URI:
   DIR Return Create A Forum - Home
       ---------------------------------------------------------
       FreeTrafficLegalAdvice
  HTML https://ftla.createaforum.com
       ---------------------------------------------------------
       *****************************************************
   DIR Return to: Civil penalty charge notices (Councils, TFL and so ...
       *****************************************************
       #Post#: 9618--------------------------------------------------
       Southwark Council - Baliff- Failing to comply with prohibition
       on type of vehicle
   DIR By: lichens.first
       Date: November 8, 2023, 1:51 pm
       ---------------------------------------------------------
       Hi, Hoping to get some advice on how to handle this please.
       On 18/6 it seems I had a Penalty Charge Notice for a traffic
       contravention. I never received any letter about it so of course
       didn’t pay it.
       I only received a Charge Certificate that I was late ,
       requesting the full amount ( so I lost the chance to pay only
       half) plus another 50%.
       I decided to let this go to court as I was planning to respond
       to the court letter that I had never received the original PCN.
       But now the court didn’t contact me at all and immediately
       issued a warrant. I received a Notice of Enforcement now from a
       recovery agency for a much larger amount.
       Is there anything I can do to appeal this ruling or is my only
       option to pay?
       I don't dispute the actual offence, but I don't see why I should
       pay the inflated amount when I never got the chance to pay the
       discounted penalty.
       The Charge Certificate is dated 14/08.  I was out of the country
       from 10/8 till 27/8 and can prove that.  That also contributed
       to the mess.
       Thanks
       [attachment deleted by admin]
       #Post#: 9626--------------------------------------------------
       Re: Southwark Council - Baliff- Failing to comply with
       prohibition on type of vehicle
   DIR By: jojo1868
       Date: November 8, 2023, 3:52 pm
       ---------------------------------------------------------
       From my understanding that doesn't proof they have warrant, it
       only shows things has transfered to private enforcement agent.
       Have you ever receive a claim form from CNBC?
       #Post#: 9634--------------------------------------------------
       Re: Southwark Council - Baliff- Failing to comply with
       prohibition on type of vehicle
   DIR By: fraser.mitchell
       Date: November 8, 2023, 5:14 pm
       ---------------------------------------------------------
       Oh dear, you do seem to be in a right mess !  It is OK to ignore
       a Charge Certificate if you are au fait with the enforcement
       process, but it's clear you weren't. What a pity you didn't come
       on here earlier !
       In the statutory enforcement process, after sending out the CC,
       and getting no response to it, (payment), the council can then
       register the debt at the Traffic Enforcement Centre, (a form of
       county court, but which covers the whole of England and Wales).
       Once registered, the council must send you an Order for
       Recovery. This again invites payment, but the TEC registration
       fee of £9 is added to the CC amount. At this point, you can
       either pay up or submit a Witness Statement, or a Statutory
       Declaration, which one depends on what the PCN was issued for.
       Time is again allowed for payment or for submission of a
       declaration. If there is no response to the OfR, the council
       instruct bailiffs to collect the debt and they then add on their
       own statutory fees.
       So the key question to you is - did you receive the Order for
       Recovery ? You haven't mention it at all, yet you did get the
       Charge Certificate. Is the name and address on the CC correct ?
       FYI, the only avenue open to you now, is to submit an
       Out-of-Time Statutory Declaration that you didn't receive the
       PCN. You would need to state a reason for non-receipt and it
       seems that you cannot explain this because your V5 for the
       vehicle has the correct name and address on it. (is this true ?
       if it isn't you need to tell us a whole lot more)
       You can download the relevant forms here: -
  HTML https://www.gov.uk/government/collections/traffic-enforcement-centre-forms
       #Post#: 9635--------------------------------------------------
       Re: Southwark Council - Baliff- Failing to comply with
       prohibition on type of vehicle
   DIR By: Pastmybest
       Date: November 8, 2023, 5:14 pm
       ---------------------------------------------------------
       No it is in a bailiffs hands then all you can do is file an
       application to file a SD out of time and a SD if this is
       accepted then the bailiffs will be called off, in any event they
       will be paused until it is decided.
