The Community Legal Service (Financial) (Amendment) Regulations 2005

• Citation: S.I. 2005/589
• Sections: 18

Section 1 Citation, commencement and interpretation

(1) These Regulations may be cited as the Community Legal Service (Financial) (Amendment) Regulations 2005 and shall come into force—

(a) for the purposes of regulations 14 to 17, 18(2), and this regulation, on 1st April 2005;

(b) for the purposes of regulation 3, on 4th April 2005;

(c) for all other purposes, on 11th April 2005.

(2) In these Regulations—

(a) a reference to a regulation by number alone is a reference to the regulation so numbered in the Community Legal Service (Financial) Regulations 2000 ; and

(b) the same meaning applies to words and expressions defined in those Regulations.

Section 2 Amendments to the Community Legal Service (Financial) Regulations 2000

In regulation 4—

(a) for paragraph (2) substitute—

(2) Where the assessing authority is satisfied that the client is in receipt, directly or indirectly, of—

(a) income support,

(b) income-based jobseeker’s allowance, or

(c) guarantee state pension credit (under section 1(3)(a) of the State Pension Credit Act 2002) ,

he shall be eligible for all the levels of service listed in regulation 2(3) without making (where applicable) any contributions.

(b) omit paragraph (3).

Section 3 Amendments to the Community Legal Service (Financial) Regulations 2000

In regulation 5, for paragraph (2) substitute—

(2) A client is eligible for—

(a) Legal Help,

(b) Help at Court, and

(c) Legal Representation before—

(i) the Asylum and Immigration Tribunal; and

(ii) the High Court in respect of an application under section 103A of the Nationality, Immigration and Asylum Act 2002 ,

if his monthly disposable income does not exceed £621 and his disposable capital does not exceed £3,000.

Section 4 Amendments to the Community Legal Service (Financial) Regulations 2000

Regulation 5, as amended by regulation 3 of these Regulations, is further amended as follows—

(a) for paragraphs (2) and (3) substitute—

(2) A client is eligible for Legal Representation before—

(a) the Asylum and Immigration Tribunal; and

(b) the High Court in respect of an application under section 103A of the Nationality, Immigration and Asylum Act 2002,

if his monthly disposable income does not exceed £632 and his disposable capital does not exceed £3,000.

(3) A client is eligible for Legal Help, Help at Court and Family Mediation if his monthly disposable income does not exceed £632 and his disposable capital does not exceed £8,000.

(b) in paragraph (5), and in paragraph (6), for “£707” substitute “£632”.

Section 5 Amendments to the Community Legal Service (Financial) Regulations 2000

After regulation 5D insert—

Waiver of eligibility limit in proceedings for protection from harm to the person

(5E)

(1) This regulation applies to an application by a client for the funding of Legal Representation in proceedings where the client seeks—

(a) an injunction or other order for protection from harm to the person; or

(b) committal for breach of any such order.

(2) Where this regulation applies the Commission may, if it considers it equitable to do so, disapply the disposable income limit in regulation 5(5) or 5(6).

Section 6 Amendments to the Community Legal Service (Financial) Regulations 2000

In regulation 7(1)—

(a) after “The assessing authority shall”, insert “, subject to regulation 4(2); and

(b) in sub-paragraph (a), at the beginning, omit “subject to regulation 4(2),”.

Section 7 Amendments to the Community Legal Service (Financial) Regulations 2000

For regulation 23 substitute—

(23)

(1) Where the income of the person concerned consists, wholly or partly, of a wage or salary from employment, there shall be deducted—

(a) the sum of £45 per month; and

(b) where it would be reasonable to do so, an amount to provide for the care of any dependant child living with the person concerned during the time that person is absent from home by reason of his employment.

(2) Where the income of the person consists, wholly or partly, of income from a trade, business or gainful occupation other than an occupation at a wage or salary, there shall be deducted, where it would be reasonable to do so, an amount to provide for the care of any dependant child living with the person concerned during the time that person is absent from home whilst he is engaged in that trade, business or gainful occupation.

Section 8 Amendments to the Community Legal Service (Financial) Regulations 2000

In regulation 24(4), in sub-paragraph (b), for “a mortgage debt or hereditable security” substitute “a debt secured by a mortgage or charge on the property”.

Section 9 Amendments to the Community Legal Service (Financial) Regulations 2000

Omit regulation 25.

Section 10 Amendments to the Community Legal Service (Financial) Regulations 2000

After regulation 30 insert—

(30A) Subject to regulation 31, in calculating the value of the interest of the person concerned in any resource of a capital nature which he owns jointly or in common with any other person, the assessing authority may treat that resource as being owned—

(a) in equal shares; or

(b) in such other proportions as appear to the assessing authority to be equitable.

