Kami and Chelsea Kelly
Kami and Chelsea Kelly
No person other than Kami has been identified as accessing Unit B1022. He clearly had a key. We find he placed the Goods in Unit B1022. We accept that Kami was unconnected to Len Lothian.
No party has provided convincing evidence for Chelsea Kelly knowing of the unit at Len Lothian. Whilst her name was on the agreement her address was incorrect at the relevant time – that suggests one possibility is that someone else was using her identity. If she wished herself to avoid detection she would, more likely, use a false address rather than an old address.
The only evidence we have of a woman attending Len Lothian’s premises in relation to Unit B1022 is the affidavit of Mr Melvin. However, we attach no weight to that evidence.
It would have been open to either party to apply for a citation (in England what is called a “witness summons”) to be issued under r.16 against the Chelsea Kelly identified by the private detective, to force her to attend and give evidence, if they thought she was involved in this matter. Neither party did so. In such circumstances we find that Chelsea Kelly had no involvement with either the Goods or Unit B1022. We find Len Lothian has not discharged the burden of proof to show that she was involved in renting the self-storage unit.
In those circumstances we find that Chelsea Kelly did not enter the self storage licence agreement.
- Heading
- Introduction
- Issues in dispute
- Application to admit evidence
- Legal Framework
- Caselaw on holding
- Dawson’s
- Hartleb
- Other cases
- Schedule 41 FA 2008
- Findings of Fact
- Reliability of witnesses and of affidavit
- Mr Lothian
- Affidavit of Mr Melvin
- Findings of Primary Fact
- Unit B1022
- HMRC visit
- Records
- Termination of agreement
- HMRC actions post-visit
- Kami and Chelsea Kelly
- Self storage licence agreement
- Conclusions
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