(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 2004 and shall come into force -
(b) for all other purposes, on 30th June 2004.
2.
In these 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
5.4A. - (1) The Attorney-General may search for, inspect and take a copy of any documents within a court file for the purpose of preparing an application or considering whether to make an application under section 42 of the Supreme Court Act 1981Acts[3] or section 33 of the Employment Tribunals Act 1996[4] (restriction of vexatious proceedings). (2) The Attorney-General must, when exercising the right under paragraph (1) -
(b) file a written request, which must -
(ii) name the person who would be the subject of the application.".
4.
In rule 6.10, for the words from "state" to "the following table", substitute "state the details set out in the following table".
30.8 - (1) This rule applies if, in any proceedings in the Queen's Bench Division, a district registry of the High Court or a county court, a party's statement of case raises an issue relating to the application of -
(b) Chapter I or II of Part I of the Competition Act 1998[5].
(2) Rules 30.2 and 30.3 do not apply.
6.
In rule 34.16, in paragraph (1), for "a Regulation State" substitute "another Regulation State".
(b) after Section II, insert Section III as set out in Part II of Schedule 1 to these Rules.
(b) for sub-paragraph (d), substitute -
(e) "the 1988 Act" means the Housing Act 1988Acts[7]; (f) "a demotion claim" means a claim made by a landlord for an order under section 82A of the 1985 Act or section 6A of the 1988 Act ("a demotion order"); and (g) "a demoted tenancy" means a tenancy created by virtue of a demotion order.".
11.
In rule 55.2, after paragraph (1), insert the following cross-reference -
12.
In rule 55.9, in paragraph (1) -
(b) after sub-paragraph (d) insert -
13.
In rule 55.11 -
(ii) for "rule 55.12", substitute "rule 55.12(1)";
(b) after paragraph (2) insert -
14.
In rule 55.12 -
(b) at the end, insert -
(b) omit paragraph (4).
16.
For rule 56.3 substitute -
56.3 - (1) This rule applies to a claim for a new tenancy under section 24 and to a claim for the termination of a tenancy under section 29(2) of the 1954 Act. (2) In this rule -
(b) "an unopposed claim" means a claim for a new tenancy under section 24 of the 1954 Act in circumstances where the grant of a new tenancy is not opposed; (c) "an opposed claim" means a claim for -
(ii) the termination of a tenancy under section 29(2) of the 1954 Act.
(3) Where the claim is an unopposed claim -
(b) the claim form must be served within 2 months after the date of issue and rules 7.5 and 7.6 are modified accordingly; and
(4) Where the claim is an opposed claim -
(b) the claim form must be served within 2 months after the date of issue, and rules 7.5 and 7.6 are modified accordingly.
(The practice direction to this Part contains provisions about evidence, including expert evidence in opposed claims)".
17.
In rule 57.16 -
(b) after paragraph (4) insert -
18.
After Part 64, insert Part 65 (proceedings relating to anti-social behaviour and harassment) as set out in Schedule 2 to these Rules.
(b) after paragraph (1) insert -
Transitional provisions
(b) Part 56 shall continue to apply on and after 1st June 2004 as if those amendments had not been made.
(2) Where an application for an injunction under Chapter III of Part V of the Housing Act 1996Acts[10] has been issued before 30th June 2004 -
(b) CCR Order 49, rule 6B shall continue to apply on and after 30th June 2004 as if it had not been revoked.
Revocations
(b) RSC Order 94, rule 16; (c) RSC Order 98; (d) CCR Order 49, rule 6B.
Scope and interpretation 45.15. - (1) This Section sets out the percentage increase which is to be allowed in the cases to which this Section applies. (Rule 43.2(1)(l) defines `percentage increase' as the percentage by which the amount of a legal representative's fee can be increased in accordance with a conditional fee agreement which provides for a success fee) (2) This Section applies where -
(b) the claimant has entered into a funding arrangement of a type specified in rule 43.2(i).
