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    • Thank-you dx, What you have written is certainly helpful to my understanding. The only thing I would say, what I found to be most worrying and led me to start this discussion is, I believe the judge did not merely admonish the defendant in the case in question, but used that point to dismiss the case in the claimants favour. To me, and I don't have your experience or knowledge, that is somewhat troubling. Again, the caveat being that we don't know exactly what went on but I think we can infer the reason for the judgement. Thank-you for your feedback. EDIT: I guess that the case I refer to is only one case and it may never happen again and the strategy not to appeal is still the best strategy even in this event, but I really did find the outcome of that case, not only extremely annoying but also worrying. Let's hope other judges are not quite so narrow minded and don't get fixated on one particular issue as FTMDave alluded to.
    • Indians, traditionally known as avid savers, are now stashing away less money and borrowing more.View the full article
    • the claimant in their WS can refer to whatever previous CC judgements they like, as we do in our WS's, but CC judgements do not set a legal precedence. however, they do often refer to judgements like Bevis, those cases do created a precedence as they were court of appeal rulings. as for if the defendant, prior to the raising of a claim, dobbed themselves in as the driver in writing during any appeal to the PPC, i don't think we've seen one case whereby the claimant referred to such in their WS.. ?? but they certainly typically include said appeal letters in their exhibits. i certainly dont think it's a good idea to 'remind' them of such at the defence stage, even if the defendant did admit such in a written appeal. i would further go as far to say, that could be even more damaging to the whole case than a judge admonishing a defendant for not appealing to the PPC in the 1st place. it sort of blows the defendant out the water before the judge reads anything else. dx  
    • 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.   
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    • We have finally managed to obtain the transcript of this case.

      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.

      Frankly I don't think that is any accident.

      One of the points that the judge made was that the customers contract with the broker specifically refers to the courier – and it is clear that the courier knows that they are acting for a third party. There is no need to name the third party. They just have to be recognisably part of a class of person – such as a sender or a recipient of the parcel.

      Please note that a recent case against UPS failed on exactly the same issue with the judge held that the Contracts (Rights of Third Parties) Act 1999 did not apply.

      We will be getting that transcript very soon. We will look at it and we will understand how the judge made such catastrophic mistakes. It was a very poor judgement.
      We will be recommending that people do include this adverse judgement in their bundle so that when they go to county court the judge will see both sides and see the arguments against this adverse judgement.
      Also, we will be to demonstrate to the judge that we are fair-minded and that we don't mind bringing everything to the attention of the judge even if it is against our own interests.
      This is good ethical practice.

      It would be very nice if the parcel delivery companies – including EVRi – practised this kind of thing as well.

       

      OT APPROVED, 365MC637, FAROOQ, EVRi, 12.07.23 (BRENT) - J v4.pdf
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I am sure that Frogboy and Uwecan said that RLP a) helped the vulnerable and, b) dropped cases involving those with serious mental illness. We thought that this was the usual RLP bolleaux, and it seems we were right.

 

Yep, you were right. Talking of Frogboy, where IS she?

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Yep, you were right. Talking of Frogboy, where IS she?

 

Not been around since yesterday afternoon. Frightened off??

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Everything I say is opinion only. If you are unsure on any comment made, you should see a qualified solicitor

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[Frogboy's] not been around since yesterday afternoon. Frightened off??

 

She could be busy explaining herself to (a) Shakespeares (b) A Retailer © a lot of other retailers. Oh, and looking for a new job.

Edited by Myddelton
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A lot of guests on this thread recently, including right now. But, strangely, none of them posting about how they have received a County Court claim from a retailer (or even A Retailer) in relation to an unpaid civil recovery demand. Is there no-one out there who's received a civil recovery demand recently and needs advice on what to do?

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As regards liability for their conduct,I would have though ALL parties involved in pursuit of demands for payment of monies where there was no recourse to do so,would be equally responsible.

Owen was very quick to talk about joint liability....

Have a happy and prosperous 2013 by avoiiding Payday loans. If you are sent a private message directing you for advice or support with your issues to another website,this is your choice.Before you decide,consider the users here who have already offered help and support.

Advice offered by Martin3030 is not supported by any legal training or qualification.Members are advised to use the services of fully insured legal professionals when needed.

 

 

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Last night, I followed Martin3030's example, and started watching The Matrix. I didn't get very far, as Mrs M wanted to go to sleep, but I got as far as this statement by Morpheus:

 

"The Matrix is everywhere. It is all around us. Even now, in this very [court] room. It is the world that has been pulled over your eyes to blind you from the truth."

