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Statutory Rules of Northern Ireland


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STATUTORY RULES OF NORTHERN IRELAND


2005 No. 497

FAMILY PROCEEDINGS

SUPREME COURT

COUNTY COURTS

The Family Proceedings (Amendment No. 2) Rules (Northern Ireland) 2005

  Made 7th November 2005 
  To be laid before Parliament
  Coming into operation 5th December 2005 

We, the Family Proceedings Rules Committee, in exercise of the powers conferred on us by Article 12 of the Family Law (Northern Ireland) Order 1993[1] hereby with the concurrence of the Lord Chancellor, make the following Rules:

Citation, commencement and interpretation
     1. —(1) These Rules may be cited as the Family Proceedings (Amendment No. 2) Rules (Northern Ireland) 2005 and shall come into operation on 5th December 2005.

    (2) In these Rules a reference to a rule or Appendix by number alone is a reference to the rule or Appendix so numbered in the Family Proceedings Rules (Northern Ireland) 1996[
2] ("the 1996 Rules") and a form referred to by letter and number means the form so designated in Appendix 1 to those Rules.

Amendment to the 1996 Rules
     2. In the Arrangement of Rules—

     “2.6A. Petition for nullity on ground of issue of interim gender recognition certificate.

     3. In rule 1.3 (Interpretation)—

     4. In the heading for Part II, after "Matrimonial Causes" insert "and Civil Partnership Causes".

    
5. In rule 2.1 (Application for leave to present a petition for nullity)—

     6. In rule 2.3 (Cause to be begun by petition)—

     7. In rule 2.6 (Presentation of petition)—

     8. After rule 2.6 insert—

     9. In rule 2.7 (Conciliation), in paragraph (1)—

     10. In rule 2.9 (Service of petition), in paragraph (1), after "Form M5 with Form M6 attached" insert "or in Form M5A with Form M6A attached, as the case may be,".

    
11. After rule 2.10 insert—

     12. In rule 2.10 (Proof of service), in paragraph (1)(a), after "Form M6" insert "or Form M6A".

    
13. In rule 2.11 (Notice of intention to defend), in paragraph (1), after "Form M6" insert "or in Form M6A".

    
14. In rule 2.12 (Consent to the grant of a decree)—

     15. In rule 2.14 (Filing of answer to petition)—

     16. After rule 2.14 insert—

     17. In rule 2.15 (Filing of reply and subsequent pleadings), in paragraph (2), after "decree" insert "or civil partnership order".

    
18. After rule 2.15 insert—

     19. In rule 2.17 (Contents of answer and subsequent pleadings)—

     20. In rule 2.21 (Service and amendment of pleadings), after "matrimonial proceedings" insert "or civil partnership proceedings".

    
21. In rule 2.23 (Re-transfer of cause to divorce county court)—

     22. In rule 2.26 (Medical examination in proceedings for nullity), in the heading, after "nullity" insert "of marriage".

    
23. In rule 2.28 (Entry for hearing and certificate of readiness)—

     24. After rule 2.29 insert—

     25. In rule 2.29A (Stay under Council Regulation)—

     26. In rule 2.30 (Mode and place of trial), in paragraph (2), for "divorce county court" substitute "designated county court".

    
27. In rule 2.31 (Setting down for trial), in paragraph (3), for "divorce county court" substitute "designated county court".

    
28. In rule 2.32 (Order for transfer of cause), in paragraph (1), for "divorce county court" substitute "designated county court".

    
29. In rule 2.34 (Lists in the divorce county court), in the heading, for "divorce county court" substitute "designated county court".

    
30. In rule 2.35 (Right to be heard on ancillary questions), in paragraph (4)—

     31. In rule 2.36 (Respondent's statement as to arrangements for children), in paragraph (2), after "the Order of 1978" insert "or section 186(1) of the Act of 2004, as the case may be".

    
32. In rule 2.37 (Procedure for complying with Article 44 of the Order of 1978)—

     33. In rule 2.39 (Restoration of matters adjourned, etc., at the hearing), in paragraph (2)—

     34. In rule 2.42 (Evidence of marriage outside Northern Ireland)—

     35. In rule 2.44 (Issue of writ of subpoena or witness summons), in paragraph (2), for "divorce county court" substitute "designated county court".

    
36. In rule 2.45 (Hearsay and expert evidence), in paragraph (3), for "divorce county court" substitute "designated county court".

