Speak to a BAILIFF Expert - £35
Ambrose v Nottingham City
Council [2004], Before district Judge Morris Cooper
sitting as magistrate at Nottingham Magistrates'
Court, October 2004
A liability order was made against Mr. and Mrs.
Ambrose for unpaid council tax. In September 2004 a
bailiff employed by Rossendales Ltd attended their
home to levy distraint. The detailed conduct of
that levy, and the practice of levying operated by
the company, were the subject of the case.
Rossendales operated a two tier levy system. The
first tier was a "first call bailiff" making
contact. He operated alone in a car and his role
was to assess the situation, conduct a levy and
prepare and leave behind the necessary
documentation (inventory, walking-possession
agreement and application to pay by installments
and so on).
The company policy was to try to include at
least 7 items on the inventory, supported by a
pre-printed claim to "all other goods on the
premises unless exempt or specially exempt by
statute."
The second tier of the system was the "van
bailiff" who actually removed goods for sale. Where
walking-possession was agreed, removal only
occurred if payments were not made.
The company always sought to agree
walking-possession where some goods of value were
available. Mrs. Ambrose agreed to pay £3Opm subject
to walking-possession. However, she felt that a
levy should not have been made at all because she
did not have sufficient goods to cover the
outstanding council tax, let alone additional
charges on top. She sought advice from a local law
centre and as a result took court proceedings.
Mrs. Ambrose issued a complaint to the
magistrates' court under regulation 46 of the
Council Tax (Administration & Enforcement)
Regulations 1992 on the basis that the levy had
been irregular. Her argument was that:
1. Exempt goods and third party goods were
included in the levy
2. The bailiff had failed to conduct an adequate
inspection of the premises to satisfy himself that
only a sufficient quantity of goods was being
seized. He was invited to do this in order to
impress upon him the absence of seizable goods on
the premises, but declined to do so as it was not
company policy for the first call bailiff to
undertake such an inspection; and,
3. The notice of distress was too vague to
inform Mrs. Ambrose, or other bailiffs who might
visit, what had or had not been levied.
The Magistrate ordered the distress is irregular
and the goods be released to Mrs. Ambrose.
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