Court claim, misspelled name.

psychedelicbiker

Defence taken from another thread:

In the County Court Business Centre
Claim Number: ___

Between:

Civil Enforcement Limited v ___

Defence!Statement

I am ___, the defendant in this matter and registered keeper of vehicle ___. I currently reside at ____.

I deny I am liable for the entirety of the claim for each of the following reasons:

1. The Claim Form issued on the ____ by Civil Enforcement Limited was not
correctly filed under The Practice Direction as it was not signed by a legal person but signed by “Civil Enforcement Limited (Claimant’s Legal Representative)”.

2. This Claimant has not complied with pre-court protocol. And as an example as to why this prevents a full defence being filed at this time, a parking charge can be for trespass, breach of contract or a contractual charge. All these are treated differently in law and require a different defence. The wording of any contract will naturally be a key element in this matter, and a copy of the alleged contract has never been provided to the Defendant.

a) There was no compliant ‘Letter before County Court Claim’, under the Practice Direction.

b) This is a speculative serial litigant, issuing a large number of identical 'draft particulars'. The badly mail-merged documents contain very little information.

c) The Schedule of information is sparse of detailed information.

d) The Claim form Particulars were extremely sparse and divulged no cause of action nor sufficient detail. The Defendant has no idea what the claim is about - why the charge arose, what the alleged contract was; nothing that could be considered a fair exchange of information. The Claim form Particulars did not contain any evidence of contravention or photographs.

e) The Defence therefore asks the Court to strike out the claim as having no reasonable prospect of success as currently drafted.

f) Alternatively, the Defendant asks that the Claimant is required to file Particulars which comply with Practice Directions and include at least the following information;

(i) Whether the matter is being brought for trespass, breach of contract or a contractual charge, and an explanation as to the exact nature of the charge
(ii) A copy of any contract it is alleged was in place (e.g. copies of signage)
(iii) How any contract was concluded (if by performance, then copies of signage maps in place at the time)
(iv) Whether keeper liability is being claimed, and if so copies of any Notice to Driver / Notice to Keeper
(v) Whether the Claimant is acting as Agent or Principal, together with a list of documents they will rely on in this matter
(vi) If charges over and above the initial charge are being claimed, the basis on which this is being claimed
(vii) If Interest charges are being claimed, the basis on which this is being claimed

g) Once these Particulars have been filed, the Defendant asks for reasonable time to file another defence.

3. The Claimant failed to meet the Notice to Keeper obligations of Schedule 4 of the Protection of Freedoms Act 2012. Absent such a notice served within 14 days of the parking event and with fully compliant statutory wording, this Claimant is unable to hold me liable under the strict ‘keeper liability’ provisions.!

Schedule 4 also states that the only sum a keeper can be pursued for (if Schedule 4 is fully complied with, which it was not, and if there was a 'relevant obligation' and relevant contract' fairly and adequately communicated, which there was not as there was no clear, transparent information about how to obtain a permit either inside or outside the site) is the sum on the Notice to Keeper. They cannot pluck another sum from thin air and bolt that on as well when neither the signs, nor the NTK, nor the permit information mentioned a possible £323.26 for outstanding debt and damages.

4. The Claimant has added unrecoverable sums to the original parking charge. It is believed that the employee who drew up the paperwork is remunerated and the particulars of claim are templates, so it is simply not credible that £50 'legal representative’s (or even admin) costs' were incurred. I deny the Claimant is entitled to any interest whatsoever.!

5. This case can be distinguished from ParkingEye v Beavis [2015] UKSC 67 (the Beavis case) which was dependent upon an undenied contract, formed by unusually prominent signage forming a clear offer and which turned on unique facts regarding the location and the interests of the landowner. Strict compliance with the BPA Code of Practice (CoP) was paramount and Mr. Beavis was the driver who saw the signs and entered into a contract to pay £85 after exceeding a licence to park free. None of this applies in this material case.

6. In the absence of any proof of adequate signage that contractually bound the Defendant then there can have been no contract and the Claimant has no case.

a) The Claimant is put to strict proof that at the time of the alleged event they had both advertisement consent and the permission from the site owner to display the signs.

b) In the absence of strict proof I submit that the Claimant was committing an offence by displaying their signs and therefore no contract could have been entered into between the driver and the Claimant.!

c) Inadequate signs incapable of binding the driver - this distinguishes this case from the Beavis case:

(i) Sporadic and illegible (charge not prominent nor large lettering) of site/entrance signage - breach of the POFA 2012 Schedule 4 and the BPA Code of Practice and no contract formed to pay any clearly stated sum.
(ii) Non existent ANPR 'data use' signage - breach of ICO rules and the BPA Code of Practice.
(iii) It is believed the signage and any terms were not transparent or legible; this is an unfair contract, not agreed by the driver and contrary to the Consumer Rights Act 2015 in requiring a huge inflated sum as 'compensation' from by an authorised party using the premises as intended.
(iv) No promise was made by the driver that could constitute consideration because there was no offer known nor accepted. No consideration flowed from the Claimant.
(v) The signs are believed to have no mention of any debt collection additional charge, which cannot form part of any alleged contract.

d) BPA CoP breaches - this distinguishes this case from the Beavis case:!
(i) the signs were not compliant in terms of the!font!size, lighting or positioning.
(ii) the sum pursued exceeds £100.
(iii) there is / was no compliant landowner contract.

