Jump to content


  • Tweets

  • Posts

    • They did reply to my defence stating it would fail and enclosed copies of NOA, DN Term letter and account statements. All copies of T&C's that could be reconstructions and the IP address on there resolves to the town where MBNA offices are, not my location
    • My defence was standard no paperwork:   1.The Defendant contends that the particulars of claim are generic in nature. The Defendant accordingly sets out its case below and relies on CPR r 16.5 (3) in relation to any particular allegation to which a specific response has not been made. 2. Paragraph 1 is noted. The Defendant has had a contractual relationship with MBNA Limited in the past. The Defendant does not recognise the reference number provided by the claimant within its particulars and has sought verification from the claimant who is yet to comply with requests for further information. 3. Paragraph 2 is denied. The Defendant maintains that a default notice was never received. The Claimant is put to strict proof to that a default notice was issued by MBNA Limited and received by the Defendant. 4. Paragraph 3 is denied. The Defendant is unaware of any legal assignment or Notice of Assignment allegedly served from either the Claimant or MBNA Limited. 5. On the 02/01/2023 the Defendant requested information pertaining to this claim by way of a CCA 1974 Section 78 request. The claimant is yet to respond to this request. On the 19/05/2023 a CPR 31.14 request was sent to Kearns who is yet to respond. To date, 02/06/2023, no documentation has been received. The claimant remains in default of my section 78 request. 6. It is therefore denied with regards to the Defendant owing any monies to the Claimant, the Claimant has failed to provide any evidence of proof of assignment being sent/ agreement/ balance/ breach or termination requested by CPR 31.14, therefore the Claimant is put to strict proof to: (a) show how the Defendant entered into an agreement; and (b) show and evidence the nature of breach and service of a default notice pursuant to Section 87(1) CCA1974 (c) show how the claimant has reached the amount claimed for; and (d) show how the Claimant has the legal right, either under statute or equity to issue a claim; 7. As per Civil Procedure Rule 16.5(4), it is expected that the Claimant prove the allegation that the money is owed. 8. On the alternative, as the Claimant is an assignee of a debt, it is denied that the Claimant has the right to lay a claim due to contraventions of Section 136 of the Law of Property Act and Section 82A of the consumer credit Act 1974. 9. By reasons of the facts and matters set out above, it is denied that the Claimant is entitled to the relief claimed or any relief.
    • Monika the first four pages of the Private parking section have at least 12 of our members who have also been caught out on this scam site. That's around one quarter of all our current complaints. Usually we might expect two current complaints for the same park within 4 pages.  So you are in good company and have done well in appealing to McDonalds in an effort to resolve the matter without having  paid such a bunch of rogues. Most people blindly pay up. Met . Starbucks and McDonalds  are well aware of the situation and seem unwilling to make it easier for motorists to avoid getting caught. For instance, instead of photographing you, if they were honest and wanted you  to continue using their services again, they would have said "Excuse me but if you are going to go to Mc donalds from here, it will cost you £100." But no they kett quiet and are now pursuing you for probably a lot more than £100 now. They also know thst  they cannot charge anything over the amount stated on the car park signs. Their claims for £160 or £170 are unlawful yet so many pay that to avoid going to Court. When the truth is that Met are unlikely to take them to Court since they know they will lose. The PCNs are issued on airport land which is covered by Byelaws so only the driver can be pursued, not the keeper. But they keep writing to you as they do not know who was driving unless you gave it away when you appealed. Even if they know you were driving they should still lose in Court for several reasons. The reason we ask you to fill out our questionnaire is to help you if MET do decide to take you to Court in the end. Each member who visited the park may well have different experiences while there which can help when filling out a Witness statement [we will help you with that if it comes to it.] if you have thrown away the original PCN  and other paperwork you obviously haven't got a jerbil or a guinea pig as their paper makes great litter boxes for them.