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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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Employer wants 3 years of salary back!!! - ** Case struck out **


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Thanks Gordies and Andy...now I might be too late becuiase whilst i was away the Allocation forms came for me and my wife and I have until the 25th May to get them back to Court. Does this mean i am too late for CPR 24.2 and CPR 3.4?

 

If i am OK with submitting them what sort of costs am i likely to incur?

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Nope..theres no hard and fast rule for SJ or Strike out, it just says it should be done (ideally !)before allocation to a track, apparently you should mention you are going to apply for SJ/SO on the allocation form (although bit confused here, as I read form actually had question asking whether you were going to apply for SJ, but the form I had didnt have this section), anyway..I sent off my allocation questionaire and then waited to see if court would do SJ or SO on its own inititaive (they have the power to do this for obviously hopeless claims....as your appears), anyway they didnt do it of own initiative so I put in application.

 

There was a delay in my case as it wasnt allocated straight away and there was due to be allocation hearing in June so my SJ/SO was still after allocatiopn questionaire but still before actual allocation.

 

So even if your AQ form like mine doesnt have question about SJ, it would be best to fill it in normally but add extra note that you will apply for SJ/SO..and then ideally make sure you ghet that application in before the nactual allocation (which make take a few weeks/months depending on how busy court is).

 

Andy

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Guys, I have just re-read all of your advice and looked at what I have received. I better go over each of them to let you know what i now have and what my intentions are:

 

I have received the following:

1. Claim forms (me and my wife as seperate defendants but same claim numbers)

2. Claimants breakdown of their claim and their 'proof' - just a list of moinies they have paid me and my wife and what I have spent on company credit card over 3 years

3. Allocation questionnaire

 

I have completed the following:

1. Allocation questionnaire

2. N244 (Strike Out order)

 

So,

1. Do I send off the Allocation Questionnaire as instructed by 25th May?

2. Do I send off N244 before the Allocation Questionnaire?

3. What do I fill in for Summary Judgement?

 

Apologies in advance for being a bit thick on this but I see from your message Andy that ''.... easy to win becuase the other side ignored CPR 24.5 and didnt file evidence so Judge wasnt plaesed....''

 

However, ex employer has sent me 'evidence' and assume they will send same 'evidence' when they complete the allocation questionnaire. Or am I incorrect on my assumptions?

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Nope..theres no hard and fast rule for SJ or Strike out, it just says it should be done (ideally !)before allocation to a track, apparently you should mention you are going to apply for SJ/SO on the allocation form (although bit confused here, as I read form actually had question asking whether you were going to apply for SJ, but the form I had didnt have this section), anyway..I sent off my allocation questionaire and then waited to see if court would do SJ or SO on its own inititaive (they have the power to do this for obviously hopeless claims....as your appears), anyway they didnt do it of own initiative so I put in application.

 

There was a delay in my case as it wasnt allocated straight away and there was due to be allocation hearing in June so my SJ/SO was still after allocatiopn questionaire but still before actual allocation.

 

So even if your AQ form like mine doesnt have question about SJ, it would be best to fill it in normally but add extra note that you will apply for SJ/SO..and then ideally make sure you ghet that application in before the nactual allocation (which make take a few weeks/months depending on how busy court is).

 

Andy

 

OK i got it Andy, I think! Complete the AQ and add in that I am applying SJ/SO and send it back to Court by 25th may. In addition submit Applicatyion Notice (N244) and see what they allocate - either SJ and/or SO or whatever they feel fit.

 

Thanks.....

 

John

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Theres no specific form for CPR 24 or indeed CPR 3.4, you use the general N244.

 

Ill find mine, i just filled in form N244 and in 3. I put

 

Summary Judgement

Pursuant to CPR 24.2

and/or

Strike out of Claimants statement of case

Pursuant to CPR 3.4

 

and then I attached my statement of case.. (See attached)

 

As you can see my m,ain argum,ent was abuse of process, but my alternmative argu,ment (2) was that claim was bound to fail anyway.

 

Andy

Summary Judgement.pdf

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As you know John, can't help with the legal stuff, but just wanted to wish you all the best.

