Civil Partners
Causes Rules 2012
Made 15th March 2012
Coming into force in
accordance with Rule 78
THE SUPERIOR NUMBER OF THE ROYAL COURT, in pursuance of Article 13
of the Royal Court (Jersey) Law 1948[1] and Article 69 of the Civil
Partnership (Jersey) Law 2012[2], has made the following Rules –
PART 1
PRELIMINARY
1 Interpretation
(1) In
these Rules, unless the context otherwise requires –
“ancillary relief”
means any relief obtainable by virtue of Articles 44, 47, 48, 49, 50, 51,
52 or 53 of the Law and includes an application for child maintenance;
“annulment” means
annulment of a civil partnership;
“Children Law” means
the Children (Jersey) Law 2002[3];
“cause” means any
action for –
(a) dissolution;
(b) a
separation order; or
(c) annulment,
and includes proceedings by a civil partner on an application for a
presumption of death order and dissolution of the civil partnership;
“cause application”
means an application to the Royal Court by a civil partner for –
(a) dissolution;
(b) a
separation order;
(c) annulment;
or
(d) a
presumption of death order and dissolution thereupon.
“child maintenance”
means maintenance payable under an order pursuant to Article 44 of the
Law;
“competent witness”
means a person who, under Article 3 of, and Schedule 1 to, the Powers
of Attorney (Jersey) Law 1995[4], would be competent to
attest the document if it were an instrument creating a power of attorney;
“Court” means the
Family Division of the Royal Court and includes the Greffier;
“defended cause”
means a cause that is not an undefended cause;
“dissolution” means
dissolution of a civil partnership;
“filed” means filed
in the Judicial Greffe;
“Greffier” means the
Judicial Greffier;
“Inferior Number”
means the Inferior Number of the Royal Court;
“interim maintenance”
means maintenance payable under an order pursuant to Article 51 of the
Law;
“Law” means the
Civil Partnership (Jersey) Law 2012[5];
“legal representative”
means an advocate or solicitor acting for a party to any proceedings, and
includes a person authorized by that advocate or solicitor in accordance with
practice directions for a specific purpose in the proceedings;
“lump sum payment”
means a sum payable under an order pursuant to Article 49(1)(b) of the
Law;
“notary public”
means a notary public duly admitted and sworn and practising in Jersey;
“party maintenance”
means maintenance payable under an order pursuant to Article 49(1)(a) of
the Law;
“person named”
includes a person described as “passing
under the name of, or known as A.B”;
“practice directions”
means directions issued pursuant to Rule 77;
“presumption of death order” means an order under Article 38
of the Law;
“secured provision order”
means an order pursuant to Article 44(2) or Article 49(1)(c) of the
Law;
“separation order” means an order under Article 33
of the Law;
“transfer, sale or settlement of
property order” means an order pursuant to Article 48(1) or
50(1), as the case may be, of the Law;
“undefended cause”
means a cause in which no answer has been filed or in which all the answers
filed have been struck out or withdrawn;
“variation of settlements order”
means an order pursuant to Article 47(1) of the Law.
(2) Words
and phrases in the Children Law shall, unless the context otherwise requires,
have the same respective meanings in these Rules as they do in that Law.
(3) In
these Rules, unless the context otherwise requires, a Form referred to by
number means the Form so numbered in the Schedule.
2 Powers
of Greffier
Subject to Article 27(7) of the Law, the hearing of
applications, the exercise of powers and the discharge of functions of the
Royal Court set out in –
(a) Articles 32,
44, 45, 47, 48, 49, 50, 51, 52, 53, 54 and 55 of the Law; and
(b) the
proviso to Article 3 of the Separation and Maintenance Orders (Jersey) Law 1953[6],
may be undertaken by the Greffier in accordance with these Rules.
PART 2
INITIATION OF PROCEEDINGS
3 Request
for leave to present application
(1) A
request for leave to present an application for dissolution before 3 years
have passed since the date of the formation of the civil partnership must be
made by originating summons in accordance with Form CP1.
(2) There
must be filed in support of the summons an affidavit by the requesting party
stating –
(a) the
grounds on which the request is made;
(b) particulars
of the hardship or depravity alleged;
(c) whether
there has been any previous request under this Rule;
(d) whether
there are living any children of the family and, if so, the names and dates of
birth or ages of such children, where and with whom they are residing; and
(e) whether
any, and if so, what attempts at reconciliation have been made, and any
circumstances which may assist the Court to determine whether there is
reasonable probability of a reconciliation between the parties.
(3) A
copy of the application for dissolution must be exhibited with the affidavit.
(4) The
request shall be heard before the Inferior Number on a date not less than
28 days from the filing of the originating summons to be fixed by the
Greffier after consultation with the Bailiff.
(5) Unless
otherwise directed, the summons and the documents referred to in paragraphs (2)
and (3) must be served on the respondent at least 28 clear days before the
date of the hearing and must be accompanied by a form of acknowledgement in
accordance with Form CP1(a).
(6) If
the respondent wishes to oppose the request for leave, the respondent, within
21 days of service in accordance with paragraph (5), must file an
affidavit setting out the grounds on which it will be opposed.
(7) The
respondent may be heard without giving notice of intention to defend, but only
with the leave of the Inferior Number.
(8) References
in this Rule to the application for dissolution and to the respondent are
references to the intended application for dissolution and intended respondent.
4 Commencement
of proceedings
(1) Every
cause must be commenced by filing a cause application addressed to the Royal
Court.
(2) A
cause application must not be filed without leave if there is before the Royal
Court another cause application by the same applicant that has not been
dismissed or otherwise disposed of by a final order.
(3) On
the filing of a cause application for dissolution, a separation order, or
annulment the Greffier shall annex to every copy of the application for service
a notice in Form CP3 with Form CP4 attached and shall also annex to
the copy application for service on the respondent the copy of any statement
filed referred to in Rule 5(5).
(4) Any
claim for ancillary relief must be made in accordance with Rule 55.
(5) Unless
these Rules otherwise provide, any other request in a cause for leave or
directions must be made by summons in Form CP14 to the Court.
5 Contents
of cause application
(1) Unless
otherwise directed, every cause application must state –
(a) the
names of the parties to the civil partnership and the date and place the civil
partnership was formed;
(b) the
last address at which the parties have lived together as civil partners;
(c) the
occupation and residence of the applicant and the respondent;
(d) if
it is alleged that the court has jurisdiction based on domicile in Jersey, that
the parties to the civil partnership are domiciled in Jersey at the date of
presentation of the application;
(e) if
it is alleged that the court has jurisdiction based on habitual residence –
(i) the country in
which the applicant has been habitually resident throughout the period of one
year ending with the date of presentation of the application, or
(ii) if the applicant
has not been habitually resident in Jersey, that the respondent has been
habitually resident during that period, with details in either case, including
the addresses of the places of residence and the length of residence at each
place;
(f) whether
there are living any children of the family and, if so –
(i) the number of
such children and the full names (including surname) of each and the
child’s date of birth or (if it be the case) that the child is over 18,
and
(ii) in the case of
each minor child over the age of 16, whether the child is receiving
instruction at an educational establishment or undergoing training for a trade,
profession or vocation;
(g) if
it be the case, that there is a dispute whether a living child is a child of
the family;
(h) whether
any other child now living has been born to a partner during the civil
partnership and, if so, the full names (including surnames) of the child, the
child’s date of birth or, if it be the case, that he or she is over 18;
(i) if
there is a dispute as to whether a living child of one of the parties has been
accepted as a child of the family by the other party, full particulars of the
facts relied on by the applicant in support of his or her allegation that the
child has or, as the case may be, has not, been accepted as a child of the
family by the other party;
(j) whether
or not there are or have been any other proceedings in any court in Jersey or
elsewhere with reference to the civil partnership or to any child of the family
or between the applicant and the respondent with reference to any property of
either or both of them and, if so –
(i) the nature of the
proceedings,
(ii) the date and
effect of any decree or order, and
(iii) in the case of
proceedings with reference to the civil partnership, whether the parties have
lived together again since the making of the decree or order;
(k) whether
there are any proceedings continuing in any country outside Jersey which relate
to the civil partnership or are capable of affecting its validity or
subsistence and, if so –
(i) particulars of
the proceedings, including the court in or tribunal or authority before which
they were begun,
(ii) the date when
they were begun,
(iii) the names of the
parties,
(iv) such other facts as may
be relevant to the question whether the proceedings on the application should
be stayed,
and such proceedings shall include any which are not instituted in a
court of law in that country, if they are instituted before a tribunal or other
authority having power under the law having effect there to determine questions
of status, and shall be treated as continuing if they have begun and have not
been finally disposed of;
(l) the
grounds upon which relief is sought, setting out with sufficient particularity
the individual facts relied on, but not the evidence by which they are to be
proved;
(m) in the
case of a cause application for dissolution on the grounds of one year’s
or 2 years’ separation, whether any, and if so what, agreement or
arrangement has been made or is proposed to be made between the parties for the
support of the respondent or, as the case may be, the applicant or any child of
the family;
(n) whether
there has been any connivance or condonation on the part of the applicant and,
except in the case of an application presented on either of the grounds
specified in Article 28(c) of the Law, the application is presented or
prosecuted in collusion with the respondent;
(o) any
further or other information required by such of the following paragraphs as
may be applicable.
