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At the Court at Windsor Castle, the 22nd day of April 1998

Present,

The Queen's Most Excellent Majesty in Council

Whereas a draft of this Order has been approved by a resolution of each House of Parliament:

     Now, therefore, Her Majesty, in exercise of the powers conferred by paragraph 1 of Schedule 1 to the Northern Ireland Act 1974 and of all other powers enabling Her in that behalf, is pleased, by and with the advice of Her Privy Council, to order, and it is hereby ordered, as follows: - 

Introductory

Title and commencement
     1.  - (1) This Order may be cited as the Family Homes and Domestic Violence (Northern Ireland) Order 1997.

    (2) This Order shall come into operation on such day or days as the Secretary of State may by order appoint.

Interpretation
    
2.  - (1) The Interpretation Act (Northern Ireland) 1954 shall apply to Article 1 and the following provisions of this Order as it applies to a Measure of the Northern Ireland Assembly.

    (2) In this Order - 

    "adoption order" has the meaning given by Article 2(2) of the Adoption (Northern Ireland) Order 1987;

    "associated", in relation to a person, is to be read with Article 3(3) to (6);

    "child" means a person under the age of 18;

    "cohabitee" and "former cohabitee" have the meaning given by Article 3(1);

    "the court" is to be read with Article 34;

    "development" means physical, intellectual, emotional, social or behavioural development;

    "dwelling-house" includes (subject to paragraph (5)) - 

    (a) any building or part of a building which is occupied as a dwelling;

    (b) any caravan, houseboat or structure which is occupied as a dwelling,

and any yard, garden, garage or outhouse belonging to it and occupied with it;

    "family proceedings" means any proceedings - 

    (a) under the inherent jurisdiction of the High Court in relation to children; or

    (b) under the provisions mentioned in paragraph (3);

    "family proceedings court" has the meaning given in Article 38(4);

    "harm" - 

    (a) in relation to a person who has reached the age of 18 years, means ill-treatment or the impairment of health, and

    (b) in relation to a child, means ill-treatment or the impairment of health or development;

    "health" includes physical or mental health;

    "ill-treatment" includes sexual abuse and forms of ill-treatment which are not physical;

    "legal estate" includes an equity of redemption arising on the conveyance or assignment of a legal estate by way of mortgage;

    "matrimonial charge" means a charge created by Article 5;

    "matrimonial home rights" has the meaning given by Article 4;

    "molest" includes incite, procure or assist any person to molest;

    "mortgage" includes a charge;

    "mortgagor" and "mortgagee" include any person deriving title under the original mortgagor or mortgagee;

    "mortgage payments" includes any payments which, under the terms of the mortgage, the mortgagor is required to make to any person;

    "non-molestation order" has the meaning given by Article 20(1);

    "occupation order" means an order under Article 11, 13, 14, 15 or 16;

    "parental responsibility" has the same meaning as in the Children (Northern Ireland) Order 1995;

    "purchaser" means any person (including a lessee or mortgagee) who, for valuable consideration, takes an estate in land;

    "relative", in relation to a person, means - 

    (a) the father, mother, stepfather, stepmother, son, daughter, stepson, stepdaughter, grandmother, grandfather, grandson or granddaughter of that person or of that person's spouse or former spouse, or

    (b) the brother, sister, uncle, aunt, niece or nephew (whether of the full blood or of the half blood or by affinity) of that person or of that person's spouse or former spouse,

and includes, in relation to a person who is living or has lived with another person as husband and wife, any person who would fall within paragraph (a) or (b) if the parties were married to each other;

    "relevant child", in relation to any proceedings under this Order, has the meaning given by Article 3(2);

    "the relevant judicial authority", in relation to any order under this Order, means - 

    (a) where the order was made by the High Court, a judge of that court;

    (b) where the order was made by a county court, a judge or district judge of that or any other county court; or

    (c) where the order was made by a court of summary jurisdiction, a resident magistrate;

    "rules of court" includes family proceedings rules, county court rules and magistrates' courts rules (as well as rules of court as defined in section 21(4) of the Interpretation Act (Northern Ireland) 1954);

    "statutory provision" has the meaning given by section 1(f) of the Interpretation Act (Northern Ireland) 1954.

    (3) The provisions referred to in the definition of "family proceedings" are - 

    (a) this Order;

    (b) the Matrimonial Causes (Northern Ireland) Order 1978;

    (c) the Domestic Proceedings (Northern Ireland) Order 1980;

    (d) the Adoption (Northern Ireland) Order 1987;

    (e) Part IV of the Matrimonial and Family Proceedings (Northern Ireland) Order 1989;

    (f) section 30 of the Human Fertilisation and Embryology Act 1990;

    (g) Parts II, III, V and XV of the Children (Northern Ireland) Order 1995.

    (4) Where the question of whether harm suffered by a child is significant turns on the child's health or development, his health or development shall be compared with that which could reasonably be expected of a similar child.

    (5) For the purposes of Articles 5 to 10, 30 and 31 and such other provisions of this Order (if any) as may be specified by order made by the Department of Finance and Personnel, this Order shall have effect as if paragraph (b) of the definition of "dwelling-house" in paragraph (2) were omitted.

    (6) This Order applies as between the parties to a marriage even though either of them is, or has at any time during the marriage been, married to more than one person.

    (7) In this Order references to cancelling the registration of a matrimonial charge shall, where that charge is registered in the Registry of Deeds, be construed as references to vacating the registration of that charge.

