Statutory Instrument 1999 No. 1305

The Child Support Commissioners (Procedure) Regulations 1999

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© Crown Copyright 1999

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(a) the Child Support Commissioners (Procedure) Regulations 1992[3];

(b) the Child Support Commissioners (Procedure) (Amendment) Regulations 1996[4];

(c) the Social Security (Adjudication) and Commissioners Procedure and Child Support Commissioners (Procedure) Amendment Regulations 1997[5]; and

(d) the Child Support Commissioners (Procedure) (Amendment) Regulations 1997[6].

Transitional provisions
     3.  - (1) Subject to paragraphs (2) and (3), these Regulations shall apply to all proceedings before the Commissioners on or after 1st June 1999.

    (2) In relation to any appeal or application for leave to appeal from any child support appeal tribunal constituted under the Act, these Regulations shall have effect with the modifications that-

(a) "appeal tribunal" includes a reference to any such tribunal;

(b) "Secretary of State" includes a reference to a child support officer;

(c) "three months" shall be substituted for "one month" in regulation 10(1) and "42 days" shall be substituted for "one month" in regulations 11(2) and 15(1); and

(d) under regulation 11 a Commissioner may for special reasons accept an application for leave to appeal even though the applicant has not sought to obtain leave to appeal from the chairman.

    (3) Any transitional question arising under any application or appeal in consequence of the coming into force of these Regulations shall be determined by a Commissioner who may for this purpose give such directions as he may think just, including modifying the normal requirements of these Regulations in relation to the application or appeal.

Interpretation
     4. In these Regulations, unless the context otherwise requires-

"the Act" means the Child Support Act 1991;

"appeal tribunal" means an appeal tribunal constituted under Chapter 1 of Part I of the Social Security Act 1998[7];

"authorised officer" means an officer authorised by the Lord Chancellor, or in Scotland by the Secretary of State, in accordance with paragraph 4A of Schedule 4 to the Act[8];

"the chairman" for the purposes of regulations 10, 11 and 12 means-

(i) the person who was the chairman or sole member of the appeal tribunal which gave the decision against which leave to appeal is being sought; or

(ii) any other person authorised to deal with applications for leave to appeal to a Commissioner against that decision under the Act;

"Commissioner" means a Child Support Commissioner;

"legally qualified" means being a solicitor or barrister, or in Scotland, a solicitor or advocate;

"month" means a calendar month;

"office" means an Office of the Child Support Commissioners;

"party" means a party to the proceedings;

"proceedings" means any proceedings before a Commissioner, whether by way of an application for leave to appeal to, or from, a Commissioner, by way of an appeal or otherwise;

"respondent" means any person other than the applicant or appellant who was a party to the proceedings before the appeal tribunal and any other person who, pursuant to a direction given under regulation 18 is served with notice of the appeal; and

"summons", in relation to Scotland, corresponds to "citation" and regulation 23 shall be construed accordingly.

General powers of a Commissioner
     5.  - (1) Subject to the provisions of these Regulations, a Commissioner may adopt any procedure in relation to proceedings before him.

    (2) A Commissioner may-

(a) extend or abridge any time limit under these Regulations (including, subject to regulations 11(3) and 15(2), granting an extension where the time limit has expired);

(b) expedite, postpone or adjourn any proceedings.

    (3) Subject to paragraph (4), a Commissioner may, on or without the application of a party, strike out any proceedings for want of prosecution or abuse of process.

    (4) Before making an order under paragraph (3), the Commissioner shall send notice to the party against whom it is proposed that it should be made giving him an opportunity to make representations why it should not be made.

    (5) A Commissioner may, on application by the party concerned, give leave to reinstate any proceedings which have been struck out in accordance with paragraph (3) and, on giving leave, he may give directions as to the conduct of the proceedings.

    (6) Nothing in these Regulations shall affect any power which is exercisable apart from these Regulations.

Transfer of proceedings between Commissioners
     6. If it becomes impractical or inexpedient for a Commissioner to continue to deal with proceedings which are or have been before him, any other Commissioner may rehear or deal with those proceedings and any related matters.

Delegation of functions to authorised officers
     7.  - (1) The following functions of Commissioners may be exercised by legally qualified authorised officers, to be known as legal officers to the Commissioners-

(a) giving directions under regulations 8, 18 and 19;

(b) determining requests for or directing hearings under regulation 21;

(c) summoning witnesses, and setting aside a summons made by a legal officer, under regulation 23;

(d) postponing a hearing under regulation 5;

(e) giving leave to withdraw or reinstate applications or appeals under regulation 24;

(f) waiving irregularities under regulation 25 in connection with any matter being dealt with by a legal officer;

(g) extending or abridging time, directing expedition, giving notices, striking out and reinstating proceedings under regulation 5.

    (2) Any party may, within 14 days of being sent notice of the direction or order of a legal officer, make a written request to a Commissioner asking him to reconsider the matter and confirm or replace the direction or order with his own, but, unless ordered by a Commissioner, a request shall not stop proceedings under the direction or order.

