Access to Justice Act 1999

Changes over time for: SCHEDULE 2

Version Superseded: 01/04/2013

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Section 6.

SCHEDULE 2E+W Community Legal Service: excluded services

This Atodlen has no associated Nodiadau Esboniadol

The services which may not be funded as part of the Community Legal Service are as follows.

1E+WServices consisting of the provision of help (beyond the provision of general information about the law and the legal system and the availability of legal services) in relation to—

[F1(a)allegations of personal injury or death, other than allegations relating to clinical negligence,

(aa)allegations of negligently caused damage to property,]

(b)conveyancing,

(c)boundary disputes,

(d)the making of wills,

(e)matters of trust law,

[F2(ea)the creation of lasting powers of attorney under the Mental Capacity Act 2005,

(eb)the making of advance decisions under that Act,]

(f)defamation or malicious falsehood,

(g)matters of company or partnership law, F3. . .

F4(h). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .[F5 or]

[F6(i)attending an interview conducted on behalf of the Secretary of State with a view to his reaching a decision on a claim for asylum (as defined by section 167(1) of the Immigration and Asylum Act 1999 F7).]

Textual Amendments

F1Sch. 2 para. 1(a)(aa) substituted (25.7.2005) for Sch. 2 para. 1(a) by The Community Legal Service (Scope) Regulations 2005 (S.I. 2005/2008), reg. 2 (with reg. 4)

F2Sch. 2 para. 1(ea)(eb) inserted (1.10.2007) by Mental Capacity Act 2005 (c. 9), ss. 67(1), 68, Sch. 6 para. 44 (with ss. 27-29, 62); S.I. 2007/1897, art. 2

F3Word in Sch. 2 para. 1(g) deleted (1.4.2004) by The Community Legal Service (Scope) Regulations 2004 (S.I. 2004/1055), reg. 2(a)

F4Sch. 2 para. 1(h) repealed (1.2.2010) by Coroners and Justice Act 2009 (c. 25), ss. 150(2), 182(4)(d), Sch. 23 Pt. 6 (with s. 180); S.I. 2010/145, art. 2(2), Sch. para. 27(b) (with art. 3)

F5Words in Sch. 2 para. 1(h) substituted (1.4.2004) by The Community Legal Service (Scope) Regulations 2004 (S.I. 2004/1055), reg. 2(b)

F6Sch. 2 para. 1(i) inserted (1.4.2004) by The Community Legal Service (Scope) Regulations 2004 (S.I. 2004/1055), reg. 2(c)

F71999 c 33.

[F81AE+WServices consisting of the provision of help to an individual in relation to matters arising out of or in connection with—

(a)a proposal by that individual to establish a business;

(b)the carrying on of a business by that individual (whether or not the business is being carried on at the time the services are provided);

(c)the termination or transfer of a business that was being carried on by that individual.]

Textual Amendments

F8Sch. 2 para. 1A inserted (1.2.2010) by Coroners and Justice Act 2009 (c. 25), ss. 150(3), 182(4)(d) (with s. 180); S.I. 2010/145, art. 2(2), Sch. para. 13 (with art. 3)

2E+WAdvocacy in any proceedings except—

(1)proceedings in—

[F9(a)the Supreme Court,]

F10(b). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(c)the Court of Appeal,

(d)the High Court,

(e)any county court,

(f)the Employment Appeal Tribunal, [F11or]

[F12(g)the First-tier Tribunal under any provision of the Mental Health Act 1983 or paragraph 5(2) of the Schedule to the Repatriation of Prisoners Act 1984, or the Mental Health Review Tribunal for Wales,

[F13(gza)the First-tier Tribunal under—

((i))Schedule 2 to the Immigration Act 1971,

((ii))section 40A of the British Nationality Act 1981,

((iii))Part 5 of the Nationality, Immigration and Asylum Act 2002, or

((iv))regulation 26 of the Immigration (European Economic Area) Regulations 2006,]

(ga)the Upper Tribunal arising out of proceedings within paragraph (g) [F14or (gza)],]

F15(h). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

[F16(ha)the Special Immigration Appeals Commission,] [F17 or

F17(i)the Proscribed Organisations Appeal Commission]

(2)proceedings in the Crown Court—

(a)for the variation or discharge of an order under section 5 of the M1Protection from Harassment Act 1997,

(b)which relate to an order under section F18. . . 10 of the M2Crime and Disorder Act 1998, F19. . .

