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UKPC and DCB Legal court claim

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Comments

  • migu12345
    migu12345 Posts: 18
    10 Posts Name Dropper
    Forumite

    Good evening,
    Considering more detailed POC below is the amended defence.

    @Gr1pr - re heading and footer - is the below ok - especially header?

    Thank you for your help

    Defence in substitution for the Defence dated 05/02/2026

    These Amended Defence is filed in accordance with Order of District Judge Haisley dated 23/07/2026.

    1. The Claimant has improperly added a false £70.00 'fee' or damages to the original Parking Charge (PC). This sum is not legally recoverable and constitutes an attempt at double recovery, which is unreasonable conduct under CPR 27.14(2)(g). The binding Supreme Court judgment in ParkingEye Ltd v Beavis [2015] UKSC 67 held that an £85 parking charge more than covered all the 'costs of enforcement' which HHJ Moloney had listed as the pre-action work of a DVLA look-up and a simple automated letter chain, including a LBC. The same heads of cost cannot lawfully be counted twice and interest should also be disallowed. Exaggerated claims for impermissible sums are good reason for judges to intervene and the court is invited to strike out the claim using its powers under CPR 3.4.
    2. The allegation(s) and heads of cost are denied and liability is denied for the sum claimed, or at all. The delay in bringing proceedings lies with the Claimant, making retrieving material evidence difficult, which is highly prejudicial. The Defendant has little knowledge of events, save as set out below and to admit that they were the registered keeper.
    3. Referring to the Amended Particulars of Claim, paragraph 1 is denied. The Defendant is not indebted to the Claimant. Paragraph 2 is denied. The Defendant does not admit that any contractual breach occurred as alleged. The Defendant was the registered keeper of the Vehicle but was not the driver. Paragraphs 3 and 4 are denied. The Defendant did not enter into the alleged contract with the Claimant and does not accept liability for the alleged Parking Charge. The Defendant further avers that the signage was unclear and insufficiently prominent to communicate the terms relied upon, including the maximum stay and the Parking Charge. The Claimant is put to strict proof of the alleged contractual breach, the terms relied upon and their adequate communication to the driver.
    4. It is neither admitted nor denied that a term was breached but to form a contract, there must be an offer, acceptance, and valuable consideration (absent in this case). The Consumer Rights Act 2015 (s71) mandates a 'test of fairness' duty on Courts and sets a high bar for prominence of terms and 'consumer notices'. Paying regard to Sch2 (examples 6, 10, 14 & 18), also s62 and the duties of fair, open dealing/good faith, the Defendant notes that this Claimant reportedly uses unclear (unfair) terms/notices. On the limited information given, this case looks no different. The Claimant is put to strict proof with contemporaneous photographs.
    5. DVLA keeper data is only supplied on the basis of prior written landowner authority. The Claimant (an agent) is put to strict proof of their standing to sue and the terms, scope and dates of the landowner agreement, including the contract, updates, schedules and a map of the site boundary set by the landowner (not an unverified Google Maps aerial view).
    6. To impose a PC, as well as a breach, there must be: (i) a strong 'legitimate interest' extending beyond compensation for loss, and (ii) 'adequate notice' (prominence) of the PC and any relevant obligation(s). None of which have been demonstrated. This PC is a penalty arising as a result of a 'concealed pitfall or trap', poor signs and covert surveillance, thus it is fully distinguished from Beavis.
    7. Attention is drawn to:

    (i) paras 98, 100, 193, 198 of Beavis (an £85 PC covered all costs and generated a huge profit shared with the landowner); the court should also read paragraph 3.4 of the original judgment by HHJ Moloney in Beavis, confirming what that authority means by 'costs of the operation', and

    (ii) the binding judgment in ParkingEye v Somerfield Stores ChD [2011] EWHC 4023(QB) which remains unaffected by Beavis and stands as the only parking case law that references costs abuse. HHJ Hegarty held in paras 419-428 (his judgment later ratified by the CoA) that 'costs' inflating a £75 PC (already increased from £37.50) to £135 were disproportionate to the very minor cost of a letter-chain and 'would appear to be penal'. The court should note that HHJ Moloney referenced this case in Beavis.

    8. The Parking (Code of Practice) Act will curb rogue conduct by operators and debt recovery agents (DRAs). The Government launched a Public Consultation likely to herald a ban on double recovery 'fees', which the relevant 2022 Minister called ‘extorting money from motorists’. Both the previous and present Governments found that the high profits may be indicative of firms having too much control 'indicating that there is a market failure'.