🙂 You can send an SAR to them to get all the information Met have on you to date. Though if you have been to several sites already, you may have done that by now. In the meantime, you will be being bombarded by illiterate debt collectors and sixth rate solicitors all threatening you with ever increasing amounts as well as being hung drawn and quartered. Their letters can all be safely ignored. On the odd chance that you may get a Letter of Claim from them just come back to us and we will get you to send a snotty letter back to them so that they know you are not happy, don't care a fig for their threats and will see them off in Court if they finally have the guts to carry on. If you do have the original PCN could you please post it up, carefully removing your name. address and car registration number but including dates and times. If not just click on the SAR to take you to the form to send to Met.
    • In order for us to help you we require the following information:- [if there are more than one defendant listed - tell us] 1 defendant   Which Court have you received the claim from ? County Court Business Centre, Northampton   Name of the Claimant ? LC Asset 2 S.A R.L   Date of issue – . 28/04/23   Particulars of Claim   What is the claim for –    (1) The Claimant ('C') claims the whole of the outstanding balance due and payable under an agreement referenced xxxxxxxxxxxxxxxx and opened effective from xx/xx/2017. The agreement is regulated by the Consumer Credit Act 1974 ('CCA'), was signed by the Defendant ('D') and from which credit was extended to D.   (2) D failed to comply with a Default Notice served pursuant to s87 (1) CCA and by xx/xx/2022 a default was recorded.   (3) As at xx/xx/2022 the Defendant owed MBNA LTD the sum of 12,xxx.xx. By an agreement in writing the benefit of the debt has been legally assigned to C effective xx/xx/2022 and made regular upon C serving a Notice of Assignment upon D shortly thereafter.   (4) And C claims- 1. 12,xxx.xx 2. Interest pursuant to Section 69 County Courts Act 1984 at a rate of 8% per annum from xx/01/2023 to xx/04/2023 of 2xx.xx and thereafter at a daily rate of 2.52 to date of judgement or sooner payment. Date xx/xx/2023   What is the total value of the claim? 12k   Have you received prior notice of a claim being issued pursuant to paragraph 3 of the PAPDC (Pre Action Protocol) ? Yes   Have you changed your address since the time at which the debt referred to in the claim was allegedly incurred? No   Did you inform the claimant of your change of address? N/A Is the claim for - a Bank Account (Overdraft) or credit card or loan or catalogue or mobile phone account? Credit Card   When did you enter into the original agreement before or after April 2007 ? After   Do you recall how you entered into the agreement...On line /In branch/By post ? Online   Is the debt showing on your credit reference files (Experian/Equifax /Etc...) ? Yes, but amount differs slightly   Has the claim been issued by the original creditor or was the account assigned and it is the Debt purchaser who has issued the claim. DP issued claim   Were you aware the account had been assigned – did you receive a Notice of Assignment? Not that I recall...   Did you receive a Default Notice from the original creditor? Not that I recall...   Have you been receiving statutory notices headed “Notice of Sums in Arrears”  or " Notice of Arrears "– at least once a year ? Yes   Why did you cease payments? Loss of employment main cause   What was the date of your last payment? Early 2021   Was there a dispute with the original creditor that remains unresolved? No   Did you communicate any financial problems to the original creditor and make any attempt to enter into a debt management plan? No   -----------------------------------
    • Hello CAG Team, I'm adding the contents of the claim to this thread, but wanted to open the thread with an urgent question: Do I have to supply a WS for a claim with a court date that states " at the hearing the court will consider allocation and, time permitting, give an early neutral evaluation of the case" ? letter is an N24 General Form of Judgement or Order, if so, then I've messed up again. Court date 25 May 2024 The letter from court does not state (like the other claims I have) that I must provide WS within 28 days.. BUT I have recently received a WS from Link for it! making me think I do need to!??
  • Recommended Topics

