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    • Well barristers would say that in the hope that motorists would go to them for advice -obviously paid advice.  The problem with appealing is at least twofold. 1] there is a real danger that some part of the appeal will point out that the person appealing [the keeper ] is also the driver.  And in a lot of cases the last thing the keeper wants when they are also the driver is that the parking company knows that. It makes it so much easier for them as the majority  of Judges do not accept that the keeper and the driver are the same person for obvious reasons. Often they are not the same person especially when it is a family car where the husband, wife and children are all insured to drive the same car. On top of that  just about every person who has a valid insurance policy is able to drive another person's vehicle. So there are many possibilities and it should be up to the parking company to prove it to some extent.  Most parking company's do not accept appeals under virtually any circumstances. But insist that you carry on and appeal to their so called impartial jury who are often anything but impartial. By turning down that second appeal, many motorists pay up because they don't know enough about PoFA to argue with those decisions which brings us to the second problem. 2] the major parking companies are mostly unscrupulous, lying cheating scrotes. So when you appeal and your reasons look as if they would have merit in Court, they then go about  concocting a Witness Statement to debunk that challenge. We feel that by leaving what we think are the strongest arguments to our Member's Witness Statements, it leaves insufficient time to be thwarted with their lies etc. And when the motorists defence is good enough to win, it should win regardless of when it is first produced.   
    • S13 (2)The creditor may not exercise the right under paragraph 4 to recover from the keeper any unpaid parking charges specified in the notice to keeper if, within the period of 28 days beginning with the day after that on which that notice was given, the creditor is given— (a)a statement signed by or on behalf of the vehicle-hire firm to the effect that at the material time the vehicle was hired to a named person under a hire agreement; (b)a copy of the hire agreement; and (c)a copy of a statement of liability signed by the hirer under that hire agreement. As  Arval has complied with the above they cannot be pursued by EC----- ------------------------------------------------------------------------------------------------------------------------------------------------------------------- S14 [1]   the creditor may recover those charges (so far as they remain unpaid) from the hirer. (2)The conditions are that— (a)the creditor has within the relevant period given the hirer a notice in accordance with sub-paragraph (5) (a “notice to hirer”), together with a copy of the documents mentioned in paragraph 13(2) and the notice to keeper; (b)a period of 21 days beginning with the day on which the notice to hirer was given has elapsed;  As ECP did not send copies of the documents to your company and they have given 28 days instead of 21 days they have failed to comply with  the Act so you and your Company are absolved from paying. That is not to say that they won't continue asking to be paid as they do not have the faintest idea how PoFA works. 
    • Euro have got a lot wrong and have failed to comply with the Protection of Freedoms Act 2012 Schedule 4.  According to Section 13 after ECP have written to Arval they should then send a NTH to the Hirer  which they have done.This eliminates Arval from any further pursuit by ECP. When they wrote to your company they should have sent copies of everything that they asked Arval for. This is to prove that your company agree what happened on the day of the breach. If ECP then comply with the Act they are allowed to pursue the hirer. If they fail, to comply they cannot make the hirer pay. They can pursue until they are blue in the face but the Hirer is not lawfully required to pay them and if it went to Court ECP would lose. Your company could say who was driving but the only person that can be pursued is the Hirer, there does not appear to be an extension for a driver to be pursued. Even if there was, because ECP have failed miserably to comply with the Act  they still have no chance of winning in Court. Here are the relevant Hire sections from the Act below.
    • Thank-you FTMDave for your feedback. May I take this opportunity to say that after reading numerous threads to which you are a contributor, I have great admiration for you. You really do go above and beyond in your efforts to help other people. The time you put in to help, in particular with witness statements is incredible. I am also impressed by the way in which you will defer to others with more experience should there be a particular point that you are not 100% clear on and return with answers or advice that you have sought. I wish I had the ability to help others as you do. There is another forum expert that I must also thank for his time and patience answering my questions and allowing me to come to a “penny drops” moment on one particular issue. I believe he has helped me immensely to understand and to strengthen my own case. I shall not mention who it is here