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    • We need to see the actual document from the IAS where it is written - "The Operator's evidence shows no payment for the Appellant's vehicle, or anything similar. It does show two payments for the same registration in quick succession. I would take a reasonable guess, based on the circumstances described, that the person paying has paid for the registration of the person they assisted again." You can't just type it up yourself. At the hearing in July or August or whenever the judge will have two Witness Statements. One from Bank's director says you never made a second appeal. You say you did make a second appeal and the IAS concluded that payment was made. The judge will immediately twig that either you or the director is lying.  But who? Fail to show the documentation form the IAS and instead just produce something you've typed yourself will make it look like you just made up the appeal and you are lying and you will lose the case. Please let us see what the IAS adjudicator sent.
    • I used to have a retail outlet in London selling my husband's photography.  We also had a co-op with staff so they weren't directly employed by me, but I paid for the other overheads etc.  When my husband died, I carried on as usual for a while but then I became ill and moved quite far away so logistically was becoming very difficult.  I came to an arrangement (verbal) with one of the guys I trusted, that I would send him the images to print and sell as normal, and I wouldn't take any money, as a short term solution until I got back on my feet and worked out the best way to do things. He would pay all the  rent, insurance etc... Over a year later, not able to give things away for free anymore,  I drew up a contract as a wholesale agreement, so I would get everything printed and sent to him and I would invoice his for what he ordered. I noticed form the beginning that he wasn't ordering enough or frequently enough to be making any money, and was suspicious he was doing his own orders on the sly and ordering just enough from me to keep my happy.  I checked with my printer, which I've been with for 20 years, and he sad he wasn't getting orders for my images from anyone else. I emailed a few other printers to ask them to keep a look out for some images but I soon realised this would be impossible to police.  The only option really would be to buy a print from him and check the stamp on the back of it.  I finally managed to get hold of on the prints on sale, and sure enough, he did not order it through me.   In the contract he signed in 2022 it explicitly states that he must destroy all files I had previously sent him etc etc so e is in breach of that.  When I drew up the contract, I was careful to make sure it was legally binding, but before I let rip at him, I need to know where I stand.  The contract is here: PARTIES This WHOLESALE AGREEMENT (“Agreement”) is made effective as of 30th June, 2022, by and between ############################## The Supplier and the Client, collectively referred to as the "Parties," hereby agree to the following terms: TERMS AND CONDITIONS SALES OF GOODS The Supplier agrees to provide the following goods to the Client (“Goods”): Description of Goods ################################# Doc ID: 3d54c1d336d8780243801e0e068ebd33114b088b BOTH PARTIES AGREE: The Client purchases the Goods through the Supplier directly, and agrees to delete/destroy any previously held digital images (Goods) owned by the Supplier, and agrees not to use any such files for monetary gain, outside of this agreement, either directly or through a third party from immediate effect of this agreement. The Client purchases the other materials necessary for resale of the Goods independently of this agreement. The Client shall have exclusive rights for resale of Goods at ###########, and also with permission, as a retailer of the Goods elsewhere, provided that there is no conflict of interest between the Supplier and the Client. The Client is free to decide their own retail prices, for the Goods. The Supplier shall use #####  to provide the printed Goods on Fujifilm Crystal Archive paper, with Lustre finish, and will not use any other Printer unless #### cease to trade, without prior approval from the Client. The Supplier shall not impose restrictions on size or frequency of orders made by the Client. The prices provided by the Supplier shall not increase for a minimum of 3 years, unless the prices of the raw materials rise, in which case the client will be informed immediately. Any discounts/promotional prices of raw materials shall be passed on to the Client by the Supplier, and the invoice will show adjustments for this, as well as credit for return postage of any damaged goods. This agreement can be terminated by the Client without notice; the Supplier must give notice of no less than 90 days, unless the terms of the agreement are breached, in which case, the agreement can be terminated with immediate effect. PAYMENT Orders must be paid for upon receipt of invoice, via Bank transfer: ######### Doc ID: 3d54c1d336d8780243801e0e068ebd33114b088b DELIVERY AND INSPECTIONS All orders received by 12.00am (midnight) shall be processed by the Supplier the following working day and delivery of order shall arrive in accordance with the Royal Mail schedule, or DPD, should express delivery be requested. The Client shall be liable for the delivery charge which shall be added to the invoice. The Goods will be delivered to the address specified by the Client. The Client shall be provided with order tracking, and should any problems arise with the ordering system or the couriers (Royal Mail, DPD), the Client shall be informed without delay of any such issues. The Client will inspect the Goods and report any defects or damage to the Goods in transit as soon as possible upon receipt of Goods, and will retain damaged Goods for return to Supplier for refund/replacement. GENERAL PROVISIONS CONFIDENTIALITY The prices of the Goods and other information contained in this Agreement is confidential and will not be disclosed by either party unless with prior written consent of the other party. INDEMNIFICATION The Client indemnifies the Supplier from any claims, liabilities, and expenses made by any third party vendors or customers of the Client. GOVERNING LAW This Agreement will be governed by and construed in accordance with UK Law. ACCEPTANCE Both parties understand and accept the wholesale arrangement stipulated under this Agreement. Doc ID: 3d54c1d336d8780243801e0e068ebd33114b088b IN WITNESS WHEREOF, each of the Parties has executed this Wholesale Agreement as of the day and year set forth above.   Signed by us both electronically.   I haven't broached any of this yet, and I am looking for some advice about what action to take.  The main issue I've got is that he has still go those images.  If I terminate the contract, I will need to know that he no longer has those images and I can't think of a bulletproof way to do this. I'm thinking I might tell him I will continue with the contract but ask for a  sum in damages and say that if I find out he's still doing it down the line I will terminate the contract and sue him for damages. The damages side of things I'm not sure how it would work as he is self employed, and I'm positive he doesn't declare all of his earnings to HMRC, in order to find out how much I have lost, would the court demand to go through his tax self assessments?  I'm not sure how to proceed with this, I don't want to lose that place as an outlet as it is in a prime spot in London, which is why I let him have those images in the first place as I would have had to pull out altogether at that point.  I am regretting it somewhat now though.  Please help.
    • I cannot locate anything in my paper work that states 2 payments were made? Perhaps you could point this out? In reply from IAS it states "The ticketing data has been attached" nothing was sent to me. I made a response to the IAS all this was done online
    • Thanks again for your responses. The concern I have here, is that freeholder of the land (a company, who presumably would have been the ones to have initially instructed PPM to manage the parking here), will have proof of exactly how long the vehicle was on site for, as the driver was meeting operatives from that company on a separate matter. On this basis, if the matter was to get to court, I feel all the other technicalities about signage, size of signage/font, lack of start/finish times, will not be enough to have any case dropped? This PCN was brought up to the freeholder but they have advised that PPM will not waive this charge. 
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      On 15/1/24 booked appointment with Big Motoring World (BMW) to view a mini on 17/1/24 at 8pm at their Enfield dealership.  

