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       #Post#: 2280--------------------------------------------------
       CPM parking on double yellow in private land (carried over from
       pepipoo)
   DIR By: BertieW
       Date: July 31, 2023, 5:26 pm
       ---------------------------------------------------------
       Hi all,
       carrying over post from pepipoo:
  HTML http://forums.pepipoo.com/index.php?showtopic=149253&st=20
       Need advice on two points as the well seems to have dried up
       over there:
       - How can I determine if CPM has complied with Pofa and hold the
       keeper liable? they assert:
       --- Quote ---
       > Please be advised that the parking charge notice was issued as
       a breach of contract occurred. The vehicle was parked in a
       manner whereby the driver became liable for a Parking Charge
       Notice and therefore The Protection of Freedom Act 2012 is
       irrelevant and does not apply.
       --- End Quote ---
  HTML http://forums.pepipoo.com/index.php?s=&showtopic=149253&view=findpost&p=1785856
       - as the prev. RK, I have sold the car and have expatriated (for
       at-least a couple of years)* In the members' experience, would
       it be reasonable to expect a PPC (CPM) to give up because of
       this, or would they still pursue (based on response to q1, i.e.
       RK liability)?
       *Update to HMRC on the changed tax status is pending but will be
       done shortly, but inevitably some form of assets will remain in
       the UK.
       Thanks
       #Post#: 2284--------------------------------------------------
       Re: CPM parking on double yellow in private land (carried over
       from pepipoo)
   DIR By: DWMB2
       Date: July 31, 2023, 6:04 pm
       ---------------------------------------------------------
       --- Quote from: BertieW link ---
       >
       > carrying over post from pepipoo:
  HTML http://forums.pepipoo.com/index.php?showtopic=149253&st=20
       >
       --- End Quote ---
       It would be wise to re-post the salient details and images from
       your PePiPoo thread here - this site was set up because there's
       a credible risk that PePiPoo will go offline permanently in a
       few months' time.
       --- Quote from: BertieW link ---
       >
       >
       >
       - How can I determine if CPM has complied with Pofa and hold the
       keeper liable? they assert:
       > [quote]Please be advised that the parking charge notice was
       issued as a breach of contract occurred. The vehicle was parked
       in a manner whereby the driver became liable for a Parking
       Charge Notice and therefore The Protection of Freedom Act 2012
       is irrelevant and does not apply.
       --- End Quote ---
  HTML http://forums.pepipoo.com/index.php?s=&showtopic=149253&view=findpost&p=1785856
       [/quote]
       Their statement is nonsense - PoFA is only 'irrelevant' if they
       know who the driver is - if they're seeking to hold the
       registered keeper liable they need to comply with it. Looking at
       their notice, I'd argue it doesn't comply - for starters,
       they've not provided the warning required by 9(2)(f):
       [indent](f)warn the keeper that if, after the period of 28 days
       beginning with the day after that on which the notice is given—
       (i)the amount of the unpaid parking charges specified under
       paragraph (d) has not been paid in full, and
       (ii)the creditor does not know both the name of the driver and a
       current address for service for the driver, the creditor will
       (if all the applicable conditions under this Schedule are met)
       have the right to recover from the keeper so much of that amount
       as remains unpaid;[/indent]
       Their notice doesn't mention the part in (ii), it just says if
       the amount remains unpaid they will have the right to recover
       from the driver. That being said, it's not a particularly strong
       defence point on its own - although they arguably shouldn't,
       we've seen cases where judges have either failed to understand
       the requirements of PoFA, or accept 'broad compliance', and
       overlook what they see as technical/minor errors like that
       (although I'd argue it's not necessarily minor, keeper vs driver
       can be an important distinction).
       --- Quote from: BertieW link ---
       >
       > as the prev. RK, I have sold the car and have expatriated (for
       at-least a couple of years)* In the members' experience, would
       it be reasonable to expect a PPC (CPM) to give up because of
       this, or would they still pursue (based on response to q1, i.e.
       RK liability)?
       > *Update to HMRC on the changed tax status is pending but will
       be done shortly, but inevitably some form of assets will remain
       in the UK.
       --- End Quote ---
       UK Car Park Management can be a litigious bunch, so you should
       work on the assumption they will continue to pursue you. Do you
       have a UK address at which you can be contacted, or are you now
       permanently abroad? If the address to which the notices were
       sent is no longer one at which you can be contacted, you should
       provide them with your updated address for service. If that is a
       foreign address, then as well as emailing their Data Protection
       Officer (DPO), it could be wise to send them a letter by post
       from said address (perhaps alongside a redacted bill/other
       document verifying the new address). There's obviously a small
       cost to doing this, but helps overcome any scepticism CPM might
       hold about the accuracy of the information.
       I haven't trawled the PePiPoo thread in great detail yet, but I
       note from the dates that quite some time has elapsed between the
       issue of the original notice and now - I presume you chose not
       to bother with an appeal to the IAS (I wouldn't blame you)? If
       so, there aren't any further appeal stages, it's a case of
       waiting to see if they decide to go to court.
