What to do...

Le_Kirk

All paragraphs should be sequentially numbered - otherwise looking good.

Lolapops

reposted defence with advised changes


DEFENCE


1. The Defendant was the registered keeper of vehicle registration number **** *** on the material date. The Defendant denies that the Claimant is entitled to relief in the sum claimed, or at all.

1.1 Any breach is denied, and it is further denied that there was any agreement to pay the Claimant's £100 'Parking Charge Notice ('PCN')'

2. The facts of the matter are that:

a) The Defendant did not receive the original Parking Charge Notice from xxx and consequent letters through the post as had moved address and not yet updated V5 with DVLA.
b) Once made aware the Defendant notified the DVLA of new address on xxx and new v5 and driving license were issued.
c) The Defendant also emailed the parking companies’ data protection department to delete old address and update new one. It was also put in writing as requested.
(d) The Defendant first received written communication from the Claimant, to the correct address, about the their claim on xxx and from a third party debt collector on xxx. Then nothing else until xxx and xxx giving 14 days for payment including added on charges before sending NI claim form from the County Court.
e) County Court claim form was sent to The defendants old address and nothing else sent to The Defendants current address.


3. The basis of the current claim is that the Defendant’s vehicle ‘did not have a valid permit displayed’

3a. There is one post with a ‘no parking’ sign within the car park. The terms and conditions on this sign are only facing one way and therefore not seen when parked behind them as the vehicle in question is photographed.

3b. There are no signs on entrance or anywhere else.

3c. There are no visible signs that ANPR is in use.

4. It is denied that the claimant's signage sets out the terms in a sufficiently clear manner which would be capable of binding any reasonable person reading them. The font is too small to be read from a passing vehicle, and is in such a position that anyone attempting to read them would be unable to do so easily. It is, therefore, denied that the Claimant's signage is capable of creating a legally binding contract.

5. Even if the Claimant is relying on a purported contract flowing from the single sign at the location, such terms were not prominent and were never seen by the Defendant, failing Lord Denning's 'red hand rule'. Any signs were not 'adequate notice' of the claimed parking charge and nor did the Defendant know about, or agree to by conduct or otherwise, any 'relevant obligation' or 'relevant contract' (ref: the Protection of Freedoms Act 2012, Schedule 4).!

6. At the time of submission of this Defence, no information has been received from a SAR made by the Defendant to UK Car Park Management, submitted on the 27th July 2019.!

4. Accordingly, it is denied that the Defendant breached any of the Claimant's purported contractual terms, whether express, implied, or by conduct.


5. The Defendant has the reasonable belief that the Claimant has not incurred £60 costs to pursue an alleged £100 debt. The Protection of Freedoms Act 2012, in Schedule 4, Para 4(5) states that the maximum sum that may be recovered from the keeper is the charge stated on the Notice to Keeper, in this case £100.

6. CPR 44.3 (2) states: ''Where the amount of costs is to be assessed on the standard basis, the court will –
(a) only allow costs which are proportionate to the matters in issue. Costs which are disproportionate in amount may be disallowed or reduced even if they were reasonably or necessarily incurred; and
(b) resolve any doubt which it may have as to whether costs were reasonably and proportionately incurred or were reasonable and proportionate in amount in favour of the paying party.

(c)Whilst quantified costs can be considered on a standard basis, this Claimant's purported costs are wholly disproportionate and do not stand up to scrutiny. In fact it is averred that the Claimant has not paid or incurred such damages/costs or 'legal fees' at all. Any debt collection letters were a standard feature of a low cost business model and are already counted within the parking charge itself.

(d)The Parking Eye Ltd v Beavis case is the authority for recovery of the parking charge itself and no more, since that sum (£85 in Beavis) was held to already incorporate the minor costs of an automated private parking business model. There are no losses or damages caused by this business model and the Supreme Court Judges held that a parking firm not in possession cannot plead any part of their case in damages. It is indisputable that the alleged 'parking charge' itself is a sum which the Supreme Court found is already inflated to more than comfortably cover the cost of all letters.

