Social Security Fraud Act (Northern Ireland) 2001

Changes over time for: Section 7

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Changes to legislation:

Social Security Fraud Act (Northern Ireland) 2001, Section 7 is up to date with all changes known to be in force on or before 19 April 2024. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.

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Changes and effects yet to be applied to Section 7:

s. 7 repealed by S.I. 2015/2006 (N.I.) Sch. 12 Pt. 1
s. 7(3)(a) word substituted by S.I. 2015/2006 (N.I.) Sch. 2 para. 49(2)(a)
s. 7(7)(8) words repealed by S.I. 2015/2006 (N.I.) Sch. 2 para. 49(4)
s. 7(8)(a) words repealed by S.I. 2015/2006 (N.I.) Sch. 12 Pt. 11

Changes and effects yet to be applied to the whole Act associated Parts and Chapters:

Whole provisions yet to be inserted into this Act (including any effects on those provisions):

s. 5A(d)(iii) words repealed by S.I. 2015/2006 (N.I.) Sch. 12 Pt. 8
s. 5B(7)(d) inserted by S.I. 2015/2006 (N.I.) Sch. 2 para. 47(4)
s. 6(4)(d) inserted by S.I. 2015/2006 (N.I.) Sch. 2 para. 48(4)
s. 7(3)(aa) inserted by S.I. 2015/2006 (N.I.) Sch. 2 para. 49(2)(b)
s. 7(4)(d) inserted by S.I. 2015/2006 (N.I.) Sch. 2 para. 49(3)
s. 10(d) words inserted by S.I. 2015/2006 (N.I.) Sch. 2 para. 52(3)

Effect of offence on joint-claim jobseeker's allowanceN.I.

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7.—(1) Subsections (2) and (3) shall have effect, subject to the other provisions of this section, where—

(a)the conditions for the entitlement of any joint-claim couple to a joint-claim jobseeker's allowance are or become satisfied at any time; and

(b)[F1an offence-related restriction] would apply in the case of at least one of the members of the couple if the entitlement were an entitlement of that member to a sanctionable benefit.

[F2(1A) In this section—

(a)“an offence-related restriction” means the restriction in subsection (5) of section 5B or the restriction in subsection (2) of section 6, and

(b)in relation to an offence-related restriction, any reference to the relevant period is a reference to a period which is the disqualification period for the purposes of section 5B or 6, as the case requires.]

(2) [F3Except in prescribed circumstances] the allowance shall not be payable in the couple's case for so much of any period comprised in [F4the relevant period] as is a period for which—

(a)in the case of each of the members of the couple, [F5an offence-related restriction] would apply if the entitlement were an entitlement of that member to a sanctionable benefit; or

(b)[F6an offence-related restriction] would so apply in the case of one of the members of the couple and the other member of the couple—

[F7(i)is a person whose failure sanctionable under Article 21, 21A or 21B of the Jobseekers Order has given rise to a reduction under that Article; or]

(ii)F8. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(3) For any part of any period comprised in [F9the relevant period] for which subsection (2) does not apply, the allowance—

(a)shall be payable in the couple's case as if the amount of the allowance were reduced to an amount calculated using the method prescribed for the purposes of this subsection; but

(b)shall be payable only to the member of the couple who is not the person by reference to whose [F10conduct section 5B or 6] would apply.

(4) The Department may by regulations provide in relation to cases to which subsection (2) would otherwise apply that joint-claim jobseeker's allowance shall be payable in a couple's case, during the whole or a part of so much of any period comprised in [F11the relevant period] as falls within paragraph (a) or (b) of that subsection, as if one or more of the following applied—

(a)the rate of the allowance were such reduced rate as may be prescribed;

(b)the allowance were payable only if there is compliance by each of the members of the couple with such obligations with respect to the provision of information as may be imposed by the regulations;

(c)the allowance were payable only if the circumstances are otherwise such as may be prescribed.

F12(5) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(6) Where—

(a)the conviction of any member of a couple for any offence is taken into account for the purposes of the application of this section in relation to that couple, and

(b)that conviction is subsequently quashed,

all such payments and other adjustments shall be made as would be necessary if no restriction had been imposed by or under this section that could not have been imposed had the conviction not taken place.

