Bailiffs and Magistrates' Court Fine Enforcement

Bailiffs are pursuing a court fine that YOU WERE UNAWARE OF.

Make a statutory declaration and forward it to the court. This action halts bailiffs, annuls the conviction, the fine, and the accompanying bailiffs' charges. Any funds taken can be recovered.
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  • You did not get a NOTICE OF ENFORCEMENT (NOE).

    According to legislation, a minimum of seven days' notice must be provided before bailiffs arrive. In the event of a relocation, if the bailiff successfully locates you and the warrant or writ lists your previous address, it is advisable to request verification. Some bailiffs may opt not to provide notice as they stand to profit more with a fee of £310, compared to only earning £75 otherwise. Legislation mandates that bailiffs document the time at which notice was given to the debtor. It is prudent for the bailiff to obtain proof of posting for such a significant document, at no additional cost. Failure by the bailiff to document the time of notice renders enforcement ineffective, allowing the debtor to reclaim all bailiffs' fees and expenses.
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  • You are a VULNERABLE person.

    The guidelines outline categories of individuals considered vulnerable for civil enforcement purposes, affording them legal protection under specific circumstances. If a vulnerable individual is alone, legislation dictates that bailiffs are not permitted to remove goods. Otherwise, the law mandates bailiffs to provide the vulnerable person with an opportunity to "seek advice." Additionally, the law prohibits bailiffs from recouping fees from vulnerable individuals. Guidelines stipulate that creditors must be prepared to reassume control of the matter. Notably, there is no legal requirement for bailiff companies to establish a "welfare department"; such departments are a product of bailiff companies' ingenuity. They lack medical qualifications and access to benefit records necessary to determine an individual's vulnerable status.
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  • The bailiff attended LESS THAN 11 DAYS from the date printed on the Notice of Enforcement.

    The bailiff is required to adhere to the statutory time frame before making an appearance. According to the law, notice is deemed given when sent via second class post, resulting in delivery on the second weekday following posting. Should the bailiff act hastily and attend before this period elapses, enforcement is deemed unsuccessful, entitling you to pursue legal action for damages, including the recovery of removed goods or reimbursement for their replacement value.
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  • You were not given a COLLECTION ORDER or a FURTHER STEPS NOTICE.

    According to the law, defaulters must receive a Collection Order, also known as a "Further Steps Notice," from the Magistrates Court before a warrant of control is issued to bailiffs. If you did not receive such a notice, it could be due to a change of address resulting in it being sent to your previous address. In such cases, you can stop and revoke the enforcement, or seek reimbursement for all bailiff fees and charges.
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  • You've already SETTLED THE FINE, yet the bailiff is persistently pursuing you regarding their CHARGES.

    Once you've paid the fine to the court, bailiffs are prohibited from removing your possessions. Legislation permits bailiffs to take control of goods to cover the fine and the expenses associated with removing and selling your belongings, known as "costs," but it does not authorise the recovery of "fees." In such instances, you have the option to pursue legal action for damages and the return of controlled goods.
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  • You have not been MEANS TESTED when you were fined.

    The law says defendants being fined must be financially assessed before a magistrate sets a fine. If you have not been assessed by the court, then you can ask for enforcement be stopped and have your financial circumstances assessed. Otherwise, the Court Service is in breach of section 85 of the Magistrates' Courts Act 1980.
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  • You require ADDITIONAL TIME to SETTLE the court fine.

    You have various legal options to request an extension from the court for paying. Even if bailiffs are already at your door, you can still petition the magistrates for an extension. Be prepared for bailiffs to persist until your application is approved.
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  • Your FINANCIAL SITUATION has CHANGED since you were fined.

    According to the law, if your financial situation has shifted since you were fined, you have the right to petition the court for a reassessment. Initially, collect proof of your updated income and expenses. While you can communicate with the court in writing, your chances of obtaining a stay of enforcement are significantly higher if you present your case in person before the magistrates.
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  • You wish to CHALLENGE the fine.