 

Does Morpheus work for The Retailer Who Cannot Be Named? Or for TSS Security (who CAN be named)? Or for Retail Loss Prevention (who can also be named). Maybe Frogboy can tell us. Or maybe not. She doesn't seem to have any time for us right now.

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No I think she is busy looking for a cheap hostel in Oxford to book for the handing down.

Rumour is that she is now counting every penny.

Mr T might share his chips...........

Have a happy and prosperous 2013 by avoiiding Payday loans. If you are sent a private message directing you for advice or support with your issues to another website,this is your choice.Before you decide,consider the users here who have already offered help and support.

Advice offered by Martin3030 is not supported by any legal training or qualification.Members are advised to use the services of fully insured legal professionals when needed.

 

 

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Morpheus: "Unfortunately, no one can be told what the Matrix is. You have to see it for yourself."

Yes, well, we did try to see it for ourselves, but The Retailer Who Cannot Be Named refused to disclose it to us. Their chief witness was happy to witter on about it in the witness box, as if its application to the sum demanded by RLP explained and justified everything, but he and his bosses didn't want us to actually see it.

Edited by Myddelton
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Its obviously an invisible Matrix-or else maybe you have to go to Specsavers to see it ?

Have a happy and prosperous 2013 by avoiiding Payday loans. If you are sent a private message directing you for advice or support with your issues to another website,this is your choice.Before you decide,consider the users here who have already offered help and support.

Advice offered by Martin3030 is not supported by any legal training or qualification.Members are advised to use the services of fully insured legal professionals when needed.

 

 

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Theres a thought too...I wonder if we will see an amended Matrix for the other case scheduled for May ?

Have a happy and prosperous 2013 by avoiiding Payday loans. If you are sent a private message directing you for advice or support with your issues to another website,this is your choice.Before you decide,consider the users here who have already offered help and support.

Advice offered by Martin3030 is not supported by any legal training or qualification.Members are advised to use the services of fully insured legal professionals when needed.

 

 

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There could even be another order for anon again but this time by the claimant.

 

That reporting of the case be referenced as A Retailer with evidence from data M vs Mr X

Have a happy and prosperous 2013 by avoiiding Payday loans. If you are sent a private message directing you for advice or support with your issues to another website,this is your choice.Before you decide,consider the users here who have already offered help and support.

Advice offered by Martin3030 is not supported by any legal training or qualification.Members are advised to use the services of fully insured legal professionals when needed.

 

 

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There was once a poor claim for loss

With very bad maths from the boss

with eyes open wide

She just couldnt decide

Or even put the right case across.

 

The Police took ages to come

but only 10 minutes said some

I might be wrong

When I said was so long

was replied with a tone that looked dumb.

 

We agree on the order said O

But 10 seconds later said no

I need to confide

As my client cant decide

If ageeing will cause us a woe.

 

For 10 minutes there was suspense

Such agreement could be immense

a call higher up was needed

before could be conceded

But the call did not make too much sense

 

If all this sounds confusing

It was really quite amusing

As RLPlink3.gif passed notes it O

He was not sure which way to go

It was the Matrix that was main choosing.

 

But in Court RLPlink3.gif took a back seat

Mr T was taking the heat

The submissions were fumbled

As the Matrix was rumbled

Yet A.R could not stay in her seat.

Have a happy and prosperous 2013 by avoiiding Payday loans. If you are sent a private message directing you for advice or support with your issues to another website,this is your choice.Before you decide,consider the users here who have already offered help and support.

Advice offered by Martin3030 is not supported by any legal training or qualification.Members are advised to use the services of fully insured legal professionals when needed.

 

 

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Obviously wasted in the wrong job Martin.

 

Presumably A.R. couldn't stay in her seat because she was getting ready to jump out of the frying pan & into the fire. Shame because I hear that frog's legs can be a delicacy ...

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A few thoughts on anonymity. As is clear from some of the above posts, the retailer claimant in the Oxford County Court case has requested anonymity in the judgment, transcript, citation, reporting by the press and others, etc etc.

 

For the record, I (and others) have no objection - repeat, no objection whatsoever - to A Retailer requesting and being granted such anonymity. In terms of taking this issue forward, it matters not a jot whether A Retailer is identified or not - the identify of the retailer is irrelevant, and all that matters is the judge's interpretation of the law. He may rule either way (though somehow I doubt A Retailer would be seeking anonymity if they were sure they were going to win), but the losing party will in any case have a right of appeal to the Court of Appeal, where any judgment will be legally binding. I am sure both parties want to see the law properly tested and clarified.