    9. Pursuant to Sch4 of the Protection of Freedoms Act 2012 ('POFA') the claim exceeds the maximum sum and is unrecoverable: see Explanatory Note 221: 'The creditor may not make a claim against the keeper ... for more than the amount of the unpaid parking related charges as they stood when the notice to the driver was issued (para 4(5))'. There is no keeper liability for added false fees and the POFA specifically states that 'double recovery' is not allowed if a creditor uses any other remedy.

    10. The Defendant seeks fixed costs (CPR 27.14) and a finding of unreasonable conduct and further costs (CPR 46.5). Parking cases now make up a third of all small claims which has overburdened HMCTS, causing the most CCJs of all sectors yet almost invariably discontinuing defended cases before hearings, which indicates a deliberate business model of systemic abuse and makes Claimants liable for costs (r.38.6(1)). Whilst this does not 'normally' apply to the small claims track (r.38.6(3)) the White Book has this annotation: 'Note that the normal rule as to costs does not apply if a claimant in a case allocated to the small claims track serves a notice of discontinuance although it might be contended that costs should be awarded if a party has behaved unreasonably (r.27.14(2)(dg))'.

    STATEMENT OF TRUTH

    I believe that the facts stated in this Defence 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.

    Signed

  • Coupon-mad
    Coupon-mad Posts: 166,239
    Part of the Furniture 10,000 Posts Name Dropper Photogenic
    Forumite
    edited 22 September at 10:41PM

    I haven't read it yet but obviously the header has to have the claim number, and both parties' names. And the local court name.

    And at the bottom, add the date under your wife's electronic script signature.

    And if I were your wife, I would link HHJ Moloney's judgment in Beavis (found in the WS by @JackR1 ) and link HHJ Hegarty's judgment in Somerfield too:

    https://www.bailii.org/ew/cases/EWHC/QB/2011/4023.html

    How long was the overstay? What does the new POC say about that, or the original PCN if you have it?

    How many minutes? She should respond and say if she was driving or not. Was there a disabled or slower, mobility impaired person in the car? Children?

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  • migu12345
    migu12345 Posts: 18
    10 Posts Name Dropper
    Forumite
    edited 23 September at 12:21AM

    @Coupon-mad Thank you,

    New POC details the overstay of 21 minutes and 44 sec. No, my wife was not a driver (stated in point 3 - "The Defendant was the registered keeper of the Vehicle but was not the driver."). There were one child and one toddler in a car.

    Added the details you mentioned to the defence

    Corrected Defence:

    In the County Court at Manchester Claim number XXX

    Between: UK Parking Control Limited (Claimant)

    Name Surname (Defendant)

    Defence in substitution for the Defence dated 05/02/2026

    These Amended Defence is filed in accordance with Order of District Judge Haisley dated 23/07/2026.

    1. The Claimant has improperly added a false £70.00 'fee' or damages to the original Parking Charge (PC). This sum is not legally recoverable and constitutes an attempt at double recovery, which is unreasonable conduct under CPR 27.14(2)(g). The binding Supreme Court judgment in ParkingEye Ltd v Beavis [2015] UKSC 67 (https://www.bailii.org/ew/cases/EWCA/Civ/2015/402.html) held that an £85 parking charge more than covered all the 'costs of enforcement' which HHJ Moloney had listed as the pre-action work of a DVLA look-up and a simple automated letter chain, including a LBC. The same heads of cost cannot lawfully be counted twice and interest should also be disallowed. Exaggerated claims for impermissible sums are good reason for judges to intervene and the court is invited to strike out the claim using its powers under CPR 3.4.
    2. The allegation(s) and heads of cost are denied and liability is denied for the sum claimed, or at all. The delay in bringing proceedings lies with the Claimant, making retrieving material evidence difficult, which is highly prejudicial. The Defendant has little knowledge of events, save as set out below and to admit that they were the registered keeper.
    3. Referring to the Amended Particulars of Claim, paragraph 1 is denied. The Defendant is not indebted to the Claimant. Paragraph 2 is denied. The Defendant does not admit that any contractual breach occurred as alleged. The Defendant was the registered keeper of the Vehicle but was not the driver. Paragraphs 3 and 4 are denied. The Defendant did not enter into the alleged contract with the Claimant and does not accept liability for the alleged Parking Charge. The Defendant further avers that the signage was unclear and insufficiently prominent to communicate the terms relied upon, including the maximum stay and the Parking Charge. The Claimant is put to strict proof of the alleged contractual breach, the terms relied upon and their adequate communication to the driver.
    4. . It is neither admitted nor denied that a term was breached but to form a contract, there must be an offer, acceptance, and valuable consideration (absent in this case). The Consumer Rights Act 2015 (s71) mandates a 'test of fairness' duty on Courts and sets a high bar for prominence of terms and 'consumer notices'. Paying regard to Sch2 (examples 6, 10, 14 & 18), also s62 and the duties of fair, open dealing/good faith, the Defendant notes that this Claimant reportedly uses unclear (unfair) terms/notices. On the limited information given, this case looks no different. The Claimant is put to strict proof with contemporaneous photographs.
    5. DVLA keeper data is only supplied on the basis of prior written landowner authority. The Claimant (an agent) is put to strict proof of their standing to sue and the terms, scope and dates of the landowner agreement, including the contract, updates, schedules and a map of the site boundary set by the landowner (not an unverified Google Maps aerial view).
    6. To impose a PC, as well as a breach, there must be: (i) a strong 'legitimate interest' extending beyond compensation for loss, and (ii) 'adequate notice' (prominence) of the PC and any relevant obligation(s). None of which have been demonstrated. This PC is a penalty arising as a result of a 'concealed pitfall or trap', poor signs and covert surveillance, thus it is fully distinguished from Beavis.
    7. Attention is drawn to:

    (i) paras 98, 100, 193, 198 of Beavis (an £85 PC covered all costs and generated a huge profit shared with the landowner); the court should also read paragraph 3.4 of the original judgment by HHJ Moloney in Beavis, confirming what that authority means by 'costs of the operation', and

    (ii) the binding judgment in ParkingEye v Somerfield Stores ChD [2011] EWHC 4023(QB) (https://www.bailii.org/ew/cases/EWHC/QB/2011/4023.html) which remains unaffected by Beavis and stands as the only parking case law that references costs abuse. HHJ Hegarty held in paras 419-428 (his judgment later ratified by the CoA) that 'costs' inflating a £75 PC (already increased from £37.50) to £135 were disproportionate to the very minor cost of a letter-chain and 'would appear to be penal'. The court should note that HHJ Moloney referenced this case in Beavis.

    8.The Parking (Code of Practice) Act will curb rogue conduct by operators and debt recovery agents (DRAs). The Government launched a Public Consultation likely to herald a ban on double recovery 'fees', which the relevant 2022 Minister called ‘extorting money from motorists’. Both the previous and present Governments found that the high profits may be indicative of firms having too much control 'indicating that there is a market failure'.

    9. Pursuant to Sch4 of the Protection of Freedoms Act 2012 ('POFA') the claim exceeds the maximum sum and is unrecoverable: see Explanatory Note 221: 'The creditor may not make a claim against the keeper ... for more than the amount of the unpaid parking related charges as they stood when the notice to the driver was issued (para 4(5))'. There is no keeper liability for added false fees and the POFA specifically states that 'double recovery' is not allowed if a creditor uses any other remedy.

    10.The Defendant seeks fixed costs (CPR 27.14) and a finding of unreasonable conduct and further costs (CPR 46.5). Parking cases now make up a third of all small claims which has overburdened HMCTS, causing the most CCJs of all sectors yet almost invariably discontinuing defended cases before hearings, which indicates a deliberate business model of systemic abuse and makes Claimants liable for costs (r.38.6(1)). Whilst this does not 'normally' apply to the small claims track (r.38.6(3)) the White Book has this annotation: 'Note that the normal rule as to costs does not apply if a claimant in a case allocated to the small claims track serves a notice of discontinuance although it might be contended that costs should be awarded if a party has behaved unreasonably (r.27.14(2)(dg))'.

    STATEMENT OF TRUTH

    I believe that the facts stated in this Defence 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.

    Name Surname,

    23/9/2026

  • Coupon-mad
    Coupon-mad Posts: 166,239
    Part of the Furniture 10,000 Posts Name Dropper Photogenic
    Forumite
    edited 26 September at 2:12PM

    Wrong Beavis link.

    That's not even the Supreme Court link, which you don't need either!

    I told you exactly which judge's Beavis hearing transcript to link and where to find it.

    With an amended defence you will need to start with the original version, strike through in red everything you are changing or removing, then add everything that's new, in red

    PRIVATE 'PCN'? DON'T PAY BUT DON'T IGNORE IT (except N.Ireland).
    CLICK at the top or bottom of any page where it says:
    Home»Motoring»Parking Tickets Fines & Parking - read the NEWBIES THREAD
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