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CIVIL JUDGMENTS ENFORCEMENT ACT 2004 - SCHEDULE 1

[s. 48]

1 .         Financial institution accounts in name of judgment debtor

        (1)         This clause does not apply to an account that is prescribed by regulations as being exempt from the operation of this clause.

        (2)         For the purpose of determining whether money, in an account with a financial institution, standing to the credit of the judgment debtor alone or jointly with another or others is an available debt for the purposes of Part 4 Division 5, the following conditions are to be disregarded —

            (a)         a condition that a demand must be made before any money or share is withdrawn;

            (b)         a condition relating to the manner in which or the place at which any such demand is to be made;

            (c)         a condition that a passbook, receipt or other document must be produced before any money or share is withdrawn;

            (d)         a condition that notice is required before any money or share is withdrawn;

            (e)         a condition that any money or share must not be withdrawn for any specified period;

            (f)         a condition prescribing a minimum amount in respect of any withdrawal;

            (g)         a condition that a minimum balance must be maintained in the account;

            (h)         a condition relating to the account prescribed by the regulations for the purposes of this subclause.

        (3)         Any charge on any money, in an account with a financial institution, standing to the credit of a judgment debtor alone or jointly with another or others, being a charge created by the rules of the institution or the law under which the institution is registered or regulated, is to be disregarded for the purposes of a debt appropriation order.

        (4)         Subclause (3) does not affect the rights of a financial institution to set off or appropriate the whole or a part of an amount standing to the credit of a judgment debtor alone or jointly with another or others.

        (5)         So much of the money standing to the credit of the judgment debtor alone or jointly with another or others in an account with a financial institution of which the judgment debtor is a member as is the minimum amount that must be maintained in the account in order that the judgment debtor retains the membership is not an available debt.

2 .         Debts owed to judgment debtor and others jointly

        (1)         For the purpose of determining a judgment debtor’s interest in an available debt that is or will be or may be owed to the judgment debtor jointly with another or others (the joint owners ), each joint owner is to be presumed to have an equal interest in the debt.

        (2)         The presumption that joint owners have an equal interest in an available debt may be rebutted by the judgment creditor, the judgment debtor or another joint owner.

        (3)         If, on an application by a person referred to in subclause (2), a court is satisfied that the interests of the joint owners are not equal, the court may by order decide the extent of the judgment debtor’s interest in the available debt.

3 .         Available debts, court may exempt certain portions

        (1)         If an available debt is money payable for the use of property owned by the judgment debtor alone or jointly with another or others, the court by order may exempt from payment under a debt appropriation order that applies to the debt so much of the debt as is required by the judgment debtor to keep or maintain the property.

        (2)         If an available debt is money payable under an agreement with the judgment debtor, the court by order may exempt from payment under a debt appropriation order that applies to the debt so much of the debt as is required by the judgment debtor to perform the agreement.

        (3)         The court may exempt from payment under a debt appropriation order that applies to an available debt so much of the debt as is required by the judgment debtor to meet his or her necessary living expenses, including those of his or her dependents.

4 .         Debts payable on conditions

        (1)         If —

            (a)         the payment of an available debt to a judgment debtor depends on the judgment debtor fulfilling a condition; and

            (b)         a debt appropriation order applies to the available debt; and

            (c)         the condition will unreasonably prevent or delay payment of the debt by the third person to the judgment creditor under the order,

                the court may by order —

            (d)         require the third person to disregard the condition; or

            (e)         specify some other means of fulfilling the condition.

        (2)         An order must not be made under subclause (1) that has the effect of requiring the third person to make a payment to the judgment creditor before the earliest time that the third person could have been required to make the payment to the judgment debtor under the terms of the third person’s obligation to the judgment debtor.


Notes

This is a compilation of the Civil Judgments Enforcement Act 2004 and includes amendments made by other written laws 3 . For provisions that have come into operation, and for information about any reprints, see the compilation table.

