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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. 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. Can a PPC (claimant) 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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    • 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.

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      OT APPROVED, 365MC637, FAROOQ, EVRi, 12.07.23 (BRENT) - J v4.pdf
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CSA going to see us homeless!


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MA is maintenance assessment.

 

When ur hubby us asked for info for a reassessment, do they ask for just his income details or a whole load of other things like mortgage amount?

 

If u can find evidence u called she's ago about telling them about ur new child, they will have to re-assess from back then. If u can get a copy of ur phone bill (bt have them online I think) that shows a call to the CSA number after it don was born, they should take thus as proof. U may have to write a complaint if they disagree.

 

Lump sum will give u more negotiation leeway as it will show willingness to try and pay as much off as possible.

 

With regards to paternity, I'm not sure what percentage it has to b for the law to say for sure but I do know if doesn't have to b 99%.

Did the brother get tested too? If I'm honest I wouldn't have accepted it unless the half-brother had been tested too. U might want to get advice from CAB/local msgs court or get legal advice. If u really felt the need to, ur hubby still has a right to ask the court for a re-test if the other man wasn't tested. He can file at the local mags court for a 'declaration of non-parentage' which will most likey end up with the court ordering a test. To make sure this is done and not dismissed because I'd the original test, u need to firmly express that the mother cheated with the brother and the child looks more like him then ur hubby. U can ask the court how much it's cost to do all this but if u go ahead and it turns out that ur hubby isn't the father, the CSA will have to refund everything he's ever paid.

 

Imposed assessment- u can ask the CSA if there were any penalty assessments imposed at the beginning of the case. If there were then u can have it converted if u can provide all needed documents.

 

Make sure u request an account breakdown for the figures. U can then check them against ur own.

 

If they've said the case is going to have a LO sought for it then u will get a letter and a call soon.

SAFU

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hi thanks for your reply ...i have taken everything on board and plan to ring csa back on monday ...if it does go to an l.o what has anyone had happen next sorry if i repeating myself

 

i dont think we can question paternity now we us already paying for so long x

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U cannot question paternity with the CSA now, ur correct about that but if ur hubby really needed to know for definite then he can use the mags court.

 

A LO is a court document that the CSA can use if they want to refer the case for bailiff action. As ur hubby is paying maximum on his DEO and if there r no assets to cover the debt, then it's very unlikely they will use them at this point.

However they can refer the case to their Legal Enforcement section but they will have to make sure certain criteria fits.

Who is named on the house deeds?

Do u own a car? How much is it worth?

Do u have credit available to u etc?

SAFU

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ty ..they have passed it to the legal enforcement team already but i think that is to get the L.O we have no assests...no way of getting any credit..very bad credit history ,council tax and water board have just given us ccjs .. and the house is in my name ..not my husbands x

 

but his ex might have told them about the car she has seen me driving which is a motorbility car ..my dads so they may think this is ours but i can easily prove otherwise x

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Sorry i forgot to explain: The LO and any bailiff action is dealt with their 'debt enforcement lo & bailiff Team' first. then it gets passed to the Legal enforcement team as that when it becomes potentially a county court issue. (whereas lo is a mags court issue).

If the house is in ur name they cannot apply for a charging order. they may go for a ccj but i wouldn't b surprised if they flag the case to b monitored and reviewed every few months.

the car i assume would b registered to ur dad? if so then CSA checks (if the PWC gives them the reg number) will show that and therefore cannot b touched. If the CSA were to refer to Bailiffs thinking the car might b seized (ie if they couldn't do a check with the DVLA), then the bailiffs have the facility to check DVLA if they find the reg number. Either way they cannot even threaten to take it if they haven't checked the reg as it is against the policy of the CSA's service agreement with them.

If ur hubby has shown he's done his best to re-jig his finances to try and pay that bit more to the debt then it is very unlikely the CSA will attempt things like removal of driving license/prison (last resorts) as these r for the NRP's that r non-compliant and r avoiding the best they can to pay.

It might b an idea to tell the CSA about the car and send a document in to prove. I've got a feeling that they woulodn't want a mobility car seized if it was ur hubbys anyway. something to do with disability something or other.

The CSA will b able to see hubby's bad credit so that will go in ur favour!

Basically if hubby shows that he's willing to pay but it's just a lack of funding, then the LO will b filed and they will monitor the case. Bear in mind they will possibly call every few months to see if u can pay anymore/pay a lump sum.

 

how old is the child on the case?

SAFU

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the child is nearly 14 ..im waiting a call from the case officer 2 moro to see if they will lower the deo as it getting to the point that where struggling to find husbands petrol for work ..the case officer is gonna check with the enforcement team and see what they say ...im going to ring up 2 moro with the car reg etc ..and also il also mention that the house deeds are just in my name ..i guess we have to play it by ear .. i have asked for a breakdown which the case officer is chasing and will have to wait for L.O and see what happens next ...would you advise my hubby to go to court ..or is it just a ruber stamping procedure ...we have stressed to csa that we do wont to pay all money we owe back but need a lower amount to do so ..

