Ancillary relief: a guide to the new rules
Gespeichert in:
Hauptverfasser: | , |
---|---|
Format: | Buch |
Sprache: | English |
Veröffentlicht: |
London
Butterworths
2000
|
Schriftenreihe: | Butterworths family law service
|
Schlagworte: | |
Online-Zugang: | Inhaltsverzeichnis |
Beschreibung: | V, 106 S. |
ISBN: | 0 |
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Datensatz im Suchindex
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adam_text | CONTENTS
PAGE
PREFACE V
TABLE OF CASES XVII
TABLE OF STATUTES XXIII
TABLE OF STATUTORY INSTRUMENTS XXV
TABLE OF INTERNATIONAL CONVENTIONS XXXVII
TABLE OF ABBREVIATIONS XXXIX
CHAPTER 1 BACKGROUND 1
NEW ANCILLARY RELIEF RULES 1
THE PILOT SCHEME 1
OBJECTIVES OF THE SCHEME 2
LORD WOOLF AND THE CIVIL PROCEDURE RULES
1998 2
THE WOOLF CULTURE AND FAMILY PROCEEDINGS 3
CASE MANAGEMENT 3
CASE MANAGEMENT PRACTICE DIRECTION 3
THE INTERVENTIONIST APPROACH 4
COSTS SAVINGS 5
CHAPTER 2 THE OLD RULES AND THE NEW 7
WHY RULES? 7
ADVERSARIAL AND INQUISITORIAL 7
ATTAINING JUSTICE AND FAIRNESS 7
DISCRETIONARY JURISDICTION 8
TO WHAT EXTENT INQUISITORIAL? 9
THE OLD AND THE NEW 9
CONTROL OF THE COURT PROCESS 9
DISCLOSURE 10
EVIDENCE ON THE APPLICATION 10
COMPARISON: OLD WITH NEW 1 O
CHAPTER 3 THE OVERRIDING OBJECTIVE 13
NEW LANDSCAPE FOR ANCILLARY RELIEF 13
AN OVERRIDING OBJECTIVE 13
THE NEW LANDSCAPE 13
SIGNIFICANCE OF THE OVERRIDING OBJECTIVE 14
DISCRETION AND THE OVERRIDING OBJECTIVE:
PROPORTIONALITY 14
*VIII ANCILLARY RELIEF: THE NEW RULES
INTERPRETATION OF RULES 14
DUTY OF THE PARTIES 15
DEALING WITH A CASE JUSTLY 15
(A) ENSURING THAT THE PARTIES ARE ON AN EQUAL FOOTING 15
(B) SAVING EXPENSE 16
(C) DEALING WITH THE CASE IN WAYS WHICH ARE
PROPORTIONATE 16
(D) ENSURING THAT [THE CASE] IS DEALT WITH EXPEDITIOUSLY
AND FAIRLY 17
(E) ALLOTTING TO [THE CASE] AN APPROPRIATE SHARE OF THE
COURT S RESOURCES 17
CASE MANAGEMENT 18
ACTIVE CASE MANAGEMENT 18
CASE MANAGEMENT AND THE ANCILLARY RELIEF RULES 18
CHAPTER 4 DEFINITION OF THE ISSUES 21
IDENTIFICATION OF ISSUES 21
ADMISSIBILITY, RELEVANCE AND PROPORTIONALITY 21
CATEGORISATION OF ISSUES 21
DEFINITION OF I SSUE 21
ISSUES IN ANCILLARY RELIEF PROCEEDINGS 22
SEPARATION OF THE ISSUES 23
IDENTIFICATION OF ISSUES: AN OVERRIDING OBJECTIVE 23
TRIAL OF SEPARATE ISSUES IN ANCILLARY RELIEF PROCEEDINGS 24
CHAPTER 5 EVIDENCE: RULES APPLICABLE TO ANCILLARY
RELIEF 27
INTRODUCTION 27
PUTTING THE EVIDENCE BEFORE THE COURT 28
THE OVERRIDING OBJECTIVE 28
EVIDENCE AND THE HUMAN RIGHTS ACT 1998 29
BRINGING THE EVIDENCE BEFORE THE COURT 29
EVIDENCE AND THE FAMILY PROCEEDINGS RULES
1991 31
DISCRETIONARY BARS 32
DISCLOSURE 32
INSPECTION APPOINTMENT 34
THE KHANNA HEARING 35
DISCRETION TO REFUSE PRODUCTION 35
EXPERT EVIDENCE 36
EXPERT EVIDENCE IN THE NEW RULES 36
OPINION EVIDENCE 36
ASPECTS OF OPINION EVIDENCE 36
CPR 1998, PART 35 37