    According to the law, if the fine surpasses the legal limit or if your circumstances were disregarded when determining the fine, you have the right to challenge it in the Crown Court. The Sentencing Council publishes guidelines for magistrates on how to determine court fines.
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  • You seek to settle the fine through an ATTACHMENT OF WAGES or BENEFITS.

    If you receive specific benefits like Jobseeker's Allowance, Universal Credit, or Employment and Support Allowance, you might qualify as a vulnerable individual for civil enforcement purposes. If you've recently begun employment, you can stop enforcement by requesting the Fines Officer to establish an Attachment of Earnings.
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  • You seek to convert the fine, stop the bailiffs' actions, and undertake COMMUNITY SERVICE instead.

    You have the option to request a "work order" from the fines officer if you can convince them that enforcing the fine would be "impractical or unsuitable." If your application is approved by the fines officer, enforcement is suspended, and you are relieved of the obligation to pay £310 in bailiffs' fees.
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  • You've recently MOVED or CHANGED your ADDRESS.

    If you've moved and any correspondence regarding your fine has been directed to your previous address, enforcement becomes ineffective. If you were fined (sentenced) without your knowledge at your former address and bailiffs arrive unexpectedly at your current address, the law deems the enforcement invalid. You can submit a straightforward statutory declaration to void the conviction, annul the fine, and stop the bailiffs' actions. If the bailiffs are unaware of your new address, refrain from providing it to them.
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  • The bailiff used or threatened you with a LOCKSMITH.

    There is no law explicitly permitting bailiffs to employ a "locksmith" or force entry into residences. Instead, the law grants bailiffs the authority to "enter and search for goods to be taken into control." The term "locksmith" is bailiff jargon signifying the right to "enter by reasonable force." However, this action necessitates separate court authorisation and is seldom employed. When it is pursued, it leads to extensive court proceedings lasting months, which is not economically feasible for bailiff companies.
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  • The bailiff does not have an ENFORCEMENT CERTIFICATE.

    The individual is engaging in a criminal act. Legislation mandates that anyone tasked with removing goods must possess an enforcement certificate. You have the option to report this individual to the police for violating section 63(6) of the Tribunals Courts and Enforcement Act 2007. If the police classify it as a civil matter, you can seek assistance from the Legal Helpline, and appropriate action can be taken. Any enforcement activities conducted, such as taking money, by an uncertified individual are deemed invalid.
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  • The bailiff declined to present evidence of his identification.

    According to the law, a bailiff must provide proof of identification to the debtor or anyone who seems to be in control of the premises being visited. If the bailiff declines to do so, their actions are considered "unlawful." Consequently, the bailiff can be expelled from the premises or property without the debtor or the individual committing an offense of "obstructing an enforcement agent."
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  • The bailiff declined to present the WARRANT OF CONTROL.

    According to the law, a bailiff is required to demonstrate their authority to enter premises to the debtor or anyone who seems to be in control of the premises being visited. This authority is granted under the warrant of control. If the bailiff declines to present the warrant, their actions are considered "unlawful." Consequently, the bailiff can be removed from the premises or property without the debtor or the individual committing an offense of "obstructing an enforcement agent."
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  • The warrant of control appears to be FAKE.

    A warrant of control issued for unpaid court fines solely grants authority for the amount the defendant was fined; it does not authorise the recovery of FEES. However, bailiff companies manipulate them to do so. This doesn't exempt defaulters from paying fees, but once the "amount outstanding" has been settled, there is no enforcement authority to reclaim them.
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  • The bailiff invoiced you for the "Enforcement Stage fee" multiple times, amounting to £235 EACH TIME.

    Bailiffs are permitted to levy the £75 Compliance Stage fee for each enforcement action against the same debtor consolidated. However, the £235 Enforcement Stage fee can only be imposed once, irrespective of the number of enforcement actions executed simultaneously against the same debtor. If a bailiff charged you multiple instances of £235, such as in a single instance of removing or clamping a car, you can seek reimbursement for the amount, along with your expenses for initiating the claim. Apply for a DETAILED ASSESSMENT hearing, and typically, the bailiff company covers indemnity costs.
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  • The bailiff charged a £110 SALE STAGE FEE.

