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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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I need help to Serve a writ to recover a loan


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Can you advise me regarding this situation. Is it not a requirement by law that the Defendant provide documentation as required ...Only when directed by the court/DJ Directions...not by the Claimant/Defendant

 

 

a. when requested by the Claimant when he is put to proof? No see above

b. for form N181 Direction Questionnaire...No the DQ has nothing to do with disclosure...its allocation and directions

c. full documents for Disclosure? Disclosure will happen at the appropriate stage IE after allocation and after witness statement exchange and then Standard Disclosure Usually 14 days before the actual trial)

 

is it legal for the Defendant to blatantly ignore each and every one of these requirements ? Yes if you have made them and not the DJ...hence the CMC

 

as i have provided full documentation relating to both Direction Questionnaire and Disclosure...what more am I required to provide? Again the DQ has nothing to do with disclosure...disclosure happens at at later stage

 

I shall be most grateful if you can clarify these issues for me.

 

Regards

 

Andy

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Dear Andy

thank you very much for yr message. it was very helpful.

I went thru the case and the chronology of events. let me explain to you again now that i have my " good brain "

 

1. The Defendant did not submit his Direction questionnaire in Nov 2014 and his defense was struck out and i got judgment by default.

2. he appealed against this and successfully managed to have this judgment set aside

By the way.... when he submitted his appeal, he did this without informing me and he did not send me any copies.

by the time i received notice of these events it became too late for me to submit my objections.

3. in any event, he was ordered to submit is DQ again for a date in march 2015.

4. then the court lost the file and i had to send them copies

5. In the meantime the Defendant he did not submit his DQ, nor send me copies

6. we were then ordered to submit Docs for Disclosure for may

7. i submitted mine, he did not submit anything.

8. we were to hv a hearing in June subsequent to this deadline but i was unable to attend as i had a break down

9. hearing was vacated

10 now a CMC is now re-scheduled.

 

this is where we are at.

 

my point is that there is a record of the Defendants NOT following the court's orders or directions

where they failed to furnish DQ and even Disclosure documents

 

At the CMC i hv to to provide the court with the following

1. draft directions

2. a chronology

3. a statement of the issues

4. a case summary.

 

in Case Summary, can i request that the Defense be struck out because the Defendants failed to submit the docs

mentioned above ? Andy, he failed to submit these docs on three occasions

 

or do i just summarize the case "factually"

 

Also, i think i hv sufficient evidence to try and push for Summary judgment at CMC but in view of the lack of time, should

i wait till later.?

 

thank you very much Andy for helping me

All the best

BF

 

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Hi Burma

 

The core argument would be the lack of compliance by the defendant to comply with court directions....The DQ being the major and the disclosure secondly.

 

Ideally you should have struck at the time of none compliance...with the DQ you could have made application to strike out any defence and request judgment and asked the court to impose sanctions as it deemed fit.

 

With regards to disclosure...as they have failed to disclose any evidence then they are not in a position to rely on any evidence apart from verbal account.

 

Grounds to support you application.....

 

" that the court strike out the claimants’ defence CPR r.3.5(1)(a) and CPR r.1.1(2)(f) and he relies upon the authority of the Court of Appeal in Mitchell MP v News Group Newspapers Ltd [2013] EWCA Civ 1537 on this point of law where the Appeal Court sent out a clear message to all litigants, represented or not, confirming that a party’s failure to comply with a rule, practice direction or order is no longer tolerated and the party in default of the same will face severe sanctions."

 

Regards

 

Andy

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Dear Andy

wow - thank you so much – You are a star!! You really know your stuff. This is just the help I need.

 

I did actually struck at the time when the Defendant failed to submit DQ and then obtained Judgment in Nov 2014 which the Defendant successfully applied to have set aside….. and this is where we are now as a result.

 

I will work on the text and then get back to you in a few days.

 

In the meantime, regarding time scale … I note that I can file and send to the other party or parties

 

• draft directions

• a chronology

• a statement of the issues

• a case summary.