      Car was dirty and test drive was two circuits of roundabout on entry to the showroom.  Was p/x my car and rushed by sales exec and a manager into buying the mini and a 3yr warranty that night, sale all wrapped up by 10pm.  They strongly advised me taking warranty out on car that age (2017) and confirmed it was honoured at over 500 UK registered garages.

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    • Housing Association property flooding. https://www.consumeractiongroup.co.uk/topic/438641-housing-association-property-flooding/&do=findComment&comment=5124299
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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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6.30 am - knock at door. Look through window. Evident bailiff.

 

6.35am - once he was off my front garden went out and spoke to him. Seeking my ex partner from August 2016.

 

6.45am - provided driving licence from inside house, my car was clamped.

 

6.50am - my car was now clamped for a fine that had nothing to do with me and not my name on the court warrant.

 

6.55am - I remained calm and was told on presenting my identification to take my ugly mug back inside

 

8.30 - phoned authority who's parking services team advised me no discussion until full payment is made I said I am not xxx xxx their response..... your card number is

 

9.00 - phoned courts to file a complaint advised speak to authority.

 

9.10-11.30am spoke to Andrew James who refused to speak to me as I was not named on the warrant yet they had my car clamped. Spoke to authority who failed to take action swiftly.

 

12.30 N16a injunction application filed at court and served on authority and Andrew James

 

1.10pm the clamp was being removed followed by a grovelling telephone call from the parking services director in the authority.

 

Advice needed for next steps for this unlawful action and claiming lost working hours and damages for public embarrassment

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You would have to give the authority and Andrew James chance to settle your loss, before you issued a court claim anyway.

 

Suggest you invoice the Parking Services Director for an amount that represents what you can quantify e.g lost income, cost of injuction, cost of phone calls, getting to court and then ask for an amount on top that reflects the unlawful action of Andrew James. Suggest that between the Authority and Andrew Jones that they settle the amount to avoid a court claim being issued.

