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    • further polished WS using above suggestions and also included couple of more modifications highlighted in orange are those ok to include?   Background   1.1  The Defendant received the Parking Charge Notice (PCN) on the 06th of January 2020 following the vehicle being parked at Arla Old Dairy, South Ruislip on the 05th of December 2019.   Unfair PCN   2.1  On 19th December 2023 the Defendant sent the Claimant's solicitors a CPR request.  As shown in Exhibit 1 (pages 7-13) sent by the solicitors the signage displayed in their evidence clearly shows a £60.00 parking charge notice (which will be reduced to £30 if paid within 14 days of issue).  2.2  Yet the PCN sent by the Claimant is for a £100.00 parking charge notice (reduced to £60 if paid within 30 days of issue).   2.3        The Claimant relies on signage to create a contract.  It is unlawful for the Claimant to write that the charge is £60 on their signs and then send demands for £100.    2.4        The unlawful £100 charge is also the basis for the Claimant's Particulars of Claim.  No Locus Standi  3.1  I do not believe a contract with the landowner, that is provided following the defendant’s CPR request, gives MET Parking Services a right to bring claims in their own name. Definition of “Relevant contract” from the Protection of Freedoms Act 2012, Schedule 4,  2 [1] means a contract Including a contract arising only when the vehicle was parked on the relevant land between the driver and a person who is-   (a) the owner or occupier of the land; or   (b) Authorised, under or by virtue of arrangements made by the owner or occupier of the land, to enter into a contract with the driver requiring the payment of parking charges in respect of the parking of the vehicle on the land. According to https://www.legislation.gov.uk/ukpga/2006/46/section/44   For a contract to be valid, it requires a director from each company to sign and then two independent witnesses must confirm those signatures.   3.2  The Defendant requested to see such a contract in the CPR request.  The fact that no contract has been produced with the witness signatures present means the contract has not been validly executed. Therefore, there can be no contract established between MET Parking Services and the motorist. Even if “Parking in Electric Bay” could form a contract (which it cannot), it is immaterial. There is no valid contract.  Illegal Conduct – No Contract Formed   4.1 At the time of writing, the Claimant has failed to provide the following, in response to the CPR request from myself.   4.2        The legal contract between the Claimant and the landowner (which in this case is Standard Life Investments UK) to provide evidence that there is an agreement in place with landowner with the necessary authority to issue parking charge notices and to pursue payment by means of litigation.   4.3 Proof of planning permission granted for signage etc under the Town and country Planning Act 1990. Lack of planning permission is a criminal offence under this Act and no contract can be formed where criminality is involved.   4.4        I also do not believe the claimant possesses these documents.   No Keeper Liability   5.1        The defendant was not the driver at the time and date mentioned in the PCN and the claimant has not established keeper liability under schedule 4 of the PoFA 2012. In this matter, the defendant puts it to the claimant to produce strict proof as to who was driving at the time.   5.2 The claimant in their Notice To Keeper also failed to comply with PoFA 2012 Schedule 4 section 9[2][f] while mentioning “the right to recover from the keeper so much of that parking charge as remains unpaid” where they did not include statement “(if all the applicable conditions under this Schedule are met)”.     5.3         The claimant did not mention parking period, times on the photographs are separate from the PCN and in any case are that arrival and departure times not the parking period since their times include driving to and from the parking space as a minimum and can include extra time to allow pedestrians and other vehicles to pass in front.    Protection of Freedoms Act 2012   The notice must -   (a) specify the vehicle, the relevant land on which it was parked and the period of parking to which the notice relates;  22. In the persuasive judgement K4GF167G - Premier Park Ltd v Mr Mathur - Horsham County Court – 5 January 2024 it was on this very point that the judge dismissed this claim.  5.4  A the PCN does not comply with the Act the Defendant as keeper is not liable.  No Breach of Contract   6.1       No breach of contract occurred because the PCN and contract provided as part of the defendant’s CPR request shows different post code, PCN shows HA4 0EY while contract shows HA4 0FY. According to PCN defendant parked on HA4 0EY which does not appear to be subject to the postcode covered by the contract.  