|
| |
|
(6) | The Commission shall serve a copy of an order under this section |
| |
(together with a copy of the order under section 39G(1)) on the person |
| |
| |
(7) | In this section “travel authorisation” means— |
| |
(a) | a United Kingdom passport (within the meaning of the |
| 5 |
| |
(b) | an ID card issued under the Identity Cards Act 2006 that records |
| |
that the person to whom it has been issued is a British citizen. |
| |
39C | Period for which orders under section 39B are to have effect |
| |
(1) | An order under section 39B shall specify the period for which it is to |
| 10 |
have effect, which (subject to any extension under section 39D or 39E) |
| |
shall not exceed 12 months. |
| |
(2) | That period shall begin to run with the first day after the end of the |
| |
period within which an appeal may be brought against the order under |
| |
section 39E(1), unless at that time the running of the period is |
| 15 |
suspended (in which case it shall begin to run with the first day when |
| |
its running is no longer suspended). |
| |
(3) | On making an order under section 39B, the Commission may include |
| |
in the order provision suspending the running of the period for which |
| |
the order is to have effect until such day and on such conditions (if any) |
| 20 |
as the Commission thinks fit. |
| |
(4) | After making such an order the Commission may by order suspend the |
| |
running of the period for which it has effect until such day and on such |
| |
conditions (if any) as the Commission thinks fit. |
| |
(5) | The powers conferred by subsections (3) and (4) may be exercised by |
| 25 |
| |
(a) | if the person against whom the order under section 39B is made |
| |
agrees to pay the amount specified in the order; or |
| |
(b) | if the Commission is satisfied that the suspension in question is |
| |
justified by exceptional circumstances. |
| 30 |
(6) | The Commission may make a further order under section 39B if the |
| |
amount specified in an order under that section has not been paid in |
| |
full by the end of the period for which the order has effect. |
| |
39D | Surrender of travel authorisations |
| |
(1) | A person against whom an order under section 39B is made who holds |
| 35 |
any travel authorisation shall surrender the authorisation in the |
| |
prescribed manner and to the prescribed person within 7 days of the |
| |
beginning of any period for which the order has effect, or has effect |
| |
again following a period of suspension. |
| |
(2) | If immediately before the end of the period specified in subsection (1) |
| 40 |
the person against whom the order under section 39B is made has a |
| |
good reason for not surrendering any travel authorisation to which the |
| |
duty under that subsection applies, the duty in relation to the |
| |
authorisation shall be discharged and the person shall instead |
| |
surrender the authorisation as soon as practicable after the end of that |
| 45 |
| |
|
| |
|
| |
|
(3) | The Secretary of State may by regulations make provision |
| |
prescribing circumstances in which a person is, or is not, to be regarded |
| |
for the purposes of subsection (2) as having a good reason for not |
| |
surrendering any travel authorisation to which the duty under |
| |
| 5 |
(4) | The requirements imposed by subsections (1) and (2) cease to have |
| |
effect if the period for which the order under section 39B has effect is |
| |
| |
(5) | A person who fails to comply with a requirement imposed by |
| |
subsection (1) or (2) commits an offence. |
| 10 |
(6) | A person guilty of an offence under subsection (5) shall be liable on |
| |
summary conviction to a fine not exceeding level 3 on the standard |
| |
| |
(7) | On sentencing a person for an offence under subsection (5) the court |
| |
may by order provide for the period for which the order under section |
| 15 |
39B is to have effect to be extended by such period as may be specified |
| |
in the order under this subsection. |
| |
(8) | But the power conferred by subsection (7) may not be exercised so as to |
| |
provide for the order to have effect for a period exceeding 2 years in |
| |
| 20 |
(9) | In this section “travel authorisation” has the same meaning as in section |
| |
| |
39E | Appeals against orders under section 39B |
| |
(1) | A person against whom an order is made under section 39B may appeal |
| |
to the court against the order within the period of 28 days beginning |
| 25 |
with the first day on which that person had actual notice of the order. |
| |
(2) | Where an appeal is brought under subsection (1), the running of the |
| |
period for which the order has effect shall be suspended until the time |
| |
at which the appeal is determined, withdrawn or discontinued. |
| |
(3) | If the person against whom an order is made under section 39B does not |
| 30 |
bring an appeal within the period specified in subsection (1), the court |
| |
may grant leave for an appeal to be brought after the end of that period |