(Rule 43.2(i) defines a funding arrangement as including an arrangement where a person has entered into a conditional fee agreement or collective conditional fee agreement which provides for a success fee)
(b) to a claim not allocated to a track, but for which the small claims track is the normal track; or (c) where the road traffic accident which gave rise to the dispute occurred before 6th October 2003.
(5) The definitions in rule 45.7(4) apply to this Section as they apply to Section II.
(b) a reference to `trial' is a reference to the final contested hearing or to the contested hearing of any issue ordered to be tried separately; (c) a reference to a claim concluding at trial is a reference to a claim concluding by settlement after the trial has commenced or by judgment; and (d) 'trial period' means a period of time fixed by the court within which the trial is to take place and where the court fixes more than one such period in relation to a claim, means the most recent period to be fixed.
Percentage increase of solicitors' fees
(b) 12.5% where -
(ii) the dispute is settled before a claim is issued.
Percentage increase of counsel's fees
(b) if the claim has been allocated to the fast track -
(ii) 12.5% if the claim concludes more than 14 days before the date fixed for the commencement of the trial or before any such date has been fixed;
(c) if the claim has been allocated to the multi-track -
(ii) 12.5% if the claim concludes more than 21 days before the date fixed for the commencement of the trial or before any such date has been fixed;
(d) 12.5% where -
(ii) in relation to costs-only proceedings, the dispute is settled before a claim is issued.
(2) Where a trial period has been fixed, if -
(b) no trial date has been fixed within that period before the claim concludes,
the first day of that period is treated as the date fixed for the commencement of the trial for the purposes of paragraph (1).
(b) before the claim concludes, a trial date had been fixed within that period,
the trial date is the date fixed for the commencement of the trial for the purposes of paragraph (1).
(b) before commencement of the trial,
the percentage increase in paragraph (1)(b)(i) or (1)(c)(i) shall apply as appropriate, whether or not a trial date has been fixed within that period.
(b) in relation to counsel's fees under rule 45.17,
is 12.5%.
(b) the court awards damages of £500,000 or less but would have awarded damages greater than £500,000 if it had not made a finding of contributory negligence; or (c) the parties agree damages of £500,000 or less and it is reasonable to expect that, but for any finding of contributory negligence, the court would have awarded damages greater than £500,000.
(3) In paragraph (2), a reference to a lump sum of damages includes a reference to periodical payments of equivalent value.
(b) make an order for the percentage increase to be assessed.
Assessment of alternative percentage increase
(b) the costs of the application and assessment shall be paid by the applicant.
Contents of this Part
Scope of this Part 65.1 This Part contains rules -
(b) in Section II, about applications by local authorities under section 91(3) of the Anti-social Behaviour Act 2003[12] for a power of arrest to be attached to an injunction; (c) in Section III, about claims for demotion orders under the Housing Act 1985[13] and Housing Act 1988Acts[14] and proceedings relating to demoted tenancies; (d) in Section IV, about anti-social behaviour orders under the Crime and Disorder Act 1998[15]; (e) in Section V, about claims under section 3 of the Protection from Harassment Act 1997Acts[16].
Scope of this Section and interpretation 65.2 - (1) This Section applies to applications for an injunction and other related proceedings under Chapter III of Part V of the Housing Act 1996Acts (injunctions against anti-social behaviour). (2) In this Section "the 1996 Act" means the Housing Act 1996Acts. Applications for an injunction 65.3 - (1) An application for an injunction under section 153A, 153B or 153D of the 1996 Act[17] shall be subject to the Part 8 procedure as modified by this rule and the relevant practice direction. (2) The application must be -
(b) commenced in the court for the district in which the defendant resides or the conduct complained of occurred; and (c) supported by affidavit evidence which must be filed with the claim form.
(3) The claim form must state -
(b) the terms of the injunction applied for.
(4) An application under this rule may be made without notice and where such an application without notice is made -
(b) the following rules do not apply -
(ii) 8.4; (iii) 8.5(2) to (6); (iv) 8.6(1); (v) 8.7; and (vi) 8.8.
(5) In every application made on notice, the application notice must be served, together with a copy of the affidavit, by the claimant on the defendant personally.