6.2         The entrance sign does not mention anything about there being other terms inside the car park so does not offer a contract which makes it only an offer to treat,  Interest  7.1  It is unreasonable for the Claimant to delay litigation for  Double Recovery   7.2  The claim is littered with made-up charges.  7.3  As noted above, the Claimant's signs state a £60 charge yet their PCN is for £100.  7.4  As well as the £100 parking charge, the Claimant seeks recovery of an additional £70.  This is simply a poor attempt to circumvent the legal costs cap at small claims.  7.5 Since 2019, many County Courts have considered claims in excess of £100 to be an abuse of process leading to them being struck out ab initio. An example, in the Caernarfon Court in VCS v Davies, case No. FTQZ4W28 on 4th September 2019, District Judge Jones-Evans stated “Upon it being recorded that District Judge Jones- Evans has over a very significant period of time warned advocates (...) in many cases of this nature before this court that their claim for £60 is unenforceable in law and is an abuse of process and is nothing more than a poor attempt to go behind the decision of the Supreme Court v Beavis which inter alia decided that a figure of £160 as a global sum claimed in this case would be a penalty and not a genuine pre-estimate of loss and therefore unenforceable in law and if the practice continued, he would treat all cases as a claim for £160 and therefore a penalty and unenforceable in law it is hereby declared (…) the claim is struck out and declared to be wholly without merit and an abuse of process.”  7.6 In Claim Nos. F0DP806M and F0DP201T, District Judge Taylor echoed earlier General Judgment or Orders of District Judge Grand, stating ''It is ordered that the claim is struck out as an abuse of process. The claim contains a substantial charge additional to the parking charge which it is alleged the Defendant contracted to pay. This additional charge is not recoverabl15e under the Protection of Freedoms Act 2012, Schedule 4 nor with reference to the judgment in Parking Eye v Beavis. It is an abuse of process from the Claimant to issue a knowingly inflated claim for an additional sum which it is not entitled to recover. This order has been made by the court of its own initiative without a hearing pursuant to CPR Rule 3.3(4)) of the Civil Procedure Rules 1998...''  7.7 In the persuasive case of G4QZ465V - Excel Parking Services Ltd v Wilkinson – Bradford County Court -2 July 2020 (Exhibit 4) the judge had decided that Excel had won. However, due to Excel adding on the £60 the Judge dismissed the case.  7.8        The addition of costs not previously specified on signage are also in breach of the Consumer Rights Act 2015, Schedule 2, specifically paras 6, 10 and 14.   7.9        It is the Defendant’s position that the Claimant in this case has knowingly submitted inflated costs and thus the entire claim should be similarly struck out in accordance with Civil Procedure Rule 3.3(4).   In Conclusion   8.1        I invite the court to dismiss the claim.  Statement of Truth  I believe that the facts stated in this witness statement are true. I understand that proceedings for contempt of court may be brought against anyone who makes, or causes to be made, a false statement in a document verified by a statement of truth without an honest belief in its truth.   
    • Well the difference is that in all our other cases It was Kev who was trying to entrap the motorist so sticking two fingers up to him and daring him to try court was from a position of strength. In your case, sorry, you made a mistake so you're not in the position of strength.  I've looked on Google Maps and the signs are few & far between as per Kev's MO, but there is an entrance sign saying "Pay & Display" (and you've admitted in writing that you knew you had to pay) and the signs by the payment machines do say "Sea View Car Park" (and you've admitted in writing you paid the wrong car park ... and maybe outed yourself as the driver). Something I missed in my previous post is that the LoC is only for one ticket, not two. Sorry, but it's impossible to definitively advise what to so. Personally I'd probably gamble on Kev being a serial bottler of court and reply with a snotty letter ridiculing the signage (given you mentioned the signage in your appeal) - but it is a gamble.  
    • No! What has happened is that your pix were up-to-date: 5 hours' maximum stay and £100 PCN. The lazy solicitors have sent ancient pictures: 4 hours' maximum stay and £60 PCN. Don't let on!  Let them be hoisted by their own lazy petard in the court hearing (if they don't bottle before).
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      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.