(e)Any purported 'legal costs' are also made up out of thin air. Given the fact that robo-claim solicitors and parking firms process tens of thousands of claims handled by an admin team or paralegals, the Defendant avers that no solicitor is likely to have supervised this current batch of cut & paste claims. The court is invited to note that no named Solicitor has signed the Particulars, in breach of Practice Direction 22, and rendering the statement of truth a nullity.

(f)According to Ladak v DRC Locums UKEAT/0488/13/LA a Claimant can only recover the direct and provable costs of the time spent preparing the claim in a legal capacity, not any administration costs allegedly incurred by already remunerated administrative staff.

(g)The Protection of Freedoms Act 2012, Schedule 4 (POFA) makes it clear that the will of Parliament regarding parking on private land is that the only sum potentially able to be recovered is the sum in any compliant 'Notice to Keeper' (and the ceiling for a 'parking charge', as set by the Trade Bodies and the DVLA, is £100). This also depends upon the Claimant fully complying with the statute, including 'adequate notice' of the parking charge and prescribed documents served in time/with mandatory wording. It is submitted the claimant has failed on all counts and the Claimant is well aware their artificially inflated claim, as pleaded, constitutes double recovery.

(h)Judges have disallowed all added parking firm 'costs' in County courts up and down the Country. In Claim number F0DP201T on 10th June 2019, District Judge Taylor sitting at the County Court at Southampton, echoed an earlier General Judgment or Order of DJ Grand, who on 21st February 2019 sitting at the Newport (IOW) County Court, had struck out a parking firm claim. One was a BPA member serial Claimant (Britannia, using BW Legal's robo-claim model) and one an IPC member serial Claimant (UKCPM, using Gladstones' robo-claim model) yet the Order was identical in striking out both claims without a hearing:
The defendant quotes from the case referred to: -''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 recoverable under the Protection of Freedoms Act 2012, Schedule 4 nor with reference to the judgment in ParkingEye 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. In summary, the Claimant's particulars disclose no legal basis for the sum claimed and it is the Defendant's position that the poorly pleaded claim discloses no cause of action and no liability in law for any sum at all. The Claimant's vexatious conduct from the outset has been intimidating, misleading and indeed mendacious in terms of the added costs alleged.

8. There are several options available within the Courts' case management powers to prevent vexatious litigants pursuing a wide range of individuals for matters which are near-identical, with meritless claims and artificially inflated costs. The Defendant is of the view that private parking firms operate as vexatious litigants and that relief from sanctions should be refused.

9. The Court is invited to make an Order of its own initiative, dismissing this claim in its entirety and to allow such Defendant's costs as are permissible under Civil Procedure Rule 27.14 on the indemnity basis, taking judicial note of the wholly unreasonable conduct of this Claimant, not least due to the abuse of process in repeatedly attempting to claim fanciful costs which they are not entitled to recover.


SOT: I believe that the facts stated in this Defence are true.


Name:

Signature:

Date:

Lolapops

Hu just bumping this, I’ve made some changes please advise if any before I send off
Many thanks !


IN THE COUNTY COURT

CLAIM No:

BETWEEN:

xx

-and-

xx


DEFENCE




1. The Defendant was the registered keeper of vehicle registration number xxxxxxx on the material date. The Defendant denies that the Claimant is entitled to relief in the sum claimed, or at all.

1.1 Any breach is denied, and it is further denied that there was any agreement to pay the Claimant's £100 'Parking Charge Notice ('PCN')'

2. The facts of the matter are that:
a) The Defendant did not receive the original Parking Charge Notice from xx xx xxxx and consequent letters through the post as had moved address and not yet updated V5 with DVLA.!
b) Once made aware the Defendant notified the DVLA of new address on xxxxx and new v5 and driving license were issued.

c) The Defendant also emailed the parking companies’ data protection department to delete old address and update new one. It was also put in writing and sent in the post as requested.!

(d) The Defendant first received written communication from the Claimant, to the correct address, about the their claim ‪on xxxxx and from a third party debt collector on xxxxxx Then nothing else until xxxxx and xxxxxxx giving 14 days for payment including added on charges before sending NI claim form from the County Court.