DIRECTION TO A PARTY TO PROVIDE INFORMATION 40
AFFIDAVITS AND SWORN STATEMENTS 41
CONTENTS IX
FORMALITIES FOR DRAFTING AFFIDAVITS 41
ATTENDANCE OF PARTIES AND OTHER DEPONENTS AT COURT 41
RULES OF EVIDENCE 42
THE BURDEN AND STANDARD OF PROOF 42
HEARSAY EVIDENCE AFTER THE CIVIL EVIDENCE ACT 1995 43
PRIVILEGE 44
WITNESS SUMMONSES AND SUBPOENAS 44
CHAPTER 6 COMMENCEMENT OF PROCEEDINGS 47
TERMINOLOGY 47
ANCILLARY RELIEF DEFINED 47
THE PARTIES TO AN APPLICATION 48
THE APPLICATION 48
THE APPLICATION - FORMS A AND B 48
CONTENT OF THE APPLICATION 48
ISSUE AND SERVICE 49
RESPONSE BY TRUSTEES ETC 51
AVOIDANCE OF DISPOSITION 51
APPLICATION FOR AN ORDER FOR AVOIDANCE OF DISPOSITION 51
EVIDENCE IN SUPPORT OF THE APPLICATION 52
DISPOSAL OF THE APPLICATION AND DIRECTIONS 52
APPLICATION FOR A VARIATION ORDER 53
VARIATION, DISCHARGE ETC OF CERTAIN ORDERS FOR FINANCIAL
RELIEF 53
EVIDENCE IN SUPPORT OF THE APPLICATION 53
CHILDREN APPLICATIONS 54
APPLICATION BY A CHILD OR BY A PARENT 54
APPLICATION BY OTHERS 54
SEPARATE REPRESENTATION OF CHILDREN 55
CHAPTER 7 EVIDENCE IN SUPPORT OF THE PROCEEDINGS 57
INTRODUCTION 57
THE FUNCTION OF EVIDENCE 57
BUILDING THE CASE 57
IDENTIFICATION OF THE ISSUES 57
FURTHER EVIDENCE 58
RELEVANCE OF EVIDENCE 58
PROPORTIONALITY, EXCLUSIONARY RULES AND THE DISCRETION TO
EXCLUDE EVIDENCE 59
FORMS OF EVIDENCE 59
FORM E 60
FORM E AS EVIDENCE OF MEANS 60
PROCEDURE 60
FORM E AND DEFINITION OF ISSUES 61
FORM E AS PLEADING 61
X
ANCILLARY RELIEF: THE NEW RULES
THE FORM 61
DOCUMENTS WITH FORM E 62
FACTORS FROM MCA 1973, S 25, ETC 63
COMPLETION OF FORM E 63
CHAPTER 8 THE FIRST APPOINTMENT 65
INTRODUCTION: THE OBJECTIVE OF THE FIRST
APPOINTMENT
65
BEFORE THE FIRST APPOINTMENT 65
PREPARATION FOR THE FIRST APPOINTMENT 65
BY REFERENCE TO THE ISSUES 68
SUMMARY ASSESSMENT AT A FIRST APPOINTMENT 70
THE APPOINTMENT
71
PURPOSE OF DIRECTIONS
THE DIRECTIONS
ATTENDANCE OF THE PARTIES
7
CHAPTER 9 DISPUTE RESOLUTION
77
INTRODUCTION
77
PREREQUISITES FOR THE FDR APPOINTMENT 77
PREPARATION FOR THE FDR APPOINTMENT
77
OBJECTIVE OF THE FDR APPOINTMENT
7
^
CALDERBANK CORRESPONDENCE
7
PARTIES ATTENDANCE AT COURT
CONDUCT OF THE APPOINTMENT
7
PRIVILEGE AND THE FDR
79
OUTCOME OF THE FDR APPOINTMENT 79
ADMISSIBLE OFFERS AND SETTLEMENT 80
PROPOSALS TO SETTLE: WITHOUT PREJUDICE CORRESPONDENCE 80
PRIVILEGE: NEGOTIATIONS AND WITHOUT PREJUDICE
CORRESPONDENCE 80
PRIVILEGE CEASES 80
NOTICE TO ADMIT FACTS 81
PROPOSALS TO SETTLE: CALDERBANK CORRESPONDENCE AND COSTS 81
CHAPTER 10 INTERLOCUTORY APPLICATIONS 83
INTRODUCTION 83
INTERLOCUTORY RELIEF 83
THE INHERENT JURISDICTION 83
INTERIM ORDERS 83
INTERIM FINANCIAL RELIEF 83
INTERIM ORDERS: THE NEW RULE 84
EVIDENCE IN SUPPORT OF APPLICATION 85
INJUNCTIVE RELIEF 86
CONTENTS XI
RESTRAINT OF DISPOSAL 86
APPLICATIONS IN THE INHERENT JURISDICTION: SHIPMAN AND
FREEZING ORDERS 86
PRACTICE 87
