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    • Hi LFI, Your knowledge in this area is greater than I could possibly hope to have and as such I appreciate your feedback. I'm not sure that I agree the reason why a barrister would say that, only to get new customers, I'm sure he must have had professional experience in this area that qualifies him to make that point. 🙂 In your point 1 you mention: 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. I understand the point you are making but I was referring to when the keeper is also the driver and admits it later and only in this circumstance, but I understand what you are saying. I take on board the issues you raise in point 2. Is it possible that a PPC (claimant) could refer back to the case above as proof that the motorist should have appealed, like they refer back to other cases? Thanks once again for the feedback.
    • 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.
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DVLA - SORN fine


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I sent off a sorn document a few weeks ago.

 

They have not recieved this obviously as today I have recieved a £40 fine

 

It was sent by regular post, what can I do?

 

They wont take ANY phonecalls on the matter, only by post, but will it be successful??

 

The vegicle was scrapped over a month ago

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I sent off a sorn document a few weeks ago.

 

They have not recieved this obviously as today I have recieved a £40 fine

 

It was sent by regular post, what can I do?

 

They wont take ANY phonecalls on the matter, only by post, but will it be successful??

 

The vegicle was scrapped over a month ago

 

Send a copy of the SORN document Special Delivery with a covering letter of when it was posted.

PUTTING IT IN WRITING & KEEPING COPIES IS A MUST FOR SUCCESS

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I dont have a copy of it?

Do you mean a new form?

 

No I mean a copy of the original which will have the date of when you first declared the Vehicle Off Road.

PUTTING IT IN WRITING & KEEPING COPIES IS A MUST FOR SUCCESS

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its quite simple if you can have someone validate your vehicle was scrapped like afriend whos a professional solicitor, vicar etc. the other bit of supprting evidence may be if you have claimed a refund on your road tax which proves yr intention the vehicle was of the road.

 

What about confirmation from your neighbours attesting the vehicle was of the road.

 

I would be inclined to find out who is in charge of the department and submit your letter to them. I'm sure if you challanged them it would cost them far more then £40 to investigate matters.

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  • 1 month later...

O, so they wrote back to me. Pretty much saying " Thanks for that, but as you know you still need to send us a form on time. If you have proof of postage or your original reminder slip we can consider it. As the date of X/X/2007 has passed you owe us £80, as the £40 only applies if you pay the fine within 7 days"

 

Why would they need the reminder slip?? And why, if in dispute, should THEIR timescales give me more fines?!

 

I don't have it the original reminder.

 

Also, the car has been scrapped. As far as I know I wasn't required to send one if scrapped anyway??

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Dont the people that scrap the vehicle have to inform the DVLA aswell, my father has had the same thing happen DVLA Swansea sent a letter saying thanks for informing us blah blah, then a fine from some other office of the DVLA arrives. :?

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Dont the people that scrap the vehicle have to inform the DVLA aswell, my father has had the same thing happen DVLA Swansea sent a letter saying thanks for informing us blah blah, then a fine from some other office of the DVLA arrives. :?

 

The same thing has happened to my sister after her car was written off: she informed them that the vehicle was scrapped and received a tax refund. They then fined her for not having tax. :evil: I told her to appeal it and hopefully she will keep me informed. Sounds like quite a [problem] they have going.

Post by me are intended as a discussion of the issues involved, as these are of general interest to me and others on the forum. Although it is hoped such discussion will be of use to readers, before exposing yourself to risk of loss you should not rely on any principles discussed without confirming the situation with a qualified person.

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DVLA are very good at making money. When they don't receive the SORN they will happily send out these fines with little chance of appealing against them. If however you order a tax disc online and it goes missing in the post then their reaction is "nothing to do with us, it's not out fault". Classic dual standards. The most reliable way of declaring SORN is to do it online. You get a confirmation e-mail straight away.

 

You might find the following links useful:-

 

http://www.consumeractiongroup.co.uk/forum/dvla/99888-continuous-registration-fine-cancelled.html

 

SORN problem - FightBack Forums

 

New continuous insurance fine

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Guest Gertie100

I'm in the same situation - my car was scrapped and my solicitor advised I send a SORN in - my argument was that I shouldn't send a SORN in because all that will happen is that in 12 months time (or however long the SORN lasts), if the garage hasn't done what they are meant to do I will get a fine for having a vehicle without tax!!!

When I went onto the DVLA website it clearly states that you don't use SORN for scrapping - but apparently that depends on which category scrap it is!!!!! How am I meant to know? I was just sent an offer letter which I accepted!!!!!!

 

I have been informed this morning that I have to write to the DVLA telling them reg no, date of scrapping, and who has the vehicle now.