(b) the defendant may take part in the hearing whether or not he has filed an acknowledgment of service.
Injunction containing provisions to which a power of arrest is attached
(b) subject to paragraph (3), the claimant must deliver a copy of the relevant provisions to any police station for the area where the conduct occurred.
(3) Where the injunction has been granted without notice, the claimant must not deliver a copy of the relevant provisions to any police station for the area where the conduct occurred before the defendant has been served with the injunction containing the relevant provisions.
(b) deliver a copy of the order to any police station so informed.
Application for warrant of arrest under section 155(3) of the 1996 Act[19]
(b) give oral evidence as to the grounds for the application at the hearing.
Proceedings following arrest
(b) a warrant of arrest.
(2) The judge before whom a person is brought following his arrest may -
(b) adjourn the proceedings.
(3) Where the proceedings are adjourned the judge may remand the arrested person in accordance with section 155(2)(b) or (5) of the 1996 Act.
(b) the arrested person must be given not less than 2 days' notice of the hearing.
(5) An application notice seeking the committal for contempt of court of the arrested person may be issued even if the arrested person is not dealt with within the period mentioned in paragraph (4)(a).
(b) a justice of the peace; (c) a justices' clerk; (d) a police officer of the rank of inspector or above or in charge of a police station; or (e) where the arrested person is in his custody, the governor or keeper of a prison,
with the same consequences as if it had been entered into before the court. Scope of this Section and interpretation 65.8 - (1) This Section applies to applications by local authorities under section 91(3) of the Anti-social Behaviour Act 2003[20] for a power of arrest to be attached to an injunction. (Section 91 of the 2003 Act applies to proceedings in which a local authority is a party by virtue of section 222 of the Local Government Act 1972[21] (power of local authority to bring, defend or appear in proceedings for the promotion or protection of the interests of inhabitants in their area) (2) In this Section "the 2003 Act" means the Anti-social Behaviour Act 2003. Applications under section 91(3) of the 2003 Act for a power of arrest to be attached to any provision of an injunction 65.9 - (1) An application under section 91(3) of the 2003 Act for a power of arrest to be attached to any provision of an injunction must be made in the proceedings seeking the injunction by -
(b) the acknowledgment of service; (c) the defence or counterclaim in a Part 7 claim; or (d) application under Part 23.
(2) Every application must be supported by written evidence.
(2) CCR Order 29, rule 1 shall apply where an application is made in a county court to commit a person for breach of an injunction. Scope of this Section and interpretation 65.11 - (1) This Section applies to -
(b) proceedings relating to a tenancy created by virtue of a demotion order.
(2) In this Section -
(b) "a demoted tenancy" means a tenancy created by virtue of a demotion order.
Demotion claims made in the alternative to possession claims
(b) give case management directions.
(2) Where the demotion 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 demotion claim to a track or directions to enable it to be allocated.
(b) the court directs 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.
(b) the nature and extent of the conduct alleged.
Proceedings relating to demoted tenancies Scope of this Section and interpretation 65.21 - (1) This Section applies to applications in proceedings in a county court under sub-sections (2), (3) or (3B) of section 1B of the Crime and Disorder Act 1998[24] by a relevant authority, and to applications for interim orders under section 1D of that Act. (2) In this Section -
(b) "relevant authority" has the same meaning as in section 1(1A) of the 1998 Act; and (c) "the principal proceedings" means any proceedings in a county court.
Application where the relevant authority is a party in principal proceedings
(b) where the relevant authority is a defendant in the principal proceedings, an application for an order must be made by application notice which must be filed with the defence.
(2) Where the relevant authority becomes aware of the circumstances that lead it to apply for an order after its claim is issued or its defence filed, the application must be made by application notice as soon as possible thereafter.
(b) in the same application notice as the application for an order under section 1B(4) of the 1998 Act against the person; and (c) as soon as possible after the relevant authority considers that the criteria in section 1B(3A) of the 1998 Act are met.
(2) The application notice must contain -
(b) details of the anti-social acts alleged.
(3) The application should normally be made on notice to the person against whom the order is sought.
