(In this YAWS version a few editorial alterations have been made to the description of the CPR and Practice Directions, eg references to Part 3.8 have been changed to Rule 3.8, to ensure consistency with the remainder of the site.)
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The Civil Procedure Rule Committee, having power under section 2 of the Civil Procedure Act 1997Acts[1] to make rules of court under section 1 of that Act, after consulting in accordance with section 2(6)(a) of that Act, make the following Rules: - Citation, commencement and interpretation 1. These Rules may be cited as the Civil Procedure (Amendment) Rules 2001 and shall come into force -
(b) for the purposes of rules 22, 23, 26 and 28, on the date of entry into force of section 90 of the Access to Justice Act 1999[2]; (c) for the purposes of rules 24 and 30, on the date of entry into force of section 23 of the Family Law Reform Act 1987[3]; and (d) for all other purposes, on 15th October 2001.
2.
In the following rules -
(b) a reference to an Order by number and prefixed by "RSC" means the RSC Order so numbered in Schedule 1 to those Rules; and (c) a reference to an Order by number and prefixed by "CCR" means the CCR Order so numbered in Schedule 2 to those Rules.
Amendments to the Civil Procedure Rules 1998
(2) The practice direction may set out those cases in which an application for permission must be made by application notice before the claim form is issued.".
6.
At the end of Part 10, insert -
7.
- (1) In rule 17.4, in paragraph (1)(b) -
(b) for sub-paragraphs (iii) and (iv), substitute -
(2) After rule 17.4, in the cross-reference, for "Rule 19.4" substitute "Rule 19.5".
(b) for sub-paragraphs (c) and (d), substitute -
19.5A (1) A claimant in a claim for wrongful interference with goods must, in the particulars of claim, state the name and address of every person who, to his knowledge, has or claims an interest in the goods and who is not a party to the claim. (2) A defendant to a claim for wrongful interference with goods may apply for a direction that another person be made a party to the claim to establish whether the other person -
(b) has a claim which might render the defendant doubly liable under section 7 of the Torts (Interference with Goods) Act 1977[5].
(3) Where the person referred to in paragraph (2) fails to attend the hearing of the application, or comply with any directions, the court may order that he is deprived of any claim against the defendant in respect of the goods.
(4) The application notice must be served on all parties and on the person referred to in paragraph (2).".
19.8A (1) This rule applies to any claim in the High Court relating to -
(b) property subject to a trust.
(2) The court may at any time direct that notice of the claim be served on a person who is not a party but who will or may be affected by any judgment made in the claim.
(b) must be supported by written evidence which includes the reasons why the person to be served should be bound by the judgment in the claim.
(4) Unless the court orders otherwise, the notice of the claim under this rule must be -
(b) issued by the court; and (c) accompanied by -
(ii) all other statements of case served in the claim; and (iii) a form of acknowledgment of service.
(5) If a person served with notice of the claim files an acknowledgment of service within 14 days he will become a party to the claim.
(b) rule 10.5, subject to the modification that references to the defendant are to be read as references to the person served with the notice of the claim.
(9) A notice under this rule is issued on the date entered on the notice by the court.".
11.
In rule 22.1, in paragraph (1) -
(b) at the end of sub-paragraph (c), add -
(d) a certificate stating the reasons for bringing a possession claim or a landlord and tenant claim in the High Court in accordance with rules 55.3(2) and 56.2(2).".
12.
In rule 32.13, in paragraph (1), for "unless the court otherwise directs during the course of the trial" substitute "during the course of the trial unless the court otherwise directs".
40.20 The court may make binding declarations whether or not any other remedy is claimed.".
(b) after paragraph (1), in the cross-reference -
(ii) delete "respectively".
15.
In rule 44.16, in the cross-reference, at the end add -
(4) In paragraph (3), "conditional fee agreement" means an agreement enforceable under section 58 of the Courts and Legal Services Act 1990Acts[10] at the date on which that agreement was entered into or varied.".
(2) Omit rule 48.9.
(ii) after "made in" insert -
(b) sale of the mortgaged property; (c) foreclosure; (d) delivery of possession (whether before or after foreclosure or without foreclosure) to the mortgagee by the mortgagor or by any other person who is alleged to be in possession of the property; (e) redemption; (f) reconveyance of the land or its release from the security; or (g) delivery of possession by the mortgagee";
(b) after paragraph (2), insert -
21.
In RSC Order 62, in paragraph 1(2) of Part II of Appendix 3, for "Order 88, rule 1 (mortgage claims)" substitute "Order 45, rule 3(2)".
(b) for the words "blood samples", wherever they appear, substitute the words "bodily samples"; and (c) for the words "blood tests", wherever they appear, substitute the words "scientific tests".
25.
In RSC Order 113, in paragraph (1) of rule 7, for "under this Order" substitute "in a possession claim against trespassers under Part 55".
