Interjurisdictional Support Orders Act 2002
statreg 02029 01
British Columbia — Consolidated Statutes
May 9, 2002
111685340/02029/tlc02029_f
E4tlc02029
Definitions and Court Designation
Definitions
In this Act:
British Columbia court means a court designated under
section
certification-exempt record means a record that is
a class of records that originate from a court or administrative body that
does not certify copies of the records in the class, or
a prescribed class of records;
certified means, when used to refer to a copy of an order
or reasons, certified by the court or administrative body that made the order or gave
the reasons;
child has the same meaning as in
Part 7 of the Family
Law Act ;
competent authority has the meaning given to it in
section
2.04 [competent authority] ;
contracting state means a country other than Canada in
which the convention applies;
convention means the Convention on the International
Recovery of Child Support and Other Forms of Family Maintenance set out in
Schedule 1,
subject to any declarations or reservations made under the convention by the
designated authority means a person appointed under
section 37
(1) and includes a person to whom a power or duty is delegated under
section 37
(2);
director means the Director of Maintenance Enforcement
designated under
section 2 (1) of the Family Maintenance
Enforcement Act ;
eligible means, when used to refer to a copy of a record
referred to in the definition of "certified",
a certified copy, or
a copy that is not certified, if the record is a certification-exempt
record;
former enactment means
Part 8 of the Family Relations Act , R.S.B.C. 1996, c. 128, which
Part
is repealed by this Act;
provisional order means
a support order of a court in British Columbia that has no effect until
confirmed by a court in a reciprocating jurisdiction, or
a similar order made in a reciprocating jurisdiction and received for
confirmation in British Columbia;
provisional variation order means
a variation of a support order of a court in British Columbia that has no
effect until confirmed by a court in a reciprocating jurisdiction, or
a similar order made in a reciprocating jurisdiction and received for
confirmation in British Columbia;
reciprocating jurisdiction means a jurisdiction declared
in the regulations made under
section 44 (3) to be a reciprocating
jurisdiction;
support includes support, maintenance or alimony payable
for a person or for the child of a person or for both;
support order means any of the following:
an order, including an interim order, made by a court or by an
administrative body, that requires the payment of support;
a decision, within the meaning of
article 19 (1) of the convention,
respecting support;
a maintenance arrangement, within the meaning of
article 30 of the
convention;
the provisions of a written agreement that require the payment of support if
those provisions are enforceable in the jurisdiction in which the agreement was made
as if they were contained in an order of a court or administrative body of that
jurisdiction;
a statement of recalculation of the payment of support for a child, or a
document similar in nature, made by an administrative body, if the recalculation is
enforceable in the jurisdiction in which the recalculation was made as if it were an
order of, or were contained in an order of, a court of that jurisdiction.
For the purposes of this Act, the definition of a word or expression in the
Family Law Act applies to that word or expression when used
in this Act unless
the word or expression is defined in this Act, or
there is a contrary intention reflected in this Act.
A reference in this Act to a variation of an order includes a rescission of an
order.
Designation of court
The Lieutenant Governor in Council may, by regulation, designate one or more
courts in British Columbia for the purpose of proceedings under this Act.
1.1
Hague Convention
Interpretation
2.01
Words and expressions used in this Part have the same meaning as in the
convention.
Convention is law in British Columbia
2.02
The provisions of the convention have the force of law in British Columbia as
soon as the convention comes into force in British Columbia in accordance with
article
60 of the convention.
If there is a conflict or inconsistency between the convention and an enactment,
the convention prevails to the extent of the conflict or inconsistency.
Central authority
2.03
The designated authority is the central authority, in relation to British
Columbia, for the purposes of the convention.
The central authority may, in writing, delegate any power or duty under this Act
to any other person or persons.
The minister may designate one or more persons or entities to exercise any power
or perform any duty of the central authority instead of the designated authority, other
than
the power to delegate under subsection (2), and
any other power or duty specified by the regulations.
Competent authority
2.04
The competent authority, in relation to a power or duty with respect to support
under the convention, is the person, court or other entity specified by the regulations in
respect of the power or duty in British Columbia.
Deemed reciprocity arrangements
2.05
If a contracting state is also a reciprocating jurisdiction, British Columbia is
deemed to have a reciprocity arrangement described in
article 52 (1) with that contracting
state.
Procedure for convention applications made to the central
authority
2.06
This
section applies with respect to applications made to the central
authority
by a central authority of a requesting state under
article 10 of the
convention, or
directly by an applicant, as contemplated by
article 52 (1) (
d) of the
convention.
The Parts of this Act apply as follows, with the necessary modifications, with
respect to an application under the convention:
Part 2 applies with respect to an application under
article 10 (1) (
c) or (
d) of the convention for the establishment of a decision for support;
Part 3 applies with respect to
an application under
article 10 (1) (
a) or (
b) of the convention by a
creditor for a decision, or
an application under
article 10 (2) (
a) of the convention by a debtor for a
decision;
Part 4 applies with respect to an application under
article 10 (1) (
e) or (
f) or (2) (
b) or (
c) of the convention for the modification of a decision.
Part 5 of this Act applies, with any necessary modifications, with respect to an
appeal under the convention.
For the purposes of applying Parts 2, 3, 4, 5 or 6 of this Act with respect to
an application under the convention,
a reference to a designated authority is to be read as a reference to a
central authority, and
a reference to a reciprocating jurisdiction, other than a reciprocating
jurisdiction in Canada, is to be read as a reference to a contracting
state.
Despite
article 25 (1) (
a) of the convention and in accordance with
article 25
(3) (
b) of the convention, an abstract or extract of a decision may be substituted for a
complete text of a decision in prescribed circumstances.
Direct request to a competent authority in British
Columbia
2.07
A person may make a direct request under
article 37 of the convention to a
competent authority in British Columbia.
A direct request to a competent authority must be made as follows:
if the competent authority is a British Columbia court, the direct request
must be made in accordance with the applicable rules of the British Columbia
court;
if the competent authority is a person or entity other than a British Columbia
court, the direct request must be made in accordance with the rules set out in the
regulations.
Enforcement
2.08
For the purposes of
article 32 of the convention,
Part 3 of this Act applies, with
the necessary modifications, to a decision that has been registered for enforcement under
article 23 of the convention.
Competent authority may provide information regarding
enforceability
2.09
A competent authority in British Columbia may provide, for the purposes of a
requirement under articles 25 (1) (
b) and 30 (3) (
b) of the convention, a document
stating
that a decision is enforceable in the state of origin, and
if applicable, that the requirements of
article 19 (3) of the convention are
met.
Attendance not required
2.10
An applicant, or a child to whom an application relates, is not required to attend
a hearing of an application under the convention.
Personal information and privacy
2.11
Article 40 of the convention applies despite the Freedom of Information
and Protection of Privacy Act .
If the central authority determines that the disclosure of a person's personal
information could reasonably be expected to threaten the person's safety or physical or
mental health, the central authority may
remove the person's personal information from an application under the
convention, and
substitute the central authority's contact information.
Claims if no Support Order Exists
Definitions
In this Part:
claimant means a person who applies under this Act for
support;
respondent means the person from whom support is
sought.
Application of
Part 2
This Part applies to a claim for support for
a claimant, only if there is no support order in effect requiring the respondent
to pay support for the claimant, and
a child, only if there is no support order in effect requiring the respondent to
pay support for the child.
Claimant in British Columbia
Preparing support application — no provisional order
required
If a claimant resides in British Columbia and believes that the respondent
habitually resides in a reciprocating jurisdiction that does not require a provisional
order, the claimant may start a process in British Columbia that could result in a
support order being made in the reciprocating jurisdiction.
To start the process referred to in subsection (1), the claimant must
complete a support application that includes the following:
the name and address for service of the claimant;
a copy of the specific statutory or other legal authority on which the
claimant's application for support is based, unless the claimant is relying on the
law of the jurisdiction in which the respondent habitually resides;
the amount and nature of support claimed;
a sworn document described in subsection (3);
any other information or documents required by the regulations.
The sworn document must include the following:
the respondent's name and any information known to the claimant that can be
used to locate or identify the respondent;
the financial circumstances of the respondent, to the extent known by the
claimant;
the name of each person for whom support is claimed and the date of birth of
any child for whom support is claimed;
the evidence in support of the claimant's application that is relevant to
establishing entitlement to or the amount of support, including,
if support is claimed for a child, details of the parentage of the child
and information about the child's financial and other circumstances,
and
if support is claimed for the claimant, information about the claimant's
financial and other circumstances and the claimant's relationship with the
respondent.
The claimant is not required to notify the respondent that a process has been
started under this section.
Providing support application
After completing the support application described in
section 5,
the claimant must submit the support application to the designated authority in
British Columbia.
On receiving a support application, the designated authority must as soon as
practicable
review the support application to ensure that it is complete, and
send a copy of the completed support application to the appropriate
authority in the reciprocating jurisdiction in which the claimant believes the
respondent habitually resides.
On receiving a request for further information or documents from a
reciprocating jurisdiction under an enactment in that jurisdiction that corresponds to
section 10 (2) (a), the claimant must provide the further information or
documents within the time referred to in the request.
On receiving an eligible copy of an order and reasons, if any, from a
reciprocating jurisdiction under an enactment in that jurisdiction that corresponds to
section 15, the designated authority must send a copy of the order and reasons, if
any, to the claimant.
An order referred to in subsection (4) has, after filing in a court in British
Columbia, the same effect as an order of the court with which it is filed.
If an order referred to in subsection (4) is filed with a court in British
Columbia, the court has the same control and jurisdiction over the order as if it were
an order of that court.
Preparing support application — provisional order
required
If a claimant
resides in British Columbia, and
believes that the respondent habitually resides in a reciprocating
jurisdiction that requires a provisional order,
a court in British Columbia may, on application by the claimant and without
notice to and in the absence of the respondent, make a provisional order taking into
account the legal authority on which the claimant's application for support is
based.
The application referred to in subsection (1) must include the information
described in
section 5 (2) and (3).
Evidence in proceedings under subsection (1) or (5) may be
given orally, in writing or as the court may allow.
If a provisional order is made under this section, the designated authority
must send to the reciprocating jurisdiction
3 certified copies of the provisional order, and
a support application referred to in subsection (2).
If, during a proceeding for confirmation of a provisional order, a court in a
reciprocating jurisdiction sends a matter back for further evidence to the court in
British Columbia that made the provisional order, the court in British Columbia must,
after giving notice to the claimant, receive further evidence.
If evidence is received under subsection (5), the court in
British Columbia must send to the court in the reciprocating jurisdiction
a certified copy of the evidence, and
if the court in British Columbia modified its provisional order, 3 certified
copies of the order, as modified.
If a provisional order made under this
section comes before a court in a
reciprocating jurisdiction and confirmation is denied in respect of one or more
persons for whom support is sought, the court in British Columbia that made the
provisional order may, on application within 6 months after the denial of
confirmation, re-open the matter, receive further evidence and make a new provisional
order for a person in respect of whom confirmation was denied.
