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URL: http://www.bailii.org/uk/legis/num_reg/2001/20010615.html

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STATUTORY INSTRUMENTS


2001 No. 615

MAGISTRATES' COURTS

PROCEDURE

The Magistrates' Courts (Transfer of Justices' Clerks' Functions) (Miscellaneous Amendments) Rules 2001

  Made 28th February 2001 
  Laid before Parliament 2nd March 2001 
  Coming into force 1st April 2001 

The Lord Chancellor, in exercise of the powers conferred on him by section 144 of the Magistrates' Courts Act 1980[1], as extended by section 145 of that Act, and after consultation with the Rule Committee appointed under the said section 144, hereby makes the following Rules: - 

     1. These Rules may be cited as the Magistrates' Courts (Transfer of Justices' Clerks' Functions) (Miscellaneous Amendments) Rules 2001 and shall come into force on 1st April 2001.

    
2. The following Rules are amended in accordance with the provisions of the Schedule to these Rules: - 


Irvine of Lairg,
C.

28th February 2001



SCHEDULE
Rule 2


Amendments


The Maintenance Orders (Facilities for Enforcement) Rules 1922
     1. In rule 1, for "a justices' clerk acting" substitute "the justices' chief executive".

     2. In rule 2A for "justices clerk", in rule 3, for "Clerk", in rule 5 and 5A(4) for "clerk of the court", and in rules 4 and 7 for "Clerk of the Court", substitute "justices' chief executive".

     3. In rule 5A(2) before "notify in writing" insert "the justices' chief executive shall".

     4. In rule 5A(3), for "clerk of", in each place where it occurs, substitute "justices' chief executive for".

     5. In rule 5A(4), for "the clerk shall", substitute "he shall", for "the clerk grants" substitute "the clerk of the court grants" and for "he shall" substitute "the justices' chief executive shall".

     6. In rule 6, for "clerk" substitute "justices' chief executive".

     7. For rule 6A(3) substitute - 

The Maintenance Orders (Facilities for Enforcement) (Amendment) Rules 2000
     8. In rule 2 for "1992" substitute "1922".

The Maintenance Orders Act 1950 (Summary Jurisdiction) Rules 1950
     9. In rules 1(2) and (4) (in the first place where it occurs), 2(1), (3) (in the first place where it occurs) and (4), 3(3), 4(1) and (2) (in the first place where it occurs), 5(1) and (2) (in the first place where it occurs), 6, 7 (in the first place where it occurs), 9(3), 9B(2) (in each place where it occurs) and (3), 10(1) (in the first place where it occurs) and (2), 11(1), 12 (in the first place where it occurs), 12A, 13(2) and 15, and in Form 4 in the Schedule, for "clerk of" substitute "justices' chief executive for".

     10. In rule 9B(1) before "notify in writing" insert "the justices' chief executive shall".

     11. In rule 9B(3) - 

     12. In rule 11(2), for "the clerk" substitute "the justices' chief executive".

     13. In rule 12 for "the clerk shall" substitute "the justices' chief executive shall".

     14. In rule 13(1) for "the clerk of that court" substitute "the justices chief executive for the court".

     15. In Forms 1 and 2 in the Schedule, for "Clerk [and Collecting Officer] of" substitute "Justices' Chief Executive and Collecting Officer for".

     16. In Form 4 in the Schedule, for "Justices' Clerk" substitute "Justices' Chief Executive".

The Magistrates' Courts (Maintenance Orders Act 1958) Rules 1959
     17. In rules 2(5)(a), 2A, 4, 4A, 5(1) (in both places where it occurs), (2) (in both places where it occurs) and (3) (in each place where it occurs), 5A(2) (in each place where it occurs) and (3), 7(1), (2), (3), (3A), (3B), (4) and (5), 8, 8A, 21(a) (in both places where it occurs), 22(1), (2), (5) and (6) and in the Schedule, in Form 8 (in each place where it occurs), Form 9 (in each place where it occurs) and Form 10, for "clerk of" substitute "justices' chief executive for".

     18. In rules 3(1) and (2) and 22(3) (in both places where it occurs) and in the Schedule, in Form 19, for "the clerk" substitute "the justices' chief executive".

