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Statutory Instruments

2009 No. 212

Legal Services Commission, England And Wales

The Criminal Defence Service (Information Requests) (Prescribed Benefits) Regulations 2009

Made

8th February 2009

Laid before Parliament

9th February 2009

Coming into force

2nd March 2009

The Lord Chancellor makes the following Regulations in exercise of the powers conferred by section 26 of and paragraph 8(2) of Schedule 3 to the Access to Justice Act 1999( 1 ).

Citation, commencement, interpretation and relevant authority

1. —(1) These Regulations may be cited as the Criminal Defence Service (Information Requests) (Prescribed Benefits) Regulations 2009 and come into force on 2nd March 2009.

(2) In these Regulations—

(a) the 1992 Act” means the Social Security Contributions and Benefits Act 1992( 2 );

(b) the 1999 Act” means the Access to Justice Act 1999;

(c) the 2006 Regulations” means the Criminal Defence Service (Financial Eligibility) Regulations 2006( 3 );

(d) disregarded benefit” means a benefit excluded from the calculation of gross annual income as defined in regulation 2 of the 2006 Regulations;

(e) Independent Living Funds” has the same meaning as in the 2006 Regulations;

(f) qualifying benefit” means a benefit for the purposes of regulation 5(3) of the 2006 Regulations.

(3) The Legal Services Commission or a court officer or other person to whom the Commission, in accordance with section 3(4) of the 1999 Act, has delegated its functions under paragraph 2A of Schedule 3 to the 1999 Act is the relevant authority for the purposes of paragraph 6 of Schedule 3 to the 1999 Act and is referred to in these Regulations as “the relevant authority”.

Prescribed benefits

2. The benefits prescribed for the purposes of paragraph 6(2)(e) of Schedule 3 to the 1999 Act are those listed in the Table in this regulation.

Prescribed benefits

Qualifying benefit Payable under Provision
Income support The 1992 Act Section 124
Income-based jobseeker’s allowance Jobseekers Act 1995( 4 ) Part I
Guarantee credit State Pension Credit Act 2002( 5 ) Section 1(3)(a)
Income-related employment and support allowance Welfare Reform Act 2007( 6 ) Section 1(2)(b)
Disregarded benefit Payable under Provision
Attendance allowance The 1992 Act Section 64
Severe disablement allowance The 1992 Act Section 68
Carer’s allowance The 1992 Act Section 70
Disability living allowance The 1992 Act Section 71
Constant attendance allowance The 1992 Act Section 104 and paragraphs 4 and 7(2) of Schedule 8
Council tax benefit The 1992 Act Section 131
Any direct payment Regulations under the Health and Social Care Act 2001( 7 ) Section 57(1)
Any direct payment The Community Care, Services for Carers and Children’s Services (Direct Payments) (Wales) Regulations 2004( 8 )
Any exceptionally severe disablement allowance The Personal Injuries (Civilians) Scheme 1983( 9 )
Any pension The Naval, Military and Air Forces etc (Disablement and Death) Service Pensions Order 2006( 10 )
Any payments out of the Independent Living Funds
Other benefits Payable under Provision
Bereavement benefits The 1992 Act Sections 36, 39A and 39B
Incapacity benefit The 1992 Act Section 30A
Long-term incapacity benefit for widows and widowers The 1992 Act Sections 40 and 41
Industrial injuries benefit The 1992 Act Section 94
Contribution-based jobseeker’s allowance Jobseekers Act 1995 Part I
Contribution-based employment and support allowance Welfare Reform Act 2007( 11 ) Section 1(2)(a)
Maternity allowance The 1992 Act Section 35
Statutory maternity pay The 1992 Act Part XII
Statutory paternity pay The 1992 Act Part 12ZA
Statutory adoption pay The 1992 Act Part 12ZB
Category A and Category B retirement pension The 1992 Act Sections 44, 48A, 48B, 48BB and 51
Shared additional pension The 1992 Act Section 55A
Widow’s benefit The 1992 Act Sections 37 and 38
Housing benefit The 1992 Act Section 130
Job grant, return to work credit or in-work credit Employment and Training Act 1973( 12 ) Section 2

3. An information request made under paragraph 6 of Schedule 3 to the 1999 Act by the relevant authority may include a request for the disclosure of the amount the individual is receiving by way of any prescribed benefit.