 

 

can i just thankyou so much for taking the time to help me, friday night i felt the lowest i could possible get ...and you have given me help and hope x

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OOh I've had another thank u!! :) OOh it's nice :)

 

Child is 14 so there could b a potential of another 5yrs max of paying regular CM. If there is still any arrears at that time then hubby will still b expected to pay the same (or nearly) amount to clear it. But that's an if and maybe later thing.

 

If u don't dispute the arrears owed then there is no point going really. it is a rubber stamping exercise really. If he wanted to attend and b able to speak at the hearing he will need to ask for a 'local hearing'. Central hearings (or bulk hearings) the court doesn't allow time for the NRP to speak. U can request a local hearing at anytime if uv had a 'Notice of Intention'. I would ask sooner rather than later.

 

Re negotiating the amount to pay towards the debt; always use 'Welfare of my child/ren' and say things like 'I will have to go to my MP if u can't help#. They won't b too bothered by it but it will hopefully get the caseworker to think about how bad ur finances really r.

 

Once u get ur ACbd, if u need help to understand it i will do my best to explain it ok.

SAFU

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well i rang the case worker up explained about the car , the house etc .. told him i had been in touch with the local mp ... he said he would ring the legal team back and contact me again. about an hour later he rings ..says thats he is having trouble sorting the case because its still with the compliance team ? ( we have been paying many many years every week so this it where it should be ) he said they need to move it it the non compliance team to get an LO ....he said he spoke to legal team and asked them what could be done ...they said they will get an L.O without hubby attending or knowing about it ..we will not get a letter ..its just so the judge can agree the amount of debt and make it legal ?? ( that carnt be right ) but the glimour of hope was that they will not be taking 40% out of hubbys wages as they need to consider all kids in the case including mine ..someone ringing today to do a budget with me see what i can pay ..they then need to ok this with the PWC and come to an arrangment ........wow i strongly feel using the words you said and mentioning MP has really gone in our favour ...friday they said they was not interested in my kids and now they are wanting to protect them ..he said x

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hi well they have just rang back and with arrears they now want £73 a week off us intsead of £125 they have said this is a tempory arrangement and i asked what happens with the L.O will bailiffs be sent in etc ..they said we have an arrangment in place and whilst you are paying something of the arrears be it only 23 pound a week ..they wouldnt be looking at that kind of action..they can look at cases individualy and they have wriiten down on our case everything i have told them ...he said its only tempory and in the future the arrears must be paid up . i said how long till we do this again they said normally every year x

 

do u think we safe for a bit ? should i write down everything he just said with time and date etc ...he is sending it all out in writting x

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...they said they will get an L.O without hubby attending or knowing about it ..we will not get a letter ..its just so the judge can agree the amount of debt and make it legal ?? ( that carnt be right )

They r incorrect. U have been speaking to a caseworker on a frontline section who has not a friggn clue!!

By law the LO team will HAVE to send hubby a 'Notice of Intention'. As the CSA have the correct address there is no excuse for them not to send it. It is a legal requirement by the court.

 

 

SAFU

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hi well they have just rang back and with arrears they now want £73 a week off us intsead of £125 they have said this is a tempory arrangement and i asked what happens with the L.O will bailiffslink3.gif be sent in etc ..they said we have an arrangment in place and whilst you are paying something of the arrears be it only 23 pound a week ..they wouldnt be looking at that kind of action..they can look at cases individualy and they have wriiten down on our case everything i have told them ...he said its only tempory and in the future the arrears must be paid up . i said how long till we do this again they said normally every year x

 

do u think we safe for a bit ? should i write down everything he just said with time and date etc ...he is sending it all out in writting x

 

First of all- Wooooooooooooooooooo!!!! Uv got the amount down so thats a win!!

Temporary means that they will monitor the case and review the amount every so often. They say every year but it's possible they may do it in 3 -6 months depending if anything brings attention to the case.

If ur paying as much as u can then the csa knows that it would b a waste of time/money/effort to attempt bailiffs if they know it'll b pointless.

I think u can take a deep breath and relax a bit now. keep in mind that if u can pay a bit extra now n then then do so. U can do this over the phone using a d/card. or if u get hold of the S/O payee details, u can do a one-off S/O online or in ur bank.

As with all govt agencies i would still write down what was said incase they don't send a letter. If they do send a letter it will probably not say when they will review the case. (they use generic template letters usually).

I wouldn't b surprised if they get the LO and then hand the case back to the compliance section (part of the frontline workers) to monitor.

 

Big smile!!

 

SAFU

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