The Civil Procedure (Amendment) Rules 2016

JurisdictionUK Non-devolved
CitationSI 2016/234

2016 No. 234 (L. 3)

Senior Courts Of England And Wales

County Court, England And Wales

The Civil Procedure (Amendment) Rules 2016

Made 23th February 2016

Laid before Parliament 25th February 2016

Coming into force in accordance with rule 2

The Civil Procedure Rule Committee, having power under section 2 of the Civil Procedure Act 19971to make rules of court under section 1 of that Act and after consulting in accordance with section 2(6)(a) of the Civil Procedure Act 1997, and having power under sections 14(4) and 17(3) of the Attachment of Earnings Act 19712, makes the following Rules.

Citation, commencement and interpretation

Citation, commencement and interpretation

S-1 These Rules may be cited as the Civil Procedure (Amendment)...

1. These Rules may be cited as the Civil Procedure (Amendment) Rules 2016.

S-2 Subject to rules 23 to 26, these Rules come into force on 6th...

2. Subject to rules 23 to 26, these Rules come into force on 6th April 2016.

S-3 In these Rules— a reference to a Part or rule by number alone...

3. In these Rules—

(a) a reference to a Part or rule by number alone means the Part or rule so numbered in the Civil Procedure Rules 19983;

(b) a reference to an Order by number and pre-fixed “RSC” means the RSC Order so numbered in Schedule 1 to those Rules; and

(c) a reference to an Order by number and pre-fixed “CCR” means the CCR Order so numbered in Schedule 2 to those Rules.

Amendments to Part 3

Amendments to Part 3

S-4 In the table of contents to Part 3, in the entry for rule 3.13,...

4. In the table of contents to Part 3, in the entry for rule 3.13, after “exchanging budgets”, insert “and budget discussion reports”; and

S-5 In rule 3.12(1), for subparagraph (c), substitute— c where in...

5. In rule 3.12(1), for subparagraph (c), substitute—

“(c)

“(c) where in proceedings commenced on or after 6th April 2016 a claim is made by or on behalf of a person under the age of 18 (a child) (and on a child reaching majority this exception will continue to apply unless the court otherwise orders); or

(d)

(d) where the proceeding are the subject of fixed costs or scale costs; or

(e)

(e) the court otherwise orders.”.

S-6 In rule 3.13— in the heading to that rule, after “exchanging...

6. In rule 3.13—

(a) in the heading to that rule, after “exchanging budgets”, insert “and budget discussion reports”; and

(b) for rule 3.13, substitute—

S-3.13

3.13.—(1) Unless the court otherwise orders, all parties except litigants in person must file and exchange budgets—

(a)

(a) where the stated value of the claim on the claim form is less than £50,000, with their directions questionnaires; or

(b)

(b) in any other case, not later than 21 days before the first case management conference.

(2) In the event that a party files and exchanges a budget under paragraph (1), all other parties, not being litigants in person, must file an agreed budget discussion report no later than 7 days before the first case management conference.”.

S-7 In rule 3.18, in the words in parenthesis immediately after...

7. In rule 3.18, in the words in parenthesis immediately after subparagraph (b), for “rule 44.3(2)(a) and rule 44.3(5)”, substitute “rules 44.3(2)(a) and 44.3(5)”.

Amendments to Part 44
S-8 Amendments to Part 44

Amendments to Part 44

8. In rule 44.5(1), for “Subject to paragraphs (2) to (4)”, substitute “Subject to paragraphs (2) and (3)”.

Amendments to Part 45
S-9 Amendments to Part 45

Amendments to Part 45

9. In rule 45.8, in Table 5—

(a) in the entry for making a final charging order, for “73.8(2)(a)”, substitute “73.10(7)(a) or 73.10A(3)(a)”; and

(b) in the entry for where an application for an attachment of earnings order is made and costs are allowed, for “CCR Order 27 rule 9”, substitute “rule 89.10”.

Amendments to Part 47
S-10 Amendments to Part 47

Amendments to Part 47

10. In rule 47.6, in paragraph (2), for “and the bill” substitute “, the bill and, if a costs management order has been made, the breakdown”.

Amendments to Part 66
S-11 Amendments to Part 66

Amendments to Part 66

11. In rule 66.6(1)—

(a) in subparagraph (a), for “83 and 84” substitute “83, 84 and 89”.

(b) in subparagraph (c), for “Orders 27 and”, substitute “Order”.

Amendments to Part 70

Amendments to Part 70

S-12 In rule 70.1, in the words in parentheses following...

12. In rule 70.1, in the words in parentheses following subparagraph (1), for “83, and 84, and Schedule 2 CCR Orders 27 and 28” substitute “83, 84 and 89, and Schedule 2 CCR Order 28”.

S-13 In rule 70.5— in paragraph (2A), for “83, and 84, and Schedule...

13. In rule 70.5—

(a) in paragraph (2A), for “83, and 84, and Schedule 2 CCR Orders 27 and 28”, substitute “83, 84 and 89, and Schedule 2 CCR Order 28”; and

(b) in paragraph (4)(b), after “unless”, insert “an enactment, rule or practice direction provides otherwise or”.

Amendments to Part 73

Amendments to Part 73

S-14 For rules 73.1 to 73.10, substitute rules 73.1 to 73.10C as set...