at the moment just in case he would rather I didn't but I greatly appreciate the time he took working through that issue with me. I spent 20+ years of working in an industry that rules and regulations had to be strictly adhered to, indeed, exams had to be taken in order that one had to become qualified in those rules and regulations in order to carry out the duties of the post. In a way, such things as PoFA 2012 are rules and regulations that are not completely alien to me. It has been very enjoyable for me to learn these regulations and the law surrounding them. I wish I had found this forum years ago. I admit that perhaps I had been too keen to express my opinions given that I am still in the learning process. After a suitable period in this industry I became Qualified to teach the rules and regulations and I always said to those I taught that there is no such thing as a stupid question. If opinions, theories and observations are put forward, discussion can take place and as long as the result is that the student is able to clearly see where they went wrong and got to that moment where the penny drops then that is a valuable learning experience. No matter how experienced one is, there is always something to learn and if I did not know the answer to a question, I would say, I don't know the answer to that question but I will go and find out what the answer is. In any posts I have made, I have stated, “unless I am wrong” or “as far as I can see” awaiting a response telling me what I got wrong, if it was wrong. If I am wrong I am only too happy to admit it and take it as a valuable learning experience. I take the point that perhaps I should not post on other peoples threads and I shall refrain from doing so going forward. 🤐 As alluded to, circumstances can change, FTMDave made the following point that it had been boasted that no Caggers, over two years, who had sent a PPC the wrong registration snotty letter, had even been taken to court, let alone lost a court hearing .... but now they have. I too used the word "seemed" because it is true, we haven't had all the details. After perusing this forum I believe certain advice changed here after the Beavis case, I could be wrong but that is what I seem to remember reading. Could it be that after winning the above case in question, a claimant could refer back to this case and claim that a defendant had not made use of the appeal process, therefore allowing the claimant to win? Again, in this instance only, I do not know what is to be gained by not making an appeal or concealing the identity of the driver, especially if it is later admitted that the defendant was the driver and was the one to input the incorrect VRN in error. So far no one has educated me as to the reason why. But, of course, when making an appeal, it should be worded carefully so that an error in the appeal process cannot be referred back to. I thought long and hard about whether or not to post here but I wanted to bring up this point for discussion. Yes, I admit I have limited knowledge, but does that mean I should have kept silent? After I posted that I moved away from this forum slightly to find other avenues to increase my knowledge. I bought a law book and am now following certain lawyers on Youtube in the hope of arming myself with enough ammunition to use in my own case. In one video titled “7 Reasons You Will LOSE Your Court Case (and how to avoid them)” by Black Belt Barrister I believe he makes my point by saying the following, and I quote: “If you ignore the complaint in the first instance and it does eventually end up in court then it's going to look bad that you didn't co-operate in the first place. The court is not going to look kindly on you simply ignoring the company and not, let's say, availing yourself of any kind of appeal opportunities, particularly if we are talking about parking charge notices and things like that.” This point makes me think that, it is not such a bizarre judgement in the end. Only in the case of having proof of payment and inputting an incorrect VRN .... could it be worthwhile making a carefully worded appeal in the first instance? .... If the appeal fails, depending on the reason, surely this could only help if it went to court? As always, any feedback gratefully received.
    • To which official body does one make a formal complaint about a LPA fixed charge receiver? Does one make a complaint first to the company employing the appointed individuals?    Or can one complain immediately to an official body, such as nara?    I've tried researching but there doesn't seem a very clear route on how to legally hold them to account for wrongful behaviour.  It seems frustratingly complicated because they are considered to be officers of the court and held in high esteem - and the borrower is deemed liable for their actions.  Yet what does the borrower do when disclosure shows clear evidence of wrong-doing? Does anyone have any pointers please?
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      The judge's reasoning is very useful and will certainly be helpful in any other cases relating to third-party rights where the customer has contracted with the courier company by using a broker.
      This is generally speaking the problem with using PackLink who are domiciled in Spain and very conveniently out of reach of the British justice system.

