Note: This file does not form part of the Ministry of Justice site. The files on that site are the only official versions of the CPRs and Practice Directions. Please also note that the cross-references are not claimed to be comprehensive.

Click here to reload this page into top frame



This Part is referred to in: Part 21 (21.1), PDP 75 (2.1).
This Part is referred to in the following SIs: Civil Procedure (Amendment) Rules 2007 (22), Civil Procedure (Amendment) Rules 2002 (Notes), Civil Procedure (Amendment No. 2) Rules 2005 (4), Civil Procedure (Amendment No.2) Rules 2007 (13), Civil Procedure (Amendment) Rules 2002 (36), Civil Procedure (Amendment No.2) Rules 2007 (9), Civil Procedure (Amendment) Rules 2002 (29).
Part 75 inserted w/e from 1 October 2002.

Part 75 TRAFFIC ENFORCEMENT

Contents of this part

Title Number
Scope and interpretation Rule 75.1
The centre Rule 75.2
Request Rule 75.3
Electronic delivery of documents Rule 75.4
Functions of court officer Rule 75.5
Enforcement of orders Rule 75.6
Warrant of execution Rule 75.7
Revocation of order Rule 75.8
Transfer for enforcement Rule 75.9
Further information required Rule 75.10
Combining requests Rule 75.11
Scope and interpretation
75.1   
(1)   The practice direction supplementing this Part –
(a)   sets out the proceedings to which this Part applies; and
(b)   may apply this Part with modifications in relation to any particular category of those proceedings.

(Rule 21.1(1)(c) provides that Part 21 (children and protected parties) does not apply to proceedings under this Part where one of the parties is a child.)

(2)   In this Part –
(a)   ‘the Centre’ means the Traffic Enforcement Centre established under the direction of the Lord Chancellor;
(b)   no relevant return to the warrant’ means that –
(i)   the bailiff has been unable to seize goods because the bailiff has been denied access to premises occupied by the defendant or because the goods have been removed from those premises;
(ii)   any goods seized under a warrant of execution are insufficient to satisfy the debt and the cost of execution; or
(iii)   the goods are insufficient to cover the cost of their removal and sale;
(c)   ‘the 1993 Order’ means the Enforcement of Road Traffic Debts Order 1993;
(d)   relevant period’, in relation to any particular case, means –
(i)   the period allowed for serving a statutory declaration or witness statement under any enactment which applies to that case; or
(ii)   where an enactment permits the court to extend that period, the period as extended;
(e)   specified debts’ means the debts specified in article 2 of the 1993 Order or treated as so specified by any other enactment; and
(f)   ‘the authority’, ‘notice of the amount due’, ‘order’ and ‘the respondent’ have the meaning given by the practice direction supplementing this Part.
This Rule is referred to in the following SIs: Civil Procedure (Amendment No.2) Rules 2007 (9), Civil Procedure (Amendment) Rules 2002 (36).
Text inserted and substituted in Rule 75.1(2) w/e from 31 March 2008,
Text inserted into Rule 75.1 and into the parenthesis following Rule 75.1(1)(b) w/e from 31 March 2008.
Back to top of page
The centre
75.2   
(1)   Proceedings to which this Part applies must be started in the Centre.
(2)   For any purpose connected with the exercise of the Centre's functions –
(a)   the Centre is deemed to be part of the office of the court whose name appears on the documents to which the functions relate or in whose name the documents are issued; and
(b)   any officer of the Centre, in exercising its functions, is deemed to act as an officer of that court.
This Rule is referred to in the following SIs: Civil Procedure (Amendment No.2) Rules 2007 (9), Civil Procedure (Amendment) Rules 2002 (36).
Text substituted in Rule 75.2(2) w/e from 31 March 2008.
Back to top of page
Request
75.3   
(1)   The authority must file a request in the appropriate form scheduling the amount claimed to be due.
(2)   The authority must, in that request or in another manner approved by the court officer
(a)   certify –
(i)   that 14 days have elapsed since service of the notice of the amount due;
(ii)   the date of such service;
(iii)   the number of the notice of the amount due; and
(iv)   that the amount due remains unpaid;
(b)   specify the grounds (whether by reference to the appropriate code or otherwise), as stated in the notice, on which the authority claims to be entitled to claim that amount; and
(c)   state –
(i)   the name, title and address of the respondent;
(ii)   the registration number of the vehicle concerned;
(iii)   the authority's address for service;
(iv)   the court fee; and
(v)   such other matters as required by the practice direction supplementing this Part.
(3)   On receipt of a request that meets the requirements of paragraphs (1) and (2), the court officer will order that the amount due may be recovered as if it were payable under a county court order by registering the request and returning it to the authority.
(4)   On receipt of a registered request the authority may draw up the order and must –
(a)   insert in the order the date by which the respondent must either –
(i)   comply with the order; or
(ii)   file a statutory declaration or witness statement; and
(b)   attach to the order a form of statutory declaration or witness statement for the respondent's use.
(5)   The authority must serve in accordance with Part 6 the order (and the form of statutory declaration or witness statement) on the respondent within 15 days of the date on which the request is registered by the court.
This Rule is referred to in: PDP 75 (3A.1).
This Rule is referred to in the following SIs: Civil Procedure (Amendment No. 4) Rules 2005 (19), (Notes), Civil Procedure (Amendment No.2) Rules 2007 (13), (13), (13), (9), Civil Procedure (Amendment) Rules 2002 (36).
Rule 75.3(6) amended w/e from 6 April 2006,
Text inserted in Rule 75.3(2) w/e from 31 March 2008,
Text substitited in Rule 75.3(3) w/e from 31 March 2008,
Text substituted in Rule 75.3(4) w/e from 31 March 2008,
Text substituted in Rule 75.3(5) and Rule 75.3(6) deleted w/e from 31 March 2008.
Back to top of page
Electronic delivery of documents
75.4   
(1)   Where the authority is required to file any document other than the request, that requirement is satisfied if the information which would be contained in the document is delivered in computer-readable form.
(2)   For the purposes of paragraph (1), information which would be contained in a document relating to one case may be combined with information of the same nature relating to another case.
(3)   Where a document is required to be produced, that requirement will be satisfied if a copy of the document is produced from computer records.
This Rule is referred to in the following SIs: Civil Procedure (Amendment) Rules 2002 (36).
Back to top of page
Functions of court officer
75.5   
(1)   The practice direction supplementing this Part sets out circumstances in which a court officer may exercise the functions of the court or a district judge.
(2)   Any party may request any decision of a court officer to be reviewed by a district judge.
(3)   Such a request must be made within 14 days of service of the decision.
This Rule is referred to in: PDP 75 (6.2).
This Rule is referred to in the following SIs: Civil Procedure (Amendment No.2) Rules 2007 (9), Civil Procedure (Amendment) Rules 2002 (36).
Text inserted in Rule 75.5(1) w/e from 31 March 2008.
Back to top of page
Enforcement of orders
75.6   

