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CCR ORDER 35

ENFORCEMENT OF COUNTY COURT JUDGMENTS OUTSIDE ENGLAND AND WALES

  Contents of this Order
 
PART I - ENFORCEMENT OUTSIDE UNITED KINGDOM    
INTERPRETATION OF PART I   Rule 1
APPLICATION UNDER SECTION 10 OF THE ACT OF 1933 FOR CERTIFIED COPY OF COUNTY COURT JUDGMENT   Rule 2
APPLICATION UNDER SECTION 12 OF THE ACT OF 1982 FOR CERTIFIED COPY OF COUNTY COURT JUDGMENT   Rule 3
APPLICATION UNDER ARTICLE 54 OF COUNCIL REGULATION (EC) NO. 44/2001 OF 22ND DECEMBER 2000 ON JURISDICTION AND THE RECOGNITION AND ENFORCEMENT OF JUDGMENTS IN CIVIL AND COMMERCIAL MATTERS   Rule 3A

PART II - ENFORCEMENT IN OTHER PARTS OF THE UNITED KINGDOM
   
INTERPRETATION OF PART II   Rule 4
APPLICATION FOR CERTIFICATE OF MONEY PROVISION   Rule 5
APPLICATION FOR CERTIFIED COPY OF JUDGMENT CONTAINING NON-MONEY PROVISION   Rule 6
PART I - ENFORCEMENT OUTSIDE UNITED KINGDOM

INTERPRETATION OF PART I


Rule 1   
In this Part of this order ‘the Act of 1933’ means the Foreign Judgments (Reciprocal Enforcement) Act 1933(146), ‘the Act of 1982’ means the Civil Jurisdiction and Judgments Act 1982(147) and expressions which are defined in those Acts have the same meaning in this Part of this order as they have in those Acts.

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APPLICATION UNDER SECTION 10 OF THE ACT OF 1933 FOR CERTIFIED COPY OF COUNTY COURT JUDGMENT


Rule 2   
(1)
An application under section 10 of the Act of 1933 for a certified copy of a judgment of a county court may be made by filing a witness statement or affidavit, made by a solicitor of the party entitled to enforce the judgment, or by the party himself, if he is acting in person.
(2)
A witness statement or affidavit by which an application under section 10 of the Act of 1933 is made must -
(a)
give particulars of the proceedings in which the judgment was obtained;
(b)
have annexed to it evidence of service on the defendant of the claim form or other process by which the proceedings were begun (where service was effected otherwise than through the court), copies of the statements of case, if any, and a statement of the grounds on which the judgment was based;
(c)
state whether the defendant did or did not object to the jurisdiction, and, if so, on what grounds;
(d)
show that the judgment is not subject to any stay of execution;
(e)
state that the time for appealing or applying for a re-hearing has expired, or, as the case may be, the date on which it will expire and in either case whether notice of appeal against the judgment has been given or an application for a re-hearing has been made; and
(f)
state whether interest is recoverable on the judgment or part thereof and, if so, the rate and period in respect of which it is recoverable.
(3)
The certified copy of the judgment shall be a sealed copy indorsed with a certificate signed by the district judge certifying that the copy is a true copy of a judgment obtained in the county court and that it is issued in accordance with section 10 of the Act of 1933.
(4)
There shall also be issued a sealed certificate signed by the district judge and having annexed to it a copy of the claim form or other process by which the proceedings were begun and stating -
(a)
the manner in which the claim form or other process was served on the defendant or that the defendant has delivered to the court an admission, defence or counterclaim;
(b)
what objections, if any, were made to the jurisdiction;
(c)
what statements of case, if any, were filed;
(d)
the grounds on which the judgment was based;
(e)
that the time for appealing or applying for a re-hearing has expired or, as the case may be, the date on which it will expire;
(f)
whether notice of appeal against the judgment has been given or an application for a re-hearing has been made;
(g)
whether interest is recoverable on the judgment or part thereof and, if such be the case, the rate of interest, the date from which interest is recoverable, and the date on which interest ceases to accrue; and
(h)
such other particulars as it may be necessary to give the court in the foreign country in which it is sought to obtain execution of the judgment.

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APPLICATION UNDER SECTION 12 OF THE ACT OF 1982 FOR CERTIFIED COPY OF COUNTY COURT JUDGMENT