Claimant outside British Columbia
Definition and
interpretation
In this Division, support application means
the documents from a reciprocating jurisdiction that correspond to a support
application referred to in
section 5 (2), or
a provisional order referred to in paragraph (
b) of the definition of
"provisional order" and any documents from the reciprocating jurisdiction in which
the order was made that were provided to the designated authority with that
order.
A document from a contracting state that corresponds to a document referred to
section 5 (2) (
d) need not be sworn for the purposes of a support application under
the convention.
Dealing with a support application
Subject to subsections (2) and (3), if the designated authority
receives a support application from an appropriate authority in a reciprocating
jurisdiction, with information that the respondent named in the support application
habitually resides in British Columbia, the designated authority
must send the support application to the British Columbia court,
and
must serve on the respondent
a copy of the support application, and
a notice requiring the respondent to appear at a place and time set out in
the notice and to provide the information or documents required by the
regulations.
If the designated authority believes that the respondent habitually resides in
another reciprocating jurisdiction in Canada, the designated authority must
send the support application to the appropriate authority in that other
reciprocating jurisdiction, and
notify the appropriate authority in the originating reciprocating
jurisdiction that it has done so.
If the designated authority
is unable to determine where the respondent habitually resides or is unable
to serve the respondent under subsection (1) (b), or
believes that the respondent habitually resides in a jurisdiction outside
Canada,
the designated authority must return the support application to the
appropriate authority in the originating reciprocating jurisdiction with any
information that the designated authority has respecting the location and
circumstances of the respondent.
4) and (5
[Repealed 2015-42-30.]
Support application before British Columbia court
If a support application comes before a British Columbia court, that court
must consider
the evidence provided to the British Columbia court, and
the documents received from the reciprocating jurisdiction.
If the British Columbia court needs further information or documents from the
claimant to consider making a support order, that court
must direct the designated authority to contact the claimant or the
appropriate authority in the reciprocating jurisdiction to request the information
or documents,
must adjourn the hearing, and
may make an interim support order.
If the British Columbia court does not receive the information or documents
requested under subsection (2) within 12 months after the request is made, it may
dismiss the support application and terminate an interim support order made under
subsection (2) (c).
The dismissal of a support application under subsection (3) does not preclude
the claimant from submitting a new support application.
Parentage
If the parentage of a child is in issue and has not previously been
determined, the British Columbia court may decide that issue.
A determination of parentage under this
section has effect only for the
purposes of proceedings related to support for the child under this Act.
Division 2 of
Part 3 of the Family Law
Act applies to the determination of parentage under this
section.
Application of laws for child's and claimant's
support
In determining entitlement to support for a child, the British Columbia court
must,
subject to paragraph (b), apply the law of British Columbia,
and
if there is no entitlement to support for the child under the law of British
Columbia, apply the law of the jurisdiction in which the child habitually
resides.
In determining the amount of support to be paid for a child, the British
Columbia court must apply the law of British Columbia.
In determining the entitlement to and amount of support for a claimant, the
British Columbia court must,
subject to paragraph (b), apply the law of British Columbia,
and
if the claimant is not entitled to support under the law of British
Columbia, apply the law of the jurisdiction in which the claimant and the respondent
last maintained a common habitual residence.
Powers of British Columbia court respecting support
orders
After considering the evidence and documents with respect to a support
application, a British Columbia court may do the following in respect of a claimant, a
child or both:
make a support order;
make an interim support order and adjourn the hearing to a specified
date;
adjourn the hearing to a specified date without making an interim support
order;
refuse to make a support order.
An order under this
section may also provide for one or more of the
following:
payment periodically, annually or otherwise, and either for an indefinite or
limited period or until the happening of a specified event;
payment of a lump sum directly or in trust on terms provided;
charging of property with payment under the order;
payment of support in respect of any period before the order is
made;
payment for expenses arising from and incidental to
the prenatal care of the mother or child, or
the birth of a child.
A British Columbia court that refuses to make a support order must record the
reasons for its refusal.
If an order made under this
section does not specify the law that was applied
to determine entitlement to child support, it is presumed that the British Columbia
court applied the law of British Columbia for that purpose.
Order if respondent fails to comply with notice
If the respondent does not appear as required in the notice served on the
respondent under
section 9 (1) (b) (ii), or does not provide the information or
documents referred to in that notice, the British Columbia court may make an order
under
section 13 in the absence of the respondent or in the absence of the information
or documents, and in making the order may draw any inference it considers
appropriate.
If a respondent does not appear as required, the British Columbia court
registry must send a copy of the order to the respondent.
Sending support order to reciprocating jurisdiction
When the designated authority receives an order made under
section 13 or 14, the
designated authority must as soon as practicable send a certified copy of it with
reasons, if any, to the appropriate authority in the reciprocating jurisdiction in which
the claimant's support application originated.
Registration of Orders made outside British Columbia
Application
In this Part:
extraprovincial order means
a support order that is made in a reciprocating jurisdiction in Canada,
a variation of a support order if the variation is made in a reciprocating
jurisdiction in Canada,
but does not include a provisional order or a provisional variation
order;
foreign order means
a support order that is made in a reciprocating jurisdiction outside Canada,
a variation of a support order if the variation is made in a reciprocating
jurisdiction outside Canada,
but does not include a provisional order or a provisional variation
order.
This Part applies only with respect to extraprovincial orders and foreign
orders.
Receipt of an order in British Columbia
For an order to which this Part applies to be registered, an eligible copy of
the order must be sent to the designated authority.
On receiving an eligible copy of an order under subsection (1), the designated
authority must send the eligible copy of the order to the British Columbia
court.
Registration of extraprovincial or foreign order
On receiving an eligible copy of an order under
section 17 (2), the British
Columbia court must register it as an order of that court.
On an order being registered under subsection (1), the order, from
the date it is registered, has the same effect as a support order made by a court in
British Columbia.
Subject to
section 19, an order registered under subsection (1) may
be enforced, with respect both to arrears accrued before registration and obligations
accruing after registration, in the same manner as a support order made by a court in
British Columbia, or may be varied under this Act.
Subject to
section 19, an order registered under subsection (1) may
be filed with the director.
4.1
Unless otherwise stated in the order, if an order registered under subsection
(1) creates an obligation to pay support, the duration of that obligation is governed by the
law of the jurisdiction under which law the order was made.
4.2
Despite subsection (4.1), if the director is unable to determine the duration of the
obligation to pay support based on information received from the person seeking to have
the order enforced in British Columbia or from the reciprocating jurisdiction, the
director may apply British Columbia law to determine the duration of the obligation to
pay support.
This
section applies to a registered order whether it is made before, on or
after the date this
section comes into force.
Foreign orders after registration
After registration of a foreign order under
section 18, the British Columbia
court registry must send notice of the registration
either
directly to the party required to pay support under the order, whether or
not that party habitually resides in British Columbia, or
indirectly, in the prescribed manner, to the party required to pay support
under the order, and
to every other party to the order who resides in British Columbia.
Subject
to subsection (2.1), a party to the foreign order may apply to the
British Columbia court to set aside the registration
within 30 days after receiving notice of the registration, and
on giving notice of the application in accordance with the
regulations.
2.1
Subsection (2) does not apply if
the foreign order was registered by a court of another province under an
enactment in that jurisdiction that corresponds to
section 18, and
the registration in the other province has not been set aside.
2.2
Despite subsection (2.1), a party to the foreign order may apply to the British
Columbia court under subsection (2) to set aside the registration if the party did not
receive notice of the registration in the other province.
On an application under subsection (2), the British Columbia court
may
confirm the registration, or
set aside the registration if the British Columbia court determines
that
a party to the foreign order did not have proper notice or a reasonable
opportunity to be heard in the proceeding in which the foreign order was
made,
the foreign order is contrary to the public policy of British Columbia,
iii
the court or administrative body that made the foreign order did not have
jurisdiction to make the order.
For the purpose of subsection (3) (b) (iii), the British Columbia court
must consider the foreign court or administrative body to have had jurisdiction if the
British Columbia court determines that
both parties to the foreign order habitually resided in the reciprocating
jurisdiction outside Canada, or
a party did not habitually reside in the reciprocating jurisdiction outside
Canada but was, under British Columbia's conflict of law rules, subject to the
jurisdiction of the foreign court or administrative body that made the foreign
order.
A British Columbia court that sets aside the registration under subsection
(3) must record the reasons for its decision.
The British Columbia court must give notice of its decision or order, and
written reasons, if any, to the party that did not request the registration, and the
designated authority.
Effect of setting aside registration of foreign orders
If the registration of a foreign order is set aside under
section 19, the
foreign order must be dealt with under this Act as if it were a document corresponding
to a support application received under
section 9 (1) or a support
variation application received under
section 29 (1).
If the foreign order does not contain the necessary information or documents
required for a support application or a support variation application, the designated
authority must request the necessary information and documents from the party who
applied to register the order or the appropriate authority of the reciprocating
jurisdiction that requested the registration.
Until the court receives the required information and documents under subsection
(2), no further steps may be taken under this Act.
Variation of a Support Order
Definitions
In this Part:
applicant means a party applying to vary a support
order;
respondent means a party responding to a support variation
application;
support order means a support order as defined in
section 1 that
made in British Columbia, or
made in a reciprocating jurisdiction
but does not include a provisional order or a provisional variation
order.
Restrictions
Nothing in this Part
authorizes a judge of the Provincial Court to vary a support order made in
Canada by a federally appointed judge, or
allows a support order originally made under the Divorce Act (Canada) to be varied except as authorized by a
federal enactment.
Variation of registered orders
It is not necessary to re-register an order that is registered under
Part 3 and
subsequently varied under this Part.
Variation in a reciprocating jurisdiction
When a support order originally made or registered in British Columbia is varied
in a reciprocating jurisdiction under provisions that correspond to Division 2 of this
Part, it is varied in British Columbia.
Variation if Applicant in British Columbia
Preparing support variation application — no provisional order
required
If an applicant resides in British Columbia and believes that the respondent
habitually resides in a reciprocating jurisdiction that does not require a provisional
variation order, the applicant may start a process in British Columbia that could
result in the variation of a support order being made in the reciprocating
jurisdiction.
To start the process referred to in subsection (1), the applicant
must complete a support variation application that includes the following:
the name and address for service of the applicant;
a certified copy of the support order;
a copy of the specific statutory or other legal authority on which the
application for variation is based, unless the applicant is relying on the law of
the jurisdiction in which the respondent habitually resides;
the details of the variation applied for, which may include a termination of
the support order;
a sworn document described in subsection (3);
any other information or documents required by the regulations.
The sworn document must include the following:
the respondent's name and any information known to the applicant that can be
used to locate or identify the respondent;
the financial circumstances of the respondent, to the extent known by the
applicant, including whether the respondent is or was receiving social
assistance;
the name of each person, to the extent known by the applicant, for whom
support is payable or who will be affected by the variation if granted;
the evidence in support of the application, including
if the variation applied for would affect support for a child, information
about the child's financial and other circumstances, and
if support to the applicant or respondent is an issue, information about
their relationship;
prescribed information about the applicant's financial
circumstances.