F20(c). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . F21[F22. . .

(d)which relate to an order under paragraph 6 of Schedule 1 to the Anti-terrorism, Crime and Security Act 2001] [F23 or]

[F24(e)under the Proceeds of Crime Act 2002 to the extent specified in paragraph 3,]

(3)proceedings in a magistrates’ court—

(a)under section 43 or 47 of the M3National Assistance Act 1948, section 22 of the M4Maintenance Orders Act 1950, section 4 of the M5Maintenance Orders Act 1958 or section 106 of the M6Social Security Administration Act 1992,

(b)under Part I of the M7Maintenance Orders (Reciprocal Enforcement) Act 1972 relating to a maintenance order made by a court of a country outside the United Kingdom,

(c)in relation to an application for leave of the court to remove a child from a person’s custody under [F25section 36 of the Adoption and Children Act 2002] or in which the making of [F26a placement order or adoption order (within the meaning of the Adoption and Children Act 2002) or an order under section 41 or 84] of that Act is opposed by any party to the proceedings,

(d)for or in relation to an order under Part I of the M8Domestic Proceedings and Magistrates’ Courts Act 1978 [F27or Schedule 6 to the Civil Partnership Act 2004],

[F28(da)under section 55A of the Family Law Act 1986 (declarations of parentage),]

(e)under the M9Children Act 1989,

[F29(f)under section 54 of the Human Fertilisation and Embryology Act 2008,]

(g)under section 20 F30. . . of the M10Child Support Act 1991,

(h)under Part IV of the M11Family Law Act 1996,

(i)for the variation or discharge of an order under section 5 of the Protection from Harassment Act 1997, F31. . .

(j)under [F32section 8 or 11] of the Crime and Disorder Act 1998 F33[F34. . . ,

(k)for an order or direction under paragraph 3, 5, 6, 9 or 10 of Schedule 1 to the Anti-terrorism, Crime and Security Act 2001]

[F35(l)for an order or direction under section 295, 297, 298, 301 or 302 of the Proceeds of Crime Act 2002,] and

(4)proceedings before any person to whom a case is referred (in whole or in part) in any proceedings within paragraphs (1) to (3).

Textual Amendments

F9Sch. 2 para. 2(1)(a) substituted (1.10.2009) by Constitutional Reform Act 2005 (c. 4), ss. 40, 148, Sch. 9 para. 68(3); S.I. 2009/1604, art. 2

F10Sch. 2 para. 2(1)(b) repealed (1.10.2009) by Constitutional Reform Act 2005 (c. 4), ss. 146, 148, Sch. 18 Pt. 5; S.I. 2009/1604, art. 2

F11Word in Sch. 2 para. 2(1)(f) repealed (19.2.2001) by 2000 c. 11, s. 125(2), Sch. 16 Pt. I; S.I. 2001/421, art. 2

F12 Sch. 2 para. 2(1)(g)(ga) substituted (3.11.2008) for Sch. 2 para. 2(1)(g) by The Transfer of Tribunal Functions Order (S.I. 2008/2833), art. 6, {Sch. 3 para. 178}

F13Sch. 2 para. 2(1)(gza) inserted (15.2.2010) by The Transfer of Functions of the Asylum and Immigration Tribunal Order 2010 (S.I. 2010/21), art. 1, Sch. 1 para. 18(a) (with Sch. 4)