Compilation table

Short title

Number and year

Assent

Commencement

Civil Judgments Enforcement Act 2004

28 of 2004

14 Oct 2004

s. 1 and 2: 14 Oct 2004;
Act other than s. 1 and 2: 1 May 2005 (see s. 2 and Gazette 31 Dec 2004 p. 7128)

Housing Societies Repeal Act 2005 s. 20

17 of 2005

5 Oct 2005

10 Jul 2010 (see s. 2(3) and Gazette 9 Jul 2010 p. 3239)

Planning and Development (Consequential and Transitional Provisions) Act 2005 s. 15

38 of 2005

12 Dec 2005

9 Apr 2006 (see s. 2 and Gazette 21 Mar 2006 p. 1078)

Acts Amendment (Justice) Act 2008 Pt. 3

5 of 2008

31 Mar 2008

30 Sep 2008 (see s. 2(d) and Gazette 11 Jul 2008 p. 3253)

Legal Profession Act 2008 s. 645

21 of 2008

27 May 2008

1 Mar 2009 (see s. 2(b) and Gazette 27 Feb 2009 p. 511)

Reprint 1: The Civil Judgments Enforcement Act 2004 as at 20 Feb 2009 (includes amendments listed above except those in the Housing Societies Repeal Act 2005 and the Legal Profession Act 2008 )

Co-operatives Act 2009 s. 507 and 512

24 of 2009

22 Oct 2009

s. 507: 1 Sep 2010 (see s. 2(b) and Gazette 13 Aug 2010 p. 3975);
s. 512: 1 Sep 2012 (see s. 2(c) and Gazette 13 Aug 2010 p. 3975)

Police Amendment Act 2009 s. 13

42 of 2009

3 Dec 2009

13 Mar 2010 (see s. 2(b) and Gazette 12 Mar 2010 p. 941)

Road Traffic Legislation Amendment Act 2012 Pt. 4 Div. 8

8 of 2012

21 May 2012

27 Apr 2015 (see s. 2(d) and Gazette 17 Apr 2015 p. 1371)

Reprint 2: The Civil Judgments Enforcement Act 2004 as at 24 May 2013 (includes amendments listed above except those in the Road Traffic Legislation Amendment Act 2012 )

Courts and Tribunals (Electronic Processes Facilitation) Act 2013 Pt. 3 Div. 3

20 of 2013

4 Nov 2013

25 Nov 2013 (see s. 2(b) and Gazette 22 Nov 2013 p. 5391)

Local Government Legislation Amendment Act 2016 Pt. 3 Div. 7

26 of 2016

21 Sep 2016

21 Jan 2017 (see s. 2(b) and Gazette 20 Jan 2017 p. 648)

Courts Legislation Amendment Act 2018 Pt. 2

29 of 2018

2 Nov 2018

3 Nov 2018 (see s. 2(b))

Legal Profession Uniform Law Application Act 2022 Pt. 17 Div. 3

9 of 2022

14 Apr 2022

1 Jul 2022 (see s. 2(c) and SL 2022/113 cl. 2)

Other notes

1         The correct short title of this Commonwealth Act is the Child Support (Assessment) Act 1989 .

2         The Workmen’s Wages Act 1898 was repealed by the Statutes (Repeals and Minor Amendments) Act 2009.

3         The Courts Legislation Amendment and Repeal Act 2004 Pt. 22 (as amended by the Acts Amendment (Justice) Act 2008 s. 24) contains transitional provisions about enforcing judgments given before that Part commenced. Part 22 and the Civil Judgments Enforcement Act 2004 commenced on 1 May 2005. Part 22 reads as follows:


Part 22 — Transitional provisions

Division 1 — Provisions about enforcing judgments

143.         Interpretation

        (1)         In this Part —

        commencement means the commencement of this Part;

        court fee , for an application, does not include any fee payable in connection with serving the application to the Sheriff or any other person;

        enforcement process means any writ, warrant, order, or other process, issued by a court for or in connection with enforcing a judgment or order of the court.