The applicant is not required to notify the respondent that a process has been
started under this section.
Providing support variation application
After completing the support variation application described in
section 25,
the applicant must submit the support variation application to the designated
authority in British Columbia.
On receiving a support variation application, the designated authority must,
as soon as practicable,
review the support variation application to ensure that it is complete,
and
send a copy of the completed support variation application to the
appropriate authority in the reciprocating jurisdiction in which the applicant
believes the respondent habitually resides.
On receiving a request for further information or documents from a
reciprocating jurisdiction under an enactment in that jurisdiction that corresponds to
section 30 (2) (a), the applicant must provide the further information or
documents within the time referred to in the request.
On receiving an eligible copy of an order and reasons, if any, from a
reciprocating jurisdiction under an enactment in that jurisdiction that corresponds to
section 34, the designated authority must send a copy of the order and reasons, if
any, to the applicant and the British Columbia court.
Preparing support variation application — provisional order
required
If the applicant
resides in British Columbia, and
believes that the respondent habitually resides in a reciprocating
jurisdiction that requires a provisional variation order,
the British Columbia court may, on application by the applicant and without
notice to and in the absence of the respondent, make a provisional variation order
taking into account the legal authority on which the application for variation is
based.
The application referred to in subsection (1) must include the information
described in
section 25 (2) and (3).
Evidence in proceedings under subsection (1) or (5) may be
given orally, in writing or as the court may allow.
If a provisional variation order is made under this section, the designated
authority must send to the reciprocating jurisdiction
3 certified copies of the provisional variation order, and
a support variation application referred to in
section 25 (2).
If, during a proceeding for confirmation of a provisional variation order, a
court in a reciprocating jurisdiction sends a matter back for further evidence to the
British Columbia court that made the provisional variation order, the British Columbia
court must, after giving notice to the applicant, receive further evidence.
If evidence is received under subsection (5), the British Columbia court
registry must send to the court in the reciprocating jurisdiction
a certified copy of the evidence, and
if the British Columbia court modified its provisional variation order, 3
certified copies of the order, as modified.
If a provisional variation order made under this
section comes before a court
in a reciprocating jurisdiction and confirmation is denied in respect of one or more
persons, the British Columbia court that made the provisional variation order may, on
application within 6 months after the denial of confirmation, re-open the matter,
receive further evidence and make a new provisional variation order for a person in
respect of whom confirmation was denied.
Despite
section 22 (a), a judge of the Provincial Court may
make a provisional variation order that varies a support order made in Canada by a
federally appointed judge.
Variation if Applicant outside British Columbia
Definition and
interpretation
In this Division, support variation application
means
the documents from a reciprocating jurisdiction that correspond to a support
variation application referred to in
section 25 (2), or
a provisional variation order referred to in paragraph (
b) of the definition
of "provisional variation order" and any documents from the reciprocating
jurisdiction in which the order was made that were provided to the designated
authority with that order.
A document from a contracting state that corresponds to a document referred to
section 25 (2) (
e) need not be sworn for the purposes of a support variation
application under the convention.
Dealing with a support variation application
Subject to subsections (2) and (3), if the designated authority
receives a support variation application from an appropriate authority in a
reciprocating jurisdiction, with information that the respondent named in the support
variation application habitually resides in British Columbia, the designated
authority
must send the support variation application to the British Columbia court,
and
must serve on the respondent
a copy of the support variation application, and
a notice requiring the respondent to appear at a place and time set out in
the notice and to provide the information or documents required by the
regulations.
If the designated authority believes that the respondent habitually resides in
another reciprocating jurisdiction in Canada, the designated authority must
send the support variation application to the appropriate authority in that
other reciprocating jurisdiction, and
notify the appropriate authority in the originating reciprocating
jurisdiction that it has done so.
If the designated authority
is unable to determine where the respondent habitually resides or is unable
to serve the respondent under subsection (1) (b), or
believes that the respondent habitually resides in a jurisdiction outside
Canada,
the designated authority must return the support variation application to the
appropriate authority in the originating reciprocating jurisdiction with any
information that the designated authority has respecting the location and
circumstances of the respondent.
4) and (5
[Repealed 2015-42-33.]
Support variation application before British Columbia
court
If a support variation application comes before a British Columbia court, that
court must consider
the evidence provided to the British Columbia court, and
the documents received from the reciprocating jurisdiction.
If the British Columbia court needs further information or documents from the
applicant to consider making a support variation order, that court
must direct the designated authority to contact the applicant or the
appropriate authority in the reciprocating jurisdiction to request the information
and documents,
must adjourn the hearing, and
may make an interim support variation order.
If the British Columbia court does not receive the information or documents
requested under subsection (2) within 12 months after the request is made, it may
dismiss the support variation application and terminate an interim support variation
order made under subsection (2) (c).
The dismissal of the support variation application under subsection
(3) does not preclude the applicant from submitting a new support variation
application.
Application of laws for child's and party's support
In determining entitlement to receive or to continue to receive support for a
child, the British Columbia court must
subject to paragraph (b), apply the law of British Columbia,
and
if there is no entitlement to support for the child under the law of British
Columbia, apply the law of the jurisdiction in which the child habitually
resides.
In determining the amount of support to be paid for a child, the British
Columbia court must apply the law of British Columbia.
In determining a party's entitlement to receive or continue to receive support
other than child support, and the amount of support, the British Columbia court
must
subject to paragraph (b), apply the law of British Columbia,
and
if the party is not entitled to support under paragraph (a),
apply
the law of the jurisdiction in which the party habitually resides,
if the party is not entitled to support under subparagraph
(i), the law of the jurisdiction in which the parties last maintained a
common habitual residence.
Powers of British Columbia court respecting variation
orders
After considering the evidence and documents with respect to a support
variation application, a British Columbia court may do the following in respect of a
party, a child or both:
make a support variation order;
make an interim support variation order and adjourn the hearing to a
specified date;
adjourn the hearing to a specified date without making an interim support
variation order;
refuse to make a support variation order.
An order under this
section may also provide for one or more of the
following:
payment periodically, annually or otherwise, and either for an indefinite or
limited period or until the happening of a specified event;
payment of a lump sum directly or in trust on terms provided;
charging of property with payment under the order;
payment of support in respect of any period before the order is
made;
payment for expenses arising from and incidental to
the prenatal care of the mother or child, or
the birth of a child.
A British Columbia court that refuses to make a support variation order must
record the reasons for its refusal.
Order if respondent fails to comply with notice
If the respondent does not appear as required in the notice served on the
respondent under
section 29 (1) (b) (ii), or does not provide the information or
documents referred to in that notice, the British Columbia court may make an order
under
section 32 in the absence of the respondent or in the absence of the information
or documents, and in making the order may draw any inference it considers
appropriate.
If a respondent does not appear as required, the British Columbia court
registry must send a copy of the order to the respondent.
Sending variation order to reciprocating jurisdiction
When the designated authority receives an order made under
section 32
or 33, the designated authority must as soon as practicable send a certified copy of it
with reasons, if any, to
the appropriate authority in the reciprocating jurisdiction in which the
applicant resides, and
if the support order was originally made in another reciprocating
jurisdiction, the appropriate authority in that jurisdiction.
Variation of Orders if Jurisdiction of British Columbia Court Accepted
British Columbia court varying orders
The British Columbia court may, after taking into account any right of a
government or agency of a government under
section 40, vary a support order made or
registered in British Columbia under this Act or under the former enactment
both the applicant and respondent accept the British Columbia court's
jurisdiction, or
[Repealed 2012-11-26.]
the respondent habitually resides in British Columbia.
The Family Law Act applies for the
purposes of varying a support order under the circumstances referred to in subsection
(1), as if the order being varied were an order respecting child support or
spousal support under that Act.
Appeals
Appeals
Subject to subsections (2) and (5) to (7), a party to a
proceeding under this Act or the designated authority may appeal any ruling, decision or
order of
the Provincial Court, made under this Act to the Supreme Court, and
the Supreme Court, made under this Act to the Court of Appeal, in accordance
with the Court of Appeal Act .
Subsection (1) does not apply to an interim order of the Provincial Court
under this Act.
An appeal under subsection (1) (
a) may be brought by
filing a notice of appeal in a registry of the Supreme Court,
serving a copy of the notice of appeal on the parties to the proceeding in
which the order of the Provincial Court was made, unless a judge of the Supreme Court
orders otherwise, and
filing a copy of the notice of appeal in the registry of the Provincial Court
at the location where the order was made.
The Supreme Court Family Rules apply to an appeal under subsection (1)
(
a) to the extent that they are consistent with this section.
Despite
section 15 of the Court of Appeal
Act , an appeal must be commenced within 90 days after the date the
ruling, decision or order of the British Columbia court is entered as a judgment of the
court.
Despite subsection (5), the court to which an appeal is made under this
section may
extend the appeal period before or after the appeal period has expired.
A respondent in an appeal under this
section may appeal a ruling, decision or
order in the same proceeding within 30 days after the receipt of the notice of
appeal.
An order under appeal remains in force until the determination of the appeal,
unless otherwise ordered by the court that made the order.
The designated authority must notify the appropriate authority in the
reciprocating jurisdiction of a court's decision on an appeal under this
section.
If an appeal under this
section is commenced in the Supreme Court, the Supreme
Court may do one or more of the following:
confirm the order of the Provincial Court;
set aside the order of the Provincial Court;
make any order that the Provincial Court could have made;
direct the Provincial Court to conduct a new hearing.
General Matters
Designated authority
The minister may appoint one or more persons to act as the designated authority
in British Columbia for the purposes of this Act.
A person appointed under subsection (1) may, in writing, delegate any power or
duty under this Act to any other person or persons.
Translation of order or document
If an order or other document is to be sent to a reciprocating jurisdiction that
order or document must be accompanied by a translation into the other language that is
certified by the translator as being an accurate translation.
An order or other document to which this Act applies that is
received by the designated authority or a British Columbia court,
and
translator as being an accurate translation.
Order or application not expressed in Canadian currency
In this section:
foreign support amount means the amount of support
referred to in a foreign support order;
foreign support order means an order or other document
made in a reciprocating jurisdiction that refers to an amount of support that is not
expressed in Canadian currency.
If a foreign support order is received by a designated authority or a British
Columbia court,
the designated authority must convert the foreign support amount into Canadian
currency in accordance with the regulations, and
after that, the director, or if the foreign support order is not filed with
director the designated authority, may, from time to time, revise the conversion into
Canadian currency in accordance with the regulations.
Right of assignment
Any government or agency of a government that is providing or has provided social
assistance to a person has the same rights as that person to commence or participate in
proceedings under this Act for the purpose of
obtaining support or a variation of support,
responding to an application for a variation of support payments or arrears
under a support order,
responding to an application to suspend enforcement of support payments or
arrears under a support order,
making or responding to an application to the British Columbia court to set
aside the registration of a foreign order under
section 19, or
appealing or responding to an appeal of a ruling, decision or order of the
British Columbia court under this Act,
and has the right to seek an order of reimbursement of the social assistance it
provided to that person.
