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| Before Schedule 1 to the Children Act 1989 (c. 41) insert— |
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1 | Subject to the modifications in paragraphs 2 and 3, Chapter 4 of Part 12 of |
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the Criminal Justice Act 2003 has effect in relation to an enforcement order |
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as it has effect in relation to a community order (within the meaning of Part |
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References to an offender |
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2 | Subject to paragraph 3, references in Chapter 4 of Part 12 of the Criminal |
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Justice Act 2003 to an offender are to be treated as including references to a |
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person subject to an enforcement order. |
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3 (1) | The power of the Secretary of State by order under section 197(3) to amend |
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the definition of “responsible officer” and to make consequential |
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amendments includes power to make any amendments of this Part |
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(including further modifications of Chapter 4 of Part 12 of the Criminal |
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Justice Act 2003) that appear to the Secretary of State to be necessary or |
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expedient in consequence of any amendment made by virtue of section |
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(2) | In section 198 (duties of responsible officer)— |
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(i) | at the end of paragraph (a) insert “and”, and |
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(ii) | omit paragraph (c) and the word “and” immediately |
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(b) | after subsection (1) insert— |
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“(1A) | Subsection (1B) applies where— |
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(a) | an enforcement order is in force, and |
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(b) | an officer of the Children and Family Court Advisory |
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and Support Service or a Welsh family proceedings |
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officer (as defined in section 35 of the Children Act |
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2004) is required under section 11M of the Children |
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Act 1989 to report on matters relating to the order. |
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(1B) | The officer of the Service or the Welsh family proceedings |
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officer may request the responsible officer to report to him on |
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such matters relating to the order as he may require for the |
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purpose of making a report under section 11M(1)(c) or (d); |
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and it shall be the duty of the responsible officer to comply |
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(3) | In section 199 (unpaid work requirement)— |
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(a) | in subsection (2) (minimum and maximum hours of unpaid work) |
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for paragraph (b) substitute— |
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“(b) | not more than 200.”, |
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(b) | omit subsections (3) and (4), and |
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(c) | in subsection (5) for the words from the beginning to “of them” |
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substitute “Where on the same occasion and in relation to the same |
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person the court makes more than one enforcement order imposing |
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an unpaid work requirement”. |
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(4) | In section 200 (obligations of person subject to unpaid work requirement), |
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for subsection (2) substitute— |
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“(2) | Subject to paragraphs 7 and 9 of Schedule A1 to the Children Act |
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1989, the work required to be performed under an unpaid work |
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requirement imposed by an enforcement order must be performed |
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during a period of twelve months. |
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(2A) | But the period of twelve months is not to run while the enforcement |
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order is suspended under section 11J(9) of the Children Act 1989.” |
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(5) | Section 217 (requirement to avoid conflict with religious beliefs, etc) is |
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(6) | In section 218 (availability of arrangements in local area), subsection (1) |
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(condition for imposition of unpaid work requirement) is omitted. |
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(7) | Section 219 (provision of copies of relevant order) is omitted. |
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(8) | The power of the Secretary of State to make rules under section 222 in |
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relation to persons subject to relevant orders may also be exercised in |
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relation to persons subject to enforcement orders. |
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(9) | The power of the Secretary of State by order under section 223(1) to amend |
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the provision mentioned in section 223(1)(a) includes power to amend this |
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Part so as to make such modifications of Chapter 4 of Part 12 of the Criminal |
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Justice Act 2003 as appear to the Secretary of State to be necessary or |
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expedient in consequence of any amendment of the provision mentioned in |
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Revocation, amendment or breach of enforcement order |
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4 (1) | This paragraph applies where a court has made an enforcement order in |
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respect of a person’s failure to comply with a contact order and the |
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enforcement order is in force. |
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(2) | The court may revoke the enforcement order if it appears to the court that— |
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(a) | in all the circumstances no enforcement order should have been |
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(b) | having regard to circumstances which have arisen since the |
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enforcement order was made, it would be appropriate for the |
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enforcement order to be revoked, or |
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(c) | having regard to the person’s satisfactory compliance with the |
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contact order or any contact order that has effect in its place, it would |
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be appropriate for the enforcement order to be revoked. |
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(3) | The enforcement order may be revoked by the court under sub-paragraph |
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(2) of its own motion or on an application by the person subject to the |