  • Our picks

    • If you are buying a used car – you need to read this survival guide.
      • 1 reply
    • Hello,

      On 15/1/24 booked appointment with Big Motoring World (BMW) to view a mini on 17/1/24 at 8pm at their Enfield dealership.  

      Car was dirty and test drive was two circuits of roundabout on entry to the showroom.  Was p/x my car and rushed by sales exec and a manager into buying the mini and a 3yr warranty that night, sale all wrapped up by 10pm.  They strongly advised me taking warranty out on car that age (2017) and confirmed it was honoured at over 500 UK registered garages.

      The next day, 18/1/24 noticed amber engine warning light on dashboard , immediately phoned BMW aftercare team to ask for it to be investigated asap at nearest garage to me. After 15 mins on hold was told only their 5 service centres across the UK can deal with car issues with earliest date for inspection in March ! Said I’m not happy with that given what sales team advised or driving car. Told an amber warning light only advisory so to drive with caution and call back when light goes red.

      I’m not happy to do this, drive the car or with the after care experience (a sign of further stresses to come) so want a refund and to return the car asap.

      Please can you advise what I need to do today to get this done. 
       

      Many thanks 
      • 81 replies
    • Housing Association property flooding. https://www.consumeractiongroup.co.uk/topic/438641-housing-association-property-flooding/&do=findComment&comment=5124299
      • 161 replies
    • We have finally managed to obtain the transcript of this case.

      The judge's reasoning is very useful and will certainly be helpful in any other cases relating to third-party rights where the customer has contracted with the courier company by using a broker.
      This is generally speaking the problem with using PackLink who are domiciled in Spain and very conveniently out of reach of the British justice system.

      Frankly I don't think that is any accident.

      One of the points that the judge made was that the customers contract with the broker specifically refers to the courier – and it is clear that the courier knows that they are acting for a third party. There is no need to name the third party. They just have to be recognisably part of a class of person – such as a sender or a recipient of the parcel.

      Please note that a recent case against UPS failed on exactly the same issue with the judge held that the Contracts (Rights of Third Parties) Act 1999 did not apply.

      We will be getting that transcript very soon. We will look at it and we will understand how the judge made such catastrophic mistakes. It was a very poor judgement.
      We will be recommending that people do include this adverse judgement in their bundle so that when they go to county court the judge will see both sides and see the arguments against this adverse judgement.
      Also, we will be to demonstrate to the judge that we are fair-minded and that we don't mind bringing everything to the attention of the judge even if it is against our own interests.
      This is good ethical practice.

      It would be very nice if the parcel delivery companies – including EVRi – practised this kind of thing as well.

       

      OT APPROVED, 365MC637, FAROOQ, EVRi, 12.07.23 (BRENT) - J v4.pdf
        • Like
  • Recommended Topics

style="text-align: center;">  

Thread Locked

because no one has posted on it for the last 1908 days.

If you need to add something to this thread then

 

Please click the "Report " link

 

at the bottom of one of the posts.

 

If you want to post a new story then

Please

Start your own new thread

That way you will attract more attention to your story and get more visitors and more help 

 

Thanks

Recommended Posts

Hope you can help. Bailiffs came to my house today to sieze goods for an unpaid PCN. I wasn't in at the time but when arrived back they where in the process of towing my work van away with all my tools inside. I explained to him that I am self-employed 3 times that he can't sieze any essential work items but he insisted he could. I couldn't afford the £560 he wanted and offered £140. He took that and said he would ring his boss and if the £140 was acceptable he would off load my van. He called his boss and he said the £140 was not acceptable and would not off load my van and said he was keeping my £140 as part payment and gave me a receipt. But they still took my van. I am suposed to go to work tomorrow.

 

Upon reading their "Helful Information" section on their paperwork it states:

 

"The only goods enforcement agents can't take are:

Household items like clothing, bedding, furniture and provisions that are necessary to satisfy basic domestic needs.

Tools, books, vehicles and other items of equipment that are necessary for work. A motor vehicle that a person may use for work can be taken unless it is necessary to the job and not used by anyone else or for any other purpose.

 

I have to arrange for the bailiff to come back tomorow (Thursday) to collect the rest of the money I owe so that I can get my van back ASAP so that I can go to work. Where do I stand.

 

Your help is very much appreciated.

 

Skiton

Link to post
Share on other sites

  • Replies 75
  • Created
  • Last Reply

Top Posters In This Topic

Top Posters In This Topic

Not grat with parking tickets

 

get on to the council who issued the parking ticket

 

don't let them fob you off with its no longer anything to do with them as its in the hands of the bailiff

this is simply not true the council are responsible for all bailiffs actions

what bailiff company is this

 

no the bailiff cant remove work van and tools as i said the council are responsible for this unlawful action by there employees

when did the bailiff leave you a notice of seizure of goods and inventory listing the van

 

what paperwork did they leave you today

 

when was the pcn issued

how many bailiff visits have you had before this removal

Link to post
Share on other sites

Not grat with parking tickets

 

get on to the council who issued the parking ticket

 

don't let them fob you off with its no longer anything to do with them as its in the hands of the bailiff

this is simply not true the council are responsible for all bailiffs actions

what bailiff company is this

 

no the bailiff cant remove work van and tools as i said the council are responsible for this unlawful action by there employees

when did the bailiff leave you a notice of seizure of goods and inventory listing the van

 

what paperwork did they leave you today

 

when was the pcn issued

how many bailiff visits have you had before this removal

 

I was left with a "Notice of seizure of goods and inventory" a "inventory of goods" and a "Enforcement notice"

 

The PCN was issued in June 2009. Yes I hold my hands up and I should have paid it. I do work abroad a lot and sometimes I am away for months on end. I just forgot about it.