[F13(7) Where, after the agreement of any member of a couple (“M”) to pay a penalty under the appropriate penalty provision is taken into account for the purposes of any restriction imposed by virtue of any regulations under this section—

(a)M's agreement to pay the penalty is withdrawn under subsection (5) of the appropriate penalty provision, o

(b)it is decided on an appeal or in accordance with regulations under the Social Security (Northern Ireland) Order 1998 or the Social Security Act 1998 that [F14any overpayment made] to which the agreement relates is not recoverable or due,

all such payments and other adjustments shall be made as would be necessary if no restriction had been imposed by or under this section that could not have been imposed had M not agreed to pay the penalty.

(8) Where, after the agreement (“the old agreement”) of any member of a couple (“M”) to pay a penalty under the appropriate penalty provision is taken into account for the purposes of any restriction imposed by virtue of any regulations under this section, the amount of [F15any overpayment made] to which the penalty relates is revised on an appeal or in accordance with regulations under the Social Security (Northern Ireland) Order 1998 or the Social Security Act 1998—

(a)if there is a new disqualifying event for the purposes of section 5B consisting of M's agreement to pay a penalty under the appropriate penalty provision in relation to the revised overpayment or M being cautioned in relation to the offence to which the old agreement relates, the new disqualification period for the purposes of section 5B falls to be determined in accordance with section 5C(4)(a), and

(b)in any other case, all such payments and other adjustments shall be made as would be necessary if no restriction had been imposed by or under this section that could not have been imposed had M not agreed to pay the penalty.

(9) In this section “the appropriate penalty provision” has the meaning given by section 5B(2)(a).]

F1Words in s. 7(1)(b) substituted (13.8.2010) by Welfare Reform Act (Northern Ireland) 2010 (c. 13), ss. 19(2)(a), 36(1)(e), Sch. 3 para. 2(2)

F2S. 7(1A) inserted (13.8.2010) by Welfare Reform Act (Northern Ireland) 2010 (c. 13), ss. 19(2)(a), 36(1)(e), Sch. 3 para. 2(3)

F3Words in s. 7(2) inserted (2.5.2016 for specified purposes, 27.9.2017 in so far as not already in operation) by The Welfare Reform (Northern Ireland) Order 2015 (S.I. 2015/2006), art. 2(2), Sch. 7 para. 12(2)(a); S.R. 2016/215, art. 2(3)(a)(iv); S.R. 2017/190, art. 3(1)(2)(h)

F4Words in s. 7(2) substituted (13.8.2010) by Welfare Reform Act (Northern Ireland) 2010 (c. 13), ss. 19(2)(a), 36(1)(e), Sch. 3 para. 2(4)(a)

F5Words in s. 7(2)(a) substituted (13.8.2010) by Welfare Reform Act (Northern Ireland) 2010 (c. 13), ss. 19(2)(a), 36(1)(e), Sch. 3 para. 2(4)(b)

F6Words in s. 7(2)(b) substituted (13.8.2010) by Welfare Reform Act (Northern Ireland) 2010 (c. 13), ss. 19(2)(a), 36(1)(e), Sch. 3 para. 2(4)(c)

F7S. 7(2)(b)(i) substituted (2.5.2016 for specified purposes, 27.9.2017 in so far as not already in operation) by The Welfare Reform (Northern Ireland) Order 2015 (S.I. 2015/2006), art. 2(2), Sch. 7 para. 12(2)(b); S.R. 2016/215, art. 2(3)(a)(iv); S.R. 2017/190, art. 3(1)(2)(h)

F8S. 7(2)(b)(ii) and preceding word repealed (23.9.2010) by Welfare Reform Act (Northern Ireland) 2010 (c. 13), ss. 34(1), 36(2), Sch. 4 Pt. 3; S.R. 2010/327, art. 2(2)(c)(iv)(d)

F9Words in s. 7(3) substituted (13.8.2010) by Welfare Reform Act (Northern Ireland) 2010 (c. 13), ss. 19(2)(a), 36(1)(e), Sch. 3 para. 2(5)(a)

F10Words in s. 7(3)(b) substituted (13.8.2010) by Welfare Reform Act (Northern Ireland) 2010 (c. 13), ss. 19(2)(a), 36(1)(e), Sch. 3 para. 2(5)(b)

F11Words in s. 7(4) substituted (13.8.2010) by Welfare Reform Act (Northern Ireland) 2010 (c. 13), ss. 19(2)(a), 36(1)(e), Sch. 3 para. 2(6)