(b) the application to be made a party and the application for an order under section 1B(4) of the 1998 Act must be made in the same application notice.
(2) The applications -
(b) should normally be made on notice to the person against whom the order is sought.
Evidence
(b) on notice to the person against whom the order is sought.
Scope of this Section
(b) must be commenced -
(ii) if in the county court, in the court for the district in which the defendant resides or carries on business or the court for the district in which the claimant resides or carries on business.
Applications for issue of a warrant of arrest under section 3(3) of the 1997 Act
(b) may be made without notice.
(2) The application notice must be supported by affidavit evidence which must -
(b) state whether the claimant has informed the police of the conduct of the defendant as described in the affidavit; and (c) state whether, to the claimant's knowledge, criminal proceedings are being pursued.
Proceedings following arrest
(b) adjourn the proceedings.
(2) Where the proceedings are adjourned and the arrested person is released -
(b) the arrested person must be given not less than 2 days' notice of the hearing.
(This note is not part of the Rules) The primary purpose of these Rules is to add to the Civil Procedure Rules 1998 ("the Rules") a new Part 65, which will govern proceedings under various enactments relating to anti-social behaviour and harassment, including:
- demotion of tenancies under section 82A of the Housing Act 1985 or section 6A of the Housing Act 1988Acts, as inserted by the 2003 Act; - anti-social behaviour orders under the Crime and Disorder Act 1998, as amended by the 2003 Act; and - proceedings under section 3 of the Protection from Harassment Act 1997Acts.
The following new provisions are also added to the Rules:
- a new Section III of Part 45, which makes provision in road traffic accident claims for fixed percentage increases to apply to legal representatives' fees in respect of success fees, where the claimant has entered into a conditional fee agreement or collective conditional fee agreement which provides for a success fee.
In addition amendments are made to existing rules, including the following:
- rule 30.8 (transfer of competition law claims) is amended so that it applies to claims raising an issue under Chapter I or II of Part I of the Competition Act 1998, as well as to claims raising an issue under Article 81 or 82 of the EC Treaty; - various rules in Part 55 (possession claims) are amended in consequence of new Part 65, to provide for the Part 55 procedure to apply where a demotion order is claimed in the alternative to a possession order, and where a possession claim is made in respect of a demoted tenancy; and - rule 56.2 is amended and rule 56.3 is substituted by a new rule in consequence of amendments made to the Landlord and Tenant Act 1954Acts by the Regulatory Reform (Business Tenancies)(England and Wales) Order 2003. The substituted rule 56.3 contains provisions governing claims brought by a landlord or tenant for a new tenancy under section 24 of the 1954 Act, or claims by a landlord to terminate a tenancy under section 29 of the 1954 Act, as amended by the 2003 Order.
The opportunity has also been taken to make a number of other minor amendments to the rules currently in force, and to revoke some of the remaining provisions from the former Rules of the Supreme Court and County Court Rules in Schedules I and II to the Rules. Notes: [1] 1997 c. 12.back [2] S.I. 1998/3132. There are relevant amendments in S.I. 2001/256, S.I. 2001/2792, S.I. 2003/2113 and S.I. 2003/3361.back [8] 1954 c. 56. Section 24 was amended by article 3 of S.I. 2003/3096. Section 29(2) was substituted by article 5 of S.I. 2003/3096.back [17] 1996 c. 52. These sections were inserted by section 13 of the Anti-social Behaviour Act 2003.back [18] 1996 c. 52. These sections were inserted by section 13 of the Anti-social Behaviour Act 2003.back [19] 1996 c. 52. This section was amended by section 13 of the Anti-social Behaviour Act 2003.back [22] 1985 c. 68. This section was inserted by section 14 of the Anti-social Behaviour Act 2003.back [23] 1988 c. 50. This section was inserted by section 14 of the Anti-social Behaviour Act 2003.back [24] 1998 c. 37. Sections 1(1A) and 1B were amended by section 85 of the Anti-social Behaviour Act 2003 (c. 38).back
ISBN 0 11 049301 X
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