SHERBURN
AERO CLUB LTD v REVENUE & CUSTOMS COMMISSIONERS (SpC TC00006) (2009)
[2009]
UKFTT 65 (TC)
Sp Comm
(John Clark) 30/3/2009
EMPLOYMENT
- TAX
CONTROL :
EMPLOYMENT STATUS : INCOME TAX : INDEPENDENT CONTRACTORS : MUTUALITY OF
OBLIGATION : NATIONAL INSURANCE CONTRIBUTIONS : PILOTS : EMPLOYMENT STATUS OF
FLYING INSTRUCTORS ENGAGED BY FLYING CLUB
A flying club which engaged flying
instructors but had no control over the way in which their work was carried out
was not their employer for the purposes of income tax and national insurance
legislation.
The appellant flying club (S)
appealed against the respondent commissioners' decisions that instructors
working for S were employees for the purposes of income tax and national
insurance contributions.
S had previously declared that all
instructors were engaged on a self-employed basis.
Instructors were vetted by S to
ensure they were suitably qualified.
Under the terms of their
engagement, the instructors had to notify S in advance of the dates when they would
be able to provide instruction, but they were not always required to work on
those days.
In addition, an instructor could
later change his mind and cancel at short notice.
If S cancelled lessons, for
example due to weather conditions, there would be no payment to the instructors
for the slots cancelled.
The instructors gave lessons in
aircraft owned by S, during which they had to follow a syllabus laid down by
the Civil Aviation Authority (CAA) and orders set out in S's Flying Order Book.
They did not, however, consider
that S could tell them how to instruct and, subject to restrictions in the
Flying Order Book, instructors had complete freedom to decide where to fly.
Instructors did not receive
holiday pay, sick pay or other "employee style benefits" and were
free to work elsewhere.
S submitted that on the basis of
the evidence as a whole, there was a clear lack of mutuality of obligations,
personal service and control for there to be a contract of service.
HELD:
(1) The
irreducible minimum for a contract of employment to exist was confined to the
question of mutuality, Nethermere (St Neots) Ltd v Gardiner (1984) ICR
612 CA (Civ Div) and Ready Mixed Concrete (South East) Ltd v Minister of
Pensions and National Insurance (1968) 2 QB 497 QBD applied.
However, an ongoing relationship
was not required and the question of mutuality was confined to the nature of
the relationship when the worker was actually working for the engager.
In the instant case, the mutuality
condition was met in respect of the individual engagements actually undertaken
by the instructors.
Their choice as to whether to
accept further engagements and S's choice as to whether to offer them further
engagements, was not relevant in determining whether the condition was met in
relation to each specific engagement, Littlewood (t/a JL Window & Door
Services) v Revenue and Customs Commissioners (2009) STC (SCD) 243 Sp Comm
applied.
Whilst the other factors set out
in Ready Mixed Concrete of personal service, control and other provisions of
the contract were not part of the irreducible minimum; that did not mean that
their importance was diminished, and it remained necessary to examine the facts
against each of those conditions.
(2) The
"personal service" element of the Ready Mixed Concrete test was also
fulfilled.
S's need to ensure that any person
providing instruction to its members had the appropriate level of
qualifications meant that the engagements had to be personal.
(3) The
"control" condition in Ready Mixed Concrete was not fulfilled for the
following reasons:
(a) S was not in a position to
dictate to instructors what work needed to be done. Although it could request that an instructor change a lesson
booking, for example to provide specialist training, the instructor could
withdraw from the booking if he decided that the change put him at a
disadvantage;
(b) S had no control over the way
in which the instructors did their work. Instructors could decide the precise order in which the
elements of the CAA syllabus were taught and could decide whether ground
briefings were required instead;
(c) the obligations imposed on the
instructors under the Flying Order Book applied to everyone using the airfield
and could not be seen as control in the sense referred to in Ready Mixed
Concrete, which required such control to be a specific feature of the
relationship in question;
(d) S had no control over the
means to be employed by the instructors in carrying out their work or the place
where their work should be done;
(e) there was flexibility on both
sides; work was not guaranteed by S and instructors could cancel lessons. The decision as to lesson allocation
therefore became a decision as to whether a contract would be entered into in
respect of a lesson at a particular time, rather than a decision by S as to the
time when the instructor was to carry out work under the terms of an agreed
contract. Therefore, it could not
be said that S had control of the time when the work should be done.
(4) The
dealings between S and the instructors did not appear to be consistent with the
contracts being contracts of service.
Accordingly, not all of the
conditions in Ready Mixed Concrete had been fulfilled and on that basis the
engagements between the instructors and S were contracts for services.
Appeal allowed
Counsel:
For the
appellant: Non-counsel representative
For the
respondents: Non-counsel representative
Solicitors:
For the
respondents: In-house solicitor
LTL 15/6/2009 : (2009) STC (SCD) 450
Click here
to access case analysis on Westlaw UK
Document No.
AC0120902
Source: Lawtel http://www.lawtel.co.uk
, copyright acknowledged.