Terminology
If, in a proceeding under this Act, a document from a reciprocating jurisdiction
contains terminology different from the terminology in this Act or contains terminology or
is in a form different than that customarily in use in the British Columbia court, the
British Columbia court must give a broad and liberal
interpretation to the terminology or
form so as to give effect to the document.
Documents and law of reciprocating jurisdiction
In a proceeding under this Act,
the British Columbia court must take judicial notice of the law of a
reciprocating jurisdiction and, if required, apply it, and
an enactment of a reciprocating jurisdiction may be pleaded and proved for the
purposes of this Act by producing a copy of the enactment received from the
reciprocating jurisdiction.
In a proceeding under this Act, a document purporting to be signed by a judge,
officer of a court or public officer in a reciprocating jurisdiction is, unless the
contrary is proved, proof of the appointment, signature and authority of the person who
signed the document.
Statements in writing sworn to by the maker, depositions or transcripts of
evidence taken in a reciprocating jurisdiction may be received in evidence by a British
Columbia court under this Act.
An unsworn statement in writing may be received in evidence by a British
Columbia court in respect of an application under the convention.
Other remedies
This Act does not impair any other remedy available to a person, the government of
British Columbia, a province or territory of Canada, a jurisdiction outside Canada, or a
political subdivision or official agency of the government of British Columbia or of a
province or territory of Canada or of a jurisdiction outside Canada.
Regulations
The Lieutenant Governor in Council may make regulations as authorized by
section 41 of the
Interpretation Act .
Without limiting subsection (1), the Lieutenant Governor in Council may
make regulations respecting the following:
information or documents required for the purposes of this Act;
the giving of documents required under this Act;
the giving of notices under
section 19;
proceedings under this Act;
forms for the purposes of this Act;
the conversion of the amounts of support to Canadian currency;
the identification of a person, court or entity as a competent authority in
British Columbia for the purposes of a power or duty under the convention;
rules for applications made under the convention, including for direct
requests to a competent authority;
any matter for which regulations are contemplated by this Act.
2.1
A regulation made under subsection (2) (
g) may identify different persons,
courts or other entities as competent authorities for different proceedings, powers,
duties and purposes.
Without limiting subsection (1), if the Lieutenant Governor in Council is
satisfied that laws are or will be in effect in a jurisdiction for the reciprocal
enforcement of support orders made in British Columbia on a basis substantially similar
to this Act, the Lieutenant Governor in Council may make regulations declaring that
jurisdiction to be a reciprocating jurisdiction.
In declaring a jurisdiction to be a reciprocating jurisdiction under subsection
(3), the Lieutenant Governor in Council may impose any conditions with
respect to the enforcement and recognition in British Columbia of support orders made or
registered in that jurisdiction.
The Lieutenant Governor in Council may, by regulation, revoke any declaration
made under subsection (3), and the jurisdiction with respect to which the declaration
was made ceases to be a reciprocating jurisdiction for the purposes of this
Act.
Without limiting subsection (1), the Lieutenant Governor in Council may
prescribe classes of records for purposes of paragraph (
b) of the definition of
"certification-exempt record".
A regulation made for the purposes of
section 39 (2) may allow the designated
authority or the director to revise, from time to time, the conversion of the foreign
support amount into Canadian currency to reflect
current conversion rates, or
the conversion calculations of a reciprocating jurisdiction.
The Lieutenant Governor in Council may, by regulation, add a
Schedule 2 and
amend it to reflect the declarations and reservations made from time to time by Canada
under the convention in respect of British Columbia.
A regulation made for the purposes of
section 2.07 (2) (
b) may require that a
request referred to in that subsection be directed to the central authority and treated
as an application under
article 10 (1) (
a) or (2) (
a) of the convention.
Transitional
An order made or registered under the former enactment, as it was before
section 55 comes into force, continues to be valid and may be varied or otherwise dealt
with under this Act and enforced under the Family Maintenance
Enforcement Act .
If notice of registration of a final order is given to the respondent before the
coming into force of
section 55, an application to set aside the registration of the
final order must be dealt with in accordance with the former enactment as if the former
enactment had not been repealed.
An application under the former enactment for a provisional order or a
provisional variation order by a person ordinarily resident in British Columbia, made
before the coming into force of
section 55, may be continued after the coming into force
section 55 as if the former enactment had not been repealed.
If a final order has been received for registration under the former enactment
but has not been registered in a British Columbia court on the coming into force of the
section 55, the final order must be dealt with in accordance with this Act as if it were
an extraprovincial order or foreign order, as the case may be, received under
Part 3 of
this Act.
If a provisional order or a provisional variation order is received under the
former enactment before the coming into force of
section 55, the provisional order or
provisional variation order must be dealt with in accordance with this Act as if the
order were received under
Part 2 or
Part 4 of this Act, as the case may be.
The court designated by the Attorney General for the purpose of the registration
of final orders or the filing of confirmation orders under
Part 8 of the Family
Relations Act , R.S.B.C. 1996, c. 128, may file with the director
under the Family Maintenance Enforcement Act all
final orders and confirmation orders that were registered or filed with the court,
before the coming into force of
section 55, as if
Part 8 of the Family Relations
Act , R.S.B.C. 1996, c. 128, were not repealed.
Transition — sections 10, 12, 30 and 31
45.1
Section 10 (3) applies to a direction of the British Columbia court under
section 10 (2) (
a) made on or after the coming into force of this
subsection, and a direction of the British Columbia court made before the coming into
force of this subsection is governed by
section 10 (3) as it read immediately before
that date.
Section 12 applies in respect of a support application heard by the British
Columbia court on or after the coming into force of this subsection, and
section 12, as
it read immediately before the coming into force of this subsection, applies in respect
of a support application heard by the British Columbia court before that
date.
Section 30 (3) applies to a direction of the British Columbia court under
section 30 (2) (
a) made on or after the coming into force of this
subsection, and a direction of the British Columbia court made before the coming into
force of this subsection is governed by
section 30 (3) as it read immediately before
that date.
Section 31 applies in respect of a support application heard by the British
Columbia court on or after the coming into force of this subsection, and
section 31, as
it read immediately before the coming into force of this subsection, applies in respect
of a support application heard by the British Columbia court before that
date.
Transition — convention
45.2
An application to vary a support order must be made or continued as an application
to modify a decision under
article 10 of the convention if
the support order was made in a reciprocating jurisdiction that is a contracting
state, and
the support order was registered in British Columbia before the date on which
the convention comes into force in British Columbia.
Spent
46-55
[Consequential amendments. Spent. 2002-29-46 to 55.]
Commencement
This Act comes into force by regulation of the Lieutenant Governor in
Council.
Schedule 1
CONVENTION ON THE INTERNATIONAL RECOVERY OF CHILD SUPPORT AND OTHER
FORMS OF FAMILY MAINTENANCE
PREAMBLE
The States signatory to the present Convention,
Desiring to improve co-operation among States for the international recovery of
child support and other forms of family maintenance,
Aware of the need for procedures which produce results and are accessible, prompt,
efficient, cost-effective, responsive and fair
Wishing to build upon the best features of existing Hague Conventions and other
international instruments, in particular the United Nations Convention on the
Recovery Abroad of Maintenance of 20 June 1956,
Seeking to take advantage of advances in technologies and to create a flexible
system which can continue to evolve as needs change and further advances in technology
create new opportunities,
Recalling that, in accordance with Articles 3 and 27 of the United Nations
Convention on the Rights of the Child of 20 November 1989,
– in all actions concerning children the best interests of the child shall be a
primary consideration,
– every child has a right to a standard of living adequate for the child's
physical, mental, spiritual, moral and social development,
– the parent(
s) or others responsible for the child have the primary
responsibility to secure, within their abilities and financial capacities, the conditions
of living necessary for the child's development, and
– States Parties should take all appropriate measures, including the conclusion of
international agreements, to secure the recovery of maintenance for the child from the
parent(
s) or other responsible persons, in particular where such persons live in a State
different from that of the child,
Have resolved to conclude this Convention and have agreed upon the following
provisions —
CHAPTER I
OBJECT, SCOPE AND
DEFINITIONS
Article 1
Object
The object of the present Convention is to ensure the effective international
recovery of child support and other forms of family maintenance, in particular
by —
establishing a comprehensive system of co-operation between the authorities of
the Contracting States;
making available applications for the establishment of maintenance
decisions;
providing for the recognition and enforcement of maintenance decisions;
and
requiring effective measures for the prompt enforcement of maintenance
decisions.
Article 2
Scope
This Convention shall apply —
to maintenance obligations arising from a parent-child relationship towards a
person under the age of 21 years;
to recognition and enforcement or enforcement of a decision for spousal support
when the application is made with a claim within the scope of sub-paragraph a);
and
with the exception of Chapters II and III, to spousal support.
Any Contracting State may reserve, in accordance with
Article 62, the right to
limit the application of the Convention under sub-paragraph 1 a), to persons who have not
attained the age of 18 years. A Contracting State which makes this reservation shall not
be entitled to claim the application of the Convention to persons of the age excluded by
its reservation.
Any Contracting State may declare in accordance with
Article 63 that it will
extend the application of the whole or any part of the Convention to any maintenance
obligation arising from a family relationship, parentage, marriage or affinity, including
in particular obligations in respect of vulnerable persons. Any such declaration shall
give rise to obligations between two Contracting States only in so far as their
declarations cover the same maintenance obligations and parts of the
Convention.
The provisions of this Convention shall apply to children regardless of the
marital status of the parents.
Article 3
Definitions
For the purposes of this Convention —
"creditor" means an individual to whom maintenance is owed or is alleged to be
owed;
"debtor" means an individual who owes or who is alleged to owe
maintenance;
"legal assistance" means the assistance necessary to enable applicants to know
and assert their rights and to ensure that applications are fully and effectively dealt
with in the requested State. The means of providing such assistance may include as
necessary legal advice, assistance in bringing a case before an authority, legal
representation and exemption from costs of proceedings;
"agreement in writing" means an agreement recorded in any medium, the
information contained in which is accessible so as to be usable for subsequent
reference;
"maintenance arrangement" means an agreement in writing relating to the payment
of maintenance which —
has been formally drawn up or registered as an authentic instrument by a
competent authority; or
has been authenticated by, or concluded, registered or filed with a competent
authority,
and may be the subject of review and modification by a competent
authority;
"vulnerable person" means a person who, by reason of an impairment or
insufficiency of his or her personal faculties, is not able to support him or
herself.
CHAPTER II
ADMINISTRATIVE CO-OPERATION
Article 4
Designation of Central Authorities
A Contracting State shall designate a Central Authority to discharge the duties
that are imposed by the Convention on such an authority.
Federal States, States with more than one system of law or States having
autonomous territorial units shall be free to appoint more than one Central Authority and
shall specify the territorial or personal extent of their functions. Where a State has
appointed more than one Central Authority, it shall designate the Central Authority to
which any communication may be addressed for transmission to the appropriate Central
Authority within that State.
