| Statutory Rules of Northern Ireland 1999 No. 167 The Child Support (Miscellaneous Amendments No. 2) Regulations (Northern Ireland) 1999 - continued |
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Procedure where the Department proposes to supersede a decision on its own initiative
(13) In regulation 29(2A)[12] and (4) (effective dates of new maintenance assessments) -
(b) for "he" in each place where it occurs there shall be substituted "it".
(14) In regulation 29A[13] (effective dates of new maintenance assessments in certain cases) -
(ii) for "him" in each place where it occurs there shall be substituted "it"; and
(b) in paragraph (5) for "a child support officer" there shall be substituted "it".
(15) In regulation 31 (cancellation of a maintenance assessment) for "a child support officer" and "the child support officer" there shall be substituted "the Department".
(ii) for "his" there shall be substituted "its"; and
(b) in paragraph (2) for "a child support officer" there shall be substituted "the Department".
(17) In regulation 32(3)[15] (maintenance periods) for "following a review under Article 18 of the Order by a child support officer of a maintenance assessment the effective date of which is on or before 8th December 1996, or a revision by the Department under that Article after 6th December 1998, or a review under Article 19, 20 or 21" there shall be substituted "made upon the supersession of a decision under Article 19".
34. The period specified for the purposes of Article 43(2) of the Order is -
(b) 8 weeks from that date where the Department has received, within 2 weeks of serving that notice, a statement in writing from the parent with care which sets out the reasons why she believes that, if she were to be required to comply with an obligation imposed by Article 9 of the Order, there would be a risk, as a result of that compliance, of her or any child or children living with her suffering harm or undue distress.".
(19) In regulation 34A[17] (circumstances in which a reduced benefit direction shall not be given), for "A child support officer" there shall be substituted "The Department".
(b) in paragraph (5C) for "a child support officer" there shall be substituted "the Department".
(21) In regulation 37(6) (suspension of a reduced benefit direction when relevant benefit ceases to be payable) for "a child support officer" there shall be substituted "the Department".
40. A reduced benefit direction shall cease to be in force -
(b) upon an application made for the purpose where the Department is satisfied that a parent with care, with respect to whom such a direction is in force, should not be required to comply with the obligations imposed by Article 9 of the Order; or (c) where -
(ii) a direction is in force with respect to that other parent following her failure to comply with the obligations imposed by Article 9 of the Order in relation to those qualifying children; and (iii) an assessment is made in response to that application by the absent parent for a maintenance assessment.".
(23) In regulation 45[20] (reduced benefit directions where there is an additional qualifying child) -
(ii) the words from "on the last day" to the end shall be omitted; and
(b) in paragraph (3)(b) for "a child support officer" there shall be substituted "the Department".
(24) For regulation 47 (notice of termination of a reduced benefit direction) there shall be substituted the following regulation -
47. Where a direction ceases to be in force under the provisions of regulation 40, 45 or 46, or is suspended under the provisions of regulation 46, the Department shall serve notice of such termination or suspension, as the case may be, on the parent concerned and shall specify the date on which the direction ceases to be in force or is suspended, as the case may be.".
(25) In Schedule 1 (meaning of "child" for the purposes of the Order) in paragraph 4(1) for "a child support officer" there shall be substituted "the Department".
(ii) in sub-paragraphs (2) to (11) for "the child support officer" in each place where it occurs there shall be substituted "the Department" and for "he" in each place where it occurs there shall be substituted "it"; and
(b) in paragraph 3 the words from "unless the Department" to the end shall be omitted.
Amendment of the Child Support Departure Direction and Consequential Amendments Regulations
(b) after the definition of "non-applicant" there shall be inserted the following definition -
(3) In regulation 4 (application for a departure direction) paragraphs (11) to (14) shall be omitted.
(b) in paragraph (8)(i) -
(ii) for "for a review of" there shall be substituted "for a revision or a supersession of";
(c) in paragraph (9)(b) for "refer the case to a child support officer" there shall be substituted "make a decision in accordance with regulation 16(2) or 19(2)(c) of the Maintenance Assessment Procedure Regulations"; and
(6) After regulation 8 there shall be inserted the following regulation -
8A. Regulation 8 shall apply to any application for a revision or a supersession of a decision with respect to a departure direction as it applies to an application for a departure direction with the following modifications -
(b) inform them of the grounds on which the application has been made and any relevant information or evidence the applicant has given, except details, information or evidence falling within paragraph (2); (c) invite representations from the relevant persons other than the applicant on any matter relating to that application; and (d) explain the provisions of paragraphs (2), (5) and (6) in relation to such representations.
