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    • Lolerz - I don't understand you.  Rebuked you?   No. I simply replied to your orange comments with legal facts as I know them.  I've already worked through the s42 and s146 issues - over the last 3-4y - and these issues are (mostly) resolved legally.  In terms of posting evidence.  Sure I can post some.  But my most recent questions have been a) how can I enforce a sale before trial?  And b) how can I make a complaint and/or a claim v receiver? (E.g. to which body do I complain?).  At the mo I'm asking for some helpful pointers on those specific questions??  I'm not asking for help with how to prove or present evidence. Fwiw - all evidence for trial has been disclosed (although additions are poss). The lender sent me like 10,000 emails and docs.  There's also 000s of emails, docs, photos, videos, recordings and texts that relate to freeholders/ me.   I read, filed and categorised everything for ease of future reference.  Witness statements and evidence were prepared for trial in the 42 and 146 matters. (now joined with current claim to save duplication).  I've lived the process before.  My current statement and linked evidence has taken like 6 months to draft/ write - to ensure I can succinctly prove my defence and counterclaim points.   Whether I can convince a judge at trial w/o lawyer / barrister is debatable 🙄   But I've prepared.  And continue to try better prepare - which is why I visit this site (and clinics).  This is NOT my business or expertise at all.  I'm just trying.  Not that anyone should ever have to justify why they need help if they ask politely! 
    • Thanks for the other info will also take a look at that.
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    • hahah except I can't locate the courier to frighten them with it hahaha   
    • Dx100uk according to the ICO office, who I spoke to at some length earlier today after getting the email from the court, Equita are the data controller if they have instructed the contracted EA. The ICO have noted the case, and stated very clearly that the court has the higher standing in terms of dealing with, and punishing either party if they fail to adhere to the district judges order and any action they take will not be criminal.    but they also stated very clearly that with what I’ve told them, and on the basis of accepting what I’ve told them as gospel (which it is with written confirmation from both the courts and the police) then there is some major red flags being raised on both sides with them blaming each other.    they’ve advised me to essentially keep my powder dry until there is a charging decision and an outcome from the seperate proceedings with the EAC2 complaint, and then come back to them with the case and they will be in a stronger position to act against Equita and the EA as there will be established facts and evidence that have already been laid before a court.     
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Shoplifting 2nd offence Scotland


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Having previously never been in trouble in my 54 years I got caught shoplifting in Dec 2016 and was given a fiscal fine in February 2017 which would stay on my record for 2 years.

 

I cannot explain why though I did this again in ASDA in December 2018 (within the 2 years) stealing an SD card with a value of £11 which I didn’t need nor have used.

 

This was seen on CCTV with the police identified me from my car number plate in the car park after which they asked me to attend the police station last week and charged me with the offence.

 

They said as my fiscal fine was still within the 2 years they would have to refer it to the procurator fiscal.

 

I have a good job earning over £50k per year and cannot explain why I did this the first time never mind the second.

It beggars belief.

 

My question though is what the likely penalty is.

 

Can I get another fiscal fine or another alternative to prosecution as a conviction would likely end up with me losing my job as I require annual DBS checks

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that is somewhat within your control.

for some reason you feel it was correct to repeat the offence.

 

your best actions to mitigate things is to seek medical help thru your gp.

 

if you show you are dealing with the issue that way, you might well find that the system will look upon you with a more lenient eye...

 

your only issue might well be the 2yrs gap in attaining help.

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

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Thanks for your quick reply

 

Do you think their is a chance this might not go to court and be dealt with as an alternative to prosecution or as it is a 2nd offence within the 2 year period of the fiscal fine that this is a given.

 

If there is a chance I can prevent it from going to court by going to my GP how would the PF know this before making the decision to prosecute

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you will get prior notification upon what, if anything, is going to happen,

you will be given the opportunity to reply to that.

 

indicating that, after sometime, you now realise there is some mental? [for want of a better reason] that you now see you need to deal with, you have and are seeking advice from your GP.