 

This was the first visit by the bailiff.

 

Skiton

Link to post
Share on other sites

If you choose to pay this in order to retrieve your vehicle, check VERY carefully that everything is there. It is not unheard of for things to go mysteriously missing from an impounded vehicle...

Best wishes

Rae

Link to post
Share on other sites

The law does provide protection for a vehicle to be exempt from seizure and the regulations state the following:

 

From what you have said it would APPEAR that the vehicle would be exempt. It is always the case that it is better if a vehicle had signage on it as well.

 

The most important thing to do is to get the vehicle back. From what you have said it is not CLEAR whether you are just paying the bailiff and then you have to collect the vehicle or whether he is going to return it.

 

There is a POSSIBILITY that he will charge for storage. BE CAREFUL.

 

Where there has been wrongdoing is that the bailiff should NOT have immediately removed the vehicle. Instead, he should have abided by the Court ruling in the matter of Culligan v Marston and left the vehicle for a "reasonable period of time" to allow for payment. Instead, by taking the course of action that he has done he has ENSURED additional payment for his company.

 

PS: And the fees are NOT in accordance with statute law and that is why you MUST insist on a breakdown. Also ENSURE that the bailiff is certificated. You will need to see PROOF and the certificate must provide the name of his employer as well.

 

Even the HMCS Contract for the collection of Magistrates Court FINES stipulates that a bailiff must NOT take a vehicle but that he should instead leave it clamped for 24 hours to allow for payment o be made.

 

The time to make a complaint is AFTER you have had the vehicle returned.

 

PS: Please do not take the following the wrong way:

 

[EDIT].I would URGE anyone to ensure that they just pay the ticket or else appeal it at an early stage as otherwise bailiffs companies are making an absolute fortune from us all.

Link to post
Share on other sites

I would URGE anyone to ensure that they just pay the ticket or else appeal it at an early stage as otherwise bailiffs companies are making an absolute fortune from us all.

 

From experience, its people who dont know they have a ticket that receive bailiffs. The number of wont-payers are very low, as is the number of cant-payers.

 

Its not a lucrative being a bailiff unless you are in the management heirachy, or a director of one of the large firms of bailiffs with juicy Westminster-like contracts.

 

One of my employees, a rent collector, worked at Equita and described the vast difference in income for a director with a cerificate, and a self-emplyed bailiff. Directors with a ceritifate cherry-pick the assignments for big cars, lavish goods and expensive properties, the common certificated bailiff is left with gone-aways and council flats crammed full of immigrtants with babies with 25 unpaid PCNs.

 

Council tax work pays even less money, the majority are cant-payers and gone-aways. Few people want this kind of work which is why its left to Portugese and Polish immigrants. These either work on a company-sponsored certificate, or work under the supervision of a certificated director based in the office. They rarely earn more than £400 a month and rely on tax credits to supplement their income.

Professional property investor and conveyancer

Link to post
Share on other sites

Just curious, at the time of the uplift, where was your vehicle parked?

 

a: On the public highway outside your dwelling

b: On the public highway, but parked away from the dwelling

c: On a private driveway

 

If the answer is b , did you, after confronting the bailiff surrender the vehicle keys to him/her?

 

If the answer is no, and the bailiff continued to remove the vehicle after uplifting/removing from a public highway, you could file complaint against the bailiff (c.15 Statute of Marlborough 1267).

 

If the answer is a, the bailiff could claim exemption (Hodges v. Lawrence (1854)18 PJ 347 and Gillingham v. Gwyer (1867) 16 LT 640)

Link to post
Share on other sites

Hello S, been a while! ;-)

 

As for your question....

