High Income Child Benefit Charge penalty
Citations:
[2020] UKFTT 182 (TC)
Links:
Jurisdiction:
England and Wales
Benefits
Updated: 21 January 2023; Ref: scu.651581
High Income Child Benefit Charge penalty
[2020] UKFTT 182 (TC)
England and Wales
Updated: 21 January 2023; Ref: scu.651581
A deaf person can be entitled to disability living allowance for the care needed in order to live a reasonable life.
Independent 27-Jun-1995, Times 22-Jun-1995
England and Wales
Appealed to – Cockburn v Chief Adjudication Officer and Another and Secretary of State for Social Services v Fairey HL 21-May-1997
The provision of an interpreter for a deaf person was included in range of care needed for attendance for Disability Living Allowance. Dealing with his soiled laundry was not so included: ‘In my opinion it is not enough to ask whether the act in . .
Appeal from – Cockburn v Chief Adjudication Officer and Another and Secretary of State for Social Services v Fairey HL 21-May-1997
The provision of an interpreter for a deaf person was included in range of care needed for attendance for Disability Living Allowance. Dealing with his soiled laundry was not so included: ‘In my opinion it is not enough to ask whether the act in . .
Lists of cited by and citing cases may be incomplete.
Updated: 21 January 2023; Ref: scu.89092
A disapplication of the restriction on claiming housing benefit must be for an event which takes place after the claim. Wife not entitled to more mortgage support benefit than had been paid as housing benefit.
Independent 13-Jul-1995, Times 05-Jul-1995
Income Support (General) Regulations 1987 10-1
England and Wales
Updated: 21 January 2023; Ref: scu.82683
A Local Authority could reclaim overpaid Housing Benefits even though it had failed to follow precisely the required procedures for such a recovery, provided that it could demonstrate that the failing was immaterial, and that the failure caused the defendant no injustice.
Rich, Otton, Pill LJJ
Times 03-Jun-1999, [1999] EWCA Civ 1491, (2000) 32 HLR 517
Housing Benefit (General) Regulations 1987 No 1971 Sch 6
England and Wales
Cited – Regina v London Borough of Tower Hamlets ex parte Tower Hamlets Combined Traders Association QBD 19-Jul-1993
The court discussed the way in which local authorities should conduct their activities under the section: ‘[T]he budgetary exercise required of a local authority under section 32 is a part of its larger duty to administer its funds so as to protect . .
Lists of cited by and citing cases may be incomplete.
Updated: 21 January 2023; Ref: scu.81238
[2017] UKUT 401 (AAC)
England and Wales
Updated: 21 January 2023; Ref: scu.598498
Claimant’s inability to comprehend no bar to claim for repayment of overpayment.
Times 10-May-1995
Social Security Administration Act 1992
England and Wales
Updated: 21 January 2023; Ref: scu.79045
Repayment claim was allowed for a misrepresentation though claimant was innocent herself.
Gazette 07-Jun-1995
England and Wales
Updated: 21 January 2023; Ref: scu.79046
[2017] UKUT 399 (AAC)
England and Wales
Updated: 21 January 2023; Ref: scu.598489
[2017] UKUT 393 (AAC)
England and Wales
Updated: 21 January 2023; Ref: scu.598504
[2017] UKUT 397 (AAC)
England and Wales
Updated: 21 January 2023; Ref: scu.598501
[2017] UKUT 400 (AAC)
England and Wales
Updated: 21 January 2023; Ref: scu.598496
Accurate written summary of the history of the appellant’s awards
[2020] UKUT 79 (AAC)
England and Wales
Updated: 31 December 2022; Ref: scu.652181
Housing Benefit – Allowed
[2020] UKUT 80 (AAC)
England and Wales
Updated: 31 December 2022; Ref: scu.652180
Allowed
[2020] UKUT 158 (AAC)
England and Wales
Updated: 31 December 2022; Ref: scu.652179
Penalty
[2020] UKFTT 185 (TC)
England and Wales
Updated: 31 December 2022; Ref: scu.651564
Income Support
[2020] UKUT 145 (AAC)
England and Wales
Updated: 31 December 2022; Ref: scu.652182
disability living allowance.