    
37. In rule 2.46 (Decrees and orders)—

     38. In rule 2.47 (Application for rescission of decree)—

     39. In rule 2.48 (Application under Article 12(2) of the Order of 1978)—

     40. In rule 2.49 (Intervention to show cause by the Crown Solicitor)—

     41. In rule 2.50 (Intervention to show cause by person other than Crown Solicitor)—

     42. In rule 2.51 (Rescission of decree nisi by consent)—

     43. In rule 2.52 (Decree absolute on lodging notice)—

     44. In rule 2.53 (Decree absolute on application)—

     45. After rule 2.54 insert—

     46. In rule 2.55 (Application by petitioner or respondent for ancillary relief), after paragraph (1)(a) insert—

     47. In rule 2.57 (Application in Form M13 or M14), in paragraph (a), for "divorce county court" substitute "designated county court".

    
48. In rule 2.58 (Application for ancillary relief after order of court of summary jurisdiction), after "spouse" insert ", civil partner".

    
49. In rule 2.59 (Children to be separately represented on certain applications), in paragraph (1), for "divorce county court" substitute "designated county court".

    
50. In rule 2.60 (General provisions as to evidence, etc, on application for ancillary relief) in paragraph (1), after "spouse" insert "or civil partner".

    
51. In rule 2.61 (Evidence on application for property adjustment or avoidance of disposition order), in paragraph (2), for sub-paragraph (b) substitute—

     52. In rule 2.67 (Transfer of application for ancillary relief: general provisions)—

     53. In rule 2.68 (Transfer for purpose of expedition), for "divorce county court" in each place it appears, substitute "designated county court".

    
54. In rule 2.69 (Arrangements for hearing of application etc by judge)—

     55. In rule 2.70 (Request for periodical payments order at same rate as order for maintenance pending suit)—

     56. In rule 2.71 (Application for order under Article 39(2)(a) of the Order of 1978)—

     57. In rule 2.72 (Consent orders), in paragraph (1)—

     58. In rule 2.73 (Pensions)—

     59. In rule 3.1 (Application by spouse for failure to maintain)—

     60. In rule 3.2 (Transfer to High Court of applications under rule 3.1), for "divorce county court" substitute "designated county court".

    
61. In rule 3.3 (Hearing of applications under rule 3.1)—

     62. In rule 3.4 (Application for alteration of maintenance agreement during lifetime of parties)—

     63. In rule 3.5 (Application for alteration of maintenance agreement after death of one party)—

     64. In rule 3.7 (Application of other rules to proceedings under Article 37 or 38 of the Order of 1978)—

     65. In rule 3.9 (Transfer of certain tenancies on divorce etc or on separation of cohabitees)—

     66. In rule 3.10 (Application for declaration as to marital status), in paragraph (1)(d), after "matrimonial" insert "or civil partnership".

    
67. After rule 3.10, insert—

     68. In rule 3.11 (Procedure to be followed in relation to application under rule 3.10)—

     69. In rule 3.12 (Application for leave to apply for financial relief after overseas divorce)—

     70. In rule 3.13 (Application for an order for financial relief or an avoidance of transaction order under Part IV of the Order of 1989)—

     71. In rule 3.14 (Application for an order under Article 28 of the Order of 1989 preventing a transaction)—

     72. In rule 3.24 (Application under Article 31B of the Order of 1989 for a declaration of parentage)—

     73. After rule 3.38 insert—

     74. In rule 4.5 (Application)—

     75. In rule 4.10 (Answer to application), in paragraph (1), after "Form C4" insert "and, if both parts of question 6 or question 7 (or both) on Form C4 are answered in the affirmative, Form C1A".

    
76. After rule 4.27 insert—

     77. In rule 5.1 (Appeal from a divorce county court to the Court of Appeal)—

     78. After rule 5.3, insert—

     79. In rule 6.5 (Petition for nullity on ground of insanity, etc)—

     80. In rule 7.7 (Filing of documents at place of hearing, etc), after "matrimonial proceedings" insert "or civil partnership proceedings".

    
81. In rule 7.9 (Copies of Decrees and Order)—

     82. In rule 7.12 (Inspection of documents retained in court), in paragraph (2), for "decree or order" substitute "decree, civil partnership order or other order".

    
83. After rule 7.13 insert—

     84. In rule 7.17 (Practice to be observed in the Matrimonial Office and divorce county courts)—

     85. In rule 8.1 (Application), after the definition of "matrimonial order" insert—

     86. In rule 8.2 (Attachment of debt due to judgment debtor), in paragraph (1), after "a matrimonial order" insert "or a civil partnership order".

