Case Management For Family Matters in The High Court

Download as pdf or txt
Download as pdf or txt
You are on page 1of 25

CASE MANAGEMENT FOR

FAMILY MATTERS IN THE


HIGH COURT
CONTENT

 1) INTRODUCTION TO FAMILY COURT


 2) THE RELATED STATUTES AND RULES
 3) REGISTRATION OF CASES
 4) PROCEDURES
 5) DECREE NISI & PROCEEDINGS THEREAFTER
 6) EXECUTION & ENFORCEMENT OF ORDERS
INTRODUCTION TO FAMILY COURT

 CASES HEARD AND GOVERNED UNDER THE FAMILY COURT;

 DIVORCE/DISSOLUTION OF MARRIAGE
 JUDICIAL SEPARATION
 NULLITY OF MARRIAGE
 CHILD CUSTODY
 MAINTAINENCE (FOR WIFE AND CHILDREN)
 DISTRIBUTION OF MATRIMONIAL PROPERTY
 FAMILY MATTERS FILED UNDER ORIGINATING SUMMONS (CODE 24)

* FOR NON-MUSLIM ONLY


STATUTES & RULES

1 – LAW REFORM (MARRIAGE AND DIVORCE) ACT 1976

 2 – DIVORCE AND MATRIMONIAL PROCEEDINGS RULES 1980

 3 – HIGH COURT RULES 2012

 4 – LEGITIMACY ACT 1961

 5 – COURT OF JUDICATURE ACT 1964


REGISTRATION OF CASE ACCORDING
TO CODES

A) CODE 33 – SINGLE PETITION UNDER SECTION 53, CONVERSION TO ISLAM UNDER


SECTION 51, JUDICIAL SEPARATION UNDER SECTION 64, NULLITY OF MARRIAGE
UNDER SECTION 68 AND 70 AND DECLARATION UNDER SECTION 107.

 B) CODE 33JP – JOINT PETITION UNDER SECTION 52

 C) CODE 24 – INVOLVES ANY CASE THAT FALLS UNDER SECTION 24 (a) AND (d)
OF THE COURT JUDICATURE ACT 1964, FOR FAMILY CASES FILED UNDER
ORIGINATING SUMMONS.

 D) CODE 34 – LEGITIMACY OF A CHILD UNDER THE LEGITIMACY ACT 1961


PROCEDURES

 A) SINGLE PETITION UNDER CODE 33 (UNCONTESTED)

 B) SINGLE PETITION UNDER CODE 33 (CONTESTED)

 C) SINGLE PETITION UNDER CODE 33 – PETITION NOT SERVED

 D) JOINT PETITION UNDER CODE 33JP

 E) APPLICATION MADE VIA NOTICE OF APPLICATION


WORK FLOW

(DIVORCE CASES – SINGLE PETITION CODE 33)

PETITION SERVED (UNCONTESTED)

REGISTRATION

(1 MONTH)

FIRST CASE MANAGEMENT

(2-3 WEEKS)

HEARING DATE

PAPERS IN ORDER PAPERS NOT IN ORDER


ORDER IN TERMS FIX ANOTHER 1-2 WEEKS HEARING DATE
DETAILED EXPLANATION

REGISTRATION Automatic level 1 e-filing will fix 1st CM in one month time.

FIRST CASE MANAGEMENT Court ensures service of the petition is perfected under (Rule 12 (1) – (8) of Divorce &
Matrimonial Rules 1980)

Petition is not contested where :


a) Respondent comes to court, receives the petition and does not object to the terms.
b) Respondent does not come to court even after being informed about the case
management date.
Court ensures affidavit of service has been filed.
If papers are in order, Court straight away fixes hearing date. Petitioner to file Notis Bicara %
Arahan Perbicaraan.
SECOND CASE MANAGEMENT In the event where affidavit of service has not been filed or petition is not successfully served,
(if paper is not in order) Court fixes short date (1-2 weeks) pending hearing

HEARING DATE Papers in order, court to grant OIT.


