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    • S13 (2)The creditor may not exercise the right under paragraph 4 to recover from the keeper any unpaid parking charges specified in the notice to keeper if, within the period of 28 days beginning with the day after that on which that notice was given, the creditor is given— (a)a statement signed by or on behalf of the vehicle-hire firm to the effect that at the material time the vehicle was hired to a named person under a hire agreement; (b)a copy of the hire agreement; and (c)a copy of a statement of liability signed by the hirer under that hire agreement. As  Arval has complied with the above they cannot be pursued by EC----- ------------------------------------------------------------------------------------------------------------------------------------------------------------------- S14 [1]   the creditor may recover those charges (so far as they remain unpaid) from the hirer. (2)The conditions are that— (a)the creditor has within the relevant period given the hirer a notice in accordance with sub-paragraph (5) (a “notice to hirer”), together with a copy of the documents mentioned in paragraph 13(2) and the notice to keeper; (b)a period of 21 days beginning with the day on which the notice to hirer was given has elapsed;  As ECP did not send copies of the documents to your company and they have given 28 days instead of 21 days they have failed to comply with  the Act so you and your Company are absolved from paying. That is not to say that they won't continue asking to be paid as they do not have the faintest idea how PoFA works. 
    • Euro have got a lot wrong and have failed to comply with the Protection of Freedoms Act 2012 Schedule 4.  According to Section 13 after ECP have written to Arval they should then send a NTH to the Hirer  which they have done.This eliminates Arval from any further pursuit by ECP. When they wrote to your company they should have sent copies of everything that they asked Arval for. This is to prove that your company agree what happened on the day of the breach. If ECP then comply with the Act they are allowed to pursue the hirer. If they fail, to comply they cannot make the hirer pay. They can pursue until they are blue in the face but the Hirer is not lawfully required to pay them and if it went to Court ECP would lose. Your company could say who was driving but the only person that can be pursued is the Hirer, there does not appear to be an extension for a driver to be pursued. Even if there was, because ECP have failed miserably to comply with the Act  they still have no chance of winning in Court. Here are the relevant Hire sections from the Act below.
    • Thank-you FTMDave for your feedback. May I take this opportunity to say that after reading numerous threads to which you are a contributor, I have great admiration for you. You really do go above and beyond in your efforts to help other people. The time you put in to help, in particular with witness statements is incredible. I am also impressed by the way in which you will defer to others with more experience should there be a particular point that you are not 100% clear on and return with answers or advice that you have sought. I wish I had the ability to help others as you do. There is another forum expert that I must also thank for his time and patience answering my questions and allowing me to come to a “penny drops” moment on one particular issue. I believe he has helped me immensely to understand and to strengthen my own case. I shall not mention who it is here at the moment just in case he would rather I didn't but I greatly appreciate the time he took working through that issue with me. I spent 20+ years of working in an industry that rules and regulations had to be strictly adhered to, indeed, exams had to be taken in order that one had to become qualified in those rules and regulations in order to carry out the duties of the post. In a way, such things as PoFA 2012 are rules and regulations that are not completely alien to me. It has been very enjoyable for me to learn these regulations and the law surrounding them. I wish I had found this forum years ago. I admit that perhaps I had been too keen to express my opinions given that I am still in the learning process. After a suitable period in this industry I became Qualified to teach the rules and regulations and I always said to those I taught that there is no such thing as a stupid question. If opinions, theories and observations are put forward, discussion can take place and as long as the result is that the student is able to clearly see where they went wrong and got to that moment where the penny drops then that is a valuable learning experience. No matter how experienced one is, there is always something to learn and if I did not know the answer to a question, I would say, I don't know the answer to that question but I will go and find out what the answer is. In any posts I have made, I have stated, “unless I am wrong” or “as far as I can see” awaiting a response telling me what I got wrong, if it was wrong. If I am wrong I am only too happy to admit it and take it as a valuable learning experience. I take the point that perhaps I should not post on other peoples threads and I shall refrain from doing so going forward. 🤐 As alluded to, circumstances can change, FTMDave made the following point that it had been boasted that no Caggers, over two years, who had sent a PPC the wrong registration snotty letter, had even been taken to court, let alone lost a court hearing .... but now they have. I too used the word "seemed" because it is true, we haven't had all the details. After perusing this forum I believe certain advice changed here after the Beavis case, I could be wrong but that is what I seem to remember reading. Could it be that after winning the above case in question, a claimant could refer back to this case and claim that a defendant had not made use of the appeal process, therefore allowing the claimant to win? Again, in this instance only, I do not know what is to be gained by not making an appeal or concealing the identity of the driver, especially if it is later admitted that the defendant was the driver and was the one to input the incorrect VRN in error. So far no one has educated me as to the reason why. But, of course, when making an appeal, it should be worded carefully so that an error in the appeal process cannot be referred back to. I thought long and hard about whether or not to post here but I wanted to bring up this point for discussion. Yes, I admit I have limited knowledge, but does that mean I should have kept silent? After I posted that I moved away from this forum slightly to find other avenues to increase my knowledge. I bought a law book and am now following certain lawyers on Youtube in the hope of arming myself with enough ammunition to use in my own case. In one video titled “7 Reasons You Will LOSE Your Court Case (and how to avoid them)” by Black Belt Barrister I believe he makes my point by saying the following, and I quote: “If you ignore the complaint in the first instance and it does eventually end up in court then it's going to look bad that you didn't co-operate in the first place. The court is not going to look kindly on you simply ignoring the company and not, let's say, availing yourself of any kind of appeal opportunities, particularly if we are talking about parking charge notices and things like that.” This point makes me think that, it is not such a bizarre judgement in the end. Only in the case of having proof of payment and inputting an incorrect VRN .... could it be worthwhile making a carefully worded appeal in the first instance? .... If the appeal fails, depending on the reason, surely this could only help if it went to court? As always, any feedback gratefully received.
    • To which official body does one make a formal complaint about a LPA fixed charge receiver? Does one make a complaint first to the company employing the appointed individuals?    Or can one complain immediately to an official body, such as nara?    I've tried researching but there doesn't seem a very clear route on how to legally hold them to account for wrongful behaviour.  It seems frustratingly complicated because they are considered to be officers of the court and held in high esteem - and the borrower is deemed liable for their actions.  Yet what does the borrower do when disclosure shows clear evidence of wrong-doing? Does anyone have any pointers please?
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Backdoor UKCPS CCJ for 7 PCNs 4 years after I changed address


