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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.
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Can Anne apply for an occupation order?
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If yes, under what category would she apply?
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What criteria would the court consider when
deciding whether to grant an order?
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Which criteria in these circumstances would
be particularly relevant?
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Would the court be under a duty to make an
order in these circumstances?
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What provisions could the order contain,
and what provisions in these circumstances is an order likely
to contain?
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How long can the order last? How long would
you consider granting the order for if you were the court?
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Would an undertaking be appropriate?
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Could a power of arrest be attached to any
order?
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How would any order be enforced?
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
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Can Margaret apply for an occupation order?
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What criteria would the court consider when
dealing with her application
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Would the court be under a duty to make an
order?
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What provisions is the order likely to contain
if granted?
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How long will it last?
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How would it be enforced?
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
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Can Anne apply for an occupation order?
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Under what category would she apply?
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What provisions is an order likely to contain
if granted?
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What criteria would the court consider when
deciding whether to grant an order?
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Would there be any duty in these circumstances
to make an order?
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If Chris was required to leave, could any
ancillary order be made against Anne?
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If so, what sort of orders would you consider?
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How long could the order be made for?
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
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Could Chris apply for an occupation order?
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If yes, under what category would he apply?
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What criteria would the court consider in
deciding whether to grant an order, and in particular which
criteria would be relevant in these circumstances?
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If the order was granted, what provisions
are likely to be included?
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How long could the order last?
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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.

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
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Could Heather apply for an occupation order?
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Under what category could she apply?
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What criteria would the court consider, and
in particular which criteria would be relevant in these circumstances?
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Would there be any duty to make an order?
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What provisions is the order likely to contain?
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Would a power of arrest normally be attached?
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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?
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Could they do this?
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Could Heather apply for an occupation order
against them?
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