(2) A
cause application for annulment under Article 36(1)(b), (c), or (f) of the
Law shall state whether the applicant was, at the time of the formation of the
civil partnership, ignorant of the facts alleged, and whether the parties have
carried on living together since the discovery of the grounds for the decree.
(3) A
cause application for a presumption of death order shall state –
(a) the
last place at which the parties cohabited;
(b) the
circumstances in which the parties ceased to live together;
(c) the
date when and the place where the respondent was last seen or heard of; and
(d) the
steps which have been taken to trace the respondent.
(4) If
the applicant, whether for his or her own protection or otherwise, wishes to
omit from the cause application any information required by paragraph (1) –
(a) the
cause application may be filed without such information; and
(b) before
service is effected the applicant must make an ex parte
application to the Greffier for leave for the cause application to stand,
and if leave is refused, the Greffier shall make an order requiring
the cause application to be amended to comply with paragraph (1).
(5) In
the case of a cause application for dissolution, a separation order or
annulment that discloses that there is a minor child of the family, the
application must be accompanied by a separate written statement signed by the
applicant personally containing the information required by Form CP5, if
practicable, agreed with the respondent.
(6) If
a claim for ancillary relief is made in a cause application, it must contain a
statement in general terms of the respondent’s income and property in so
far as they are within the applicant’s knowledge and belief.
(7) The
cause application must conclude with a prayer setting out particulars of the
relief claimed including any claim –
(a) for
a residence or contact order;
(b) for
ancillary relief, including child maintenance; and
(c) for
costs.
(8) Every
cause application, if settled by an advocate or solicitor, must be signed by
that person and, if not so settled, must be signed by the applicant.
(9) If
an applicant is legally represented, the applicant’s advocate or
solicitor must endorse on the cause application his or her name and address in
Jersey, which shall be an address for service.
(10) An
applicant acting in person must endorse on the cause application an address for
service, which must be the applicant’s place of residence or, if he or
she has no place of residence in Jersey, an address for service in Jersey.
(11) Unless
otherwise directed by the Greffier on a written request being made to the
Greffier ex parte, a civil partnership
certificate to which the cause application relates must be filed with the cause
application.
6 Supplemental:
cause application for annulment on ground of issue of interim gender
recognition certificate
(1) This
Rule applies to a cause application for annulment brought under Article 36(1)(d)
of the Law.
(2) Unless
otherwise directed, the applicant must file with the cause application a copy
of an interim gender recognition certificate issued to the applicant or to the
respondent, as the case may be.
7 Supplemental:
cause application for annulment on ground that respondent’s change of
gender would be recognized by an approved jurisdiction
(1) This
Rule applies to a cause application for annulment brought under Article 36(1)(e)
of the Law.
(2) The
cause application must contain particulars of the conditions satisfied and steps
taken in the approved jurisdiction that are –
(a) prescribed;
or
(b) relied
upon to satisfy the Court that, but for the fact that the parties are still in
a civil partnership (or an equivalent overseas relationship), the change of
gender would be recognized by that jurisdiction.
(3) The
applicant must file such documents as the Greffier may direct in support of a
cause application to which this Rule applies.
8 Supplemental:
cause application for annulment on ground of respondent’s gender having
become acquired gender at time of formation of civil partnership
Where a cause application for annulment is brought under Article 36(1)(f)
of the Law and a full gender recognition certificate has been issued to the
respondent, the applicant must file a copy of that full certificate with the
application, unless otherwise directed.
9 Discontinuance
of cause before service of cause application
Before a cause application is served on any person, the applicant
may file a notice of discontinuance whereupon the cause shall stand dismissed.
10 Notice
of proceedings
Every copy of a cause application to be served on a respondent must
be accompanied by a notice of proceedings in Form CP3 and an acknowledgement
of service in Form CP4.
11 Service
of cause application and originating summons
(1) Unless
otherwise directed –
(a) a
copy of every cause application must be served personally or by post upon every
respondent named in the application;
(b) a
copy of every originating summons must be served personally or by post upon the
respondent to the application.
(2) Personal
service on any person within Jersey shall be effected through the Viscount.
(3) Personal
service must not be effected by the applicant or the intended applicant.
(4) For
the purposes of paragraph (1), a copy of an application shall be deemed to
have been duly served if –
(a) an
acknowledgement of service in Form CP4 has been signed by the party to be
served and has been returned to the Judicial Greffe; and
(b) the
signature of the respondent is proved at the hearing or, where the cause is
undefended, in the affidavit filed by the applicant under Rule 33(2).
(5) When
an acknowledgement of service is returned to the Greffier, the Greffier shall
send a copy to the applicant or the applicant’s advocate or solicitor within
48 hours of its receipt.
(6) If
a copy of the cause application has been sent to a party and no acknowledgement
of service has been returned to the Judicial Greffe, the Greffier, if satisfied
by affidavit or otherwise that the party has nevertheless received the
document, may direct that the document be deemed to have been duly served on
that party.
(7) Paragraph (6)
shall not apply if –
(a) the
cause application is presented on the ground of one year’s separation
coupled with the respondent’s consent to an order being made; and
(b) none
of the other facts mentioned in Article 28 of the Law is alleged,
unless the applicant produces to the Court a written statement
containing the respondent’s consent to the making of an order.
(8) An ex parte request for leave to substitute for the
modes of service prescribed by this Rule some other mode of service, or to
substitute for service notice of the proceedings by advertisement or otherwise,
may be made by lodging with the Greffier an affidavit, sworn by the applicant
or the respondent, as the case may be, personally, setting out the grounds and
the facts relied on.
(9) No
order giving leave to substitute notice of proceedings by advertisement shall
be made unless it appears to the Greffier that there is a reasonable
probability that the advertisement will come to the knowledge of the person
concerned.
(10) If leave
is given to substitute for service notice of the proceedings by advertisement,
the form of advertisement must be approved by the Greffier and copies of the
newspapers containing the advertisement together with any notice to appear must
be filed.
(11) A
written request seeking leave to dispense with service altogether may be made ex parte to the Greffier supported by an
affidavit setting out the grounds and, if it appears necessary or expedient to
do so, the Greffier may grant such leave.
(12) Unless
otherwise directed, service or delivery of any summons, notice or other
document in a cause may, if no other mode of service or delivery is prescribed,
be effected –
(a) where
the party to be served –
(i) is the applicant,
(ii) has given notice
of intention to defend, or
(iii) has applied to be heard
on ancillary matters,
by leaving the notice or document at or by sending it by post to,
the address for service;
(b) in
any other case, by delivering the notice or document to the party to be served,
or by leaving it at or by sending it by post to, the party’s last known
address.
(13) If an
address mentioned in paragraph (12) is in Jersey, service or delivery may
be effected through the Viscount.
12 Service
out of Jersey
(1) A
cause application, originating summons, notice or other document in a cause or
matter may be served out of Jersey without leave in the manner provided by this
Rule.
(2) When
a cause application is to be served out of Jersey, the time limited for giving
notice of intention to defend in the notice accompanying the application or
contained in the notice shall be fixed having regard to the place or country
where or in which the application or notice is to be served.
(3) When
an originating summons is to be served out of Jersey, the date of the hearing
shall be fixed having regard to the place or country where or in which the
summons is to be served.
