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    • 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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Final steps notice and the EA


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A friend received a final steps notice (FSN) from their local Court 2 days ago.

 

 

The text asked them to contact the fines Officer to sort the non payment of fines out. This was passed to me to assist with. I called the Courts this morning, the conversation was as thus.

 

 

Fines Officer: (FO) your account has been passed to Marstons for enforcement we cant help.

 

 

Me: Ok then please can you arrange for the defaulter to be put in front of a Magistrate to hear a means enquiry hearing.

 

 

FO: Why is that?

 

 

Me: The defaulter wants time to pay but cannot make an SD as was already aware of the case.

 

 

FO: Ok why can they not pay?

 

 

ME: I explained the case was heard in their absence and a level of fines was issued, no account was taken as to the level of the repayment was taken in to account (MC100 form) not being completed.

 

 

FO: Let me check

 

 

Me: wait

 

 

Moments later the FO came back and asked for the debtor to come to Court to show an I&E form as to how much they can afford. No problem we are here right now. Then the FO came out and spoke to us, read the I&E form and took it away. Sometime later they returned and asked if allowed to pay by instalments when could they pay and how much.

 

 

Me: I said we have £50 cash now and can afford to pay £15-00pw from next week. (debtor working with 2 LO's in place with rent arrears and other non priority debts.

 

 

FO: As it is out to Marstons I will call them and have the order returned to us and we will agree your repayment plan. (result). We paid the £50-00 online then and there, FO saw this.

 

 

FO: goes away again the recall the warrant from Marstons. Then returns to us and explains this can be the last time you default as next time we will not hear anything from you.

 

 

Me: I thank you for your time on this matter and your considerations.

 

 

FO: We will issue you a fines card or you can pay online weekly this amount will be £xx-xx pw and your 1st payment must reach your account by **/**/2016.

 

 

Me Once again thank you for your time in this matter...

 

 

We all walk away from this mess happy knowing that I have just saved this debtor a £75-00 fee and a possible £235-00 fee as well. So with this information it goes to prove that what I have said many times over the years you can get a great result from your creditors only if you speak to them before or immediately after the FSN.

 

 

Note to admin this could do with being in the bailiff section as well, ?

 

 

Sorry for the long read!!

Edited by Andyorch
Edited

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MM I have copied thread over to the Bailiff Forum Discussion area also.

 

Andy

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So two days after receipt of FSN, it was already with marstons???????

We could do with some help from you.

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The bailiff: A 12th Century solution re-branded as Enforcement Agents for the 21st Century to seize and sell debtors goods as before Oh so Dickensian!

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I think ther is usually 10 days to pay after a FS notice, if I remember correctly, BA will know. It is in the courts act 2003 schedule 5 i think.

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Sounds like it was assigned to a batch sent to(or to be sent to) Marston's but they had yet to send a notice of enforcement and therefore, were able to return the case as the £75 hadn't been added.

Good result MM. If only more people faced up to their debts, the world would run a lot smoother. I'd be out of a job, but the world would run smoother.

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Sounds like it was assigned to a batch sent to(or to be sent to) Marston's but they had yet to send a notice of enforcement and therefore, were able to return the case as the £75 hadn't been added.

 

Good result MM. If only more people faced up to their debts, the world would run a lot smoother. I'd be out of a job, but the world would run smoother.

 

I would agree. The Further Steps Notice must give the fine defaulter a period of 10 working days to pay the amount stated, failing which, a warrant would be issued. In this particular case, the letter had only been received two days earlier.

 

The other clue to indicate that a warrant had not been issued was that a text message had just been received from the Fines Officer.

 

Thankfullly, this person (assisted by MM) addressed the matter very quickly and a sensible payment proposal was set up.

 

If he has left it any longer, the account would have been passed to Marston's and a compliance fee of £75 would have been applied.

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