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1.—(1) These Regulations may be cited as the Housing Benefit (Amendment No. 2) Regulations (Northern Ireland) 2008 and, subject to paragraph (2), shall come into operation on 6th April 2009.
(2) Regulations 3(2) and 4 shall come into operation on 27th January 2009.
(3) The Interpretation Act (Northern Ireland) 1954(1) shall apply to these Regulations as it applies to an Act of the Assembly.
2.—(1) The Housing Benefit Regulations (Northern Ireland) 2006(2) shall be amended in accordance with paragraphs (2) to (4).
(2) In regulation 98 (person from whom recovery may be sought)—
(a)for paragraph (2) substitute—
“(2) For the purposes of section 73(3)(b) of the Administration Act (recovery from such other person, as well as or instead of the person to whom the overpayment was made), where recovery of an overpayment is sought by the Executive—
(a)subject to paragraph (1) and where sub-paragraph (b) or (c) does not apply, the overpayment is recoverable from the claimant as well as the person to whom the payment was made, if different;
(b)in a case where an overpayment arose in consequence of a misrepresentation of or a failure to disclose a material fact (in either case, whether fraudulently or otherwise) by or on behalf of the claimant, or by or on behalf of any person to whom the payment was made, the overpayment is only recoverable from any person who misrepresented or failed to disclose that material fact instead of, if different, the person to whom the payment was made; or
(c)in a case where an overpayment arose in consequence of an official error where the claimant, or a person acting on the claimant’s behalf, or any person to whom the payment was paid, or any person acting on their behalf, could reasonably have been expected, at the time of receipt of the payment or of any notice relating to that payment, to realise that it was an overpayment, the overpayment is only recoverable from any such person instead of, if different, the person to whom the payment was made.”;
(b)in paragraph (4) for “paragraph (2)(a)(ii)” substitute “paragraph (2)(c)”; and
(c)omit paragraph (5).
(3) In regulation 99 (method of recovery)—
(a)in paragraph (1) for “regulation 102” substitute “regulation 102(1)”;
(b)after paragraph (1) insert—
“(1A) Where an overpayment is recoverable from a claimant who has one or more partners, a relevant authority may recover the overpayment by deduction from any housing benefit payable to the claimant’s partner, or where it is unable to do so, may request the Department to recover any recoverable overpayment from the benefits prescribed in regulation 102(2A), provided that the claimant and that partner were a couple both at the time of the overpayment and when the deduction is made.”;
(c)in paragraph (3)—
(i)after “permitted by paragraph (1)” insert “or (1A)”, and
(ii)after “a claimant” insert “or a claimant’s partner”; and
(d)in paragraph (4) for “who has” substitute “or a claimant’s partner, where the claimant has”.
(4) In regulation 102 (recovery of overpayments from prescribed benefits)—
(a)in paragraph (1)(3) at the beginning insert “Subject to paragraph (2A),”;
(b)after paragraph (2) insert—
“(2A) For the purposes of section 73(4) of the Administration Act, where recovery is sought from the claimant’s partner under regulation 99(1A), the benefits prescribed by this regulation are—
(a)income support;
(b)income-based jobseeker’s allowance;
(c)state pension credit; and
(d)income-related employment and support allowance.”; and
(c)for paragraph (3) substitute—
“(3) The Department shall, if requested to do so by an authority under regulation 99, recover a recoverable overpayment by deduction from any of the benefits prescribed in paragraph (1) or (in the case of the claimant’s partner) any of the benefits prescribed in paragraph (2A) provided that the Department is satisfied that—
(a)a recoverable overpayment has been made in consequence of a misrepresentation of or a failure to disclose a material fact (in either case whether fraudulently or otherwise), by a claimant or any other person to whom a payment of housing benefit has been made; and
(b)the person from whom it is sought to recover the overpayment is receiving sufficient amounts of any of the benefits prescribed in paragraph (1) or (2A) (as the case may be) to enable deductions to be made for the recovery of the overpayment.”.