(4) When
it is desired to serve any cause application, originating summons, notice or
other document in a foreign country the following procedure may, subject to the
provisions of any relevant convention between Her Majesty and the Government of
a foreign country, be adopted –
(a) the
party bespeaking such service must lodge with the Greffier a request in
Form CP2 (which may be varied as necessary to meet the circumstances of
the case);
(b) the
request must be accompanied by the original document and a translation of it,
in the language of the country in which service is to be effected, certified by
or on behalf of the person making the request, a copy of each for every person
to be served and any further copies that the Greffier may deem necessary;
(c) the
documents to be served must be sealed with the seal of the Royal Court and
shall be forwarded by the Greffier to the Bailiff for transmission through
official channels;
(d) an
official certificate, transmitted through official channels to the Bailiff,
establishing the fact and the date of the service of the documents shall,
provided that the official certificate in the case of a document to be served
personally shows the server’s means of knowledge as to the identity of
the person served, be deemed to be sufficient proof of such service and shall
be filed as, and be equivalent to, a record by the Viscount or an affidavit of
service within the requirements of these Rules in that behalf; and
(e) where
an official certificate, transmitted to the Bailiff through official channels,
certifies that efforts to serve a document have been without effect, the Court
may, upon a written request made ex parte
by the person desiring to cause the document to be served, order that such
person be at liberty to bespeak from the Greffier a request for substituted
service of such document.
13 Proof
of service
Unless otherwise directed, save where Rule 11(10) has been
complied with (or leave has been given to dispense with service altogether), a
cause application shall not proceed to trial or hearing unless the respondent
to the application and every person named in it –
(a) has
given notice of intention to defend;
(b) is
shown by record of the Viscount or by affidavit in accordance with Form CP6
(which record or affidavit must be filed) to have been served with the
application personally or in accordance with an order for substituted service;
or
(c) has
returned to the Greffier an acknowledgement of service in accordance with
Form CP4.
14 Notice
of intention to defend
(1) In
these Rules any reference to a notice of intention to defend is a reference to
an acknowledgement of service in Form CP4 containing a statement to the
effect that the person by whom it is signed intends to defend the proceedings
to which the acknowledgement relates, and any reference to giving notice of
intention to defend is a reference to returning such a notice to the Greffier.
(2) In
relation to any person on whom there is served a document requiring or
authorizing an acknowledgement of service to be returned to the Judicial
Greffe, references in these Rules to the time limited for giving notice of
intention to defend are references to 8 days after service of the
document, exclusive of the day of service, or such other time as may be fixed.
(3) Notice
of intention to defend a cause may be given at any time before the issue of the
Greffier’s certificate, notwithstanding that the time limited for giving
the notice has expired.
(4) Subject
to paragraphs (2) and (3) a person may give notice of intention to defend
notwithstanding that the person has already returned to the Judicial Greffe an
acknowledgement of service not constituting such a notice.
(5) Notice
of intention to defend may be under protest and may be either general or
limited to any claim or other application made in the proceedings.
(6) Any
notice of intention to defend under protest must state concisely the grounds of
the protest and the party so giving the notice must, before the expiration of
the time allowed for filing an answer, apply for directions as to the
determination of any question arising by reason of such notice and, in default
of making such application, shall be taken to have given an unconditional
notice of intention to defend.
15 Supplemental:
acknowledgement of service of cause application for annulment brought on ground
relating to gender recognition
(1) This
Rule applies where a cause application for annulment is brought under –
(a) Article 36(1)(d)
of the Law and an interim gender recognition certificate has been issued to the
respondent;
(b) Article 36(1)(f)
of the Law and a full gender recognition certificate has been issued to the
respondent.
(2) Where
the respondent returns to the Greffier an acknowledgement of service in
Form CP4, the respondent must, unless otherwise directed, file with it a
copy of the interim certificate or the full certificate, as the case may be.
16 Consent
to making of order for dissolution or separation
(1) If,
before the hearing of a cause application on the ground of one year’s
separation coupled with the respondent’s consent to an order being made,
the respondent wishes to indicate to the Court that he or she consents to the
making of an order, the respondent must do so by giving the Greffier a notice
to that effect signed by him or her personally.
(2) For
the purposes of paragraph (1) an acknowledgement of service containing a
statement that the respondent consents to the making of an order shall be
treated as such a notice if the acknowledgement is signed personally by the
respondent and attested by a qualifying witness.
(3) For
the purpose of paragraph (2) a qualifying witness is –
(a) in
Jersey, a Jurat or a Connétable, a Senator or a Deputy of the States, an
advocate or solicitor of the Royal Court or a notary public; or
(b) outside
Jersey, a judge, justice of the peace, magistrate, mayor, chief officer of any
city or municipal corporation, a lawyer qualified under the legal system of the
place of execution, a person authorized to take oaths or affidavits or the
equivalent thereof by the law of Jersey or the law of the place of execution, a
British consular official (or a person for the time being discharging the
duties of such an official) or, if the respondent is a member of the British
armed forces, an officer of those forces authorized to take affidavits.
(4) A
respondent to a cause application on the ground mentioned in paragraph (1)
may give notice to the Court either that he or she does not consent to an being
made or that any consent he or she has already given is withdrawn.
(5) If
notice is given under paragraph (4) and none of the other grounds
mentioned in Article 28 of the Law is alleged, the proceedings on the
cause application shall be stayed and the Greffier shall thereupon give notice
of the stay to all parties.
17 Supplemental
and amended cause applications
(1) A
supplemental cause application may be filed without leave at any time before an
answer is filed but thereafter only with leave of the Court.
(2) A
cause application may be amended without leave at any time before an answer is
filed but thereafter only with leave of the Court.
(3) Subject
to paragraph (4) leave under this Rule –
(a) must,
if no notice of intention to defend has been given by any opposite party, be
sought by written request ex parte
supported by an affidavit;
(b) may,
if every opposite party who has given notice of intention to defend consents in
writing to the supplemental cause application being filed or the cause
application being amended, be sought by written request ex parte appending the supplemental cause
application or a copy of the cause application as proposed to be amended
together with such consents in writing; and
(c) must,
in any other case, be sought by summons to be served, unless otherwise
directed, on every opposite party.
(4) The
Court may require a request or summons, under paragraph (3)(b) or (3)(c),
respectively, to be supported by an affidavit.
(5) Any
affidavit required to be filed in pursuance of paragraph (3)(a) or (4)
must verify the new facts of which the deponent has personal cognisance and
depose as to belief in the truth of the other new facts alleged.
(6) An
order giving leave under this Rule shall –
(a) where
any party has given notice of intention to defend, fix the time within which
that party’s answer must be filed or amended;
(b) if
made after the Greffier has issued a certificate under Rule 33, provide
for a stay of the hearing until the Greffier has issued a new certificate.
(7) Unless
otherwise directed, a copy of the supplemental cause application or of the
amended cause application, together with a copy of the order (if any) made
under this Rule and an acknowledgement of service in Form CP4, so far as
such form is applicable, must be served upon the respondent and, unless the
Court orders otherwise, the provisions of Rules 11 to 13 shall apply to the
supplemental or amended cause application as they apply to the original cause
application.
18 Interveners
(1) If
an allegation is made in a cause application (including a supplemental or
amended cause application) against a person other than the respondent, the
Court may order that a copy of the cause application be served on that person,
and may give such related directions as it thinks fit.
(2) Unless
otherwise directed, a party intervening must join in the proceedings at the
stage the proceedings have reached at the time that party appears.
19 Filing
of answer to cause application
(1) Subject
to paragraph (2) and to Rules 16 and 23, a respondent who –
(a) wishes
to defend the cause application or to dispute any of the facts alleged in it;
(b) being
the respondent wishes to make in the proceedings any allegation against the
applicant in respect of which the respondent prays for relief; or
(c) being
the respondent to a cause application to which Article 31(1) of the Law
applies, wishes to oppose the application on the ground mentioned in that
Article,
must, within 14 days after the expiration of the time limited
for giving notice of intention to defend, file an answer to the cause
application.
(2) If
the time limited for giving notice of intention to defend has expired, and the
Greffier’s certificate under Rule 33 has been issued, the time for
filing an answer shall be deemed to have expired, notwithstanding that 14 days
have not elapsed.
20 Supplemental:
answer seeking annulment on ground of issue of interim gender recognition
certificate
(1) This
Rule applies to an answer under Rule 19(1) that requests a decree of
annulment under Article 36(1)(d) of the Law.
(2) The
respondent must, unless otherwise directed, file with the answer a copy of an
interim gender recognition certificate issued to the respondent or to the
applicant, as the case may be.
21 Supplemental:
answer seeking annulment on ground that applicant’s change of gender
would be recognized by an approved jurisdiction
(1) This
Rule applies to an answer under Rule 19(1) that requests a decree of
annulment under Article 36(1)(e) of the Law.
(2) Unless
otherwise directed, the answer must contain particulars of the conditions
satisfied and steps taken in the approved jurisdiction that are –
(a) prescribed;
or
(b) relied
upon to satisfy the Court that, but for the fact that the parties are still in
a civil partnership, the applicant’s change of gender would be recognized
by that jurisdiction.
(3) The
respondent must file such documents as the Greffier may direct in support of an
answer to which this Rule applies.
