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) |
|
|
2 | (2) |
|
|
4 | (1) |
|
|
5 | (1) |
|
|
6 | (1) |
|
Non-cohabiting couples [prospective change] |
|
|
7 | (1) |
|
|
8 | (1) |
|
|
9 | (1) |
|
Step Two: Is the victim 'entitled' |
|
|
10 | (5) |
|
|
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) |
|
|
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) |
|
|
19 | (3) |
|
|
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) |
|
|
22 | (1) |
|
|
23 | (2) |
CHAPTER 3 OCCUPATION ORDERS |
|
25 | (24) |
|
|
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) |
|
|
29 | (3) |
|
|
32 | (3) |
|
|
35 | (4) |
|
|
39 | (1) |
|
|
40 | (1) |
|
Penal notice incorporated in an occupation order |
|
|
41 | (1) |
|
Power of arrest attached to occupation order |
|
|
41 | (1) |
|
|
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) |
|
|
47 | (2) |
CHAPTER 4 PROTECTION FROM HARASSMENT ACT 1997 |
|
49 | (18) |
|
|
49 | (1) |
|
|
49 | (1) |
|
|
50 | (1) |
|
|
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) |
|
|
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) |
|
|
58 | (1) |
|
Removal of an obstreperous adult from the family home |
|
|
58 | (1) |
|
Warrant for arrest for breach of injunction forbidding harassment |
|
|
59 | (1) |
|
|
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) |
|
|
60 | (2) |
|
|
62 | (1) |
|
Criminal penalty for breach of injunction |
|
|
62 | (1) |
|
|
63 | (1) |
|
Comparison of the PHA 1997 and Part IV of the FLA 1996 |
|
|
63 | (4) |
|
|
63 | (1) |
|
|
64 | (1) |
|
|
64 | (1) |
|
|
64 | (1) |
|
|
65 | (1) |
|
|
65 | (1) |
|
|
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) |
|
|
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) |
|
|
76 | (1) |
|
Return date for hearing on notice where order granted without notice |
|
|
76 | (1) |
|
Abridged time for service |
|
|
76 | (1) |
|
|
77 | (1) |
|
Evidence in support of without notice (ex parte) applications |
|
|
77 | (1) |
|
|
78 | (3) |
|
|
78 | (1) |
|
Announcement of a power of arrest granted without notice |
|
|
78 | (1) |
|
|
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) |
|
|
85 | (1) |
|
Applicants for transfer of tenancy |
|
|
86 | (2) |
|
|
87 | (1) |
|
|
88 | (1) |
|
|
88 | (2) |
|
|
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) |
|
|
93 | (1) |
|
|
94 | (1) |
|
Date when order takes effect |
|
|
94 | (1) |
|
|
95 | (2) |
|
|
95 | (1) |
|
|
95 | (1) |
|
|
95 | (1) |
|
|
95 | (2) |
CHAPTER 7 ENFORCEMENT |
|
97 | (36) |
|
|
97 | (1) |
|
Changes introduced by DVCVA 2004 |
|
|
97 | (4) |
|
|
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) |
|
|
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) |
|
|
113 | (8) |
|
Procedural powers of court when arrested person brought before court under FLA 1996, s 47 |
|
|
113 | (1) |
|
|
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) |
|
|
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 | |