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    • He was one of four former top executives from Sam Bankman-Fried's firms to plead guilty to charges.View the full article
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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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    • We have finally managed to obtain the transcript of this case.

      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.

      Frankly I don't think that is any accident.

      One of the points that the judge made was that the customers contract with the broker specifically refers to the courier – and it is clear that the courier knows that they are acting for a third party. There is no need to name the third party. They just have to be recognisably part of a class of person – such as a sender or a recipient of the parcel.

      Please note that a recent case against UPS failed on exactly the same issue with the judge held that the Contracts (Rights of Third Parties) Act 1999 did not apply.

      We will be getting that transcript very soon. We will look at it and we will understand how the judge made such catastrophic mistakes. It was a very poor judgement.
      We will be recommending that people do include this adverse judgement in their bundle so that when they go to county court the judge will see both sides and see the arguments against this adverse judgement.
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      It would be very nice if the parcel delivery companies – including EVRi – practised this kind of thing as well.

       

      OT APPROVED, 365MC637, FAROOQ, EVRi, 12.07.23 (BRENT) - J v4.pdf
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Letter Of Claim for death of cat now Court Claim received.


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Also you haven't explained how it was that you didn't see the dogs. Where were you in relation to the dogs at the time? You said that once you were aware of what had happened you called the dogs – in other words you took control – but where were the dogs? How can you be certain that they didn't enter the property?

You better think about that now and explain it here.
You will certainly be asked about that in court.

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thanks bankfoder,

ive just been going through the documents she sent me and have found the pedigree of the cat which says the claimant is the owner...so would this need to be removed: Paragraph 3.2.1 of the claim – it is not clear that the claimant is the owner of the cat.

i also believe the verge that i estimate to be 10 to 20metres wide maybe property belonging to someone else which is why the claimants mothers boundary fence is not next to the road...so if she does claim it is her property should she need to prove this??

also on the gate to the mothers property she has a sign saying "cctv surveilance" - so if my dogs where actually on her property she would have a recording of this? why hasnt she sent me the recording as evidence?

another thing that shes saying is wrong is that immediatley behind her boundary fence is a pond (directly in the direction of where the mother and boyfriend appeared from)..so if my dogs went onto her property they would have have to go through the pond...but they didnt and the claimants photos show my dogs were not wet...would this be benificial to my case?

i have attached a picture of the dilapidated fence ...it shows below the green line is the verge or possibly someone elses land. above the green line is her boundary with the dilapidated fence where you can see its fell down and continues to be on the ground to the right. the red arrow shows the pond immediately behind her boundary. and on the other side of the pond above the purple line shows a fence that she has to keep her horses in the field....would this be benificial to show that she has made no effort to keep her cats in and also shows that if my dogs did pass the boundary fence they would have to go into her pond?

i think the following needs to be changed:

Paragraph 3.3.2 of the claim – this is not correct and the claimant has no evidence that this is correct.

The defendants dogs were not on the private property. 
It seems that the cat had escaped
/left to roam the countryside from the property belonging to the claimant's mother by means of a dilapidated boundary fence and then through dense undergrowth and was now approx 800 metres from the claimants property and now in a hedge line between a public footpath and a bridle path

 

Paragraph 3.3.2 of the claim – this is not correct and the claimant has no evidence that this is correct.

The defendants dogs were not on the private property. 
It seems that the cat had escaped from the property belonging to the claimant's mother by means of a dilapidated boundary fence and then through dense undergrowth and was now in an open field.
I believe that the dilapidated boundary fence belonged to the property from which the cat had escaped.
My dogs were not out of control. They were walking with me but then reacted in the way one might normally expect from dogs when a cat suddenly appears in front of them.
it was the dogs instinct to chase.

 

paragraph 3.5.4 of the claim -once again, I did not see the confrontation. I only heard it. However I repeat that the confrontation did not occur on private land as alleged. It occurred in a hedge line approx 800m from the property after the cat had escaped the private property through a dilapidated boundary fence.
It is believed that the dilapidated boundary fence belonged to the property from which the cat escaped

 

also ive just remembered i have no witnesses but when the boyfriend was detaining me at the gate (where i tied my dogs) 3 people where coming down the lane and the mother went off to talk to them and she came back and said "be quiet now as these people have autism" which me and the boyfriend said ok then as they passed and walked off she smugly smiled and said in a sarcastic way "they are my witnesses"...would this be of any use?

Edited by BankFodder
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I've just edited some of your comments into the suggested defence which I posted earlier. Have a look. They are in red.

Also I have made some edits on your suggestions above.