(e) The Defendant was never given the option to pay the reduced rate that would normally be offered with the notice to keeper.

(f) The County Court claim form was sent to The Defendants old/previous address not to The Defendants current address. If the defendant had not intercepted this in due time the Defendant would/could have had a County Court judgment in their name on the Register of Judgements for 6 years.

3. The basis of the current claim is that the Defendant’s vehicle ‘did not have a valid permit displayed’
(a) There is one post with a ‘no parking private property’ sign within the car park. The terms and conditions below this sign were are not facing towards the whole parking area where the car was parked and therefore not seen as there were other cars parked around it.

(b) There are no signs on entrance to the road or anywhere else.

(c) There are no visible signs that ANPR is in use.

(d) On return to check signage the terms and conditions were scratched out and faded.

4. It is denied that the claimant's signage sets out the terms in a sufficiently clear manner which would be capable of binding any reasonable person reading them. The font is far too small to be read from a passing vehicle, and is in such a position that anyone attempting to read them would be unable to do so easily. It is, therefore, denied that the Claimant's signage is capable of creating a legally binding contract.

5. Even if the Claimant is relying on a purported contract flowing from the single sign at the location, such terms were not prominent and were never seen by the Defendant, failing Lord Denning's 'red hand rule'. Any signs were not 'adequate notice' of the claimed parking charge and nor did the Defendant know about, or agree to by conduct or otherwise, any 'relevant obligation' or 'relevant contract' (ref: the Protection of Freedoms Act 2012, Schedule 4).!

6. At the time of submission of this Defence, no information has been received from a SAR made by the Defendant to xxxxxx, submitted on the xxxx.!

4. Accordingly, it is denied that the Defendant breached any of the Claimant's purported contractual terms, whether express, implied, or by conduct.

5. The Defendant has the reasonable belief that the Claimant has not incurred £60 costs to pursue an alleged £100 debt. The Protection of Freedoms Act 2012, in Schedule 4, Para 4(5) states that the maximum sum that may be recovered from the keeper is the charge stated on the Notice to Keeper, in this case £100.

6. CPR 44.3 (2) states: ''Where the amount of costs is to be assessed on the standard basis, the court will –
(a) only allow costs which are proportionate to the matters in issue. Costs which are disproportionate in amount may be disallowed or reduced even if they were reasonably or necessarily incurred; and
(b) resolve any doubt which it may have as to whether costs were reasonably and proportionately incurred or were reasonable and proportionate in amount in favour of the paying party.

(c)Whilst quantified costs can be considered on a standard basis, this Claimant's purported costs are wholly disproportionate and do not stand up to scrutiny. In fact it is averred that the Claimant has not paid or incurred such damages/costs or 'legal fees' at all. Any debt collection letters were a standard feature of a low cost business model and are already counted within the parking charge itself.

(d) The Parking Eye Ltd v Beavis case is the authority for recovery of the parking charge itself and no more, since that sum (£85 in Beavis) was held to already incorporate the minor costs of an automated private parking business model. There are no losses or damages caused by this business model and the Supreme Court Judges held that a parking firm not in possession cannot plead any part of their case in damages. It is indisputable that the alleged 'parking charge' itself is a sum which the Supreme Court found is already inflated to more than comfortably cover the cost of all letters.

(e) Any purported 'legal costs' are also made up out of thin air. Given the fact that robo-claim solicitors and parking firms process tens of thousands of claims handled by an admin team or paralegals, the Defendant avers that no solicitor is likely to have supervised this current batch of cut & paste claims. The court is invited to note that no named Solicitor has signed the Particulars, in breach of Practice Direction 22, and rendering the statement of truth a nullity.!

(f) According to Ladak v DRC Locums UKEAT/0488/13/LA a Claimant can only recover the direct and provable costs of the time spent preparing the claim in a legal capacity, not any administration costs allegedly incurred by already remunerated administrative staff.!