     19. In rule 2(5)(a) for "signed by the clerk" substitute "signed by the justices' chief executive".

     20. In rule 5(2) for "clerk to" substitute "justices' chief executive for", for "through a clerk" substitute "through a justices' chief executive" and for "that other clerk" substitute "that other justices' chief executive".

     21. In rule 5(3) for "through a clerk" substitute "through a justices' chief executive" and for "that other clerk" substitute "that other justices' chief executive".

     22. In rule 5A(1) before "notify in writing" insert "the justices' chief executive shall".

     23. In rule 5A(3) for "the clerk shall" substitute "the justices' chief executive shall" and for "the clerk grants" substitute "the clerk of the court grants".

     24. In rule 21(B) or "the last-mentioned clerk" substitute "the last-mentioned justices' chief executive".

     25. In rule 22(3) for "receipt by the clerk" substitute "receipt by the justices' chief executive" and for "the clerk sends" substitute "the justices' chief executive sends".

     26. In the Schedule, in Forms 1, 2, 3, 7, 11, 12, 15, 16 (in both places where it occurs) and 19, for "Clerk of" substitute "Justices' Chief Executive for".

     27. In the Schedule, in Forms 1, 2, 3, 7, 8, 9 (in both places where it occurs) and 10, for "clerk of" substitute "justices' chief executive for".

     28. In the Schedule, in Forms 8, 9 and 10, for "Justices' Clerk" substitute "Justices' Chief Executive".

     29. In the Schedule, in Form 19, for "received by the Clerk" substitute "received by the Chief Executive".

The Magistrates' Courts (Backing of Warrants) Rules 1965
     30. In rules 3(2) and (3) and 4(1), for "clerk of" substitute "justices' chief executive for".

     31. In rule 5B - 

The Magistrates' Courts (Attachment of Earnings) Rules 1971
     32. In rule 6(1) and (3), 8, 9(2) (in each place where it occurs) and (3), 14(3), 15(7) and (9), 16(2), 17(1), 18(1), (2) and (3), 19(1), 21(1) and (2) and 24, for "clerk of" substitute "justices' chief executive for".

     33. In rules 14(3), 15(7) and 23(4), for "the clerk" substitute "the justices' chief executive".

     34. In the Schedule, in Forms 1 and 2, for "Clerk of", in the first and last places where it occurs, substitute "Justices' Chief Executive for".

     35. In the Schedule, in Form 4, for "Clerk of the Court" substitute "Justices' Chief Executive for the Court".

The Magistrates' Courts (Reciprocal Enforcement of Maintenance Orders) Rules 1974
     36. In each place where it occurs in rules 8(1) and (2), 9(1A) (including the proviso thereto), (2), 9A, 12(1) to (4), 13(1) and (3) and 14(1) and (2), for "justices' clerk" substitute "justices' chief executive".

     37. In rules 7(1)(c), 9(1) and 9B(2) (in each place where it occurs), for "clerk of" substitute "justices' chief executive for".

     38. In rule 2(1) - 

     39. In rule 4A, for paragraph (3) substitute - 

     40. In rule 4B, for paragraph (2) - 

     41. For rule 7(2) substitute - 

     42. In rule 8(1) and (2), for "his register" substitute "the court's register".

     43. In rule 9(1), for "that clerk" substitute "that justices' chief executive".

     44. In rule 9B - 

The Magistrates' Courts (Reciprocal Enforcement of Maintenance Orders) (Republic of Ireland) Rules 1975
     45. In each place where it occurs in rules 8(1), 9(2), 10(1A), (2) and (3), 12, 13(1) to (3) and 14(1) to (3), for "justices' clerk" substitute "justices' chief executive".

     46. In rules 6, 10(1), 10A(2) (in each place where it occurs) and 14(1), for "clerk of" substitute "justices' chief executive for".

     47. In rule 2 - 

     48. For rule 4A(2) substitute the following new paragraph - 

     49. In rule 8(1), for "his register" substitute "the court's register".

     50. In rule 10(1), for "that clerk" substitute "that justices' chief executive".

     51. In the Schedule, in Parts I and II - 

The Magistrates' Courts (Recovery Abroad of Maintenance) Rules 1975
     52. In rules 4, 5(2), 5A, 6(1) and (2), 7(1) and (2), 8(1) and 10(1), for "justices' clerk" substitute "justices' chief executive".

