PoFA does not mean that liability can be transferred from the Keeper to the Hirer. PoFA allows transfer of liability from the
unknown driver to the the Keeper or Hirer.
I would suggest that you simply concentrate on this single breach of PoFA for your POPLA appeal.
As the Hirer, you are under no legal obligation to identify the driver. The creditor has failed to fully comply with all the requirements of PoFA to be able to transfer the drivers liability to the Hirer.
Their breach of PoFA relates to paragraph 14(2)(a) which requires that: "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;".
In this case the creditor has not provided copies "
of the documents mentioned in paragraph 13(2)". Let's look at what documents paragraph 13(2) mentions...
(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.
Did they actually send you a copy of the NtK that was sent to the lease company?
So, as their NtH did not contain the necessary copies of the required documents, they have not complied with all the requirements of PoFA and therefore the Hirer cannot be liable. They have not shown that the person they are pursuing is the driver. They cannot infer that the Hirer/Keeper must also be the driver and that has been conclusively proved in persuasive appellate court cases, including
VCS v Edward (2023) [HOKF6C9C]The rest of the argument you showed will not be considered by POPLA.[/quote]