    According to the law, the £110 sale stage fee is only applicable when the bailiff initiates the process of removing goods for sale. If a bailiff relocates the goods, such as a vehicle, to a compound for storage, the sale stage fee is not applicable unless the sale occurs at the compound. Additionally, the fee is not applicable if the bailiff merely mentions that they have "called a truck." The sale stage fee is only applicable after the bailiff has assumed control of your goods using one of the four methods outlined in paragraph 13(1) of Schedule 12 of the Tribunals Courts and Enforcement Act 2007 and has commenced the process of transporting them to the sales venue.
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  • The bailiff charged you a CARD FEE.

    According to the fee regulations, bailiffs are only authorised to collect the specified fees outlined in the Schedule of the Taking Control of Goods (Fees) Regulations 2014, along with any disbursements incurred for taking and selling the debtor's goods. Card processing fees are not covered by these provisions. If a bailiff is levying a card fee, you are not obligated to pay it. You can seek reimbursement through a chargeback with your bank or credit card company. Take prompt action immediately after the transaction occurs. Alternatively, you can request a DETAILED ASSESSMENT hearing.
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  • The bailiff charged STORAGE FEES for keeping your vehicle

    The legislation allows bailiffs to reclaim regulated prescribed fees. While storage fees are not specifically prescribed, they are subject to regulation. According to the law, these fees must be both "reasonable" and "actual" cost to be recuperated from debtors. You can seek reimbursement for these fees after retrieving your car, or you can opt to apply for a DETAILED ASSESSMENT hearing to examine whether the storage fees align with the genuine cost of professional vehicle storage services.
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  • The bailiff took PHOTOGRAPHS of documents and valuables around the house.

    Unless a bailiff has established Controlled Goods Agreements with the items depicted in the photographs, there is no justification for them to have images of your documents and valuables. These photographs could potentially be exploited by someone to pilfer your bank details or to target your home for burglary in the future, knowing the location and contents of your valuables. It is imperative that you report this incident to the police, inform your bank, and notify the data controller of the bailiff company, demanding confirmation of the destruction of the photographs.
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  • The bailiff threatened to DETAIN you, or claimed that an ARREST WARRANT has been authorised.

    Bailiffs employ police-like language such as "arrest" and "arrest warrant," but there is no legislation empowering bailiff companies to physically apprehend individuals, detain or transport them as prisoners, or bring suspects to court. When bailiffs use the term "arrest warrant" on documents, it is typically for the purpose of tracing missing defaulters. They may push these documents through letter-boxes to prompt contact from the missing debtors and obtain their new address. An arrest warrant issued under section 8 of the Police and Criminal Evidence Act 1984 can only be executed by a constable who must be on duty, donning the appropriate uniform, or presenting a warrant card.
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  • The bailiff turned up BEFORE 6AM or after 9PM.

    If you observe bailiff activity at your premises prior to 6am, you should promptly contact the police using the emergency number 999. The timing of your call is recorded and serves as indisputable evidence when pursuing a claim for non-compliant enforcement. It is frequent for bailiffs to operate during the night or in the dark, using ANPR vans and clamping cars before 6am. Subsequently, they may falsely indicate on a document that they attended at 6:05am. If you or a CCTV system records enforcement activity before 6am, the enforcement is invalidated, allowing you to seek damages through legal action.
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  • You were making PAYMENTS in INSTALMENTS when a bailiff arrived.

    If you arrange a repayment schedule with a bailiff company upon receiving the Notice of Enforcement, the company earns only £75. However, if they send a bailiff to establish this plan, an additional £235 enforcement stage fee is incurred. You have the option to petition the court for a review of circumstances or undergo a means retest. This action halts the enforcement process and annuls the fees.
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  • Employees at HM Courts & Tribunals Service stated it as "Hereford and Worcester Ex-parte McRae.