22 Supplemental:
answer seeking annulment on ground of applicant’s gender having become
acquired gender at time of formation of civil partnership
Where an answer under Rule 19(1) requests a decree of annulment
under Article 36(1)(f) of the Law and a full gender recognition
certificate has been issued to the applicant, the respondent must file a copy
of the full certificate with the answer, unless otherwise directed.
23 Pleadings
out of time
No pleading shall be filed out of time without leave of the Court
after the Greffier’s certificate has been issued under Rule 33.
24 Contents
of answer and subsequent pleadings
(1) If
an answer, reply or subsequent pleading contains more than a simple denial of
the facts stated in the cause application, answer or reply, as the case may be,
the pleading must set out with sufficient particularity the facts relied on but
not the evidence by which they are to be proved.
(2) Unless
otherwise directed, an answer by a civil partner who disputes any statement
required by Rule 5(1)(f), (g), (h) and (i) to be included in the cause
application must contain full particulars of the facts relied on.
(3) Rule 5(7)
shall, where appropriate, apply with the necessary modifications to a
respondent’s answer as it applies to a cause application save that it
shall not be necessary to include in the answer any claim for costs against the
applicant.
(4) If
an answer to a cause application contains a prayer for relief, the answer must
contain the information required by Rule 5(1)(k) in the case of the cause
application in so far as it has not been given by the applicant.
(5) An
answer containing a claim for a residence order in respect of any minor child
of the family must be accompanied by a separate written statement containing the
information required by Form CP5.
(6) A
party cited or person named in an answer who has given notice of intention to
defend the answer and wishes to defend all or any of the charges made therein
must, within 14 days after the expiration of the time limited for giving
notice of intention to defend, file an answer to the charges by sending it by
post or by leaving it at the Judicial Greffe.
(7) Every
answer or subsequent pleading, if settled by an advocate or solicitor, must be
signed by that person and, if not so settled, must be signed by the party
filing it.
25 Filing
of reply and subsequent pleadings
(1) An
applicant may file a reply to an answer within 14 days after having
received a copy of the answer.
(2) If
the applicant does not file a reply to an answer, the applicant shall, unless
the answer prays for an order or decree, be deemed, on making a request under
Rule 33, to have denied every material allegation of fact made in the
answer.
(3) No
pleading subsequent to a reply shall be filed without leave of the Court.
26 Supplemental:
reply to answer praying for decree of annulment on ground relating to gender
recognition
(1) This
Rule applies where an answer is filed under Rule 19(1) which prays for a
decree of annulment under –
(a) Article 36(1)(d)
of the Law and an interim gender recognition certificate has been issued to the
applicant;
(b) Article 36(1)(f)
of the Law and a full gender recognition certificate has been issued to the
applicant.
(2) Where
the applicant files a reply under Rule 25(1) to the answer, he or she
must, unless otherwise directed, file with it a copy of the interim certificate
or the full certificate, as the case may be.
27 Supplemental
answer and amendment of pleadings
Rule 17 shall apply, with the necessary modifications, to the
filing of a supplemental answer, and the amendment of a pleading or other
document not being a cause application, as it applies to the filing of a
supplemental cause application and the amendment of a cause application.
28 Particulars
(1) A
party on whom a pleading had been served may in writing request the party whose
pleading it is to give particulars of any allegation or other matter pleaded
and, if that party fails to give the particulars within a reasonable time, the
party requiring them may apply for an order that the particulars be given.
(2) The
request or order in pursuance of which particulars are given must be
incorporated with the particulars, each item of the particulars following
immediately after the corresponding item of the request or order.
(3) A
party giving particulars, whether pursuant to an order or otherwise must file a
copy of them within 24 hours of giving them to the party requesting them.
29 Delivery
of subsequent pleadings
A copy of every answer (other than an answer which is required to be
served in the same manner as a copy of a cause application), reply and subsequent
pleading must, within 24 hours after it is filed, be delivered to the
opposite parties or their advocates or solicitors.
PART 3
PREPARATION FOR TRIAL
30 Discovery
by interrogatories
(1) A
party to a cause may by leave deliver interrogatories in writing for the
examination of an opposite party.
(2) A
copy of the interrogatories proposed to be delivered must be filed when the
summons is issued and a further copy must be served with the summons.
(3) Interrogatories
must, unless otherwise ordered, be answered by affidavit to be filed within
14 days.
31 Discovery
and inspection of documents
(1) The
Court may order any party to a cause to furnish any opposite party with a list
of the documents which are or have been in the party’s possession,
custody or power relating to any matter in question in the cause, and to verify
such list by affidavit.
(2) An
order under paragraph (1) may be limited to such documents or classes of
documents only, or to such only of the matters in question in the cause, as may
be specified in the order.
(3) If
it is desired to claim that any documents are privileged from production, the
claim must be made in the list of documents with a sufficient statement of the
grounds of the privilege.
(4) A
party who has furnished any opposite party with a list of documents in
compliance with paragraph (1) must allow the other party to inspect the
documents referred to in the list (other than any which the furnishing party
objects to produce) and to take copies thereof and, accordingly, must give the
other party notice in writing stating a time within 7 days after
furnishing the list at which the said documents may be inspected at a place
specified in the notice.
(5) The
Court may order any party to a cause in whose pleadings or affidavits reference
is made to any document to produce that document for the inspection of any
other party and to permit that party to take copies thereof.
32 Directions
for trial of issue
The Court may direct, and an applicant and any party to a cause who
has given notice of intention to defend may apply to the Court for directions
for, the separate trial of any issue of fact or any question as to the
jurisdiction of the Court.
33 Greffier’s
certificate and directions for trial
(1) On
the request in accordance with Form CP19 of the applicant in an undefended
cause, or on the request in accordance with Form CP20 of the applicant or
of any party who is defending a cause, the Greffier, if satisfied –
(a) that
a copy of the cause application (including any supplemental or amended cause
application) and any subsequent pleading has been duly served on every party
required to be served;
(b) if
no notice of intention to defend has been given by any party entitled to give
it, that the time limited for giving such notice has expired;
(c) if
notice of intention to defend has been given by any party, that the time
allowed for filing an answer has expired;
(d) if
any answer has been filed, that the time allowed for filing any subsequent
pleading has expired,
shall issue a certificate (the “Greffier’s
certificate”) to that effect.
(2) If
the cause is an undefended cause and, in a case to which Article 28(c)(i)
of the Law applies, the respondent has filed a notice under Rule 16(1) of
consent to the making of an order, then, unless otherwise directed, there must
be filed with the request under paragraph (1) an affidavit by the
applicant –
(a) containing
the information required by Form CP7, CP8, CP9 or CP10 (whichever is
appropriate) as near as may be in the order there set out, together with any
corroborative evidence on which the applicant intends to rely; and
(b) verifying,
with such amendments as the circumstances may require, the contents of any
statement of arrangements filed by the applicant under Rule 5(5),
and the Greffier shall enter the cause on the next undefended list.
(3) In
the case of a defended cause the Greffier may treat the request under paragraph (1)
as a summons for directions so as to enable the Greffier to give such
directions with regard to –
(a) the
future course of the cause;
(b) any
claim made therein for ancillary relief or for an order relating to a child;
and
(c) the
provision of evidence relating to the arrangements or proposed arrangements for
the children of the family,
as appear to be necessary or desirable for securing the just,
expeditious and economical disposal of the cause or claim; and the Greffier
shall give the parties notice of a date, time and place at which the request is
to be considered.
(4) In
any other case the Greffier shall enter the cause on the next defended list.
(5) The
Greffier, when issuing the Greffier’s certificate to the party that made
the request under paragraph (1), shall send a copy to the address for
service of each of the other parties to the cause.
34 Listing
of causes and fixing date of trial
(1) The
Greffier shall prepare and maintain 2 numbered lists to be known as the
“undefended list” and the “defended list” showing
respectively the undefended causes and the defended causes which are for the
time being set down for trial or hearing.
(2) The
causes shall be entered in each list in the order in which they were set down
for trial or hearing and a copy of each list shall be displayed in a public
place in the vicinity of the Royal Court.
(3) Save
with the consent of all parties and by leave of the Court no undefended cause
shall be heard until after the expiration of 10 days from the date on
which it is set down for hearing.
(4) The
Court may from time to time fix a day or days for the trial or hearing of the
causes for the time being entered in the undefended list and the first of the
days so fixed shall not be less than 10 days from the date on which it was
fixed.
(5) The
Greffier shall, with the least possible delay, cause notice of the day or days
so fixed to be made public in such manner as the Court shall direct.