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Received TfL letter for using sister's travel pass


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Going back to the letter, I have some comments.

 

In the first paragraph, duly is misspelt. In the second, en route is two words. And rather than saying you're happy to pay the fine and so on, I still think it's better to ask them if they will allow you to, as I said before.

 

You need to end the letter Yours sincerely, assuming you have someone's name at the beginning.

 

Something's gone wrong with the paragraph spacing but that's not too hard to rectify.

 

HB

Illegitimi non carborundum

 

 

 

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1) Leaving gateline at the end of journey.

2)Uniformed individual.

3) Caution was recited.

4) Late afternoon.

 

My best guess is targeted op on an area noted for high abuse.

 

Hi dx,

 

It was not while going for work but while returning. I used the pass while going for work, I was unable to make one while returning as the station only had self service ticketing machines, I could have bought a full ticket, which I did not (my fault). I was asked to produce the pass at the end of the journey when returning home. There was a team of uniform individuals.

 

Thank you for improving my letter dx. I'm sorry for not being clear from the beginning and causing you extra trouble.

Edited by dx100uk
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I’d revisit the letter.

 

Mentioning 4 am has become irrelevant if you were stopped late afterwards on your way back from work.

Mentioning how you were late for work also sounds hollow if you were finished work and returning home.

The problem with you having not revealed this is that you gave the impression this was all early a.m. and a mistake.

 

It is at best a series of mistakes (including not buying a ticket in the afternoon, even a single to get you to somewhere you could buy a pass), and it will look to TfL that you are just looking for excuses, diminishing any apparent contrition.

Who could blame them for thinking “he’s not really sorry. We don’t think it is a series of mistakes, though we don’t have to prove he intended to fare dodge” (if they use Byelaws rather than a s5 RRA 1889 prosecution).

Why it matters if they THINK it was a mistake or deliberate is not if you’ll be found guilty or not, but regarding if they might choose not to prosecute!

 

Sending them a letter saying you were rushing, and late for a 4 am start, distracted because you had to give a presentation; when in fact you were on the way home from work, will just have them saying “he’s taking the rise!”

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Dear mr xxxx [use his name from the letter they sent you on the xx jan]

 

thank you for your letter dated xx January 2019, the contents of which are dulely noted.

 

Having since sought out appropriate advise, i have come to the realisation that my own understanding upon the seriousness of using someone else's pass was somewhat flawed.Mine had expired, I used my sisters valid pass, which was wrong on my part and I am shameful about not accepting this before.

I now fully understand that using someone else’s pass is a serious criminal offence and would never think of doing it again.

 

I have recently started working my dream job in the IT sector after completing a 3yrs degree.

 

The nature of my work sees me start shift at 4:00 a.m. and an Airport ID is required to access any all areas, a criminal record will lead to this being withdrawn and would hinder my chances of continuing working in my career and doing what I love. Therefore, I am sincerely hoping you will allow me to resolve this matter out of court.

 

I apologise profusely for my actions in this case.

I pride myself on my integrity and honesty and I feel shameful for my actions.

I wish to apologise to the member of staff concerned and to TFL, I am just so sorry for my actions and the inconvenience caused to all involved.

 

I am happy to make immediate payment of any unpaid fare and all the reasonable costs that my actions have caused and avoid a criminal record thereby allowing me to protect my good name.

 

I have never been in trouble with the law in the past and I am very sorry that my stupid misunderstanding has lead to this situation now.

 

Again, I can assure you that I will always ensure to hold a valid pass of my own on any future journeys.

 

I would appreciate your consideration and I sincerely hope that you can show some leniency in this matter.

 

I have made amendments to the letter.

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  • 2 weeks later...

Hi everyone

 

I received another letter today. At the end it reads

“ your mitigation has been taken into account, however this case will proceed in line with our Enforcement policy and further legal action may be brought against you”.

 

How do I reply to this?

Please assist if you can

 

Thanks

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MAY.

 

you wait now to see if you get a court letter.

 

dx

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

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May not do anything..

Doesn't say will anywhere..

Wait and see

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

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No they will follow the std policy ..

May result in court...

The policy might say in this instance do....

Only they know

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

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  • 2 months later...

Hi everyone.

Today I have received a Single Justice Procedure Notice. 

I have 3 options 

1. Plead guilty under the SJP.

2. Plead guilty in court.

3. Plead not guilty.

I am planning to choose the second one. I have a problem, I will be out of the country from 25th April to 18th May. What happens if I get a hearing during this dates? How do I tell this to the court?

 

I have been charged under Byelaw 17(1). I am also trying to get it settled out of court. 

 

Could someone please advice?

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Hi Honeybee,

 

I called the court and they said I could write to them about my dates when submitting the plea. 

There will be no one in my house, as we are all going on a family holiday abroad.

Do I write to TFL now? Or just plead guilty by post and try to settle OOC at the court?

 

Thanks

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IMHO id do both.

 

 

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

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