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(4) | In deciding whether to revoke the enforcement order under sub-paragraph |
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(2)(b), the court is to take into account— |
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(a) | the extent to which the person subject to the enforcement order has |
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(b) | the likelihood that the person will comply with the contact order or |
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any contact order that has effect in its place in the absence of an |
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(5) | In deciding whether to revoke the enforcement order under sub-paragraph |
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(2)(c), the court is to take into account the likelihood that the person will |
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comply with the contact order or any contact order that has effect in its place |
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in the absence of an enforcement order. |
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Amendment by reason of change of residence |
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5 (1) | This paragraph applies where a court has made an enforcement order in |
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respect of a person’s failure to comply with a contact order and the |
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enforcement order is in force. |
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(2) | If the court is satisfied that the person has changed, or proposes to change, |
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his residence from the local justice area specified in the order to another local |
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justice area, the court may amend the order by substituting the other area for |
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(3) | The enforcement order may be amended by the court under sub-paragraph |
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(2) of its own motion or on an application by the person subject to the |
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Amendment of hours specified under unpaid work requirement |
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6 (1) | This paragraph applies where a court has made an enforcement order in |
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respect of a person’s failure to comply with a contact order and the |
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enforcement order is in force. |
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(2) | If it appears to the court that, having regard to circumstances that have |
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arisen since the enforcement order was made, it would be appropriate to do |
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so, the court may reduce the number of hours specified in the order (but not |
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below the minimum specified in section 199(2)(a) of the Criminal Justice Act |
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(3) | In amending the enforcement order under sub-paragraph (2), the court must |
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be satisfied that the effect on the person of the enforcement order as |
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proposed to be amended is no more than is required to secure his |
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compliance with the contact order or any contact order that has effect in its |
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(4) | The enforcement order may be amended by the court under sub-paragraph |
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(2) of its own motion or on an application by the person subject to the |
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Amendment to extend unpaid work requirement |
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7 (1) | This paragraph applies where a court has made an enforcement order in |
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respect of a person’s failure to comply with a contact order and the |
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enforcement order is in force. |
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(2) | If it appears to the court that, having regard to circumstances that have |
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arisen since the enforcement order was made, it would be appropriate to do |
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so, the court may, in relation to the order, extend the period of twelve |
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months specified in section 200(2) of the Criminal Justice Act 2003 (as |
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substituted by paragraph 3). |
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(3) | The period may be extended by the court under sub-paragraph (2) of its own |
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motion or on an application by the person subject to the enforcement order. |
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Warning and report following breach |
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8 (1) | This paragraph applies where a court has made an enforcement order in |
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respect of a person’s failure to comply with a contact order. |
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(2) | If the responsible officer is of the opinion that the person has failed without |
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reasonable excuse to comply with the unpaid work requirement imposed by |
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the enforcement order, the officer must give the person a warning under this |
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(a) | the person has within the previous twelve months been given a |
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warning under this paragraph in relation to a failure to comply with |
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the unpaid work requirement, or |
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(b) | the responsible officer reports the failure to the appropriate person. |
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(3) | A warning under this paragraph must— |
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(a) | describe the circumstances of the failure, |
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(b) | state that the failure is unacceptable, and |
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(c) | inform the person that, if within the next twelve months he again |
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fails to comply with the unpaid work requirement, the warning and |
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the subsequent failure will be reported to the appropriate person. |
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(4) | The responsible officer must, as soon as practicable after the warning has |
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been given, record that fact. |
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(a) | the responsible officer has given a warning under this paragraph to |
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a person subject to an enforcement order, and |
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(b) | at any time within the twelve months beginning with the date on |
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which the warning was given, the responsible officer is of the |
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opinion that the person has since that date failed without reasonable |
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excuse to comply with the unpaid work requirement imposed by the |
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| the officer must report the failure to the appropriate person. |
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(6) | A report under sub-paragraph (5) must include a report of the warning |
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given to the person subject to the enforcement order. |