Documents involved;
a) Petisyen Perceraian
b) Afidavit menyokong petisyen
c) Notis Perlantikan Peguamcara
d) Notis Prosiding
e) Pernyataan anak-anak (jika ada)
f) Afidavit Penyampaian
g) Notis Bicara
h) Arahan Perbicaraan
WORK FLOW

(DIVORCE CASES – SINGLE PETITION CODE 33)

PETITION SERVED (CONTESTED)

REGISTRATION

(1 MONTH)

FIRST CASE MANAGEMENT

(2 – 3 WEEKS)

SECOND CASE MANAGEMENT

(1 MONTH)

THIRD CASE MANAGEMENT/FINAL CASE


MANAGEMENT

FINAL CASE MANAGEMENT (2 WEEKS)

TRIAL

(2 WEEKS)

DECISION

FILE CLOSED
DETAILED EXPLANATION
REGISTRATION Automatic level 1 e-filing will fix 1st CM in one month time.
FIRST CASE MANAGEMENT Court ensures service of the petition is perfected under (Rule 12 (1) – (8) of Divorce &
Matrimonial Rules 1980)

Service perfected, Respondent will have to file notice of intention to defend – an


acknowledgment of service (Form 6) within 8 days after service of petition. (Rule 13 of
Divorce & Matrimonial Rules 1980)

Respondent/ Co-Respondent will have 21 days after the expiry of the 8 days period to file an
answer to the petition (Rule 16(1) of Divorce & Matrimonial Rules 1980)

Filing of an answer and reply to the answer each will be given 14 days to file (Rule 17 of
Divorce & Matrimonial Rules 1980)
SECOND CASE MANAGEMENT Court directs parties to close pleadings within 1 month.

In the event where the respondent has subsequent reply to the petitioners’ reply, he shall
apply leave from the court.
(Rule 17 of Divorce & Matrimonial Rules 1980)

If the respondent has no subsequent reply, Court fixes a date for mediation and final case
management before the Court.
(O34 Rule 2 (2)(a) of The Rules of Court 2012)
THIRD CASE MANAGEMENT/FINAL CASE MANAGEMENT If mediation succeed, Court fixes a date before Judge for parties to record consent judgment.

If mediation fails, Court directs parties to prepare 2 sets of BOP, CBOD and 1 set of SOAF,
SOITBT, PCS, DCS, W/List, W/Statements AND court will fix a trial date.
(O34 Rule 2(2) of The Rules of Court 2012)

Court directs the parties to hand over hard copy of bundles to the court 2 weeks before trial
or sooner.
TRIAL DATE Officers to make sure all documents for trial are complete and ready in court and also to
make sure all witnesses to take stand are present in court.

Proceed with trial.

Documents involved;
a) Bundle of Pleadings
b) Common Bundle of Document
c) Statement of Agreed Facts
d) Issues to be Tried
e) Summary of Case
f) List of Witness
g) Witness Statement

DECISION After petitioner and respondent are done with calling their witnesses and them giving
statement and evidence and parties have submit their case, case is closed for trial.

It depends on Yang Arif whether to give decision straight away or to fix another date for
decision.
WORK FLOW

(DIVORCE CASES – SINGLE PETITION CODE 33)

PETITION NOT SERVED

REGISTRATION

(1 MONTH)

FIRST CASE MANAGEMENT

(2 – 3 WEEKS)

SECOND CASE MANAGEMENT/SUBSTITUTED


SERVICE HEARING

(1 MONTH)

THIRD CASE MANAGEMENT

(2 WEEKS)

HEARING

PAPERS IN ORDER PAPERS NO IN ORDER

ORDER IN TERMS FIX ANOTHER 1-2 WEEKS HEARING DATE

FILE CLOSED
DETAILED EXPLANATION

REGISTRATION Automatic level 1 e-filing will fix 1st CM in one month time.
FIRST CASE MANAGEMENT Court directs service of petition or application for substituted service (SS) to be made within 2 weeks. 2 – 3
weeks CM date will be given.

(*Rule 12 (9) Divorce & Matrimonial Proceedings Rules 1980 )


SECOND CASE MANAGEMENT/SS HEARING If SS application is filed, Court to grant OIT (papers in order).
Documents involved;
1) Notice of application
2) Affidavit of support
3) Affidavit of non-service

Petition will be struck off in the event of default of service/no SS application filed.
(*Order 34 Rule 3 High Court Rules 2012)

Service of SS application to be made within 1 month.