F14Words in Sch. 2 para. 2(1)(ga) inserted (15.2.2010) by The Transfer of Functions of the Asylum and Immigration Tribunal Order 2010 (S.I. 2010/21), art. 1, Sch. 1 para. 18(b) (with Sch. 4)

F15Sch. 2 para. 2(1)(h) omitted (15.2.2010) by virtue of The Transfer of Functions of the Asylum and Immigration Tribunal Order 2010 (S.I. 2010/21), art. 1, Sch. 1 para. 18(c) (with Sch. 4)

F16Sch. 2 para. 2(1)(ha) inserted (1.4.2003) by Nationality, Immigration and Asylum Act 2002 (c. 41), ss. 116, 162 (with s. 159); S.I. 2003/754, art. 2, Sch. 1 (with arts. 3, 4, Sch. 2) (as amended (8.4.2003) by S.I. 2003/1040, art. 2) and (9.6.2003) by S.I. 2003/1339, art. 4)

F17Sch. 2 para. 2(1)(i) and preceding word inserted (19.2.2001) by 2000 c. 11, s. 125(1), Sch. 15 para. 19; S.I. 2001/421, art. 2

F18Words in Sch. 2 para. 2(2)(b) deleted (1.4.2000) by S.I. 2000/822, art. 3(b)(i)

F19Word in Sch. 2 para. 2(2)(b) repealed (20.12.2001) by 2001 c. 24, ss. 2(2), 125, Sch. 8 Pt. I; S.I. 2001/4019, art. 2(b)(d)

F20Sch. 2 para. 2(2)(c) deleted (1.4.2000) by S.I. 2000/822, art. 3(b)(ii)

F21Word in Sch. 2 para. 2(2)(c) omitted (30.12.2002) by virtue of Proceeds of Crime Act 2002 (c. 29), s. 456, Sch. 11 para. 36(2) and repealed (24.2.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 458(1), 457, Sch. 12; S.I. 2003/120, art. 2, Sch. (subject to arts. 3-7 (as amended by S.I. 2003/333, art. 14))

F22Sch. 2 para. 2(2)(d) and preceding word inserted (20.12.2001) by 2001 c. 24, s. 2(2); S.I. 2001/4019, art. 2(b)

F23Sch. 2 para. 2(2)(e) and preceding word inserted (30.12.2002) by Proceeds of Crime Act 2002 (c. 29), s. 456, Sch. 11 para. 36(2); S.I. 2002/3015, art. 2, Sch.

F24Sch. 2 para. 2(2)(e) and preceding word inserted (30.12.2002) by Proceeds of Crime Act 2002 (c. 29), s. 456, Sch. 11 para. 36(2); S.I. 2002/3015, art. 2, Sch.

F25Words in Sch. 2 para. 2(3)(c) substituted (30.12.2005) by Adoption and Children Act 2002 (c. 38), ss. 139(1)(2), 148, Sch. 3 para. 102(a) (with Sch. 4 paras. 6-8); S.I. 2005/2213, art. 2(o)

F26Words in Sch. 2 para. 2(3)(c) substituted (30.12.2005) by Adoption and Children Act 2002 (c. 38), ss. 139(1)(2), 148, Sch. 3 para. 102(b) (with Sch. 4 paras. 6-8); S.I. 2005/2213, art. 2(o)

F27Words in Sch. 2 para. 2(3)(d) inserted (5.12.2005) by Civil Partnership Act 2004 (c. 33), ss. 261(1), 263, Sch. 27 para. 156; S.I. 2005/3175, art. 2(2) (subject to art. 2(3)-(5))

F28Sch. 2 para. 2(3)(da) inserted (1.4.2001) by 2000 c. 19, s. 83(5), Sch. 8 para. 15 (with s. 83(6)); S.I. 2001/774, art. 2(c)