(6) When
a cause has been entered in the defended list, either party may request the
Bailiff in Chambers to fix a day for the trial or hearing of the cause.
(7) The
party must, not less than 4 days before making the request, notify the
other parties in writing of the intention to make the request and when and
where it will be made.
(8) Save
with the consent of all parties, the day fixed for the trial or hearing of the
cause must be not less than 10 days from the date of the request.
(9) When
a date has been fixed for the trial or hearing of a cause, the party that
requested the date must, within 4 days, notify that date to every party
who was not present when the request was heard.
(10) In all
defended causes the applicant must, at least 2 days before the day fixed
for the trial or hearing, lodge with the Greffier the billet
containing the full names of all parties to the cause and a list of all
witnesses whom the applicant proposes to call.
(11) Any
party who is defending or to be heard in a cause must, at least 2 days
before the day fixed for the trial or hearing, lodge with the Greffier a list
of all witnesses whom that party proposes to call.
PART 4
TRIAL ETC
35 Evidence
at trial of cause
(1) Subject
to this Rule and the Civil Evidence (Jersey) Law 2003[7] and any other enactment, any
fact required to be proved by the evidence of witnesses at the trial of a cause
must be proved by the examination of the witnesses orally and in open court.
(2) Nothing
in this Rule shall affect the power of the Court at the trial to refuse to
admit any evidence if in the interest of justice the Court thinks fit to do so.
(3) The
Court may order –
(a) that
the evidence of any witness be reduced to writing and embodied in an affidavit
which may be read at the trial on such conditions as the Court thinks reasonable;
(b) that
the evidence of any particular fact be given at the trial in such manner as may
be specified in the order and in particular –
(i) by statement on
oath of information or belief, or
(ii) by the production
of documents or entries in books, or
(iii) by copies of documents
or entries in books, or
(iv) in the case of a fact
which is or was a matter of common knowledge either generally or in a
particular area by the production of a specified newspaper containing a
statement of that fact; and
(c) that
not more than a specified number of expert witnesses may be called.
(4) A
request to the Greffier for an order under paragraph (3) must –
(a) if
no notice of intention to defend has been given; or
(b) if
the applicant and every party who has given notice of intention to defend
consents to the order sought; or
(c) if
the cause is undefended and the Greffier’s certificate has been issued,
be made ex parte by filing an
affidavit stating the grounds on which the request is made.
(5) Where
a request is made before the trial for an order that the affidavit of a witness
may be read at the trial or that evidence of a particular fact may be given at
the trial by affidavit, the proposed affidavit or a draft thereof must be
submitted with the request; and where the affidavit is sworn before the hearing
of the request and sufficiently states the ground on which the request is made,
no other affidavit shall be required under paragraph (4).
(6) Subject
to paragraph (7), any party may request the Court –
(a) to
authorize the Viscount or the Greffier to take in writing, on oath or
affirmation, the evidence of any person who is a party or witness in a cause
and who is in Jersey at the time of the request; or
(b) to
order a commission or letters of request to examine a person who is a party or
witness in a cause and who is not in Jersey at the time of the application.
(7) Unless
otherwise directed, evidence taken in accordance with paragraph (6) shall
not be admissible at the trial or hearing unless the Court is satisfied that
the deponent is dead, or out of Jersey or unable from sickness or other
infirmity to attend court, in any of which cases the depositions duly certified
shall be admissible in evidence.
(8) The
Court may of its own motion or on the request of any party give such further
directions for the expeditious and efficient trial of the cause as it thinks
fit.
36 Hearing
of undefended causes by Greffier
(1) The
Greffier shall have jurisdiction to hear and determine undefended causes in
accordance with this Rule.
(2) As
soon as practicable after a cause has been entered on the undefended list, the
Greffier shall consider the evidence filed by the applicant and –
(a) if
satisfied that the applicant has sufficiently proved the contents of the
application and is entitled to an order or decree, shall so certify; or
(b) if
not so satisfied, may give the applicant an opportunity of filing further
evidence or remove the cause from the undefended list.
(3) On
the making of a certificate under paragraph (2), a date shall be fixed
pursuant to Rule 34(4) for the pronouncement of an order or decree by the
Greffier in open court and the Greffier shall send to the applicant or his or
her advocate or solicitor notice of the date and place so fixed and a copy of
the certificate but, subject to paragraph (4), it shall not be necessary
for any party to appear on that occasion.
(4) Where
the cause application contains a prayer for costs, the Greffier may –
(a) if
satisfied that the applicant is entitled to such costs, include in the certificate
a statement to that effect;
(b) if
not so satisfied, give to any party who objects to paying such costs notice
that, if that party wishes to proceed with his or her objection, the party must
attend before the Court on the date fixed in accordance with paragraph (3).
37 Right
of respondent or other party to be heard on question of costs
(1) A
respondent or other party may, without filing an answer, be heard on any
question as to costs, but the Greffier may at any time order any party
objecting to a claim for costs to file and serve on the party making the claim
a written statement setting out the reasons for his or her objection.
(2) A
party shall be entitled to be heard on any question pursuant to paragraph (1)
whether or not the party has filed an acknowledgement of service stating his or
her wish to be heard on that question.
PART 5
ARRANGEMENTS FOR CHILDREN
38 Respondent’s
statement as to arrangements for children
(1) A
respondent on whom there is served a statement in accordance with Rule 5(5)
may, whether or not he or she agreed that statement, file a written statement
of his or her views on the present and proposed arrangements for the children
in Form CP5, and the respondent, upon filing any such statement, must send
a copy of it to the applicant.
(2) Any
such statement of the respondent’s views must, if practicable, be filed
within the time limited for giving notice of intention to defend and in any
event before the Court considers the arrangements or proposed arrangements for
the upbringing and welfare of the children of the family.
39 Requests
relating to children of the family
(1) A
request may be made in the cause to the Court at any time before or after final
decree by a party to the cause or by any other person for an order under any
provision of Part 1 or Part 2 of the Children Law in relation to a
child of the family; and where the person making the request is not a party and
has obtained such leave as is required to make an application under that Law,
no leave to intervene in the cause shall be necessary.
(2) If,
while a cause is pending, proceedings relating to any child of the family are
begun in any other court, a concise statement of the nature of the proceedings
must immediately be filed by the person beginning the proceedings or, if that
person is not a party to the cause, by the applicant.
40 Procedure
for complying with Article 45 of the Law
(1) If
no request mentioned in Rule 39(1) is pending, the Court shall, after making
a certificate under Rule 36(2)(a), proceed to consider the matters
specified in Article 45(1) of the Law in accordance with this Rule.
(2) If,
on consideration of the relevant evidence, including any further evidence or
report provided pursuant to this Rule and any statement filed by the respondent
under Rule 38, the Court is satisfied that –
(a) there
are no children of the family to whom Article 45 of the Law applies; or
(b) there
are such children but the Court need not exercise its powers under the Children
Law with respect to any of them or give any direction under Article 45(2)
of the Law,
the Court shall certify accordingly and, in a case to which sub-paragraph (b)
applies, the applicant and the respondent shall each be sent a copy of the
certificate by the Court.
(3) The
Court, if not satisfied as mentioned in paragraph (2), may, without
prejudice to any power under the Children Law or Article 45(2) of the Law,
give one or more of the following directions –
(a) that
the parties, or any of them, file further evidence relating to the arrangements
for the children (and the direction must specify the matters to be dealt with
in the further evidence);
(b) that
a welfare report on the children, or any of them, be prepared; and
(c) that
the parties, or any of them, attend before the Court at the date, time and
place specified in the direction,
and the parties shall be notified accordingly.
(4) When
a direction is given under Article 45 of the Law, notice of the direction
must be given to the parties.
(5) In
this Rule “parties” means the applicant, the respondent and any
person who appears to the Court to have the care of the child.
PART 6
PROCEDURES FOLLOWING CONDITIONAL ORDERS
41 Request
for rescission of conditional order for dissolution
(1) A
request by a respondent under Article 32(2) of the Law for the rescission
of a conditional order for dissolution must be made to the Court by summons.
(2) The
request must be supported by an affidavit setting out the allegations on which
the respondent relies.
(3) Unless
otherwise directed, the summons and supporting affidavit must be served on the
applicant not less than 14 days before the day fixed for the hearing of
the request.
42 Request
under Article 32(3) of the Law
(1) A
request to the Court for it to consider the financial position of the
respondent after dissolution must be made by notice in Form CP16.
(2) An
applicant served with a notice in Form CP16 must (unless the applicant has
already filed an affidavit of means) within 14 days after service of the
notice, file an affidavit in answer to the request containing full particulars
of property and income, and if that is not done, the Court may order the
applicant to file an affidavit containing such particulars.