     53. In rule 2(1) - 

     54. For rule 3A(1) substitute - 

     55. In rules 5(1) and (2), for "his register" substitute "the court's register".

     56. In rules 7(1) and 7A(2) (in both places where it occurs) and (3), for "clerk of" substitute "justices' chief executive for".

     57. In rule 7A(1) before "notify in writing" insert "the justices' chief executive shall".

     58. In rule 7A(3) - 

     59. For rule 7B(3) substitute - 

     60. In the Form in the Schedule - 

The Magistrates' Courts (Reciprocal Enforcement of Maintenance Orders) (Hague Convention Countries) Rules 1980
     61. In rules 6, 8(1), 8B(2) (in each place where it occurs) and (3) and 12(1), for "clerk of" substitute "justices' chief executive for".

     62. In rules 5(1) and (3), 7(2), 8(1A) and (2), 8A, 10(1) and (2), 11, 12(1) (in both places where it occurs) and (2) (in both places where it occurs), for "justices' clerk" substitute "justices' chief executive".

     63. In rule 2 - 

     64. In rule 4A(3) substitute - 

     65. In rule 5(1), for "his register" substitute "the court's register".

     66. In rule 8(1), for "that clerk" substitute "that justices' chief executive".

     67. In rule 8B(1) before "notify in writing" insert "the justices' chief executive shall".

     68. In rule 8B(3) - 

     69. In Parts I and II of Schedule 2 - 

The Magistrates' Courts (Forms) Rules 1981
     70. In Schedule 2 - 

The Magistrates' Courts (Adoption) Rules 1984
     71. In rules 4(4), 5(5), 7(1), (3) and (4), 14, 15(4), 19(1), (3) and (4), 21(2), 22(4), 27(4) (in both places where it occurs), (5) and (10), 28(2) and (3) and 31(2), (3), (4), (5) and (7), for "justices' clerk" substitute "justices' chief executive".

     72. In rule 16 after "on receipt" insert "by the justices' chief executive".

     73. In rule 28(1), for "clerk to the justices" substitute "justices' chief executive".

     74. In rules 9(1) and 21(1), before "shall serve notice", and in rule 12(3), before "shall send to him a copy of the application", insert "the justices' chief executive".

     75. In Forms 3 and 8 in Schedule 1, for "Justices' Clerk" substitute "Justices' Chief Executive" and for "Clerk to the Justices" substitute "Chief Executive to the Justices".

The Magistrates' Courts (Discontinuance of Proceedings) Rules 1986
     76. In rule 6, for "clerk of" substitute "justices' chief executive for".

The Magistrates' Courts (Child Abduction and Custody) Rules 1986
     77. In rule 8(1), (3) and (4), for "justices' clerk" substitute "justices' chief executive".

The Magistrates' Courts (Civil Jurisdiction and Judgments Act 1982) Rules 1986
     78. In rules 4(1) to (4) (including the proviso thereto) and (5) to (7), 6(1A), (2) and (3), 7, 8(1) (including the proviso thereto) (in each place where it occurs), (2) and (3) (in both places where it occurs), 9, 10(2)(b), (3), (4) and (6) (in the first place where it occurs), 11(2)(b), (3)(a) and (b), (4) and (5) (in the first place where it occurs), 12(1) and (3) to (5) (in both places where it occurs), for "justices' clerk" substitute "justices' chief executive".

     79. In each place where it occurs in rules 6(1) and 6A(2), for "clerk of" substitute "justices' chief executive for".

     80. In rule 2 - 

     81. In rule 4(1), for "his register" substitute "the court's register".

     82. In rules 6(1) and 11(2), for "that clerk" substitute "that justices' chief executive", and in rule 10(2)(c) for "the clerk" substitute "the justices' chief executive".

     83. In rule 6A(1), before "notify in writing" insert "the justices' chief executive shall".

The Magistrates' Courts (Family Law Act 1986) Rules 1988
     84. In rules 2(2), 3(3), (4) and (6), 4(1) to (5) and 6(1), for "clerk of" substitute "justices' chief executive for".

     85. In the Schedule in Forms 1 and 2, for "Justices' Clerk", in each place where it occurs, substitute "Justices' Chief Executive".