    
87. In rule 8.11 (Order imposing a charge on securities), in paragraph (1), after "a matrimonial order" insert "or a civil partnership order".

    
88. In rule 8.17 (Money in court: charging order), in paragraph (1), after "a matrimonial order" insert "or a civil partnership order".

    
89. In rule 8.27 (Attachment of earnings), for "matrimonial proceedings in a county court" substitute "matrimonial proceedings or civil partnership proceedings in a designated county court".

    
90. In rule 8.29 (Application for issue of judgment summons), in paragraph (1), in the definition of "order", after "in matrimonial proceedings", in each place it appears, insert "or civil partnership proceedings".

    
91. In rule 8.31 (Special provisions as to judgment summonses in divorce county courts)—

     92. In rule 8.32 (Removal of divorce county court order into High Court)—

     93. In rule 8.33 (Interpretation)—

     94. In rule 8.35 (Application for registration), for "Article 21(2)" substitute "Article 28(2)".

    
95. In rule 8.36 (Evidence in support of application), in paragraph (1)—

     96. In rule 8.37 (Order for registration)—

     97. In rule 8.38 (Register of judgments), for "Article 21(2)" substitute "Article 28(2)".

    
98. In rule 8.39 (Notice of registration), in paragraph (1), for "Article 21(2)" substitute "Article 28(2)".

    
99. In rule 8.40 (Enforcement of judgment)—

     100. In rule 8.41 (Application for recognition)—

     101. In rule 8.42 (Enforcement of judgments in other Contracting States)—

     102. In rule 8.43 (Authentic instruments and court settlements), for "Article 13(3)" substitute "Article 46".

    
103. After rule 8.43 insert the following new rules—

     104. In Appendix 1 (Forms)—

     105. In Appendix 2 (Contents of Petition)—

Consequential and transitional provision
    
106. —(1) Where proceedings have been commenced before the date on which these Rules come into force, the 1996 Rules shall apply to those proceedings as if these Rules had not been made.

    (2) Notwithstanding paragraph (1), in proceedings commenced before these Rules come into force—


Brian Kerr

David Smyth

John Gillen

Charles Redpath

Hilary Keegan

Kathleen Finlay

Anne Marie Kelly

Catherine Dixon
Signed by the authority of the Lord Chancellor

Dated 7th November 2005



I concur


Bridget Prentice
Parliamentary Under-Secretary of State, Department for Constitutional Affairs

Dated 10th November 2005



SCHEDULE 1
Rule 104(e)


FORM TO BE INSERTED IN THE FAMILY PROCEEDINGS RULES (NORTHERN IRELAND) 1996


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SCHEDULE 2
Rule 104(g)


FORM TO BE INSERTED IN THE FAMILY PROCEEDINGS RULES (NORTHERN IRELAND) 1996


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SCHEDULE 3
Rule 104(i)


FORM TO BE SUBSTITUTED IN THE FAMILY PROCEEDINGS RULES (NORTHERN IRELAND) 1996


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SCHEDULE 4
Rule 104(j)


FORM TO BE INSERTED IN THE FAMILY PROCEEDINGS RULES (NORTHERN IRELAND) 1996


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SCHEDULE 5
Rule 104(k)


FORM TO BE INSERTED IN THE FAMILY PROCEEDINGS RULES (NORTHERN IRELAND) 1996


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SCHEDULE 6
Rule 104(r)


FORM TO BE INSERTED IN THE FAMILY PROCEEDINGS RULES (NORTHERN IRELAND) 1996


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SCHEDULE 7
Rule 104(w)


FORM TO BE INSERTED IN THE FAMILY PROCEEDINGS RULES (NORTHERN IRELAND) 1996


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SCHEDULE 8
Rule 104(z)


FORM TO BE SUBSTITUTED IN THE FAMILY PROCEEDINGS RULES (NORTHERN IRELAND) 1996


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SCHEDULE 9
Rule 104(bb)


FORM TO BE SUBSTITUTED IN THE FAMILY PROCEEDINGS RULES (NORTHERN IRELAND) 1996


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EXPLANATORY NOTE

(This note is not part of the Order)


These rules amend the Family Proceedings Rules (Northern Ireland) 1996 (S.R. 1996 No. 322), which apply to proceedings in the High Court and county court, in consequence of the Civil Partnership Act 2004 (c.33), the Gender Recognition Act 2004 (c.7), Council Regulation (EC) No. 2201/2003 of 27th November 2003 (Brussels IIa Regulation) and the Law Reform (Miscellaneous Provisions) (Northern Ireland) Order 2005. They also make a number of minor amendments to forms prescribed by the Family Proceedings Rules to ensure that allegations of domestic violence are raised at the commencement of proceedings under Article 8 of the Children (Northern Ireland) Order 1995.

