Lease Management Services Limited v Purnell Secretarial Services Limited
(Times Law Report 1 April 1994/CCTA Consumer Credit Magazine May 1994)

This case has led to a judgement in the Appeal Court where, not only did the finance company lose, but the court was highly critical of certain of its practices.

The case concerned a photocopier leasing agreement which was outside the scope of the Consumer Credit Act 1974, because the lessee was a limited company. However, the court held that the lessor was estopped from asserting that the sales staff of the supplier had no authority to speak on its behalf, and that its detailed and comprehensive exclusion clause was not reasonable.

The court also strongly criticised the use by finance companies of a trading style similar to the name of the supplier of the equipment which misled their customers.

In so doing the court of appeal overturned a decision in the county court where the judge had upheld the exclusion clause but had held that the lessee was entitled to an indemnity from the supplier.

The case concerned the lease of a photocopier by Lease Management Services Limited (LMS) to Purnell Secretarial Services Limited (PSS) which was run by a Mrs Berry and carried on a business of printers and office suppliers. For many years the company had been a customer of Canon (South West) Limited, suppliers of photocopying machines and part of the Canon Group.

In 1987 Mrs Berry sought to obtain another photocopier. Mr Mark Brothers, a commercial sales executive in the sales department of Canon (SW) had sought to interest her in a new model, the Canon NP3525NF.

Mrs Berry had made clear that she would not want the new model unless it made "paper plates" for use in a printing machine, a cheaper process for long runs than making ordinary photocopies.

Mr Brothers had suggested that she should try a demonstration model and see for herself. Mrs Berry agreed but reiterated that it had to make paper plates. The demonstration machine was installed and made excellent paper plates. Mrs Berry ordered a new 3525 and signed a leasing agreement for 5 years. The lessor was LMS t/a Canon (South West) Finance.

The brand new 3525 machine was unable to make paper plates. In practice some machines of that model would make paper plates and others would not. Mrs Berry wrote to Canon (SW) saying that she did not wish to keep the photocopier because it would not make paper plates. She wrote to that company because she had thought she had leased the machine from them. Eventually after unsuccessful efforts to sort out the position, the unwanted photocopier was taken away by LMS. LMS sued PSS in the county court for 5 years rent less reductions for accelerated payment and the second-hand value of the machine.

PSS defended and counterclaimed for the value of the old machine which Mrs Berry had handed over in part-exchange. It also joined Canon (SW) as a third party, claiming an indemnity.

The County Court had upheld LMS's claim against PSS but had held that PSS was entitled to an indemnity from Canon (SW) and that Canon (SW) had to reimburse PSS £900 as the value of the previous copier traded in.

In considering the question of apparent authority and estoppel, the court took the view that the form of the leasing agreement which Mrs Berry had been asked to sign was important. The front page was headed "Canon (South West) Finance" and, below that, "leasing agreement". Below that, in a large box, beside the word "supplier" appeared "Canon (South West) Limited" printed in red in large type.

The word "Canon" was printed in the distinctive form of the company's logo. The words were eye-catching and were the most prominent feature on the page. Further down, much more tightly typed, were the words "lessor - owner: Lease Management Services Limited trading as Canon (South West) Finance".

The court held that the inescapable inference from the document was that Lease Management Services Limited had chosen to adopt the trading style of "Canon (South West) Finance" with the intention of leading customers of Canon (SW) into believing that they were dealing with the Canon Group.

LMS had expected and intended that the sales staff of Canon (SW) would produce that form to customers. In other words, put bluntly, LMS had adopted a misleading trade practice. There was not, however, any suggestion of any intention to defraud. The court was, however, highly critical of such a practice and stated that the sooner it stopped the better.

The general principle of estoppel by representation was that if A misled B about an existing state of facts intending that B should act accordingly, and B did so in reliance on A's misrepresentation, A would be estopped from asserting the true state of facts. In this instance LMS had represented to the customers of Canon (SW) that it was part and parcel of the same group as Canon (SW). Customers had been intended to act on that basis when deciding whether to sign the leasing agreement form. Mrs Berry had signed the form in that belief.

Accordingly, LMS was estopped from asserting that it was not part of the same group as Canon (SW). Hence, and this was the final step, it was estopped from asserting that the sales staff of Canon (SW) had no authority to speak on its behalf. For this reason the court held that the disputed term "that the machine should be suitable for making paper plates" had formed part of the contract between LMS and PSS.

The agreement between LMS and PSS contained a lengthy clause, quoted in full in the judgement, which excluded all liability for quality or fitness and for any representations made by any supplier, dealer or other person not in the actual employment of the lessor. The court's comments on this exclusion clause started with the following words:-

"One would like to think that the days of such blanket exclusion clauses, daunting to anyone and incomprehensible to an ordinary customer, are past. One would hope that finance companies and suppliers of expensive equipment no longer use small-print standard conditions as a means to avoid liabilities otherwise attaching to them for breach of pre-sale representations or breach of implied warranties. It was to meet conditions of this sort that Parliament enacted the Unfair Contract Terms Act 1977".

The court then examined the exclusion clause in detail in the light of ss 3 and 11 of the Unfair Contract Terms Act. It held that LMS could only exclude liability to the extent that this was reasonable and that its exclusion clause did not satisfy the reasonableness test. The judgement made the point that where a condition excluded all liability for breach of any representation or warranty, express or implied, the burden of proving reasonableness will not be lightly discharged. In the ordinary run of things the mere presence of an exclusion clause amongst a series of small-print standard terms will not be adequate to negate an express assurance given by the supplier.

The court therefore allowed PSS's appeal against LMS, found that it was not liable to make any payments to LMS and was entitled to payment of £900 as the agreed value of the part exchange photocopier.

Finally, the court noted that Canon (SW) had signed a letter to LMS warranting that the equipment was in accordance with all warranties given by Canon (SW) to PSS. The court did not consider whether LMS had any right of recourse against Canon (SW) since the matter had not been placed before it.

The strong language used by the court of appeal in this judgement can only be regarded as a clear warning that the courts are likely to be unsympathetic towards pleas by a finance company that a supplying dealer was not its agent. It is also likely to have repercussions in respect of leasing agreements regulated by the Consumer Credit Act. As one lawyer was heard to remark "If the Appeal Court doesn't get them on agency then it'll get them on estoppel".