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Top Housing Benefit & Council Tax Benefit topic #7607

Subject: "Statement of Reasons loophole - 12 yr old case." First topic | Last topic
benefit_advisor
                              

welfare benefit caseworker, Eaga plc. jesmond, newcastle upon tyne
Member since
08th May 2008

Statement of Reasons loophole - 12 yr old case.
Wed 14-Jan-09 11:47 AM

Hi,

I’m wondering if anyone has any ideas about a case of mine. The client has a 12 yr old Housing Benefit claim and was treated as cohabiting with 3 people at the early stages of her claim, she subsequently received a lot less Housing Benefit than she was entitled to. The client doesn’t seem to have ever lodged an appeal against this.

She has now contacted me to dispute the living together decision – with may even be 3 non-dependant deduction decisions. I know that it is miles outside the normal appeal deadline, but with the statement of reasons loophole I’m wondering if I can use this to appeal.

I know that there may be a problem with evidence as it may not be kept by the Local Authority this long, so I know this may be a long shot.

I have also considered complaining and asking for compensation / ex gratia payments.

Any suggestions would be greatly appreciated!!

  

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Replies to this topic
RE: Statement of Reasons loophole - 12 yr old case., Kevin D, 14th Jan 2009, #1
RE: Statement of Reasons loophole - 12 yr old case., benefit_advisor, 15th Jan 2009, #2
RE: Statement of Reasons loophole - 12 yr old case., martylou, 03rd Mar 2009, #3
RE: Statement of Reasons loophole - 12 yr old case., Kevin D, 03rd Mar 2009, #4
RE: Statement of Reasons loophole - 12 yr old case., chrissmith, 16th Oct 2009, #5
      RE: Statement of Reasons loophole - 12 yr old case., benefit_advisor, 16th Oct 2009, #6
      RE: Statement of Reasons loophole - 12 yr old case., Kevin D, 16th Oct 2009, #7
           RE: Statement of Reasons loophole - 12 yr old case., ariadne2, 16th Oct 2009, #8
                RE: Statement of Reasons loophole - 12 yr old case., Assessor, 19th Oct 2009, #9
                RE: Statement of Reasons loophole - 12 yr old case., Kevin D, 19th Oct 2009, #10
                     RE: Statement of Reasons loophole - 12 yr old case., Assessor, 19th Oct 2009, #11
                          RE: Statement of Reasons loophole - 12 yr old case., Tony Bowman, 20th Oct 2009, #12
                               Statement of Reasons loophole - The Legal Position, Mark Rodgers, 28th Oct 2009, #13

Kevin D
                              

Freelance HB & CTB Consultant/Trainer, Hertfordshire
Member since
20th Jan 2004

RE: Statement of Reasons loophole - 12 yr old case.
Wed 14-Jan-09 12:04 PM

The loophole definitely exists - although the DWP are trying to close it.

Reg references are to the Working Age regs.

Ask for the SoR under HBR 90 & CTBR 76. There is (currently) no time limit on such a request and never has been.

If the LA provides it, the loophole allows an appeal to be made to a FtT within 14 days of the SoR. The loophole currently exists courtesy of Schedule 1 of The Tribunal Procedure (First-tier Tribunal) (Social Entitlement Chamber) Rules 2008.

link: www.opsi.gov.uk/si/si2008/uksi_20082685_en_1

What if the LA refuses, or simply can't provide a SoR? I'd probably try and argue that without a SoR, the decision can be of no effect. In support of this, I'd argue by analogy pointing out the Tribunal decisions have been set aside where SoRs either haven't been provided, or there is a question about what has been provided e.g. (CH/4066/2007 (paras 1-3); CH/2912/2007 (paras 4-6)).

Hope this helps.

  

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benefit_advisor
                              

welfare benefit caseworker, Eaga plc. jesmond, newcastle upon tyne
Member since
08th May 2008

RE: Statement of Reasons loophole - 12 yr old case.
Thu 15-Jan-09 08:30 AM

Thank you, that helps a lot!!

  

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martylou
                              

money adviser, help the aged, macclesfield
Member since
03rd Mar 2009

RE: Statement of Reasons loophole - 12 yr old case.
Tue 03-Mar-09 04:34 PM

can you tell me the loophole please. i have a 12 yr old case to

  

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Kevin D
                              

Freelance HB & CTB Consultant/Trainer, Hertfordshire
Member since
20th Jan 2004

RE: Statement of Reasons loophole - 12 yr old case.
Tue 03-Mar-09 09:41 PM

Rule 23 and Schedule 1 of The Tribunal Procedure (First-tier Tribunal) (Social Entitlement Chamber) Rules 2008 - link above.

In short, for HB/CTB, there is currently no time limit for requesting a statement of reasons from a LA in relation to a decision on HB/CTB. So, if a SoR has not previously been provided, and one is requested now (no matter how many years later), the LA must still provide it.

The argument is that Schedule 1, probably unintentionally, allows an appeal to be made within 14 days of a SoR being issued.