The Civil Partnership Act 2004 introduces a statutory civil registration procedure to allow same-sex couples to make a formal, legal commitment to each other by entering into a civil partnership. The Rules amend the Family Proceedings Rules to prescribe procedures for proceedings under the Civil Partnership Act. These procedures are similar to those which currently exist for comparable proceedings relating to marriage. In summary, these procedures are prescribed in relation to applications under the following provisions of the 2004 Act:

    • section 161 (dissolution order, nullity order, presumption of death order or separation order);

    • section 181 (declarations);

    • Schedule 15 (financial relief in the High Court or a county court in Northern Ireland); and

    • Schedule 17 (financial relief in Northern Ireland after overseas dissolution etc. of a civil partnership).

The Gender Recognition Act 2004 provides for transsexual persons to obtain legal recognition in their acquired gender. A person may apply to a Gender Recognition Panel. If the applicant meets the statutory criteria and is unmarried, the Panel will issue to him a full gender recognition certificate. If he is married, the Panel will issue to him an interim gender recognition certificate. The Gender Recognition Act amended the Matrimonial Causes (Northern Ireland) Order 1978 to add two new grounds of nullity, where an interim or full gender recognition certificate has been issued to a party to the marriage. The amendments to the Family Proceedings Rules in consequence of the Gender Recognition Act 2004 make provision:

    • in relation to the new grounds of nullity, in particular, require a copy of the relevant gender recognition certificate to be attached to the pleadings in proceedings under either ground and require the Secretary of State to be notified of proceedings brought on the ground of issue of an interim gender recognition certificate;

    • for an application for a corrected certificate, where the court has issued a full gender recognition certificate containing an error;

    • for an applicant who has been refused a gender recognition certificate to appeal to the High Court on a point of law; and

    • for a reference to the High Court by the Secretary of State where he considers an application to have been granted by fraud.

Council Regulation (EC) No. 2201/2003 on jurisdiction and the recognition and enforcement of judgments in matrimonial matters and matters of parental responsibility reproduced and repealed Council Regulation (EC) No. 1347/2000 of 29th May extending it to include matters of parental responsibility where there are no matrimonial proceedings. The amendments in consequence of Council Regulation (EC) No. 2201/2003 update the Family Proceedings Rules to make reference to the new Council Regulation and the correct Article of it. They also make provision:

    • for a stay under the Council Regulation of children proceedings;

    • to prescribe the procedure for applications under Article 15 of the new Council Regulation; and

    • relating to certificates under Article 41 of the Council Regulation.

The Law Reform (Miscellaneous Provisions) (Northern Ireland) Order 2005 amended the definition of the terms "relative" and "cohabitee" in the Family Homes and Domestic Violence Order (Northern Ireland) 1998. The 2005 Order also amended the 1998 Order so as to allow exclusion zones of defined areas to be attached to non-molestation orders and to make it clear that protective orders made ex-parte can only be made for a short period and that, if a court makes such an order, it must specify a date for a full hearing. The Rules make consequential amendments to the Notes for Guidance in Forms F2 and F3 in the Family Proceedings Rules.


Notes:

[1] S.I. 1993/1576 (N.I. 6)back

[2] S.R. 1996 No. 322 as amended by S.R. 1999 No. 88, S.R. 2000 No. 329, S.R. 2002 No. 137, S.R. 2003 No. 75 and S.R. 2005 No. 144back

[3] 2004 c. 7back

[4] 2004 c. 33back

[5] S.R. 2005 No. 498back

[6] S.R. 2000 No. 142back

[7] S.R. 2005 No. 484back

[8] S.R. 2005 No. 498back

[9] S.I. 1998/1071 (N.I. 6)back

[10] S.R. 1980 No. 346back

[11] S.I. 1986 No. 595 (N.I. 4)back



ISBN 0 33796226 X


 © Crown copyright 2005

Prepared 22 December 2005


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