You ask if the incident where she spoke to the people would be useful. It could easily be useful. You will have to explain to us how this might be useful.
I keep on asking you where you were in relation to the dogs and how come you didn't see what was happening – and you keep on not answering. It's getting a bit tiresome.
I'd like a written explanation please – not photographs

 

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you keep asking where i was.

you asked me that on thread #120 and i have answered/explained that in thread #121 :

"the cat ran down that row of bushes/tress and the dogs chasd it (green arrow indicating direction). i was running behind but obviously cant keep up with the dogs and trying to get through the bushes trees is why i didnt arrive at the same time as them by the road which is marked in a red circle where it happened. "

 

also i dont know how the incident with the people would be useful as i have zero experience in going to court/how courts work/how witnesses etc work which is why i asked you if it would be useful as you would know more than me as you definitely have more experience in this sort of thing than me.

Edited by danyboy72
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I understand very well where you were as the incident happened. What I want to know is where were you in the minutes before the incident. Where were the dogs? Did the cat appear in front of you? Did you only become aware of the cat after the dogs when after it?
That's what we want to know. That's what the court will want to know.

I understand very well that you probably have zero experience of going to court. I was going to suggest – and I do suggest now – that you make a court familiarisation visit. Make at least two or 3 separate court familiarisation visits. Read our court familiarisation guide

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if you understood 'where i was'...why did you keep asking 'where is was'? ..anyway you have now changed it to 4 different questions to which i will answer.

What I want to know is where were you in the minutes before the incident = walking in the trees and bushes between the bridle path and footpath in the opposite field to the mothers property. the road separates the mothers property and the field opposite with the trees and bushes between the footpath and bridle path.

Where were the dogs? = in front of me in the bushes and the trees between the footpath and bridle path in the field opposite the mothers property.

Did the cat appear in front of you? = it must of, but i did not see it because of the bushes and trees and the dogs were in front of me so obviously the dogs saw it before me and as they are lower to the ground than me they had the advantage of seeing it before i did.

Did you only become aware of the cat after the dogs when after it? = yes

also how would visiting a court answer my question of as you have more experience with courts how the incident with the people would be useful ?

 

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Thank you for the answer as to where you were just before the incident. You can be certain that if this goes beyond mediation and to trial, you will be asked exactly this and you need to have a very thorough explanation about it.
I'm going to make a further amendment to the suggested defence which I posted in green. The further amendments are in purple
After that I think that will probably be about it.

Suggest any amendments or any other comments. And then maybe you can post your final version here so that we know that we are all on the same page.

Once again, they seem extremely organised. You need to double check that you haven't received any of the paperwork that they claim to have sent you.
You are already going to be up against the claimant and two witnesses. You're going to have to be rock solid on your version of events because you don't seem to have much evidence to back up what you say.
Just to explain the case to you a little bit.

They seem to be alleging a trespass. I expect that they mean that your dogs trespassed on their property. However, it would only be the landowner or the land occupier who could complain of a trespass.
Also, a trespass must normally be direct and intentional. Trespass is really about the insult with the ownership or with somebody's rights over their land.

If the daughter was simply visiting or had no legal rights over the property then she would not be able to claim a trespass.
On that basis, there is no "cause of action" – meaning that there is no basis for her bringing a claim against you in trespass.
As I have said, they probably think that they are talking about trespass to land – and it hasn't occurred to them that the daughter doesn't have any rights against a trespasser.
However, there is another kind of trespass – trespass to goods. The cat amounts to "goods" – in exactly the same way that your dogs are "goods".
So I suppose that she could try to say that your dogs trespassed against her cat. However, trespass to goods must normally be direct and intentional as well because once again it is about the insult to the ownership of the cat.
In this case, I think it is beyond doubt that you didn't intentionally set the dogs upon the cat. The dogs got into a fight with the cat simply because they are natural enemies.

They should actually have bought the case in negligence on the basis that when you are walking your dogs you owe a duty of care to other people who might be affected by the way you look after your dogs. On that basis, it could be quite foreseeable that if a cat strayed into their path that the dogs would go for them. You might then have a duty to have prevented that and to have protected the cat or any other animal from suffering injury caused by your dogs.
Your failure to do this might be found to be a breach of your duty of care and therefore negligence.

So on that basis I think they have brought the one claim. However, in small claims the judges are very flexible and the judge may well recognise that the claim should have been brought in negligence and may decide to decide the case on that basis.

This is why in the claim that I have amended for you, I have pointed out to the judge that if the case goes against you, that the judge or to take into consideration that the owner of the cat was careless in allowing the cat to stray into the road and become a target for your dogs – or motorcars – or anything.

You mentioned that some neighbours had complained that they were sometimes forced to swerve around the cats which escaped from the land.
I think I asked you if you can get statements but I don't think you have addressed this point.

I'm asking it again.

To recap, your best points of your defence are:
that there was no trespass on the property – because your dogs didn't enter – and anyway it wasn't an intentional or direct interference by you.
That there was no trespass to goods because although there was a confrontation between your dogs and the cat, this was not direct from you and it was not intentional.
Therefore there was no trespass at all.

