IMPORTANT: Please make sure your posts do not contain any personally identifiable information (both your own and that of others). When uploading images, please take care that you have redacted all personal information including number plates, reference numbers and QR codes (which may reveal vehicle information when scanned).
📨 Have you signed up to the Forum's new Email Digest yet? Get a selection of trending threads sent straight to your inbox daily, weekly or monthly!

CEL CCC- Defence

HayleyD83
HayleyD83 Posts: 130 Forumite
Eighth Anniversary 100 Posts Combo Breaker
edited 23 October 2018 at 12:54PM in Parking tickets, fines & parking
Firstly apologies if I should add this to my existing thread (please let me know if this is the case and I will simply close this) I would appreciate some advice/critique on the first draft of my defence against a CCC from CEL.

Background - CCC received 17th October from CEL for £236 plus £50 Legal Representation and £25 Court fee.
Alleged infraction: Over staying in Sainsburies Local Car Park 324 Hook Road Chessington by 18 minutes

Please be gentle! I have compiled this using Bargepoles consise defence as well as looking at some other defences where CEL is the claimant. I have tried to make it bespoke to my situation and not to 'copy and paste' too much.

* There is also a possibility that the signage at this car park is in breach of BPA CoP - I have included a link to my original thread which shows images. However I have chosen to omit this from my defence until such a time as I am able to demonstrate that the signs are inadequate.

http://https://forums.moneysavingexpert.com/discussion/5912677/cel-ccc-directions-questionnaire-title-changed-for-attention

Thanks in advance for reading

I XXX Defendant in this matter was the authorised registered keeper of the vehicle in question at the time of the alleged contravention. I deny that the Claimant is entitled to the sum or any part of the amount claimed, and deny liability for this claim in its entirety.

1. The Claim form issued on 17th October 2018 by Civil Enforcement Ltd has been incorrectly filed under The Practice Direction. Which states that The Statement of Truth, where the Claimant is a registered company or corporation must be signed by either a director of other officer of the company. Practice Direct 22 requires that a statement of case on behalf of a company must be signed by a person holding a senior position and state the position. If the party is legally represented, the legal representative may sign the statement of truth but in his own name and not that of his firm or employer. The Claim form issued on 17th October by Civil Enforcement Ltd is signed Civil Enforcement Ltd (Claimants legal representative)

2. Civil Enforcement Ltd are not the owner or occupier of the land therefore they do not have the authority to bring charges on this land in their own name and that they have no rights to bring this case.
a) The Claimant is an agent acting on behalf of the landowner, and has failed to explain their legal standing in order for form a contract
b) The claimant is not the landowner and suffers no loss whatsoever as a result of a vehicle parking at the location in question
c) There is no clear indication as to what legal basis this claim has been formed due whether it be breach of contract, contractual liability of trespass. However, it is denied that the Defendant, or any driver of the vehicle, entered into any contractual agreement with the Claimant, whether express, implied, or by conduct

3. The Claimant is put to strict proof that it has sufficient proprietary interest in the land, or that it has the necessary authorisation from the landowner to issue parking charge notices, and to pursue payment by means of litigation.

4. The Claimant has failed to provide the Defendant with any evidence to validate that they were in breach of any of the alleged terms and conditions. The CCTV images purporting to evidence the contravention make no reference whatsoever to the surrounding area, showing only the vehicle, the road and a brick wall. The images are not time stamped therefore are evidence of nothing more than the vehicle in question travelling in two different directions on a nondescript stretch of road at an undisclosed time.

5. The Particulars of Claim state that Drivers are allowed to park in accordance with T+Cs of use. These assertions indicate that the Claimant has failed to identify a Cause of Action, and is simply offering a menu of choices. As such, the Claim fails to comply with Civil Procedure Rule 16.4, or with Civil Practice Direction 16, paras. 7.3 to 7.5. Further, the particulars of the claim do not meet the requirements of Practice Direction 16 7.5 as there is nothing which specifies how the terms were breached

6. The Claimant has given no explanation as to how they have arrived at the sum of calculated The additional sum of £136 for ‘debt and damages’ This appears to be a cost with no apparent qualification and an attempt at double recovery In accordance with The Protection of Freedom Act Paragraph 4 (5) The maximum sum which may be recovered from the keeper by virtue of the right conferred by this paragraph is the amount specified in the notice to keeper

7. No figure for additional charges has been ‘agreed’ nor could they have been included as part of the alleged ‘contract’ because no such costs have been quantified on the signs or on any of the subsequent correspondence from the Claimant

8. The defendant refutes that the Claimant is entitled to claim £50 legal representation costs CPR 27.14 does not permit these to be recovered in the Small Claims Court. In Ladak v DRC Locums UKEAT/0488/13/LA the Claimant can only recover the direct and provable costs of the time spent on preparing the claim in a legal capacity, not any administration cost.

The defendant believes that the claim has no merit or reasonable prospects of success and invites the court to strike out the claim.

I believe the facts stated in this defence are true

Comments

This discussion has been closed.
Meet your Ambassadors

🚀 Getting Started

Hi new member!

Our Getting Started Guide will help you get the most out of the Forum

Categories

  • All Categories
  • 351.3K Banking & Borrowing
  • 253.2K Reduce Debt & Boost Income
  • 453.7K Spending & Discounts
  • 244.2K Work, Benefits & Business
  • 599.4K Mortgages, Homes & Bills
  • 177.1K Life & Family
  • 257.7K Travel & Transport
  • 1.5M Hobbies & Leisure
  • 16.2K Discuss & Feedback
  • 37.6K Read-Only Boards

Is this how you want to be seen?

We see you are using a default avatar. It takes only a few seconds to pick a picture.