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Hi guys,

I have finally had time to make a start on my defence.

I have done just a really quick start to get the ball rolling just so i know i am on the right path to writing a good defence.

 

Please have a read and let me know what you think

- I still have to add the Signage and reference the residential Losses which i will do once i get an idea of how to structure my defence.

 

Claim from: County Court Business Centre

Claim No. XX

Judgment Date: 02/01/2019

Claimant: UK Parking Control Ltd

Defendant:  XX

 

 

Witness Statement

 

1. I lived at the address, XX from 06/12/2014 to 05/06/2015.

 

2. Between 20/12/2014 and 10/01/2015 I received 7 parking charge notices from UKPC.

 

3. I contested the charges and corresponded with the claimant by post and email on several occasions, an example of both can be seen in the attached supporting evidence pages 1 and 2.

 

4. My appeal was upheld for the first two charges and these were cancelled by email as can be seen in the supporting evidence pages 4, 5 and 6, yet they were included in the claim.

 

5. I wrote a final letter of correspondence to UKPC on 31/03/2015 requesting that before the matter escalates any further, I would like UKPC to send me all relevant evidence regarding the alleged breach of contract and if I did not hear from them within 14 days ( by 14/04/2015) I would consider the matter closed.

 

6. I received no further correspondence from UKPC and assumed the other 5 charges had been cancelled.

 

7. I moved to my new address on 05/06/2015 which was 66 days after my final letter of correspondence.

 

8. I am unaware of UKPC having sent further correspondence to my former address, but if they had, I was not aware of this.

I had always corresponded with them in a timely fashion previously.

In the absence of a response, they should have had reason to doubt that the address was still my place of residence.

My address could have been verified by writing to me at the email address that they have.