(g) The Protection of Freedoms Act 2012, Schedule 4 (POFA) makes it clear that the will of Parliament regarding parking on private land is that the only sum potentially able to be recovered is the sum in any compliant 'Notice to Keeper' (and the ceiling for a 'parking charge', as set by the Trade Bodies and the DVLA, is £100). This also depends upon the Claimant fully complying with the statute, including 'adequate notice' of the parking charge and prescribed documents served in time/with mandatory wording. It is submitted the claimant has failed on all counts and the Claimant is well aware their artificially inflated claim, as pleaded, constitutes double recovery.

(h) Judges have disallowed all added parking firm 'costs' in County courts up and down the Country. In Claim number F0DP201T on 10th June 2019, District Judge Taylor sitting at the County Court at Southampton, echoed an earlier General Judgment or Order of DJ Grand, who on 21st February 2019 sitting at the Newport (IOW) County Court, had struck out a parking firm claim. One was a BPA member serial Claimant (Britannia, using BW Legal's robo-claim model) and one an IPC member serial Claimant (UKCPM, using Gladstones' robo-claim model) yet the Order was identical in striking out both claims without a hearing.
The defendant quoted from the case referred to:-
''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 recoverable under the Protection of Freedoms Act 2012, Schedule 4 nor with reference to the judgment in ParkingEye 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...''

(i) In summary, the Claimant's particulars disclose no legal basis for the sum claimed and it is the Defendant's position that the poorly pleaded claim discloses no cause of action and no liability in law for any sum at all. The Claimant's vexatious conduct from the outset has been intimidating, misleading and indeed mendacious in terms of the added costs alleged.

(j) There are several options available within the Courts' case management powers to prevent vexatious litigants pursuing a wide range of individuals for matters which are near-identical, with meritless claims and artificially inflated costs. The Defendant is of the view that private parking firms operate as vexatious litigants and that relief from sanctions should be refused.!

(k) The Court is invited to make an Order of its own initiative, dismissing this claim in its entirety and to allow such Defendant's costs as are permissible under Civil Procedure Rule 27.14 on the indemnity basis, taking judicial note of the wholly unreasonable conduct of this Claimant, not least due to the abuse of process in repeatedly attempting to claim fanciful costs which they are not entitled to recover.!


SOT: I believe that the facts stated in this Defence are true.


Name:

Signature:

Date:

Coupon-mad

c) The Defendant also emailed the [STRIKE]parking companies’ [/STRIKE] Claimant's data protection department to delete the old address and update new one. It was also put in writing and sent in the post as requested. In order to comply with the Data Protection Act 2018 (as amended by the GDPR) the Claimant had a duty to erase the Defendant's old (and known to be out of date) address data and could not lawfully process it again. The Claimant then used the old address out of the blue for the N1 claim form to try to obtain a default CCJ, which is a clear abuse of the court process and a breach of the GDPR regarding data misuse and the CPRs regarding service.

Castle

Coupon-mad wrote: »

c) The Claimant then used the old address out of the blue for the N1 claim form to try to obtain a default CCJ, which is a clear abuse of the court process and a breach of the GDPR regarding data misuse and the CPRs regarding service.

Perhaps a counterclaim for damages and distress is in order?

BrownTrout

You need to be making more of the claim being mis served
Search on this forum for "mis served claim" i have put about 4 different authorities on the matter
You should be looking to get the claim struck on the basis a court can not correct incorrect service

Lolapops

Changes made . Is there enough about it being a mis served claim now
Many thanks to you all



IN THE COUNTY COURT

CLAIM No:

BETWEEN:

(Claimant)

-and-

(Defendant)


DEFENCE




1. The Defendant was the registered keeper of vehicle registration number xxxx on the material date. The Defendant denies that the Claimant is entitled to relief in the sum claimed, or at all.