(3) Within
14 days after service of any affidavit under paragraph (2), or within
such time as the Court may direct, the respondent must file an affidavit in
reply containing full particulars of the respondent’s property and income
unless already given in an affidavit of means filed by the respondent.
43 Intervention
by Attorney General
(1) If
the Attorney General wishes to show cause against a conditional order, the
Attorney General shall give notice to that effect to the Court and to the party
in whose favour it was pronounced.
(2) Within
21 days of giving notice under paragraph (1) the Attorney General
shall file a plea setting out the grounds on which the Attorney General desires
to show cause, together with a copy for service on the party in whose favour
the conditional order was made and every other party affected by it.
(3) The
Greffier shall serve a copy of the plea on each of the persons mentioned in paragraph (2).
(4) Subject
to paragraphs (5) and (6), these Rules shall apply to all subsequent
pleadings and proceedings in respect of the plea as if it were an application
by which a cause is begun.
(5) If
no answer to the plea is filed within the time limited, or if an answer is
filed and struck out or not proceeded with, the Attorney General may move the
Court forthwith to rescind the conditional order and dismiss the application.
(6) Rule 33
shall apply to proceedings in respect of a plea by the Attorney General as it
applies to the trial of a cause, so however that if all the charges in the plea
are denied in the answer, the application for directions shall be made by the
Attorney General and in any other case it shall be made by the party in whose
favour the conditional order has been made.
44 Intervention
by person other than Attorney General
(1) If
any person other than the Attorney General wishes to show cause against a conditional
order and has been allowed by the Court under Article 42 of the Law to
intervene, that person must give notice to that effect to the Greffier and file
an affidavit in support stating the facts relied on and, within 24 hours
of filing, serve a copy of the notice and affidavit in support on the party in
whose favour the conditional order was made, and on the other parties to the
cause in which the order was made.
(2) A
party on whom a copy of the affidavit has been served under paragraph (1)
may, within 14 days after service, file an affidavit in answer and, if
that party does so, the party must, within 24 hours of filing, serve a
copy on the person showing cause.
(3) The
person showing cause may file an affidavit in reply within 14 days after
service of the affidavit in answer and, if that person does so, he or she must,
within 24 hours of filing, serve a copy on each party who was served with
a copy of the original affidavit.
(4) No
affidavit may be served after an affidavit in reply except with the leave of
the Court.
(5) A
person showing cause must apply to the Greffier for directions within 14 days
after expiry of the time allowed for filing an affidavit in reply or, if an
affidavit in answer has been filed, within 14 days after the expiry of the
time allowed for filing such an affidavit.
(6) If
the person showing cause does not apply under paragraph (5) within the
time allowed, any of the other parties may do so.
45 Rescission
of conditional order by consent
(1) If,
after a conditional order has been made but before the making of a final order,
or after a separation order has been made, the applicant and the respondent
have become reconciled, either party may request the Greffier to make an order
rescinding the decree by consent.
(2) A
request under paragraph (1) must be made by summons which, in addition to
being served on the applicant or the respondent, as the case may be, must be
served on any other party against whom costs have been awarded or who is
otherwise affected by the order; and such other party shall be entitled to be
heard.
46 Final
order on lodging notice
(1) Subject
to Rule 47(1) and (2) and Rule 48, a request to the Court by a civil
partner to make final a conditional order made in that partner’s favour
may be made by lodging with the Greffier a notice in Form CP11.
(2) The
Greffier shall make the order final if satisfied –
(a) that
no –
(i) application for
rescission of the order or for re-hearing of the cause,
(ii) appeal against
the order or against the dismissal of a request for re-hearing of the cause, or
(iii) intervention under
Rule 43 or 44,
is pending;
(b) that
the provisions of Article 32(3) to (5) of the Law do not apply or have
been complied with; and
(c) that
the provisions of Article 45(1) of the Law have been complied with and the
Court has not given any directions under Article 45(2) of the Law.
(3) However,
if the notice is lodged more than 12 months after the conditional order
was made, there must be lodged with the notice a written statement –
(a) of
the reasons for the delay; and
(b) whether
the parties have lived with each other since the making of the order and, if
so, between what dates,
and the Greffier may require the requesting party to file an
affidavit in support and may make such order on the request as the Greffier
thinks fit.
47 Final
order on application
(1) A
request to the Court by a civil partner for a conditional order made against
that partner to be made final may be made by summons after the expiration of
the period of 3 months specified in Article 39(3) of the Law to the
Greffier and shall be accompanied by a notice in accordance with Form CP11
which must be served on the other partner not less than 4 clear days
before the day on which the request is to be heard.
(2) An
order granting a request under this Rule shall not take effect until the
Greffier is satisfied as to the matters mentioned in Rule 46(2).
(3) In
the following cases a request for a conditional order to be made final must be
made by summons, that is to say –
(a) where
the Attorney General gives to the Court and to the party in whose favour the
order was made a notice requiring more time to decide whether to show cause
against the order being made final and the notice has not been withdrawn; or
(b) where
there are other circumstances which ought to be brought to the attention of the
Court before the conditional order is made final.
(4) Unless
otherwise directed, the summons by which the request is made must be served on
every party to the cause (other than the requesting party) and, in a case to
which paragraph (3)(a) applies, on the Attorney General.
48 Expedition
of final order
(1) No
conditional order may be made final until after the expiration of 6 weeks
from the making of the conditional order.
(2) However,
a request to expedite the final order may be made –
(a) in
person to the Court at the hearing of the case; or
(b) to
the Court by summons supported by an affidavit, if a matter arises after the
grant of the conditional order making it desirable that the final order should
be expedited.
49 Certificate
of final order
A certificate in Form CP12 or Form CP13, whichever is
appropriate, that the conditional order has been made final shall be prepared
and filed by the Greffier and the certificate shall be authenticated by fixing
to it the seal of the Court.
50 Reversal
of separation order
(1) A
request to the Court for the reversal of a separation order must be in writing
and must set out particulars of the order which the Court will be requested to
reverse and the grounds on which the requesting party relies, and must be
served on the other party to the order.
(2) The
party in whose favour the order was made may file an answer within 14 days
after service of a copy of the request on that party.
(3) Except
as provided in paragraph (2), all proceedings on the request shall be
carried on in the same manner, so far as practicable, as proceedings on a cause
application for a separation order.
51 Saving
for certain decrees of annulment
Nothing in this Part affects a decree of annulment under Article 36(1)(d)
or (e) of the Law that is absolute on pronouncement in accordance with the
proviso to Article 39(1) of the Law.
PART 7
ANCILLARY RELIEF
52 Application
of this Part
(1) The
procedures set out in this Part apply to any claim for ancillary relief and to
any application under Article 32(3) of the Law.
(2) In
this Part, unless the context otherwise requires –
“claimant” means the party applying for ancillary
relief;
“respondent” means the respondent to the application for
ancillary relief.
53 Overriding
objective
(1) The
overriding objective of the Court is to deal with cases justly.
(2) Dealing
with a case justly includes, so far as is practicable –
(a) ensuring
that the parties are on an equal footing;
(b) saving
expense;
(c) dealing
with the case in ways that are proportionate –
(i) to the amount of
money involved,
(ii) to the importance
of the case,
(iii) to the complexity of
the issues, and
(iv) to the financial
position of each party;
(d) ensuring
that it is dealt with expeditiously and fairly; and
(e) allotting
to it an appropriate share of the court’s resources, while taking into
account the need to allot resources to other cases.
(3) The
Court shall seek to give effect to the overriding objective when it –
(a) exercises
any power given to it by this Part; or
(b) interprets
any Rule.
(4) The
parties must help the Court to further the overriding objective.
(5) The
Court shall further the overriding objective by actively managing cases.
(6) Active
case management includes –
(a) encouraging
the parties to co-operate with each other in the conduct of the proceedings;
(b) encouraging
the parties to settle their disputes through mediation, where appropriate;
(c) identifying
the issues at an early date;
(d) regulating
the extent of disclosure of documents and expert evidence so that they are
proportionate to the issues in question;
(e) helping
the parties to settle the whole or part of the case;
(f) fixing
timetables or otherwise controlling the progress of the case;
(g) making
use of technology; and
(h) giving
directions to ensure that the trial of a case proceeds quickly and efficiently.
54 Right
to be heard on ancillary questions
A respondent may be heard on any question of ancillary relief
without filing an answer and whether or not the respondent has returned to the
Greffier an acknowledgement of service stating his or her wish to be heard on
that question.