        (2)         This Part does not limit the operation of the Interpretation Act 1984 Part V.

144.         Judgments not satisfied before commencement

                If immediately before commencement a judgment of the Supreme Court, District Court or Local Court is unsatisfied, then on commencement —

            (a)         if any proceedings for or in connection with enforcing the judgment are pending in a court, section 145 applies;

            (aa)         if any enforcement process is in force in relation to the judgment, section 146 applies;

            (b)         otherwise, the judgment may be enforced under and subject to the Civil Judgments Enforcement Act 2004 .

                [Section 144 amended: No. 5 of 2008 s. 24.]

145.         Pending proceedings to enforce a judgment

        (1)         If immediately before commencement proceedings for or in connection with enforcing a judgment are pending in a court, then on commencement either —

            (a)         the proceedings may be continued under the law in force immediately before commencement, despite the enactment of the Civil Judgments Enforcement Act 2004 ; or

            (b)         the person entitled to the benefit of the judgment may discontinue the proceedings and commence proceedings under the Civil Judgments Enforcement Act 2004 to enforce the judgment.

        (2)         If proceedings are continued under subsection (1)(a) —

            (a)         no enforcement process may be issued under the law in force immediately before commencement for or in connection with enforcing the judgment; but

            (b)         subject to the Civil Judgments Enforcement Act 2004 , the court may make any order under that Act that substantially corresponds with any order that the court could have made in the proceedings under the law in force immediately before commencement.

        (3)         If proceedings under the Supreme Court Act 1935 section 126(2) or the Local Courts Act 1904 section 130 are continued under subsection (1)(a), they are to be taken to be a means inquiry held under the Civil Judgments Enforcement Act 2004 for the purposes of subsection (2)(b).

        (4)         Subsection (2)(a) does not prevent the issue of any warrant or writ in connection with conducting any proceedings that are continued under subsection (1)(a).

        (5)         No court fee shall be payable for commencing proceedings as permitted by subsection (1)(b) by a person who has discontinued proceedings as permitted by that subsection.

146.         Pending process to enforce a judgment

        (1)         If immediately before commencement any enforcement process is in force, then on commencement the process continues in force under the law in force immediately before commencement until —

            (a)         the process ceases to be in force under that law;

            (b)         the process ceases to be in force under subsection (6)(a); or

            (c)         the expiry of 12 months after commencement,

                whichever happens first, and may be served, dealt with, or executed, under the law in force immediately before commencement which continues to apply to and in respect of the process.

        (2)         If —

            (a)         on commencement a copy of a writ of fieri facias is in the Register maintained under the Transfer of Land Act 1893 , having been served on the Registrar and entered in that Register under section 133 of that Act; or

            (b)         after commencement a copy of a writ of fieri facias is entered in that Register under section 133 of that Act, having been served on the Registrar under that section,

                then —

            (c)         despite subsection (1) the Transfer of Land Act 1893 section 133 (as inserted by this Act) applies to and in respect of the writ as if the writ were a property (seizure and sale) order that had been —

                  (i)         issued under the Civil Judgments Enforcement Act 2004 ; and

                  (ii)         registered under the Transfer of Land Act 1893 section 133 (as inserted by this Act) at the time when the copy of the writ was so served;

            (d)         if the sale period referred to in the Transfer of Land Act 1893 section 133 (as inserted by this Act) in respect of the writ expires at a time after the writ ceases to be in force under the law in force immediately before commencement, the writ is to be taken to remain in force until the sale period expires, despite that law; and

            (e)         subject to paragraphs (c) and (d), subsection (1) applies to and in respect of the writ.

        (3)         In subsection (2), a reference to a writ of fieri facias includes a reference to a warrant of execution issued out of a Local Court under the Local Courts Act 1904 .

        (4)         If immediately before commencement any enforcement process is in force but unexecuted, the person for whose benefit the process was issued may apply for an order under the Civil Judgments Enforcement Act 2004 to enforce the judgment or order.

