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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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Setting aside salford a ccj - defence sent to wrong court


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Morning 

just to update I posted a letter through to the claimant this morning as advised and she has replied in A text message . This is the reply ....

 

 

Good morning ,  as I explained to you last week. I have been in touch with the court, I have also phoned them, Monday just gone. The clerk went over your previous letter with me. I have been instructed, to call, the court back this Friday. I have not been able to write to you again, due to me having a very bad flu virus. And unable to go out. I will call the court back now, please will you refrain from pushing letters through my letterbox, I am asking you to keep off my property. Please send any letters, the correct way, as I do with you via post, I will inform the court that I have requested this off you.  Thank you.

 

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Its no use ringing the court...an application has to be made with fee using the N244 to request further directions.Well done on posting the letter you have your side covered.....let her keep digging the hole deeper....the court will advise you of the next stage.

 

Andy

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6 minutes ago, keek said:

She’s not picked any from the list I sent but Yes i know of them and I’ve looked them up and they are qualified. 

 
Ok so this part is up to you then. If you’re comfortable with her proposed experts pick one (that you think will be best/fairest/impartial) and tell her that you agree to that one. 
 

She then needs to send you a copy of the letter of instruction for you to agree before she sends it to the expert - tell her this too. 
 

EDIT - if you’re not happy with any of the experts you’ll need to tell her that, and ask her to propose some more or pick one from your list.  Ideally you should explain why you’re not happy with them. 

Edited by SuperVillain
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Thanks for your reply 

I’m happy to pick one from the list she sent she’s just being awkward. 

 

Just to clarify do I need to send her any instructions for the expert to check over or just amend the ones she sends to me if needs be? 

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I would give her until Monday to send you instructions and then you’ll have a day to tinker with them if required.

 

She should do it (she started the claim) but if you haven’t received anything from her by Monday afternoon I would do one yourself and send to her.  
 

Or if you’re happy to do it then feel free (she may well disregard anything you send and she’ll probably kick off again about having to agree the instructions with you, but it is what it is, the court ordered a joint expert so she’s stuck with it).

 

In case this expert isn’t used to writing reports for court cases it might be worthwhile reminding them of the appropriate part of the Civil Procedure Rules - Part 35 and Practice Direction 35 - in the instructions. This is from Practice Direction 35:

 

Form and Content of an Expert’s Report

3.1 An expert's report should be addressed to the court and not to the party from whom the expert has received instructions.

3.2 An expert's report must:

(1) give details of the expert's qualifications;

(2) give details of any literature or other material which has been relied on in making the report;

(3) contain a statement setting out the substance of all facts and instructions which are material to the opinions expressed in the report or upon which those opinions are based;

(4) make clear which of the facts stated in the report are within the expert's own knowledge;

(5) say who carried out any examination, measurement, test or experiment which the expert has used for the report, give the qualifications of that person, and say whether or not the test or experiment has been carried out under the expert's supervision;

(6) where there is a range of opinion on the matters dealt with in the report –

(a) summarise the range of opinions; and

(b) give reasons for the expert's own opinion;

(7) contain a summary of the conclusions reached;

(8) if the expert is not able to give an opinion without qualification, state the qualification; and

(9) contain a statement that the expert –

(a) understands their duty to the court, and has complied with that duty; and

(b) is aware of the requirements of Part 35, this practice direction and the Guidance for the Instruction of Experts in Civil Claims 2014.

3.3  An expert's report must be verified by a statement of truth in the following form –

I confirm that I have made clear which facts and matters referred to in this report are within my own knowledge and which are not. Those that are within my own knowledge I confirm to be true. The opinions I have expressed represent my true and complete professional opinions on the matters to which they refer.

 

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Contact the court and see if there are any further directions...I cant decipher that writing.

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Hi. The issue here is that she insists that you send everything via post and this all needs to be sorted by Wednesday. 


Her moan about the timescales is neither here nor there. You’re having to instruct a joint expert because the last report she went and got herself was substandard.

 

Shes shot herself in the foot with the comments about not involving you in the instruction of the expert. 
 

I would write back to her and agree the expert you want from her list, and that you wish to see a copy of the instruction letter to ensure that it is appropriate. Tell her that If you do not see the letter before the expert is instructed, this will not constitute a ‘joint instruction’, and you will raise this with the Judge at the hearing.

[Going by some of the earlier comments in this thread the expert at least needs to be directed to consider whether the equipment currently remains in place as installed or if it has been moved/altered/disconnected].