 

you cant predict 'what' is going happen, you will have to await contact from the court system, but you certainly can, then, mitigate what will happen from that point on.

 

but you must be seen to take 'the lead' not let the system lead you....

 

to date that is the primary reason the sheriff will look at to if this is taken further.

 

dx

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

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Thanks again,

 

Is there anything I can do to mitigate the Procurator Fiscals decision before it gets to court.

 

Can I write to them advising I am seeking medical advice and request a direct measure.

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Do you have a workplace doctor? If you have an annual DBS check then it might be a lot better if the information about this comes directly from you rather than by some formal disclosure process.

 

Tell it all, tell it early and tell it yourself could be a very good principle to apply. At the very least I would recommend seeing a doctor – as recommended above – and then if you can start to get yourself into a treatment process then maybe a visit to HR for a frank disclosure with them will help to forestall or to dilute any problems. If you have a workplace doctor, then even better.

 

You're the one who's going to have to judge whether this is in your best interests.

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Thanks very much for that

 

I'm going to make an appointment to see my doctor over the coming days to get the support I need.

 

Is it possible if I do this and disclose this at court I may get a deferred sentence to finish my counselling and show no further offending.

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I'm sure this would be very helpful in mitigation – but I suppose that it will still come up in the next DBS enquiry.

 

If you do see a doctor and the doctor agrees that there is some problem then of course a written report which details your condition and the diagnosis will be enormously helpful. The court may well require its own reports to be prepared.

 

Once again, do you have an in-house medical service? They will be bound by rules of confidentiality so you can go to them quite safely.

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'cuse me asking but what court would this be?

and were all the goods recovered in both cases?

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

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Thanks again,

 

My company uses an organisation called Health Assured who offer one to one or telephone counselling.

 

Do you think this is a better option?

 

In reply to DX's post:

 

The items were recovered in the first instance though the 2nd occasion was 3 weeks after event as a result of CCTV

 

- - - Updated - - -

 

Sorry it would be Kilmarnock court

 

- - - Updated - - -

 

Sorry it would be Kilmarnock court

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Thanks again,

 

My company uses an organisation called Health Assured who offer one to one or telephone counselling.

 

Do you think this is a better option?

I would use both but ask for a face-to-face session, not telephone.

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Hi

I believe in Scotland they have a system in place for low level shoplifting. This thread is one where a poster was dealt with.

 

https://www.consumeractiongroup.co.uk/forum/showthread.php?442152-police-caution-shoplifting-SCOTLAND-**RESOLVED**&p=4701064&viewfull=1#post4701064

 

There will be a reason why you did this and my initial thoughts are a bit of depression (but don't take my word for it). There are many other reasons as well. Low seratonin levels could be a cause too. No excuses for what you did, just possible reasons this happens.

 

I would rather have face to face conversations with a counsellor rather than a phone chat. Face to face gives the interviewer/counsellor a better idea of your remorse and the fact you are dealing with your issues rather than burying your head in the sand.

If you are asked to deal with any matter via private message, PLEASE report it.

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

Please help CAG. Order this ebook. Now available on Amazon. Please click HERE

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Thanks for this.

 

I did see this thread though and have a fair idea how the alternative to prosecution and direct measure process works in Scotland.

 

The difference is that this is a second offence and the question is whether an alternative to prosecution can be issued in this instance.

 

I have today though arranged for six face to face Cognitive Behavioural Therapy sessions through Health Assured our workplace provider.

 

Hopefully this will shed some light on why I have done this.

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I think that an important spin-off from this move is that when you get to a point that you decide to pre-empt the DBS disclosure to your employer, you can tell them that you have already gone into their own workplace health service and that you are happy for records to be made available to your employer. I think it would be difficult for the employer to cause you too many problems if you are actually availing yourself of the service which they themselves had provided.

 

In addition to getting help, there is a little bit of politics here

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Thanks for that and to everyone who has provided guidance and advice.

 

I will update the thread with how the counselling went and the penalty I received.

 

 

Thanks again...

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