(b) in rule 9, for "proceedings for possession under Part I of this Order" substitute "a possession claim against trespassers under Part 55"; (c) in paragraph (1) of rule 10, for "rules 2 to 7" substitute "Part 55"; and (d) in paragraph (9)(c) of rule 12, paragraph (4) of rule 13 and paragraph (3)(c) of rule 14, for "Part I of this Order" substitute "Part 55".
28.
In CCR Order 27 -
(b) in paragraph (3) of rule 10, for "clerk of" substitute "justices' chief executive for".
29.
In CCR Order 38, in paragraph 10 of the Table in Part III of Appendix B, for "rule 6 or 6A of Order 49" substitute "Section II of CPR Part 55 (Possession claims)".
(b) for the words "blood tests", wherever they appear, substitute the words "scientific tests".
Transitional provisions
(b) is issued before that date, those rules shall not apply, and the rules of court in force immediately before that date shall apply as if they had not been amended or revoked.
Revocations
Interpretation 55.1 In this Part -
(b) "a possession claim against trespassers" means a claim for the recovery of land which the claimant alleges is occupied only by a person or persons who entered or remained on the land without the consent of a person entitled to possession of that land but does not include a claim against a tenant or sub-tenant whether his tenancy has been terminated or not; (c) "mortgage" includes a legal or equitable mortgage and a legal or equitable charge and "mortgagee" is to be interpreted accordingly; and (d) "the 1988 Act" means the Housing Act 1988Acts[11].
I-GENERAL RULES
(ii) mortgagee; or (iii) licensor (or former licensor);
(b) a possession claim against trespassers; or
(2) This Section of this Part
(b) does not apply where the claimant uses the procedure set out in Section II of this Part.
Starting the claim
(b) in the case of other land, not less than 2 days, before the hearing date.
(3) In all other possession claims -
(b) the standard period between the issue of the claim form and the hearing will be not more than 8 weeks; and (c) the defendant must be served with the claim form and particulars of claim not less than 21 days before the hearing date. (Rule 3.1(2)(a) provides that the court may extend or shorten the time for compliance with any rule)
Service of claims against trespassers
(ii) if practicable, inserting copies of those documents in a sealed transparent envelope addressed to "the occupiers" through the letter box; or
(b) placing stakes in the land in places where they are clearly visible and attaching to each stake copies of the claim form, particulars of claim and any witness statements in a sealed transparent envelope addressed to "the occupiers".
Defendant's response
(b) give case management directions.
(2) Where the claim is genuinely disputed on grounds which appear to be substantial, case management directions given under paragraph (1)(b) will include the allocation of the claim to a track or directions to enable it to be allocated.
(b) the court orders otherwise,
any fact that needs to be proved by the evidence of witnesses at a hearing referred to in paragraph (1) may be proved by evidence in writing.
(4) Subject to paragraph (5), all witness statements must be filed and served at least 2 days before the hearing.
(b) the amount of any arrears of rent or mortgage instalments; (c) the importance to the defendant of retaining possession of the land; and (d) the importance of vacant possession to the claimant.
(2) The court will only allocate possession claims to the small claims track if all the parties agree.
(b) show the name and address of the claimant, the defendant and the court which issued the claim form; and (c) give details of the hearing.
(4) The claimant must produce at the hearing -
(b) evidence that he has served it.
II-ACCELERATED POSSESSION CLAIMS OF PROPERTY LET ON AN ASSURED SHORTHOLD TENANCY
(b) all the conditions listed in rule 55.12 are satisfied.
(2) The claim must be started in the county court for the district in which the property is situated.
(b) the only purpose of the claim is to recover possession of the property and no other claim is made; (c) the tenancy did not immediately follow an assured tenancy which was not an assured shorthold tenancy; (d) the tenancy fulfilled the conditions provided by section 19A or 20(1)(a) to (c) of the 1988 Act[13]; (e) the tenancy -
(ii) arises by virtue of section 5 of the 1988 Act but follows a tenancy that was the subject of a written agreement; or (iii) relates to the same or substantially the same property let to the same tenant and on the same terms (though not necessarily as to rent or duration) as a tenancy which was the subject of a written agreement; and
(f) a notice in accordance with sections 21(1) or 21(4) of the 1988 Act[14] was given to the tenant in writing.
Claim form
(b)
(ii) be accompanied by such documents, as are required by that form.
(2) All relevant sections of the form must be completed.
(b) seek a postponement of possession in accordance with rule 55.18, must file his defence within 14 days after service of the claim form.
(2) The defence should be in the form set out in the relevant practice direction.
(b) refer the claim and defence to a judge.
(2) Where the period set out in rule 55.14 has expired without the defendant filing a defence -
(b) the court will refer that request to a judge.
(3) Where the defence is received after the period set out in rule 55.14 has expired but before a request is filed in accordance with paragraph (2), paragraph (1) will still apply.
(b) the claimant has not made a request for an order for possession under paragraph (2) within 3 months after the expiry of the period set out in rule 55.14, the claim will be stayed.