The designation of the Central Authority or Central Authorities, their contact
details, and where appropriate the extent of their functions as specified in paragraph 2,
shall be communicated by a Contracting State to the Permanent Bureau of the Hague
Conference on Private International Law at the time when the instrument of ratification or
accession is deposited or when a declaration is submitted in accordance with
Article 61.
Contracting States shall promptly inform the Permanent Bureau of any changes.
Article 5
General functions of Central Authorities
Central Authorities shall —
co-operate with each other and promote co-operation amongst the competent
authorities in their States to achieve the purposes of the Convention;
seek as far as possible solutions to difficulties which arise in the application
of the Convention.
Article 6
Specific functions of Central Authorities
Central Authorities shall provide assistance in relation to applications under
Chapter III. In particular they shall —
transmit and receive such applications;
initiate or facilitate the institution of proceedings in respect of such
applications.
In relation to such applications they shall take all appropriate
measures —
where the circumstances require, to provide or facilitate the provision of legal
assistance;
to help locate the debtor or the creditor;
to help obtain relevant information concerning the income and, if necessary,
other financial circumstances of the debtor or creditor, including the location of
assets;
to encourage amicable solutions with a view to obtaining voluntary payment of
maintenance, where suitable by use of mediation, conciliation or similar
processes;
to facilitate the ongoing enforcement of maintenance decisions, including any
arrears;
to facilitate the collection and expeditious transfer of maintenance
payments;
to facilitate the obtaining of documentary or other evidence;
to provide assistance in establishing parentage where necessary for the recovery
of maintenance;
to initiate or facilitate the institution of proceedings to obtain any necessary
provisional measures that are territorial in nature and the purpose of which is to
secure the outcome of a pending maintenance application;
to facilitate service of documents.
The functions of the Central Authority under this
Article may, to the extent
permitted under the law of its State, be performed by public bodies, or other bodies
subject to the supervision of the competent authorities of that State. The designation of
any such public bodies or other bodies, as well as their contact details and the extent of
their functions, shall be communicated by a Contracting State to the Permanent Bureau of
the Hague Conference on Private International Law. Contracting States shall promptly
inform the Permanent.
Nothing in this
Article or
Article 7 shall be interpreted as imposing an
obligation on a Central Authority to exercise powers that can be exercised only by
judicial authorities under the law of the requested State.
Article 7
Requests for specific measures
A Central Authority may make a request, supported by reasons, to another Central
Authority to take appropriate specific measures under
Article 6(2) b), c), g), h),
i) and
j) when no application under
Article 10 is pending. The requested Central Authority shall
take such measures as are appropriate if satisfied that they are necessary to assist a
potential applicant in making an application under
Article 10 or in determining whether
such an application should be initiated.
A Central Authority may also take specific measures on the request of another
Central Authority in relation to a case having an international element concerning the
recovery of maintenance pending in the requesting State.
Article 8
Central Authority costs
Each Central Authority shall bear its own costs in applying this
Convention.
Central Authorities may not impose any charge on an applicant for the provision of
their services under the Convention save for exceptional costs arising from a request for
a specific measure under
Article 7.
The requested Central Authority may not recover the costs of the services referred
to in paragraph 2 without the prior consent of the applicant to the provision of those
services at such cost.
CHAPTER III
APPLICATIONS THROUGH CENTRAL AUTHORITIES
Article 9
Application through Central Authorities
An application under this
Chapter shall be made through the Central Authority of
the Contracting State in which the applicant resides to the Central Authority of the
requested State. For the purpose of this provision, residence excludes mere
presence.
Article 10
Available applications
The following categories of application shall be available to a creditor in a
requesting State seeking to recover maintenance under this Convention —
recognition or recognition and enforcement of a decision;
enforcement of a decision made or recognised in the requested State;
establishment of a decision in the requested State where there is no existing
decision, including where necessary the establishment of parentage;
establishment of a decision in the requested State where recognition and
enforcement of a decision is not possible, or is refused, because of the lack of a basis
for recognition and enforcement under
Article 20, or on the grounds specified in
Article
b) or e) ;
modification of a decision made in the requested State;
modification of a decision made in a State other than the requested
State.
The following categories of application shall be available to a debtor in a
requesting State against whom there is an existing maintenance decision —
recognition of a decision, or an equivalent procedure leading to the suspension,
or limiting the enforcement, of a previous decision in the requested State;
modification of a decision made in the requested State;
modification of a decision made in a State other than the requested
State.
Save as otherwise provided in this Convention, the applications in paragraphs 1
and 2 shall be determined under the law of the requested State, and applications in
paragraphs 1
c) to
f) and 2
b) and
c) shall be subject to the jurisdictional rules
applicable in the requested State.
Article 11
Application contents
All applications under
Article 10 shall as a minimum include —
a statement of the nature of the application or applications;
the name and contact details, including the address and date of birth of the
applicant;
the name and, if known, address and date of birth of the respondent;
the name and date of birth of any person for whom maintenance is
sought;
the grounds upon which the application is based;
in an application by a creditor, information concerning where the maintenance
payment should be sent or electronically transmitted;
save in an application under
Article 10(1)
a) and (2)
a) , any information or document specified by declaration in accordance
with
Article 63 by the requested State;
the name and contact details of the person or unit from the Central Authority of
the requesting State responsible for processing the application.
As appropriate, and to the extent known, the application shall in addition in
particular include —
the financial circumstances of the creditor;
the financial circumstances of the debtor, including the name and address of the
employer of the debtor and the nature and location of the assets of the
debtor;
any other information that may assist with the location of the
respondent.
The application shall be accompanied by any necessary supporting information or
documentation including documentation concerning the entitlement of the applicant to free
legal assistance. In the case of applications under
Article 10(1)
a) and
(2) a) , the application shall be accompanied only by the documents listed
Article 25.
An application under
Article 10 may be made in the form recommended and published
by the Hague Conference on Private International Law.
Article 12
Transmission, receipt and processing of applications and cases through Central
Authorities
The Central Authority of the requesting State shall assist the applicant in
ensuring that the application is accompanied by all the information and documents known by
it to be necessary for consideration of the application.
The Central Authority of the requesting State shall, when satisfied that the
application complies with the requirements of the Convention, transmit the application on
behalf of and with the consent of the applicant to the Central Authority of the requested
State. The application shall be accompanied by the transmittal form set out in Annex 1.
The Central Authority of the requesting State shall, when requested by the Central
Authority of the requested State, provide a complete copy certified by the competent
authority in the State of origin of any document specified under Articles 16(3), 25(1)
a) , b) , and d) , (3)
b) and 30(3).
The requested Central Authority shall, within six weeks from the date of receipt
of the application, acknowledge receipt in the form set out in Annex 2, and inform the
Central Authority of the requesting State what initial steps have been or will be taken to
deal with the application, and may request any further necessary documents and
information. Within the same six-week period, the requested Central Authority shall
provide to the requesting Central Authority the name and contact details of the person or
unit responsible for responding to inquiries regarding the progress of the
application.
Within three months after the acknowledgement, the requested Central Authority
shall inform the requesting Central Authority of the status of the application.
Requesting and requested Central Authorities shall keep each other informed
of —
the person or unit responsible for a particular case;
the progress of the case,
and shall provide timely responses to enquiries.
Central Authorities shall process a case as quickly as a proper consideration of
the issues will allow.
Central Authorities shall employ the most rapid and efficient means of
communication at their disposal.
A requested Central Authority may refuse to process an application only if it is
manifest that the requirements of the Convention are not fulfilled. In such case, that
Central Authority shall promptly inform the requesting Central Authority of its reasons
for refusal.
The requested Central Authority may not reject an application solely on the basis
that additional documents or information are needed. However, the requested Central
Authority may ask the requesting Central Authority to provide these additional documents
or information. If the requesting Central Authority does not do so within three months or
a longer period specified by the requested Central Authority, the requested Central
Authority may decide that it will no longer process the application. In this case, it
shall inform the requesting Central Authority of this decision.
Article 13
Means of communication
Any application made through Central Authorities of the Contracting States in
accordance with this Chapter, and any document or information appended thereto or provided
by a Central Authority, may not be challenged by the respondent by reason only of the
medium or means of communication employed between the Central Authorities
concerned.
Article 14
Effective access to procedures
The requested State shall provide applicants with effective access to procedures,
including enforcement and appeal procedures, arising from applications under this
Chapter.
To provide such effective access, the requested State shall provide free legal
assistance in accordance with Articles 14 to 17 unless paragraph 3 applies.
The requested State shall not be obliged to provide such free legal assistance if
and to the extent that the procedures of that State enable the applicant to make the case
without the need for such assistance, and the Central Authority provides such services as
are necessary free of charge.
Entitlements to free legal assistance shall not be less than those available in
equivalent domestic cases.
No security, bond or deposit, however described, shall be required to guarantee
the payment of costs and expenses in proceedings under the Convention.
Article 15
Free legal assistance for child support applications
The requested State shall provide free legal assistance in respect of all
applications by a creditor under this
Chapter concerning maintenance obligations arising
from a parent-child relationship towards a person under the age of 21 years.
Notwithstanding paragraph 1, the requested State may, in relation to applications
other than those under
Article 10(1)
a) and
b) and the
cases covered by
Article 20(4), refuse free legal assistance if it considers that, on the
merits, the application or any appeal is manifestly unfounded.
Article 16
Declaration to permit use of child-centred means test
Notwithstanding
Article 15(1), a State may declare, in accordance with
Article 63,
that it will provide free legal assistance in respect of applications other than under
Article 10(1)
a) and
b) and the cases covered by
Article
20(4), subject to a test based on an assessment of the means of the child.
A State shall, at the time of making such a declaration, provide information to
the Permanent Bureau of the Hague Conference on Private International Law concerning the
manner in which the assessment of the child's means will be carried out, including the
financial criteria which would need to be met to satisfy the test.
An application referred to in paragraph 1, addressed to a State which has made the
declaration referred to in that paragraph, shall include a formal attestation by the
applicant stating that the child's means meet the criteria referred to in paragraph 2. The
requested State may only request further evidence of the child's means if it has
reasonable grounds to believe that the information provided by the applicant is
inaccurate.
If the most favourable legal assistance provided for by the law of the requested
State in respect of applications under this
Chapter concerning maintenance obligations
arising from a parent-child relationship towards a child is more favourable than that
provided for under paragraphs 1 to 3, the most favourable legal assistance shall be
provided.
Article 17
Applications not qualifying under
Article 15 or
Article 16
In the case of all applications under this Convention other than those under
Article 15 or
Article 16 —
the provision of free legal assistance may be made subject to a means or a
merits test;
an applicant, who in the State of origin has benefited from free legal
assistance, shall be entitled, in any proceedings for recognition or enforcement, to
benefit, at least to the same extent, from free legal assistance as provided for by the
law of the State addressed under the same circumstances.