 

That said, I am not alone in being somewhat surprised that A Retailer should want anonymity, for two reasons. Firstly, the British Retail Consortium has stated that its member retailers are wholly committed to "open and transparent" civil recovery practice. And it's simply not clear to me how anonymity for A Retailer is consistent with that public commitment. This CC claim was brought by A Retailer and RLP to justify their civil recovery practice. So, why not do so openly and transparently?

 

Secondly - and far more importantly - we have been told repeatedly, by the British Retail Consortium, by retailer users of civil recovery, and by the civil recovery agents such as RLP, that one of the two main purposes of civil recovery is to deter shoplifting and retail crime. (The second main purpose is to recover the cost of such crime to the retailers, but as the practice would appear to recover less than 0.2% of the £4.4 billion annual cost of shoplifiting and other crime to the retail sector, it would appear to be somewhat ineffective in that regard).

 

In itself, deterring shoplifting and other retail crime is a laudable objective, that I for one fully support. But it is not clear to me how anonymity in the Oxford CC case will assist A Retailer to deter crime. For a practice to be a deterrent, those who it is intended to deter need to know about it, surely? Frankly, I doubt many of those thinking of going out shoplifting will first take the time to read up on recent County Court judgments, or even to read this thread. But should they do so there is now no way they will be deterred from going shoplifting in A Retailer. Put another way, A Retailer and other major users of civil recovery should surely be shouting from the rooftops about it: "don't come and shoplift here, or you'll get a civil recovery demand and, if you don't pay that, we'll issue a County Court claim against you."

 

Similarly, it is not at all clear to me (or others) why A Retailer would want to object to anonymity for the two young defendants, if it cannot have anonymity itself. Whether or not the girls are granted anonymity will make no difference to A Retailer's future ability to deter crime, or to recover the cost of crime though fair and proper legal action. (And for the record, no one at Citizens Advice has ever objected to retailers using legitimate and fair means to recover the cost of crime from proven offenders - our objection is simply to the unfairness of and lack of any clear legal basis for current civil recovery practice).

 

But, finally, there is a more important point to be made (and it was made by the defendants' counsel in court): if the two young (and, at the time of the offence, foolish and misguided) defendants are not granted anonymity, then there is a very great risk that this will be used in future to deter anyone else thinking of defending a County Court claim issued in pursuit of an unpaid civil recovery. Did someone mention 'equality of arms'?

Edited by Myddelton
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Hi Myddelton

 

These retailers, including 'the Retailer with no name', don't need RLP, thats a fact (what exactly do they do?) by using RLP the Retailers can distance

themselves from the business RLP carry out in the name of justice. You also have to bear in mind the millions these Retailers spend telling us how wonderful they are and we consumers should shop with them. Something similar, is how Barclaycard use Mercers to collect debts for them, but try to hide the fact that they are their own inhouse debt collectors. These Retailers will try to protect their corporate image at all costs.

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Just checked to see if RLP have posted this case on their up to the minute 'cases sent to court page'. Bizarrely, it's not there; they must be busy with other stuff.

 

This is still on their website:

 

"Why are Fixed Rates Used For Low Value Claims such as low value shoplifting?"

 

Where the theft is low value, our clients do not wish their claims to appear disproportionate. Rather than seek the full extent of their losses, they therefore agree to seek a contribution to their losses. This is an acceptable means of streamlining the process of recovery, thus making it less expensive for the both the retailer and the shoplifter. The retailers bear the losses they opt not to recover.

 

As the actual loss is far larger, than the contribution to loss claimed, this is a benefit to the Defendants who steal low value items. When considering the costs of proceeding such low value claims, it is further disproportionate to spend a lot of time and money quantifying each individual claim. If companies were to do so, they would have to claim the full amount to make any claim viable. The courts have accepted this type of evidence of quantification, even in higher value claims.

 

Where a Defendant is a minor, a client may offer a significant discount to those fixed sums, in the hope that if they have to pay from their own money, it will serve as a deterrent in the future.

 

In the mitigation of many cases, the case is withdrawn, on the basis that an individual does not commit any further tortuous acts, reserving the right to pursue both claims should there be such a further act. This again acts as a deterrent to crime.

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