 

a: Uplifting a vehicle from a public highway : Bailiff can claim exemption (Hodges v. Lawrence (1854)18 PJ 347 and Gillingham v. Gwyer (1867) 16 LT 640)

 

b: Statute of Marlborough 1267 : A breach of statute law will take place if the Bailiff/Enforcement Officer performs a 'keyless' uplift/removal (Only applies if the debt is NOT a tax debt) (For Tax debts the Statute of Marlborough 1267 will not apply) AND providing that a exisiting Walking Possesion Agreement is not in force

 

c: Provided that the Bailiff/Enforcement officer makes no damage entering the private driveway AND providing that no notice withdrawing the implied right of entry has been served, the Bailiff/Enforcement Officer can remove the vehicle

Link to post
Share on other sites

Wonder when someone would ask this one!

 

This is where it gets a bit tricky....

 

In most of the cases I`ve either heard of or dealt with, Roadside enforcement operations (usually in conjunction with police) result in the driver surrending the keys, in this case if the debt being chased is a non tax debt, there has been argument that a claim for compensation (damages by way of a action of duress) take place.

 

As for ANPR vans driving around untill a 'hit' takes place, again dubious. Again argument is that for a bailiff/enforcement officer to justify uplifting and performing a keyless removal, the bailiff/enforcement officer would need to be able to prove that goods of the debtor are 'bound' by the bailiff enforcment officer, for this to take place the bailiff/enforcement officer would need to prove that the debtor is aware that the debt is now in the hands of enforcement (either by way of personal service of document or service of documents under Civil Procedure Rules), if that was the case the bailiff/enforcement officer would be able to justify removal as the debtor is attempting to defeat distress.

 

Of course none of the above applys if the debtor is being chased for HMRC/VAT Debts.

Link to post
Share on other sites

EXCELLENT explanation as always.

 

As we of course know, an ANPR operator would simply be issued with a memory stick and sent on his merry way to await a vehicle passing him and in many of these cases, the car is NOT even owned by the driver as it had been sold long ago or otherwise the keeper had no knowledge of a PCN as all notices had been sent to a previous address.

 

These self employed ANPR owners or drivers are of course not even registered with the Information Commissioner and should not be permitted to have access to personal data. Data Protection Act 1998 ????

 

You were wondering when this one would rear its head !!!

 

Be assured I am on the case!!

Link to post
Share on other sites

Thanks for the help. Just to update you all. The vehicle was parked on a public highway away from my dwelling, lock and alarm set. At no point did the bailiff ask for the keys, so I kept them.

This morning (Thursday 27th May) I called the local authority who issed the PCN to complain about the bailiffs actions and they weren't interested. I called the CAB and they were very helpful and confirmed that the vehicle should not have been lifted.

I have an appointment with a solicitor in the morning to discuss the matter. I have the bailiffs name, number and the issuing court of his certificate.

Will post here any updates.

 

skiton

Link to post
Share on other sites

Just curious, at the time of the uplift, where was your vehicle parked?

 

a: On the public highway outside your dwelling

b: On the public highway, but parked away from the dwelling

c: On a private driveway

 

If the answer is b , did you, after confronting the bailiff surrender the vehicle keys to him/her?

 

If the answer is no, and the bailiff continued to remove the vehicle after uplifting/removing from a public highway, you could file complaint against the bailiff (c.15 Statute of Marlborough 1267).

 

If the answer is a, the bailiff could claim exemption (Hodges v. Lawrence (1854)18 PJ 347 and Gillingham v. Gwyer (1867) 16 LT 640)

 

 

I am unable to find the posts that were made about the statute of Marlborough that were made in the past,but i remember the gist of the post.

Section 15 is simply making it law that no "common"man can not just walk up and take goods for money owed,not in the kings highway nor in the common street.BUT ONLY TO THE KING OR HIS OFFICERS,this means someone who has authority from the crown or his representatives,and bailiffs have been granted a certificate by a judge who is a representative of the crown.

So how is it wrong/illegal to remove that vehicle:?:

Link to post
Share on other sites

Some other info. The company in question is JBW.

I believe they failed to adhere to the rules set out in the NSEA.

 

A bailiff is only allowed to take sufficient goods to cover the outstanding bill and his costs. Total bill £560. Bailiff took £5000 worth of goods.

 

Accoring to the Ministry of Justice Tribunals, Courts and Enforcement Bill:

Schedule 12 – Taking Control of Goods

Paragraph 3 – General interpretation

132. An enforcement agent will only be able to take control of goods that are not exempt from seizure. The list of exempt goods will be included in the regulations. Paragraph 3(1) defines “exempt goods” as goods that regulations exempt by description or circumstances or both”.