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Having read this thread, I am still not clear what the £2,500 excess claim is all about.

I think what PCAD are claiming is that the repair/replacement cost a total of £3468. They claimed on the insurance and got paid but, because there was a £2,500 excess, they only got £968. They are therefore suing Fred for the £2,500.

 

The validity of the £968 on the claim is, at best, questionable IMO unless the insurers are also a party to the claim. They don't appear to be.

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Considering its solicitors who have submitted the claim its very ambiguous isnt it.

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FAQ SECTION HERE

 

Halifax Bank Claim filed and settled

Halifax Credit Card settled

Argos Store Card settled

 

CCA requests sent to

Halifax Credit Card

LLoyds TSB Credit Card

Capital One

Moorcroft (Argos)

NDR

18/06/09

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What I cannot get my head around is just what is spurring the College on to continue with this.

 

Arrogance!

 

 

I think it is more likely to be an individual(s) who is doing their utmost to retain his/her position within the college/security company. Unfortunately it seems every move he/she makes sees the foot more firmly stuck in the big mouth. But we will wait & see...

Any knowledge I possess or advice I proffer is based solely on my experiences in the University of Life. Please make your own assessment of legality, risks & costs before taking any action.

 

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I think what PCAD are claiming is that the repair/replacement cost a total of £3468. They claimed on the insurance and got paid but, because there was a £2,500 excess, they only got £968. They are therefore suing Fred for the £2,500.

 

 

Thanks that makes sense now:)

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I think it is more likely to be an individual(s) who is doing their utmost to retain his/her position within the college/security company. Unfortunately it seems every move he/she makes sees the foot more firmly stuck in the big mouth. But we will wait & see...

:DI think that about sums it up, Foolish Girl.

This individual/s has dug a deep hole and doesn't know when to stop digging.

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Arrogance! Look through other threads where legal action has been taken (especially the banks because they are probably the worst for it) The opinion is 'we're a big company/organisation with insurers and solicitors, you're one person.. on your own... without the know-how or experience to stand against us... If you dont do as we say we will bully and threaten you until you do and no one will do or say anything to stop us because .... well because we are who we are'

 

Until CAG... and all of a sudden Joe Bloggs on the street is being empowered with information and support that gives him the know-how and experience of others in his position. With people like TLD and JC who have the legal knowledge so that all of a sudden we are able to comfortably enter the litigation arena without feeling intimidated. The banks are starting to catch on (look how quickly some of them back off now as soon as you ask for a CCA) but the news doesnt seem to have reached this college yet.

I think that's so true. all the help and support from CAG has boosted Fred's chances no end. From being a single individual with little or no idea of how to defend himself, he's become someone with a wealth of support and experience to call on and what's more this thread has got thousands of views from others who might now feel that if Fred can do it, so can they, and will go on to tackle their own particular battles with CAG support.

All for one, one for all and all that:-D

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That's the new development folks. Bear in mind that the judge explicitly got the claimants to agree that the caution would not be used at the Directions Hearing and for that reason refused Fred's application for a stay in proceedings pending his appeal against the caution.

 

Is it possible that they will manage to get the POC amended without Fred being given a stay while the caution is appealled?

 

Note that I'm not asking whether this is proper procedure, would be fair, etc. I'm asking whether it's possible that this could happen.

 

Barristers and solicitors should have a good understanding of the legal process, both how its supposed to work theory and how it will work in the real word. I'm concerned that this amending of the POC is one of the "tricks up their sleeves" (as suggested by a previous poster) that they might have.

 

I think that's so true. all the help and support from CAG has boosted Fred's chances no end. From being a single individual with little or no idea of how to defend himself, he's become someone with a wealth of support and experience to call on and what's more this thread has got thousands of views from others who might now feel that if Fred can do it, so can they, and will go on to tackle their own particular battles with CAG support.

All for one, one for all and all that:-D

 

Fred hasn't actually done it yet. I hope he does, but the chickens haven't hatched yet.

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Is it possible that they will manage to get the POC amended without Fred being given a stay while the caution is appealled?