7. No standing - this distinguishes this case from the Beavis case:
It is believed Civil Enforcement do not hold a legitimate contract at this car park. As an agent, the Claimant has no legal right to bring such a claim in their name which should be in the name of the landowner.

8. No legitimate interest - this distinguishes this case from the Beavis case:
This Claimant files serial claims regarding sites where they have lost the contract, known as revenge claims and it believed this is one such case. This is not a legitimate reason to pursue a charge out of proportion with any loss or damages the true landowner could pursue.!

9. The Beavis case confirmed the fact that, if it is a matter of trespass (not breach of any contract), a parking firm has no standing as a non-landowner to pursue even nominal damages.

10. The charge is an unenforceable penalty based upon a lack of commercial justification. The Beavis case confirmed that the penalty rule is certainly engaged in any case of a private parking charge and was only disengaged due to the unique circumstances of that case, which do not resemble this claim.

The Defendant denies any liability whatsoever to the Claimant in any matter and asks the Court to note that the Claimant has:

(a) Failed to disclose any cause of action in the incorrectly filed Claim Form issued on 12th June 2017.

(b) Sent a template, well-known to be generic cut and paste 'Particulars' of claim relying on irrelevant case law (Beavis) which ignores the fact that this Claimant cannot hold registered keepers liable in law, due to their own choice of non-POFA documentation.

The vague Particulars of Claim disclose no clear cause of action. The court is invited to strike out the claim of its own volition as having no merit and no reasonable prospects of success.

I confirm that the above facts and statements are true to the best of my knowledge and recollection.

Signed
Date

Coupon-mad

psychedelicbiker wrote: »

I Have done my AOS.

I now want to file my defence which I will post below. I have seen that a good method is to do this by email rather than MCOL. I will probably get slated for this question but i'm going to ask it anyway as I have read many threads but I can't find the answer.

Do I only have to send my defence by email or do I have to notify via MCOL that I am sending my defence by email.

Only by email, then we suggest you phone the CCBC the following week, if MCOL doesn't update within days (you do not have to update it and please don't, or whatever you write in a defence box on MCOL would be filed first and would be taken as your defence, instead!).

Your defence looks fine if the £300-odd figure is correct, and all details. Is this right, have they been kicked off the site in your case? Is it a 'revenge claim' for losing a site contract, if not then remove/edit point #8:

This Claimant files serial claims regarding sites where they have lost the contract, known as revenge claims and it believed this is one such case.

Is this about an overstay in a free car park, like the Beavis case was? Or something else?

psychedelicbiker

the figure is actually £323.72 which I will amend.

No its not for a site contract, its for a car park which required a ticket but a ticket was not bought.

Coupon-mad

Good, that's different from the Beavis case then. I would add a point #11 (in sections):

11.1 If the court believes there was a contract (which is denied) this is just the sort of 'simple financial contract' identified at the Supreme Court as one with an easily quantifiable loss (i.e. the tariff), identified as completely different from the complex 'free parking licence' arrangement in Beavis.

11.2 Where loss can be quantified, the 'complex' and 'completely different' Beavis decision is inapplicable, as was found in ParkingEye Ltd v Cargius, A0JD1405 at Wrexham County Court.

11.3 At the Court of Appeal stage in Beavis, pay-per-hour car parks were specifically held by those Judges (in findings not contradicted in the Supreme Court later) as still being subject to the "penalty" rule, with the potential for the charge to be held to be wholly disproportionate to the tariff, and thus unrecoverable. In other words, charging £100 for a period of time for which the 'agreed and published' tariff rate is £1/hour, would be perverse, contrary to the Consumer Rights Act 2015 and not a matter that the courts should uphold.

See here, tariff car parks can be argued as nothing like the Beavis case:

https://forums.moneysavingexpert.com/discussion/5667770

http://parking-prankster.blogspot.co.uk/2014/12/parkingeye-lose-in-court-beavis.html

http://www.parking-prankster.com/case-law.html <<< PE v Cargius, transcript - read it!

We are seeing CEL cases go as far as DQ stage at least, (the next form - see NEWBIES thread post by bargepole about court process/forms). So it's possible they might make it look like they are taking these defended cases to hearings in future. I would be surprised if they actually do, as CEL are not very good at this and a keeper can't be held liable by their NTKs.

psychedelicbiker

thats great thanks.

psychedelicbiker

Hi there,

I've just got back from holiday to find I have received the directions questionnaire which is already past the due date. should I still send it off to both the court and CEL?

Thanks
Steve

Lamilad

Email to the court using ccbcaq address and the claimant. Do it tonight.

Ring court first thing to check everything is in order.

How far overdue is it?

psychedelicbiker

thanks,

its 2 weeks overdue. i have sent the form by post and also an email to the court as advised. I was not given an address to send an copy for the claimant so i have also asked for this.

Lamilad

2 weeks overdue??? How long were you on holiday? You have 2 weeks to complete and return the DQ.

!I was not given an address to send an copy for the claimant so i have also asked for this.

It's on the front page of the claim form

Plus I just did a Google search and their email address came up in the top answer - took 5 seconds.

cantianella

Hi

I searched the threads re this. I’ve done a small claim against a person. He now says it’s invalid as it’s against him, not the company. Do I have to pay £60 again and start again? Name his company?