    It is an attempt by the bailiff company to generate a fee. When a debtor settles a court fine online, Court Service personnel might dispatch a standard letter known as the "Hereford Template." This letter fosters the misconception that the warrant remains active and "cannot be withdrawn." However, this is an factual inaccuracy by court staff, as the warrant of control becomes unenforceable once the outstanding amount has been paid.
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  • The bailiff indicated on a document that you made a "VOLUNTARY" payment.

    The bailiff is attempting to hinder your efforts to reclaim the money by asserting that you paid by agreement. This scenario arises when you settle someone else's fine. When pursuing a claim, you must affirm through an affidavit that the bailiff made the comment on the receipt AFTER you had paid and that no agreement was in place. You made the payment following a threat of having your goods removed.
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  • A bailiff arrived regarding a fine you settled online with HM Courts & Tribunals Service.

    Bailiffs only receive payment when they successfully collect outstanding fines. If a defaulter pays a fine directly to the court, the bailiff forfeits their commission. They earn £90 from the £310 fees if they collect the fine along with all associated fees, referred to by bailiff companies as "payment in full." In cases where a court fine has been settled, a bailiff may still appear, claiming to possess a "warrant" and demanding fees. However, without an active enforcement power, they cannot remove goods to recover these fees. If a bailiff does collect money under these circumstances, you have the option to apply for a DETAILED ASSESSMENT hearing, where the court will examine the legal definition of "amount outstanding" concerning the current enforcement power.
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  • The purported date of the offence occurred OVER 6 months ago.

    According to the law, non-indictable offences, also known as minor offences, must be brought before the court within 6 months following the alleged incident. If the police, DVLA, TV Licensing, or any other prosecuting authority initiates legal proceedings against you after this time frame, or if you have already been convicted in your absence for a prosecution that was initiated after the deadline, you can invalidate the conviction and the fine by submitting a statutory declaration under Section 14 of the Magistrates’ Courts Act 1980.
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  • The fine is MORE than 12 months old.

    Prior to commencing enforcement actions, all debtors are legally required to receive a Notice of Enforcement. This notice remains valid for a period of 12 months from the printed date of issue. After this time has elapsed, enforcement activities cannot be initiated. If the enforcement power has not expired during this period, the bailiff must issue a new Notice of Enforcement to proceed with enforcement actions.
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  • The fine is MORE the SIX YEARS old.

    According to the law, statutory liabilities cannot be enforced if they remain unpaid for 6 years without acknowledgment of the debt from the debtor.
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  • Your vehicle has been WHEEL CLAMPED (immobilised).

    If your vehicle has been clamped while parked on a public road or on your own property, it WILL be towed away within two hours. It's crucial to take swift action. You might even need to implement a "Pay and Reclaim" strategy. Regardless, it's imperative to document the vehicle's condition with video footage, and this process should be repeated upon the vehicle's return. You have the right to seek compensation for any damages incurred while the bailiff had control of the vehicle. If the car is clamped on private property where you do not normally reside, such as a parking lot or a neighbour's designated parking space, you have the option to pursue legal action for damages and to recover the vehicle.
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  • Your vehicle has been TOWED AWAY.

    Contact TRACE at 0845 206 8602 and notify the police of the stolen vehicle. It is essential to report it, regardless of whether the police classify it as a civil matter, to have the call logged onto the CAD (Computer Aided Dispatch) system. Inform the DVLA that the car has been "taken without permission" to safeguard yourself from any traffic offence liabilities. If your vehicle is under hire purchase, lease, or has a logbook loan secured on it, you must inform the lender or leasing company. Additionally, contact the Legal Helpline, and we can initiate legal proceedings to recover the vehicle.
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  • The bailiff towed your vehicle but DID NOT provide or leave an INVENTORY.