On the basis that the judge decides to consider the tort of negligence, you will need to bring evidence that you are entitled to walk your dogs off leash along that particular stretch of road. The arrival of the cat was completely unexpected. The cat was normally confined to the land belonging to the defendant's mother but somehow had escaped and that in fact it was the cat which was out of control – not your dogs.
As soon as you called the dogs to you, they came to you and allows you to attach the leash and to tie them to a nearby gatepost or something.

Tell us about the swerving.

Have a look at the amendments I have made and then copy the whole thing into a new post down below

Also, to respond to your question about visiting the court.

I think it's essential that you make a familiarisation visit. It's difficult to explain to you how beneficial this will be – but once you have done it you will start to understand.

It would be a good idea to do it even before mediation – assuming that you are not prepared to make compromises at mediation – but certainly after mediation (assuming that the mediation fails) it is essential that you make at least one – preferably three – familiarisation visits.

Just to add a quick note in relation to my suggestion that if the judge decides to consider it from a negligence point of view, when you are then asking the judge to consider that the defendant was herself negligent in the way she kept the cat under control and within the boundary of the property, you are suggesting that by her own negligence she has contributed to the incident and therefore she was "contributory negligent" and should therefore share in the damages award.

If a judge accepted this, the judge would try to make an estimate of the level of her contribution. If the judge agreed that she was maybe 40% responsible for the incident, then he would order you to pay the amount she was claiming reduced by 40% to represent her own level of negligence.

And I suddenly have a slightly more optimistic view of your chances. I have suddenly realised that all of their evidence relates to the the alleged trespass on the property.


However, she is not allowed to complain about trespass to somebody else's property. And also it is clear that even if there was an entry onto the property that it wasn't wilful and it wasn't direct.
This puts you in a much much better position than I had first thought.
I don't know why I didn't appreciate this earlier.

Tell us about the swerving – and can you get statements. This would be extremely useful for demonstrating the level of contributory negligence

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Okay. We would have liked to have a final check of what you sent. Maybe you could post it here – but anyway, well done on getting in before the deadline. Let's keep fingers crossed.

Keep us updated

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i just copied the time of timeline events of hers that were incorrect and pasted them and explained why they was incorrect.

the rest was what you put for the defence - thank you bankfodder

ive just remembered - i forgot to put i had photographic evidence of the dilapidated fence in the evidence section - can i take this to court with me on the day?

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A shame that we didn't have a final version before you posted it up. We might have thought to remind you about this.

Yes, you will have to take it to court with you on the day – but you should send a copy of it to the claimant as well so that they have advance notice.


 

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Or submit it on a Supplemental Witness statement.

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On 16/09/2023 at 15:52, BankFodder said:

Just to add a quick note in relation to my suggestion that if the judge decides to consider it from a negligence point of view, when you are then asking the judge to consider that the defendant was herself negligent in the way she kept the cat under control and within the boundary of the property, you are suggesting that by her own negligence she has contributed to the incident and therefore she was "contributory negligent" and should therefore share in the damages award.

If a judge accepted this, the judge would try to make an estimate of the level of her contribution. If the judge agreed that she was maybe 40% responsible for the incident, then he would order you to pay the amount she was claiming reduced by 40% to represent her own level of negligence.

Were you seriously suggesting that if the claimant hadn't "kept the cat under control" that the claimant could be contributorily negligent?

I'm not aware that the law requires cats to be under control.  

But I think dogs are meant to be under control?

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What I am doing is looking for arguments to put which might help to reduce the damage in the fairly high probability that the claimant succeeds in their case.

This would be a prudent approach to take in any event – and I'm sorry that that notion seems to have escaped you.

And please don't start coming in with more fatuous comments that just are distracting and confuse everybody – especially people who are already sufficiently stressed about their positions.
It's not helpful and it is just barely tolerated by the site team

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  • 7 months later...

blimey CAG gave all that FREE help over +6mts and +100 posts and they never even bothered to comeback...:whistle:

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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.

I'd be very interested to know how the defendant fared in putting forward the defence that the calaimant had been contributorily negligent by not keeping their cat under control.

I'm aware that some people might find that fatuous, distracting or confusing, but the reality is that I'm not aware of any law that imposes a duty upon cat owners to keep their pets under control.  Whereas I believe the law does hold dog owners responsible for their dogs in public places.

I'm not certain it was at all beneficial to the OP to suggest that blaming the claimant was a credible defence...

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  • 2 weeks later...

Really wish the OP could come back and tell us what happened.

We could do with some help from you.

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On 30/04/2024 at 18:58, Manxman in exile said:

Yes.

I'd be very interested to know how the defendant fared in putting forward the defence that the calaimant had been contributorily negligent by not keeping their cat under control.

 

It wasn't a defence. I'm sorry that you don't seem to understand that

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