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

S.I. 2009/212 · made 8 February 2009

Under Schedule 3 to the Access to Justice Act 1999 the authority responsible for granting rights to publicly funded representation for criminal cases may make an information request to the Secretary of State for information about an individual who has applied for representation, to facilitate the making of decisions about financial eligibility. The information may include information about the individual’s benefit status. These Regulations prescribe the relevant benefits and permit the authority to seek information about the amount of any prescribed benefits being received.

Made under: Access to Justice Act 1999 (Section 26, Schedule 3 paragraph 8)

PDFs: Printed copy https://openlegislation.uk/criminal-defence-service-information-requests-prescribed-benefits-regulations-2009/pdf/uksi_20090212_en.pdf; Explanatory Memorandum https://openlegislation.uk/criminal-defence-service-information-requests-prescribed-benefits-regulations-2009/pdf/uksiem_20090212_en.pdf

## Introductory text

Legal Services Commission, England And Wales
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) 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;
(b) “the 1999 Act” means the Access to Justice Act 1999;
(c) “the 2006 Regulations” means the Criminal Defence Service (Financial Eligibility) Regulations 2006;
(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”.

## 2 Prescribed benefits

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
Part I
Guarantee credit
State Pension Credit Act 2002
Section 1(3)(a)
Income-related employment and support allowance
Welfare Reform Act 2007
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
Section 57(1)
Any direct payment
The Community Care, Services for Carers and Children’s Services (Direct Payments) (Wales) Regulations 2004
Any exceptionally severe disablement allowance
The Personal Injuries (Civilians) Scheme 1983
Any pension
The Naval, Military and Air Forces etc (Disablement and Death) Service Pensions Order 2006
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
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
Section 2

## 3 Prescribed benefits

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.

## Signature

Signed by authority of the Lord Chancellor
Bach
Parliamentary Under Secretary of State
Ministry of Justice
8th February 2009

## Explanatory note

(This note is not part of the Regulations)
Under Schedule 3 to the Access to Justice Act 1999 the authority responsible for granting rights to publicly funded representation for criminal cases may make an information request to the Secretary of State for information about an individual who has applied for representation, to facilitate the making of decisions about financial eligibility. The information may include information about the individual’s benefit status. These Regulations prescribe the relevant benefits and permit the authority to seek information about the amount of any prescribed benefits being received.
The impact assessment which was prepared for section 57 of the Criminal Justice and Immigration Act 2008 is applicable to this instrument. It is available at www.justice.gov.uk/publications/criminal-justice-bill.htm and from Criminal Legal Aid Strategy Division, Ministry of Justice, 102 Petty France, London SW1H 9AJ.

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Source: https://www.legislation.gov.uk/uksi/2009/212 (the official version)
Page: https://openlegislation.uk/criminal-defence-service-information-requests-prescribed-benefits-regulations-2009
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