[1999] NICA 10
Northern Ireland
Updated: 20 December 2022; Ref: scu.263911
The appellant had been refused disability living allowance (DLA) by a social security tribunal and appealed to the Commissioner on a number of grounds.
[2004] NICA 22
Northern Ireland
Updated: 20 December 2022; Ref: scu.198877
Allowed – employment and support allowance
[2020] UKUT 148 (AAC)
England and Wales
Updated: 20 December 2022; Ref: scu.652183
Maternity benefits – state maternity allowance
[2010] UKUT 429 (AAC)
England and Wales
Updated: 20 December 2022; Ref: scu.433586
Employment and support allowance – WCA activity 15: execution of tasks
[2010] UKUT 352 (AAC)
England and Wales
Updated: 20 December 2022; Ref: scu.433549
Recovery of overpayments – failure to disclose – claimant’s appeal allowed.
[2011] UKUT 103 (AAC)
England and Wales
Updated: 20 December 2022; Ref: scu.433526
Residence and presence conditions – right to reside – reference to ECJ
[2011] UKUT 109 (AAC)
England and Wales
Updated: 20 December 2022; Ref: scu.433532
Housing and council tax benefits – payments that are eligible for HB
[2011] UKUT 136 (AAC)
England and Wales
Updated: 20 December 2022; Ref: scu.433517
secretary of State’s appeal is allowed.
[2011] UKUT 106 (AAC)
England and Wales
Updated: 20 December 2022; Ref: scu.433529
Residence and presence conditions – right to reside
[2011] UKUT 108 (AAC)
England and Wales
Updated: 20 December 2022; Ref: scu.433531
Whether claimant living with partner
[2008] UKUT 8 (AAC)
England and Wales
Updated: 20 December 2022; Ref: scu.311928
Injury Benefit Regulations
[2008] UKSSCSC CIS – 1215 – 2008
England and Wales
Updated: 20 December 2022; Ref: scu.278733
Four appeals from decisions of Social Security Commissioners each involve the same net point of construction of regulations governing entitlement to attendance allowance. The respondents are all persons the cost of whose accommodation in residential or nursing homes was discharged on a provisional basis by health boards or trusts pending the completion of assessment of their means or realisation of their capital assets. In each case it was established that the claimant was liable to pay the cost of his or her accommodation, and made a refund to the paying authority of the amounts previously paid out by it. Each claimant was entitled to receive attendance allowance, and all were paid that benefit from the time when they commenced to pay for their own accommodation. The appellant contended, relying on decisions given by Social Security Commissioners in England, that on the true construction of the governing regulations the claimants were not entitled to receive attendance allowance during the period for which the boards or trusts were paying the cost of their accommodation, notwithstanding the fact that that outlay was ultimately repaid by or on behalf of the claimants. The Social Security Commissioners in Northern Ireland upheld the claimant’s entitlement in each case, and the Chief Adjudication Officer has appealed to this court against the decisions.
[1999] NICA 13
Northern Ireland
Updated: 20 December 2022; Ref: scu.263915
[2020] UKUT 146 (AAC)
England and Wales
Updated: 20 December 2022; Ref: scu.651815
ECJ Social security for migrant workers – invalidity insurance – benefits – right – acquisition – receipt of sickness benefit as a condition imposed by the legislation of a member state – insurance periods completed – aggregation – claim for benefit – submission – rules (Regulation No 1408/71 of the council, article 45)
Article 45 of regulation no 1408/71 must be understood to mean that where the legislation of a member state makes the acquisition of a right to invalidity benefit conditional upon the person concerned having been entitled to sickness benefit under that legislation for a given period in the immediately proceding period – that condition being subject to so far as material (a) the completion of insurance periods (b) the making of a claim therefor in a prescribed manner and within a prescribed time –
(i) the competent institution of the said member state shall take into account insurance periods completed under the legislation of any member state as though they had been completed under the legislation which it administers;
(ii) the condition that a claim must be made in a prescribed manner and within a prescribed time shall be regarded as satisfied in so far as such a claim has been duly made in accordance with the legislation of the state of residence.
R-41/77, [1977] EUECJ R-41/77
European
Updated: 12 December 2022; Ref: scu.214586
Failure to report facts not known to claimant cannot be misrepresentation.
