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The Lord Chancellor, in exercise of the powers conferred on him by sections 7 and 10 of the Access to Justice Act 1999[1], makes the following Regulations: Citation and commencement 1. These Regulations may be cited as the Community Legal Service (Financial) (Amendment No. 3) Regulations 2001 and shall come into force on 3rd December 2001. Interpretation 2. In these Regulations:
(b) the same meaning applies to words and phrases defined in those Regulations.
Transitional provisions
(b) in regulation 6 of these Regulations, the substituted regulation 5(6) and the new regulation 5B; and (c) in regulation 19 of these Regulations, the first figure in the substituted regulation 38(2)(a), that is, £259.
(3) Regulations 20 and 22 of these Regulations shall apply to all cases to which the statutory charge applies.
5.
For regulation 4 there shall be substituted:
(2) Where the assessing authority is satisfied that the client is in receipt, directly or indirectly, of income support or income-based jobseeker's allowance, it shall take his disposable income and, in relation to paragraphs (3)(b) and (c), disposable capital, as not exceeding the relevant sums specified in paragraph (3). (3) The relevant sums mentioned in paragraph (2) are as follows:
(b) where eligibility is being assessed under regulation 5(3), the disposable income and capital figures in that paragraph; (c) where eligibility is being assessed under regulation 5(5) or 5(6), the disposable income figure in regulation 38(2)(a), that is, £259, and the disposable capital figure in regulation 38(2)(b).".
6.
For regulation 5 there shall be substituted:
(2) A client is eligible for Legal Help, Help at Court, and Legal Representation before the Immigration Appeal Tribunal and an adjudicator if his monthly disposable income does not exceed £601, and his disposable capital does not exceed £3,000. (3) A client is eligible for Family Mediation if his monthly disposable income does not exceed £683 and his disposable capital does not exceed £8,000. (4) A client who is eligible for Family Mediation under paragraph (3) shall also be eligible for Help with Mediation in relation to family mediation. (5) A client is eligible for Legal Representation in respect of family proceedings before a magistrates' court, other than proceedings under the Children Act 1989 or Part IV of the Family Law Act 1996[4], if his disposable income does not exceed £683 per month, but a person may be refused such services where:
(b) it appears to the assessing authority that the probable cost of the funded services to which the application relates would not exceed the contribution payable by him under regulation 38.
(6) A client is eligible for Legal Representation (other than as provided for in paragraphs (2) and (5)), General Family Help and Support Funding, and for such other services as are required or authorised by the Lord Chancellor to be funded under section 6(8) of the Act, if his disposable income does not exceed £683 per month, but a person may be refused such services where:
(b) regulations 21 and 23 shall not apply.
(4) Subject to regulation 3, where the gross monthly income of the person concerned exceeds £2,000, the assessing authority shall refuse any application for funded services.
(b) the Commission considers it cost-effective to fund those services for a specified claimant or claimants, but not for other claimants or potential claimants who might benefit from the litigation.
(3) Where this paragraph applies, the Commission may, if it considers it equitable to do so, disapply the eligibility limits in regulations 5(6) and 5A.".
7.
For regulation 7 there shall be substituted:
(b) calculate the gross income of the person concerned in accordance with regulation 5A; and (c) calculate any contribution payable in accordance with regulations 38 and 39.
(2) When calculating:
(b) gross income for the purposes of regulation 5A
the period of calculation shall be one month.
8.
- (1) In regulation 15(1)(a):
(b) "£60" shall be substituted for "£750"; and (c) "£25" shall be substituted for "£300".
(2) In regulation 15(2), "one month" shall be substituted for "12 months" each time it occurs.
10.
Regulation 18(3) shall be deleted.
(vi) council tax benefit;" and
(b) after paragraph (c):
(e) exceptionally severe disablement allowance paid under the Personal Injuries (Civilians) Scheme 1983[6]; (f) widow's and widower's pensions paid under the Naval, Military and Air Forces etc (Disability and Death) Service Pensions Order 1983[7]; and (g) to the extent that it exceeds the relevant figure referred to in regulation 20(2)(b), any financial support paid under an agreement for the care of a foster child entered into in accordance with regulation 5(6) of the Foster Placement (Children) Regulations 1991[8].".
12.
Regulation 22 shall be deleted.
(b) where it would be reasonable to do so, an amount to provide for the care of any dependant child living with the person concerned during the time that person is absent from home by reason of his employment.".
14.
- (1) Regulation 24(1) shall be deleted.
(b) in sub-paragraph (b) the words after "hereditable security" shall be deleted; and (c) sub-paragraph (c) shall be deleted.
(3) After regulation 24(6) there shall be inserted:
15.
Regulation 34 shall be deleted.
(b) "first figure prescribed in regulation 38(2)(a), that is, 259" shall be substituted for "figure prescribed in regulation 38(2)(a)"; and (c) the following shall be substituted for the table:
(2) Regulation 35(2) shall be deleted.
18.
For regulation 37 there shall be substituted:
(b) he has requested the court which made the order to release part or all of that resource for use in connection with the proceedings to which the application for funding relates; and (c) that request has been refused.".
19.
For regulation 38 there shall be substituted:
(b) payable to the assessing authority.
(2) A person whose eligibility is assessed under regulation 5(5) or 5(6) shall make the following contributions:
(ii) one third of any such income between £381 and £505 inclusive; and (iii) one half of his remaining disposable income; and
(b) where his disposable capital exceeds £3,000, a contribution of the lesser of the excess and the sum which the assessing authority considers to be the likely maximum cost of the funded services.
(3) All contributions under paragraph (2)(a) shall be payable monthly throughout the period the certificate is in force.
(b) the Commission considers that:
(ii) some other source of funding exists which could be used to contribute to that cost.
(6) Where this paragraph applies, the Commission may add a reasonable additional amount to the contribution (if any) due from the client.
(b) the Commission considers it cost-effective to fund those services for a specified claimant or claimants, but not for other claimants or potential claimants who might benefit from the litigation.
(9) Where this paragraph applies, the Commission may, if it considers it equitable to do so, waive part or all of the contributions payable under this regulation.".
20.
For regulation 44(1)(d) there shall be substituted:
21.
Regulation 47(1) shall be deleted.
(b) the applicable rate shall be:
(ii) thereafter, 1 percentage point above the Bank of England base rate current on 1st April 2002;
(c) subject to sub-paragraph (d), the applicable rate shall be varied on 1st April of each subsequent year so that it remains at the rate of 1 percentage point above the Bank of England base rate then current;
(ii) the value of the property recovered at the time of such recovery, less the amount of any exemption under regulation 44(1)(d) which would apply were the amount of the charge to be paid.".
(This note is not part of the Regulations) These regulations amend the Community Legal Service (Financial) Regulations 2000 so as to:
(ii) introduce a new means test which applies to all levels of service; (iii) introduce a limit on the gross monthly income an applicant may have in order to be eligible for any funded services; (iv) extend the discretion of the Legal Services Commission in respect of financial eligibility and contributions payable in cases of wider public interest; (v) change the manner in which interest on the statutory charge is calculated; (vi) make various further changes regarding financial eligibility, contributions and the statutory charge.
Notes: [1] 1999 c. 22.back [2] S.I. 2000/516, as amended by S.I. 2001/950 and 2996.back [6] S.I. 1983/686, as amended by S.I. 2001/420.back
ISBN 0 11 038801 1
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