EX PARTE APPLICATIONS 87
LISTING THE APPLICATION 87
EVIDENCE IN SUPPORT OF APPLICATION 88
EVIDENCE IN SUPPORT OF EX PARTE APPLICATIONS 89
STANDARD OF PROOF 89
DIRECTIONS FOR HEARING AND OTHER ISSUES 90
(1) INSPECTION APPOINTMENT 90
(2) JOINDER OF PARTIES 91
(3) DIRECTIONS AS TO ADDUCING EVIDENCE 92
(4) IDENTIFICATION OF A PRELIMINARY ISSUE 93
(5) ORDER FOR POSSESSION AND SALE 95
INTERIM CAPITAL PROVISION 96
THE APPROPRIATION DIRECTION AND BARRY 96
BARRY REVERSED: WICKS V WICKS 97
FAMILY PROCEEDINGS RULES 1991: THE OLD AND THE NEW 98
THE INHERENT JURISDICTION AND STATUTORY JURISDICTION 98
INHERENT JURISDICTION AND THE ROLE OF THE JUDGE 99
CHAPTER 11 CONSENT ORDERS AND AGREEMENTS 101
INTRODUCTION 101
CONSENT ORDERS AND THE NEW RULES 102
NO CHANGE UNDER THE NEW RULES 102
THE FORM OF THE ORDER 102
UNDERTAKINGS 103
ENFORCEABILITY OF UNDERTAKINGS 103
CATEGORIES OF UNDERTAKING 103
ENFORCEMENT AND COMMITTAL FOR BREACH 104
ENFORCEMENT OF AN UNDERTAKING OR AGREEMENT AS A COURT
ORDER 105
CONCLUSION 106
AGREEMENT ON PROPOSALS TO SETTLE 106
AGREEMENTS * EDGAR PRINCIPLES 106
AGREEMENT LEADING TO A COURT ORDER 107
CONSENT ORDER AND BAD LEGAL ADVICE 107
CHAPTER 12 THE HEARING: PREPARATION AND
PRESENTATION 109
TOWARDS THE HEARING 109
EVIDENCE FOR THE FINAL HEARING 109
FURTHER EVIDENCE 109
WRITTEN EVIDENCE 110
HEARSAY 110
X
,I ANCILLARY RELIEF: THE NEW RULES
WITNESS SUMMONS 111
DOCUMENTS H2
EVIDENCE AT THE HEARING 112
COURT BUNDLES 112
CHRONOLOGIES AND SKELETON ARGUMENTS 114
WRITTEN ARGUMENT AND SUBMISSIONS 114
THE CASE SUMMARY AND CHRONOLOGY
4
THE SCHEDULE OF ASSETS 1 ^
SKELETON ARGUMENT 1 ^
COSTS ESTIMATE ^
PROPOSED ORDERS
116
OPEN PROPOSALS *
OPEN PROPOSALS AND THE FINAL HEARING HO
CHAPTER 13 COSTS
117
INTRODUCTION
117
CPR 1998 COSTS RULES APPLY TO FAMILY PROCEEDINGS 117
COSTS RULES AND THE OVERRIDING OBJECTIVE 1
APPLICATION TO FAMILY PROCEEDINGS OF THE NEW COSTS RULES 117
COSTS RULES UNDER THE NEW RULES 1 *
ORDERS FOR COSTS
118
DISCRETION AS TO THE AWARD OF COSTS I 8
UNSUCCESSFUL PARTY TO PAY COSTS 11
DIFFERENTIAL BASES FOR ORDER 119
FACTORS IN MAKING AN ORDER FOR COSTS 120
THE CONDUCT OF THE PARTIES 120
THE RANGE OF ORDERS
M
ORDERS WHICH THE COURT CAN MAKE 121
(1) ORDERS UNDER CPR 1998, R 44.3(6) 121
(2) ORDERS FOR COSTS UNDER THE CPR 1998, PART 44
PRACTICE DIRECTION 124
TIME FOR COMPLIANCE WITH AN ORDER FOR COSTS 124
LEGAL AID AND COSTS OF A STATED AMOUNT 124
NOTIFICATION TO CLIENTS OF ORDERS FOR COSTS 127
ASSESSMENT OF COSTS 127
MATTERS TO BE CONSIDERED ON ASSESSMENT 127
(1) BASES OF ASSESSMENT: INDEMNITY OR STANDARD 127
(2) FACTORS TO BE TAKEN INTO ACCOUNT IN ASSESSMENT 128
(3) PROCESS OF ASSESSMENT: SUMMARY OR DETAILED
ASSESSMENT 129
OFFERS TO SETTLE: COSTS UNDER THE NEW
RULES 132
OFFERS TO SETTLE 132
THE NEW COSTS REGIME 133
THE NEW REGIME, ORDERS FOR COSTS AND LEGAL AID 138
CONTENTS XIII