Signed by authority of the Lord Chancellor

Bach

Parliamentary Under Secretary of State

Ministry of Justice

8th February 2009

( 1 )

1999 c. 22 . Section 26 includes definitions of “prescribed” and “regulations”. The reference in that section to the Lord Chancellor was changed to the Secretary of State by S.I. 2003/1887 and was changed back to the Lord Chancellor by S.I. 2005/3429 . Paragraph 8 of Schedule 3 was inserted by section 57 of the Criminal Justice and Immigration Act 2008 (c. 4) .

( 2 )

1992 c. 4 . Section 30A was inserted by section 1 of the Social Security (Incapacity for Work) Act 1994 (c. 18) , and is prospectively repealed by section 67 of, paragraph 9(1) and (5) of Schedule 3 to, and Schedule 8 to, the Welfare Reform Act 2007 (c. 5) . Sections 39A and 39 B were inserted by section 55(2) of the Welfare Reform and Pensions Act 1999 (c. 30) . Sections 48A and 48B were inserted by section 126 of, and paragraph 3(1) of Schedule 4 to, the Pensions Act 1995 (c. 26) . Section 48BB was inserted by section 56 of the Welfare Reform and Pensions Act 1999. Section 55A was inserted by section 50(1) of, and paragraphs 1 and 3 of Schedule 6 to, the Welfare Reform and Pensions Act 1999. Parts 12ZA and 12ZB were inserted by sections 2 and 4 respectively of the Employment Act 2002 (c. 22) .

( 4 )

1995 c.18 .

( 5 )

2002 c. 16 .

( 6 )

2007 c. 5 .

( 7 )

2001 c.15 .

( 11 )

2007 c. 5 .

( 12 )

1973 c. 50 .

Status: This is the original version (as it was originally made). This item of legislation is currently only available in its original format.
The Criminal Defence Service (Information Requests) (Prescribed Benefits) Regulations 2009 (2009/212)

Displaying information

Status of this instrument

footnotecommentarytransitional and savingsin force statusrelated provisionsgeo extentinsert/omitsource countin force adj
Defined TermSection/ArticleIDScope of Application
disregarded benefitreg. 1.disregarde_rtLQYEF
Independent Living Fundsreg. 1.Independen_rt1iewI
qualifying benefitreg. 1.qualifying_rtUi6CC
the 1992 Actreg. 1.the_1992_A_rtwCANC
the 1999 Actreg. 1.the_1999_A_rtqaz7U
the 2006 Regulationsreg. 1.the_2006_R_rthdzQh
the relevant authorityreg. 1.the_releva_rtMeXSDalert
Changes that affect Made by
Sort descending by Changed Legislation Sort descending by Year and Number Changed Provision Type of effect Sort descending by Affecting Legislation Title Sort descending by Year and Number Affecting Provision Sort descending by Changes made to website text Note
The Criminal Defence Service (Information Requests) (Prescribed Benefits) Regulations 2009 2009 No. 212 reg. 2 Table words inserted The Social Services and Well-being (Wales) Act 2014 (Consequential Amendments) (Secondary Legislation) Regulations 2016 2016 No. 211 Sch. 3 para. 108 Not yet
The Criminal Defence Service (Information Requests) (Prescribed Benefits) Regulations 2009 2009 No. 212 reg. 2 words inserted The Pensions Act 2014 (Consequential, Supplementary and Incidental Amendments) Order 2015 2015 No. 1985 art. 32(a) Not yet
The Criminal Defence Service (Information Requests) (Prescribed Benefits) Regulations 2009 2009 No. 212 reg. 2 words substituted The Pensions Act 2014 (Consequential, Supplementary and Incidental Amendments) Order 2015 2015 No. 1985 art. 32(b) Not yet
The Criminal Defence Service (Information Requests) (Prescribed Benefits) Regulations 2009 2009 No. 212 reg. 2 table words substituted The Legal Aid, Community Legal Service and Criminal Defence Service (Amendment) Regulations 2015 2015 No. 838 reg. 5 Not yet
The Criminal Defence Service (Information Requests) (Prescribed Benefits) Regulations 2009 2009 No. 212 reg 1 am The Criminal Defence Service (Information Requests) (Prescribed Benefits) (Amendment) Regulations 2010 2010 No. 141 regs 2 3 Not yet
The Criminal Defence Service (Information Requests) (Prescribed Benefits) Regulations 2009 2009 No. 212 reg 2A added The Criminal Defence Service (Information Requests) (Prescribed Benefits) (Amendment) Regulations 2010 2010 No. 141 regs 2 4 Not yet

Status of changes to instrument text

The list includes made instruments, both those in force and those yet to come into force. Typically, instruments that are not yet in force (hence their changes are not incorporated into the text above) are indicated by description 'not yet' in the changes made column.