 

Why is nothing ever easy??:rolleyes:

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Their letter is as follows:

 

Dear Mr X

Thank you for your response concerning the late licening penalty imposed upon you for failing to relicense your vehicle as required.

 

Although you have indicated that you made a SORN, the Department has not received the notification. When the department recieves a SORN we send acknowledgement latter within 4 weeks. It is a metter for you to pursue the letter. For details on this process please see below. If you can provide an acknowledgement letter that was issued prior to the LAte Licensing Pentalty then no further action will be taken.

 

However, ont he information before us you are still liable for the £80 penalty. Onlypayments recieved by 01/07/2007 are at the reduced rate of £40.

 

Please pay this penalty by cheaque or postal order payable to DVLA writing the vehicle reg on the back. The payment with this letter should be returned to the above address. Payaments cannot be made by instalments. If you wish to pay by debit/credit card please phone the above number

 

Should you need to contact us, please quote the registration mark of the vehicle

yours sincerely

Mrs P. Woolley

Enforcement Manager

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Write to your MP, they seem to have some clout with the DVLA over this.

 

It is very common for this to happen - the DVLA seem to lose a huge amount of these - far in excess of the normal expected loss of post.

 

Not that I'm suggesting it's in their best interests or anything....

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Advice & opinions of Dave, The Bank Action Group and The Consumer Action Group are offered informally, without prejudice & without liability.

Use your own judgment. Seek advice of a qualified insured professional if you have any doubts.

 

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The same thing has happened to my sister after her car was written off: she informed them that the vehicle was scrapped and received a tax refund. They then fined her for not having tax. :evil: I told her to appeal it and hopefully she will keep me informed. Sounds like quite a [problem] they have going.

 

If the car was written off, then surely ownership (and responsibility) passed to the insurance company concerned

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I sent off a sorn document a few weeks ago.

 

They have not recieved this obviously as today I have recieved a £40 fine

 

It was sent by regular post, what can I do?

 

They wont take ANY phonecalls on the matter, only by post, but will it be successful??

 

The vegicle was scrapped over a month ago

i did the same i send the sorn form of to dvla,before i knew it got a fine through the post,it went through courts so i appealed but in the end i had to pay £80 for the tax & £20 court costs as i didn't have any proof of it been sorn...think you might ave to put this down as a experience & pay the fine

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  • 4 weeks later...

I had a similar problem, the scrap merchants are supposed to alert the DVLA too, but they didn't. I quite happily appeared in court twice and the county court judge ruled in my favour. The moral is - don't be afraid of the court system, the DVLA are just out to make money, and also be prepared - heres my defence:

 

The DVLA has issued me with a “penalty” for allegedly not registering my vehicle as SORN.

Notwithstanding the fact that I advised the DVLA of the vehicles status, being taken by a salvage company for monies owed, but by virtue of the fact that the DVLA method of trial is a computer database and the postal system, I consider that the DVLA is acting Ultra Vires by attempting to extort monies from me without due legal process, as is my right under article 6 of the human rights convention and under the Bill of rights 1689. The DVLA is not a Court of Law nor is it a competent authority for the following reasons:

 

Article 6 of the given European Convention on Human Rights provides that -

"In the determination of his civil rights and obligations or of any criminal charge against him, everyone is entitled to a fair and public hearing within a reasonable time by an independent and impartial tribunal established by law. Judgment shall be pronounced publicly but the press and public may be excluded from all or part of the trial in the interests of morals, public order or national security in a democratic society, where the interests of juveniles or the protection of the private life of the parties so require, or to the extent strictly necessary in the opinion of the court in special circumstances where publicity would prejudice the interests of justice."

 

The said appeals service offered by the said DVLA is not established in accordance with law, as required by the said Article 6 of the European Convention on Human Rights -

 

in that:

 

The basic laws of the United Kingdom as provided within the Common Law of the Kingdom of England with the Principality of Wales and the province of Northern Ireland, and as further enacted by the Crown and Parliament of the United Kingdom to the purpose of establishing and preserving the Civil Liberties of all people living within the territories of the United Kingdom –

 

which Common Law may not be repealed and which Statute Law remains un-repealed -

 

have been and are now being violated by the provisions of such enactment as now claims to provide lawful authority for the existence and conduct of the DVLA, but which fails to provide any such lawful authority, because of the given violations to Constitutional Laws and Provisions which retain the force of law.