Keep us updated. I'm sure that once the district judge is in full procession of the facts he will strike out the claim and award you your wasted costs!

 

Regards

Gbarbm

Gbarbm

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Excellent, thanks Andy, i think i am on top of this now...just printing out forms and ensuring all things square...wife in bed as she had a belly full of it now.....

 

Cheers,

John

 

Remember that the hearing will generally be paper only..not oral..ie. not lots of questions, so make sure you put all of your points in the statement of case, you can continue to file evidnce later on (I did !) but it must be relevant evidence reffered to in yourb statement of case, i.e not bringing up new points.........(although itn is possible to amend statemenmts of case but at a cost).

 

The 7 days rule is the respondent must file his response/'defence' 7 clear working days before hearing date, if you wish to respond to that, you must file your further respionse 3 clear working days, (this applies to cpr 24, cpr 3.4 doesnt mention it though), as I said earlier in my case, the respondent didnt file anything but handed me some scraps of paper(and his costs £444 !) on the day, they didnt provide any new evidence and the judge didnt allow them..and of course his costs wernt allowed either...he was truley incompetent !.. He mumbled about wanted a stay but judge said there was no defence so would decide there and then.

 

Couple of points I missed out on that you should do..in your statement of case you are supposeed to actually put...

 

(i) that claimant has no real prospect of succeeding on the claim or issue

 

and

 

(b) there is no other compelling reason why the case or issue should be disposed of at a trial.

 

and also a reminder of cpr 24.5 (I didnt, but wrote to other sides solicitor reminded him later...this looked good for me on court as I told judge I had specifically reminded him about it :))

 

 

(1) If the respondent to an application for summary judgment wishes to rely on written evidence at the hearing, he must –

 

(a) file the written evidence; and

 

(b) serve copies on every other party to the application,

 

at least 7 days before the summary judgment hearing.

 

 

Andy

 

Andy

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Nothing further to add to the excellent advise that you've already been given - just wanted to wish you the best of luck. I still can't quite believe he's trying it, but hey-ho. :|

"Then they came for me--and there was no one left to speak for me". Martin Niemöller

 

"A vital ingredient of success is not knowing that what you're attempting can't be done. A person ignorant of the possibility of failure can be a half-brick in the path of the bicycle of history". - Terry Pratchett

 

If I've been helpful, please click my star. :oops:

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  • 3 weeks later...

Court.jpgHi one and all....Its been quiet on the action front until today and I have received the attached.

 

Its says the matter is olisted for a case management conference on 9th August and I have to file at court and with the claimant any directions to seek no later than 7 days prior to court hearing.

 

A couiple of questions please:

 

1. Does the court conference mean this will been done in front of both claimant and defendants or is it without us being there?

2. For the files do i just simply write a defence again to the court and to the claimant?

3. If we are in person on 9th August can I change that date? Of course if it is done without us being at court then this is irrelevant!

 

Thanks.....John

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The attachement is too small to read, youll need to scan it as a PDf and repost or use one of the picture sharing sites to link to.

 

Generally I would of thought you both need to attend the CM conference, you may find the Judge is a bit confused and may possibly hint that the case has no merit, thus giving the claimant a hint he should drop it.

 

Not sure what you mean by 'files' for directions, you should list things you believe that you and the claimant should do and documents that you and he should provide to the court.

 

(i.e Claimant to provide Contract of Employmenmt by xx 2012).

 

It is possible to say you are unavailable at certain dates, I think there is an option to put holidays dates on AQ is it ?

 

Whats happened to SJ, did you request this ?. I would of thought this should be heard before any CM conference (In my case, an allocation/directions hearing was set by the SJ was before this).

 

Andy

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Thanks Andy...I will re-scan as pdf and upload.

 

I put the SJ in but they returned it as I hadnt pauid 80.00 but I didnt see anything in costs so will need to do it again!

 

I did put dates down on original AQ but appears they have ignored that. i will contact the court to advise we are unavaliable...thanks again

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Nearly all applications to court will need a fee, in my case I put in my defence and mentioned the abuse of process hoping that the court would use SJ/Strike Out on their own initiative (would of been no fee !) but they didnt so I then had to put in actual SJ application (although it was very obvious of the abuse so I think the judge prob should of struck it out of own inititiave really !).