    The law permits bailiffs to take control of goods, including a vehicle, from the debtor's property, premises, or any highway. However, they are obligated to provide the owner with a WRITTEN INVENTORY, as specified by law, outlining its contents and method of delivery or placement at the property or premises. If the bailiff removes a vehicle upon discovering it with an ANPR camera and fails to provide the required inventory, the debtor has the right to petition the court for an injunction compelling the bailiff to surrender the goods due to this breach.
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  • Your car has been towed to a compound located a considerable distance away.

    According to the law, goods must be relocated to a reasonable distance from the debtor. You have the option to request the bailiff to return the car to a location closer to you or to cover the expenses of a vehicle transport service to move the vehicle on their behalf. In exceptional circumstances, you can petition the court for an order requiring the bailiff to relocate the car to a reasonable distance from you, as this would constitute a breach of regulation 19 of the Taking Control of Goods Regulations 2013. Alternatively, you can opt for a Pay and Reclaim strategy.
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  • The bailiff is contacting you regarding a fine issued to a HOUSEMATE or ANOTHER INDIVIDUAL.

    If the individual listed on the warrant of control does not reside at your address, the bailiff does not possess the authority to take control of goods. Bailiffs are only authorised to enter the residence or premises where the debtor resides or conducts business. If the occupant feels threatened, they should immediately contact the police by dialling 999 to report a disturbance. A police officer will then take a statement, communicate with the bailiff, and inform them that the debtor does not reside at the location.
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  • The bailiff FORCED you to settle another person's court fine.

    It is considered a breach for a bailiff to compel you to pay someone else's court fine, even if the defaulter is a relative. This contravention falls under sections 2 and 4 of the Fraud Act 2006. You have the option to report this offence to the police and initiate legal action in the small claims court to recover the funds and associated costs. Furthermore, under section 78(5) of the Magistrates' Courts Act, it is an offence for a bailiff to levy an "improper charge". In such instances, you can pursue legal action against the bailiff company to reclaim your money or engage in a charge-back procedure with your bank. If your bank denies the charge-back request, you can seek a money claim.
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  • The bailiff removed EXEMPT GOODS or VEHICLE.

    The law identifies certain categories of exempt goods. If a bailiff takes control of these items, you have the option to make a claim to Exempt Goods. Even if the bailiff has already sold the vehicle, the court has the authority to reverse the sale. Additionally, you can seek reimbursement for the replacement value of the goods and claim damages for illegal deprivation by initiating a claim under Paragraph 66 of Schedule 12 of the Tribunals Courts and Enforcement Act 2007. If the bailiff has taken control of exempt goods, you have the right to commence legal proceedings.
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  • The bailiff clamped MULTIPLE vehicles with a significantly higher combined value than the debt owed.

    This may be "excessive levy". If both vehicles are removed and the value of the lesser valued vehicle would suffice to pay the debt, you can claim damages for excessive levy. If the vehicles remain clamped without being removed, you can claim damages for the unlawful deprivation of use of the vehicle with the greater value.
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  • The bailiff sold your vehicle, but you were NOT GIVEN A VALUATION.

    Enforcement procedures have faltered. Legal regulations stipulate that the debtor must receive a valuation PRIOR TO the sale of goods. Legal recourse can be pursued for the replacement value of the goods. According to the law, valuations can either be conducted independently or arbitrarily determined by the enforcement officer. The most reliable valuation is one provided in writing by a dealer principal at any authorised dealership affiliated with the vehicle's manufacturer. Quick valuations can also be obtained by referencing completed sold listings on eBay for the same model and condition of the vehicle.
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  • The bailiff REFUSED TO EXPLAIN HIS FEES and CHARGES.

    Bailiffs frequently levy a charge for explaining their fees and expenses. Legal regulations mandate that all fees and expenditures must be clearly outlined in the Notice of Enforcement. Failure to do so renders the enforcement process ineffective, allowing you to seek reimbursement for the fees through legal action. This legal action is pursued under Paragraph 66 of the Tribunals Courts and Enforcement Act 2007, for non-compliance with paragraph 7(1)(2) of the Schedule. It is crucial to include a reference to Regulation 3 of the Taking Control of Goods (Fees) Regulations 2014 in your statement of claim to ensure it receives appropriate attention from judges, as they may otherwise overlook it. Additionally, you have the option to request a DETAILED ASSESSMENT hearing, during which the court will scrutinise the bailiff's fees. It's important to note that the bailiff company consistently bears costs on an indemnity basis.
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  • The bailiff charged a CARD PROCESSING FEE.