The Magistrates' Courts (Notices of Transfer) Rules 1988
     86. In rules 3(1) and (2), 4, 5(1) and (2) and 7, for "clerk of" substitute "justices' chief executive for".

     87. In the Schedule - 

The Magistrates' Courts (Extradition) Rules 1989
     88. In rule 4 - 

The Magistrates' Courts (Social Security Act 1986) (Transfer of Orders to maintain and Enforcement of Maintenance Orders) Rules 1990
     89. For rule 3 substitute - 

     90. In rule 4, for "clerk of" substitute "justices' chief executive for".

The Magistrates' Courts (Criminal Justice (International Co-operation)) Rules 1991
     91. In rule 5, for "justices' clerk of" substitute "justices' chief executive for".

     92. In rules 3, 7 and 9(1) and (4), for "justices' clerk" substitute "justices' chief executive".

The Family Proceedings Courts (Children Act 1989) Rules 1991
     93. In rules 1(2) (in the definition of "file"), 3(2)(a), 4(1)(b) and (4)(i) (in the first place where it occurs), 5(4)(a), 6(1) (in both places where it occurs) and (2), 7(3)(a) and (b), 8(3)(c), 10(5) and (6), 13(1) (in the last place where it occurs), (2) and (3)(a), 14(4) and (8)(a), 15(3), 19(2)(a) and (3), 21G(1) and (2), 21H(2) and (3), 21J(3) and (5), 23(2), 25(1)(ii), 26, 27(3) and (4) and 30(2), for "justices' clerk" substitute "justices chief executive".

     94. In rule 1(2) before the definition of "justices' clerk" insert the following definition

     95. In rule 15(3) for "justices' clerk's office", in both places where it occurs, substitute "office of the justices' chief executive".

     96. In rule 15(5) for the words from "the justices' clerk" (where they first occur) to the end substitute - 

     97. In rules 3(2)(b) (before "give such notice"), 5(4)(b) (before "give at least 7 days' notice"), 12(6) (before "serve a copy"), 14(7) (before "give not less than 2 days' notice"), (8)(b) (before "give not less than 2 days' notice") and (12) (before "serve, as soon as practicable, a copy of the form") and 24 (before "give notice, as soon as practicable"), insert "the justices' chief executive shall".

     98. In rule 14(5)(a) before "having given the parties notice", insert "the justices' chief executive".

     99. In rule 14(2) after "on receipt of an application", and in rule 14(7) after "On receipt of a request", insert "by the justices' chief executive".

     100. For rule 4(2) substitute - 

     101. For rule 21(7) substitute - 

     102. In rule 21H(1), for "clerk to the justices" substitute "justices' chief executive".

The Family Proceedings Courts (Constitution) Rules 1991
     103. In rules 8(2) and 9(1), for "justices' clerk" substitute "justices' chief executive".

     104. For rule 7 substitute the following rule: - 

The Magistrates' Courts (Detention and Forfeiture of Drug Trafficking Cash) Rules 1991
     105. In rules 6, 7(2) and (4), 9(1) and 10, for "clerk of" substitute "justices' chief executive for".

     106. In rule 7 - 

     107. For rule 9(2), substitute - 

     108. For rule 9A(3), substitute - 

     109. In rule 12(2), for "clerk to" substitute "justices' chief executive for".

     110. In Forms C and E in the Schedule, for "Clerk to the Justices" substitute "Justices' Chief Executive".

The Family Proceedings Courts (Matrimonial Proceedings etc.) Rules 1991
     111. In rules 2(1) (in the definition of "file"), 3A(4)(a) (in the first place where it occurs) and (9), 6(6)(a) and (b), 7(3), 10(2)(a) and (3), 12(8), 12A(3), 18(2), 20(2), (3), (7), (8), (14) (in both places where it occurs in paragraph (6) as substituted), (15), (19) and (20) (in both places where it occurs) and 23(1), for "justices' clerk" substitute "justices' chief executive".

     112. For rule 3(2) substitute:

     113. In rule 6(3)(a) before "having given the parties notice" insert "the justices' chief executive".

     114. In rule 6(1) after "on receipt of an application" and (5) after "on receipt of a request" and in rule 15(3) after "shall be recorded in writing", insert "by the justices' chief executive".

