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Crime ref no. and Civil small claims court cases
Vraja211
Posts: 45 Forumite
Hi there,
Can a claimant list a crime ref no. as proof that the criminal owes them money? I thought civil cases and criminal cases do not mix hence listing a crime ref no. in a small claims particulars of claim is irrelevant?
cheers
Can a claimant list a crime ref no. as proof that the criminal owes them money? I thought civil cases and criminal cases do not mix hence listing a crime ref no. in a small claims particulars of claim is irrelevant?
cheers
0
Comments
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The civil and criminal courts are separate, but that doesn't mean that they have to pretend the other doesn't exist.
A crime reference number obviously isn't proof of money owed, but depending on the circumstances of the claim it might be relevant information.Total Debt Sept 2010 - £24,132.38 / Current - £0.00/ 100% paid
DFD - [STRIKE]Aug 2014[/STRIKE] 24th Aug 2012
£10 a day // Jun - £64/£300 / Jul - £133/£310 / Aug - £281/£3100 -
More details needed, but you are right a criminal conviction of itself is not proof of a debt.
But it can be strong supporting evidence.
For example, if you have pleaded guilty to theft of Ford Mondeo index no: AB11 ABC, and the car's never been seen again, the owner of that car could cite the conviction as strong supporting evidence in a civil compensation claim against you for its value.0
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