        (5)         No court fee shall be payable on making an application under subsection (4) for an order under the Civil Judgments Enforcement Act 2004 .

        (6)         If on an application made under subsection (4) an order is made under the Civil Judgments Enforcement Act 2004

            (a)         the unexecuted process referred to in subsection (4) ceases to be in force; and

            (b)         the order made under the Civil Judgments Enforcement Act 2004 has the same priority as the unexecuted process referred to in subsection (4) has immediately before it ceases to be in force under paragraph (a).

147.         Existing bailiffs and their assistants, termination of appointment etc.

        (1)         On commencement the following offices are abolished and the persons holding them cease to do so —

            (a)         a bailiff appointed under the District Court of Western Australia Act 1969 section 28(1);

            (b)         a person appointed under the District Court of Western Australia Act 1969 section 28(2) by a bailiff to assist the bailiff;

            (c)         a bailiff appointed under the Local Courts Act 1904 section 16 ;

            (d)         a person appointed under the Local Courts Act 1904 section 16 by a bailiff to assist the bailiff.

        (2)         If immediately before commencement a person who is not a police officer is a bailiff appointed under the Local Courts Act 1904 section 16 , then on commencement the person is entitled to be appointed as a bailiff under the Civil Judgments Enforcement Act 2004 section 107 for a term of 5 years as from commencement.

        (3)         If immediately before commencement a person who is a police officer is —

            (a)         a bailiff appointed under the District Court of Western Australia Act 1969 section 28(1); or

            (b)         a bailiff appointed under the Local Courts Act 1904 section 16 ,

                then on commencement the person is taken to have been appointed as a bailiff under the Civil Judgments Enforcement Act 2004 section 107.

Division 2 — General

148.         Transitional regulations

        (1)         If this Act does not provide sufficiently for a matter or issue of a transitional nature that arises as a result of the repeal or amendment of any Act by this Act and the coming into operation of any of the Acts referred to in section 3, the Governor may make regulations prescribing all matters that are required, necessary or convenient to be prescribed for providing for the matter or issue.

        (2)         Regulations made under subsection (1) may be expressed to have effect before the day on which they are published in the Gazette .

        (3)         To the extent that a provision of regulations made under subsection (1) has effect before the day on which it is published in the Gazette , it does not —

            (a)         affect in a manner prejudicial to any person (other than the State or an agency of the State) the rights of that person existing before the day of publication; or

            (b)         impose liabilities on any person (other than the State or an agency of the State) in respect of anything done or omitted to be done before the day of publication.



Defined terms

[This is a list of terms defined and the provisions where they are defined. The list is not part of the law.]

Defined term         Provision(s)
account         45
appropriated debt         45
assistant bailiff         3
available asset         85
available debt         3, 46(1)
bailiff         3
claimant         83(1)
corporation         3
court         3
debt appropriation order         3
declared areas         106
default inquiry         3
deputy sheriff         3
dwelling         3
earnings         3, 4
earnings appropriation order         3
enforcement costs         3
enforcement officer         3
enforcement order         17
financial institution         45
imprisonment order         92(1)
instalment order         3
interest         63(1)
interpleader proceedings         3
joint owners         Sch. 1 cl. 2(1)
judgment         3
judgment creditor         3
judgment debt         3
judgment debtor         3
judgment sum         3
legal practitioner         30(1)
means inquiry         3
mobile home         3
monetary judgment         3
net earnings         34
obligated person         99(1)
officer         3
original order         103(1)
partnership         3
personal property         3
place         3
police office-holder         106
proceeds         72(1)
property (seizure and delivery) order         3
property (seizure and sale) order         3
protected officer         111(1)
public authority         63(1)
public servant         106
real property         3
record         3
saleable interest         3, 74(1), 80(1)
sheriff         3
superintendent         92(1)
suspension order         3
third party interest         71(1)
third person         34, 45
time for payment order         3
vehicle         3




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