55 Claim
for ancillary relief
(1) Any
claim by an applicant, or by a respondent who files an answer claiming relief
for –
(a) child
maintenance;
(b) interim
maintenance;
(c) party
maintenance;
(d) a
secured provision order;
(e) a
lump sum payment;
(f) a
variation of settlement order; or
(g) a
transfer, sale or settlement of property order,
must be made in the cause application or answer, as the case may be.
(2) However,
a claim for ancillary relief that should have been made in the cause
application or answer may be made subsequently by leave of the Court, either by
notice in Form CP15 or at the hearing.
(3) A
claim for ancillary relief, or notice of intention to proceed with a claim for
ancillary relief made in the application or answer, must be made or given by
notice in Form CP15.
(4) A
claim by an applicant or respondent for ancillary relief, not being a claim
that is required to be made in the application or answer, must be made by
notice in Form CP15.
(5) The
terms of the order requested must be specified in the notice, and a claim
relating to immovable property must identify the property and give particulars,
so far as is known to the claimant, of any hypothec or other charge.
(6) No
claim for a secured provision order, lump sum payment, variation of settlement
order or for transfer, sale or settlement of property may be made by a
respondent who has not filed an answer claiming relief within 2 months of
final order except with leave of the Greffier.
(7) A
request for leave under paragraph (6) must be made to the Greffier by
summons supported by an affidavit accounting for the delay.
56 Request
by parent, guardian, etc. for ancillary relief in respect of children
Any of the following persons, namely –
(a) a
parent or guardian of any child of the family;
(b) any
person in whose favour a residence order has been made with respect to a child
of the family, and any person requesting such an order;
(c) any
other person who is entitled to apply for a residence order with respect to a
child;
(d) the
Minister for Health and Social Services, where an order has been made under Article 24
of the Children Law placing a child in the care of the Minister; and
(e) a
child of the family who has been given leave to intervene in the cause for the
purpose of requesting maintenance or secured provision,
may request an order for ancillary relief in respect of that child
by notice in Form CP15.
57 Separate
representation of children on certain claims
(1) If
a claim is made to the Court for a variation of settlement order, the Court
may, if satisfied that the proposed variation might adversely affect the rights
or interests of any children concerned, direct that the children be separately
represented on the claim and may appoint a guardian ad litem
of the children for the purpose of the claim.
(2) On
any other claim for ancillary relief the Court may give such a direction or
make such appointment as it is empowered to give or make by paragraph (1).
(3) Before
a person is appointed guardian ad litem
under this Rule, the Court must be satisfied that that person has no interest
in the matter adverse to that of the children and is a proper person to be such
guardian.
(4) This
Rule is without prejudice to Rule 70.
58 Information
required on a request for ancillary relief consent order
(1) Subject
to paragraphs (2) and (3), there must be lodged with every request for a
consent order for ancillary relief 2 copies of a draft of the order in the
terms sought, one of which must be indorsed with a statement signed by the
respondent to the request signifying the respondent’s agreement, and a
statement of information form, which must include –
(a) the
duration of the civil partnership, the age of each party and of any minor or
dependent child of the family;
(b) an
estimate in summary form of the approximate amount or value of the capital
resources and net income of each party and of any minor child of the family;
(c) what
arrangements are intended for the accommodation of each of the parties and any
minor child of the family;
(d) whether
either party is cohabiting with another person (of either sex) or has any
present intention of doing so;
(e) if
the terms of the order provide for a transfer of property, a statement
confirming that any person in whose favour any hypothecary or other charge has
been subscribed in respect of that property has been served with notice of the
request and that no objection to such a transfer has been made by any such
person within 14 days from such service; and
(f) any
other especially significant matters.
(2) If
a request is made for a consent order varying an order for periodical payments,
it shall be sufficient compliance with paragraph (1) if the statement of information
required to be lodged with the request includes only the information in respect
of net income mentioned in paragraph (1)(b), and a request for a consent
order for interim periodical payments pending the determination of a claim for
ancillary relief may be made in like manner.
(3) If
all or any of the parties attend the hearing of a claim for financial relief
the Court may dispense with the lodging of a statement of information in
accordance with paragraph (1) and give directions for the information
which would otherwise be required to be given in such a statement to be given
in such a manner as it sees fit.
59 Notice
of preliminary directions hearing (“PDH”)
(1) Upon
the filing of Form CP15 the Greffier shall give the claimant a date for a
preliminary directions hearing (in these Rules abbreviated to
“PDH”).
(2) The
claimant must then serve on the other party a copy of Form CP15 with the
date and time of the PDH endorsed on it giving not less than 2 clear days
notice of the PDH.
(3) The
notice required by paragraph (2) may be given by sending it to the last
known address of a party that does not have, or is not deemed to have, an
address for service.
(4) If
a party claiming ancillary relief has not filed Form CP15 within 6 months
of the issue of the conditional order, the Greffier may, of the
Greffier’s own motion, after giving not less than 28 days’
notice in writing to all parties to the cause and after having given the
parties an opportunity to be heard, order that any claim for ancillary relief
be dismissed and may make such consequential order as to costs, or otherwise,
as he or she thinks fit.
60 Procedure
at PDH
(1) The
legal representatives of the parties must attend the PDH or, if a party is
unrepresented, that party must attend the PDH in person.
(2) At
the PDH, the Greffier may give or make any of the directions or orders
mentioned in Rule 61(1) and, in particular, directions or orders relating
to the case review hearing under Rule 62.
61 Directions
and orders in ancillary relief proceedings
(1) The
Court may at any stage of proceedings in connection with ancillary relief after
the issue of a summons or of its own motion give directions and make orders –
(a) as
to the date of any subsequent proceedings (including the fixing of further
appointments for any purpose);
(b) as
to the service of any pleading, Form, statement or document by or on any party
to or person in the proceedings;
(c) as
to anything required to be stated in any pleading, Form, statement or document
in the proceedings;
(d) about –
(i) the valuation of
assets,
(ii) obtaining and
exchanging expert evidence, and
(iii) evidence to be adduced
by each party and, if appropriate, as to a statement of the issues between the
parties and chronologies or schedules to be filed by each party;
(e) as
to affidavits (including affidavits of means);
(f) as
to being at liberty to apply to the Court in the proceedings;
(g) as
to the rights of third parties (including trustees or hypothecary creditors or
secured parties in relation to security interest) in connection with the
matters mentioned in sub-paragraphs (b) and (f);
(h) as
to the forum for any subsequent proceedings;
(i) that
the cause or proceedings be adjourned for alternative dispute resolution,
out-of-court mediation or private negotiation;
(j) in
relation to costs; or
(k) otherwise
conducive to attaining in the cause the overriding objective set out in
Rule 53.
(2) A
party may request the Court to order that any person attend an appointment (an
“inspection appointment”) before the Court and produce any
documents to be specified or described in the order, the inspection of which
appears to the Court to be necessary for disposing fairly of the claim for
ancillary relief or for saving costs.
(3) No
person shall be compelled to produce a document at an inspection appointment
which that person could not be compelled to produce at the hearing of the claim
for ancillary relief.
(4) The
Court shall permit any person attending an inspection appointment to be
represented at the appointment.
62 Case
review hearing
(1) The
case review hearing shall be conducted with the objective of defining the
issues and saving costs.
(2) At
the hearing the Greffier –
(a) shall
determine the extent to which any questions seeking further information must be
answered, and give directions for the production of such further documents as
may be necessary;
(b) shall
give directions, if not already given at the PDH, about –
(i) the valuation of
assets (including, where appropriate, the joint instruction of joint experts),
(ii) obtaining and
exchanging expert evidence, if required, and
(iii) evidence to be adduced
by each party and, if appropriate, about further chronologies or schedules to
be filed by each party;
(c) may,
without prejudice to Rule 61(1), direct any one or more of the following –
(i) that a further
case review hearing be fixed,
(ii) that an
appointment be fixed for the making of an interim order,
(iii) that the case be fixed
for final hearing and, if that direction is given, the Greffier shall determine
whether or not the case is to be heard by the Inferior Number, or
(iv) that the case be
adjourned for alternative dispute resolution, to include mediation, or for
private negotiation or, in exceptional circumstances, generally; and
(d) may
make an interim order if a request for it has been made not less than 3 days
beforehand.
(3) Both
parties must attend the hearing in person unless the Greffier orders otherwise.
63 Summons
for directions
(1) A
party may at any stage of the proceedings request further directions by filing
a summons in Form CP14.
(2) Rule 59
shall apply to the fixing of a date for the hearing of the summons as it
applies to a PDH.