  

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chrissmith
                              

HB Help - Housing Benefit Consultancy, Lewes
Member since
22nd Jan 2004

RE: Statement of Reasons loophole - 12 yr old case.
Fri 16-Oct-09 02:31 PM

To re-open this discussion, I've just dealt with a case where a LA has refused to provide a statement of reasons. I'm asking the tribunal to hear the case on the grounds that Schedule 1, para 1(b) of th tribunal rules says that the request for a statement of reasons reopens the right to appeal and the period when an appeal can be made only ends 2 weeks after the authority has provided it.

  

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benefit_advisor
                              

welfare benefit caseworker, Eaga plc. jesmond, newcastle upon tyne
Member since
08th May 2008

RE: Statement of Reasons loophole - 12 yr old case.
Fri 16-Oct-09 02:35 PM

I requested and received a statement of reasons and made my appeal, but in the Local Authority's submission they have stated that the appeal was a late appeal which it wasnt due to this loophole.

I think the Local Authority realised their mistake and actually settled the case without having to go to Tribunal.

  

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Kevin D
                              

Freelance HB & CTB Consultant/Trainer, Hertfordshire
Member since
20th Jan 2004

RE: Statement of Reasons loophole - 12 yr old case.
Fri 16-Oct-09 06:09 PM

Chris, there may be a further strand to the argument where a LA refuses to issue a SoR. In brief, the whole argument goes like this - feel free to adopt any, all, or none of the following (HB regs; working age, cited):

- where a statement of reasons is requested in accordance with HBR 90, it must be provided by the LA. This is echoed in DAR 10

- the LA has no legal basis on which to refuse to provide a SoR; it is a mandatory requirement.

- it is submitted that the refusal of "X" Council to produce such a statement is unlawful, an abuse of process and is prejudicial to me/my client as it prevents me/him/her from being able to exercise his/her lawful right to make a formal appeal against the decision(s) in question.

- there is no time limit, for HB/CTB, within which a SoR may be requested, whether in the relevant Regulations, or otherwise.

- in at least two cases where Tribunals failed to produce appropriate statements of reasons for their decisions, Social Security Commissioners have subsequently found the Tribunal decisions to be of no force or effect - see CH/2912/2007 & CH/4066/2007.

- it is submitted that where a LA fails to produce a SoR, the related decisions must suffer the same fate as the Tribunal decisions referred to above.

- Rule 23(5) of the First-tier Tribunal....Rules, in conjunction with Schedule 1 to the same Rules, provides that an appeal may be made within 14 days of the date on which a SoR is sent. That time limit may be extended by a further 12 months in some circumstances.


I note in your case Chris you have attempted to bypass the LA. There is some support to this approach in R(H) 1/07 - para 34.

Why so helpful? Simple; I'm tired of those LAs who think benefits legislation is nothing more than some form of starting point for negotiation.

  

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ariadne2
                              

Welfare lawyer and social policy collator, Basingstoke CAB
Member since
13th Mar 2007

RE: Statement of Reasons loophole - 12 yr old case.
Fri 16-Oct-09 06:15 PM

I too am tired of LAs to whom you say, "But how does this fit within the Regulations?", and who then reply (it happened), "Well yes of course we know about the guidelines, but in practice..."

GUIDELINES?

  

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Assessor
                              

Housing Benefit Assessor, Penwith District Council
Member since
29th Mar 2004

RE: Statement of Reasons loophole - 12 yr old case.
Mon 19-Oct-09 11:30 AM

Me too, im also impressed (not) with an La that says, for instance, "yes we know what the regs say but we have a policy..." etc.

  

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Kevin D
                              

Freelance HB & CTB Consultant/Trainer, Hertfordshire
Member since
20th Jan 2004

RE: Statement of Reasons loophole - 12 yr old case.
Mon 19-Oct-09 12:30 PM

"Guidelines"
"Policy"
"Guidance"
"Circulars"
"Procedures"
"We don't do it like that here"
"Daily Mail articles"

Any others?

  

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Assessor
                              

Housing Benefit Assessor, Penwith District Council
Member since
29th Mar 2004

RE: Statement of Reasons loophole - 12 yr old case.
Mon 19-Oct-09 12:36 PM

"we are looking to do that in future"

"our software doesnt do that"

"we are awaiting the Dwp to make a decision and we will follow it"

"we used to do it that way but changed following the memo of..."

"we've never done it that way before"

I have plenty more...

  

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Tony Bowman
                              

Welfare Rights Advisor, Reading Community Welfare Rights Unit
Member since
25th Nov 2004

RE: Statement of Reasons loophole - 12 yr old case.
Tue 20-Oct-09 03:46 PM

"and every notice shall include a statement as the matters set out in schedule 9"

Not...

  

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Mark Rodgers
                              

Supported Housing Consultant, MR Associates, Wemyss Bay, Scotland
Member since
31st Jul 2006

Statement of Reasons loophole - The Legal Position
Wed 28-Oct-09 04:03 AM

Here is a pdf document outlining the legal position.

Hope it helps.

Mark

http://sn.im/sukpm-w6s

  

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Top Housing Benefit & Council Tax Benefit topic #7607First topic | Last topic