Times 29-Dec-1995
Social Security Administration Act 1992 71(1)
England and Wales
Updated: 09 December 2022; Ref: scu.80661
A student may claim income support while on a sabbatical ‘year off’ suspension of course.
Times 22-Feb-1995, Independent 15-Feb-1995
Income Support (General) Regulations 1987
England and Wales
Updated: 09 December 2022; Ref: scu.79040
Attendance allowance payable to elderly making own residential care arrangements.
Times 14-Nov-1995
England and Wales
Updated: 09 December 2022; Ref: scu.79043
Property was acquired by joint owners to provide accommodation for both joint owners. That purpose would be defeated if one of those acquiring the property were to insist on a sale while that purpose was still subsisting. The value of a joint interest in a house when calculating benefits entitlement was the market value of that half share, not one half of the value of the whole. There was ‘nothing obscure or abstruse in the conclusion that the amount of capital which the applicant’s joint possession of that dwelling house represents may fall, for the time being, to be quantified in a nominal amount.’ In this case the value was nil.
Hobhouse LJ
Ind Summary 10-Apr-1995, Gazette 15-Mar-1995, Times 17-Feb-1995
Trusts of Land and Appointment of Trustees Act 1996
England and Wales
Cited – Wilkinson v Chief Adjudication Officer CA 24-Mar-2000
The claimant owned a half share in a property. It was said that this brought her disposable capital above the limit to make a claim. She had inherited it, but had transferred it to her brother in satisfaction of her mother’s wishes. . .
Lists of cited by and citing cases may be incomplete.
Updated: 09 December 2022; Ref: scu.79031
Important issue arising from the implementation of the new system of universal credit providing social security benefits.
Lady Justice Rose
[2020] EWCA Civ 778
England and Wales
Updated: 09 December 2022; Ref: scu.651860
The Hon. Mrs Justice Elisabeth Laing
[2020] EWHC 1495 (Admin)
England and Wales
Updated: 09 December 2022; Ref: scu.651887
[2020] UKUT 107 (AAC)
England and Wales
Updated: 09 December 2022; Ref: scu.651822
Personal Independence Payment
[2020] UKUT 70 (AAC)
England and Wales
Updated: 09 December 2022; Ref: scu.651802
An Error On A Material Point of Law
[2020] UKUT 156 (AAC)
England and Wales
Updated: 09 December 2022; Ref: scu.651805
Bereavement benefit
[2020] UKUT 165 (AAC)
England and Wales
Updated: 09 December 2022; Ref: scu.651823
Residence and Presence Conditions – Right To Reside
[2018] UKUT 260 (AAC)
England and Wales
Updated: 09 December 2022; Ref: scu.622475
Disability Lving Allowance, MA: Mobility – Other
[2016] UKUT 566 (AAC)
England and Wales
Updated: 09 December 2022; Ref: scu.588773
DlA, AA: Personal Care : Attention: Daytime
[2015] UKUT 361 (AAC)
England and Wales
Updated: 09 December 2022; Ref: scu.550244
[2015] NICom 14
Northern Ireland
Updated: 09 December 2022; Ref: scu.547290
Tribunal procedure and practice (including UT)
[2010] UKUT 461 (AAC)
England and Wales
Updated: 09 December 2022; Ref: scu.433608
Industrial injuries benefits – reduced earnings allowance
[2011] UKUT 105 (AAC)
England and Wales
Updated: 09 December 2022; Ref: scu.433508
[2009] EWHC 1096 (Admin)
England and Wales
Updated: 09 December 2022; Ref: scu.346712
Upper Tribunal Judge E A L Bano
[2008] UKUT 16 (AAC)
England and Wales
Updated: 09 December 2022; Ref: scu.311913
Incapacity Benefit
[2003] NISSCSC C29/02-03(IB)
Northern Ireland
Updated: 09 December 2022; Ref: scu.240988
Claim for a UK non-contributory sickness benefit in circumstances where the claimant had formerly lived and worked in the United Kingdom but was resident in another EU Member State at the time when the claim was made.
[2020] EWCA Civ 809
England and Wales
Updated: 07 December 2022; Ref: scu.652152
The rules in regs 8 and 12A of the Social Security (Disability Living Allowance) Regulations 1991 restricting payability where an adult has been an inpatient in an NHS hospital for more than 28 days did not breech art.14 ECHR in the case of a patient with severe learning disabilities. Mathieson v SSWP [2015] UKSC 47 distinguished.