F29Sch. 2 para. 2(3)(f) substituted (6.4.2010) by Human Fertilisation and Embryology Act 2008 (c. 22), s. 68(2), Sch. 6 para. 38; S.I. 2010/987, art. 2(g)

F30Words in Sch. 2 para. 2(3)(g) repealed (1.4.2001) by 2000 c. 19, s. 85, Sch. 9 Pt. IX (with s. 83(6)); S.I. 2001/774, art. 2(d)

F31Word in Sch. 2 para. 2(3)(i) repealed (20.12.2001) by 2001 c. 24, ss. 2(3), 125, Sch. 8 Pt. I; S.I. 2001/4019, art. 2(b)(d)

F32Words in Sch. 2 para. 2(3)(j) substituted (1.4.2000) by S.I. 2000/822, art. 3(c)

F33Word in Sch. 2 para. 2(3)(j) omitted (30.12.2002) by virtue of Proceeds of Crime Act 2002 (c. 29), s. 456, Sch. 11 para. 36(3) and repealed (24.2.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 458(1), 457, Sch. 12; S.I. 2003/120, art. 2, Sch. (subject to arts. 3-7 (as amended by S.I. 2003/333, art. 14))

F34Sch. 2 para. 2(3)(k) and preceding word inserted (20.12.2001) by 2001 c. 24, s. 2(3); S.I. 2001/4019, art. 2(b)

F35Sch. 2 para. 2(3)(l) inserted (30.12.2002) by Proceeds of Crime Act 2002 (c. 29), s. 456, Sch. 11 para. 36(3); S.I. 2002/3015, art. 2, Sch.

Marginal Citations

[F363(1)These are the proceedings under the Proceeds of Crime Act 2002—E+W

[F37(za)an application under section 42 for a restraint order;]

(a)an application under section 42(3) to vary or discharge a restraint order or an order under section 41(7);

(b)proceedings which relate to a direction under section 54(3) F38. . . as to the distribution of funds in the hands of a receiver;

(c)an application under section 62 relating to action taken or proposed to be taken by a receiver;

(d)an application under section 63 to vary or discharge an order under any of sections 48 [F39to 51] for the appointment of or conferring powers on a receiver;

(e)an application under section 72 or 73 for the payment of compensation;

(f)proceedings which relate to an order under section 298 for the forfeiture of cash;

(g)an application under section 351(3), 362(3), 369(3) or 375(2) to vary or discharge certain orders made under Part 8.

(2)But sub-paragraph (1) does not authorise the funding of the provision of services to a defendant (within the meaning of Part 1 of that Act) in relation to—

(a)proceedings mentioned in paragraph (b);

(b)an application under section 73 for the payment of compensation if the confiscation order was varied under section 29.]

Textual Amendments

F36Sch. 2 para. 3 inserted (30.12.2002) by Proceeds of Crime Act 2002 (c. 29), s. 456, Sch. 11 para. 36(4); S.I. 2002/3015, art. 2, Sch.

F37Sch. 2 para. 3(za) inserted (25.7.2005) by The Community Legal Service (Scope) Regulations 2005 (S.I. 2005/2008), reg. 3

F38Words in Sch. 2 para. 3(1)(b) repealed (1.4.2008) by Serious Crime Act 2007 (c. 27), ss. 74(2), 92, 94, Sch. 8 para. 159(2), Sch. 14; S.I. 2008/755, art. 2 (subject to arts. 3-14)

F39Words in Sch. 2 para. 3(1)(d) substituted (1.4.2008) by Serious Crime Act 2007 (c. 27), ss. 74(2), 94, Sch. 8 para. 159(3); S.I. 2008/755, art. 2 (subject to arts. 3-14)

Prospective

F404E+W. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F40Schs. 1-3A omitted (1.4.2013) by virtue of Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10), s. 151(1), Sch. 5 para. 51(a); S.I. 2013/453, art. 3(h) (with savings and transitional provisions in S.I. 2013/534, art. 6)

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