Meaning of "cohabitees", "relevant child" and "associated persons"
    
3.  - (1) For the purposes of this Order - 

    (2) In this Order "relevant child", in relation to any proceedings under this Order, means - 

    (3) For the purposes of this Order a person is associated with another person if - 

    (4) A person falls within this paragraph in relation to a child if - 

    (5) If a child has been adopted or has been freed for adoption by virtue of any of the provisions mentioned in Article 16(1) of the Adoption (Northern Ireland) Order 1987, two persons are also associated with each other for the purposes of this Order if - 

    (6) A body corporate and another person are not, by virtue of paragraph (3)(f) or (g), to be regarded for the purposes of this Order as associated with each other.

Rights to occupy matrimonial home

Rights concerning matrimonial home where one spouse has no estate, etc.
    
4.  - (1) This Article applies if - 

    (a) one spouse is entitled to occupy a dwelling-house by virtue of - 

      (i) a beneficial estate or a contract; or

      (ii) any statutory provision giving that spouse the right to remain in occupation; and

    (b) the other spouse is not so entitled.

    (2) Subject to the provisions of this Order, the spouse not so entitled has the following rights ("matrimonial home rights") - 

    (a) if in occupation, a right not to be evicted or excluded from the dwelling-house or any part of it by the other spouse except with the leave of the court given by an order under Article 11;

    (b) if not in occupation, a right with the leave of the court so given to enter into and occupy the dwelling-house.

    (3) If a spouse is entitled under this Article to occupy a dwelling-house or any part of a dwelling-house, any payment or tender made or other thing done by that spouse in or towards satisfaction of any liability of the other spouse in respect of rent, mortgage payments or other outgoings affecting the dwelling-house is, whether or not it is made or done in pursuance of an order under Article 18, as good as if made or done by the other spouse.

    (4) A spouse's occupation by virtue of this Article - 

    (a) is to be treated, for the purposes of the Rent (Northern Ireland) Order 1978, as occupation by the other spouse as the other spouse's residence, and

    (b) if the spouse occupies the dwelling-house as that spouse's only or principal home, is to be treated, for the purposes of Chapter II of Part II of the Housing (Northern Ireland) Order 1983, as occupation by the other spouse as the other spouse's only or principal home.

    (5) If a spouse ("the first spouse") - 

    (a) is entitled under this Article to occupy a dwelling-house or any part of a dwelling-house, and

    (b) makes any payment in or towards satisfaction of any liability of the other spouse ("the second spouse") in respect of mortgage payments affecting the dwelling-house,

the person to whom the payment is made may treat it as having been made by the second spouse, but the fact that that person has treated any such payment as having been so made does not affect any claim of the first spouse against the second spouse to an estate in the dwelling-house by virtue of the payment.

    (6) If a spouse is entitled under this Article to occupy a dwelling-house or part of a dwelling-house by reason of an interest of the other spouse under a trust, the provisions of paragraphs (3) and (5) apply in relation to the trustees as they apply in relation to the other spouse.

    (7) This Article does not apply to a dwelling-house which has at no time been, and which was at no time intended by the spouses to be, a matrimonial home of theirs.

    (8) A spouse's matrimonial home rights continue - 

    (a) only so long as the marriage subsists, except to the extent that an order under Article 11(5) otherwise provides, and

    (b) only so long as the other spouse is entitled as mentioned in paragraph (1) to occupy the dwelling-house, except where provision is made by Article 5 for those rights to be a charge on an estate in the dwelling-house.

    (9) Without prejudice to any rights which arise by virtue of an equitable estate, a spouse who has only such an estate is to be treated for the purpose of determining whether he has matrimonial home rights as not being entitled to occupy the dwelling-house by virtue of that estate; and this Article shall apply accordingly where each of two spouses is so entitled.

Effect of matrimonial home rights as charge on dwelling-house
    
5.  - (1) Paragraphs (2) and (3) apply if, at any time during a marriage, one spouse is entitled to occupy a dwelling-house by virtue of a beneficial estate.

    (2) The other spouse's matrimonial home rights are a charge on that estate.

    (3) The charge created by paragraph (2) has the same priority as if it were an equitable interest created at whichever is the latest of the following dates - 

    (4) Paragraph (5) applies if, at any time when a spouse's matrimonial home rights are a charge on an interest of the other spouse under a trust, there are, apart from either of the spouses, no persons, living or unborn, who are or could become beneficiaries under the trust.

    (5) The rights are a charge also on the estate of the trustees for the other spouse.

    (6) In determining for the purposes of paragraph (4) whether there are any persons who are not, but could become, beneficiaries under the trust, there is to be disregarded any potential exercise of a general power of appointment exercisable by either or both of the spouses alone (whether or not the exercise of it requires the consent of another person).

    (7) Even though a spouse's matrimonial home rights are a charge on an estate in the dwelling-house, those rights are brought to an end by - 

unless the court directs otherwise by an order made under Article 11(5).

    (8) If - 

the surrender has effect subject to the charge and the persons thereafter entitled to the other estate are, for so long as the estate surrendered would have endured if not so surrendered, to be treated for all purposes of this Order as deriving title to the other estate under the other spouse or, as the case may be, under the trustees for the other spouse, by virtue of the surrender.

 
© Crown copyright
Prepared 23 June 1998

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URL: http://www.bailii.org/nie/legis/num_orders/1998/19981071(a).html