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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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      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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Car pile up on A road, car written off, TPFT only


The Phantom
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I should have warned you by the way that if you send a letter like this with a threat like this then you must follow it through. Be aware that there will be a fee because you will have to make an application notice for summary judgement.

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Summary judgment is a high risk manoeuvre.

 

”We do not dispute liability, but need the court to rule on quantum (and / or contributory negligence)” will scupper a request for summary judgement and leave you liable for the application costs (yours AND THEIRS)
 

I’m not saying they’ll try for contributory negligence, but if they might claim either : summary judgment is a high hurdle to clear.

Edited by BazzaS
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I wasn't aware of this. Please could you post a link to a source – and also County Court rules which suggest that it then is excluded from the usual cost rules for small claims

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You would think they wouldn't try and defend all of the claim then but only part of it. 

However, strangely enough they intend to defend all of the claim, despite admitting liability.

 

(This is in response to bazzaS) 

Edited by The Phantom
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Why is it excluded from the costs rules for small claims track of the county court?

Might there be a personal injury component?

Has it been allocated to a track?

 

If not allocated, you can’t insist on the small claims track rules......

 

As for “defend all” ; what is the downside to THEM of doing so AT THIS STAGE : they can always settle later.

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I personally think they just did this to buy themselves more time and to avoid a default judgement against their client, but I have no way of knowing what they are thinking.

It's Direct Lines Legal Team at Plexus Law in Birmingham, they may not even be aware that their Claims Department has admitted liability.

I would think they haven't even looked at all the paperwork their client no doubt has sent them.

They have at this stage simply extended the time frame by another two weeks in which to file a defense or maybe settle.

 

I am just thinking if they really wanted to file a defense they would have gone for "defend part of the claim" and not all of it.

How can you admit liability and then try and defend all of the claim, it seems a silly approach, unless of course they are just trying to buy time.

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25 minutes ago, The Phantom said:

 

Yes this is what I found as well and there is nothing that indicate that you can't apply for a summary judgement in a small claim or that any of the small claims rules relating to costs are no longer valid.

In fact the second link specifically points out that a summary judgement procedure is not for complicated cases – and this particular story is not complicated because liability has been admitted.

However, the cost of £255 is certainly offputting. Let's wait and see what the defence eventually is – if there is one. Simply because they say there is an intention to defend – doesn't mean that they are going to go ahead and defend it.

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You could always wait until it gets allocated to the small claims track, for the costs protection that grants, and THEN apply for SJ.

The issue is that until allocated you aren’t guaranteed the costs protection, and SJ has a high burden to demonstrate (unlike default judgment if they miss a deadline) 

 

(You can indeed apply for SJ in the small claims track).

 

I suspect they’ll settle before that.

Edited by BazzaS
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OK, I think we are now all in agreement to sit back and wait for things to happen.

 

They now have an extended period until the 9th of March to do something. Either to file a defense or settle.

I'll wait and report back with any developments as they happen.

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Received the attached letter today and also an e-mail stating :

 

 

Dear Ms XXXXXX

 

XXXXX v ZZZZZZ

 

I write in reference to the above matter.

 

Please be advised that we are on record as Mrs ZZZZZZ solicitors and therefore any correspondence or queries must be directed to us and all documents must be served on Plexus.  Please refer to our acknowledgement of service.

 

We kindly request that you refrain from contacting Mrs ZZZZZ by post, email, telephone or in person in relation to this matter.

 

Kind regards

BLAH BLAH / Paralegal

Scan1.pdf

 

 

 

Rattled someone's cage I suppose.

I think she gave them hell for getting letters from me ....   oh well....

Edited by The Phantom
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Keep on contacting her directly. Anyway, what date should you be able to apply for judgement?

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Tick tock tick tock…

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Why would you want to keep contacting her directly?

 

You’ve lodged the claim. It won’t add anything (she’ll just pass the info to her solicitors), and it runs the risk of making you look unreasonable at court.

They’ve told you (and advised the court) they are acting for her. Communicate with them.

Edited by BazzaS
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Just keep on contacting her directly. They put their hands up and instead of spending money on legal representation they should simply pay you out and bring an end to it. I don't think it will make anyone look at all unreasonable. If anybody is going to look unreasonable, it will be the defendant who has already admitted liability and yet goes on to delay things by saying they going to defend in full and then start instructing solicitors incurring unnecessary costs and even possibly causing trouble and inconvenience to all parties including the court

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I think at the moment there is nothing more to say anyway.

They will need to file their defence before the 9th of March or settle this.

So the ball is in their court until a move is made to either settle or defend.

 

I am only guessing, but I suppose their legal team is only stalling the court case until their claims department has caught up with the paperwork.

 

Edited by The Phantom
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  • 2 weeks later...

The defendant / Direct Line Legal Department has today filed the attached defence. I am not sure what to make of that

Any assistance would be appreciated

 

I also had a response to my enquiry about an accident collision report from the local Police and their collisions unit, they say as follows:

 

 

 

"I have had a response from the officer stating the end result of this collision was damage only and therefore no collision report was completed.

 

Therefore we do not have a report to supply."

 

 

Defence.pdf

Edited by The Phantom
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Amazing from the police that basically they're saying that because it was a collision, it was not necessary to have a collision report. I'm sure there's some logic there – I've just got to read around and find it.

 

In terms of the defence, it's quite clear.  They are admitting negligence – and that's the most important thing – but at the same time they're not admitting that any front end damage to your vehicle was caused by the defendant. They're leaving it open that may be you drove into the guy in front first and then she ran into the back of you.

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I think we touched on this right at the beginning, where we didn't distinguish between the damages to front and rear on purpose and just kept it at "damage" for that reason.

 

The shunt in the back would have been enough to write the car off anyway. The damage report stated that the rear impact was moderate to severe and the damage to the back reflects that.

 

As I don't have the address for the lady that was in front of me (just her name and car registration) I asked the police collision unit to provide that to me for legal purpose as I may need to contact her to be a witness.

The collisions unit just sent me a form back and said I will have to pay a fee for that !

I pointed out I should have been given full details at the time and surely there can't be a charge for that now.

 

I also asked them for the details of the police officer who secured the scene of the accident and who was behind the car that  hit me.

 

They say they don't know who that was, as there is no collision report and the log doesn't make it clear who exactly that officer was !!  It's unbelievable really, considering the road was closed for a while with ambulances , highway maintenance etc and there were six or seven vehicles involved and there is no collision report. Just a log which doesn't even make it clear which officer was at the scene first.

 

 

 

 

 

 

 

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