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CC Claim - BW legal

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  • Hireman
    Hireman Posts: 16 Forumite
    Sixth Anniversary Combo Breaker
    keith i think that 28 days takes me to the 13th ? thanks for all the other info , Ive got to bring this together real soon
  • Quentin
    Quentin Posts: 40,405 Forumite
    You get a total of 33 days from date of issue

    (28 from date of service)
  • KeithP
    KeithP Posts: 41,296 Forumite
    Part of the Furniture 10,000 Posts Name Dropper
    Hireman wrote: »
    keith i think that 28 days takes me to the 13th ?
    It does actually say on the back of your Claim Form:
    4griw4.jpg

    followed by:
    2e2i1kj.jpg
  • Hireman
    Hireman Posts: 16 Forumite
    Sixth Anniversary Combo Breaker
    thanks Quentin , still trying to piece together a defence just love family !
  • Hireman
    Hireman Posts: 16 Forumite
    Sixth Anniversary Combo Breaker
    thanks Keith, I can now see that you get 5 days from the date of issue - jeez its so easy to get it wrong - thanks for your help !
  • beamerguy
    beamerguy Posts: 17,587 Forumite
    Part of the Furniture 10,000 Posts Photogenic Name Dropper
    In addition to the 'parking charge', the Claimant has artificially inflated the value of the Claim by adding costs of £60

    You need to make a lot more of this abuse of process

    Abuse of Process ... District Judge tells BWLegal
    https://forums.moneysavingexpert.com/discussion/6014081/abuse-of-process-district-judge-tells-bwlegal

    PLEASE READ POST #14 ON THIS THREAD BY COUPON-MAD

    Add the text in it's entirety
  • Hireman
    Hireman Posts: 16 Forumite
    Sixth Anniversary Combo Breaker
    1) Inadequate signage – signage is not illuminated and cannot be easily read when arriving in the hours of darkness.

    2) The photo provided of the sign says if in doubt about permit to contact the operator (Within office hours) but PCN was issued in the evening outside of the office hours.

    3) The court claim does not specify what supposed contravention has been breached, although communication from the claimant to the defendant has stated “failure to display a valid parking permit/ticket”.

    4) The claimant’s communications with the defendant prior to the court claim have stated “the terms and conditions to which the driver agrees to be contractually bound” as the claimant has not identified the driver he cannot assume the keeper/driver are one and the same at the time of the supposed contravention. Reference POFA 2012

    5) The claimant ignored the defendants initial appeals and with no rejection letter being sent nor details of the independent appeal process that the claimant follows as per their stated terms within their Parking Charge – Notice to Keeper

    6) Costs on the claim - disproportionate and disingenuous
    - 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.

    7) 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.

    8) 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.

    9) 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.

    10) 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.

    11) 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.

    12) 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:
    ''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...''

    13) 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.

    14) 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.

    15) 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.


    Statement of Truth:

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


    Name

    Signature


    Date
  • You need to look at the NEWBIES thread (one click back third thread down).
    You will find a number of template defences that can be adapted to your circumstances.

    This thread will also help you understand if they are able to transfer liability from driver to keeper under POFA.
    You need to check your NTK to see if they have complied.

    This was the reason for asking in post 3 - which you have not answered fully.

    A judge might ask if you had a valid permit/ticket.
    If you did had it perhaps fallen from the dashboard ?

    In your point 12 insert: The Judge stated before IT IS ORDERED THAT
  • Hireman
    Hireman Posts: 16 Forumite
    Sixth Anniversary Combo Breaker
    Hi Egbert, it was a windscreen ticket - PCN

    transgression was 19/1/2019 - NTK 20/2/2019

    I've looked through the newbies thread and I'm still struggling to find anything that I feel is relevant to my case.

    the alleged offence refers to "failure to clearly display a valid permit" - the area that the claim refers to is a housing association area of flats - if someone was visiting at night then there was no way of obtaining a permit - upon visiting the site during the day when you can then read the signs - the signs state "if unsure about your permit contact ****** (the operator) the phone number given is for office hours only and the PCN was issued after 7pm ?

    thanks for your help - my submission date is getting nearer :-(
  • Hireman
    Hireman Posts: 16 Forumite
    Sixth Anniversary Combo Breaker
    This is my draft currently :

    ******************************


    1) Inadequate signage – signage is not illuminated and cannot be easily read when arriving in the hours of darkness.

    2) The photo provided of the sign says if in doubt about permit to contact the operator (Within office hours) but PCN was issued in the evening outside of the office hours.

    3) The court claim does not specify what supposed contravention has been breached, although communication from the claimant to the defendant has stated “failure to display a valid parking permit/ticket”.

    4) The claimant’s communications with the defendant prior to the court claim have stated “the terms and conditions to which the driver agrees to be contractually bound” as the claimant has not identified the driver he cannot assume the keeper/driver are one and the same at the time of the supposed contravention. Reference POFA 2012

    5) The claimant ignored the defendants initial appeals and with no rejection letter being sent nor details of the independent appeal process that the claimant follows as per their stated terms within their Parking Charge – Notice to Keeper

    6) Costs on the claim - disproportionate and disingenuous
    - 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.

    7) 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.

    8) 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.

    9) 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.

    10) 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.

    11) 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.

    12) 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 Judge stated ''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...''

    13) 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.

    14) 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.

    15) 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.


    Statement of Truth:

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


    Name

    Signature


    Date
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