Consideration of the claim
(b) where he is not satisfied as to any of the matters set out in paragraph (2) -
(ii) give any appropriate case management directions; or
(c) strike out the claim if the claim form discloses no reasonable grounds for bringing the claim.
(2) The matters referred to in paragraph (1)(b) are that -
(b) the claimant has established that he is entitled to recover possession under section 21 of the 1988 Act against the defendant.
(3) The court will give all parties not less than 14 days' notice of a hearing fixed under paragraph (1)(b)(i).
(b) the claimant may apply to restore the claim within 28 days after the date the order was served on him.
Possession order
(b) the judge will direct how many days' notice the parties must be given of that hearing.
(3) Where the judge is satisfied, on a hearing directed under paragraph (1), that exceptional hardship would be caused by requiring possession to be given up by the date in the order of possession, he may vary the date on which possession must be given up.
(b) of its own initiative, set aside or vary any order made under rule 55.17.
I-LANDLORD AND TENANT CLAIMS Scope and interpretation 56.1 - (1) In this Section of this Part "landlord and tenant claim" means a claim under -
(b) the Leasehold Property (Repairs) Act 1938[17]; (c) the Landlord and Tenant Act 1954Acts[18]; (d) the Landlord and Tenant Act 1985Acts[19]; or (e) the Landlord and Tenant Act 1987Acts[20].
(2) A practice direction may set out special provisions with regard to any particular category of landlord and tenant claim.
(b) rule 8.5; and (c) rule 8.6(1).
(3) The claim form must be served within 2 months after the date of issue and rules 7.5 and 7.6 are modified accordingly.
(b) where he intends to contest the claim, his acknowledgment of service.
(5) Where the defendant files and serves a notice in accordance with paragraph (4)(a), the claim will be stayed for 3 months.
(b) may give directions about the future management of the claim.
(8) Unless the court otherwise orders where -
(b) the defendant intends to contest the claim, he must file and serve his acknowledgment of service within 14 days after the day on which the stay expires.
(9) Unless the court otherwise orders where -
(b) the defendant intends to contest the claim, he must file and serve his acknowledgment of service within 14 days after he is served with notification that the stay has been lifted.
(10) The claimant must file and serve any written evidence on which he intends to rely within 14 days of service on him of the acknowledgment of service.
(b) where the defendant fails to file any written evidence within the period set out in paragraph (11), after that period has expired.
(13) No written evidence may be relied on at the hearing of the claim unless -
(b) the court gives permission.
II-MISCELLANEOUS PROVISIONS ABOUT LAND
(b) the Leasehold Reform Act 1967Acts[23]; (c) the Access to Neighbouring Land Act 1992Acts[24]; and (d) the Leasehold Reform, Housing and Urban Development Act 1993Acts[25].
(This note is not part of the Rules) The Civil Procedure Rules 1998 include, in Schedules 1 and 2 respectively, rules from the former Rules of the Supreme Court and County Court Rules which still govern the procedure for a number of claims. The primary purpose of these amending Rules is to add to the Civil Procedure Rules new Parts 55 and 56 which will provide new procedures governing claims for the possession of land, and landlord and tenant claims. The previous rules are revoked, and there are many consequential amendments. New rules are made governing claims for wrongful interference with goods, the power to make judgments binding on non-parties, and the power of the court to make declaratory judgments. There are rules consequential on the entry into force of section 90 of the Access to Justice Act 1999 (transfer of justices' clerks' functions to justices' chief executives), and of section 23 of the Family Law Reform Act 1987 (scientific tests for the determination of parentage). The opportunity has also been taken to make a number of minor amendments to the rules currently in force. Notes: [1] 1997 c. 12.back [4] S.I. 1998/3132 as amended by S.I. 1999/1008, S.I. 2000/221, S.I. 2000/940, S.I. 2000/1317 and S.I. 2000/2092.back [10] 1990 c. 41. Section 58 was substituted by section 27 of the Access to Justice Act 1999 (c. 22) with effect from 1st April 2000 (the Access to Justice Act 1999 (Commencement No. 3, Transitional Provisions and Savings) Order 2000, S.I. 2000/774, and the Access to Justice Act 1999 (Transitional Provisions) Order 2000, S.I. 2000/900).back [12] 1988 c. 50; section 21 was amended by the Local Government and Housing Act 1989 (c. 42), section 194(1) and Schedule 11, paragraph 103 and by the Housing Act 1996Acts (c. 52), sections 98 and 99.back [13] 1988 c. 50; section 19A was inserted by the Housing Act 1996Acts (c. 52), section 96(1); section 20(1) was amended by section 104 and Schedule 8, paragraph 2(3) of that Act.back [14] 1988 c. 50; section 21(1) and 21(4) were amended by the Housing Act 1996Acts (c. 52), section 98.back [21] 1954 c. 56; section 24 was amended by the Law of Property Act 1969Acts (c. 59).back
ISBN 0 11 019201 X
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