| |
if prescribed conditions are satisfied. |
| |
(4) | On granting leave under subsection (3) the court may suspend the |
| |
running of the period for which the order has effect until such time and |
| 35 |
on such conditions (if any) as it thinks just. |
| |
(5) | On an appeal under this section the court— |
| |
(a) | shall reconsider the exercise by the Commission of its powers |
| |
| |
(b) | may by order affirm, vary or revoke the order under that |
| 40 |
| |
(6) | On an appeal under this section the court shall not question— |
| |
(a) | the liability order by reference to which the Commission acted |
| |
as mentioned in section 39B(1)(a); |
| |
(b) | any liability order made against the same person after the order |
| 45 |
under section 39B was made; or |
| |
|
| |
|
| |
|
(c) | the maintenance calculation by reference to which any liability |
| |
order within paragraph (a) or (b) was made. |
| |
(7) | The power under subsection (5) to vary an order under section 39B |
| |
includes power to extend the period for which the order has effect; but |
| |
that power may not be exercised so as to provide for the order to have |
| 5 |
effect for a period exceeding 2 years in total. |
| |
(8) | If, on appeal under this section, the court affirms or varies an order |
| |
under section 39B, the court shall substitute for the amount specified |
| |
under section 39B(5) the aggregate of— |
| |
(a) | the amount sought to be recovered as mentioned in section |
| 10 |
39B(1)(a), or so much of it as remains unpaid; |
| |
(b) | the amount which the person against whom the order was |
| |
made is required to pay by the order under section 39G(1), so far |
| |
| |
(c) | the amount which that person is required to pay by the order |
| 15 |
under section 39G(2); and |
| |
(d) | if a liability order has been made against that person since the |
| |
order under section 39B was made, the amount in respect of |
| |
which the liability order was made, so far as remaining unpaid. |
| |
(9) | On the affirmation or variation of the order by the court, any existing |
| 20 |
suspension of the running of the period for which the order is to have |
| |
effect shall cease; but the court may suspend the running of that period |
| |
until such time and on such conditions (if any) as it thinks fit— |
| |
(a) | if the person against whom the order under section 39B was |
| |
made agrees to pay the amount specified in the order; or |
| 25 |
(b) | if the court is of the opinion that the suspension in question is |
| |
justified by exceptional circumstances. |
| |
(10) | If, on an appeal under this section, the court revokes the order made by |
| |
the Commission, the court shall also revoke the order made by the |
| |
Commission under section 39G(1) unless it is of the opinion that, |
| 30 |
having regard to all the circumstances, it is reasonable to require the |
| |
person against whom the order under section 39B was made to pay the |
| |
costs incurred by the Commission in exercising its functions under that |
| |
| |
(11) | In this section “the court” means— |
| 35 |
(a) | in relation to England and Wales, a magistrates’ court; |
| |
(b) | in relation to Scotland, the sheriff. |
| |
39F | Power to order search |
| |
(1) | On an appeal under section 39E the court may order the person against |
| |
whom the order under section 39B was made to be searched. |
| 40 |
(2) | Any money found on such a search shall, unless the court otherwise |
| |
directs, be applied towards payment of any amount that would |
| |
otherwise, on the affirmation or variation of the order, be substituted |
| |
under section 39E(8) for the amount specified under section 39B(5); and |
| |
the balance (if any) shall be returned to the person searched. |
| 45 |
(3) | The court shall not allow the application under subsection (2) of money |
| |
found on the person if it is satisfied that the money does not belong to |
| |
| |
|
| |
|
| |
|
39G | Recovery of Commission’s costs |
| |
(1) | On making an order under section 39B the Commission shall also make |
| |
an order requiring the person against whom the order under section |
| |
39B is made to pay an amount (determined in accordance with |
| |
regulations made by the Secretary of State) specified in the order in |
| 5 |
respect of the costs incurred by the Commission in exercising its |
| |
functions under section 39B. |
| |
(2) | If on an appeal under section 39E the court affirms or varies an order |
| |
made by the Commission under section 39B, the court shall also make |
| |
an order requiring the person against whom the order under section |
| 10 |
39B was made to pay an amount (determined in accordance with |
| |
regulations made by the Secretary of State) specified in the order in |
| |
respect of the costs incurred by the Commission in connection with the |
| |
| |
(3) | Subsection (2) also applies in a case where, on an appeal under section |
| 15 |
39E, the court revokes an order made by the Commission under section |