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(7) | The appropriate person, in relation to an enforcement order, is the officer of |
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the Service or the Welsh family proceedings officer who is required under |
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section 11M to report on matters relating to the enforcement order. |
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(8) | “Responsible officer”, in relation to a person subject to an enforcement order, |
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has the same meaning as in section 197 of the Criminal Justice Act 2003 (as |
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modified by paragraph 2). |
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Breach of an enforcement order |
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9 (1) | This paragraph applies where a court has made an enforcement order (“the |
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first order”) in respect of a person’s failure to comply with a contact order. |
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(2) | If the court is satisfied beyond reasonable doubt that the person has failed to |
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comply with the unpaid work requirement imposed by the first order, the |
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(a) | amend the first order so as to make the requirement more onerous, or |
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(b) | make an enforcement order (“the second order”) in relation to the |
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person and (if the first order is still in force) provide for the second |
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order to have effect either in addition to or in substitution for the first |
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(3) | But the court may not exercise its powers under sub-paragraph (2) if it is |
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satisfied that the person had a reasonable excuse for failing to comply with |
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the unpaid work requirement imposed by the first order. |
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(4) | The burden of proof as to the matter mentioned in sub-paragraph (3) lies on |
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the person claiming to have had a reasonable excuse, and the standard of |
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proof is the balance of probabilities. |
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(5) | The court may exercise its powers under sub-paragraph (2) in relation to the |
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first order only on the application of a person who would be able to apply |
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under section 11J for an enforcement order if the failure to comply with the |
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first order were a failure to comply with the contact order to which the first |
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(6) | Where the person proposing to apply to the court is the child with respect to |
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whom the contact order was made, subsections (6) and (7) of section 11J have |
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effect in relation to the application as they have effect in relation to an |
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application for an enforcement order. |
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(7) | An application to the court to exercise its powers under sub-paragraph (2) |
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may only be made while the first order is in force. |
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(8) | The court may not exercise its powers under sub-paragraph (2) in respect of |
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a failure by the person to comply with the unpaid work requirement |
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imposed by the first order unless it is satisfied that before the failure |
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occurred the person had been given (in accordance with rules of court) a |
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copy of, or otherwise informed of the terms of, a notice under section 11N |
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relating to the first order. |
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(9) | In dealing with the person under sub-paragraph (2)(a), the court may— |
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(a) | increase the number of hours specified in the first order (but not |
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above the maximum specified in section 199(2)(b) of the Criminal |
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Justice Act 2003, as substituted by paragraph 3); |
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(b) | in relation to the order, extend the period of twelve months specified |
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in section 200(2) of the Criminal Justice Act 2003 (as substituted by |
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(10) | In exercising its powers under sub-paragraph (2), the court must be satisfied |
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that, taking into account the extent to which the person has complied with |
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the unpaid work requirement imposed by the first order, the effect on the |
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person of the proposed exercise of those powers— |
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(a) | is no more than is required to secure his compliance with the contact |
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order or any contact order that has effect in its place, and |
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(b) | is no more than is proportionate to the seriousness of his failures to |
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comply with the contact order and the first order. |
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(11) | Where the court exercises its powers under sub-paragraph (2) by making an |
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enforcement order in relation to a person who has failed to comply with |
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another enforcement order— |
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(a) | sections 11K(4), 11L(2) to (7), 11M and 11N have effect as regards the |
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making of the order in relation to the person as they have effect as |
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regards the making of an enforcement order in relation to a person |
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who has failed to comply with a contact order; |
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(b) | this Part of this Schedule has effect in relation to the order so made |
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as if it were an enforcement order made in respect of the failure for |
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which the other order was made. |
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(12) | Sub-paragraph (2) is without prejudice to section 63(3) of the Magistrates’ |
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Courts Act 1980 as it applies in relation to enforcement orders. |
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Provision relating to amendment of enforcement orders |
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10 | Sections 11L(2) to (7) and 11M have effect in relation to the making of an |
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order under paragraph 6(2), 7(2) or 9(2)(a) amending an enforcement order |
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as they have effect in relation to the making of an enforcement order; and |
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references in sections 11L(2) to (7) and 11M to an enforcement order are to |
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