[2020] UKUT 134 (AAC)
England and Wales
Updated: 07 December 2022; Ref: scu.651819
[2020] UKUT 135 (AAC)
England and Wales
Updated: 07 December 2022; Ref: scu.651818
The forfeiture rule does not preclude Mr W from receiving the whole or part of the additional pension referable to his late wife.
[2020] UKUT 155 (AAC)
England and Wales
Updated: 07 December 2022; Ref: scu.651827
Housing Benefit
[2020] UKUT 71 (AAC)
England and Wales
Updated: 07 December 2022; Ref: scu.651803
Post-Reilly and Wilson appeal – whether First-tier Tribunal correctly approached issue of ‘prior information’.
[2020] UKUT 39 (AAC)
England and Wales
Updated: 07 December 2022; Ref: scu.651797
Universal credit – claimant sentenced to a term of imprisonment – whether claim to universal credit made on release fell within reg. 22 of the Universal Credit (Temporary Provisions) Regulations 2014 so that LCWRA element of the award ran from date of claim or only from three months thereafter – whether effect of imprisonment on entitlement to income support suspensory or extinctive
[2020] UKUT 48 (AAC)
England and Wales
Updated: 07 December 2022; Ref: scu.651796
Appeal Dismissed – Does Not Involve Any Error On A Point of Law
[2020] UKUT 108 (AAC)
England and Wales
Updated: 07 December 2022; Ref: scu.651806
‘The appeal against the DWP’s decision of 30 July 2018 refusing the appellant
state pension credit on the basis that he lacked a right to reside is allowed.
The appellant had such a right and the respondent must now proceed to
examine the remaining aspects of his claim.’
[2020] UKUT 73 (AAC)
England and Wales
Updated: 07 December 2022; Ref: scu.651808
Personal Independence Payment – Daily Living Activities – Activity 5: Managing Toilet Needs or Incontinence
[2019] UKUT 320 (AAC)
England and Wales
Updated: 07 December 2022; Ref: scu.651656
Housing and Council Tax Benefits : Other
[2015] UKUT 282 (AAC)
England and Wales
Updated: 07 December 2022; Ref: scu.547639
Reclaim of overpayment of housing benefit
[2009] EWHC 1181 (Admin)
England and Wales
Updated: 07 December 2022; Ref: scu.346857
[2009] EWHC 1044 (Admin)
England and Wales
Updated: 07 December 2022; Ref: scu.346701
Appeal from award of the lowest rate of the care component and the lower rate of the mobility component of disability living allowance,
[2001] UKSSCSC CDLA – 6701 – 1999
England and Wales
Updated: 07 December 2022; Ref: scu.269344
[1986] 84 LGR 850
England and Wales
Cited – Charles Fairbank v Lambeth Magistrates’ Court Admn 25-Apr-2002
The appellant applied for housing benefit. He completed a form which asked if he owned other properties. He had been prosecuted for failing to disclose ownership of a property. He requested the court to consider whether he had a duty to disclose . .
Lists of cited by and citing cases may be incomplete.
Updated: 07 December 2022; Ref: scu.180083
[2020] UKUT 0109 (AAC)
England and Wales
Updated: 06 December 2022; Ref: scu.651821
[2020] UKUT 106 (AAC)
England and Wales
Updated: 06 December 2022; Ref: scu.651816
Employment and Support Allowance – Pre 28311 WCA Activity 4: Reaching
[2019] UKUT 345 (AAC)
England and Wales
Updated: 06 December 2022; Ref: scu.651673
European Union Law – Agreement On European Economic Area
[2019] UKUT 313 (AAC)
England and Wales
Updated: 06 December 2022; Ref: scu.651662
European Union Law – Free Movement
[2019] UKUT 361 (AAC)
England and Wales
Updated: 06 December 2022; Ref: scu.651666
Employment and Support Allowance – Attending Medical Examination
[2019] UKUT 303 (AAC)
England and Wales
Updated: 06 December 2022; Ref: scu.651658
Universal Credit – Sanctions
[2019] UKUT 408 (AAC)
England and Wales
Updated: 06 December 2022; Ref: scu.651678
Tribunal Procedure and Practice – Fair Hearing
[2019] UKUT 347 (AAC)
England and Wales
Updated: 06 December 2022; Ref: scu.651670
Employment and Support Allowance – Other
[2019] UKUT 364 (AAC)
England and Wales
Updated: 06 December 2022; Ref: scu.651667
Housing and Council Tax Benefits – Other
[2019] UKUT 360 (AAC)
England and Wales
Updated: 06 December 2022; Ref: scu.651668
Marriage, Civil Partnerships and Living Together, Tribunal Procedure and Practice – Income support – Living together as a married couple – Long term relationship – Period where couple said to have separated – Relevance of ‘signposts’ in living together cases – Extent of fact-finding and reasoning required of First-tier Tribunal deciding appeal – DK v SSWP [2016] CSIH 84; [2017] AACR 10 considered.