(1A) This paragraph applies where an application for a revision or a supersession has been made and the Department is satisfied on the information or evidence available to it that either -
(b) in a case where the applicant was the applicant for the decision which is to be revised or superseded and a ground, on which the decision to be revised or superseded was made, no longer applies.";
(b) as if paragraphs (3), (4) and (7) were omitted;
(ii) after "application" there were added "for a decision revising or superseding a decision";
(e) as if in paragraph (8) -
(ii) in sub-paragraph (a) for "by the applicant for that direction" there were substituted "in connection with the application"; and
(f) as if for paragraphs (9) and (10) there were substituted the following paragraph -
(b) the reasons for it; and (c) where appropriate, the basis on which the amount of child support maintenance is to be fixed by any fresh assessment made in consequence of that determination."."
(7) For regulation 11A[22] (meaning of "current assessment" for the purposes of the Order) there shall be substituted -
11A. Where -
(b) after the making of that application, a fresh maintenance assessment has been made upon a revision of a decision as to a maintenance assessment under Article 18 of the Order,
references to the current assessment in Articles 28B(3), 28C(2)(a) and 28F(5) of, and in paragraph 8 of Schedule 4A and paragraphs 2, 3 and 4 of Schedule 4B to, the Order shall have effect as if they were references to the fresh maintenance assessment.".
(8) In regulation 14 (contact costs) after paragraph (7) there shall be added the following paragraph -
(b) in paragraph (5) after "an application" there were inserted "for the supersession of a decision with respect to a departure direction."".
(9) In regulation 15(4)(a)[23] (illness or disability) for " the adjudicating authority" there shall be substituted "the Department".
(b) in paragraph (3A) at the beginning there shall be inserted "Subject to paragraph (3B),"; (c) after paragraph (3A) there shall be inserted the following paragraph -
(11) After regulation 32 there shall be inserted the following regulations -
32A. - (1) Subject to paragraphs (2) and (3), a decision of the Department or any decision on referral under Article 28D(1)(b) of the Order of an appeal tribunal with respect to a departure direction may be revised by the Department under Article 18 of the Order as extended by paragraph 1 of Schedule 4C to the Order -
(b) if -
(ii) that person reapplies for a decision to be revised within one month of the notification described in head (i) or such longer period as the Department is satisfied is reasonable in the circumstances of the case, and provides in that application sufficient information or evidence to enable a decision to be made;
(c) if the decision arose from an official error;
(2) Paragraph (1) shall not apply -
(ii) is expected, according to information or evidence which the Department has, to occur; or
(b) where -
(ii) from the point of view of the appellant, a revision, if made, would be less to his advantage than the original decision.
Late application for a revision
(b) contain particulars of the grounds on which the extension of time is sought and shall contain sufficient details of the decision which it is sought to have revised to enable that decision to be identified.
(4) An application for an extension of time shall not be granted unless the person making the application, or any person acting for him, satisfies the Department that -
(b) the application for the decision to be revised has merit; and (c) special circumstances are relevant to the application for an extension of time,
and as a result of those special circumstances, it was not practicable for the application for a decision to be revised to be made within one month of the date of notification of the decision which it is sought to have revised.
(b) that a Child Support Commissioner or a court has taken a different view of the law from that previously understood and applied.
(7) An application under this regulation for an extension of time which has been refused may not be renewed.
(b) the decision was made in ignorance of, or was based upon a mistake as to, some material fact.
(3) A decision may be superseded by a decision made by the Department where -
(ii) it is expected that a change of circumstances will occur; and
(b) the Department is satisfied that the change of circumstances is or would be material.
(4) A decision may be superseded by a decision made by the Department where -
(b) the Department is satisfied that the fact is or would be material.
(5) A decision, other than a decision made on appeal, may be superseded by a decision made by the Department -
(b) acting on its own initiative where it is satisfied that the decision was erroneous in point of law.
(6) Subject to paragraph (7), paragraphs (2)(a) and (3) shall not apply where, if a decision were to be superseded in accordance with Article 19 of the Order, the difference between the current amount and the revised amount would be less than £1·00 per week.
(b) a decision to cancel a departure direction.
(11) Paragraph (10) shall not apply in a case to which either paragraph (2) or (3) of regulation 35 applies.
(b) the date on which the application is made is not the first day in a maintenance period,
the decision shall take effect from the first day of the maintenance period in which the application is made.