 

In evidence of the submission given, a full reference is made to the text of the Common Law Charter of King Henry III, dated 1225 (the existence of which Charter is now evidenced by the text of the 1297 enactment of King Edward I and his parliament), and a further full reference is made to the several texts of the Declaration & Bill of Rights (variously dated February & December of 1689) –

 

which latter documents now serve to define and restrict the powers of the Crown in Parliament, to the purpose of preserving Peaceful Government under the Rule of Law,

 

Article 234 (formerly Article 177), of the Treaty establishing the legal entity that is now known as the European Union now provides -

 

 

  • that the European Court of Justice shall have jurisdiction to
    give preliminary rulings concerning -
     
    (a) the interpretation of the Treaty;
     
    (b) the validity and interpretation of acts (entered into) by the
    institutions of the Community and/or by the European Bank;
     
    © the interpretation of the statutes of bodies established by an
    act of the Council, where those statutes so provide.

  • Where such a question is raised before any court or tribunal
    of a Member State, that court or tribunal may, if it considers
    that a decision on the question is necessary to enable it to
    give judgment, request the Court of Justice to give a ruling
    thereon.

  • Where any such question is raised in a case pending before
    a court or tribunal of a Member State against whose decis-
    ions there is no judicial remedy under national law, that court
    or tribunal shall bring the matter before the Court of Justice.

Magna Carta of 1225, confirmed by the Statute of 1297.

"We will not pass upon him, nor [condemn him], but by lawful judgment of his peers, or by the Law of the Land."

 

I contend that the clear option as to method of trial is an option that belongs to me as my property, and that title to this property is confirmed by the Confirmation of Liberties given in Magna Carta-

 

"We have granted also, and given to all the Freemen of our Realm, for Us and our Heirs for ever, these Liberties underwritten, to have and to hold to them and their Heirs, of Us and our Heirs for ever"

 

I also contend that the substantive law relevant to this hearing is further declared by the provisions of the Declaration of Rights and further secured by the Bill of Rights subsequently enacted -

 

"That all grants and promises of fines and forfeitures of particular persons before conviction are illegal and void"

As such, I do not recognise the DVLA’s authority to issue penalties/fines nor have I had a trial within a competent criminal Court to find guilt under a section 31A offence of not procuring a vehicle licence. Should the DVLA insist on pursuing this unlawful course of action, then I request that you refer the matter to the European Court of Justice under article 234.

Hope that helps you out, it sorted out the case in my favour.

Danny

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Well I got a letter back, pretty much saying "thanks for letting us know we cant charge you £80 for because you exceeded the deadline as it was in dispute. We have extended this period so you only have to pay £40"

 

so, ive slashed it in half but i've still gotta pay up - they're not taking my 'lost in the post' reason seriously despite me stating there was no requirement and the statistics on lost post.

 

Shall i just pay?

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Hi,

 

New to the forum but not new to the DVLA

 

The answer to should you pay...

 

Well yes as the "lost in the post" will not work even if you have proof of recorded delivery this is not always accepted unless the DVLA have written down what was in your package accurately otherwise you have no proof that you sent your SORN/ Disposal Notiication to the DVLA only that something was sent.

 

The other option, if you wish to take a risk is don't pay.

 

The DVLA are no longer taking people to court over this offence instead are using debt collection services at the moment these are only taking on "clean cases" ie case where the accused has not written in, phoned or made any contact with the DVLA regarding the fine. This is not to say in the furture they will not start picking up these cases as they have 6 years to do so.

 

It's a risk and is it worth it over 40 quid, if it is don't pay, you won't be taken to court it'll be a big guy calling at your door!

 

Hope that helps

 

x

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Sorry Jenna1 - but that is rubbish, ring up a couple of county courts and they have a massive list of DVLA cases, if you call the bulk processing centre, the last one was registered today.

 

If, as you say bailiffs are coming out, well they can f**k off as there is no court order and, as it says on the registration certificate: A 'fine' will be issued. Not a supplementary charge, as it states in the road traffic act. If the supplementary charge was the case, an invoice would come out to the person with a vehicle. Then a county court case. The government cannot send out bailiffs on a whim - if they could, we would all have blown up the houses of parliament and had a revolution.

 

Jenna1 you are mistaken

 

Dani

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  • 3 weeks later...

Ok, got a letter the other day. Basically says "we tried to get money from you but it's still outstanding"

 

What shall I do now, approach my MP?

 

To recap:

 

They have ignored my photocopy of the original

Ignored the fact I pointed out the postal system and DVLA have losses of mail

Pointed out there was no obligation to send by recorded delivery

Stated I had no chance to pay the reduced payment as the timescale was unrealistic

They are gunning for the £80 now and threaten court.

 

Note: They had my only copy of the application form (should have made a second copy - damn)

 

I either:

a) Pay £80, all in vein

b) Not pay - await for them to organise debt collectors

c) Explain the above to my MP - but will need help on what to say.

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