     115. In rules 6(5) and (6)(b) before "give not less than 2 days' notice" and (7) before "serve, as soon as practicable, a copy of the note", insert "the justices' chief executive shall".

     116. In rule 7(5) for the words from "the justices' clerk" to the end substitute - 

     117. For rule 12(7) substitute - 

     118. In rule 7(3), for "justices' clerk's office", in both places where it occurs, substitute "office of the justices' chief executive".

     119. In Schedule 1, in Form 7 and in the Form of Notice to Mortgagees and Landlords, for "Clerk to the Justices" substitute "Justices' Chief Executive".

The Magistrates' Courts (Costs Against Legal Representatives in Civil Proceedings) Rules 1991
     120. In rules 2(5), (6) and (8), for "justices' clerk" substitute "justices' chief executive".

     121. In rule 3(2), (4), (5) and (6), for "justices' clerk of" substitute "justices' chief executive for".

The Magistrates' Courts (Attendance Centre) Rules 1992
     122. In rule 3(1)(a), for "clerk of" substitute "justices' chief executive for" and delete "(the clerk)".

     123. In rule 3(3) and (4), for "the clerk" substitute "the justices' chief executive".

The Magistrates' Courts (Notice of Transfer) (Children's Evidence) Rules 1992
     124. In rules 3, 4 and 6, for "clerk of" substitute "justices' chief executive for".

     125. In Schedule 2 - 

The Magistrates' Courts (Children and Young Persons) Rules 1992
     126. In rules 14(1), 23(4) to (8) (in each place where it occurs), 24(6), (7), (8), (9) (in both places where it occurs) and (10), 27(1)(a), (3) and (4), for "clerk of" or "clerk to" substitute "justices' chief executive for".

     127. In Schedule 2, in Forms 4 and 5 for "[me the undersigned] [or state name] [Justice of the Peace] [Clerk to the Justices]" substitute "[state name] [Justice of the Peace] [Justices' Chief Executive]".

     128. In Schedule 2, in Form 22, for "me, the Clerk of the Court", in both places where it occurs, substitute "me, the Justices' Chief Executive for the Court".

     129. In Schedule 2, in Form 37, in each place where it occurs, for "Justices' Clerk" substitute "Justices' Chief Executive".

The Magistrates' Courts (Reciprocal Enforcement of Maintenance Orders) (Miscellaneous Amendments) Rules 1993
     130. In paragraphs 1 to 13 of Schedule 2 as added to the rules specified in rule 3 - 

The Family Proceedings Courts (Child Support Act 1991) Rules 1993
     131. In rule 6(1) for "he" substitute "the justices' chief executive".

     132. In rules 6(3) (in the first place where it occurs), (4), (5) and (7) and 7, for "justices' clerk" substitute "justices' chief executive".

The Magistrates' Courts (Criminal Procedure and Investigations Act 1996) (Disclosure) Rules 1997
     133. In rules 2(2), 3(2)(a), 4(3), 5(2) to (4) and (9), 6(1)(b)(ii), (2) and (3), 7(2) to (4) and (5)(a), 8(2), (3) and (6)(a), for "clerk of" substitute "justices' chief executive for".

The Magistrates' Courts (Criminal Procedure and Investigations Act 1996) (Confidentiality) Rules 1997
     134. In rules 2(2) and (5), 4(2) and 5(7)(c), for "clerk of" substitute "justices' chief executive for".

     135. For rule 2(4), substitute - 

     136. In rule 3(2), for "the clerk" substitute "the justices' chief executive".

The Magistrates' Courts (Criminal Procedure and Investigations Act 1996) (Tainted Acquittals) Rules 1997
     137. In rules 4(1), 6(1), 7(1) to (3), 8(1) to (3) and 9(1) (in both places where it occurs), for "clerk of" substitute "justices' chief executive for".

     138. In Form TAM 1 in the Schedule, for "Clerk to the Justices" substitute "Justices Chief Executive".

The Magistrates' Courts (Sex Offender and Anti-social Behaviour Orders) Rules 1998
     139. In rule 3 - 

     140. In rule 4, for "the clerk of the court" substitute "the justices' chief executive for the court".

The Magistrates' Courts (Hearsay Evidence in Civil Proceedings) Rules 1999
     141. In rules 3(1), 4(2)(a) and 4(4), for "justices' clerk" substitute "justices' chief executive".