133. Exempt goods will include tools, books, vehicles and other items of equipment as are necessary to the debtor for use personally by him in his employment, business or vocation; and such clothing, bedding, furniture, household equipment and provisions as are necessary for satisfying his basic domestic needs and those of his family. The definition will also include domestic pets, and sufficient cash to support basic domestic needs.

 

Failed again.

Will be discussing this with solicitor.

skiton

Link to post
Share on other sites

The company in question is JBW

 

no surprise there

would this be southwalk council

 

http://www.consumeractiongroup.co.uk/forum/bailiffs-sheriff-officers/260098-jbw-removed-my-car.html

A bailifflink3.gif is only allowed to take sufficient goods to cover the outstanding bill and his costs. Total bill £560. Bailiff took £5000 worth of goods.

bailiff will simply state that the car was the only goods available which covers them

Link to post
Share on other sites

Hi Hallowitch

 

The council in question is Islington.

I called them yesterday to complain about the bailiffs behaviour and as far as they are concerned they followed their procedures and are not responsible for the bailiffs actions. They told me I would have to take it up with the bailiffs direct.

 

Another question. Is there a statutory time limit from the time a order for recovery is issued to when the warrant of execution is issued. I have a order for recovery which has no issue date but the post mark is dated 14/8/09 and the warrant of execution is dated 20/5/10. Thanks

Edited by skiton
Link to post
Share on other sites

Hi Hallowitch

 

The council in question is Islington.

I called them yesterday to complain about the bailiffs behaviour and as far as they are concerned they followed their procedures and are not responsible for the bailiffs actions. They told me I would have to take it up with the bailiffs direct.

 

WRONG !!!

 

The local authority are WHOLLY RESPONSIBLE for the actions of their "AGENTS" and don't let them tell you otherwise !!

Link to post
Share on other sites

Yet another question.

 

From the Ministry of Justice TCE Bill

 

Paragraph 34 – Inventory.

167. Having taken control of goods, the enforcement agent must provide the debtor with an inventory of all those goods taken into control. The form of the inventory, and what it should contain, will be laid out in regulations under paragraph 34(4) it is anticipated that the regulations will contain a draft example of an inventory. It is intended that the inventory will contain exact details of all the goods that have been taken into control e.g. if a car is taken into control, rather than just saying make and colour of car, it should confirm the registration and chassis numbers. Where cash has been taken into control, the inventory will be a receipt which will state the exact amount of cash that has been taken into control.

 

I checked the my Notice of Seizure of Goods & Inventory and although in my case it was a van, only the Make, Model, Colour and registration number appear to be on it and not the chassis number.

Does this make it null and void.

Link to post
Share on other sites

I checked the my notice of seizurelink3.gif of Goods & Inventory and although in my case it was a van, only the Make, Model, Colour and registration number appear to be on it and not the chassis number.

Does this make it null and void

 

no i don't think it would ( i could be wrong)

 

I have been thinking about the tools in your van (i assume the bailiff didn't allow you time to remove them)

 

1) work tools cant be seized

2) as the tools in the van are not on the levy could this be classed as theft (just a thought but i would think a valid one)

 

have you had a read of this

 

http://www.justice.gov.uk/civil/procrules_fin/contents/parts/part75.htm#IDA1POQ

 

 

as i said don't know much about parking tickets but if i find anything that might help i will post it up for you

Edited by hallowitch
  • Haha 1
Link to post
Share on other sites

this was taken post 8 (tomtubby)

 

Where there has been wrongdoing is that the bailiff should NOT have immediately removed the vehicle. Instead, he should have abided by the Court ruling in the matter of Culligan v Marston and left the vehicle for a "reasonable period of time" to allow for payment. Instead, by taking the course of action that he has done he has ENSURED additional payment for his company.

this is what TT is refering to

2. The Fee Regulations provide for a distinction between the levying of distresslink3.gif and removal of goods. There is a gap between the two stages. The purpose of this "gap" is to allow the debtor to make payment of what is due after the first stage.

 

DJ Avent says at paragraph 50 of his Judgement:-

 

"Accordingly, in my judgment the bailiff should not and, as a matter of law cannot take any steps to remove goods until he has given the debtor a reasonable opportunity to pay what is due at the time of seizure.