 

Note that I'm not asking whether this is proper procedure, would be fair, etc. I'm asking whether it's possible that this could happen.

 

Barristers and solicitors should have a good understanding of the legal process, both how its supposed to work theory and how it will work in the real word. I'm concerned that this amending of the POC is one of the "tricks up their sleeves" (as suggested by a previous poster) that they might have.

 

 

 

Fred hasn't actually done it yet. I hope he does, but the chickens haven't hatched yet.

 

Yes it is quite possible AT in fact if you were the cynical type and you knew what happened last thursday you might think that some effort has been put into ensuring that Fred's caution appeal was not heard until AFTER the hearing which in the light of this latest development makes more sense than it did a few days ago.

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If you don't mind a little investigation, humiliation, and if you cross your fingers rehabilitation..............

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Yes it is quite possible AT in fact if you were the cynical type and you knew what happened last thursday you might think that some effort has been put into ensuring that Fred's caution appeal was not heard until AFTER the hearing which in the light of this latest development makes more sense than it did a few days ago.

 

Hmmm. But if the current court case doesn't go Fred's way, there's the appeal you mentioned. That would be some time later I'd guess. So surely that would be after any appeal of the caution has run its course.

 

If there's one thing I've learned from this thread, under no circumstances accept a caution for something that I didn't do. According to this thread, they turn up on CRB checks, are permanent, and of course we see the admission of guilt turning being used as evidence in a civil court in Fred's case. In the previous thread, some people say they cannot be appealed, but later on there's the mention of a senior police officer being able to withdraw them.

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So Fred did make some sort of offer to try and bring this to a conclusion. What I cannot get my head around is just what is spurring the College on to continue with this. Each day more evidence is coming out which, as a layman, would indicate that they are going to get slaughtered once this gets to court. Surely they must realise the consequence if they lose.

 

 

Yes Fred wrote directly to the solicitors pointing out that certain statements in their original POC's were not simply arguable but fblatantly untruthful, he provided evidence to support his assertions and warned them of the consequences of continuing the claim based upon such statements. He invited them to withdraw their case before these matters were presented before the Court at which point such statements would become in breach of CPR 32.14.

It would appear from the most recent application that the solicitors did not take the implications of submitting false statements as seriously as they probably should have done.

You have the right to food money.

If you don't mind a little investigation, humiliation, and if you cross your fingers rehabilitation..............

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It would appear from the most recent application that the solicitors did not take the implications of submitting false statements as seriously as they probably should have done.

That's a contender for the understatement of the thread award. Was Fred's letter to the solicitor's what you meant with the reference to what happened last Thursday or has something else happened that we cannot know about yet?

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In the previous thread, some people say they cannot be appealed, but later on there's the mention of a senior police officer being able to withdraw them.

 

A Police caution can be overturned (expunged) for a very small number of reasons.

 

2. Cautions

 

 

2.2. A caution is a recognised formal response to offending and is a crime report disposal.

 

2.3. In considering a caution, officers will apply the following guidelines:

 


    • There must be evidence of the offender’s guilt sufficient to give a realistic prospect of conviction;

    • The offender must admit to committing the offence;

    • The offender must understand the significance of the caution and give an informed consent to the caution being administered. In the case of a juvenile or other vulnerable person, this will apply to the parent, guardian or appropriate adult.

     

 

2.4. There may be occasions where a caution has been given incorrectly or inappropriately, these may include where:

 


    • The facts do not amount to an offence in law;

    • The admission is equivocal;

    • A lawful defence was not taken into consideration, etc.

     

 

2.5. If any of the above applies, or there are other mitigating factors, it would be unjust for the caution to remain. In such instances the following mechanism for expunging the caution will be applied.

 

 

[
Although the college, Lyons Davidson and the police initially involved in arresting and cautiong Fred have all made reference to the vast amount of 'other' evidence against him, Fred has yet to see any of this evidence from any party
]
. It is of course difficult to make an informed decision in the event that disclosure is witheld except for one particularly highly edited video clip which tells a very different story from the full clip which we have all seen.