    According to the feeS regulations, bailiffs are only permitted to recover the specified fees outlined in the Schedule of the Taking Control of Goods (Fees) Regulations 2014, as well as disbursements incurred for the removal and sale of the debtor's goods. A card fee does not conform to these regulations. If a bailiff attempts to levy a card fee, you are not obligated to pay it. You can seek reimbursement through a charge-back process with your bank or credit card company. It's important to act promptly after the transaction has occurred. If a charge-back is unsuccessful, you can then petition the court for a DETAILED ASSESSMENT hearing, with the bailiff company typically being responsible for indemnity costs.
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  • The CONTROLLED GOODS AGREEMENT is NOT COMPLIANT with regulations.

    The controlled goods agreement represents a regulated and legally binding contract between a bailiff and a debtor. If the agreement does not adhere to the regulations dictating its necessary contents, it becomes invalid. Common causes for the failure of a controlled goods agreement include inadequate identification of the listed goods by the bailiff, or when the quantities removed are approximated. Furthermore, these agreements falter when the listed goods do not belong to the debtor.
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  • The bailiff said he is an "OFFICER".

    An enforcement agent, commonly referred to as a "bailiff," is a designated individual under section 63 of the Tribunals Courts and Enforcement Act 2007. A High Court Enforcement Officer is similarly identified as a prescribed person according to regulation 6 of the High Court Enforcement Officers Regulations 2004. If a bailiff falsely claims to be a High Court Enforcement Officer, they are in violation of section 2 of the Fraud Act 2006, specifically termed as "fraud by false representation." Enforcement agents lack the authority to officiate and cannot assume the title of "officer"; they are recognised as "agents" authorised solely to take control of goods.
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  • BLACKMAILED? Deploy "Pay & Reclaim".

    If a bailiff demands payment knowing that you do not owe the sum, threatening to remove your goods or vehicle, they are in breach of section 21 of the Theft Act 1968. Law enforcement authorities may categorise this offence as a "civil matter." In such cases, you may need to employ a "Pay & Reclaim" strategy, which entails initially complying with the demand and subsequently seeking reimbursement through legal channels. If your vehicle is confiscated, you regain control of it. The bailiff's position weakens significantly as they are now responsible for the expenses incurred in attending court and defending your claim, regardless of the outcome. In most cases, the bailiff will refund your money and cover the legal costs. They are unable to generate profit following the implementation of a Pay & Reclaim procedure, rendering it commercially disadvantageous for the bailiff company.
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  • You are receiving bothersome text messages from a bailiff firm.

    Bailiff companies occasionally send bulk text messages to contact individuals they suspect may be debtors. This serves as a means of tracing missing debtors and gauging whether it elicits a response or an admission of identity. It's crucial to never respond to such messages. Even if the sender's number is withheld, you can file a complaint with the Information Commissioner's Office under Section 1 of the Protection from Harassment Act 1997 by completing an online form. The sender may face repercussions, including termination of their services, for engaging in harassment.
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  • A document was protruding from your letterbox or communal doorway.

    Bailiffs ascertain if a property is vacant, a tactic often employed by burglars and criminals. Normally, a document would be retrieved by the occupant upon their return home; however, this method is also used to prompt an immediate response out of panic, serving as a means to trace missing debtors. Additionally, it may be a ploy to incur a £235 enforcement stage fee.
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  • The bailiff is pursuing you regarding a court fine belonging to another individual.

    According to the law, bailiffs are only permitted to take control of goods belonging to the debtor. If you've been coerced into paying a debt owed by someone else under the threat of enforcement action, you have the right to reclaim it through the small claims court from the bailiff company, along with your incurred costs.
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  • The bailiff forcefully wedged his boot into the door to prevent you from closing it.