(b) the Department is satisfied that the decision was more advantageous to the person who misrepresented or failed to disclose that fact than it would otherwise have been but for that error,
the superseding decision shall take effect from the date the decision it superseded took, or was to take, effect.
(b) regulation 32D applies and the Department is satisfied that it is no longer appropriate for it to continue to have effect.
Notification of right of appeal, decision and reasons for decision
(b) that decision; and (c) the reasons for that decision.
(2) A written notice provided under paragraph (1) -
(b) shall not contain any information which it is not necessary for a person to have in order to understand how the decision was reached.".
(12) In regulation 34A(3)[26] (correction of accidental errors in departure directions), for "Article 28H(3) of the Order" there shall be substituted "regulation 31(1) (time within which appeals are to be brought) or, as the case may be, regulation 32(1) (late appeals) of the Social Security and Child Support (Decisions and Appeals) Regulations (Northern Ireland) 1999[27]".
(ii) "from the effective date of the fresh maintenance assessment" shall be omitted;
(b) in paragraph (3) "from the date that maintenance assessment was cancelled or ceased to have effect" shall be omitted; and
(14) In regulation 41[28] (child support maintenance payable where effect of a departure direction would be to decrease an absent parent's assessable income but case still fell within paragraph 2(3) of Schedule 1 to the Order) -
(b) in paragraph (6) for "a review under Article 18 of the Order by a child support officer of a maintenance assessment the effective date of which is on or before 8th December 1996 or a revision by the Department under that Article after 6th December 1998, or a review under Article 19, 20 or 21 of the Order" there shall be substituted "a decision under Article 18 of the Order revising a decision as to a maintenance assessment or a decision under Article 19 of the Order superseding a decision as to a maintenance assessment".
(15) In regulation 42(4)[29] (application of regulation 41 where there is a transfer of property falling within paragraph 3 of Schedule 4B to the Order) for "the child support officer" there shall be substituted "the Department".
(b) for "the reviewed unadjusted departure amount" in each place where it occurs there shall be substituted "the fresh unadjusted departure amount".
(17) In regulation 46A(1)[31] (cases to which regulation 11A applies) for "to (c)" there shall be substituted "and (b)".
Notes: [12] Regulation 29(2A) was inserted by regulation 8(10)(c) of S.R. 1995 No. 162back [13] Regulation 29A was inserted by regulation 3(19) of S.R. 1995 No. 475 and amended by regulation 2(5) of S.R. 1996 No. 590back [14] Regulation 31A was inserted by regulation 3(21) of S.R. 1995 No. 475back [15] Regulation 32(3) was amended by regulation 2(11) of S.R. 1998 No. 400back [16] Regulation 34 was amended by regulation 3(6) of S.R. 1996 No. 317back [17] Regulation 34A was inserted by regulation 3(23) of S.R. 1995 No. 475back [18] Paragraph (4) was amended by regulation 8(12)(a) of S.R. 1995 No. 162 and regulation 3(7)(c) of S.R. 1996 No. 317 and paragraph (5C) was inserted by regulation 8(12)(b) of S.R. 1995 No. 162 and amended by regulation 20(6)(c) of S.R. 1996 No. 289back [19] Regulation 41 was amended by regulation 4(12) of S.R. 1993 No. 164 and regulation 8(14) of S.R. 1995 No. 162back [20] Paragraph (1) was amended by regulation 20(10) of S.R. 1996 No. 289 and paragraph (3) was substituted by regulation 3(10)(a) of S.R. 1996 No. 317back [21] S.R. 1996 No. 541; relevant amending regulations are S.R. 1998 Nos. 8 and 400back [22] Regulation 11A was inserted by regulation 9(5) of S.R. 1998 No. 8 and amended by regulation 5(2) of S.R. 1998 No. 400back [23] Regulation 15(4) was amended by regulation 9(6)(a) of S.R. 1998 No. 8back [24] Regulation 32 was amended by regulation 9(12) of S.R. 1998 No. 8back [26] Regulation 34A was inserted by regulation 9(13) of S.R. 1998 No. 8back [28] Paragraph (5) was amended by regulation 9(17)(c) of S.R. 1998 No. 8 and paragraph (6) was amended by regulation 5(3) of S.R. 1998 No. 400back [29] Regulation 42(4) was amended by regulation 9(18)(c) of S.R. 1998 No. 8back [30] Regulation 44(5) was amended by regulation 9(21) of S.R. 1998 No. 8back [31] Regulation 46A was inserted by regulation 9(23) of S.R. 1998 No. 8back
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