CHAPTER IV
RESTRICTIONS ON BRINGING PROCEEDINGS
Article 18
Limit on proceedings
Where a decision is made in a Contracting State where the creditor is habitually
resident, proceedings to modify the decision or to make a new decision cannot be brought
by the debtor in any other Contracting State as long as the creditor remains habitually
resident in the State where the decision was made.
Paragraph 1 shall not apply —
where, except in disputes relating to maintenance obligations in respect of
children, there is agreement in writing between the parties to the jurisdiction of that
other Contracting State;
where the creditor submits to the jurisdiction of that other Contracting State
either expressly or by defending on the merits of the case without objecting to the
jurisdiction at the first available opportunity;
where the competent authority in the State of origin cannot, or refuses to,
exercise jurisdiction to modify the decision or make a new decision; or
where the decision made in the State of origin cannot be recognised or declared
enforceable in the Contracting State where proceedings to modify the decision or make a
new decision are contemplated.
CHAPTER V
RECOGNITION AND ENFORCEMENT
Article 19
Scope of the
Chapter
This
Chapter shall apply to a decision rendered by a judicial or administrative
authority in respect of a maintenance obligation. The term "decision" also includes a
settlement or agreement concluded before or approved by such an authority. A decision may
include automatic adjustment by indexation and a requirement to pay arrears, retroactive
maintenance or interest and a determination of costs or expenses.
If a decision does not relate solely to a maintenance obligation, the effect of
this
Chapter is limited to the parts of the decision which concern maintenance
obligations.
For the purpose of paragraph 1, "administrative authority" means a public body
whose decisions, under the law of the State where it is established —
may be made the subject of an appeal to or review by a judicial authority;
and
have a similar force and effect to a decision of a judicial authority on the
same matter.
This
Chapter also applies to maintenance arrangements in accordance with
Article
The provisions of this
Chapter shall apply to a request for recognition and
enforcement made directly to a competent authority of the State addressed in accordance
with
Article
Article 20
Bases for recognition and enforcement
A decision made in one Contracting State ("the State of origin") shall be
recognised and enforced in other Contracting States if —
the respondent was habitually resident in the State of origin at the time
proceedings were instituted;
the respondent has submitted to the jurisdiction either expressly or by
defending on the merits of the case without objecting to the jurisdiction at the first
available opportunity;
the creditor was habitually resident in the State of origin at the time
proceedings were instituted;
the child for whom maintenance was ordered was habitually resident in the State
of origin at the time proceedings were instituted, provided that the respondent has
lived with the child in that State or has resided in that State and provided support for
the child there;
except in disputes relating to maintenance obligations in respect of children,
there has been agreement to the jurisdiction in writing by the parties; or
the decision was made by an authority exercising jurisdiction on a matter of
personal status or parental responsibility, unless that jurisdiction was based solely on
the nationality of one of the parties.
A Contracting State may make a reservation, in accordance with
Article 62, in
respect of paragraph 1 c),
e) or f).
A Contracting State making a reservation under paragraph 2 shall recognise and
enforce a decision if its law would in similar factual circumstances confer or would have
conferred jurisdiction on its authorities to make such a decision.
A Contracting State shall, if recognition of a decision is not possible as a
result of a reservation under paragraph 2, and if the debtor is habitually resident in
that State, take all appropriate measures to establish a decision for the benefit of the
creditor. The preceding sentence shall not apply to direct requests for recognition and
enforcement under
Article 19(5) or to claims for support referred to in
Article 2(1)
b).
A decision in favour of a child under the age of 18 years which cannot be
recognised by virtue only of a reservation in respect of paragraph 1 c),
e) or
f) shall be
accepted as establishing the eligibility of that child for maintenance in the State
addressed.
A decision shall be recognised only if it has effect in the State of origin, and
shall be enforced only if it is enforceable in the State of origin.
Article 21
Severability and partial recognition and enforcement
If the State addressed is unable to recognise or enforce the whole of the
decision, it shall recognise or enforce any severable part of the decision which can be so
recognised or enforced.
Partial recognition or enforcement of a decision can always be applied
for.
Article 22
Grounds for refusing recognition and enforcement
Recognition and enforcement of a decision may be refused if —
recognition and enforcement of the decision is manifestly incompatible with the
public policy (" ordre public ") of the State addressed;
the decision was obtained by fraud in connection with a matter of
procedure;
proceedings between the same parties and having the same purpose are pending
before an authority of the State addressed and those proceedings were the first to be
instituted;
the decision is incompatible with a decision rendered between the same parties
and having the same purpose, either in the State addressed or in another State, provided
that this latter decision fulfils the conditions necessary for its recognition and
enforcement in the State addressed;
in a case where the respondent has neither appeared nor was represented in
proceedings in the State of origin —
when the law of the State of origin provides for notice of proceedings, the
respondent did not have proper notice of the proceedings and an opportunity to be
heard; or
when the law of the State of origin does not provide for notice of the
proceedings, the respondent did not have proper notice of the decision and an
opportunity to challenge or appeal it on fact and law; or
the decision was made in violation of
Article
Article 23
Procedure on an application for recognition and enforcement
Subject to the provisions of the Convention, the procedures for recognition and
enforcement shall be governed by the law of the State addressed.
Where an application for recognition and enforcement of a decision has been made
through Central Authorities in accordance with
Chapter III, the requested Central
Authority shall promptly either —
refer the application to the competent authority which shall without delay
declare the decision enforceable or register the decision for enforcement; or
if it is the competent authority take such steps itself.
Where the request is made directly to a competent authority in the State addressed
in accordance with
Article 19(5), that authority shall without delay declare the decision
enforceable or register the decision for enforcement.
A declaration or registration may be refused only on the ground set out in
Article
22 a). At this stage neither the applicant nor the respondent is entitled to make any
submissions.
The applicant and the respondent shall be promptly notified of the declaration or
registration, made under paragraphs 2 and 3, or the refusal thereof in accordance with
paragraph 4, and may bring a challenge or appeal on fact and on a point of law.
A challenge or an appeal is to be lodged within 30 days of notification under
paragraph 5. If the contesting party is not resident in the Contracting State in which the
declaration or registration was made or refused, the challenge or appeal shall be lodged
within 60 days of notification.
A challenge or appeal may be founded only on the following —
the grounds for refusing recognition and enforcement set out in
Article
22;
the bases for recognition and enforcement under
Article 20;
the authenticity or integrity of any document transmitted in accordance with
Article 25(1) a),
b) or
d) or (3) b).
A challenge or an appeal by a respondent may also be founded on the fulfilment of
the debt to the extent that the recognition and enforcement relates to payments that fell
due in the past.
The applicant and the respondent shall be promptly notified of the decision
following the challenge or the appeal.
A further appeal, if permitted by the law of the State addressed, shall not have
the effect of staying the enforcement of the decision unless there are exceptional
circumstances.
In taking any decision on recognition and enforcement, including any appeal, the
competent authority shall act expeditiously.
Article 24
Alternative procedure on an application for recognition and
enforcement
Notwithstanding
Article 23(2) to (11), a State may declare, in accordance with
Article 63, that it will apply the procedure for recognition and enforcement set out in
this Article.
Where an application for recognition and enforcement of a decision has been made
through Central Authorities in accordance with
Chapter III, the requested Central
Authority shall promptly either —
refer the application to the competent authority which shall decide on the
application for recognition and enforcement; or
if it is the competent authority, take such a decision itself.
A decision on recognition and enforcement shall be given by the competent
authority after the respondent has been duly and promptly notified of the proceedings and
both parties have been given an adequate opportunity to be heard.
The competent authority may review the grounds for refusing recognition and
enforcement set out in
Article 22 a),
c) and
d) of its own motion. It may review any
grounds listed in Articles 20, 22 and 23(7)
c) if raised by the respondent
or if concerns relating to those grounds arise from the face of the documents submitted in
accordance with
Article 25.
A refusal of recognition and enforcement may also be founded on the fulfilment of
the debt to the extent that the recognition and enforcement relates to payments that fell
due in the past.
Any appeal, if permitted by the law of the State addressed, shall not have the
effect of staying the enforcement of the decision unless there are exceptional
circumstances.
In taking any decision on recognition and enforcement, including any appeal, the
competent authority shall act expeditiously.
Article 25
Documents
An application for recognition and enforcement under
Article 23 or
Article 24
shall be accompanied by the following —
a complete text of the decision;
a document stating that the decision is enforceable in the State of origin and,
in the case of a decision by an administrative authority, a document stating that the
requirements of
Article 19(3) are met unless that State has specified in accordance with
Article 57 that decisions of its administrative authorities always meet those
requirements;
if the respondent did not appear and was not represented in the proceedings in
the State of origin, a document or documents attesting, as appropriate, either that the
respondent had proper notice of the proceedings and an opportunity to be heard, or that
the respondent had proper notice of the decision and the opportunity to challenge or
appeal it on fact and law;
where necessary, a document showing the amount of any arrears and the date such
amount was calculated;
where necessary, in the case of a decision providing for automatic adjustment by
indexation, a document providing the information necessary to make the appropriate
calculations;
where necessary, documentation showing the extent to which the applicant
received free legal assistance in the State of origin.
Upon a challenge or appeal under
Article 23(7)
c) or upon request
by the competent authority in the State addressed, a complete copy of the document
concerned, certified by the competent authority in the State of origin, shall be provided
promptly —
by the Central Authority of the requesting State, where the application has been
made in accordance with
Chapter III;
by the applicant, where the request has been made directly to a competent
authority of the State addressed.
A Contracting State may specify in accordance with
Article 57 —
that a complete copy of the decision certified by the competent authority in the
State of origin must accompany the application;
circumstances in which it will accept, in lieu of a complete text of the
decision, an abstract or extract of the decision drawn up by the competent authority of
the State of origin, which may be made in the form recommended and published by the
Hague Conference on Private International Law; or
that it does not require a document stating that the requirements of
Article
19(3) are met.
Article 26
Procedure on an application for recognition
This
Chapter shall apply mutatis mutandis to an application for
recognition of a decision, save that the requirement of enforceability is replaced by the
requirement that the decision has effect in the State of origin.
Article 27
Findings of fact
Any competent authority of the State addressed shall be bound by the findings of
fact on which the authority of the State of origin based its jurisdiction.
Article 28
No review of the merits
There shall be no review by any competent authority of the State addressed of the
merits of a decision.
Article 29
Physical presence of the child or the applicant not required
The physical presence of the child or the applicant shall not be required in any
proceedings in the State addressed under this Chapter.
Article 30
Maintenance arrangements
A maintenance arrangement made in a Contracting State shall be entitled to
recognition and enforcement as a decision under this
Chapter provided that it is
enforceable as a decision in the State of origin.
For the purpose of
Article 10(1)
a) and
b) and (2)
a), the term "decision" includes a maintenance arrangement.
An application for recognition and enforcement of a maintenance arrangement shall
be accompanied by the following —
a complete text of the maintenance arrangement; and
a document stating that the particular maintenance arrangement is enforceable as
a decision in the State of origin.
