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The Family Law Act 1996

Session Four - Occupation (Case Studies)

The Family Law Act 1996
Case Studies (Magistrates) - Occupation Orders

Case Study 1

Anne and Chris have been married for 20 years and jointly own "Blackacre", a four bedroomed detached house in Blank Town. They have three children, aged 20, 18 and 16. The elder two children are at university. The 16 year old is living at home.

Christopher was a solicitor and Anne a head teacher. Until 3 years ago the marriage was relatively happy and they were both earning high salaries and were materially well off. Chris then suffered a nervous breakdown due to stress at work, and 12 months ago was retired on grounds of ill health at that the age of 50. He is receiving out-patient psychiatric treatment for depression and has been developing signs of paranoia. In particular, over the last 6 months he has constantly been accusing Anne of having affairs and has been effectively accusing her at all times of the day and night, and has been following her around during the evening when she has been attending evening class activities etc. Anne, whilst sympathetic to her husband's illness is now exasperated. Because of cutbacks in the provisions of services for the mentally ill, no respite care can be offered or any hospital placement found. If excluded from the home Chris would probably have to find bedsit accommodation. The medical evidence which is submitted to the court shows that his medical condition is likely to deteriorate significantly in such circumstances. There has been no suggestion of any violence or threats of violence, but the constant shouting of accusations against Anne are having an effect on her nerves and also having an effect on their 16 year old daughter who is taking G.C.S.E.'s

Questions

From the point of view of this exercise please just consider the provisions relating to occupation orders. It is accepted that the possibility of a non-molestation order would also be considered in real life.

  1. Can Anne apply for an occupation order?
  2. If yes, under what category would she apply?
  3. What criteria would the court consider when deciding whether to grant an order?
  4. Which criteria in these circumstances would be particularly relevant?
  5. Would the court be under a duty to make an order in these circumstances?
  6. What provisions could the order contain, and what provisions in these circumstances is an order likely to contain?
  7. How long can the order last? How long would you consider granting the order for if you were the court?
  8. Would an undertaking be appropriate?
  9. Could a power of arrest be attached to any order?
  10. How would any order be enforced?

     

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Case Study 2

Margaret and Chris are brother and sister and share the same house and are now respectively 38 and 36. The house belonged to their parents, but they died 12 years ago in a car crash. The parents' will bequeathed the house to them jointly. They are therefore joint freehold owners. Recently, Chris has brought his girlfriend to the house on a number of occasions overnight and Margaret has objected to this. As a result there has been a number of rows and after a great deal of provocation Chris has slapped Margaret around the face on two separate occasions. Both Chris and Margaret are in full-time employment, but earn very low wages. Neither have any other accommodation available.

Questions

  1. Can Margaret apply for an occupation order?
  2. What criteria would the court consider when dealing with her application
  3. Would the court be under a duty to make an order?
  4. What provisions is the order likely to contain if granted?
  5. How long will it last?
  6. How would it be enforced?

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Case Study 3

Anne and Chris were married in 1973 and live in 10 Birch Avenue. Chris is 44, Anne 43. They were divorced in 1990 on the grounds of Chris' adultery. No order was made regarding the house upon divorce. Until recently, Chris has been living away with his partner and let Anne stay in 10 Birch Avenue. Chris has now moved back in and wants Anne to leave. There have been frequent rows and threats of violence by both the parties to each other. There are no children. Chris is a management consultant earning 50,000. Anne is a nurse earning 15,000 a year. There is no mortgage on the house. Council tax is around 1,000 per annum.

Questions

  1. Can Anne apply for an occupation order?
  2. Under what category would she apply?
  3. What provisions is an order likely to contain if granted?
  4. What criteria would the court consider when deciding whether to grant an order?
  5. Would there be any duty in these circumstances to make an order?
  6. If Chris was required to leave, could any ancillary order be made against Anne?
  7. If so, what sort of orders would you consider?
  8. How long could the order be made for?

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Case Study 4

Gaynor and Chris met at a party 3 months ago. They immediately started living together in Gaynor's penthouse apartment of which she is a tenant. Chris is an alcoholic, is unemployed and in effect "lives" off Gaynor. Last week, after living together for 2 months, Gaynor saw the error of her ways and Chris was forcibly evicted by Gaynor and her father.

Questions

  1. Could Chris apply for an occupation order?
  2. If yes, under what category would he apply?
  3. What criteria would the court consider in deciding whether to grant an order, and in particular which criteria would be relevant in these circumstances?
  4. If the order was granted, what provisions are likely to be included?
  5. How long could the order last?
  6. Are you likely to grant an order? If so, for how long? What other information, if any, would you need before making a decision?

Case Study 4a

Same facts as above, but Chris has not been evicted and refuses to go. Please answer the same questions, but on the basis of Gaynor applying for an order.

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Case Study 5

Heather and Roger married 5 years ago and have 2 children aged 4 and 2. Roger became unemployed 12 months ago and their house was repossessed by the building society 3 months ago. Heather's parents have allowed them to live in their house. They are living abroad for 12 months and are due back in 6 months' time.

Roger has become violent due to depression. He has already been cautioned by the police when Heather suffered severe bruising. Last night he hit her again and threw her and the children out of the house at 2 o'clock in the morning. They are now living in bed and breakfast accommodation.

Questions

  1. Could Heather apply for an occupation order?
  2. Under what category could she apply?
  3. What criteria would the court consider, and in particular which criteria would be relevant in these circumstances?
  4. Would there be any duty to make an order?
  5. What provisions is the order likely to contain?
  6. Would a power of arrest normally be attached?
  7. If an occupation order was made and Heather's parents came back in 5 months, what would be the position if they fell out and required Heather to leave?
  8. Could they do this?
  9. Could Heather apply for an occupation order against them?
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