 

 

Defence

 

Below are the key points which constitute my defence regarding the alleged breach of contract.

 

1.       1. Supremacy of contract, due to being a tenant on the property (as seen in evidence referenced page 3).

 

2.       2.The practice direction on pre-action conduct was not followed. I was not provided with any documentation regarding the alleged breaches, despite requesting it (as seen in evidence referenced page 1).

 

3.       3.Although I had changed address no attempt was made to contact me via alternatives to my previous address such as email to which UKPC was in possession (as seen in evidence referenced page 2). Furthermore they could have tracked my new address via the electoral roll.

 

4.       4.Two of the parking tickets (pcn ref. …. and pcn ref. 1...), which form part of the judgment, had in fact been cancelled by UKPC on 11 March 2015 (as seen in evidence referenced pages 4, 5 and 6), therefore the claim made against me was not valid as 2 of the pcn’s have been cancelled and are no longer valid. 

 

Below is the chronological order of events as they took place. 

 

I lived at the address XX between 6 December 2014 and 5 June 2015 (as seen in evidence referenced page 3), where there was private underground parking which was Managed by UKPC.

 

The parking provided was closed off by an automatic shutter gate which required a remote to open.

This is where i received a total of 7 parking charges in the space of 1 month

- despite displaying a valid residents parking permit which was provided to me by the letting agency as part of my lease agreement ( as seen in evidence referenced page 3).

 

After a lengthy and unnecessarily difficult appeals process, the first 2 that were issued (pcn ref. ... and pcn ref. 1...) were cancelled by UKPC (as seen in evidence referenced pages 4, 5 and 6). 

I then received yet another 5 tickets

 

after numerous correspondence back and forth where they became uncooperative and failed to provide me with the evidence requested (as seen in evidence referenced page 1),

 

at this stage the cost escalated from £15 to £160 for the 5 tickets and they stated that they felt the tickets were issued correctly then refused any more correspondence regarding all tickets.

 

I responded with a final letter in reply (as seen in evidence referenced page 1),

stating that if they did not provide me with any and all evidence for each ticket within 14 days (from 31st March 2015)

I would consider it an admission of incorrectly issued tickets and the case closed.

 

I did not receive any further correspondence from UKPC and assumed the matter was closed. In February 2019 during a routine check of my credit report, I found that I have a default CCJ had been issued against me due to court action taken by UKPC without my knowledge, for all 7 tickets totaling £1,270 including fees.

 

1.       1.At the time of the claimant issuing the tickets, I was a tenant on the property which provides me with supremacy of contract. The tenancy agreement has precedence over the contractual agreement that UKPC issued the charge under.

 

2.       2.I had corresponded with the claimant regarding the original PCN’s where they cancelled two of the charges. I had written to them demanding evidence for the other tickets, which they did not provide and I had given them 14 days from 31/03/2015 to supply all evidence to myself and if they did not I would consider this as an admission by the claimant that the PCN’s were incorrectly issued and I would consider the matter concluded. I moved from that address 66 days after the deadline I provided in my final letter and had received no further correspondence and therefore considered the matter concluded.

 

3.       3.Two of the parking tickets (pcn ref. 1255643581519 and pcn ref. 1255643540622), which form part of the judgment, had in fact been cancelled by UKPC on 11 March 2015 therefore the claim made against me is not valid as two of the pcn’s have been cancelled and the claim is for all 7 tickets.

 

4.       4.I did have in my vehicle the permit on display which could be seen.

 

5.       5.No Loss Suffered by Claimant:

Their claim is presumably based on damages for alleged breach of contract.

It is a fundamental principle of English Law that a party who suffers damages through breach of contract can only seek through court action to be put back in the same position as they would have been if the breach had not occurred.

In order to do so they must demonstrate their actual or genuine pre-estimate of loss.

 

I submit that no loss has been suffered by the claimant as a result of any alleged breaches of contract on the part of any driver of the vehicle of which I was the registered keeper.

 

I further submit that any loss to the landowner (which would be the only party able to claim such losses) would be minimal.

 

6.  .I believe the claimant has behaved unreasonably by not ensuring they used my correct contact details, which are available through, Electoral Register or emails that were made in the appeals process.

