of a child, including in wardship proceedings, where it would be just and equitable to do so unless restricted by legislation or case law;

(Practice Direction 12D (Inherent Jurisdiction (including Wardship Proceedings)) provides examples of inherent jurisdiction proceedings.)

‘judge’, in the High Court or a county court, means, unless the context requires otherwise, a judge, district judge or a person authorised to act as such;

‘jurisdiction’ means, unless the context requires otherwise, England and Wales and any part of the territorial waters of the United Kingdom adjoining England and Wales;

‘justices’ clerk’ has the meaning assigned to it by section 27(1) of the Courts Act 200319;

‘legal representative’ means a –

(a) barrister;

(b) solicitor;

(c) solicitor’s employee;

(d) manager of a body recognised under section 9 of the Administration of Justice Act 198520; or

(e) person who, for the purposes of the Legal Services Act 200721, is an authorised person in relation to an activity which constitutes the conduct of litigation (within the meaning of the Act),

who has been instructed to act for a party in relation to proceedings;

‘litigation friend’ has the meaning given –

(a) in relation to a protected party, by Part 15; and

(b) in relation to a child, by Part 16;

‘matrimonial cause’ means proceedings for a matrimonial order;

‘matrimonial order’ means –

(a) a decree of divorce made under section 1 of the 1973 Act22;

(b) a decree of nullity made on one of the grounds set out in sections 11 or 12 of the 1973 Act23;

(c) a decree of judicial separation made under section 17 of the 1973 Act24;

‘note’ includes a record made by mechanical means;

‘officer of the Service’ has the meaning given by section 11(3) of the Criminal Justice and Court Services Act 2000;

‘order’ includes directions of the court;

‘order for maintenance pending outcome of proceedings’ means an order under paragraph 38 of Schedule 5 to the 2004 Act;

‘order for maintenance pending suit’ means an order under section 22 of the 1973 Act25;

‘parental order proceedings’ has the meaning assigned to it by rule 13.1;

‘parental responsibility’ has the meaning assigned to it by section 3 of the 1989 Act;

‘placement proceedings’ means proceedings for the making, varying or revoking of a placement order under the 2002 Act;

‘principal registry’ means the principal registry of the Family Division of the High Court;

‘proceedings’ means, unless the context requires otherwise, family proceedings as defined in section 75(3) of the Courts Act 2003;

‘professional acting in furtherance of the protection of children’ includes –

(a) an officer of a local authority exercising child protection functions;

(b) a police officer who is –

(i) exercising powers under section 46 of the Act of 1989; or

(ii) serving in a child protection unit or a paedophile unit of a police force;

(c) any professional person attending a child protection conference or review in relation to a child who is the subject of the proceedings to which the information regarding the proceedings held in private relates; or

(d) an officer of the National Society for the Prevention of Cruelty to Children;

‘professional legal adviser’ means a –

(a) barrister;

(b) solicitor;

(c) solicitor’s employee;

(d) manager of a body recognised under section 9 of the Administration of Justice Act 1985; or

(e) person who, for the purposes of the Legal Services Act 2007, is an authorised person in relation to an activity which constitutes the conduct of litigation (within the meaning of that Act),

who is providing advice to a party but is not instructed to represent that party in the proceedings;

‘property adjustment order’ means –

(a) in proceedings under the 1973 Act, any of the orders mentioned in section 21(2) of that Act;

(b) in proceedings under the 1984 Act, an order under section 17(1)(a)(ii) of that Act;

(c) in proceedings under Schedule 5 to the 2004 Act, any of the orders mentioned in paragraph 7(1); or

(d) in proceedings under Schedule 7 to the 2004 Act, an order for property adjustment under paragraph 9(2) or (3);

‘protected party’ means a party, or an intended party, who lacks capacity (within the meaning of the 2005 Act) to conduct proceedings;

‘reporting officer’ means an officer of the Service or a Welsh family proceedings officer appointed to witness the documents which signify a parent’s or guardian’s consent to the placing of the child for adoption or to the making of an adoption order or a section 84 order;

‘risk assessment’ has the meaning assigned to it by section 16A(3) of the 1989 Act;

‘Royal Courts of Justice’, in relation to matrimonial proceedings pending in a divorce county court or civil partnership proceedings pending in a civil partnership proceedings county court, means such place as may be specified in directions given by the Lord Chancellor pursuant to section 42(2)(a)26 of the 1984 Act;

‘RSC’ means the Rules of the Supreme Court 1965 as they appear in Schedule 1 to the CPR;

‘section 8 order’ has the meaning assigned to it by section 8(2) of the 1989 Act;

‘section 84 order’ means an order made by the High Court under section 84 of the 2002 Act giving parental responsibility prior to adoption abroad;

‘section 89 order’ means an order made by the High Court under section 89 of the 2002 Act –

(a) annulling a Convention adoption or Convention adoption order;

(b) providing for an overseas adoption or determination under section 91 of the 2002 Act to cease to be valid; or

(c) deciding the extent, if any, to which a determination under section 91 of the 2002 Act has been affected by a subsequent determination under that section;