    The enforcement process is unsuccessful. Legal regulations specify that bailiffs may only enter a property through "normal means"; thus, a bailiff forcefully inserting his boot into a door constitutes the use of physical force against an individual. According to the law, the authority to use force does not extend to using force against people.
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  • The bailiff recorded you using a body-worn camera (bodycam).

    If you're initiating a claim against a bailiff who wears a bodycam, and the footage would support your case, you are entitled to request a copy. If the bailiff declines or cites the Data Protection Act as a reason for refusal, proceed with your claim. In the event that the bailiff relies on the footage as part of their defence, you can petition the court to dismiss their defence statement. This situation effectively leads the bailiff to undermine their own defence.
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  • The bailiff arrived accompanied by a television crew.

    You have the authority to prevent the footage from being broadcasted by revoking your consent for the use of your data and requesting its immediate deletion under Section 47 of the Data Protection Act 2018 or Article 17 of the GDPR. This involves issuing a notice to the data controller of the film company or TV station, indicating your withdrawal of consent for data processing. If the data controller fails to respond in writing to confirm the cessation of data processing, you can file a concern online with the Information Commissioner's Office. Furthermore, you have the option to take legal action against the TV production and the broadcaster, seeking compensation for both material and non-material damages under Section 168 of the Data Protection Act 2018 or Article 82 of the GDPR, in addition to any owed royalties.
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  • The bailiff looked like POLICE.

    If a bailiff wears clothing with police-like insignia or possesses equipment or items (such as a badge resembling a police badge) with the intention to deceive or impersonate a police officer, they are in violation of Section 90 of the Police Act 1998. If you record such conduct on video, you have the option to report it to the police.
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  • The bailiff harmed the reputation of your business.

    If a bailiff discloses to others that you have a fine or debt, you have the option to seek damages through legal action. You must be capable of quantifying the financial losses suffered and have the individuals contacted by the bailiff appear in court as witnesses, in addition to providing a sworn statement as evidence. Otherwise, proving a claim for damage to your reputation and quantifying your claim can be challenging and may require expert legal assistance.
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  • The bailiff CALLED THE POLICE.

    If a bailiff claims to have contacted the police, you can obtain the conversation details from the police CAD (Computer Aided Dispatch) system by contacting them on 101. This not only verifies whether the bailiff made the call but also reveals what was communicated to the police. You have the right to access this information under section 45 of the Data Protection Act 2018. It's a tactic often employed by bailiffs to intimidate individuals into believing that the police will intervene.
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  • The bailiff or police snatched car keys, forcibly knocked a mobile phone out of your hand, or took control of an item or vehicle being used by someone.

    According to the law, any item being actively used by an individual cannot be taken if it is likely to incite a breach of the peace. This principle extends to include any vehicle being driven by someone. If you are accused of breaching the peace by a police officer after an item is forcibly taken from you, then the officer may be in violation of an offence under section 26 of the Criminal Justice and Courts Act 2015. You have the right to seek damages for a breach of Paragraph 13(3) of Schedule 12 of the Tribunals Courts and Enforcement Act 2007.
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  • The bailiff perpetrated an offence against you in the presence of law enforcement officers.

    Police forces commonly adhere to the belief that bailiff-related issues constitute a civil matter. Additionally, they often assert that their duty is limited to "preventing a breach of the peace." However, this guidance is incorrect because the statutory duty of the police includes crime prevention. If a police officer witnesses a bailiff committing an offence, you have the option to pursue legal action for negligence of that duty. According to the law, the officer is required to place the suspect under arrest, and failure to do so constitutes an offence under Section 26(5) of the Criminal Justice and Courts Act 2015. As a result, you retain the right to initiate a private prosecution.
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  • The police ARRESTED you, or THREATENED to arrest you.