 

 

{{
Aside from the matter of the caution itself, one question the police have to ask themselves is 'was the clip we were handed a true copy and if not was it edited to ensure the 'offender' was falsely incriminated to the benefit of the provider(s) of the video.?

Don't forget also that in conducting their witchunt against Fred, th e police and the college both failed to rewind the cameras sufficiently to identify the true perpetrator who has got away scot free. Somebody at the police station failed to spot the barrier was already broken etc when Fred arrived unless of course they were not shown the 'true copy' of the video.
:eek:
}}

 

3. Authority level

3.1. The expunging of a police caution will only be undertaken following the authority of at least the rank of Chief Inspector.

 

3.2. All applications for expunging of a caution will be subject of a report by the officer in the case (OIC) detailing:

 


    • The full details of the person cautioned (i.e. surname, forenames, date of birth, CRO / PNCID number);

    • The arrest / summons or court case reference;

    • The offence (including crime report number where appropriate);

    • The enquiries made;

    • The admission(s);

    • Reasons why a caution was considered appropriate;

    • Reasons for the application.

     

 

3.3. The report may refer to other completed paperwork, e.g. crime report, custody record, etc., to cut down on duplication of effort.

 

3.4. Once the Chief Inspector or rank above has approved (or otherwise) the application, the paperwork will be returned to the OIC for any necessary system updating in accordance with section 6, below.

 

3.5. A record of the application and the Chief Inspector’s (or rank above) decision will be kept. This will be kept with the case file. For information on the storage and retention of case files, see policy B09.

You have the right to food money.

If you don't mind a little investigation, humiliation, and if you cross your fingers rehabilitation..............

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In short, then if Fred didn't damage the barrier, then no offence of criminal damage (or whatever the charge was) doesn't exist. And that gives grounds for expunging the caution. Is it that the "evidence of the offenders guilt" was fraudulent? Or is it "other mitigating factors"?

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It would be interesting to know if the college governors have been made aware of the case against the college. If they have been made aware by the college then they may well not know the other side of the story. It would be rude not to inform them after all they do have a legal responsibility for "making sure the Principal and staff are accountable for how the college is run". Quote from the Directgov web site.

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TLD, With regard to the info I've pm'd you this morning (which hopefully can be discussed before too long on the thread), I've emailed engineering companies with specific pertinent questions and their response should be very interesting and helpful.

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Presumably then Chief Superintendent is a higher rank than Chief Inspector?

 

Yes a Chief Superintendent is two ranks above Chief Inspector.

You have the right to food money.

If you don't mind a little investigation, humiliation, and if you cross your fingers rehabilitation..............

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In short, then if Fred didn't damage the barrier, then the offence of criminal damage (or whatever the charge was) doesn't exist. And that gives grounds for expunging the caution. Is it that the "evidence of the offenders guilt" was fraudulent? Or is it "other mitigating factors"?

 

Of course we cannot possibly confirm or deny whether you have correctly identified some of the reasons the caution was issued in 'breach of process'.:D

You have the right to food money.

If you don't mind a little investigation, humiliation, and if you cross your fingers rehabilitation..............

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I'm looking forward to sharing the new info I've got this morning, but will need your patience for now.

TLD has most of it and is at liberty to share what he thinks is safe to divulge.;)

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I'm looking forward to sharing the new info I've got this morning, but will need your patience for now.

TLD has most of it and is at liberty to share what he thinks is safe to divulge.;)

 

 

Since this information constitutes disclosure ordered by the Court, I think it would be in Freds best interests if we do not reproduce it on a public forum. We wouldn't like to hand the college voyeurs a cheap shot at Freds case or credibility or even half a chance to wriggle out the mess they created by breaching CPR.

 

Subsequent use of disclosed documents

 

31.22

 

(1) A party to whom a document has been disclosed may use the document only for the purpose of the proceedings in which it is disclosed, except where –

(a) the document has been read to or by the court, or referred to, at a hearing which has been held in public;

 

(b) the court gives permission; or

 

© the party who disclosed the document and the person to whom the document belongs agree.

You have the right to food money.

If you don't mind a little investigation, humiliation, and if you cross your fingers rehabilitation..............

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