| |
39B, but only if the court is satisfied that, having regard to all the |
| |
circumstances, it is reasonable to require the person against whom the |
| |
order under section 39B was made to pay the costs in question. |
| |
(4) | The provisions of this Act with respect to— |
| 20 |
(a) | the collection of child support maintenance; and |
| |
(b) | the enforcement of an obligation to pay child support |
| |
| |
| apply equally (with any necessary modifications) to amounts which a |
| |
person is required to pay under this section. |
| 25 |
39H | Variation and revocation of orders following payment |
| |
(1) | If part of the amount specified in an order under section 39B is paid to |
| |
any person authorised to receive it, the Commission may, on an |
| |
application made by the person against whom the order is made, by |
| |
| 30 |
(a) | reduce the period for which the order under section 39B is to |
| |
| |
(b) | revoke the order under section 39B. |
| |
(2) | The power conferred by subsection (1) shall be exercisable by the court |
| |
instead of by the Commission at any time when an appeal brought |
| 35 |
under section 39E against the order has not been determined, |
| |
withdrawn or discontinued. |
| |
(3) | If the whole of the amount specified in an order under section 39B is |
| |
paid to any person authorised to receive it, the Commission shall, on an |
| |
application made by the person against whom the order is made, by |
| 40 |
order revoke the order under section 39B. |
| |
39I | Power to make supplementary provision |
| |
(1) | The Secretary of State may by regulations make provision with respect |
| |
| |
(a) | orders under section 39B; |
| 45 |
(b) | appeals against such orders; and |
| |
(c) | orders under section 39G. |
| |
|
| |
|
| |
|
(2) | The regulations may, in particular, make provision— |
| |
(a) | as to the form and content of an order under section 39B; |
| |
(b) | as to the surrender of documents under section 39D, and their |
| |
return where the period for which an order under section 39B |
| |
has effect is suspended or has ended; |
| 5 |
(c) | that a statement in writing to the effect that wages of any |
| |
amount have been paid to a person during any period, |
| |
purporting to be signed by or on behalf of the person’s |
| |
employer, shall be evidence (in Scotland, sufficient evidence) of |
| |
the facts stated for the purposes of an appeal under section 39E; |
| 10 |
(d) | permitting or requiring the court to dismiss an appeal brought |
| |
under section 39E where the person who brought the appeal |
| |
fails to appear at the hearing of the appeal; |
| |
(e) | requiring the court to send notice to the Commission of any |
| |
order made on an appeal under section 39E; |
| 15 |
(f) | as to the exercise by the Commission and the court of the power |
| |
conferred by section 39H(1); |
| |
(g) | as to the revival of an order under section 39B in such |
| |
circumstances as may be prescribed; |
| |
(h) | for sections 39C to 39H to have effect with prescribed |
| 20 |
modifications in cases where a person against whom an order |
| |
under section 39B has effect is outside the United Kingdom.” |
| |
| |
After section 39I of the Child Support Act 1991 (c. 48) (inserted by section 25 of |
| |
| 25 |
“39J | Applications for curfew orders |
| |
(1) | The Commission may apply to the court for an order requiring a person |
| |
to remain, for periods specified in the order, at a place so specified (a |
| |
| |
(a) | it has sought to recover an amount from the person by means of |
| 30 |
taking enforcement action by virtue of section 35 or 38, or by |
| |
means of a third party debt order or a charging order by virtue |
| |
| |
(b) | the whole or any part of the amount remains unpaid; and |
| |
(c) | the Commission is of the opinion that there has been wilful |
| 35 |
refusal or culpable neglect on the part of the person. |
| |
(2) | For the purposes of subsection (1)(a), the Commission is to be taken to |
| |
have sought to recover an amount by means of a charging order if an |
| |
interim charging order has been made, whether or not any further steps |
| |
have been taken to recover the amount. |
| 40 |
(3) | On an application for a curfew order the court shall (in the presence of |
| |
the person from whom the Commission has sought to recover the |
| |
| |
(a) | the person’s means; and |
| |
(b) | whether there has been wilful refusal or culpable neglect on the |
| 45 |
| |
(4) | On an application for a curfew order the court shall not question— |
| |
|
| |
|
| |
|
(a) | the liability order by reference to which the Commission acted |
| |
as mentioned in subsection (1)(a); or |
| |
(b) | the maintenance calculation by reference to which that liability |
| |
| |
(5) | If, but only if, the court is of the opinion that there has been wilful |
| 5 |
refusal or culpable neglect on the part of the person from whom the |
| |
Commission has sought to recover the amount, it may make a curfew |
| |