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I feel sure that you will disagree with me, but I really do think that you have acted extremely hastily. I cannot see that you would be entitled to make a claim against the enforcement company given that you should not have issued an injunction. This was the incorrect procedure. The correct procedure, would have been for you to make an informal Part 85 (4) claim under the Civll Procedure Rules.

 

PS: How much was the court fee for your injunction?

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With all due respect BA

 

most people do not know the correct procedure,

 

If this works it give people other options,

 

The EC will not be the one at fault here the council will have to take the brunt of it.

I personalty believe the EA should do there homework first before they act,

not bring some one who has nothing to do with the claim the hassle of doing a section 85 ,

 

it may be what TCE says , it seems to be the norm now if you do not like what has happened to you the court can decide,

this is not only with EA issues it is general enforcement not just bailiffs but any type of enforcement,

the onus seems to be on the accused to prove whether right or wrong, what ever happened to innocent until proven guilty.

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Agree with this.

 

Why should a third party that has just been asked to pay a debt belonging to someone else, under the threat of having their car taken away to be sold, go to a court to claim their own property ?

 

Andrew James might have cover against commiting a crime while undertaking enforcement, but only if they had belief the car belonged to the debtor. If there is no evidence the car belonged to the debtor, then the action by Andrew James was unlawful.

 

You have to think what the average member of the public would do when faced with this situation early in the morning. I suspect Andrew James often receive payment from a third party to get their car unclamped, hence their actions. The third party then has to try to get their money back.

 

I think an injuction against an unlawful act is reasonable, certainly better than cutting off the clamp and the OP is entitled to receive compensation for losses they can evidence. If EC's and their clients don't want to make themselves liable, then as soon as a third party shows a vehicle to be theirs, then unclamp quickly, say sorry and move on.

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I agree there is a process.

 

The completion and filing of the form to the court was adequate the court replied later in the afternoon to say a £308 charge needed to be paid, at this time the issue had been resolved.

 

People on here know I am hasty however this is something for people in a similar situation to consider.

 

Fill in the form file with court and cc in the authority and bailiffs

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The injuction application only worked because of a quick response by the authorities director of parking services. I should imagine that in many cases people would have to go through with the injuction paying the court fee.

 

I think this type of issue needs to be looked at again. If EC's were by law required to compensate third parties for tsking control of their goods in error, then it would force them to be much more careful. It might save unecessary court applications and Police being called out in some cases.

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The system is wrong, where a third party is involved,

The EA knows they can use this as away to get the debt paid, they do not care who pays,

It is being abused to get a result,

As UB has said if there was a penalty/or compensation to pay, may be they would do the checks before, seizing goods.

 

Yes it would make there job more difficult, but it has been load to much in the EA/EC favour.

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The car is on finance so when the finance company phoned them to question why a £7000 car was clamped for a £500 debt their reply was we will sell it and refund any overpayment.

 

In fairness to first response finance they were straight on the case to the EA

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As frequent posters on here will know, I am very passionate indeed about Part 85 Claims and I fought very hard indeed in 2014 for the Ministry of Justice to introduce such a procedure.

 

Part 85 claims are free....they do not require any specific form and if the notice is well prepared, the goods are normally released very speedily. It is only if the local authority (or other creditor) reject the claim that a court would be required to decide who owns the goods.

 

What frustrates me is the lack of information on the web regarding these procedures and more importantly....the lack of awareness of Part 85 with creditors (local authorities etc).

 

To understand Part 85 claims, it may assist you to read the following thread of mine from 2014 (when I used to use the username of Tomtubby):

 

http://www.consumeractiongroup.co.uk/forum/showthread.php?418396-Third-Party-Goods-Interpleaders-and-the-serious-potential-to-damage-the-new-Bailiff-Reforms-on-6th-April

 

This particular post is very important:

 

http://www.consumeractiongroup.co.uk/forum/showthread.php?418396-Third-Party-Goods-Interpleaders-and-the-serious-potential-to-damage-the-new-Bailiff-Reforms-on-6th-April&p=4479181&viewfull=1#post4479181

 

From the above link from 2014, you will observe that I had suggested to the Ministry of Justice (and many other agencies) the need to implement something along the following lines so as to avoid the need for 'third party' claimants to have to make Interpleaders applications to court and to pay into court, a sum of money that could be equal to the value of the vehicle under dispute:

 

Quote
Interpleader in the High Court

 

"At present, interpleader applications are almost exclusively used in relation to third-party claims for writs of fi fa enforced by High Court enforcement officers (HCEO), and such interpleader claims are heard in the High Court. I have personally never known of an interpleader application in relation to unpaid council tax or parking charge notices.