Manner of and time for service of notices, etc.
     8.  - (1) A notice to or other document for any party shall be deemed duly serviced if it is-

(a) delivered to him personally; or

(b) properly addressed and sent to him by prepaid post at the address last notified by him for this purpose, or to his ordinary address; or

(c) served in any other manner a Commissioner may direct.

    (2) A notice to or other document for a Commissioner shall be delivered or sent to the office.

    (3) For the purposes of any time limit, a properly addressed notice or other document sent by prepaid post, fax or e-mail is effective from the date it is sent.

Confidentiality
     9.  - (1) Subject to paragraphs (3) and (4), the office shall not disclose information such as is mentioned in paragraph (2) except with the written consent of the person to whom the information relates or, in the case of a child, with the written consent of the person with care of him.

    (2) The information referred to in paragraph (1) is any information provided under the Act which-

(a) relates to any person whose circumstances are relevant to the proceedings; and

(b) consists of that person's address or other information which could reasonably be expected to lead to him being located.

    (3) Where-

(a) the office sends a notice to a person to whom information relates stating that the information may be disclosed in the course of proceedings unless he objects within one month of the date of the notice; and

(b) written notice of that person's objection is not received at the office within one month of the date of the notice,

then the information may be disclosed in the course of the proceedings.

    (4) Where the person to whom information relates is a child, the office shall send the notice referred to in paragraph (3)(a) to the person with care of the child and where written notice of that person's objection is not received at the office within one month of the date of the notice, then the information may be disclosed in the course of the proceedings.

    (5) This regulation does not apply to proceedings which relate solely to a reduced benefits direction within the meaning of section 46(11) of the Act[9].

    (3) Where an application for leave to appeal is made to a Commissioner by the Secretary of State he shall send each respondent a copy of the notice of application and any documents sent with it when they are sent to the Commissioner.

Determination of application
     13.  - (1) The office shall send written notice to the applicant and each respondent of any determination by a Commissioner of an application for leave to appeal to a Commissioner.

    (2) Subject to a direction by a Commissioner, where a Commissioner grants leave to appeal under regulation 11-

(a) notice of appeal shall be deemed to have been sent on the date when notice of the determination is sent to the applicant; and

(b) the notice of application shall be deemed to be a notice of appeal sent under regulation 14.

    (3) If a Commissioner grants an application for leave to appeal he may, with the consent of the applicant and each respondent, treat and determine the application as an appeal.

Notice of appeal
     14.  - (1) Subject to regulation 13(2), an appeal shall be made by notice in writing and shall contain-

(a) the name and address of the appellant;

(b) the date on which the appellant was notified that leave to appeal had been granted;

(c) the grounds on which the appellant intends to rely;

(d) if the appeal is made late, the grounds for seeking late acceptance; and

(e) an address for sending notices and other documents to the appellant.

    (2) The notice in paragraph (1) shall have with it copies of-

(a) the notice informing the appellant that leave to appeal has been granted;

(b) the decision against which leave to appeal has been granted; and

(c) if separate, the written statement of the appeal tribunal's reasons for it.

Time limit for appealing after leave obtained
     15.  - (1) Subject to paragraph (2), a notice of appeal shall not be valid unless it is sent to a Commissioner within one month of the date on which the appellant was sent written notice that leave to appeal had been granted.

    (2) A Commissioner may for special reasons accept a late notice of appeal.

Acknowledgement of a notice of appeal and notification to each respondent
     16. The office shall send-

(a) to the appellant, an acknowledgement of the receipt of the notice of appeal;

(b) to each respondent, a copy of the notice of appeal.

    (2) If in any case two or more persons who were parties to the proceedings before the appeal tribunal give notice of appeal to a Commissioner, a Commissioner shall direct which one of them is to be treated as the appellant and thereafter, but without prejudice to any rights or powers conferred on appellants by these Regulations, any other person who has given notice of appeal shall be treated as a respondent.

    (3) Subject to an abridgement of time under regulation 5(2)(a), the time specified in directions given under paragraph (1)(b) shall be not less than one month beginning with the day on which the notice of the appeal or, as the case may be, the observations were sent to the party concerned.

General Directions
     19.  - (1) Where a Commissioner considers that an application or appeal made to him gives insufficient particulars to enable the question at issue to be determined, he may direct the party making the application or appeal, or any respondent, to furnish any further particulars which may be reasonably required.

    (2) In the case of an application for leave to appeal, or an appeal from an appeal tribunal, a Commissioner may, before determining the application or appeal, direct the tribunal to submit a statement of such facts or other matters as he considers necessary for the proper determination of that application or appeal.

    (3) At any stage of the proceedings, a Commissioner may, on or without an application, give any directions as he may consider necessary or desirable for the efficient despatch of the proceedings.

    (4) A Commissioner may direct any party before him to make any written observations as may seem to him necessary to enable the question at issue to be determined.