14. For rules 73.1 to 73.10, substitute rules 73.1 to 73.10C as set out in Schedule 1 to these Rules.

S-15 In the Table of Contents for Part 73, for the entries for rules...

15. In the Table of Contents for Part 73, for the entries for rules 73.1 to 73.10, substitute—

Scope of this Part and interpretation

Rule 73.1

Section I Charging Orders

Scope of this Section

Rule 73.2

Application for charging order

Rule 73.3

Interim charging order – County Court Money Claims Centre

Rule 73.4

Review of a decision made by a court officer

Rule 73.5

Interim charging order – venues other than the County Court Money Claims Centre

Rule 73.6

Service of interim order

Rule 73.7

Effect of interim order in relation to securities

Rule 73.8

Effect of interim charging order in relation to funds in court

Rule 73.9

Further consideration of the application where interim charging order was made at the County Court Money Claims Centre and has not been transferred under rule 73.4(6) for a hearing

Rule 73.10

Further consideration of the application where interim charging order was made other than at the County Court Money Claims Centre, or has been transferred out of that Centre under rule 73.4(6)

Rule 73.10A

Discharge or variation of order

Rule 73.10B

Enforcement of charging order by sale

Rule 73.10C

S-16 In rule 73.12(3)(b)(ii), for “73.5(1)(d)”, substitute...

16. In rule 73.12(3)(b)(ii), for “73.5(1)(d)”, substitute “73.7(7)(f)”.

S-17 In rule 73.17, in the words in parenthesis following...

17. In rule 73.17, in the words in parenthesis following subparagraph (1), for “73.8(3)” substitute “73.10(8) or 73.10A(4)”.

Amendments to Part 75

Amendments to Part 75

S-18 For rule 75.6(d), substitute— d Part 89. . Part 89.

For rule 75.6(d), substitute— d Part 89. . Part 89.

18. For rule 75.6(d), substitute—

“(d)

“(d) Part 89.”.

S-19 In rule 75.10, for “Parts 71, 72 or 73 or CCR Order 27”,...

19. In rule 75.10, for “Parts 71, 72 or 73 or CCR Order 27”, substitute “Parts 71, 72, 73 or 89”.

Insertion of new Part 89
S-20 Insertion of new Part 89

Insertion of new Part 89

20. After Part 88, insert new Part 89 as set out in Schedule 2 to these Rules.

RSC Order 115
S-21 RSC Order 115

RSC Order 115

21. In RSC Order 115 rule 4(4), for “73.5(1)(c) to (e)” substitute “73.7(7)(e) to (g)”.

CCR Order 27 – Attachment of Earnings
S-22 CCR Order 27 – Attachment of Earnings

CCR Order 27 – Attachment of Earnings

22. Omit CCR Order 27 – Attachment of Earnings.

Transitional provisions

Transitional provisions

S-23 The amendments made by rules 4 and 6 apply to proceedings...

23. The amendments made by rules 4 and 6 apply to proceedings commenced on or after 6th April 2016.

S-24 The amendments made by rules 9(a), 14 to 17 and 21 apply to...

24. The amendments made by rules 9(a), 14 to 17 and 21 apply to applications for charging orders made on or after the 6th April 2016.

S-25 The amendments made by rules 9(b), 11, 12, 13(a), 18, 19, 20...

25. The amendments made by rules 9(b), 11, 12, 13(a), 18, 19, 20 and 22 apply to applications for attachment of earnings orders made on or after the 6th April 2016.

S-26 The amendment made by rule 13(b) applies to applications for...

26. The amendment made by rule 13(b) applies to applications for charging orders or attachment of earnings orders made on or after 6th April 2016.

The Right Honourable Lord Dyson, MR

Michael Briggs, LJ

Mr Justice Birrs

Mr Justice Coulson

Master Roberts

His Honour Judge Martin McKenna

District Judge Michael Hovington

District Judge Christopher Lethem

Edward Pepperall QC

Richard Viney

Andrew Underwood

Kate Wellington

Edward Faulks

Minister of State

Ministry of Justice

23rd February 2016

SCHEDULE 1

Rule 14

SCHEDULE 1

Scope of this Part and interpretation

This Part contains rules which provide for a judgment creditor to enforce a judgment by obtaining—

a charging order (Section I);

a stop order (Section II); or

a stop notice (Section III),

over or against the judgment debtor’s interest in an asset.

In this Part—

the 1979 Act” means the Charging Orders Act 19794;

the 1992 Regulations” means the Council Tax (Administration and Enforcement) Regulations 19925;

“judgment debtor’s home court” means—if the application for a charging order is proceeding in the County Court—in the case of an application under the 1992 Regulations, the County Court hearing centre for the district in which the relevant dwelling (as defined in regulation 50(3)(b) of those Regulations6) is situated; orin other cases, the County Court hearing centre for the district in which the judgment debtor resides or carries on business; orif the application for a charging order is proceeding in the High Court, the district registry for the district in which the judgment debtor resides or carries on business or, where there is no such district registry, the Royal Courts of Justice;

“funds in court” includes securities held in court;

“interim charging order” means an interim charging order made in accordance with rule 73.4(5), 73.4(6) or 73.6(3);

“securities” means securities of any of the kinds specified in...

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