3.—(1) The Housing Benefit (Persons who have attained the qualifying age for state pension credit) Regulations (Northern Ireland) 2006(4) shall be amended in accordance with paragraphs (2) to (5).
(2) In regulation 62 (time and manner in which claims are to be made) omit paragraph (13)(5).
(3) In regulation 79 (person from whom recovery may be sought)—
(a)for paragraph (2) substitute—
“(2) For the purposes of section 73(3)(b) of the Administration Act (recovery from such other person, as well as or instead of the person to whom the overpayment was made), where recovery of an overpayment is sought by the Executive—
(a)subject to paragraph (1) and where sub-paragraph (b) or (c) does not apply, the overpayment is recoverable from the claimant as well as the person to whom the payment was made, if different;
(b)in a case where an overpayment arose in consequence of a misrepresentation of or a failure to disclose a material fact (in either case, whether fraudulently or otherwise) by or on behalf of the claimant, or by or on behalf of any person to whom the payment was made, the overpayment is only recoverable from any person who misrepresented or failed to disclose that material fact instead of, if different, the person to whom the payment was made; or
(c)in a case where an overpayment arose in consequence of an official error where the claimant, or a person acting on the claimant’s behalf, or any person to whom the payment was paid, or any person acting on their behalf, could reasonably have been expected, at the time of receipt of the payment or of any notice relating to that payment, to realise that it was an overpayment, the overpayment is only recoverable from any such person instead of, if different, the person to whom the payment was made.”;
(b)in paragraph (4) for “paragraph (2)(a)(ii)” substitute “paragraph (2)(c)”; and
(c)omit paragraph (5).
(4) In regulation 80 (method of recovery)—
(a)in paragraph (1) for “regulation 83” substitute “regulation 83(1)”;
(b)after paragraph (1) insert—
“(1A) Where an overpayment is recoverable from a claimant who has one or more partners, a relevant authority may recover the overpayment by deduction from any housing benefit payable to the claimant’s partner, or where it is unable to do so, may request the Department to recover any recoverable overpayment from the benefits prescribed in regulation 83(2A), provided that the claimant and that partner were a couple both at the time of the overpayment and when the deduction is made.”;
(c)in paragraph (3)—
(i)after “permitted by paragraph (1)” insert “or (1A)”, and
(ii)after “a claimant” insert “or a claimant’s partner”; and
(d)in paragraph (4) for “who has” substitute “or a claimant’s partner, where the claimant has”.
(5) In regulation 83 (recovery of overpayments from prescribed benefits)—
(a)in paragraph (1)(6) at the beginning insert “Subject to paragraph (2A),”;
(b)after paragraph (2) insert—
“(2A) For the purposes of section 73(4) of the Administration Act, where recovery is sought from the claimant’s partner under regulation 80(1A), the benefits prescribed by this regulation are—
(a)income support;
(b)income-based jobseeker’s allowance;
(c)state pension credit; and
(d)income-related employment and support allowance.”; and
(c)for paragraph (3) substitute—
“(3) The Department shall, if requested to do so by an authority under regulation 80, recover a recoverable overpayment by deduction from any of the benefits prescribed in paragraph (1) or (in the case of the claimant’s partner) any of the benefits prescribed in paragraph (2A) provided that the Department is satisfied that—
(a)a recoverable overpayment has been made in consequence of a misrepresentation of or a failure to disclose a material fact (in either case whether fraudulently or otherwise), by a claimant or any other person to whom a payment of housing benefit has been made; and
(b)the person from whom it is sought to recover the overpayment is receiving sufficient amounts of any of the benefits prescribed in paragraph (1) or (2A) (as the case may be) to enable deductions to be made for the recovery of the overpayment.”.
4. Regulation 5(b) of the Social Security (Miscellaneous Amendments No. 3) Regulations (Northern Ireland) 2008(7) is revoked.
Sealed with the Official Seal of the Department for Social Development on 19th December 2008
(L.S.)
John O’Neill
A senior officer of the Department for Social Development
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