 

At present, with High Court enforcement, if a third party claims that goods have been seized then, under Rules of the Superior Courts (RSC) Order 17 (Rule 2) it is a very simple matter indeed for the third party to send a letter to the HCEO within seven days of seizure providing suitable evidence of their claim and under RSC Order 17 (Rule 2a) the enforcement company must “without delay” forward a copy of the third party claim to the judgment creditor, who then has seven days in which to either admit the claim –in which case the goods are released –or to dispute the claim, which will then mean that the claim would be referred to court for an inter-pleader.

 

Having this process in place quite rightly puts the onus of responsibility on the judgment creditor and, crucially, there are no costs involved and the third party owner is not at a financial disadvantage. This initial stage does not involve a court and, most importantly, if the evidence supports the third party’s ownership, the seized goods will be released within just seven days of notice being given to the judgment creditor.

 

My persistence paid off, and I was delighted to hear that MOJ had taken my criticism on board and had introduced my suggestions under Part 85 the Civil Procedure Rules.

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That procedure although it might be well intended needs to offer a speedier resolution and compensation to the third party. If it did that, then it would work better, it would be used more and EA's would be very careful checking ownership of goods.

 

Perhaps you can suggest an amendment to the legislation.

 

At the moment there is not enough of a disincentive not to take control of third party goods in order to obtain payment. It is quite clear that some EA's are deliberately asking third parties to make payment and really that should be a criminal offence.

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Thank you BA for getting the part 85 into the legislation,

 

My beef with this is

1-why should a third part be deprived of there property in the first place. (if proof is given)

 

2- why should a third party have to wait up to 3 weeks to get the issue resolved.

 

3 what compensation is give to the third party for there inconvenience, and out of pocket expenses.

 

4- what happens if the third party loses there job because of this, will some one be held accountable.

 

I agree it is better than before, but there must be a better way,

if the EA had to prove the seized goods were not the third party's would be a good start,.

and a penalty for not doing due diligence,

 

I do not know the answer, but it needs to change.

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The answer is partly a quicker injunction, if that is the only way. A third party needing their car, can't wait for a longer process.

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The car is on finance so when the finance company phoned them to question why a £7000 car was clamped for a £500 debt their reply was we will sell it and refund any overpayment.

 

In fairness to first response finance they were straight on the case to the EA

 

So this was resolved, not by the injunction, but by the phone call from the finance company. Perhaps making that call first should be the advice given.

 

Making ex-parte injunction applications is a dangerous business .

As, if you lose at the hearing' you can get hammered for costs.

 

As has been seen on here countless times.

DO NOT PAY UPFRONT FEES TO COLD CALLERS PROMISING TO WRITE OFF YOUR DEBTS

DO NOT PAY UPFRONT FEES FOR COSTLY TELEPHONE CONSULTATIONS WITH SO CALLED "EXPERTS" THEY INVARIABLY ARE NOTHING OF THE SORT

BEWARE OF QUICK FIX DEBT SOLUTIONS, IF IT LOOKS LIKE IT IS TO GOOD TO BE TRUE IT INVARIABLY IS

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Don't think so Munch, one thing is certain injunction is dangerous, look at that county Court judgement that gave beneficial interest in vehicles on finance, but the Part 85 is probably too slow where there is no doubt a vehicle is wrongly clamped.

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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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Don't think so Munch, one thing is certain injunction is dangerous, look at that county Court judgement that gave beneficial interest in vehicles on finance, but the Part 85 is probably too slow where there is no doubt a vehicle is wrongly clamped.

 

Not dangerous if you are an innocent third party with a clamp on your car, being asked to pay a debt owed by another person.

 

I can't see that ever failing and therefore no costs issue. The council were obviously concerned enough if the Director of parking services became involved.

 

The beneficial interest issue seems to have gone the other way, as other cases have found no current interest exists, if the finance agreement means that the finance company owns the vehicle until the last payment is made. The finance company can't be forced to sell a vehicle they own, without a court order to force the sale. Until this matter is resolved with a higher court judgement, then i don't think EC's are touching financed vehicles.

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Thread temporarily closed until/if the original poster wishes to add further.

 

Regards

 

Andy

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