According to publicly available information my circumstances are far from being unique. UKPC’s persistent failure to use correct and current addresses results in an unnecessary burden for individuals and the justice system.

 

7.       7.Considering the above I was unable to defend this claim. Therefore, I believe that the default judgment against me was irregular and I respectfully request it is set aside.

 

Statement of Truth:

I believe that the facts stated in this Witness Statement are true.

 

 

 

 

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it is a witness statement NOT a defence.

 

you need to refer to any documents you inc in your bundle as exhibit 1, 2 , 3 etc..

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

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point 5, the Beavis decision make this redundant as long as the amount claimed is advertised and not "unconscionable".

That was set at £80 at the time but with mission creep the parking co's prefer £100 without saying how they arrive at that figure.

 

point 7. you already have the set aside, what you are now trying to do is show there is no casue for action so consider that instead.

 

now you need to show that apart from you having superiority of contract theat their sigange is pants or didint have planning permission or was prohibitive etc.

 

Never rely on one reason for fighting the claim,

the judge may have a different perspective to you and think that any old sign forces you to obey it unless you can show that the signage itself is wrong.

 

so PICTURES and diagrams of layout

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@ericsbrother 

ah ok I will remove point 5 then and apologies!

I was supposed to remove 7.

 

Just a quick thought I've just had,

what is the law regarding the notice to keeper?

I am struggling to get an understanding for it as I just realised something that might be important. 

 

I received 7 pcn's in total in an underground private parking,

there is no ANPR, which means that a ticket warden is the only way a ticket could be issued onto my vehicle through a notice to keeper for all 7 occasions

 

however! I only received 1!

Which was the very first one (which when I appealed was cancelled)

SO without ANPR and no more notices to keeper issued by a warden how is it possible I received another 6 "breaches" ??

I feel like that is why they never sent me any evidence when I requested at the time! 

 

What are your thoughts on this?

As I am going to add this to my defence but I'm not sure what the exact legal point I need to refer to around notice to keeper

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so you ask the DVLA who obtained your keeper details and when.

 

If they applied at the within time ( see POFA for time limits) or only asked 6 times when issuing 7 demands then they are knackered as they will lack either authority to create a liability or they have gone after the wrong person

( you werent the keeper if the DVLA didnt say you were so that may well kill one claim on its own and thus make them look dodgy for the rest regardless of getting some of the things right.

 

Your word will be taken in preference to theirs

( they will have proved themselves unreliable)

so if you say you only got 1 NTK

then the judge will agree with that even if they say they sent a hundred.

 

get the detail right and you will beat them easily because they havent and wont.

 

With luck they may just drop hands if you agree not to go after them for costs as they have raised that particular issue so they stand to be £255 out of pocket even if they can show they got 1 claim right as they will have to pay your costs

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Well, they would have gotten my details from the very first pcn where there was a NTK attached to my vehicle and I appealed the pcn giving my details to them.

 

As for the rest, they probably just fraudulently created them hoping to get more out of me (hence providing no evidence on request). 

 

But ok, I'm gonna add that into my witness statement too and I'll get back to you when it's in a better state. 

 

With regards to costs,

when do I mention this?

 

Do I add this into my defense or as extra?

And I'm not sure how to write that I want them them to pay the £255 set aside plus my missed wages for it.

If anyone has a link with a well written claim for their cost for me to have a look at I'd appreciate it :)

 

thanks!

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20 hours ago, Michael1990 said:

Ah right, so should I just have the heading as "defense" and then put all the information in under that? 

 

8 hours ago, Michael1990 said:

Do I add this into my defence or as extra?

 

11 hours ago, Michael1990 said:

As I am going to add this to my defence but I'm not sure what the exact legal point I need to refer to around notice to keeper

 

what part of this is a WITNESS STATEMENT are you not understanding??

it is in support of the defence you already filed.

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

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yes correct sorry...this is in reply to a successful set aside, now at the hearing stage

 

so remove the ref to this being a witness statement totally.

 

it is a defence toward the original claim Particulars of claim.