[2019] UKUT 312 (AAC)
England and Wales
Updated: 06 December 2022; Ref: scu.651659
Mobility component – severe behavioural problems – whether conditions relating to disruptive behaviour and ‘watching over’ satisfied
[2001] UKSSCSC RDLA – 7 – 2002
England and Wales
Updated: 06 December 2022; Ref: scu.269358
Housing Benefit
[2006] UKSSCSC CH – 257 – 2005
England and Wales
Updated: 06 December 2022; Ref: scu.244083
entitlement to an income-based jobseeker’s allowance.
[2002] UKSSCSC CJSA – 3027 – 2002
England and Wales
Updated: 06 December 2022; Ref: scu.222360
Attendance allowance – need for extra domestic laundry as a result of disability – whether amounted to attention in connection with bodily functions
Care component – profoundly deaf claimant – whether assistance or attention to enable claimant to live a normal life was reasonably required
[1997] UKSSCSC CA – 124 – 1993
England and Wales
Updated: 06 December 2022; Ref: scu.197463
Hodge J
[2007] EWHC 2334 (Admin)
England and Wales
Updated: 05 December 2022; Ref: scu.260006
Application to review refusal of permission to appeal from benefits Appeal Tribunal on entitlement to income support and other benefits.
[2007] EWHC 1705 (Admin)
England and Wales
Updated: 05 December 2022; Ref: scu.258411
[1999] EWCA Civ 797
England and Wales
Updated: 05 December 2022; Ref: scu.145712
There is no rule of law, to suggest that a sole director and owner of majority of shareholding, could not be an employee of that company, and be entitled to a redundancy payment on the liquidation of the company. ‘If the tribunal considers that the contract is not a sham, it is likely to wish to consider next whether the contract, which may well have been labelled a contract of employment, actually gave rise to an employer/employee relationship. In this context, of the various factors usually considered relevant . . . the degree of control exercised by the company over the shareholder employee is always important. This is not the same question as that relating to whether there is a controlling shareholding. The tribunal may think it appropriate to consider whether there are directors other than or in addition to the shareholder employee and whether the constitution of the company gives that shareholder rights such that he is in reality answerable to himself and incapable of being dismissed.’
Gazette 10-Mar-1999, Gazette 27-Jun-1999, [1999] EWCA Civ 781, [1998] IRLR 120, [1999] IRLR 326, [1999] ICR 592, [1999] BCC 177
Employment Rights Act 1996 213
England and Wales
Appeal from – Secretary of State for Trade and Industry v Bottrill EAT 28-May-1998
There is no rule of law to suggest that a sole director and owner of majority of shareholding could not be an employee and entitled to redundancy payment on the liquidation of the company. ‘The higher courts have taken the view that the issue as to . .
Cited – Bunting and Others v Hertel (Uk) Ltd EAT 28-Jun-2001
The appellants claimed to have been unfairly dismissed. They had been owners, through a discretionary trust, of a company sold to the respondents. They claimed also to have been employees. Following the sale, they were dismissed, and they asserted . .
Cited – Venables and others v Hornby (Her Majesty’s Inspector of Taxes) HL 4-Dec-2003
The company director taxpayer had retired from his company but stayed on as an unpaid non-executive director. The trust deed for the company’s pension scheme provided for payments to be made to an employee. The director sought relief from payment of . .