 

 

 

====================================================

 

In the Central London county courtlink3.gif - Case No 8CL51015 - Anthony Culligan (Claimant) v 1. Jason Simkin & 2. Marstons (Defendants). Before District Judge Advent 9th & 24th September 2008

 

Mr Culligan challenged the bailiffs fees & charges imposed by Mr Simkin and Marstons when levying distresslink3.gif and seeking to remove Mr Culigans car for non-payment of a Penalty Charge Notice issued by the London Borough of Camden.

 

The Judgment goes a long way to clarify exactly what a Bailiff can charge for levying distress. Bailiffs have always sought to charge for fixing an immobilisation device by clamping a vehicle, and an attendance to remove. These charges in Anthony Culligan's case were £200 (£100 for the clamp and £100 for attendance to remove). The Bailiffs have argued that the Fee Regulations permit them to make a charge for levying distress (that is 28% on the first £200 demanded, and for removing goods, or attending to remove goods where no goods are removed, reasonable costs and charges). Bailiffs have claimed that the costs of putting on a clamp, etc. are costs to be included in attending to remove where no goods are removed, if payment is made before the vehicle concerned is removed.

 

 

 

 

DJ Avent, after considering Case Law and Statute, has found that the purpose of putting on a clamp is to "impound" the vehicle and is not part of the costs of removal. This is because:-

 

1. The Bailiff's obligation is to secure the vehicle, and the simplest and easiest way to do this is to "immobilise" it so it cannot be driven away. This is effectively the equal of impounding the goods.

 

2. The Fee Regulations provide for a distinction between the levying of distress and removal of goods. There is a gap between the two stages. The purpose of this "gap" is to allow the debtor to make payment of what is due after the first stage.

 

DJ Avent says at paragraph 50 of his Judgment:-

 

"Accordingly, in my judgment the bailiff should not and, as a matter of law cannot take any steps to remove goods until he has given the debtor a reasonable opportunity to pay what is due at the time of seizure. This being so I cannot see that Form 7 can or should include any costs of removal. Mr. Simkin included on the Form 7 he produced for Mr. Culligan the sum of £100 in respect of the immobilisation device. If, as the Defendants now argue, that was part of the removal expenses, it should never have been included in Form 7".

 

The District Judge went on to find that the application of the clamp falls within the act of levying distress and does not form part of the removal process, whatever the Bailiff's Contract with Camden says.

 

The Bailiff also charged Anthony Culligan £100 for the " reasonable costs " of removing the vehicle (although the vehicle was never actually removed) in that a tow truck was called and actually arrived at Anthony Culligan's home. Because the Bailiff produced no evidence as to how the charge had been arrived at he was unable to show that it was reasonable.

 

The District Judge in his conclusion says:

 

"I am also conscious that my findings in this case ... may have wider consequences and may cause problems for bailiffs because they will not be able to charge for immobilising a vehicle as a separate charge but must include it within the cost of levying distress. To do otherwise would, in my judgment, be unlawful... I would also add that if the Defendant or either of them in the light of this judgment now continued to apply such charges in the manner in which they have done up to now and, specifically, charge fees of £100 for applying an immobilisation device then that would amount to conduct which may well then found a legitimate complaint because in my judgment it would be unlawful....".

 

What this means in effect is that Bailiffs who continue to make unlawful charges may be guilty of misconduct and have their Certificates removed.

 

You should know however that Marstons obtained permission to appeal from the District Judge. His reasons for granting the permission were :

 

"The bailiff was following the practice in force for 15 years. No one has challenged the right to charge for wheelclamping before.

My decision that they cannot do so (at least to the extent that they have charged until now) not only affects the London Borough of Camden but also every Borough with de-criminalised parking.

 

Accordingly, it has significant local and possible National implications and that is a compelling reason why an appeal should be heard"

 

Finally, Camden now as a matter of urgency, need to revise their Contract with Bailiffs such as Marston, to take account of the District Judge's Judgment generally, and in particular to remove the authority to charge a fee for an immobilisation device over and above that provided for in the Statutory Fee Regulations.

 

__________________

Link to post
Share on other sites

Hallowitch.

The bailiff never offered me the opportunity to remove my materials or tools. If he did, I would not have had anywhere to put them. but he didn't know that.

 

My visit to the solicitors this morning gave me confirmation that the van was levied illegally. So will be taking further action.

Link to post
Share on other sites

  • Recently Browsing   0 Caggers

    • No registered users viewing this page.

  • Have we helped you ...?


×
×
  • Create New...