    (5) An application under paragraph (3) shall be made in writing to a Commissioner and shall set out the direction which the applicant seeks.

    (6) Unless a Commissioner shall otherwise determine, the office shall send a copy of an application under paragraph (3) to every other party.

Procedure on linked case notice from the Secretary of State
     20. Any notice from the Secretary of State to a Commissioner under section 28ZB of the Act[10] (Appeal involving issues that arise on appeal in other cases) shall be sent by notice in writing signed by or on behalf of the Secretary of State and shall identify, by its file reference or the names of the parties involved, each appeal or application to which it relates.

Requests for hearings
     21.  - (1) Subject to paragraphs (2), (3) and (4), a Commissioner may determine any proceedings without a hearing.

    (2) Where a request for a hearing is made by any party, a Commissioner shall grant the request unless he is satisfied that the proceedings can properly be determined without a hearing.

    (3) Where a Commissioner refuses a request for a hearing, he shall send written notice to the person making the request, either before or at the same time as making his determination or decision.

    (4) A Commissioner may, without an application and at any stage, direct a hearing.

Hearings
     22.  - (1) This regulation applies to any hearing of an application or appeal to which these Regulations apply.

    (2) Subject to paragraph (3), the office shall give reasonable notice of the time and place of any hearing before a Commissioner.

    (3) Unless all the parties concerned agree to a hearing at shorter notice, the period of notice specified under paragraph (2) shall be at least 14 days before the date of the hearing.

    (4) If any party to whom notice of a hearing has been sent fails to appear at the hearing, the Commissioner may proceed with the case in that party's absence, or may give directions with a view to the determination of the case.

    (5) Any hearing before a Commissioner shall be in public, unless the Commissioner for special reasons directs otherwise.

    (6) Where a Commissioner holds a hearing the applicant or appellant, every respondent and, with the leave of a Commissioner, any other person, shall be entitled to be present and be heard.

    (7) Any person entitled to be heard at a hearing may-

(a) address the Commissioner;

(b) with the leave of the Commissioner, give evidence, call witnesses and put questions directly to any other person called as a witness.

    (8) Nothing in these Regulations shall prevent a member of the Council on Tribunals or of the Scottish Committee of the Council in his capacity as such from being present at a hearing before a Commissioner which is not held in public.

Summoning of witnesses
     23.  - (1) Subject to paragraph (2), a Commissioner may summon any person to attend a hearing as a witness, at such time and place as may be specified in the summons, to answer any questions or produce any documents in his custody or under his control which relate to any matter in question in the proceedings.

    (2) A person shall not be required to attend in obedience to a summons under paragraph (1) unless he has been given at least 14 days' notice before the date of the hearing or, if less than 14 days, has informed the Commissioner that he accepts such notice as he has been given.

    (3) Upon the application of a person summoned under this regulation, a Commissioner may set the summons aside.

    (4) A Commissioner may require any witness to give evidence on oath and for this purpose an oath may be administered in due form.

Withdrawal of applications for leave to appeal and appeals
     24.  - (1) At any time before it is determined, an applicant may withdraw an application to a Commissioner for leave to appeal against a decision of an appeal tribunal by giving written notice to a Commissioner.

    (2) At any time before the decision is made, the appellant may withdraw his appeal with the leave of a Commissioner.

    (3) A Commissioner may, on application by the party concerned, give leave to reinstate any application or appeal which has been withdrawn in accordance with paragraphs (1) and (2) and, on giving leave, he may make directions as to the conduct of the proceedings.

Irregularities
     25. Any irregularity resulting from failure to comply with the requirements of these Regulations shall not by itself invalidate any proceedings, and the Commissioner, before reaching his decision, may waive the irregularity or take steps to remedy it.

    (2) An application under this regulation shall be made in writing to a Commissioner within one month from the date on which the office gave written notice of the decision to the party making the application.

    (3) Unless the Commissioner considers that it is unnecessary for the proper determination of an application made under paragraph (1), the office shall send a copy of it to each respondent, who shall be given a reasonable opportunity to make representations on it.

    (4) The office shall send each party written notice of a determination of an application to set aside a decision and the reasons for it.

Provisions common to regulations 27 and 28
     29.  - (1) In regulations 27 and 28, the word "decision" shall include determinations of applications for leave to appeal and decisions on appeals.

    (2) There shall be no appeal against a correction or a refusal to correct under regulation 27 or a determination given under regulation 28.

[2] 1992 c. 53.back

[3] 1992/2640.back

[4] S.I. 1996/243.back

[5] S.I. 1997/955.back

[6] S.I. 1997/802.back

[7] 1998 c. 14.back

[8] Paragraph 4A was inserted by section 17(1) of the Child Support Act 1995 (c. 34).back

[9] Section 46(11) of the Act was amended by section 86 of, and paragraph 43 of Schedule 7 to, the Social Security Act 1998 (c. 14).back

[10] Section 28ZB was inserted in the Act by section 43 of the Social Security Act 1998 (c. 14).back