 

Someone else may come along and say otherwise but I’d be reluctant to hand deliver after she’s told you not to... just send it by post and see if she comes back to you.

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If I send it by post would it not be too late ? by the time the instructions are checked and sent back we will be past Wednesday, it’s stupid I’m passing so I just post any letters though. I don’t hang about , she really is petty . 

 

I will write her another letter tonight . Thanks for the replies 

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this is how I read it:

 

“I explained to you fully in my letter dated 18.11.2019 that the Judge gave instructions for you to pick some experts and that you send them for me to look at.  He did not instruct you to ask me to write you a draft of instructions for you to ask the expert.  If I could not choose a name that you sent then I was asked to pick some names and to send them to you if you cannot pick one from my list.  I had to call the court back on 5 Nov.

 

You took 19 days to choose and from you posting your list through my letterbox you only gave me 4 days.  To be correct it was three days as I could not reply on the same day, that being 18 November.  This is why I called the Court for further advice.  I let you know that I was due to call the Court back this I have done twice.

 

I then took ill so I have not been able to get out of bed.  I have called the Court back today.  I have explained fully that I have requested that you do not come near my home again and to do the things the correct way as I have done all through, via the Postal Service.  I do not use Outlook.com as you suggested.  

 

I have picked 4 experts for you to look at, the Judge did not say you must instruct an expert with a draft from myself. 

 

I would like you to choose a name from these 4 experts. I will then instruct them to visit my home, using only the Judge’s orders in Num 1.  If you do not agree to any of the experts by 4 December I must phone the Court by 4pm the next day.”

 

First class, should get there Monday. 
 

I don’t think she’ll send you any instructions to review anyway. 

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Re posting vs leaving at her address see Civil Procedure Rule 6.23, which I take to mean you can leave documents at her address BUT, given that she’s told you not to enter her property it could possibly be trespassing:

 

(4) Subject to the provisions of Section IV of this Part (where applicable), any document to be served in proceedings must be sent or transmitted to, or left at, the party’s address for service under paragraph (2) or (3) unless it is to be served personally or the court orders otherwise.

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Just to update.

I’ve not received any more letters or the instructions requested from the claimant. 

 

As an expert has not been jointly instructed what is likely to happen now? 

The judge did say he would find it difficult to make a judgement in the case without the expert report. 

 

I understand she now has to phone the court tomorrow by 4pm for further directions , should I also call or just wait to receive them by post? 

Many thanks 

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The order says the Claimant has to make an application for further directions (calling the court won’t do she needs to fill out the court form and pay the fee etc).

 

Ball’s in her court, you’ve done as much as you can do and covered yourself in writing.

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Thanks for your reply 

She might have instructed an expert and not told me as I did agree to one in the letter . 

 

If she doesn’t make an application for further directions will it be thrown out or will the claim still be heard on the 1st May? 

 

Suppose it’s just a waiting game now. 

 

 

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Ok I can see where you’re coming from. Maybe write to her and ask her if she has instructed an expert (if so you need to see the instruction letter) or made an application to court for further directions. 
 

If she doesn’t respond within a week then we’ll have a think.

 

I’m torn between you instructing an expert or just leaving it be. If no expert gets instructed so we get to May and there’s no report, then you risk the judge being critical of both of you (but you have all the stuff you’ve put in writing on your side). So I’m inclined to just leave it and do nothing, but keep writing to her to ask what is happening. 

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Hi 

Received a note today from the claimant. It reads ,

 

I am sorry that at the moment I cannot reply as I phoned the court on 2nd Dec and I have been instructed to call back later today Friday 6th Dec for further instructions. I will be in touch soon. 

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8 hours ago, honeybee13 said:

So what's she been doing since Friday, I wonder?

 

HB

 

Digging the hole deeper

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Hi 

Received another scrawled letter this morning , 

 

just to to inform you that I am still waiting for further instructions from the court. 

 

Please would you you provide me with a copy of my letter, where you have stated In your letter to me , dated 29th November 2019 , 

that my recent letter states I do not wish for you to instruct an expert or make an independent report on our behalf? 

 

You also state that in my letter I also do not want your input in the Instructions letter to the expert. 

Please forward a copy of my letter stating this to you. 

 

Please forward where the judge states that I had to forward a written draft letter to you, with the instructions for the expert? Also where it states I needed to send you a copy for you to check to see if it’s appropriate. 

 

Please would you send me the copy of my letter, sent to yourself, where you state , I have written all the above instructions to yourself . 

 

Guessing she’s not kept a copy of the letters she has sent me. Oh dear! 

 

 

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