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Forum Home  →  Discussion  →  Income support, JSA and tax credits  →  Thread

Caselaw Overpayment Period

clucker24
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Tribunal/Casework - Craigavon District CAB, Armagh

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Total Posts: 16

Joined: 29 June 2010

I am assisting a client with a substantial overpayment appeal (7 years). It is claimed the client misrepresented on her claim form when she said she had no partner. The Dept’s evidence varies in strength for different periods of the claim.

I think I remember reading a similar case where it was established that the Dept had to prove the case throughout the period. I know this might be obvious but I think there was a specific case that addressed this point which would be helpful

Can anyone point me in the right direction please?

Ros
Administrator

editor, rightsnet.org.uk

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Total Posts: 1323

Joined: 6 June 2010

hi -

CH/2297/2009 agrees with CH/858/2006 that a decision maker should look separately at the causes of overpaid amounts within an aggregate payment -

here’s link to briefcase summary of CH/2297/2009 -

http://www.rightsnet.org.uk/briefcase/summary/Separate-causation-for-separate-amounts-within-an-overpayment/

cheers ros

Nicolette
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Welfare rights adviser - CAB Wymondham, Norfolk

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Total Posts: 14

Joined: 16 June 2010

I had a case where although the DWP may well have been right when they said my client had not put something on the original form they were unable to prove it as they do not keep records for much over 2 years nowdays.
It went to court and was thrown out through lack of proof.
Nicolette