Navigating HMCTS: Court Lists and Scam Alerts

11/02/2020

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Understanding how the HM Courts & Tribunals Service (HMCTS) operates, particularly concerning the publication of court and tribunal lists, is vital for legal professionals, journalists, and the general public alike. Access to this information underpins the principle of open justice in the United Kingdom, ensuring transparency in legal proceedings. However, with the increasing digitisation of services, it's equally crucial to be aware of the sophisticated scams that can unfortunately target unsuspecting individuals, often by impersonating official bodies like HMCTS. This article will guide you through the various methods HMCTS employs to make hearing information public, highlight the platforms available for access, delve into past challenges, and, most importantly, equip you with the knowledge to identify and avoid common scams, ensuring your peace of mind and financial security.

How does HMCTS publish a court and Tribunal list?
HMCTS publishes courts and tribunals lists and forthcoming hearings in different ways across jurisdictions: You can use the court and tribunal hearings service to see court listing information for: If a hearing list for a specific court or tribunal is not published, you can contact them directly to confirm if one is available.
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The HMCTS Landscape: Publishing Court and Tribunal Lists

HMCTS is the operational arm of the courts and tribunals in England and Wales, responsible for administering justice efficiently and transparently. A core part of this responsibility involves making court and tribunal hearing lists readily available to those who need them. This process is not uniform across all jurisdictions, reflecting the diverse nature of the UK's legal system. Different types of courts and tribunals utilise distinct methods to publish their daily or weekly lists of forthcoming hearings, ensuring that the relevant parties and the public can stay informed.

For instance, the publishing mechanisms vary significantly between the Crown Court, which handles serious criminal cases, the magistrates’ court, dealing with less serious criminal matters, the County Court, which hears civil disputes, and the various tribunals like the Employment Tribunal. This varied approach means that knowing where to look for specific information is key. While some lists are available through dedicated online platforms, others might still rely on more traditional methods, or a combination of both.

Finding Your Way: Specific Platforms Explained

HMCTS leverages several platforms to disseminate hearing lists, each serving particular courts or types of cases. Understanding these platforms is the first step in successfully navigating the system:

  • Courtserve: This is a primary platform for the publication of lists. It is widely used for Crown Court, magistrates’ court, and County Court hearing lists. If you are looking for information pertaining to these courts, Courtserve is often your go-to resource.
  • Xhibit: Specifically for Crown Court lists, Xhibit provides an additional avenue for accessing these particular hearings. Its focus on Crown Court proceedings makes it a specialised tool for those following more serious criminal cases.
  • Court and Tribunal Hearings Service: This newer, centralised service offers a broader range of listing information. It is particularly useful for hearings in most Civil and Family Courts within the Southeast region. Furthermore, it covers hearings in First Tier and Upper Tribunals, with the notable exception of Employment Tribunals. This service also provides information on Single Justice Procedure cases, which are handled outside of traditional courtrooms.
  • GOV.UK: The official government website, GOV.UK, also plays a role in the dissemination of court and tribunal lists. Some lists are published daily and weekly directly on this platform, making it a reliable source for general access. A comprehensive list of what is available on GOV.UK is typically provided on the site itself.
  • Physical Displays: Despite the move towards digital accessibility, traditional methods remain in use. Court and tribunal buildings across the country continue to display hearing lists in their public waiting areas. This ensures that even those without immediate digital access can view upcoming proceedings when they visit the premises.

It is important to remember that while most of these lists are free to access for members of the public, some platforms may require a simple registration process to gain full access. This is usually a straightforward step designed to manage access and ensure the security of the information.

In instances where a specific hearing list is not published through any of the aforementioned methods, the recommended course of action is to contact the relevant court or tribunal directly. They can confirm if a list is available and provide the necessary details.

How does HMCTS publish a court and Tribunal list?
HMCTS publishes courts and tribunals lists and forthcoming hearings in different ways across jurisdictions: You can use the court and tribunal hearings service to see court listing information for: If a hearing list for a specific court or tribunal is not published, you can contact them directly to confirm if one is available.