Cited – Ultraframe UK Limited v Clayton, Fielding and Others ChD 3-Oct-2002
The claimants asserted infringement of their registered design rights in parts used in their double glazing and conservatory units. ‘Therefore it is possible for design right to subsist in the design of the part of the article which is not excluded . .
Cited – Smith v Secretary of State for Trade and Industry EAT 15-Oct-1999
The claimant had been sole director of a company which went into liquidation. He sought a redundancy payment from the respondent under the 1996 Act. It was refused. The tribunal had applied Buchan. It had refused to hear an argument that the . .
Cited – Nesbitt v Secretary of State for Trade and Industry EAT 10-Aug-2007
EAT Contract of Employment – definition of employee
Insolvency
The Appellants were a husband and wife who entered into contracts of employment with a company which they managed and which they between . .
Lists of cited by and citing cases may be incomplete.
Updated: 05 December 2022; Ref: scu.135854
War Pensions and Armed Forces Compensation – War Pensions – Assessment
[2019] UKUT 409 (AAC)
England and Wales
Updated: 04 December 2022; Ref: scu.651684
Dispute as to payment of care home fees
[2005] EWCA Civ 308
England and Wales
Updated: 01 December 2022; Ref: scu.223890
[2014] UKUT 533 (AAC)
England and Wales
Updated: 30 November 2022; Ref: scu.544752
Housing and Council Tax Benefits : Other
[2015] UKUT 388 (AAC)
England and Wales
Updated: 30 November 2022; Ref: scu.550678
[1998] UKSSCSC CIS – 514 – 1997
England and Wales
Updated: 30 November 2022; Ref: scu.269120
Challenge to refusal of housing benefits.
[2007] EWHC 168 (Admin)
England and Wales
Updated: 30 November 2022; Ref: scu.248937
[2004] UKSSCSC CDLA – 1685 – 2004
England and Wales
Updated: 30 November 2022; Ref: scu.221630
Secretary of State’s appeal by leave of the judge below against an order quashing decisions of adjudication officers refusing to award the respondent disability living allowance – proper construction and application of regulation 12(3).
Lord Justice Simon Brown
[1998] EWCA Civ 1934, [1999] 2 WLR 1064
Social Security (Persons from Abroad) Miscellaneous Amendments Regulations 1996 12(3)
England and Wales
Updated: 30 November 2022; Ref: scu.145413
ECJ Judgment – Reference for a preliminary ruling – Social security for migrant workers – Regulation (EEC) No 1408/71 – Article 27 – Annex VI, section R, point 1(a) and (b) – Concept of pensions payable under the legislation of two or more Member States – Benefits in kind – Retroactive award of a pension under the legislation of the Member State of residence – Enjoyment of health care benefits conditional on the taking out of compulsory health care insurance – Certificate of non-insurance under the legislation on compulsory health care insurance of the Member State of residence – No subsequent obligation to pay contributions to that Member State – Retroactive withdrawal of the certificate – No possibility of retroactive affiliation to compulsory health care insurance – Interruption of cover against the risk of sickness by such insurance – Effectiveness of Regulation No 1408/71
C-543/13, [2015] EUECJ C-543/13
European
Updated: 30 November 2022; Ref: scu.547696
Job seekers allowance
[2015] UKUT 214 (AAC)
England and Wales
Updated: 30 November 2022; Ref: scu.547620
Tribunal Procedure and Practice (Including UT) – lawfulness of a ‘social circumstances report’ being prepared by a member of the nursing staff at the hospital where the appellant was detained (a nurse who had also compiled the in-patient nursing report) as opposed to it being prepared by a social worker.
[2015] UKUT 216 (AAC)
England and Wales
Updated: 30 November 2022; Ref: scu.547616
Tribunal Procedure and Practice (Including UT) : Evidence
[2015] UKUT 222 (AAC)
England and Wales
Updated: 30 November 2022; Ref: scu.547632
[2018] UKUT 287 (AAC)
England and Wales
Updated: 27 November 2022; Ref: scu.643910
[2016] NICom 41
Northern Ireland
Updated: 27 November 2022; Ref: scu.569435
[2009] EWHC 454 (Admin)
England and Wales
Updated: 27 November 2022; Ref: scu.317982
Disability Living Allowance
[2003] NISSCSC C19/03-04(DLA)
Northern Ireland
Updated: 27 November 2022; Ref: scu.218939