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Child Maintenance and Other Payments Bill


Child Maintenance and Other Payments Bill
Part 3 — Child Support etc.

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(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

against whom it is made.

(7)   

In this section “travel authorisation” means—

(a)   

a United Kingdom passport (within the meaning of the

5

Immigration Act 1971);

(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)

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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

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the Commission only—

(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.

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(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

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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

period.

 
 

Child Maintenance and Other Payments Bill
Part 3 — Child Support etc.

20

 

(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

subsection (1) applies.

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

suspended or ends.

(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

scale.

(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

total.

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(9)   

In this section “travel authorisation” has the same meaning as in section

39B.

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

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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

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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

under section 39B; and

(b)   

may by order affirm, vary or revoke the order under that

40

section.

(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

 
 

Child Maintenance and Other Payments Bill
Part 3 — Child Support etc.

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(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

as remaining unpaid;

(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

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(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

section.

(11)   

In this section “the court” means—

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(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.

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(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.

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(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

the person searched.

 
 

Child Maintenance and Other Payments Bill
Part 3 — Child Support etc.

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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

appeal.

(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—

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(a)   

the collection of child support maintenance; and

(b)   

the enforcement of an obligation to pay child support

maintenance,

   

apply equally (with any necessary modifications) to amounts which a

person is required to pay under this section.

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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

order—

30

(a)   

reduce the period for which the order under section 39B is to

have effect; or

(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

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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

to—

(a)   

orders under section 39B;

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(b)   

appeals against such orders; and

(c)   

orders under section 39G.

 
 

Child Maintenance and Other Payments Bill
Part 3 — Child Support etc.

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(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;

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(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.”

26      

Curfew orders

After section 39I of the Child Support Act 1991 (c. 48) (inserted by section 25 of

this Act) insert—

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

“curfew order”) where—

(a)   

it has sought to recover an amount from the person by means of

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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

of section 36;

(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.

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(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

amount) inquire as to—

(a)   

the person’s means; and

(b)   

whether there has been wilful refusal or culpable neglect on the

45

part of the person.

(4)   

On an application for a curfew order the court shall not question—

 
 

Child Maintenance and Other Payments Bill
Part 3 — Child Support etc.

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(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

order was made.

(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

the age of 18.

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.

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(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

day.

(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

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(b)   

the sheriff may not specify in the order any place outside

Scotland.

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.

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Child Maintenance and Other Payments Bill
Part 3 — Child Support etc.

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(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

maintenance,

   

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

order; or

(d)   

revoke the curfew order.

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(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

effect.

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

the person searched.

 
 

 
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