 

 

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

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15 hours ago, Michael1990 said:

Well, they would have gotten my details from the very first pcn where there was a NTK attached to my vehicle and I appealed the pcn giving my details to them.

 

As for the rest, they probably just fraudulently created them hoping to get more out of me (hence providing no evidence on request). 

 

But ok, I'm gonna add that into my witness statement too and I'll get back to you when it's in a better state. 

 

With regards to costs,

when do I mention this?

 

Do I add this into my defense or as extra?

And I'm not sure how to write that I want them them to pay the £255 set aside plus my missed wages for it.

If anyone has a link with a well written claim for their cost for me to have a look at I'd appreciate it :)

 

thanks!

thye have to apply for the keeper details for each and every event, they cannot rel;y on them being the same on each occasion.

As for your comment about making up the other NTK's if you have the data from the DVLA you will be able to show that this is a possibility if they didnt apply for your details for each ticket otherwise they may produce the evidence of the enquiry and you will look like an idiot for ever suggesting such a thing.

 

You rely on facts so only make statements of fact and if for example they dont produce a contract between the landlord and themselves you can say that you BELIEVE that such a contract does not exist rather than shouting they have no right to be there. It puts the onus on them to PROVE they have a cause for action rather than letting them win because the judge thinks your defence is full of  fantasy.

 

Also you are submitting a DEFENCE, you are not playing american football. That defence bundle  will consist of a witness statement and other documents to support that.

Now what I would do today is send UKCPS a CPR 31.14 request for documents to have sight of the contract between them and the lnadowner that assigns the right to enter into contracts with the public and to make civil claims in their own name and for sight of the planning permission for their signage under the Town and Country Planning Act 2007. get this sent today and give them 14 days to respond so you can add an addendum to your defence if they dont produce it.

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If you want advice on your thread please PM me a link to your thread

The bailiff: A 12th Century solution re-branded as Enforcement Agents for the 21st Century to seize and sell debtors goods as before Oh so Dickensian!

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ok @ericsbrother i have sent an email with to SCS Law requesting the agreement/contract using a template which i edited. This is what it looks like ;

 

SCS Law / LPC Law LTD

Level 34, 25 Canada Square, London,

E14 5LQ

 

 

Acting on Behalf of Claimant;

 

 

UK Parking Control LTD
The Apex, 2 Sheriffs Orchard
CV1 3PP

 

 

 

 

Dear Sirs,

 

 

Claim Number: XXXX

 

 

Request for documents mentioned in a statement of case under CPR 31.14

 

 

Template removed please do not post our templates to open forum....they are for members only

 

So! thats done now, but! shall i also send them a copy of this as a letter via post? I can print it off at work tonight and get it sent tomorrow as next day if thats recommended.

 

I am now emailing DVLA to find out for each ocassion who obtained my keeper details and when. Thanks for that bit of advice!

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Well, I'm not exactly sure of what I copied and pasted has come clearly, I'm on.my phone now. I'll look on my laptop soon and I'll delete that if it hasn't pasted correctly. 

 

However I did receive a response to the email as follows

 

"Thank you for your correspondence in relation to the above matter.

 

We acknowledge receipt of the same. We are currently taking instructions on this matter from our client and will respond to you substantively in due course.

 

Yours sincerely,"

 

so I'm just waiting on them now. 

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please do not post our templates in the open forum

read the top red line on the 31:14

 

this is what you should have sent

 

 

 

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

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send our one too

ideally you should NEVER use email!!

 

send this one 

then send an email stating that your email address in NOT to be used to serve any paperwork concerning the case from them

their address is now blocked and bounced.

 

because they'll serve important documents 1 min before midnight and you'll then miss your legal right to reply.

 

royal mail only from now on

 

 

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

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Ok, I will use your one too and send it next day so they'll receive it Monday.

 

I will change the time frame to 7 days as time is limited though and less than 2 weeks by the time they receive it by post. 

 

I will also email them right now, telling them I do not want them to Hawes my email to serve paperwork and only by post. 

 

Thanks for that!

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you do not await ny reply.

file your defence on time regardless.

 

the std 2 or 3 line one

on every ppc claimform thread here already

 

dx

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

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