1.1 Any breach is denied, and it is further denied that there was any agreement to pay the Claimant's £100 'Parking Charge Notice ('PCN')'

2. The facts of the matter are that:
a) The Defendant did not receive the original Parking Charge Notice from xxx and consequent letters through the post as had moved address and not yet updated V5 with DVLA.!

b) Once made aware the Defendant notified the DVLA of new address on xxx and new v5 and driving license were issued.

c) The Defendant also emailed the Claimant's data protection department to delete the old address and update new one. Current address was also put in writing and sent in the post as requested by Claimant. In order to comply with the Data Protection Act 2018 (as amended by the GDPR) the Claimant had a duty to erase the Defendant's old (and known to be out of date) address data and could not lawfully process it again. The Claimant then used the old address out of the blue for the N1 claim form to try to obtain a default CCJ, which is a clear abuse of the court process and a breach of the GDPR regarding data misuse and the CPRs regarding service.
GDPR Article 5 (1)(d) states that:
“1. Personal data shall be: (d) accurate and, where necessary, kept up to date; every reasonable step must be taken to ensure that personal data that are inaccurate, having regard to the purposes for which they are processed, are erased or rectified without delay (‘accuracy’)”.

(d) The Defendant first received written communication from the Claimant, to the correct address, about the their claim ‪on xxxx‬ and from a third party debt collector on xxx. Then nothing else until xxxx and xxx giving 14 days for payment including added on charges before sending NI claim form from the County Court.

(e) The Defendant was never given the option to pay the reduced rate that would normally be offered with the notice to keeper.

(f) The County Court claim form was sent to The Defendants old/previous address not to The Defendants current address. Therefore making it a mis served claim. If the defendant had not intercepted this in due time the Defendant would/could have had a County Court judgment in their name on the Register of Judgements for 6 years.

3. The basis of the current claim is that the Defendant’s vehicle ‘did not have a valid permit displayed’
(a) There is one post with a ‘no parking private property’ sign within the car park. The terms and conditions below this sign were are not facing towards the whole parking area where the car was parked and therefore not seen as there were other cars parked around it.

(b) There were no signs on entrance to the road or anywhere else.

(c) There are no visible signs that ANPR is in use.

(d) On return to check signage the terms and conditions were scratched out and faded.

4. It is denied that the claimant's signage sets out the terms in a sufficiently clear manner which would be capable of binding any reasonable person reading them. The font is far too small to be read from a passing vehicle, and is in such a position that anyone attempting to read them would be unable to do so easily. It is, therefore, denied that the Claimant's signage is capable of creating a legally binding contract.

5. Even if the Claimant is relying on a purported contract flowing from the single sign at the location, such terms were not prominent and were never seen by the Defendant, failing Lord Denning's 'red hand rule'. Any signs were not 'adequate notice' of the claimed parking charge and nor did the Defendant know about, or agree to by conduct or otherwise, any 'relevant obligation' or 'relevant contract' (ref: the Protection of Freedoms Act 2012, Schedule 4).!

6. At the time of submission of this Defence, no information has been received from a SAR made by the Defendant to xxxx, submitted on the xxxx!

4. Accordingly, it is denied that the Defendant breached any of the Claimant's purported contractual terms, whether express, implied, or by conduct.

5. The Defendant has the reasonable belief that the Claimant has not incurred £60 costs to pursue an alleged £100 debt. The Protection of Freedoms Act 2012, in Schedule 4, Para 4(5) states that the maximum sum that may be recovered from the keeper is the charge stated on the Notice to Keeper, in this case £100.

6. CPR 44.3 (2) states: ''Where the amount of costs is to be assessed on the standard basis, the court will –
(a) only allow costs which are proportionate to the matters in issue. Costs which are disproportionate in amount may be disallowed or reduced even if they were reasonably or necessarily incurred; and
(b) resolve any doubt which it may have as to whether costs were reasonably and proportionately incurred or were reasonable and proportionate in amount in favour of the paying party.

(c)Whilst quantified costs can be considered on a standard basis, this Claimant's purported costs are wholly disproportionate and do not stand up to scrutiny. In fact it is averred that the Claimant has not paid or incurred such damages/costs or 'legal fees' at all. Any debt collection letters were a standard feature of a low cost business model and are already counted within the parking charge itself.

(d) The Parking Eye Ltd v Beavis case is the authority for recovery of the parking charge itself and no more, since that sum (£85 in Beavis) was held to already incorporate the minor costs of an automated private parking business model. There are no losses or damages caused by this business model and the Supreme Court Judges held that a parking firm not in possession cannot plead any part of their case in damages. It is indisputable that the alleged 'parking charge' itself is a sum which the Supreme Court found is already inflated to more than comfortably cover the cost of all letters.