Section 11 Amendments to the Community Legal Service (Financial) Regulations 2000

For regulation 32 substitute—

(32)

(1) In calculating the disposable capital of the client, the value of any interest in land shall be taken to be the amount for which that interest could be sold less, subject to paragraphs (2) and (3), the amount of any debt secured by a mortgage or charge on the property.

(2) The total amount to be deducted under this regulation on an assessment of the client’s disposable capital shall not exceed £100,000 in respect of all secured debts.

(3) Where—

(a) the interests in land which are taken into account in an assessment of the client’s disposable capital include interests in both—

(i) the main or only dwelling in which the client resides; and

(ii) one or more other properties, and

(b) debts totalling more than £100,000 are secured on the main or only dwelling and one or more of the other properties,

the deduction to be made under this regulation shall be made in respect of the debts secured on the other properties first.

(4) Where the client resides in more than one dwelling, the assessing authority shall decide which is the main dwelling for the purposes of this regulation and regulations 32A and 32B.

(32A)

(1) In calculating the disposable capital of the client, the amount or value of the subject matter of the dispute to which the application relates shall, subject to paragraphs (2) and (3), be disregarded.

(2) Where eligibility is being assessed under regulation 5(5) or 5(6), the total amount to be disregarded under this regulation shall not exceed £100,000.

(3) Where eligibility is being assessed under regulation 5(5) or 5(6), if—

(a) the subject matter of the dispute includes interests of the client in—

(i) the main or only dwelling in which the client resides; and

(ii) other resources of a capital nature, and

(b) the total value of those interests (after the application of regulation 32) exceeds £100,000,

the assessing authority shall disregard the value of the client’s interest in his main or only dwelling first.

(32B)

(1) In calculating the disposable capital of the client, the value (after the application of regulations 32 and 32A) of his interest (if any) in the main or only dwelling in which he resides shall, subject to paragraph (2), be disregarded.

(2) The amount to be disregarded under this regulation shall not exceed £100,000.

Section 12 Amendments to the Community Legal Service (Financial) Regulations 2000

In regulation 35(1)—

(a) for the words from the beginning to “disregarded” substitute—

Where—

eligibility is being assessed under regulation 5(2), 5(3), 5(5) or 5(6);

the client or any other person concerned is aged 60 or over; and

the total monthly disposable income (excluding any net income derived from capital) of the client and any other person concerned is less than the first figure prescribed in regulation 38(2)(a), that is, £272,

the amount of capital shown in the following table shall be disregarded

(b) in the table, for “£226-250” substitute “£226-272”.

Section 13 Amendments to the Community Legal Service (Financial) Regulations 2000

In regulation 38(2)—

(a) for “A person” substitute “Subject to regulation 4(2), a person”; and

(b) for sub-paragraph (a) substitute—

(a) where his monthly disposable income exceeds £272—

(i) one quarter of any such income between £268 and £400 inclusive;

(ii) one third of any such income between £401 and £531 inclusive; and

(iii) one half of his remaining disposable income; and

Section 14 Amendments to the Community Legal Service (Financial) Regulations 2000

In regulation 44—

(a) in paragraph (1), omit sub-paragraph (d); and

(b) omit paragraph (2).

Section 15 Amendments to the Community Legal Service (Financial) Regulations 2000

In regulation 52, in paragraph (1)(c) and paragraph (4), for “Land Registration Act 1925” substitute “Land Registration Act 2002”.

Section 16 Amendments to the Community Legal Service (Financial) Regulations 2000

In regulation 53(3)—

(a) for sub-paragraph (b) substitute—

(b) the applicable rate shall be—

(i) 8% per annum until 31st March 2002;

(ii) 5% per annum from 1st April 2002 until 30th September 2005;

(iii) 8% per annum from 1st October 2005;

(b) omit sub-paragraphs (c) and (d).

Section 17 Amendments to the Community Legal Service (Financial) Regulations 2000

In regulation 53(3), in sub-paragraph (e)(ii), omit “, less the amount of any exemption under regulation 44(1)(d) which would apply were the amount of the charge to be paid”.

Section 18 Transitional provision

(1) Regulation 2 and regulations 4 to 13 of these Regulations shall apply to applications for funded services made on or after 11th April 2005, and applications made before that date shall be treated as if those regulations had not been made.

(2) Regulations 14 and 17 of these Regulations shall not apply in cases where the statutory charge applies in respect of funded services provided pursuant to applications made before 1st April 2005.