    If you are accused of "obstructing an enforcement agent" under Paragraph 68 of Schedule 12 of the Tribunals Courts Act 2007, and the enforcement agent was not acting within the bounds of the law, then you are not culpable for the offence. Similarly, if you are charged with "interfering with controlled goods" and the bailiff did not lawfully take control of them, you are not guilty of the offence. It's imperative to seek legal representation promptly in such situations. If you are threatened with arrest for a charge of which you are innocent, you have the right to file a complaint against the police officer with the police Professional Standards department for misuse of police authority. If you were arrested and subsequently released without being charged, you have grounds to pursue legal action for false arrest and unlawful imprisonment
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  • You have been CHARGED with an offence.

    If you are innocent of the alleged offence, you have the option to file a lawsuit against the police force for unlawful imprisonment, false arrest, and potentially, in instances of malicious prosecution. If the arresting officer conducted the arrest with the intention of causing annoyance or assisting a bailiff in causing or exposing you to an unlawful detriment, you can initiate legal action against the police force. This also provides the Crown Prosecution Service with an opportunity to terminate the case against you based on the lack of prospect for conviction. It is essential to seek expert assistance in constructing your defence and establishing a case against the police force. malicious prosecution. If the arresting officer performed the arrest to cause annoyance, or to help a bailiff cause or expose you to an unlawful loss, then you can bring an action against the police force and give the Crown (prosecution service) an opportunity to discontinue the case against you on the grounds there is no prospect of a conviction. You will need expert help to build your defence and creating a case against the police force.
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  • You were INJURED or ASSAULTED by a bailiff.

    It's imperative to seek immediate medical attention as time is of the essence at this stage, as you may have grounds for a Personal Injury Claim. Medical evidence plays a vital role in substantiating your claim. You have the option to file a claim against the creditor, the bailiff, or the bailiff company, or pursue legal action against all three parties collectively. The bailiff company typically carries liability insurance to address and settle such claims by providing compensation. Additionally, depending on the severity of your injuries, you can lodge a complaint with the police for offences such as common assault or Actual Bodily Harm. However, the police may inform you that the offence is considered a civil matter.
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  • The bailiff DAMAGED your property or vehicle.

    When a bailiff assumes control of goods or a vehicle, legal responsibility for their care transfers to the bailiff. If your belongings sustain damage while under the bailiff's custody, or are returned in a damaged condition, the law entitles you to seek compensation for repairs or replacement costs. It is essential to provide indisputable evidence that the damage was caused by the bailiff. Recording a video of the bailiff's interaction with your belongings or vehicle is advisable. If your video demonstrates that your goods were undamaged when taken into the bailiff's control, the bailiff lacks grounds for defence.
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  • You want to make a FORMAL COMPLAINT (EAC2) about a bailiff.

    Bailiffs often suggest lodging complaints through their own company or trade association. However, pursuing this route typically proves futile as trade associations tend to favour bailiff companies. They often employ superficial gestures of concern and engage in prolonged correspondence, ultimately hoping to dissuade complainants from pursuing their grievances further. While there is an official channel for complaints regarding bailiffs, it is primarily focused on questioning the bailiff's suitability to hold a certification. Unless there is evidence demonstrating the bailiff's unsuitability, such as undisclosed criminal convictions, involvement in sexual offences, fraudulent activities, or insufficient knowledge of enforcement regulations, this avenue may not yield significant results. Instead, opting to pursue a claim for damages can be more effective, as it directly impacts the bailiff's finances, which is where they are most vulnerable.
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  • You want to PROSECUTE the bailiff.

    Anyone has the authority to initiate a prosecution, but it requires gathering evidence, preparing a witness statement, and providing the police with the opportunity to investigate the crime and question the suspect. If the police assert that the matter is a civil one or decide not to refer the case to the Crown Prosecution Service, you retain the right to present the information and evidence before a Justice of the Peace presiding in a Magistrates' Court. The magistrate possesses the authority to compel the Crown to prosecute the case and issue a warrant to the police to bring the suspect to court to enter a plea.
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