Domestic Violence

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Edition: 5th
Format: Paperback
Pub. Date: 2006-07-11
Publisher(s): Jordans Pub
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Summary

Domestic Violence: Law and Practice is a comprehensive practitioner's guide to dealing with cases involving personal protection, harassment and domestic violence. This new edition has been thoroughly revised. It takes account of recent caselaw and provides analysis of all the important developments including: Changes effected by the Domestic Violence, Crime and Victims Act 2004 in respect of the method of enforcing non-molestation orders. Breach of a non-molestation order has become a criminal arrestable offence with the result that the court will no longer be able to attach a power of arrest to such an order Guidance given by the Court of Appeal in respect of sentencing for breach of a non-molestation order Extension of the definition of 'associated persons' to include same-sex couples Revision of the applicable forms of order (formally FL 404) The extensive text is supplemented by appendices containing key forms, precedents and legislation Domestic Violence: Law and Practice is an inexpensive, straightforward guide written by an established authority on the subject for solicitors, barristers, citizen advice bureaux and women's rights groups CONTENTS Introduction - How to use this book Non-Molestation Orders under the FLA 1996/DVCVA 2004 Occupation Orders The Protection from harassment Act 1997 Procedures for Personal Protection Orders Transfer of Tenancies Enforcement

Table of Contents

PREFACE v
TABLE OF CASES xiii
TABLE OF STATUTES xix
TABLE OF STATUTORY INSTRUMENTS xxvii
TABLE OF FORMS xxxi
TABLE OF ABBREVIATIONS xxxiii
CHAPTER 1 INTRODUCTION — HOW TO USE THIS BOOK 1(18)
Step One: Is the victim 'associated'?
2(8)
Cohabitation
2(2)
Household
4(1)
'Relative'
5(1)
Engaged couples
6(1)
Non-cohabiting couples [prospective change]
7(1)
Family proceedings
8(1)
Checklist
9(1)
Step Two: Is the victim 'entitled'
10(5)
Quick checklist
13(2)
General note as to procedure and jurisdiction
15(4)
Applications under Part IV of FLA 1996 may be 'free-standing' or made within family proceedings
15(1)
Concurrent jurisdiction
15(1)
Orders under the FLA 1996 and injunctions are granted to protect a legal right
16(1)
Jurisdiction of county courts and family proceedings courts
16(1)
Injunction powers of the High Court under the Supreme Court Act 1981 and of county courts under the County Courts Act 1984
17(1)
Injunctions for protection under the PHA 1997 and under the general law of torts
18(1)
CHAPTER 2 NON-MOLESTATION ORDERS UNDER THE FAMILY LAW ACT 1996 19(6)
The law
19(3)
What is 'molestation'?
19(1)
Who may apply for non-molestation orders?
20(1)
Is the applicant eligible (being associated with the proposed respondent) for a non-molestation order?
20(1)
Exclusion orders in respect of a defined area around a home or place of work
21(1)
Own motion non-molestation orders
21(1)
Duration of non-molestation orders
22(1)
Power of arrest
22(1)
Procedure
23(2)
CHAPTER 3 OCCUPATION ORDERS 25(24)
Introduction
25(4)
If the client is an associated person with proposed respondent, is the client eligible for an occupation order (or for a non-molestation order under s 42)?
25(1)
Expiration of s 30 matrimonial home rights on death or divorce
25(1)
What criteria apply for the grant of an occupation order?
26(3)
Types of occupation orders in detail
29(13)
Section 33 orders
29(3)
Section 35 orders
32(3)
Section 36 orders
35(4)
Section 37 orders
39(1)
Section 38 orders
40(1)
Penal notice incorporated in an occupation order
41(1)
Power of arrest attached to occupation order
41(1)
Forms of order
42(1)
Supplementary orders providing for maintenance, repair, mortgage or rent payments and care and use of furniture, available for orders under s 33, s 35 or s 36
42(1)
Suggested draft order/checklist in Part IV of the Family Law Act 1996
43(4)
Procedure
47(2)
CHAPTER 4 PROTECTION FROM HARASSMENT ACT 1997 49(18)