Recognition and enforcement of a maintenance arrangement may be refused
if —
the recognition and enforcement is manifestly incompatible with the public
policy of the State addressed;
the maintenance arrangement was obtained by fraud or falsification;
the maintenance arrangement is incompatible with a decision rendered between the
same parties and having the same purpose, either in the State addressed or in another
State, provided that this latter decision fulfils the conditions necessary for its
recognition and enforcement in the State addressed.
The provisions of this Chapter, with the exception of Articles 20, 22, 23(7) and
25(1) and (3), shall apply mutatis mutandis to the recognition and
enforcement of a maintenance arrangement save that —
a declaration or registration in accordance with
Article 23(2) and (3) may be
refused only on the ground set out in paragraph 4 a);
a challenge or appeal as referred to in
Article 23(6) may be founded only on the
following —
the grounds for refusing recognition and enforcement set out in paragraph
the authenticity or integrity of any document transmitted in accordance with
paragraph 3;
as regards the procedure under
Article 24(4), the competent authority may review
of its own motion the ground for refusing recognition and enforcement set out in
paragraph 4
a) of this Article. It may review all grounds listed in paragraph 4 of this
Article and the authenticity or integrity of any document transmitted in accordance with
paragraph 3 if raised by the respondent or if concerns relating to those grounds arise
from the face of those documents.
Proceedings for recognition and enforcement of a maintenance arrangement shall be
suspended if a challenge concerning the arrangement is pending before a competent
authority of a Contracting State.
A State may declare, in accordance with
Article 63, that applications for
recognition and enforcement of a maintenance arrangement shall only be made through
Central Authorities.
A Contracting State may, in accordance with
Article 62, reserve the right not to
recognise and enforce a maintenance arrangement.
Article 31
Decisions produced by the combined effect of provisional and confirmation
orders
Where a decision is produced by the combined effect of a provisional order made in
one State and an order by an authority in another State ("the confirming State")
confirming the provisional order —
each of those States shall be deemed for the purposes of this
Chapter to be a
State of origin;
the requirements of
Article 22
e) shall be met if the respondent had proper
notice of the proceedings in the confirming State and an opportunity to oppose the
confirmation of the provisional order;
the requirement of
Article 20(6) that a decision be enforceable in the State of
origin shall be met if the decision is enforceable in the confirming State;
and
Article 18 shall not prevent proceedings for the modification of the decision
being commenced in either State.
CHAPTER VI
ENFORCEMENT BY THE STATE ADDRESSED
Article 32
Enforcement under internal law
Subject to the provisions of this Chapter, enforcement shall take place in
accordance with the law of the State addressed.
Enforcement shall be prompt.
In the case of applications through Central Authorities, where a decision has been
declared enforceable or registered for enforcement under
Chapter V, enforcement shall
proceed without the need for further action by the applicant.
Effect shall be given to any rules applicable in the State of origin of the
decision relating to the duration of the maintenance obligation.
Any limitation on the period for which arrears may be enforced shall be determined
either by the law of the State of origin of the decision or by the law of the State
addressed, whichever provides for the longer limitation period.
Article 33
Non-discrimination
The State addressed shall provide at least the same range of enforcement methods
for cases under the Convention as are available in domestic cases.
Article 34
Enforcement measures
Contracting States shall make available in internal law effective measures to
enforce decisions under this Convention.
Such measures may include —
wage withholding;
garnishment from bank accounts and other sources;
deductions from social security payments;
lien on or forced sale of property;
tax refund withholding;
withholding or attachment of pension benefits;
credit bureau reporting;
denial, suspension or revocation of various licenses (for example, driving
licenses);
the use of mediation, conciliation or similar processes to bring about voluntary
compliance.
Article 35
Transfer of funds
Contracting States are encouraged to promote, including by means of international
agreements, the use of the most cost-effective and efficient methods available to transfer
funds payable as maintenance.
A Contracting State, under whose law the transfer of funds is restricted, shall
accord the highest priority to the transfer of funds payable under this
Convention.
CHAPTER VII
PUBLIC BODIES
Article 36
Public bodies as applicants
For the purposes of applications for recognition and enforcement under
Article
10(1)
a) and
b) and cases covered by
Article 20(4), "creditor" includes a public body
acting in place of an individual to whom maintenance is owed or one to which reimbursement
is owed for benefits provided in place of maintenance.
The right of a public body to act in place of an individual to whom maintenance is
owed or to seek reimbursement of benefits provided to the creditor in place of maintenance
shall be governed by the law to which the body is subject.
A public body may seek recognition or claim enforcement of —
a decision rendered against a debtor on the application of a public body which
claims payment of benefits provided in place of maintenance;
a decision rendered between a creditor and debtor to the extent of the benefits
provided to the creditor in place of maintenance.
The public body seeking recognition or claiming enforcement of a decision shall
upon request furnish any document necessary to establish its right under paragraph 2 and
that benefits have been provided to the creditor.
CHAPTER VIII
GENERAL PROVISIONS
Article 37
Direct requests to competent authorities
The Convention shall not exclude the possibility of recourse to such procedures as
may be available under the internal law of a Contracting State allowing a person (an
applicant) to seize directly a competent authority of that State in a matter governed by
the Convention including, subject to
Article 18, for the purpose of having a maintenance
decision established or modified.
Articles 14(5) and 17
b) and the provisions of Chapters V, VI, VII and this
Chapter, with the exception of Articles 40(2), 42, 43(3), 44(3), 45 and 55, shall apply in
relation to a request for recognition and enforcement made directly to a competent
authority in a Contracting State.
For the purpose of paragraph 2,
Article 2(1)
a) shall apply to a decision granting
maintenance to a vulnerable person over the age specified in that sub-paragraph where such
decision was rendered before the person reached that age and provided for maintenance
beyond that age by reason of the impairment.
Article 38
Protection of personal data
Personal data gathered or transmitted under the Convention shall be used only for
the purposes for which they were gathered or transmitted.
Article 39
Confidentiality
Any authority processing information shall ensure its confidentiality in
accordance with the law of its State.
Article 40
Non-disclosure of information
An authority shall not disclose or confirm information gathered or transmitted in
application of this Convention if it determines that to do so could jeopardise the health,
safety or liberty of a person.
A determination to this effect made by one Central Authority shall be taken into
account by another Central Authority, in particular in cases of family
violence.
Nothing in this
Article shall impede the gathering and transmitting of information
by and between authorities in so far as necessary to carry out the obligations under the
Convention.
Article 41
No legalisation
No legalisation or similar formality may be required in the context of this
Convention.
Article 42
Power of attorney
The Central Authority of the requested State may require a power of attorney from
the applicant only if it acts on his or her behalf in judicial proceedings or before other
authorities, or in order to designate a representative so to act.
Article 43
Recovery of costs
Recovery of any costs incurred in the application of this Convention shall not
take precedence over the recovery of maintenance.
A State may recover costs from an unsuccessful party.
For the purposes of an application under
Article 10(1)
b) to recover costs from an
unsuccessful party in accordance with paragraph 2, the term "creditor" in
Article 10(1)
shall include a State.
This
Article shall be without prejudice to
Article
Article 44
Language requirements
Any application and related documents shall be in the original language, and shall
be accompanied by a translation into an official language of the requested State or
another language which the requested State has indicated, by way of declaration in
accordance with
Article 63, it will accept, unless the competent authority of that State
dispenses with translation.
A Contracting State which has more than one official language and cannot, for
reasons of internal law, accept for the whole of its territory documents in one of those
languages shall, by declaration in accordance with
Article 63, specify the language in
which such documents or translations thereof shall be drawn up for submission in the
specified parts of its territory.
Unless otherwise agreed by the Central Authorities, any other communications
between such Authorities shall be in an official language of the requested State or in
Article 45
Means and costs of translation
In the case of applications under
Chapter III, the Central Authorities may agree
in an individual case or generally that the translation into an official language of the
requested State may be made in the requested State from the original language or from any
other agreed language. If there is no agreement and it is not possible for the requesting
Central Authority to comply with the requirements of
Article 44(1) and (2), then the
French for further translation in to an official language of the requested
State.
The cost of translation arising from the application of paragraph 1 shall be borne
by the requesting State unless otherwise agreed by Central Authorities of the States
concerned.
Notwithstanding
Article 8, the requesting Central Authority may charge an
applicant for the costs of translation of an application and related documents, except in
so far as those costs may be covered by its system of legal assistance.
Article 46
Non-unified legal systems —
interpretation
In relation to a State in which two or more systems of law or sets of rules of law
with regard to any matter dealt with in this Convention apply in different territorial
units —
any reference to the law or procedure of a State shall be construed as
referring, where appropriate, to the law or procedure in force in the relevant
territorial unit;
any reference to a decision established, recognised, recognised and enforced,
enforced or modified in that State shall be construed as referring, where appropriate,
to a decision established, recognised, recognised and enforced, enforced or modified in
the relevant territorial unit;
any reference to a judicial or administrative authority in that State shall be
construed as referring, where appropriate, to a judicial or administrative authority in
the relevant territorial unit;
any reference to competent authorities, public bodies, and other bodies of that
State, other than Central Authorities, shall be construed as referring, where
appropriate, to those authorised to act in the relevant territorial unit;
any reference to residence or habitual residence in that State shall be
construed as referring, where appropriate, to residence or habitual residence in the
relevant territorial unit;
any reference to location of assets in that State shall be construed as
referring, where appropriate, to the location of assets in the relevant territorial
unit;
any reference to a reciprocity arrangement in force in a State shall be
construed as referring, where appropriate, to a reciprocity arrangement in force in the
relevant territorial unit;
any reference to free legal assistance in that State shall be construed as
referring, where appropriate, to free legal assistance in the relevant territorial
unit;
any reference to a maintenance arrangement made in a State shall be construed as
referring, where appropriate, to a maintenance arrangement made in the relevant
territorial unit;
any reference to recovery of costs by a State shall be construed as referring,
where appropriate, to the recovery of costs by the relevant territorial unit.
This
Article shall not apply to a Regional Economic Integration
Organisation.
Article 47
Non-unified legal systems — substantive rules
A Contracting State with two or more territorial units in which different systems
of law apply shall not be bound to apply this Convention to situations which involve
solely such different territorial units.
A competent authority in a territorial unit of a Contracting State with two or
more territorial units in which different systems of law apply shall not be bound to
recognise or enforce a decision from another Contracting State solely because the decision
has been recognised or enforced in another territorial unit of the same Contracting State
under this Convention.
This
Article shall not apply to a Regional Economic Integration
Organisation.
Article 48
Co-ordination with prior Hague Maintenance Conventions
In relations between the Contracting States, this Convention replaces, subject to
Article 56(2), the Hague Convention of 2 October 1973 on the Recognition and
Enforcement of Decisions Relating to Maintenance Obligations and the Hague
Convention of 15 April 1958 concerning the recognition and enforcement of decisions
relating to maintenance obligations towards children in so far as their scope of
application as between such States coincides with the scope of application of this
Convention.