(e) Any purported 'legal costs' are also made up out of thin air. Given the fact that robo-claim solicitors and parking firms process tens of thousands of claims handled by an admin team or paralegals, the Defendant avers that no solicitor is likely to have supervised this current batch of cut & paste claims. The court is invited to note that no named Solicitor has signed the Particulars, in breach of Practice Direction 22, and rendering the statement of truth a nullity.!

(f) According to Ladak v DRC Locums UKEAT/0488/13/LA a Claimant can only recover the direct and provable costs of the time spent preparing the claim in a legal capacity, not any administration costs allegedly incurred by already remunerated administrative staff.!

(g) The Protection of Freedoms Act 2012, Schedule 4 (POFA) makes it clear that the will of Parliament regarding parking on private land is that the only sum potentially able to be recovered is the sum in any compliant 'Notice to Keeper' (and the ceiling for a 'parking charge', as set by the Trade Bodies and the DVLA, is £100). This also depends upon the Claimant fully complying with the statute, including 'adequate notice' of the parking charge and prescribed documents served in time/with mandatory wording. It is submitted the claimant has failed on all counts and the Claimant is well aware their artificially inflated claim, as pleaded, constitutes double recovery.

(h) Judges have disallowed all added parking firm 'costs' in County courts up and down the Country. In Claim number F0DP201T on 10th June 2019, District Judge Taylor sitting at the County Court at Southampton, echoed an earlier General Judgment or Order of DJ Grand, who on 21st February 2019 sitting at the Newport (IOW) County Court, had struck out a parking firm claim. One was a BPA member serial Claimant (Britannia, using BW Legal's robo-claim model) and one an IPC member serial Claimant (UKCPM, using Gladstones' robo-claim model) yet the Order was identical in striking out both claims without a hearing.
The defendant quoted from the case referred to:-
''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 recoverable under the Protection of Freedoms Act 2012, Schedule 4 nor with reference to the judgment in ParkingEye 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...''

(i) In summary, the Claimant's particulars disclose no legal basis for the sum claimed and it is the Defendant's position that the poorly pleaded claim discloses no cause of action and no liability in law for any sum at all. The Claimant's vexatious conduct from the outset has been intimidating, misleading and indeed mendacious in terms of the added costs alleged.

(j) There are several options available within the Courts' case management powers to prevent vexatious litigants pursuing a wide range of individuals for matters which are near-identical, with meritless claims and artificially inflated costs. The Defendant is of the view that private parking firms operate as vexatious litigants and that relief from sanctions should be refused.!

(k) The Court is invited to make an Order of its own initiative, dismissing this claim in its entirety and to allow such Defendant's costs as are permissible under Civil Procedure Rule 27.14 on the indemnity basis, taking judicial note of the wholly unreasonable conduct of this Claimant, not least due to the abuse of process in repeatedly attempting to claim fanciful costs which they are not entitled to recover.!


SOT: I believe that the facts stated in this Defence are true.


Name:

Signature:

Date:

Lolapops

Hi
So update. Defence was received by money claim on 20th August. They said claimant has 28days to respond after they received my defence. I’ve not received anything since. But how do we know when claimant receives
The defence to work out the 28 days ? Can anyone advise what normally happens now ?

KeithP

I wrote this post this afternoon on another thread:

KeithP wrote: »

They have to respond to the CCBC within 28 days of being served your Defence.

Do you know when the CCBC sent your Defence to the Claimant?
Add five days to that date for service.

Do you know when the Claimant notified the CCBC of their wish to continue?

Do you know of any workload issues in the CCBC that might have delayed their response to you?

willber92's replies following that may interest you too.

Lolapops

So claimant has notified to continue. Not heard from court yet but they sent me a copy of the questionnaire they sent to court about willing to mediate so apparently I will receive one soon too. Is there somewhere on forum that advises on how to fill this out
Thanks