Introduction
49(1)
The offences
49(1)
Criminal penalties
50(1)
Civil remedies
50(3)
No general remedy for invasion of privacy
51(1)
Factual basis of an actual or threatened tort needed for grant of an injunction
52(1)
Orders to exclude the defendant from an area surrounding the plaintiff's home and place or work
52(1)
Harassment under PHA 1997
53(3)
The ingredients of and civil remedies against the statutory tort of harassment
53(1)
Definition of 'harassment'
54(1)
Threatened repetition of a single harassing act
55(1)
Justifiable harassment
55(1)
Harassment amounting to nuisance
56(1)
Harassment at the plaintiff's place of work: interference with a contract of employment
57(1)
Personal injury by molestation
58(1)
Trespass
58(1)
Removal of an obstreperous adult from the family home
58(1)
Warrant for arrest for breach of injunction forbidding harassment
59(1)
Availability of warrant
59(1)
Specimen clauses for forbidding tortious personal molestation
59(1)
Menu for specimen clauses for molestation injunctions in torts
60(1)
Duration of injunction against, or undertaking about, torts
60(1)
Procedure
60(2)
Enforcement
62(1)
Criminal penalty for breach of injunction
62(1)
Limitation
63(1)
Comparison of the PHA 1997 and Part IV of the FLA 1996
63(4)
Availability of remedy
63(1)
Entitlement to apply
64(1)
Nature of remedy
64(1)
Undertakings
64(1)
Enforcement
65(1)
Choice of court
65(1)
Combined applications
65(2)
CHAPTER 5 PROCEDURES FOR PERSONAL PROTECTION ORDERS 67(18)
Applications for personal protection orders and injunctions
67(4)
Family proceedings court or county court? Choice of venue when starting proceedings under FLA 1996, Part IV
67(1)
Transfer of proceedings between courts
68(1)
Standard form of application for non-molestation or occupation order
69(1)
Evidence in support required for application for FLA 1996, Part IV order or injunction against torts
70(1)
General requirements appropriate for evidence in support of application
70(1)
Special requirement where application begun without notice
70(1)
Special requirement for permission for child under the age of 16 to apply for a non-molestation or occupation order
71(1)
Special requirement where applicant relies on agreement to marry
71(1)
Applications without notice, informal notice and abridged and substituted service
71(7)
The power to grant an initial order without notice
71(1)
Criteria for applications without notice
72(1)
Case-law on the policy
73(2)
When may an occupation order which ousts the respondent from his home be made without notice?
75(1)
Mode of application begun without notice
75(1)
Grounds for application without notice required to be set out in statement in support
75(1)
Ensuring issue and service of correct forms after grant of order without notice
75(1)
'Informal' notice
76(1)
Return date for hearing on notice where order granted without notice
76(1)
Abridged time for service
76(1)
Substituted service
77(1)
Evidence in support of without notice (ex parte) applications
77(1)
Conduct of hearing
78(3)
Procedure: evidence
78(1)
Announcement of a power of arrest granted without notice
78(1)
Forms of orders
78(1)
Service or notification of orders required to make orders enforceable
79(1)
Undertakings: availability
79(1)
Undertakings: practice and the Prescribed Forms
80(1)
Delivery of a form of undertaking
80(1)
Interlocutory injunctions, free-standing injunctions and declaratory orders, in county court actions
81(4)
Power to grant and enforce an injunction against a person aged at least 18 and less than 21
82(1)
Power to grant and enforce an injunction against a person aged less than 18
82(1)
Power to enforce an injunction against a person who is mentally disordered
82(1)
Suitability of injunction as remedy against person aged less than 18 or mentally disordered
82(1)
Procedure where the defendant is a minor or mental patient
83(2)
CHAPTER 6 TRANSFER OF TENANCIES 85(12)
Introduction
85(1)
Applicants for transfer of tenancy
86(2)
Spouses
87(1)
Cohabitants
88(1)
Principles to be applied
88(2)
