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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.  
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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.

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Ok its just that they will try to say its not applicable, as the agreement was pre 2006CCA amendments

and that they are not retrospective.Utter nonsense of course as they must comply with the amendments

irrespective, a defaulted account is defaulted irrespective if it is pre 2008 or not.

 

Simply request as part of your draft directions the documents you require and list the Notice of Arrears and

annual statements of arrears since such default.Along with anything else your require.

 

Regards

 

Andy

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Ask for the NoA but with regards to correspondence that would normally be requested at standard disclosure IE N265.

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Standard disclosure is after you submit your AQ and receive a Notice of Allocation.Within this notice will be your draft directions and the DJ directions

to proceed the matter.Exchange of Witness Statements exchange of N265.time frame dates etc

 

Mediation is always preferable but you didn't instigate the claim and are therefore just following procedure.If you are late with your AQ the DJ will strike out your

defence and award judgment to the Claimant. Follow procedure but be open to settlement should the Claimant approach.

 

Andy

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Their solicitors have informed me that the NOA was sent to me by second class post. As this method of delivery is clearly contravenes the 1925 property act, should I tell them that that is the case and ask them to jog on? They also tell me that they have enclosed a pro forma copy of the assignment with their correspondance. There is no pro forma copy with their correspondance. It would appear therefore that they do not have a copy of the actual assignment.

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I would quote Law of Property Act 1925 which required NOA be sent registered post. Tell them you have no record or recollection of having received any NOA and ask them to provide a copy of the signed receipt - which would have been signed by whoever recieved it on your behalf, given it was not received or signed for by you.

 

However all that will (probably) happen is they'll send you a new copy and a creditor-friendly judge will say 2well you've got your NOA now - so what's the problem?".

 

Good luck!

 

BD

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I would quote Law of Property Act 1925 which required NOA be sent registered post. Tell them you have no record or recollection of having received any NOA and ask them to provide a copy of the signed receipt - which would have been signed by whoever recieved it on your behalf, given it was not received or signed for by you.

 

However all that will (probably) happen is they'll send you a new copy and a creditor-friendly judge will say "well you've got your NOA now - so what's the problem?"

 

I also recollect that as well as sending you the NOA by registered or recorded post they have to show a Court the actual DEED OF ASSIGNMENT to enforce the debt. It might be worth asking for a copy of the deed as well - but not surte if you're actually entitled to see this before any court case.

 

Have you done the £10 SAR - to see exactly what it shows - it might unearth things to your benefit?

 

Good luck!

 

 

 

Not sure why this didn't just appear as an edit of the above post - but also don't know how to fix it now. Anyway, hope it's worth saying twice?

 

BD

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It is important to first provide the debtor with a notice of the assignment!

Other points and issues that should be borne in mind. In principle, the benefit of a contract can be legally assigned without consent, provided there is no express prohibition on assignment or, for example, a requirement that consent is obtained.

Where there is no restriction on assignment, the usual way of assigning the benefit of contractual rights is by statutory assignment. The assignment must be in writing, signed by the assignor, absolute (not purporting to be by way of charge only) and notice in writing must be given to the other contracting party (section 136, Law of Property Act 1925).

 

If a contract is not effectively assigned under statute, it may still be assigned under common law by an equitable assignment. An equitable assignment may exist where the requirements for a statutory assignment are not satisfied. The main practical consequence of an equitable assignment is that the assignee cannot bring an action in its own name against the third party, but must fall back on the rules governing equitable assignments and join the assignor as a party to the action.

It is, in any event, desirable for notice of an assignment to be given to the third party because the third party will otherwise be entitled to continue to make payments to the assignor. Notice will give the assignee priority over any other assignee that has failed to give notice, provided there is no knowledge of such prior assignment.

The burden of a contract cannot be assigned. It is therefore necessary to novate, rather than assign, certain contracts. Novation is, in effect, the rescission of one contract and the substitution of a new contract in which the same acts are to be performed but by different parties.

 

Regards

 

Andy

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In theory yes, in practice, well thats another story getting a DJ to understand the Credit Consumer law is one thing ,getting them to understand

the LoP is another:wink:

 

Andy

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The information in the Kinch v Bullard case refers to 'a notice that can be shown to have been served...'

 

That does not remove the 'recorded delivery' criteria though surely? They would have still had to send it recorded delivery AND get a signature for it.

 

Nomore

 

I agree - but I recollect from other threads that the lack of an NOA was not fatal to the creditor - as the judge just said "well - you've admitted you've got it now, even if it wasn't sent registered or recorded".

 

BD

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I know - but I recollect they got away with just producing the NOA in court and giving it to the defendant - and the judge was fine with this.

 

I am a bit less far down the line with AK - have just reminded them Egg cashed the £10 cheque but didn't comply with the SAR request - my next delay tactic will be - prove you sent me the NOA - which I got but it was just a single page proforma from AK - nothing from Egg themselves - and no details of my account on it.

 

After that I'll use CPUTR 2008 regarding the executed CCA agreement - so they have a few hurdles to jump first before anything ges near a court.

 

Incidentally after the SAR reminder AK came straight back with a 65% discount F&F - which I think shows they are on weak ground - and which I ignored and asked them to get Egg to comply with the SAR.

 

Good luck in your own fight! Please keep us posted on any outcome, good or bad.

 

BD

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The information in the Kinch v Bullard case refers to 'a notice that can be shown to have been served...'

 

That does not remove the 'recorded delivery' criteria though surely? They would have still had to send it recorded delivery AND get a signature for it.

 

That is the problem. Our interpretation of this and the bench's interpretation of this are two separate animals.

 

There are different ways of being "served". The registered letter is one way of being served (196(4)) and having the letter left at an address is another way of being served (196(3)). The courts deemed that normal post constitutes the letter being left at an address if it has not been returned.

 

I have to emphasise that this does not detract from your other arguments however no NoA/incorrect NoA does not make the claim fatal as Bigdebtor says.

 

I leave you in the hands of the regulars now.

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Not to re-hash the hundreds of posts on equitable assignment v absolute assignment but they do own the debt. It is just that they haven't notified you of it thus making it an equitable assignment.

 

They have a number of options in front of them:

 

1.) Re-issue a NoA; or

2.) Discontinue; or

3.) Bring in the assignor either as a defendant or as a claimant in this action depending on their stance; or

4.) State to the court via a witness statement or affidavit that the NoA was dispatched and the copy they have is a true copy of it.

 

What we are all trying to say is that it is only one facet of your argument and should be used in conjunction with others. So I would focus on the fact that you haven't received it and thus it is at best an equitable assignment.

 

So get your case ready with the help of the regulars and focus on a multi-pronged approach, not just one.

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