CHAPTER 14 APPEALS AND APPLICATIONS TO SET ASIDE 139
INTRODUCTION 139
NEW RULES FOR COURT OF APPEAL: CPR 1998, PART 52 139
APPEALS, VARIATION, DISCHARGE AND SET ASIDE: CONTRASTED 139
OLD RULES OR NEW? 140
VARIATION APPLICATIONS 140
TIME AND TRIBUNAL FOR APPLICATION OR APPEAL 140
TERMS DEFINED 141
REHEARING, NEW TRIAL AND SET ASIDE 141
APPEAL OR SET ASIDE? 142
LEAVE TO APPEAL OUT OF TIME 142
APPEALS IN A DISCRETIONARY JURISDICTION 142
APPEALS: PRACTICE AND PROCEDURE 143
COURSE OF APPEALS 144
APPLICATION TO SET ASIDE A COURT ORDER 145
APPLICATION TO SET ASIDE: HIGH COURT 145
APPLICATION FOR A REHEARING: COUNTY COURT 146
TIME FOR APPLICATION 146
LEAVE TO APPEAL OUT OF TIME 147
CHAPTER 15 LEGAL AID 149
LEGAL SERVICES UNDER ACCESS TO JUSTICE ACT
1999 149
INTRODUCTION 149
THE FUNDING CODE 149
THE LEGAL AID STATUTORY CHARGE 150
THE STATUTORY CHARGE 150
THE STATUTORY CHARGE DEFINED 150
OPERATION AND POSTPONEMENT OF THE CHARGE 151
COSTS AGAINST CLIENTS AND AGAINST THE
COMMISSION 152
ORDERS FOR COSTS AGAINST A FUNDED CLIENT 152
COSTS AGAINST THE COMMUNITY LEGAL SERVICE 152
APPENDIX 1 LEGISLATION 155
A PRIMARY LEGISLATION 157
1A.1 MATRIMONIAL CAUSES ACT 1973, SS 21-29, 31,
33A-37 157
1A.2 SUPREME COURT ACT 1981, SS 37, 51, 61, SCH 1,
PARA3 179
B DELEGATED LEGISLATION 183
1B.1 CIVIL PROCEDURE RULES 1998, SI 1998/3132 183
PART 18 - FURTHER INFORMATION 183
PRACTICE DIRECTION (PD18) - FURTHER INFORMATION 183
PART 31 - DISCLOSURE AND INSPECTION OF DOCUMENTS 186
XIV ANCILLARY RELIEF: THE NEW RULES
PRACTICE DIRECTION (PD31) - DISCLOSURE AND
INSPECTION 193
PART 32 - EVIDENCE 196
PRACTICE DIRECTION (PD32) - WRITTEN EVIDENCE 201
PART 33 - MISCELLANEOUS RULES ABOUT EVIDENCE 209
PRACTICE DIRECTION (PD33) - CIVIL EVIDENCE ACT
1995 212
PART 34 - DEPOSITIONS AND COURT ATTENDANCE BY
WITNESSES 212
PRACTICE DIRECTION (PD34) - DEPOSITIONS AND
COURT ATTENDANCE BY WITNESSES 218
PRACTICE DIRECTION (PD34B) - FEES FOR EXAMINERS
OF THE COURT 224
PART 35 - EXPERTS AND ASSESSORS 226
PRACTICE DIRECTION (PD35) - EXPERTS AND
ASSESSORS 226
PART 36 - OFFERS TO SETTLE AND PAYMENTS INTO COURT 232
PRACTICE DIRECTION (PD36) - OFFERS TO SETTLE AND
PAYMENTS INTO COURT 243
PART 43 - SCOPE OF COSTS RULES AND DEFINITIONS 249
PRACTICE DIRECTION (PDCOSTS) - COSTS -
INTRODUCTION 250
PRACTICE DIRECTION (PD43) - SCOPE OF COSTS RULES
AND DEFINITIONS 251
PART 44 - GENERAL RULES ABOUT COSTS 258
PRACTICE DIRECTION (PD44) - GENERAL RULES ABOUT
COSTS 264
PART 47 - PROCEDURE FOR DETAILED ASSESSMENT OF COSTS
AND DEFAULT PROVISIONS 270
PRACTICE DIRECTION (PD47) * PROCEDURE FOR
DETAILED ASSESSMENT OF COSTS AND DEFAULT
PROVISIONS 280
PART 48 - COSTS - SPECIAL CASES 295
PRACTICE DIRECTION (PD48) - COSTS - SPECIAL
CASES 300
PART 52 - APPEALS 308
PRACTICE DIRECTION (PD52) - APPEALS 316
1B.2 FAMILY PROCEEDINGS RULES 1991, SI 1991/1247,
RR2.51A-2.70, APP 1 A, FORMS A-H 335