Orders which may be made
90(3)
Protected tenancy, secure tenancy, assured tenancy, assured agricultural occupancy
91(1)
Statutory tenancy within the meaning of the Rent Act 1977
92(1)
Statutory tenancy within the meaning of the Rent (Agriculture) Act 1976
93(1)
Supplementary provisions
93(1)
Rights of landlords
94(1)
Date when order takes effect
94(1)
Procedure
95(2)
Issue and application
95(1)
Respondent contesting
95(1)
Interlocutory orders
95(1)
Service on landlords
95(2)
CHAPTER 7 ENFORCEMENT 97(36)
Enforcement procedures
97(1)
Changes introduced by DVCVA 2004
97(4)
General principle
101(3)
Disobedience of an order as a contempt of court
101(1)
Orders not capable of enforcement by committal
101(1)
Alternatives to applications for committal
102(1)
Application for committal of a person aged less than 18 or who is a mental patient
102(1)
Enforcement powers common to all courts
103(1)
Additional enforcement powers of the High Court and county courts
103(1)
Magistrates' enforcement powers and practice
103(1)
Procedure
104(9)
Introduction – The importance of abiding by correct procedure
104(1)
Penal or warning notice on orders capable of enforcement by committal
105(1)
Forms, rules and Practice Direction
106(1)
Service or notification of orders required to make orders enforceable
107(1)
Delivery of a form of undertaking
108(1)
Contempt proceedings where criminal prosecution under way
108(1)
Contempt proceedings for harassment where criminal charges pending or contemnor convicted
109(1)
Issue and service of the 'Notice to Show Good Reason' and evidence in support
109(2)
Dispensation with service of 'Notice to Show Good Reason': committal without notice or waiving formality of service
111(1)
Drafting the 'Notice to Show Good Reason' and affidavit or statement in support
111(1)
Arrest under power of arrest attached to a non-molestation or occupation order under FLA 1996, s 47
112(1)
Arrest under warrant of arrest for breach of an occupation order or an undertaking to like effect
112(1)
Power of the court
113(8)
Procedural powers of court when arrested person brought before court under FLA 1996, s 47
113(1)
Bail under the FLA 1996
114(1)
Warrant of arrest for breach of an injunction under the PHA 1997
114(1)
Further arrest where the respondent fails to appear at an adjourned hearing after being released following arrest under a power of arrest
115(1)
Warrant of arrest where the respondent fails to appear at an adjourned hearing, having appeared at the first hearing of a Notice to Show Good Reason, under FLA 1996, Part IV
116(1)
Application by contemnor or respondent who objects to an injunctive order
116(1)
Committal hearings
117(3)
Application to purge contempt
120(1)
Warrant of possession for enforcing an occupation order requiring the respondent to vacate the family home
120(1)
Applications for committal orders: checklists
121(12)
APPENDIX 1 STATUTES 133(80)
Children Act 1989, ss 38A, 38B, 39, 44A, 44B, 45
135(8)
Family Law Act 1996, Parts IV, V, Schs 4, 5, 7, 9
143(60)
Protection from Harassment Act 1997
203(10)
APPENDIX 2 STATUTORY INSTRUMENTS 213(40)
Civil Procedure Rules 1998, SI 1998/3132, Sch 1
215(8)
Family Proceedings Rules 1991, SI 1991/1247, regs 3.8-3.10, 4.24A, 8.1A
223(10)
Family Proceedings (Amendment No H) 2005 (draft)
233(2)
Family Proceedings Courts (Matrimonial Proceedings etc) Rules 1991, SI 1991/1991, regs 3A, 12A, 12B, 20, 21
235(10)
Family Proceedings Courts (Matrimonial Proceedings etc) (Amendment) Rules 2005 (draft)
245(2)
Family Law Act 1996 (Part IV) (Allocation of Proceedings) Order 1997, SI 1997/1896
247(6)
APPENDIX 3 FORMS 253(36)
Form FL401 – Application for a non-molestation order/an occupation order
255(10)
Form FL401 – Application for a non-molestation order/an occupation order (draft)
265(10)
Form FL404 – Order or Direction
275(8)
Form FL404 – Order or Direction (draft)
283(2)
Form FL404a – Non-molestation order (draft)
285(2)
Form FL406a – Record of non-molestation order (draft)
287(2)
INDEX 289

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