Dealing with Bailiffs
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Key Takeaways
- Enforcement must cease once the amount outstanding is paid, under paragraph 6(3)(a) of Schedule 12 of the Tribunals, Courts and Enforcement Act 2007
- The amount outstanding is defined in paragraph 50(3) as the sum stated in the warrant, including any lawful enforcement fees
- Notice to the bailiff must be given under paragraph 59 if you pay the council directly, or the bailiff may not be liable for further action
- Email the enforcement company with confirmation of payment and evidence, copying yourself and retaining proof of the sent notice
- Councils remain responsible as creditors and cannot lawfully deflect liability by telling debtors to deal only with bailiffs
- Bailiffs cannot force entry into a home for a traffic contravention debt and typically target vehicles
- Secure your vehicle until the enforcement window expires, which is usually 90 days and no more than 12 months from the Notice of Enforcement
- Unlawful enforcement after notice of payment may give rise to damages claims and potential judicial review
When the Council Says "Contact the Bailiffs"
Introduction and statutory limits on enforcement
When a local authority informs you that you must "contact the bailiffs" after you have attempted to pay a debt arising from a traffic contravention, it is not merely unhelpful, but a misleading deflection of their continuing legal responsibilities. The enforcement powers conferred by a Warrant of Control do not operate in a vacuum. They are tightly circumscribed by statute, and any creditor or enforcement agent who attempts to operate beyond those boundaries acts unlawfully.
Enforcement ends once the debt is paid
It is well established under paragraph 6(3)(a) of Schedule 12 to the Tribunals, Courts and Enforcement Act 2007 that enforcement ceases to be exercisable when the amount outstanding has been paid. This is not a discretionary matter. The statute imposes a legal cessation of the enforcement power. What constitutes the amount outstanding is not ambiguous. Paragraph 50(3) of the same Schedule defines the term as the amount specified in the warrant as remaining unpaid, inclusive of any enforcement fees that are properly due and have been lawfully incurred under the Taking Control of Goods (Fees) Regulations 2014. In most cases involving traffic contraventions, it is the original penalty charge and any court-ordered costs.
The role and importance of a paragraph 59 notice
Where the debtor pays the amount outstanding directly to the creditor, in this context, the council, the enforcement agent’s authority to act falls away. However, paragraph 59 of Schedule 12 imposes an important procedural requirement. The agent is not liable in respect of an enforcement step taken after the debt is paid if the debtor failed to notify the agent of the payment. This provision is a protective clause for enforcement agents, not a licence for them to continue enforcement with impunity. It imposes on the debtor a duty to communicate the fact of payment to the bailiff. That notification must be clear and evidenced. The most effective means is to send an email directly to the enforcement company, stating unequivocally that the full amount outstanding has been paid directly to the creditor, attaching proof of payment, and confirming the time and date of the transaction. It is prudent to copy yourself into that email and take a screenshot or printout showing the sent time and the copied recipient. This becomes your paragraph 59 notice and forms a crucial evidential record should the agent continue to act in breach of their statutory limits.
The council's deflection and continued responsibility
In many cases, councils adopt a disingenuous posture by insisting that you deal with the bailiffs after payment. This response fails to acknowledge their role as creditor, and their continuing responsibility to update enforcement records and to instruct the withdrawal of enforcement action where appropriate. It is not open to the council to outsource accountability simply because enforcement has been delegated. The creditor remains responsible under the Warrant. Should the enforcement agent take any enforcement step, for example clamping or removing a vehicle, after being notified that the amount outstanding has been paid, and after receiving clear notice of that payment, then the agent acts unlawfully and is liable in damages.
Limits on entry and typical enforcement methods
It must also be remembered that enforcement agents acting under a Warrant of Control issued in respect of a traffic contravention debt may not force entry into residential premises. This is a matter of settled law. The enforcement will generally be directed at goods located outside, most commonly vehicles. Therefore, where the registered keeper of the vehicle is the debtor, and the vehicle is not subject to third-party interests such as hire purchase or exempt by reason of essential use, it becomes the primary target of enforcement. Where a debtor has taken steps to remove or secure the vehicle and has given the paragraph 59 notice, then the enforcement agent must either withdraw or seek further instruction, but cannot proceed lawfully to seize without committing a tort.
Managing risk during the enforcement window
Debtors in such situations should ensure they maintain control of their vehicles and store them off-road where feasible until the enforcement window expires. That window is generally 90 days from the date of the Notice of Enforcement, subject to an upper limit of 12 months, unless extended by court order pursuant to paragraph 9(3) of Schedule 12. After that time, enforcement rights under the warrant lapse and may not be revived without judicial sanction.
Conclusion and remedies for unlawful enforcement
In conclusion, a debtor who pays the outstanding amount directly to the creditor and notifies the enforcement agent accordingly, is entitled under the law to a cessation of enforcement. Any conduct by an agent or local authority that ignores or circumvents this legal position is liable to challenge, and remedies may include a claim for trespass to goods, damages for unlawful distress, and potentially judicial review where systemic abuse is involved. The law is not silent. It is detailed and enforceable, provided it is properly invoked and evidenced by the debtor.
Remedies
- Cease further enforcement by giving a paragraph 59 notice to the enforcement company after paying the council directly
- Recover unlawfully seized goods by asserting a claim for wrongful interference with goods if enforcement continues after notice
- Claim damages for trespass to goods or unlawful distress where bailiffs act after enforcement powers have expired or been extinguished
- Seek judicial review where a local authority systematically misapplies the law or delegates its obligations improperly
- Complain to the local authority using their formal complaints procedure and escalate to the Local Government and Social Care Ombudsman if necessary
- Apply to court for a declaration that enforcement was unlawful, and seek costs where appropriate under CPR Part 44
If you have paid the outstanding amount directly to the council, you should immediately send written notice to the enforcement company with proof of payment. This protects you under paragraph 59 of Schedule 12 of the Tribunals, Courts and Enforcement Act 2007. If enforcement continues, you may be entitled to damages for unlawful action. Keep a full record of your notice and payment. If in doubt, seek legal advice promptly and consider making a formal complaint to the council or applying to court for appropriate relief.