       #Post#: 2312--------------------------------------------------
       Re: CPM parking on double yellow in private land (carried over
       from pepipoo)
   DIR By: guest179
       Date: August 1, 2023, 7:37 am
       ---------------------------------------------------------
       Need advice on two points as the well seems to have dried up
       over there:
       In all honesty you do not need advice on these points at
       present.
       As per DWMB2, all that remains procedurally if they wish to
       pursue the matter is to take you to court to do which they need
       a serviceable address.
       Let's not dance around this point: you are abroad for an
       extended period but are keeping a foot on the ground here.
       Presumably you have not cut yourself off from everyone, both
       formal and informal, therefore there will be an address at which
       you can be contacted. IMO you should always ensure they can
       contact you.
       #Post#: 2319--------------------------------------------------
       Re: CPM parking on double yellow in private land (carried over
       from pepipoo)
   DIR By: BertieW
       Date: August 1, 2023, 8:57 am
       ---------------------------------------------------------
       Thank you both, noted and understood the points mentioned;
       exactly the type of information I was looking for, so much
       appreciated.
       Yes, I didn't appeal via IAS, but that was purely due to being
       confused about (due to my naivety) the suggestion provided on
       pepipoo; nevertheless, due to being preoccupied with packing up
       and moving, i missed the 21day deadline to appeal. It is a
       relief to know that the IAS appeal isn't a mandatory step in
       this process (and now with that hindsight, the comment on
       pepipoo from the rookie makes sense to me).
       Yes, I do have a UK forwarding address and I will inform CPM of
       that. I will also post the details here from pepipoo in a few
       days per DWMB2's suggestion.
       Thanks
       #Post#: 2323--------------------------------------------------
       Re: CPM parking on double yellow in private land (carried over
       from pepipoo)
   DIR By: DWMB2
       Date: August 1, 2023, 9:09 am
       ---------------------------------------------------------
       --- Quote from: BertieW link ---
       >
       > It is a relief to know that the IAS appeal isn't a mandatory
       step in this process (and now with that hindsight, the comment
       on pepipoo from the rookie makes sense to me).
       >
       --- End Quote ---
       The success rate at the IAS is so low that they're described by
       many as a kangaroo court - if one has the time, and a
       particularly strong case, then appealing to them provides
       another roll of the dice before court, but given the slim chance
       of success then not doing so doesn't matter too much.
       #Post#: 4316--------------------------------------------------
       Re: CPM parking on double yellow in private land (carried over
       from pepipoo)
   DIR By: BertieW
       Date: September 4, 2023, 5:14 am
       ---------------------------------------------------------
       Hi all,
       Post 1 of 2:
       By way of an update, I have received two letters now from "Debt
       Recovery Plus", both addressed to my old address, but received
       at the current forwarding address through the postal redirection
       service. I am ignoring both as per advice given in similar posts
       over in Pepipoo.
       I did notify CPM of my change of address via email to both their
       generic info@uk-cpm.com email and also to the DPO at
       dpo@uk-cpm.com; because I don't have any other email / contact
       address for them due to the case being "passed to their legal
       team". The response received from the generic info email is
       somewhat confusing and I am not sure how much of a legal
       scrutiny they can stand in court if it goes that far - however,
       that's one to worry when it [hopefully not] gets to that stage.
       Images linked below (thanks DWMB2 for your message - i took
       screenshots rather than attach the pdf):
       1. Email to CPM for address change:
  HTML https://ibb.co/bFSXNHm
       2. Email response from CPM:
  HTML https://ibb.co/2YzwFgn
       #Post#: 4319--------------------------------------------------
       Re: CPM parking on double yellow in private land (carried over
       from pepipoo)
   DIR By: DWMB2
       Date: September 4, 2023, 5:37 am
       ---------------------------------------------------------
       What a bizarre response - they can't access the DVLA's data
       again so that is irrelevant. They also don't need to use the
       electoral register as you have provided them with your new
       permanent address.
       #Post#: 18667--------------------------------------------------
       Re: CPM parking on double yellow in private land (carried over
       from pepipoo)
   DIR By: BertieW
       Date: March 31, 2024, 12:09 pm
       ---------------------------------------------------------
       Hi all,
       I have now received a Letter Before Claim from Gladstones dated
       08/03/24.
       Despite my informing CPM last year about a new UK forwarding
       address (and receiving the bizarre response as previously
       posted), all these letters are being posted to the old address
       and I only get to know about the ones that come through the
       royal mail redirection (which is also about to expire).
       Anyways, given the LBC mentions a 30day deadline if I intend to
       contest - do I need to do anything? I am still overseas so it
       will all have to be online if that is possible? Hence, also the
       delay in my recieving notification of the letter.
       LBC images:
  HTML https://ibb.co/CBmnj42
  HTML https://ibb.co/0ZP0YdY
  HTML https://ibb.co/H4fTRdh
  HTML https://ibb.co/mcT0Jsk
       Thanks.