Article 49
Co-ordination with the 1956 New York Convention
In relations between the Contracting States, this Convention replaces the United
Nations Convention on the Recovery Abroad of Maintenance of 20 June 1956, in so far as its
scope of application as between such States coincides with the scope of application of
this Convention.
Article 50
Relationship with prior Hague Conventions on service of documents and taking
of evidence
This Convention does not affect the Hague Convention of 1 March 1954 on
civil procedure , the Hague Convention of 15 November 1965 on the Service
Abroad of Judicial and Extrajudicial Documents in Civil or Commercial Matters and
the Hague Convention of 18 March 1970 on the Taking of Evidence Abroad in Civil
or Commercial Matters .
Article 51
Co-ordination of instruments and supplementary agreements
This Convention does not affect any international instrument concluded before this
Convention to which Contracting States are Parties and which contains provisions on
matters governed by this Convention.
Any Contracting State may conclude with one or more Contracting States agreements,
which contain provisions on matters governed by the Convention, with a view to improving
the application of the Convention between or among themselves, provided that such
agreements are consistent with the objects and purpose of the Convention and do not
affect, in the relationship of such States with other Contracting States, the application
of the provisions of the Convention. The States which have concluded such an agreement
shall transmit a copy to the depositary of the Convention.
Paragraphs 1 and 2 shall also apply to reciprocity arrangements and to uniform
laws based on special ties between the States concerned.
This Convention shall not affect the application of instruments of a Regional
Economic Integration Organisation that is a Party to this Convention, adopted after the
conclusion of the Convention, on matters governed by the Convention provided that such
instruments do not affect, in the relationship of Member States of the Regional Economic
Integration Organisation with other Contracting States, the application of the provisions
of the Convention. As concerns the recognition or enforcement of decisions as between
Member States of the Regional Economic Integration Organisation, the Convention shall not
affect the rules of the Regional Economic Integration Organisation, whether adopted before
or after the conclusion of the Convention.
Article 52
Most effective rule
This Convention shall not prevent the application of an agreement, arrangement or
international instrument in force between the requesting State and the requested State, or
a reciprocity arrangement in force in the requested State that provides for —
broader bases for recognition of maintenance decisions, without prejudice to
Article 22
f) of the Convention;
simplified, more expeditious procedures on an application for recognition or
recognition and enforcement of maintenance decisions;
more beneficial legal assistance than that provided for under Articles 14 to 17;
procedures permitting an applicant from a requesting State to make a request
directly to the Central Authority of the requested State.
This Convention shall not prevent the application of a law in force in the
requested State that provides for more effective rules as referred to in paragraph 1
a) to
c). However, as regards simplified, more expeditious procedures referred to in paragraph 1
b), they must be compatible with the protection offered to the parties under Articles 23
and 24, in particular as regards the rights of the parties to be duly notified of the
proceedings and be given adequate opportunity to be heard and as regards the effects of
any challenge or appeal.
Article 53
Uniform
interpretation
In the
interpretation of this Convention, regard shall be had to its international
character and to the need to promote uniformity in its application.
Article 54
Review of practical operation of the Convention
The Secretary General of the Hague Conference on Private International Law shall
at regular intervals convene a Special Commission in order to review the
practicaloperation of the Convention and to encourage the development of good practices
under the Convention.
For the purpose of such review, Contracting States shall co-operate with the
Permanent Bureau of the Hague Conference on Private International Law in the gathering of
information, including statistics and case law, concerning the practical operation of the
Convention.
Article 55
Amendment of forms
The forms annexed to this Convention may be amended by a decision of a Special
Commission convened by the Secretary General of the Hague Conference on Private
International Law to which all Contracting States and all Members shall be invited. Notice
of the proposal to amend the forms shall be included in the agenda for the
meeting.
Amendments adopted by the Contracting States present at the Special Commission
shall come into force for all Contracting States on the first day of the seventh calendar
month after the date of their communication by the depositary to all Contracting
States.
During the period provided for in paragraph 2 any Contracting State may by
notification in writing to the depositary make a reservation, in accordance with
Article
62, with respect to the amendment. The State making such reservation shall, until the
reservation is withdrawn, be treated as a State not Party to the present Convention with
respect to that amendment.
Article 56
Transitional provisions
The Convention shall apply in every case where —
a request pursuant to
Article 7 or an application pursuant to
Chapter III has
been received by the Central Authority of the requested State after the Convention has
entered into force between the requesting State and the requested State;
a direct request for recognition and enforcement has been received by the
competent authority of the State addressed after the Convention has entered into force
between the State of origin and the State addressed.
With regard to the recognition and enforcement of decisions between Contracting
States to this Convention that are also Parties to either of the Hague Maintenance
Conventions mentioned in
Article 48, if the conditions for the recognition and enforcement
under this Convention prevent the recognition and enforcement of a decision given in the
State of origin before the entry into force of this Convention for that State, that would
otherwise have been recognised and enforced under the terms of the Convention that was in
effect at the time the decision was rendered, the conditions of that Convention shall
apply.
The State addressed shall not be bound under this Convention to enforce a decision
or a maintenance arrangement, in respect of payments falling due prior to the entry into
force of the Convention between the State of origin and the State addressed, except for
maintenance obligations arising from a parent-child relationship towards a person under
the age of 21 years.
Article 57
Provision of information concerning laws, procedures and
services
A Contracting State, by the time its instrument of ratification or accession is
deposited or a declaration is submitted in accordance with
Article 61 of the Convention,
shall provide the Permanent Bureau of the Hague Conference on Private International Law
with —
a description of its laws and procedures concerning maintenance
obligations;
a description of the measures it will take to meet the obligations under
Article
a description of how it will provide applicants with effective access to
procedures, as required under
Article 14;
a description of its enforcement rules and procedures, including any limitations
on enforcement, in particular debtor protection rules and limitation periods;
any specification referred to in
Article 25(1)
b) and (3).
Contracting States may, in fulfilling their obligations under paragraph 1, utilise
a country profile form recommended and published by the Hague Conference on Private
International Law.
Information shall be kept up to date by the Contracting States.
CHAPTER IX
FINAL PROVISIONS
Article 58
Signature, ratification and accession
The Convention shall be open for signature by the States which were Members of the
Hague Conference on Private International Law at the time of its Twenty-First Session and
by the other States which participated in that Session.
It shall be ratified, accepted or approved and the instruments of ratification,
acceptance or approval shall be deposited with the Ministry of Foreign Affairs of the
Kingdom of the Netherlands, depositary of the Convention.
Any other State or Regional Economic Integration Organisation may accede to the
Convention after it has entered into force in accordance with
Article 60(1).
The instrument of accession shall be deposited with the depositary.
Such accession shall have effect only as regards the relations between the
acceding State and those Contracting States which have not raised an objection to its
accession in the 12 months after the date of the notification referred to in
Article 65.
Such an objection may also be raised by States at the time when they ratify, accept or
approve the Convention after an accession. Any such objection shall be notified to the
depositary.
Article 59
Regional Economic Integration Organisations
A Regional Economic Integration Organisation which is constituted solely by
sovereign States and has competence over some or all of the matters governed by this
Convention may similarly sign, accept, approve or accede to this Convention. The Regional
Economic Integration Organisation shall in that case have the rights and obligations of a
Contracting State, to the extent that the Organisation has competence over matters
governed by the Convention.
The Regional Economic Integration Organisation shall, at the time of signature,
acceptance, approval or accession, notify the depositary in writing of the matters
governed by this Convention in respect of which competence has been transferred to that
Organisation by its Member States. The Organisation shall promptly notify the depositary
in writing of any changes to its competence as specified in the most recent notice given
under this paragraph.
At the time of signature, acceptance, approval or accession, a Regional Economic
Integration Organisation may declare in accordance with
Article 63 that it exercises
competence over all the matters governed by this Convention and that the Member States
which have transferred competence to the Regional Economic Integration Organisation in
respect of the matter in question shall be bound by this Convention by virtue of the
signature, acceptance, approval or accession of the Organisation.
For the purposes of the entry into force of this Convention, any instrument
deposited by a Regional Economic Integration Organisation shall not be counted unless the
Regional Economic Integration Organisation makes a declaration in accordance with
paragraph 3.
Any reference to a "Contracting State" or "State" in this Convention shall apply
equally to a Regional Economic Integration Organisation that is a Party to it, where
appropriate. In the event that a declaration is made by a Regional Economic Integration
Organisation in accordance with paragraph 3, any reference to a "Contracting State" or
"State" in this Convention shall apply equally to the relevant Member States of the
Organisation, where appropriate.
Article 60
Entry into force
The Convention shall enter into force on the first day of the month following the
expiration of three months after the deposit of the second instrument of ratification,
acceptance or approval referred to in
Article 58.
Thereafter the Convention shall enter into force —
for each State or Regional Economic Integration Organisation referred to in
Article 59(1) subsequently ratifying, accepting or approving it, on the first day of the
month following the expiration of three months after the deposit of its instrument of
ratification, acceptance or approval;
for each State or Regional Economic Integration Organisation referred to in
Article 58(3) on the day after the end of the period during which objections may be
raised in accordance with
Article 58(5);
for a territorial unit to which the Convention has been extended in accordance
with
Article 61, on the first day of the month following the expiration of three months
after the notification referred to in that Article.
Article 61
Declarations with respect to non-unified legal systems
If a State has two or more territorial units in which different systems of law are
applicable in relation to matters dealt with in the Convention, it may at the time of
signature, ratification, acceptance, approval or accession declare in accordance with
Article 63 that this Convention shall extend to all its territorial units or only to one
or more of them and may modify this declaration by submitting another declaration at any
time.
Any such declaration shall be notified to the depositary and shall state expressly
the territorial units to which the Convention applies.
If a State makes no declaration under this Article, the Convention shall extend to
all territorial units of that State.
This
Article shall not apply to a Regional Economic Integration
Organisation.
Article 62
Reservations
Any Contracting State may, not later than the time of ratification, acceptance,
approval or accession, or at the time of making a declaration in terms of
Article 61, make
one or more of the reservations provided for in Articles 2(2), 20(2), 30(8), 44(3) and
55(3). No other reservation shall be permitted.
Any State may at any time withdraw a reservation it has made. The withdrawal shall
be notified to the depositary.
The reservation shall cease to have effect on the first day of the third calendar
month after the notification referred to in paragraph 2.
Reservations under this
Article shall have no reciprocal effect with the exception
of the reservation provided for in
Article 2(2).
Article 63
Declarations
Declarations referred to in Articles 2(3), 11(1) g), 16(1), 24(1), 30(7), 44(1)
and (2), 59(3) and 61(1), may be made upon signature, ratification, acceptance, approval
or accession or at any time thereafter, and may be modified or withdrawn at any
time.
Declarations, modifications and withdrawals shall be notified to the
depositary.
A declaration made at the time of signature, ratification, acceptance, approval or
accession shall take effect simultaneously with the entry into force of this Convention
for the State concerned.
A declaration made at a subsequent time, and any modification or withdrawal of a