Rule 3   
(1)
An application under section 12 of the Act of 1982 for a certified copy of a judgment of a county court may be made by filing a witness statement or affidavit made by a solicitor of the party entitled to enforce the judgment, or by the party himself, if he is acting in person.
(2)
A witness statement or affidavit by which an application under section 12 of the Act of 1982 is made must -
(a)
give particulars of the proceedings in which the judgment was obtained;
(b)
have annexed to it evidence of service on the defendant of the claim form or other process by which the proceedings were begun (where service was effected otherwise than through the court), copies of the statements of case, if any, and a statement of the grounds on which the judgment was based together with, where appropriate, any document showing that for these proceedings the applicant is an assisted person or an LSC funded client, as defined in CPR rule 43.2(1)(h) and (i);
(c)
state whether the defendant did or did not object to the jurisdiction and, if so, on what grounds;
(d)
show that the judgment has been served in accordance with CPR Part 6 and CPR rule 40.4 and is not subject to any stay of execution;
(e)
state that the time for appealing or applying for a re-hearing has expired, or, as the case may be, the date on which it will expire and in either case whether notice of appeal against the judgment has been given or an application for a re-hearing has been made; and
(f)
state -
(i)
whether the judgment provides for the payment of a sum or sums of money;
(ii)
whether interest is recoverable on the judgment or part thereof and, if such be the case, the rate of interest, the date from which interest is recoverable, and the date on which interest ceases to accrue.
(3)
The certified copy of the judgment shall be a sealed copy and there shall be issued with the copy of the judgment a sealed certificate signed by the district judge and having annexed to it a copy of the claim form or other process by which the proceedings were begun.

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APPLICATION UNDER ARTICLE 54 OF COUNCIL REGULATION (EC) NO. 44/2001 OF 22ND DECEMBER 2000 ON JURISDICTION AND THE RECOGNITION AND ENFORCEMENT OF JUDGMENTS IN CIVIL AND COMMERCIAL MATTERS


Rule 3A   
(1)
An application to the court by an interested party for a certificate under Article 54 of Council Regulation (EC) No. 44/2001 of 22nd December 2000 on jurisdiction and the recognition and enforcement of judgments in civil and commercial matters must be made-
(a)
without notice being served on any other party; and
(b)
on witness statement or affidavit.
(2)
A witness statement or affidavit under paragraph (1)(b) must-
(a)
give particulars of the proceedings in which the judgment was obtained;
(b)
contain evidence of service of the claim form by which the proceedings were begun where judgment was given in default of appearance by the defendant; and
(c)
where appropriate, include any document showing that for these proceedings the applicant is an assisted person or an LSC funded client, as defined in CPR rule 43.2(1)(h) and (i).
(3)
A sealed copy of the judgment shall be issued together with a sealed certificate, in the form of Annex V to the Council Regulation, signed by the district judge.

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PART II - ENFORCEMENT IN OTHER PARTS OF THE UNITED KINGDOM

INTERPRETATION OF PART II


Rule 4   
In this Part of this Order -

‘the Act of 1982’ means the Civil Jurisdiction and Judgments Act 1982(148),

‘money provision’ means a provision in any judgment to which section 18 of the Act of 1982 applies for the payment of one or more sums of money,

‘non-money provision’ means a provision in any judgment to which section 18 of the Act of 1982 applies for any relief or remedy not requiring payment of a sum of money.

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APPLICATION FOR CERTIFICATE OF MONEY PROVISION


Rule 5   
(1)
A certificate in respect of any money provision contained in a judgment of the county court may be obtained by filing a witness statement or affidavit made by the solicitor of the party entitled to enforce the judgment, or by the party himself if he is acting in person, together with a form of certificate.
(2)
A witness statement or affidavit by which an application under paragraph (1) is made must -
(a)
give particulars of the judgment, stating the rate of payment, if any, specified under the money provisions contained in the judgment, the sum or aggregate of sums (including any costs or expenses) remaining unsatisfied, the rate of interest, if any, applicable and the date or time from which any such interest began to accrue;
(b)
verify that the time for appealing against the judgment or for applying for a re-hearing has expired, or that any appeal or re- hearing has been finally disposed of and that enforcement of the judgment is not stayed or suspended; and
(c)
state to the best of the information or belief of the witness the usual or last known address of the party entitled to enforce the judgment and of the party liable to execution on it.
(3)
The court officer shall enter on the certificate -
(a)
the number of the proceedings;
(b)
the amount remaining due under the judgment;
(c)
the rate of interest payable on the judgment debt, and the date or time from which any such interest began to accrue;
(d)
a note of the costs, if any, allowed for obtaining the certificate; and
(e)
the date on which the certificate is issued.

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APPLICATION FOR CERTIFIED COPY OF JUDGMENT CONTAINING NON-MONEY PROVISION


Rule 6   
(1)
A certified copy of a judgment of a county court which contains any non-money provision may be obtained by filing a witness statement or affidavit made by the solicitor of the party entitled to enforce the judgment, or by the party himself, if he is acting in person.
(2)
The requirements in paragraph (2) of rule 5 shall apply with the necessary modifications to a witness statement or affidavit made in an application under paragraph (1) of this rule.
(3)
The certified copy of a judgment shall be a sealed copy to which shall be annexed a certificate signed by the court officer and stating that the conditions specified in paragraph (3)(a) and (b) of Schedule 7 to the Act of 1982 are satisfied in relation to the judgment.

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FOOTNOTES
146
1933 c.13; section 10 was substituted by the Civil Jurisdiction and Judgments Act 1982 (c.27), section 35(1), Schedule 10, paragraph 3. Back to footnote citation
147
1982 c.27; section 12 was amended by the Civil Jurisdiction and Judgments Act 1991 (c.12), section 3, Schedule 2, paragraph 7. Back to footnote citation
148
1982 c.27. Back to footnote citation

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