1 month CM date is given


THIRD CASE MANAGEMENT If the petition is served, to fix hearing date within 2 or 3 weeks. If the petition is not served, to strike off the
petition.

Court directs petitioner’s to file Notis Bicara & Arahan Perbicaraan.


HEARING DATE Papers in order, court to grant OIT.
Documents involved;
a) Petisyen Perceraian
b) Afidavit menyokong petisyen
c) Notis Perlantikkan Peguamcara
d) Akuan Terima Penyampaian
e) Notis Prosiding
f) Pernyata anak-anak (jika ada)
g) Perintah Penyampaian Ganti/Pengecualian serahan (jika ada)
h) Afidavit Penyampaian
i) Notis Bicara
j) Arahan Perbicaraan

If papers not in order, new hearing date will be fix (within 1-2 weeks date)
WORK FLOW CHART

(DIVORE CASES – JOINT PETITION CODE 33JP)

REGISTRATION

HEARING DATE

PAPERS IN ORDER PAPERS NOT IN ORDER

ORDER IN TERMS FIX ANOTHER HEARING DATE

FILE CLOSED
DETAILED EXPLANATION

REGISTRATION Automatic level one e-filing will fix 2 weeks hearing date before Judge

HEARING DATE  Order is given if papers in order.


 Documents involved;
- Petisyen Bersama
- Afidavit Isteri
- Afidavit Suami
- Pernyata Anak-anak
- Afidavit Pengecualian Kehadiran (If either parties can’t be present during hearing)

If papers not in order, Court will fix another hearing date (within 1 – 2 weeks date)

AFTER HEARING To update minutes (by interpreters)


File closed.
WORK FLOW

DIVORCE CASES

NOTICE OF APPLICATION

EX PARTE INTER PARTE

REGISTRATION REGISTRATION
(LEVEL 1 E-FILING) (LEVEL 1 E-FILING)
1ST CM IN 2 WEEKS 1ST CM IN 1 MONTH

1st CM
 TO MAKE SURE PAPERS
IN ORDER SERVED NOT SERVED
 TO FIX HEARING DATE IN
2 WEEKS 1ST CM
1ST CM
1) COURT TO DIRECT PARTIES TO FILE IN
1) COURT TO DIRECT PARTIES TO EXHAUST ALL SUBSTITUTED SERVICE APPLICATION
HEARING AFFIDAVITS IN ONE MONTH 2) COURT TO FIX 2 WEEKS FOR HEARING
COURT TO GRANT OIT IF PAPERS -RESPONDENT’S TO REPLY WITHIN 14 DAYS DATE
IN ORDER -APPLICANT TO REPLY WITHIN 14 DAYS
THEREAFTER
2) COURT TO FIX NEXT CM IN ONE MONTH
2ND CM/HEARING

FILE CLOSED  OIT IF THE SS APPLICATION FILED AND


DIRECT SERVICE BY SS
 STRIKE OUT IF NOT SERVED AND NO SS
FILED
 FIX NEXT CM IN 1 MONTH
2ND CM

1) IF ALL AFFIDAVITS ARE EXHASUTED, COURT 3RD CM


TO FIX HEARING DATE IN 2 WEEKS
2) PARTIES TO FILE IN WRITTEN SUBMISSION 1  IF SERVICE IS COMLETED, COURT TO FIX
WEEKS BEFORE HEARING DATE A HEARING DATE WITHIN 2 WEEKS
 IF SERVICE IS NOT COMPLETED,
ANOTHER ONE WEEK CM DATE
HEARING
HEARING COURT TO GRANT OIT IF PAPERS IN ORDER
COURT TO GRANT OIT IF PAPERS IN ORDER

APPLICATION DISPOSED
APPLICATION DISPOSED
Types of Application made via Notice of Application

1 Substitutes Service (Ex-parte) Documents involved;


(Rules 12 (9) DMPR 1980) a) Notice of application
b) Affidavit in support
c) Affidavit of non-service
2 Dispensation of Service (Ex-parte) In situation where the Respondent is a foreigner and has gone back to their own
(Rule 12 (10) DMPR 1980) country and cannot be located.
Documents involved;
a) Notice of application
b) Affidavit in support (to exhibit report from the Immigration Department – in and
out (Malaysia) record of the Respondent, if any)
3 Leave Application (Ex-parte) Several types of leave application, such as;
(Can also be ex-parte to Inter-parte) 1) Leave for committal (Order 52 HCR 2012)
Documents involved;
a) Notice of application
b) Affidavit in support
c) Statement under O52 R3(2)