     142. For rule 4(3) substitute - 

     143. In rule 4(5), after "subject to" insert "the justices' chief executive's".



EXPLANATORY NOTE

(This note is not part of the Rules)


These Rules amend the following Rules: - 

The amendments transfer the administrative functions of justices' clerks under those Rules to justices' chief executives in line with sections 90 (transfer of clerks' functions to chief executives) and 91 (accounting etc. functions of chief executives) of, and Schedule 13 to, the Access to Justice Act 1999 (c. 22) which implement corresponding transfers in primary legislation.

Subsection (5) of section 90 provides that, for the purposes of that section, the administrative functions of justices' clerks are all of their functions apart from those which are legal functions within the meaning of section 48(2) of the Justices of the Peace Act 1997 (c. 25), as substituted by section 89(1) of the 1999 Act.


Notes:

[1] 1980 c. 43; the Act, in particular section 144(1), is amended by paragraphs 95 to 117 of Schedule 13 to the Access to Justice Act 1999 (c. 22).back

[2] S.R. & O. 1922/1355, amended by S.I. 1970/762, S.I. 1989/384, S.I. 1992/457, S.I. 1993/617 and S.I. 2000/1875.back

[3] S.I. 2000/1875.back

[4] S.I. 1950/2035, amended by S.I. 1980/1895 and S.I. 1992/457.back

[5] S.I. 1959/3, the relevant amending instruments are S.I. 1980/1896, S.I. 1986/1962 and 1992/457.back

[6] S.I. 1965/1906, amended by S.I. 1989/1596.back

[7] S.I. 1971/809.back

[8] S.I. 1974/668; the relevant amending instruments are S.I. 1975/2236, S.I. 1979/170, S.I. 1986/1962, S.I. 1992/457 and S.I. 1998/617.back

[9] S.I. 1975/286, amended by S.I. 1992/457 and S.I. 1993/617.back

[10] S.I. 1975/488, amended by S.I. 1979/1561, S.I. 1980/1584 and S.I. 1993/617.back

[11] S.I. 1980/108; the relevant amending instruments are S.I. 1986/1962, S.I. 1992/457 and S.I. 1993/617.back

[12] S.I. 1981/553; the relevant amending instruments are S.I. 1986/1333, S.I. 1988/2132 and S.I. 1995/585.back

[13] S.I. 1984/611; the relevant amending instrument is S.I. 1991/1991.back

[14] S.I. 1986/367.back

[15] S.I. 1986/1141; the amending instrument is not relevant.back

[16] S.I. 1986/1962, amended by S.I. 1992/457 and S.I. 1993/617.back

[17] S.I. 1988/329, amended by S.I. 1991/1991.back

[18] S.I. 1988/1701, amended by S.I. 1997/708.back

[19] S.I. 1989/1597.back

[20] S.I. 1990/1909.back

[21] S.I. 1991/1074.back

[22] S.I. 1991/1395; the relevant amending instruments are S.I. 1991/1991, S.I. 1992/2068, S.I. 1994/2166, S.I. 1994/3156 and S.I. 1997/1895.back

[23] S.I. 1991/1405; the amending instruments are not relevant.back

[24] S.I. 1991/1923, amended by S.I. 1994/3154.back

[25] S.I. 1991/1991; the relevant amending instruments are S.I. 1992/2068, S.I. 1993/627 and 1997/1894.back

[26] S.I. 1991/2096back

[27] S.I. 1992/2069.back

[28] S.I. 1992/2070, amended by S.I. 1997/709.back

[29] S.I. 1992/2071; the amending instruments are not relevant.back

[30] S.I. 1993/617.back

[31] S.I. 1993/627.back

[32] S.I. 1997/703.back

[33] S.I. 1997/704.back

[34] S.I. 1997/1055.back

[35] S.I. 1998/2682.back

[36] S.I. 1999/681.back

[37] 1997 c. 25; section 40 is amended by section 87 of the Access to Justice Act 1999.back

[38] 1997 c. 25; section 40 is amended by section 87 of the Access to Justice Act 1999.back



ISBN 0 11 028900 5


 © Crown copyright 2001

Prepared 16 March 2001


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