UK Customs Dealt Massive Blow!!!!!!


"A husband and wife have won a High Court ruling that Customs and Excise acted unlawfully when they seized a £3,000 private car used to transport alcohol and tobacco bought during a cross-Channel shopping expedition.
In a decision affecting hundreds of other similar cases, two judges ruled that the seizures breached the rights of Ian and Jennie Newbury, of Worton Road, Isleworth, Middlesex.
The seizures had taken place because one of the passengers in the car, Phyllis Reed, admitted buying tobacco and cigarettes which were not for her own personal use but paid for by other members of her family.
Clarifying the complex laws on levying excise duty, Lady Justice Hale, sitting with Mr Justice Moses, ruled that the seizure of Mrs Reed's goods had been legitimate.
But seizing the car and the purchases made by Mrs Reed's fellow travellers for their own use because they happened to be in the same vehicle was "unlawful and disproportionate".
The judge described how Mr Newbury, 52, arrived back at Dover with three passengers driving the Austin Montego belonging to his 42-year-old wife.
The car was randomly stopped by a Customs officer, and Mrs Reed, now deceased, admitted buying 30 pouches of tobacco and 600 cigarettes which were not for her own use.
The judge said: "She had been given the money to purchase them by her daughter and son-in-law, who had not travelled."
Mr Newbury had told his passengers that they could only buy goods for their own consumption, or as gifts.
Lady Justice Hale agreed with Customs lawyers that forfeiture could be ordered when UK duty had not been paid on excise goods held for others who had provided the money to buy them. But she upheld a Maidstone Crown Court ruling in August last year that the courts were entitled to outlaw the forfeiture of the vehicle - later sold by Customs - and items other people in the car had bought for their own use."

Read HERE

Can't find it on in any other reports in other newspapers. We'll get the full judgement at some point through Bailli.

Wonderful news! I'm not too sure of the report though ... 30 pouches? ... that's only 1.5 kg! ... surely not? Mind, it is DOVER!

UPDATE

It is indeed an old judgement. However, it comes after the Hoverspeed cases including the subsequent appeal therefore it sets a precedent. The full case is herehttp://www.bailii.org/cgi-bin/markup.cg … od=boolean

What is really interesting is at the end. Customs compensation and payments were kept secret and if our own case is anything to go by, this compensation to Mr Newbury would have a gagging order. 

4 comments:

  1. As this was in the High Court it must set a precedent that can be quoted if UKBA takes someone to court.

    Fantastic news!!!

    ReplyDelete
  2. Although it's subsequently been spotted that this is an old case surely the precedent will still stand and it's worth investigating.

    ReplyDelete
  3. It is indeed an old judgement. However, it comes after the Hoverspeed cases including the subsequent appeal therefore it sets a precedent. The full case is here http://www.bailii.org/cgi-bin/markup.cg … od=boolean

    What is really interesting is at the end. Customs compensation and payments were kept secret and if our own case is anything to go by, this compensation to Mr Newbury would have a gagging order.

    ReplyDelete
  4. Unfortunately this FOI which has been featured on here was written after the court case and was supposed to be UKBA/HMRC's response to the case, some response..

    bobi

    http://www.divshare.com/download/17384427-4de

    ReplyDelete

"In the eyes of the Tribunal the review letter contained several preconceptions, prejudgments and non-sequiturs"

"the absurdity of this reason is demonstrated by simply stating it"

"We therefore find that Mr Sked misdirected himself as to the Policy in carrying out the review and his decision is therefore one that no reasonable review officer could have arrived at."

... commonly known here at N2D as 'Skeds' ... that is to say these are Judges comments regarding UKBA Review Officer Ian Sked's reasons for rejecting peoples appeals against seizures.

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