(3) When,
in the opinion of the Court, or a party alleges that, a claim for ancillary
relief gives rise to a contested issue of conduct of a nature likely materially
to affect the question whether any, or what, order should be made, a request
must be made to the Greffier by summons for directions as to the filing and
service of pleadings relative to the claim and as to the further conduct of the
proceedings.
64 Costs
At any court hearing or appointment any party may be requested
produce to the Court an estimate of the costs incurred by that party.
65 Hearing
of claim for ancillary relief
(1) At
the hearing of a claim for ancillary relief the Greffier shall, subject to
Rules 66 and 67 investigate the allegations made in support of and in
answer to the claim, and may take evidence orally and may at any stage of the
proceedings, whether before or during the hearing, order the attendance of any
person for the purpose of being examined or cross-examined and order the
disclosure and inspection of any document or require further statements.
(2) A
statement filed under paragraph (1) shall be sworn to be true.
(3) Each
party must, at least 2 days before the day fixed for the hearing of the
claim, file a list containing the full names of all witnesses whom that party
proposes to call.
66 Order
on claim for ancillary relief
(1) Subject
to Rule 67, the Greffier shall, after completing the investigation under
Rule 65(1), make such order as the Greffier thinks just.
(2) Pending
the final determination of the claim, the Greffier may make an interim order
upon such terms as the Greffier thinks just.
67 Reference
of claim to Inferior Number
The Greffier may at any time refer a claim for ancillary relief, or
any question arising on such a claim, to the Inferior Number for its decision.
PART 8
MISCELLANEOUS
68 Appeals
against orders and decisions of the Greffier
(1) An
appeal shall lie to the Inferior Number from any order or decision of the
Greffier.
(2) Any
party to a cause affected by an order or decision of the Greffier, other than
an interlocutory order, may request the Greffier in writing, within 7 days
of the order or decision, to give reasons for having made it.
(3) The
Greffier shall deliver reasons for the decision to the applicant and to every
other party to the proceedings as soon as practicable, but, in any event,
within 2 months of the written request.
(4) The
appeal shall be brought by the appellant serving on every other party a notice
of appeal in Form CP17 and general grounds of appeal in Form CP18,
copies of which must also be delivered to the Greffier.
(5) Forms CP17
and CP18 must be served within 10 days after the Greffier has delivered
reasons in accordance with paragraph (3).
(6) Any
party may bring a cross-appeal within 10 days of receiving a notice of
appeal from any other party.
(7) Upon
receipt of Forms CP17 and CP18, the Greffier shall order the preparation
of a transcript of any evidence taken at the hearing before the Greffier, in
accordance with Rule 71, at the cost of the appellant.
(8) Within
14 days after filing Forms CP17 and CP18, the appellant must, having
given due notice to every other party, attend before the Bailiff’s
Secretary to fix a date for the hearing of the appeal.
(9) If
the appellant does not fix a date for the hearing in accordance with paragraph (8),
the appeal shall be deemed to have been abandoned.
(10) Within
21 days of receiving the transcript, or within 21 days of delivery of
the Greffier’s reasons if no evidence was taken at the hearing before the
Greffier, the appellant must serve on the respondent and on any other party to
the appeal the appellant’s contentions together with any reports,
affidavits and authorities upon which the appellant intends to rely at the
hearing of the appeal.
(11) Within
21 days of the receipt of a copy of the appellant’s contentions,
reports, affidavits and authorities, the respondent and any other party to the
appeal must file his or her contentions together with any reports, affidavits
and authorities upon which each intends to rely at the hearing of the appeal.
(12) No later
than 5 clear days before the date fixed for the hearing of the appeal, the
appellant and any other party to the appeal must lodge with the Greffier the
contentions, reports, affidavits, authorities and any other pleadings which
that party proposes to use and lodge 3 copies thereof with the
Bailiff’s Secretary.
(13) Unless
the Court otherwise directs, an appeal under this Rule does not operate as a
stay of the order or decision appealed against.
69 Minors
and persons of unsound mind
(1) The
tuteur of a minor, the guardian of a child or
the curator of a person under curatorship may commence, prosecute, defend,
intervene or make any application in any cause.
(2) A
minor who has no tuteur and a person of unsound
mind who has no curator may apply to the Greffier ex parte
through his or her next friend, for the appointment of a guardian ad litem, by whom he or she may commence,
prosecute, defend, intervene or make any application in, any cause to which
these Rules relate.
(3) When
in any cause any document is required to be served, and the person on whom
service is to be effected is a minor, that document must, unless otherwise
directed, be served on the tuteur or guardian ad litem of the minor or, if there be neither,
upon the person with whom the minor resides or under whose care the minor is,
and service so effected shall be deemed good service on the minor, provided
that the Greffier may order that service made, or to be made, on the minor shall
be deemed good service.
(4) When
in any cause any document is required to be served, and the person on whom
service is to be effected is of unsound mind, that document must, unless
otherwise directed, be served on the curator or guardian ad litem of such person or, if there be neither,
upon the person with whom the person of unsound mind resides, or under whose
care he or she is, and service so effected shall be deemed to be good service
upon the person of unsound mind.
(5) In
spite of paragraphs (3) and (4), the Greffier may order that service
effected, or to be effected, on a minor or person of unsound mind be deemed
good.
(6) If
a cause application or answer has been served on a minor or person of unsound
mind, and no notice of intention to defend has been given by or on behalf of
the minor or person of unsound mind, or if an order of justice or originating
summons has been served on a minor or person of unsound mind, the party at
whose instance the cause application, answer, order of justice or originating
summons was served must, before proceeding further, apply to the Greffier for
an order that some proper person be appointed guardian ad litem of the minor or person of unsound mind.
70 Separate
representation of children
If in any civil partnership proceedings it appears to the Court that
a child ought to be separately represented, the Court may appoint an advocate
or solicitor or some other proper person (provided in any case that the person
consents) to be the guardian ad litem of
the child, with authority to take part in the proceedings on the child’s
behalf.
71 Transcript
of evidence
(1) Unless
the Court otherwise directs, a digital or tape recording shall be made of the
sworn evidence at the hearing of –
(a) any
defended proceedings for dissolution, a separation order or annulment;
(b) a
claim or request –
(i) for ancillary
relief, or
(ii) in relation to a
child.
(2) The
Attorney General, the applicant and any other party who at any time has given
notice of intention to defend or intervene in the cause shall be entitled to
require a transcript of proceedings in the cause and the Greffier shall, on the
request of any person so entitled, furnish that person with a transcript of the
whole or any part of the transcript on payment by that person of the charge on
the same scale as that fixed [for the time being] by Rules of Court for
transcripts of proceedings under Parts 1 and 3 of the Court of Appeal (Jersey)
Law 1961[8].
(3) The
costs of the transcript shall be included in the recoverable costs of the
cause, provided that the Greffier may direct a party who brings an appeal in
accordance with Rule 68 to pay the costs of the transcript in the first
instance.
72 Correction
of judgment and orders
Clerical mistakes in judgments or orders, or errors arising therein
from any accidental slip or omission, may at any time be corrected by the Court
on summons without an appeal.
73 Affidavits
An affidavit for the purpose of the Law or these Rules made in
Jersey must be made before the Bailiff, a Jurat or a notary public, or
otherwise in accordance with the Affidavits (Advocates and Solicitors) (Jersey)
Law 1992[9] and, if made elsewhere, be
made before a person authorized to take affidavits in the place where it is
made.
74 Notice
of file number
(1) When
an originating summons or a cause application is filed at the Judicial Greffe
the cause will be allotted a file number which must be indorsed at the top
right hand corner of all documents filed subsequently.
(2) A
notice of the file number shall be sent by the Greffier to the advocate or
solicitor or, if the applicant is acting in person, to the applicant who filed
the originating summons or the application.
75 Change
of advocate or solicitor
Any party may change his or her advocate or solicitor at any stage
of the proceedings but, until notice of any such change is filed by the new
advocate or solicitor and copies of the notice are served on every other party
to the proceedings (not being a party in default), the former advocate or
solicitor shall be taken to be the advocate or solicitor of the party.
76 Entries
in the Public Registry
The Court may give directions for the making in the Public Registry
of all such entries as the circumstances of the case may require in accordance
with Part 18 of the Royal Court Rules 2004[10].
77 Directions
The Greffier may, with the concurrence of the Bailiff, issue
directions for the purpose of securing due observance of statutory requirements
and uniformity of practice in civil partnership proceedings.
78 Citation
and commencement
These Rules may be cited as the Civil Partners Causes Rules 2012
and shall come into force immediately after Article 69 of the Civil Partnership
(Jersey) Law 2012[11] comes into force.
P. matthews
Deputy Judicial Greffier