Subject to the 1993 Order and this rule the following rules apply to the enforcement of specified debts

(a)   Parts 70 to 73;
(b)   CCR Order 25, rule 1;
(c)   CCR Order 26, rule 5; and
(d)   CCR Order 27, rules 1 to 7, 7A, 7B, 9 to 16 and 18 to 22.

(Rule 30.2 provides for the transfer between courts in order to enforce a judgment.)

This Rule is referred to in the following SIs: Civil Procedure (Amendment No.2) Rules 2007 (9), Civil Procedure (Amendment) Rules 2002 (36).
Text substituted in Rule 75.6 w/e from 31 March 2008.
Back to top of page
Warrant of execution
75.7   
(1)   An authority seeking the issue of a warrant of execution must file a request –
(a)   certifying the amount remaining due under the order;
(b)   specifying the date of service of the order on the respondent; and
(c)   certifying that the relevant period has elapsed.
(2)   The court will seal the request and return it to the authority.
(3)   Within 7 days of the sealing of the request the authority must prepare the warrant in the appropriate form.
(4)   No payment under a warrant will be made to the court.
(5)   For the purposes of execution a warrant will be valid for 12 months beginning with the date of its issue.
(6)   An authority may not renew a warrant issued in accordance with this Part.
This Rule is referred to in the following SIs: Civil Procedure (Amendment) Rules 2002 (36).
Back to top of page
Revocation of order
75.8   

Where, in accordance with any enactment, an order is deemed to have been revoked following the filing of a statutory declaration or a witness statement –

(a)   the court will serve a copy of the statutory declaration or witness statement on the authority;
(b)   any execution issued on the order will cease to have effect; and
(c)   if appropriate, the authority must inform any bailiff instructed to levy execution of the withdrawal of the warrant as soon as possible.
This Rule is referred to in: PDP 75 (8.1).
This Rule is referred to in the following SIs: Civil Procedure (Amendment No.2) Rules 2007 (9), Civil Procedure (Amendment) Rules 2002 (36).
Text inserted in Rule 75.8 w/e from 31 March 2008.
Back to top of page
Transfer for enforcement
75.9   

Where the authority requests the transfer of proceedings to another county court for enforcement, the request must –

(a)   where the authority has not attempted to enforce by execution, give the reason why no such attempt was made;
(b)   certify that there has been no relevant return to the warrant of execution;
(c)   specify the date of service of the order on the respondent; and
(d)   certify that the relevant period has elapsed.
This Rule is referred to in the following SIs: Civil Procedure (Amendment No.2) Rules 2007 (9), Civil Procedure (Amendment) Rules 2002 (36), (36).
Text substituted in Rule 75.9 w/e from 31 March2008.
Back to top of page
Further information required
75.10   

An application for –

(a)   an attachment of earnings order;
(b)   an order to obtain information from a debtor;
(c)   a third party debt order; or
(d)   a charging order,

must, in addition to the requirements of Parts 71 or 73 or CCR Order 27

(i)   where the authority has not attempted to enforce by execution, give the reason why no such attempt was made;
(ii)   certify that there has been no relevant return to the warrant of execution
(iii)   specify the date of service of the order on the respondent; and
(iv)   certify that the relevant period has elapsed.
This Rule is referred to in the following SIs: Civil Procedure (Amendment No.2) Rules 2007 (9), Civil Procedure (Amendment) Rules 2002 (36), (36).
Text substituted in Rule 75.10 w/e from 31 March 2008.
Back to top of page
Combining requests
75.11   

Where the court officer allows, the authority may combine information relating to different orders against the same respondent in any request or application made under rules 75.9 or 75.10.

This Rule is referred to in the following SIs: Civil Procedure (Amendment No.2) Rules 2007 (9), Civil Procedure (Amendment) Rules 2002 (36).
Text substituted in Rule 75.11 w/e from 31 March 2008.
Back to top of page

The Rules and Practice Directions are © Crown Copyright

(Crown Copyright material is reproduced with the permission of the Controller of HMSO and the Queen's Printer for Scotland.)