order against the person. |
| |
(6) | The court may not make a curfew order against a person who is under |
| |
| 10 |
(7) | In this section and sections 39K to 39Q “the court” means— |
| |
(a) | in England and Wales, a magistrates’ court; |
| |
(b) | in Scotland, the sheriff. |
| |
39K | Curfew orders: duration etc. |
| |
(1) | The periods and places specified as mentioned in section 39J(1) may |
| 15 |
include different periods and different places for different days, but |
| |
shall not include periods which amount to less than 2 hours or more |
| |
than 12 hours in any one day. |
| |
(2) | A curfew order shall specify the period for which the requirements |
| |
imposed by the order shall have effect. |
| 20 |
(3) | The period so specified— |
| |
(a) | shall not exceed 6 months; and |
| |
(b) | shall begin to run with the day on which the order is made |
| |
unless the order provides (subject to such conditions, if any, as |
| |
may be specified in the order) for it to begin to run with a later |
| 25 |
| |
(4) | The court shall (so far as practicable) ensure that any requirement |
| |
imposed by a curfew order is such as to avoid— |
| |
(a) | any conflict with the religious beliefs of the person against |
| |
whom the order is made; and |
| 30 |
(b) | any interference with the times (if any) at which that person |
| |
normally works or attends any educational establishment. |
| |
(5) | On making a curfew order— |
| |
(a) | a magistrates’ court may not specify in the order any place |
| |
outside England and Wales; and |
| 35 |
(b) | the sheriff may not specify in the order any place outside |
| |
| |
39L | Recovery of costs relating to curfew orders |
| |
(1) | On making a curfew order the court shall also make an order requiring |
| |
the person against whom the curfew order is made to pay an amount |
| 40 |
(determined in accordance with regulations made by the Secretary of |
| |
State) specified in the order in respect of— |
| |
(a) | the costs of the application for the curfew order; and |
| |
(b) | the costs of monitoring compliance with the requirements |
| |
imposed by the curfew order. |
| 45 |
|
| |
|
| |
|
(2) | The provisions of this Act with respect to— |
| |
(a) | the collection of child support maintenance; and |
| |
(b) | the enforcement of an obligation to pay child support |
| |
| |
| apply equally (with any necessary modifications) to amounts which a |
| 5 |
person is required to pay by an order under this section. |
| |
39M | Curfew orders: the amount due |
| |
(1) | A curfew order shall specify the amount in respect of which it is made, |
| |
which shall be the aggregate of— |
| |
(a) | the amount sought to be recovered as mentioned in section |
| 10 |
39J(1)(a), or so much of it as remains unpaid; and |
| |
(b) | the amount which the person against whom the curfew order is |
| |
made is required to pay by the order under section 39L. |
| |
(2) | If part of the amount in respect of which a curfew order was made is |
| |
paid to any person authorised to receive it, the court may, on an |
| 15 |
application by the Commission or the person against whom the curfew |
| |
order was made, by order— |
| |
(a) | reduce the period for which the requirements imposed by the |
| |
curfew order have effect; |
| |
(b) | provide for that period to begin to run with a day later than that |
| 20 |
with which it would otherwise have begun to run; |
| |
(c) | suspend the running of that period, or provide for any existing |
| |
such suspension to be extended, until a day specified in the |
| |
| |
(d) | revoke the curfew order. |
| 25 |
(3) | An order under subsection (2)(b) or (c) may include provision for its |
| |
effect to be subject to specified conditions. |
| |
(4) | On the hearing of an application made under subsection (2) the |
| |
Commission may make representations to the court as to which of the |
| |
powers conferred by that subsection it would be appropriate for the |
| 30 |
court to exercise, and the person against whom the curfew order was |
| |
made may reply to those representations. |
| |
(5) | If the whole of the amount in respect of which a curfew order was made |
| |
is paid to any person authorised to receive it, the court shall, on an |
| |
application by the Commission or the person against whom the order |
| 35 |
was made, by order revoke the curfew order. |
| |
(6) | The Commission may make a further application under section 39J if |
| |
the amount in respect of which a curfew order was made has not been |
| |
paid in full when the requirements imposed by the order cease to have |
| |
| 40 |
39N | Power to order search |
| |
(1) | On making a curfew order, the court may order the person against |
| |
whom the order is made to be searched. |
| |
(2) | Any money found on such a search shall, unless the court otherwise |
| |
directs, be applied towards payment of the amount in respect of which |
| 45 |
the curfew order is made; and the balance (if any) shall be returned to |
| |
| |
|
| |
|