       The council can object to the out of time in which case it is
       usually rejected so we need to understand why you received a CC
       but no prior notice
       #Post#: 9687--------------------------------------------------
       Re: Southwark Council - Baliff- Failing to comply with
       prohibition on type of vehicle
   DIR By: lichens.first
       Date: November 9, 2023, 12:38 pm
       ---------------------------------------------------------
       --- Quote ---
       > So the key question to you is - did you receive the Order for
       Recovery ? You haven't mention it at all, yet you did get the
       Charge Certificate. Is the name and address on the CC correct ?
       --- End Quote ---
       Yes, the name and address are correct on the Charge Certificate,
       and haven't changed in years.  I do live in large apartment
       building though, and it has happened that we've received other
       people's mail occassionally and vice versa.
       --- Quote ---
       > So the key question to you is - did you receive the Order for
       Recovery ? You haven't mention it at all, yet you did get the
       Charge Certificate. Is the name and address on the CC correct ?
       --- End Quote ---
       No, I didn't.  I only received the two letters attached.
       Any advice on what to write on the Out-Of-Time declaration?  Is
       it worth doing, or do you think I have no chance?
       Thanks for the help!
       #Post#: 9715--------------------------------------------------
       Re: Southwark Council - Baliff- Failing to comply with
       prohibition on type of vehicle
   DIR By: fraser.mitchell
       Date: November 9, 2023, 4:48 pm
       ---------------------------------------------------------
       --- Quote ---
       > Any advice on what to write on the Out-Of-Time declaration?
       Is it worth doing, or do you think I have no chance?
       --- End Quote ---
       I think in your case, submitting an out-of-time Statutory
       Declaration could well succeed. Most cases we see where
       documents have gone astray is because the owner of the vehicle
       had moved address and not updated his V5, nor arranged mail
       redirection. However, you say you've been at your address for
       years, with a correct V5 address, the receipt of the Charge
       Certificate proves this.
       So you should submit your OOT SD. YOu can download the forms
       from TEC
  HTML https://www.gov.uk/government/collections/traffic-enforcement-centre-forms
       You need PE2 and PE3
       When filling in the form, remember that the "applicant" is the
       council, you are the "respondent".
       #Post#: 9926--------------------------------------------------
       Re: Southwark Council - Baliff- Failing to comply with
       prohibition on type of vehicle
   DIR By: lichens.first
       Date: November 12, 2023, 10:14 am
       ---------------------------------------------------------
       Thank you all so much for the advice.  I've filed both forms
       now.
       The email autoreply says out of time applications can take 8-10
       weeks to be resolved.  How do I handle the enforcement agent in
       the meantime?  On the back of the Enforcement Notice, it
       mentions large fees if the Enforcement agent ends up visiting
       me...  Don't want to be stuck with that as well.  Is there a way
       to get them off my back till the application is looked into?
       Thanks again
       #Post#: 9934--------------------------------------------------
       Re: Southwark Council - Baliff- Failing to comply with
       prohibition on type of vehicle
   DIR By: Enceladus
       Date: November 12, 2023, 10:57 am
       ---------------------------------------------------------
       Please confirm that you had the Out of Time application and the
       Statutory Declaration witnessed?
       Did you email them to the TEC? When?
       The TEC should inform the Council of your application the same
       day if your forms were received before 4pm on a working day.
       Otherwise the next working day.
       The Council has to immediately cease any enforcement action,
       that means call off the bailiffs until the TEC process your
       application.
       #Post#: 9941--------------------------------------------------
       Re: Southwark Council - Baliff- Failing to comply with
       prohibition on type of vehicle
   DIR By: lichens.first
       Date: November 12, 2023, 11:41 am
       ---------------------------------------------------------
       --- Quote from: Enceladus link ---
       >
       > Please confirm that you had the Out of Time application and
       the Statutory Declaration witnessed?
       > Did you email them to the TEC? When?
       >
       > The TEC should inform the Council of your application the same
       day if your forms were received before 4pm on a working day.
       Otherwise the next working day.
       > The Council has to immediately cease any enforcement action,
       that means call off the bailiffs until the TEC process your
       application.
       >
       --- End Quote ---
       That’s great news, thanks.  Yes I submitted them both by email
       today.  Had them witnessed by a neighbour who’s a solicitor.  So
       I guess they’ll inform the council tomorrow
       *****************************************************
       Page 1 of 1