1) Leave to file re-joinder (Rule 17 (3) DMPR 1980)


Documents involved;
a) Notice of Application
b) Affidavit in Support
4 Variation of Decree Nisi Variation as to the Decree Nisi for the arrangement of custody and maintenance.
(section 83, 84, 96 and 97 of the LRA 1976)
This application can be made ex-parte or inter-parte.

Documents involved;
a) Notice of Application
b) Affidavit in support

6 Ancillary Reliefs Application under Rule 56 (3) DMPR 1980, Notice of Application under Form 11.
Other application that related to Family/Divorce matter.

1 Declaration Under Rule 80 and 81 of the DMPR 1980 for marital status, declaration for
legitimacy of a child and validity of a marriage.
Application shall be made by petition.

Application for Family matters that can be file under Originating summons (code 24)

1 Maintenance, custody and access Application made before initiate/ during divorce petition under code 33

2 Legitimacy of a child Can also be made under Originating Summons

3 Leave for exemption from the Marriage Tribunal Section 106 (1) LRA 1976

4 Leave to file a petition for divorce before 2 years Section 50 of the LRA 1976 and rule 7(1) DMPR 1980
DECREE NISI AND PROCEEDINGS
THEREAFTER

 Section 61 of Law Reform Marriage and Divorce Act 1976


 -General rule is that, every decree shall not be made absolute before the
expiration of three (3) months from its grant.
 -However, the court may, upon the request of the parties and discretion of it,
fixes a shorter period for example 1 month/2 months and also on the
immediate effect for the decree to be made absolute.
 -Rationale for 3 months period :- a period for reconciliation for the parties (if
possible)
 -If, after the expiration of 3 months no application for the decree to be made
absolute by the party to whom it was granted, then the party against whom it
was granted may make an application to rescind the decree nisi or make the
decree absolute.
EXECUTION & ENFORCEMENT OF
ORDERS

 A) COMMITAL PROCEEDINGS – RULE 74 DMPR 1980 / ORDER 52 HIGH COURT


RULES 2012
- PARTY INITIATING THE COMMITAL PROCEEDING MUST FIRST OBTAINED LEAVE
FROM THE COURT WITH THE FILING OF NOTICE OF MOTION FOR COMMITAL.
- ONCE THE COURT LEAVE IS OBTAINED, THEN THE APPLICANT CAN PROCEED
WITH THE COMMITAL PROCEEDINGS.
- DOCUMENTS INVOLVED ;
 NOTIS USUSL
 AFIDAVIT SOKONGAN
 PENYATAAN MENURUT ATURAN 52 HIGH COURT RULES 2012

- SERVICE OF NOTICE OF COMMITAL PROCEEDINGS SHALL BE SERVE PRSONALLY TO


EXECUTION & ENFORCEMENT OF
ORDERS

B) JUDGMENT DEBTOR SUMMONS – RULE 73 DMPR 1980 AND ORDER 48 OF THE RULES OF COURT
2012
- AN APPLICATION FILED UNDER FORM 17 AND SHALL BE SERVED PERSONALLY TO THE
DEBTOR/RESPONDENT.
 -ORDER 48 IN FORM 95 (HCR 2012)
 -COURT MAY ORDER THE JUDGMENT DEBTOR TO ATTEND BEFORE REGISTRAR AND BE
ORALLY EXAMINED ON MEANS OF SATISFYING THE JUDGEMENT OR ORDER
 -JDS IS ANOTHER OPTION TO GO IN THE EVENT THE PERSON AGAINST WHOM THE ORDER
WAS MADE FAILS TO ABIDE BY THE ORDER WHICH HAS BEEN GRANTED PREVIOUSLY BY THE
COURT
 -REGISTRAR SHALL TAKE DOWN STATEMENT MADE BY THE JUDGMENT DEBTOR AND ASK HIM
TO SIGN AFTER READING IT TO HIM
THANK YOU

You might also like