Comparative Overview of Hearing List Publication Methods

To help clarify the various avenues for accessing court and tribunal lists, the following table provides a quick reference guide:

Platform/MethodCourts/Tribunals CoveredKey FeaturesAccess Requirement
CourtserveCrown Court, Magistrates’ Court, County Court, Employment TribunalPrimary online source for various court lists.Often requires registration.
XhibitCrown CourtSpecific to Crown Court listings.Online access.
Court and Tribunal Hearings ServiceMost Civil & Family Courts (Southeast), First Tier & Upper Tribunals (excl. Employment), Single Justice Procedure casesCentralised service for a broad range of civil and tribunal cases.Online access.
GOV.UKSelected daily/weekly lists across various courts/tribunalsOfficial government website, general public access.Free, open access.
Physical DisplaysAll court and tribunal buildingsTraditional method, visible in public waiting areas.On-site visit.

When Technical Glitches Occur: The Impact on HMCTS Operations

While HMCTS strives for efficiency and transparency, like any large organisation heavily reliant on technology, it is not immune to technical challenges. There have been instances where IT issues have drawn significant public and media attention, raising questions about their potential impact on case outcomes.

A notable example involved allegations of a cover-up concerning an IT bug that reportedly caused evidence to go missing, be overwritten, or appear lost over several years. Sources within HMCTS alleged that this technical flaw could have led to judges in civil, family, and tribunal courts making rulings based on incomplete evidence. An internal report, which was leaked, suggested that HMCTS did not fully understand the extent of the data corruption or its impact on cases, as a comprehensive investigation had not been undertaken. Furthermore, it was claimed that judges and lawyers were not informed, with management reportedly deciding it would be "more likely to cause more harm than good" to disclose the issue.

In response to these serious allegations, HMCTS stated that its internal investigation found no evidence that "any case outcomes were affected as a result of these technical issues." However, this assertion was met with scepticism from some quarters, including Sir James Munby, the former head of the High Court's family division, who described the situation as "shocking" and "a scandal." This incident underscores the critical importance of robust IT infrastructure and transparent communication within the justice system, particularly when dealing with sensitive and life-altering legal decisions.

Protecting Yourself: Identifying and Avoiding HMCTS Scams

Regrettably, the credibility and authority of HMCTS can be exploited by fraudsters. Scammers frequently impersonate official bodies to trick people into parting with money or sensitive personal information. It is paramount for the public to be vigilant and aware of the various guises these scams can take. Here are common types of scams impersonating HMCTS and crucial advice on how to protect yourself:

Suspicious Phone Calls

Scammers often use sophisticated tactics, including spoofing HMCTS telephone numbers, to make their calls appear legitimate. They may demand immediate payment, claiming to be from HMCTS or an enforcement agency, threatening severe consequences if you do not comply. Some calls might even instruct you to ‘press 1’ to speak with an advisor about unpaid fines or police warrants. This is a common tactic to engage you and extract information.

Key Protective Measures:

  • HMCTS will never call asking for payment from 0300 0132 088. This number is for inbound calls only.
  • HMCTS will not contact you using an automated message to demand payment or personal information.
  • Always take a moment to stop and think before parting with money or personal details. Fraudsters thrive on urgency and panic.
  • It is perfectly acceptable to reject, refuse, or ignore any suspicious requests. Legitimate organisations will not pressure you into immediate action.
  • Only criminals will try to rush or panic you into making quick decisions.

Fraudulent Emails

Email scams can be equally convincing, often using official-looking logos and language. Reports have included scam emails claiming to be from "UK Courts" or using suspicious email addresses like [email protected]. Be aware that HMCTS does not use email addresses such as [email protected] or those incorporating specific court locations like [email protected], nor the domain hmctribunalsservice.

Who is HM Courts & Tribunals?
We are responsible for the administration of criminal, civil and family courts in England and Wales, as well as the reserved unified tribunals across the United Kingdom. HMCTS is an executive agency, sponsored by the Ministry of Justice. Chief Executive and Board Member, HM Courts & Tribunals Service Chief Finance Officer and Board Member

Key Protective Measures:

  • Carefully scrutinise sender email addresses. Look for any slight variations or unusual domains.
  • Do not click on suspicious links or open attachments from unknown or dubious senders.
  • If unsure, contact the court or tribunal directly using official contact details found on GOV.UK, not through information provided in the suspicious email.

Debt Collecting Scams

Another prevalent scam involves fraudsters contacting individuals, often by phone, claiming to be collecting money owed to fictitious entities like ‘Media Services UK Ltd.’ These scammers may even send fake Notice of Enforcement documents that appear to have been issued by HMCTS. This is designed to intimidate and convince you that the demand is legitimate.