APPENDIX 2 PRACTICE DIRECTIONS 377
2.1 PRACTICE DIRECTION OF 4 JUNE 1981 (PRE-TRIAL REVIEW:
ANCILLARY RELIEF) [1981] 1 WLR 1010 379
2.2 PRACTICE DIRECTION OF 31 JANUARY 1995 (CASE
MANAGEMENT) [1995] 1 FLR 456, [1995] 1 WLR 332 380
CONTENTS XV
2.3 PRACTICE DIRECTION OF 16 JUNE 1997 (ANCILLARY RELIEF
PROCEDURE: PILOT SCHEME) [1997] 2 FLR 304 382
2.4 PRACTICE DIRECTION OF 10 MARCH 2000 (FAMILY
PROCEEDINGS: COURT BUNDLES) [2000] 1 FLR 536 383
APPENDIX 3 SUMMARY OF COURT FEES 387
APPENDIX 4 COSTS
391
4.1 ESTIMATE FOR SUMMARY ASSESSMENT OF COSTS 393
4.2 GUIDELINE HOURLY RATES (CHARGING RATES) FOR SOLICITORS
(OCTOBER 1999) 394
APPENDIX 5 DRAFT INTERLOCUTORY AND INTERIM
APPLICATIONS 397
GENERAL NOTE 399
DRAFT CLAUSES 399
1 INTERIM APPLICATION FOR PERIODICAL PAYMENTS 399
2 LUMP SUM: FOR EXPENSES (MCA 1973, S 23(3)) 399
3 APPLICATION FOR AN ORDER TO RESTRAIN DISPOSAL OF ASSETS
(MCA 1973, S 37(2)) 400
3A APPLICATION FOR AN ORDER IN THE INHERENT JURISDICTION:
SHIPMAN ORDER 400
4 APPLICATION FOR INSPECTION APPOINTMENT (FPR 1991,
R2.62(7M9)) 400
5 APPLICATION FOR EVIDENCE TO BE RECEIVED PRIOR TO FINAL
HEARING: KHANNA HEARING 401
6 APPLICATION FOR ANOTHER PARTY TO BE JOINED (RSC ORD 15,
R 6(2); CCR ORD 15, R 1 (1 )(B)) 401
7 APPLICATION FOR PERMISSION TO ADDUCE EXPERT EVIDENCE 402
8 APPLICATION FOR HEARING OF A PRELIMINARY ISSUE 402
INDEX
403
|
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spelling | Mostyn, Nicholas Verfasser aut Ancillary relief a guide to the new rules Nicholas Mostyn ; John Nicholson London Butterworths 2000 V, 106 S. txt rdacontent n rdamedia nc rdacarrier Butterworths family law service Support (Domestic relations) England Support (Domestic relations) Wales Nicholson, John Verfasser aut SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=009034848&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
spellingShingle | Mostyn, Nicholas Nicholson, John Ancillary relief a guide to the new rules Support (Domestic relations) England Support (Domestic relations) Wales |
title | Ancillary relief a guide to the new rules |
title_auth | Ancillary relief a guide to the new rules |
title_exact_search | Ancillary relief a guide to the new rules |
title_full | Ancillary relief a guide to the new rules Nicholas Mostyn ; John Nicholson |
title_fullStr | Ancillary relief a guide to the new rules Nicholas Mostyn ; John Nicholson |
title_full_unstemmed | Ancillary relief a guide to the new rules Nicholas Mostyn ; John Nicholson |
title_short | Ancillary relief |
title_sort | ancillary relief a guide to the new rules |
title_sub | a guide to the new rules |
topic | Support (Domestic relations) England Support (Domestic relations) Wales |
topic_facet | Support (Domestic relations) England Support (Domestic relations) Wales |
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