 

Andy

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Hi any chance you can post up a copy of your defence and your returned application?

 

Regards

 

Andy

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  • 2 weeks later...

Hello one and all; an update for you and probably a little chuckle :-)

 

My wife and I got our court date and it was 9th August but we are on holiday so I called the court and explained and they said write a letter explaining. So, I duly did and posted it off last week. I called them yesterday to ensure they got the request to which they replied yes.

 

The lady went on to tell me that the 9th August date had been vacated - great I said - however, not on the grounds of our holiday and request to change but because.....the claimant (my ex employer) paid by cheque and it bounced - lmao!

 

This is simply typical of my ex employer - it is not something new but to do it to a court when he is trying to recover 98k is beyond me! This does make me feel even more convinced that it has been scare tactics all alone. There is though a possibility that they will pay and I will end up face to face with them but in the meantime i am smiling and chuckling to myself lol...

 

The MD does have a lot on his plate though - tribunal in July from the ex finance director plus his own court appearance for fraud plus something else that he doesnt know will land on his desk soon - the latter will keep him more than busy that's for sure!

 

So for now that is my update and we shall see what comes up next....bye for now and thanks again....

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Good news.

 

I too was in similar position, the claimant didnt pay fee and claim was struck out (this may well happen in your case), if so, he will have to apply for set aside, this is your chance to argue against the claim continuing..(in my case it wasnt allowed due to cpr 3.9 - lack of evidence).

 

He then ignored this and started the claim again about a year later and this is when I won using summary judgment/strike out (as Ive already mentioned earlier in he thread).

 

Perhaps your employeer is begining to see that there will be further and further costs as case progresses and he will be at risk of losing them all.

 

You should of course use this 'bouncing' as evidence if you are going down sj/strike out route as evidence that the claim is simply not serious.

 

Andy

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Have you considered prompting a favourable order by filing w/s?

 

Part 3.7B, read in conjuction with PD 3B and 44.12 [deemed costs order], links are all below........ you wouldn't be applying directly for s/o, but you would be referring to the courts case management powers and requesting that 'should' the court strike out the case it should also consider your costs [to be assessed] on the standard basis within any order.

 

I would imagine the claimant has already been served notice to file the fee.

 

Phil

 

http://www.justice.gov.uk/courts/procedure-rules/civil/rules/part03#IDAEYWKC

 

http://www.justice.gov.uk/courts/procedure-rules/civil/rules/pd_part03b

 

http://www.justice.gov.uk/courts/procedure-rules/civil/rules/part44#IDABZ1HC

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How can an employer justify asking for 3 years' salary back when you have a contract of employment saying you will be paid such and such for work undertaken?

 

If you hadn't done the work after 1 month, 2 months'.......3 years' why would he have paid you?

 

Absolute nonsense on the face of it.

 

I wouldn't be worried at all, he'll hopefully be locked up for his fraud case though doubtful unless Local Authority, DWP, serious fraud which perhaps this fraud case is.

 

He sounds like a right wide boy.

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The more I read of this the funnier it gets! Good luck!

 

I'm wondering if there is any way of counter claiming at some point, I'm not sure what for, but that would be just desserts for someone like this..

I am not a legal professional or adviser, I am however a Law Student and very well versed areas of Employment Law. Anything I write here is purely from my own experiences! If I help, then click the star to add to my reputation :)

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The more I read of this the funnier it gets! Good luck!

 

I'm wondering if there is any way of counter claiming at some point, I'm not sure what for, but that would be just desserts for someone like this..

 

I'm not sure that the OP's former boss has anything worth claiming for, by the sounds of it!

"Then they came for me--and there was no one left to speak for me". Martin Niemöller

 

"A vital ingredient of success is not knowing that what you're attempting can't be done. A person ignorant of the possibility of failure can be a half-brick in the path of the bicycle of history". - Terry Pratchett

 

If I've been helpful, please click my star. :oops:

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