‘Service’ has the meaning given by section 11 of the Criminal Justice and Court Services Act 2000;

‘the Service Regulation’ means Regulation (EC) No. 1393/2007 of the European Parliament and of the Council of 13 November 2007 on the service in the Member States of judicial and extrajudicial documents in civil or commercial matters (service of documents), and repealing Council Regulation (EC) No. 1348/2000, as amended from time to time and as applied by the Agreement made on 19 October 2005 between the European Community and the Kingdom of Denmark on the service of judicial and extrajudicial documents in civil and commercial matters;

‘specified proceedings’ has the meaning assigned to it by section 41(6) of the 1989 Act and rule 12.27;

‘welfare officer’ means a person who has been asked to prepare a report under section 7(1)(b) of the 1989 Act27;

‘Welsh family proceedings officer’ has the meaning given by section 35(4) of the Children Act 2004.

(2) In these rules a reference to –

(a) an application for a matrimonial order or a civil partnership order is to be read as a reference to a petition for –

(i) a matrimonial order;

(ii) a decree of presumption of death and dissolution of marriage made under section 19 of the 1973 Act28; or

(iii) a civil partnership order,

and includes a petition by a respondent asking for such an order;

(b) ‘financial order’ in matrimonial proceedings is to be read as a reference to ‘ancillary relief’;

(c) ‘matrimonial proceedings’ is to be read as a reference to a matrimonial cause or proceedings for an application for a decree of presumption of death and dissolution of marriage made under section 19 of the 1973 Act.

(3) Where these rules apply the CPR, they apply the CPR as amended from time to time.

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Modification of rules in application to serial numbers etc.

2.4

If a serial number has been assigned under rule 14.2 or the name or other contact details of a party is not being revealed in accordance with rule 29.1 –

(a) any rule requiring any party to serve any document will not apply; and

(b) the court will give directions about serving any document on the other parties.

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Power to perform functions conferred on the court by these rules and practice directions

2.5

(1) Where these rules or a practice direction provide for the court to perform any function then, except where any rule or practice direction, any other enactment or any directions made by the President of the Family Division under section 9 of the Courts and Legal Services Act 199029, provides otherwise, that function may be performed –

(a) in relation to proceedings in the High Court or in a district registry, by any judge or district judge of that Court including a district judge of the principal registry;

(b) in relation to proceedings in a county court, by any judge or district judge including a district judge of the principal registry when the principal registry is treated as if it were a county court; and

(c) in relation to proceedings in a magistrates’ court-

(i) by any family proceedings court constituted in accordance with sections 66 and 67 of the Magistrates’ Courts Act 198030; or

(ii) by a single justice of the peace who is a member of the family panel in accordance with Practice Direction 2A.

(The Justices’ Clerks Rules 2005 make provision for a justices’ clerk or assistant clerk to carry out certain functions of a single justice of the peace.)

(2) A deputy High Court judge and a district judge, including a district judge of the principal registry, may not try a claim for a declaration of incompatibility in accordance with section 4 of the Human Rights Act 199831.

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Powers of the single justice to perform functions under the 1989 Act, the 1996 Act, the 2002 Act and the Childcare Act 2006

2.6

(1) A single justice who is a member of the family panel may perform the functions of a magistrates’ court –

(a) where an application without notice is made under sections 10, 44(1), 48(9), 50(4) and 102(1) of the 1989 Act32;

(b) subject to paragraph (2), under sections 11(3) or 38(1) of the 1989 Act;

(c) under sections 4(3)(b), 4A(3)(b), 4ZA(6)(b), 7, 34(3)(b), 41, 44(9)(b) and (11)(b)(iii), 48(4), 91(15) or (17) or paragraph 11(4) of Schedule 14 of the 1989 Act;

(d) in accordance with the Allocation Order;

(e) where an application without notice is made under section 41(2) of the 2002 Act (recovery orders);

(f) where an application without notice is made for an occupation order or a non molestation order under Part 4 of the 1996 Act; or

(g) where an application is made for a warrant under section 79 of the Childcare Act 2006;

(2) A single justice of the peace may make an order under section 11(3) or 38(1) of the 1989 Act where –

(a) a previous such order has been made in the same proceedings;

(b) the terms of the order sought are the same as those of the last such order made; and

(c) a written request for such an order has been made and –

(i) the other parties and any children’s guardian consent to the request and they or their legal representatives have signed the request; or

(ii) at least one of the other parties and any children’s guardian consent to the request and they or their legal representatives have signed the request, and the remaining parties have not indicated that they either consent to or oppose the making of the order.

(3) The proceedings referred to in paragraph (1)(a), (c) and (d) are proceedings which are prescribed for the purposes of section 93(2)(i) of the 1989 Act.

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Single justice’s power to refer to a magistrates’ court

2.7

(a) is performing the function of a magistrates’ court in accordance with rules 2.5(1)(c)(ii) and 2.6(1) and (2); and

(b) considers, for whatever reason, that it is inappropriate to perform the function,

the single justice must refer the matter to a magistrates’ court which may perform the function.

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