Bailiff enforcement at old address? Challenge invalid warrants now

If a bailiff has clamped your car or visited your old address after you moved without updating your V5, the warrant they used may be invalid. This guide explains your legal rights under CPR 75.7 and Schedule 12 of the Tribunals, Courts and Enforcement Act 2007, and how to challenge unlawful enforcement and claim compensation.

Key Takeaways

  • A warrant of control must state the debtor’s current address. If the address has changed, Authority must request reissue under CPR 75.7(7).
  • Enforcement at a different address without reissue is unlawful. The warrant does not authorise generalised enforcement.
  • ANPR-based clamping or removal of vehicles without address verification breaches Schedule 12 of the Tribunals, Courts and Enforcement Act 2007.
  • If you are the named debtor, you may seek an injunction and damages under the Torts (Interference with Goods) Act 1977 and Schedule 12.
  • If you are not the debtor but own the vehicle, you may apply under paragraph 60 of Schedule 12 with evidence of ownership.
  • Bailiff firms have been found to tamper with warrants, including altering addresses without proper reissue.
  • DVLA address errors do not excuse non-compliance with CPR or Schedule 12 enforcement safeguards.
  • Misinformation online and from so-called experts can lead to unlawful enforcement being overlooked. Always check the warrant issue date and address.
  • If enforcement has taken place at an incorrect address, urgent applications to suspend and challenge the warrant should be made.
  • Documentary proof such as tenancy agreements, V5C, and warrant details are essential in challenging defective or tampered warrants.

When a Warrant Is Invalid (wrong address)

Legal Requirement for Accurate Address

A warrant of control enforcing an unpaid traffic penalty must state the debtor’s current address. Under CPR 75.7(7), if the address has changed, the authority must request reissue by specifying the new address, providing evidence linking it to the debtor, and certifying the debt remains unpaid.

Enforcement Without Reissue

Without this reissue, enforcement action at a new or unknown address is not lawfully grounded. Bailiff companies, however, often bypass this safeguard.

Use of ANPR Technology

In practice, enforcement firms cruise residential streets during unsociable hours using Automatic Number Plate Recognition (ANPR) technology. The ANPR device is linked to a database of vehicle registrations associated with unpaid traffic debts. When a vehicle is identified as linked to such a debt, it may be clamped or removed without verifying whether the enforcement warrant is valid at that location or whether the current keeper is the named debtor.

Limits of the Warrant's Scope

This practice is plainly unlawful. The warrant authorises enforcement at the address stated, and if that address is outdated, the warrant is defective. It does not grant the bailiff a roaming licence to act wherever the vehicle is found other than a highway.

Issues With DVLA Address Data

The underlying data that informs the warrant, notably the address obtained from the DVLA via the V5C registration document, is often out of date through no fault of the motorist, particularly where the change of keeper or change of address has only recently occurred.

Remedies for Named Debtors

Where a bailiff clamps or removes a vehicle under a warrant that does not correspond to the debtor’s current address, there are specific remedies available.

Injunction and Damages for Unlawful Action

If you are the person named in the warrant, you may apply for an injunction and damages under the Torts (Interference with Goods) Act 1977. Section 4 allows for the return of goods wrongfully taken or retained, and section 3 provides for damages where goods have been wrongfully interfered with. This is particularly relevant where you did not receive notice because it was sent to an outdated address.

Application to Court Under Schedule 12

Further remedies are also available under Schedule 12 of the Tribunals, Courts and Enforcement Act 2007. Paragraph 66 permits an application to court where the enforcement agent acts unlawfully. Where enforcement has proceeded in breach of paragraph 7.1 of Schedule 12, which requires enforcement at the correct address, the debtor has standing to seek redress.

Third-Party Applications Under Paragraph 60

If you are not the named debtor but the vehicle has been wrongly taken, for example because you purchased it recently, you may make an application under paragraph 60 of Schedule 12. This provision is specifically designed to protect third parties whose goods have been wrongly taken during enforcement. You must be able to show credible evidence of ownership, including payment records and transfer documents.

Tampering With Warrant Addresses

There have been documented instances of tampering by enforcement agents. In some cases, such as those involving Bristow & Sutor, agents have tampered with the respondent’s address on a warrant without returning to the court for proper reissue.

Evidence of Address Inconsistency

This misconduct has been discovered when the Traffic Enforcement Centre holds no record of such reissue, or where the issue date of the warrant predates the debtor’s occupancy of the address. Tenancy agreements, conveyancing records and council tax entries have all been used to prove this inconsistency.

Misplaced Blame Regarding V5C Updates

Claims that it is your fault for failing to update the V5C are misplaced and ignore the mandatory legal process. While the obligation to update the DVLA lies with the registered keeper, that alone does not entitle a bailiff to override CPR 75.7 or Schedule 12 requirements. Nor does it excuse enforcement agents from their statutory duties.

Beware of Misleading Advice

Advice on motoring groups urging payment without scrutiny, or promoting false bailiff experts, should be treated with caution. One was exposed by BBC Panorama for misleading vulnerable people while linked to the bailiff industry.

Contacting the Traffic Enforcement Centre

If you know the Penalty Charge Notice number, which begins with two letters followed by eight digits, you should call the Traffic Enforcement Centre on 0300 123 1059. During the security check, when asked for your postcode, provide the postcode for your previous address or the address your vehicle is registered to. If that postcode passes their checks, ask for the date on which the Warrant of Control was issued.

Establishing Defective Warrants

If the warrant was issued before you moved into your current address, then the warrant is defective and there is a strong basis to argue that the bailiff is acting under a tampered or improperly altered warrant.

Acting on Unlawful Enforcement

Where enforcement has proceeded unlawfully, it is important to act swiftly. Applications to suspend enforcement, seek injunctions, or challenge the warrant should be made without delay.

Documentary Evidence and Legal Support

Documentary evidence will be essential and should include proof of address history, vehicle ownership, and the warrant’s issue details. If you suspect a warrant has been unlawfully altered or enforced at an incorrect address, I am able to advise further on your legal position and help you seek appropriate relief.


Remedies

  • Apply to suspend enforcement if the warrant was issued to an incorrect or outdated address.
  • Seek an injunction to prevent further interference where unlawful enforcement has begun or is threatened.
  • Claim damages under section 3 of the Torts (Interference with Goods) Act 1977 for wrongful interference with your vehicle or goods.
  • Apply for return of goods under section 4 of the Torts Act where the goods were wrongfully taken or retained.
  • Bring a claim under paragraph 66 of Schedule 12 to the Tribunals, Courts and Enforcement Act 2007 where the enforcement agent acted unlawfully.
  • If you are a third party whose vehicle was wrongly taken, apply under paragraph 60 of Schedule 12 with proof of ownership and entitlement.
  • Use tenancy agreements, council tax records, vehicle logbooks, or sales documents to evidence a defective or invalid warrant.

In conclusion, a warrant of control is only valid if it accurately reflects the debtor’s current address, and enforcement action taken at any other location without proper reissue is unlawful. Bailiff reliance on outdated DVLA records or ANPR detections cannot override the statutory protections afforded by CPR 75.7 and Schedule 12 to the Tribunals, Courts and Enforcement Act 2007. Whether you are the named debtor or a third party whose property has been wrongfully targeted, the law provides clear remedies including injunctions, suspension applications, and claims for damages or recovery. Prompt action, supported by robust documentary evidence, is essential. If you suspect the warrant used against you is invalid, defective or unlawfully altered, you should challenge the enforcement without delay and seek legal advice to assert your rights effectively.