Key Protective Measures:

  • Do not make any payment or give out bank details if contacted in relation to this or similar suspicious debt collection claims.
  • Report the incident immediately to Action Fraud.

Bailiff and Enforcement Officer Scams

Scammers also pose as County Court bailiffs, High Court Enforcement Officers (HCEOs), or Certificated Enforcement Agents (CEAs). They typically phone victims, claiming that money is owed and demanding immediate bank transfers. While HMCTS may contact you by phone to discuss a warrant of control and may offer to take debit or credit card payments over the phone, there are crucial distinctions:

HMCTS will NEVER:

  • Telephone you to ask for your bank details (sort code and account number).
  • Telephone you to ask you to make a bank transfer using your sort code and account number.

Key Protective Measures:

  • If anyone claiming to be a county court bailiff, HCEO, or CEA calls asking for your bank details or demanding a bank transfer, do not make any payment or give out your bank details.
  • End the call immediately.
  • Verify the claim: If the caller claims to be an HMCTS bailiff, contact your local county court using official contact details from GOV.UK. If they claim to be an HCEO or CEA, contact the company they claim to work for. You can find contact details for legitimate High Court Enforcement Officers through the High Court Enforcement Officers Association and for Civil Enforcement Agents through the Civil Enforcement Association (CIVEA).

What to Do If Targeted: Reporting Scams and Seeking Help

If you believe you have been a victim of any of these scams, or if you encounter suspicious communications, it is crucial to report the matter promptly. Your report can aid investigations and help prevent others from falling victim.

  • Report to Action Fraud: This is the UK’s national reporting centre for fraud and cyber crime. You can report incidents online or by calling 0300 123 2040.
  • Help HMCTS Beat the Scammers: HMCTS encourages the reporting of all HMCTS-related phishing emails, suspicious phone calls, and text messages. Even if you receive the same or similar scam contacts often, reporting them is vital for their investigations.

Frequently Asked Questions (FAQs)

The complexities of the court system and the prevalence of scams often lead to common questions. Here are some answers to frequently asked queries regarding HMCTS and hearing lists:

Is all court listing information available online?

While a significant amount of court and tribunal listing information is available online through platforms like Courtserve, Xhibit, the Court and Tribunal Hearings Service, and GOV.UK, not all lists are published digitally. Some may only be available as physical displays at court buildings. If you cannot find a specific list online, it is advisable to contact the relevant court or tribunal directly.

Do I need to pay to access court lists?

No, access to court and tribunal lists for members of the public is generally free of charge. While some online platforms may require a simple registration process, there should be no fee involved for viewing the lists themselves. Be wary of any website or service that demands payment for basic access to public court lists.

Did technical issues affect HMCTS case outcomes?
HMCTS says its internal investigation found no evidence that "any case outcomes were affected as a result of these technical issues". However, the former head of the High Court's family division, Sir James Munby, told the BBC the situation was "shocking" and "a scandal".

How can I verify if a phone call from HMCTS is legitimate?

HMCTS will never call you from the inbound-only number 0300 0132 088 to ask for payment, nor will they use automated messages for such demands. They will also never ask for your full bank details or demand a bank transfer over the phone. If in doubt, hang up and use official contact details found on GOV.UK to call the court or tribunal directly and verify the legitimacy of the contact.

What should I do if I suspect an HMCTS email is a scam?

Do not click on any links or open attachments in the email. Check the sender's email address carefully for any inconsistencies or unusual domains. HMCTS uses specific, verified email domains and does not use generic addresses or those related to specific court locations. Delete the email and report it to Action Fraud.

Has HMCTS ever had problems with its IT systems affecting cases?

Yes, there have been public reports and allegations concerning an IT bug that reportedly caused evidence to go missing or become corrupted within HMCTS systems. While HMCTS stated its internal investigation found no evidence of case outcomes being affected, these allegations were a matter of significant public concern and highlight the importance of robust technological integrity in the justice system.

Conclusion

Navigating the HMCTS system requires a clear understanding of where to find court and tribunal lists and, crucially, how to protect oneself from the persistent threat of scams. By utilising the official platforms and understanding the various ways information is disseminated, individuals can stay informed about legal proceedings. Even more importantly, by remaining vigilant and adopting a cautious approach to unsolicited communications, especially those demanding money or personal information, the public can safeguard themselves against the deceptive tactics of fraudsters. Always remember: if something feels off, it probably is. Verify, do not comply, and report.

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