 

At least three clear days before…

 

So where shall I insert the para you quoted … in my case summary? Or do I need to submit a separate application specifically for this using the N244 form ?

 

Thank you so much

Burmafriday

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Dear Ganymede

 

Thank you so much or your fast reply. I checked that case you mentioned and found that the party who were in “default” always made amends relatively quickly and hence able to obtain relief from sanctions.

 

In my case the Defendant failed to submit DQ twice. (After the first time, judgment was entered against him.)The Defendant then failed to submit disclosure documents.

 

I wrote to the Defendant twice requesting the disclosure documents subsequent to the deadline but did not hear from him.

 

The case then got totally messed up as the court lost the files. I was then unable to attend the next hearing as I had a break down.

 

My point is I wrote to the Defendant telling him that he had not submitted the disclosure documents and I notified the court accordingly. To date, the Defendant still has not furnished these docs. The fact that I wrote to the defendant twice

a. implied that i am giving him some time extension to serve the disclosure documents

b. should at least prompt the defendant into submitting these Disclosure Docs. at some point thereafter.

 

Therefore, the ruling in the Mitchell case should apply. Do you not think?

Or is there some other way for me to deal with this issue?

 

Thank you again for your help. I am really very grateful. As you can see, I was quite messed up and not sure how to deal with this matter... but it is getting clearer,

 

All the best

 

Dear Ganymede

Further to my earlier post, having done some more research, the key issue seems to be that relief from sanction is granted where a deadline is narrowly missed but otherwise fully complied with.

This is not so in my case.

Look forward to your comments

Best/BF

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Just push for none compliance Burma...irrespective of case law...parties must comply irrespective.

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Ideally the application should have been made at the time of none compliance....It can be raised at the CMC and hopefully the court will direct...saving you the need for further expense.

We could do with some help from you.

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Hi Andy

thank you for your post. i am preparing the paperwork.

I see on one of the sites that i must serve my docs. 3 days before the hearing to all parties. Is this correct?

I thought it was 14 days. would you know

I you do not mind - may i forward you copies of my docs in PM for your comments.

would that be OK?

thank you very much Andy

warm regards/BF

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This is a case management hearing Burma...not a trial or summary judgment hearing...so no need to submit anything ...just present it on the day.

Would prefer if you post everything to your thread....we do not advise by PM.

 

Andy

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Hi Andy

 

i have finally completed the docs i am to submit to court for CMC .. pls seebelow:

 

At least 3 clear days before the case management conference the Claimant must file and send to the other party or parties preferably agreed and by email:

1. draft directions

2. a chronology

3. a statement of the issues

4. a case summary.

 

i prepared the above docs and in the case summary I briefly outlined details of the Defendants Non compliance. i also inserted the para in your post #194 ... see below:

 

Clearly there is a serious lack of compliance by the Defendant. The Defendant had not complied with the Court’s directions; not once, but repeatedly. As the Defendant had failed to make full disclosure the Defendant should not be in a position to submit any evidence or witness statements apart from verbal account. As the Defendant failed to submit documents for disclosure by 01 May 2014, the Defendants’ witness statement of 28 November 2014 should not be accepted but struck out.

 

The Claimant requests the court to strike out the Defendants’ defence CPR r.3.5(1)(a) and CPR r.1.1.(2)(f) and the Claimant relies on the authority of the Court of Appeal in Mitchell MP c News Group Newspapers Ltd [2013] EWCA civ 1537 on this point of law where the Appeal Court sent out a clear message to all litigants, represented or not, confirming that a party’s failure to comply with a rule, practice direction or order is no longer tolerated and the party in default of the same will face severe sanctions.

 

As on 20 November 2013, when Judgment was awarded to the Claimant due to the non compliance of the Defendant, judgment should again be awarded to the Claimant for the same reason. On this occasion, it should be without leave to appeal due to the repetitive non compliance of the Defendant. Judgment should be for value xxxx plus interest at 8% pa.

 

[uNQUOTE]

 

Do I need to submit a N244 application for the same?

 

what should i say in Draft Directions?

thank you very much

BF

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Directions will be set the by the District Judge once the CMC has concluded...you only need to verbally get the above across and insist that the Court direct accordingly...but he may even strike it out whether the defendant attends or not.

 

No need to submit an application at this stage wait for the courts directions.

 

Regards

 

Andy

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Checked out ? Unless you have received a General Order directing you to submit documents...normally CMCs are very informal.

 

Regards

 

Andy

We could do with some help from you.

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Checked out ? Unless you have received a General Order directing you to submit documents...normally CMCs are very informal.

 

Regards

 

Andy

 

At least 3 clear days before the case management conference the Claimant must file and send to the other party or parties preferably agreed and by email:

1. draft directions

2. a chronology

3. a statement of the issues

4. a case summary.

 

This is the Court Order burmafriday has to comply with as the Claimant.

 

It wouldn't look great to the Judge if burma was asking for the sanctions to be imposed on the Defendant for failing to comply with Orders/Directions and then do the exact same thing.

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Wasn't aware of the court order.....strange they are asking the claimant to submit directions on a SCT and CMC...but yes you must comply with the court order Burma by the dates stated...3 days clear.

 

Regards

 

Andy

We could do with some help from you.

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hi Ganymede, Andy

thank you for your replies.

 

Regarding Draft Directions .. would the following be correct and suffice?

 

To the Defendant

 

Upon having read the papers in the case and upon the noncompliance of the Defendant in following court directions

a. By not filing a Directions Questionnaires

b. By not filing documents for full disclosure

 

IT IS ORDERED THAT:

 

(i) The Defendant’s defence is struck out.

 

You must pay the Claimant the total of £ xxxx

For debt (and interest to date of Judgment)

Costs to be agreed

 

++

 

I really would appreciate your reply ASAP so i can get the copies printed and deliver to court Thursday morning and get some sleep.

 

thank you so much again for all your help

Best/BF

 

 

 

Hi Ganymede, Andy

Ah i forgot to ask ..... do i need to submit a N244 application to apply for defence to be stuck out?

thank you again

BF

 

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Quote the relevant CPR Burma in your directions IE CPR r.3.5(1)(a) and CPR r.1.1.(2)(f).....there should be no need to submit an application......the court has requested directions.

 

Andy

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Hi Andy

thank you so much for a really, super fast reply..

 

so something like this: ?

 

To the Defendant

 

Upon having read the papers in the case and upon the noncompliance of the Defendant in following court directions

 

a. By not filing a Directions Questionnaires

b. By not filing documents for full disclosure

 

Pursuant to CPR r.3.5(1)(a) and CPR r.1.1.(2)(f)

 

IT IS ORDERED THAT:

(i) The Defendant’s defence is struck out.

 

You must pay the Claimant the total of £ XXXX

For debt (and interest to date of Judgment)

Costs to be agreed

 

+++

Thank you/BF

 

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Just one amendment..refresh your screen....have they previously been told to submit a witness statement also?

We could do with some help from you.

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Hi Andy

thank you - got it.

You mean the Defendants? no they have not been told to submit a witness statement.

thanks again Andy/BF

 

Dear Andy and Ganymede

thank you very much for your help

will advise outcome after CMC

I Really appreciate all your help

all the best/BF

Dear Andy and Ganymede

 

may be you can advise quickly - i hv been searching through the Civil procedure rules regarding failure to file disclosure documents by the Defendants and find it to be very "weak" in that all it states is as follows:

 

Consequence of failure to disclose documents or permit inspection

31.21 A party may not rely on any document which he fails to disclose or in respect of which he fails to permit inspection unless the court gives permission.

 

so it would seem to me that he can choose not to file disclosure documents.

 

CMC is at noon - and i am totally prepared as per our previous discussions.

 

thank you

BF

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