       #Post#: 18711--------------------------------------------------
       Re: CPM parking on double yellow in private land (carried over
       from pepipoo)
   DIR By: b789
       Date: March 31, 2024, 4:59 pm
       ---------------------------------------------------------
       If they're sending the post to your old address, that is because
       you didn't actually tell them to erase your old address. You now
       need to email the DPO at both CPM and Gladstone's with the
       following:
       ---------------------------------------------------------
       To the DPO,
       This is a data rectification notice. I require you to rectify
       your records with my current address for service of documents.
       My current address is:
       XXX Current address XXX
       Once you have updated your records I require you to erase my old
       address. If you have disclosed my personal data to others, you
       must contact each recipient and inform them of the
       rectification. I also require you to inform me about these
       recipients.
       You must comply with a request for data rectification without
       undue delay and at the latest within one month of receipt of
       this request.
       Failure to follow or comply with this data rectification request
       will render you and your agents liable under the UK GDPR
       (Article (5)(1)(d)).
       ---------------------------------------------------------
       With regards to the LoC, you should respond robustly with
       something along these lines:
       Dear Sirs,
       Your Letter Before Claim contains insufficient detail of the
       claim and fails to provide copies of evidence your client places
       reliance upon and thus is in complete contravention of the
       Pre-Action Protocol for Debt Claims.
       I am the registered keeper of the vehicle. I am not obliged to
       identify the driver and I decline to do so. As there is no legal
       presumption that the keeper of a vehicle was its driver on any
       particular occasion, your client cannot pursue me as driver as
       per VCS v Edward H0KF6C9C [2023]
  HTML https://www.dropbox.com/scl/fi/yvxek3kfwtb3qent3lj6y/VCS-Limited-v-Ian-Mark-Edward-H0KF6C9C.pdf?rlkey=niecohfdtj1n1ysh5prbsp52p&dl=0.
       As you and your client are well aware, there can be no keeper
       liability as defined in Schedule 4 to the Protection of Freedoms
       Act 2012 as they have already stated that they are not relying
       on the Act. So your client cannot pursue me as keeper.
       As your client cannot pursue me as driver or keeper, it would be
       an abuse of the court’s process for your client to issue a claim
       against me and I will defend any such claim vigorously and seek
       costs in relation to your client’s unreasonable and vexatious
       conduct under Part 27.14(2)(g)
       As your letter lacks specificity and breaches the requirements
       of the Pre-Action Protocol for Debt Claims (paragraphs
       3.1(a)-(d), 5.1 and 5.2) as well as the Practice Direction -
       Pre-Action Conduct (paragraphs 6(a) and 6(c)), you must treat
       this letter as a formal request for all of the
       documents/information that the protocol now requires your client
       to provide. Your client must not issue proceedings without
       complying with that protocol.
       As solicitors you must surely be familiar with the requirements
       of both the Practice Direction and the Pre-Action Protocol for
       debt claims and your client, as a serial litigator of debt
       claims, should likewise be aware of them. As you (and your
       client) must know, the Practice Direction and Protocol bind all
       potential litigants, whatever the size or type of the claim. Its
       express purpose is to assist parties in understanding the claim
       and their respective positions in relation to it, to enable
       parties to take stock of their positions and to negotiate a
       settlement, or at least narrow the issues, without incurring the
       costs of court proceedings or using up valuable court time. It
       is embarrassing that a firm of Solicitors are sending a consumer
       a vague and un-evidenced 'Letter Before Claim' in complete
       ignorance of the pre-existing Practice Direction and the
       Pre-Action Protocol.
       I confirm that, once I am in receipt of a Letter Before Claim
       that complies with the requirements of para 3.1 (a) of the
       Pre-Action Protocol, I shall then seek advice and submit a
       formal response within 30 days, as required by the Protocol.
       Thus, I require your client to comply with its obligations by
       sending me the following information/documents:
       1. An explanation of the cause of action
       2. whether they are pursuing me as driver or keeper
       3. whether they are relying on the provisions of Schedule 4 of
       POFA 2012
       4. what the details of the claim are; for how long it is claimed
       the vehicle was parked, how the monies being claimed arose and
       have been calculated
       5. Is the claim for a contractual breach? If so, what is the
       date of the agreement? The names of the parties to it and
       provide to me a copy of that contract.
       6. If the claim is for a contractual breach, photographs showing
       the vehicle was parked in contravention of said contract.
       7. Is the claim for trespass? If so, provide details.
       8. Provide me a copy of the contract with the landowner under
       which they assert authority to bring the claim, as required by
       the IPC Code of Practice v8 Appendix 1.
       9. a plan showing where any signs were displayed
       10. Photographs of the signs displayed (size of sign, size of
       font, height at which displayed) at the time of any alleged
       contravention.
       11. Provide details of the original charge, and detail any
       interest and administrative or other charges added
       12. Am I to understand that the additional £70 represents what
       is dressed up as a 'Debt Recovery' fee, and if so, is this nett
       or inclusive of VAT? If the latter, would you kindly explain why
       I am being asked to pay the operator’s VAT?
       13. With regard to the principal alleged PCN sum: Is this
       damages, or will it be pleaded as consideration for parking?
       I am clearly entitled to this information under paragraphs 6(a)
       and 6(c) of the Practice Direction. I also need it in order to
       comply with my own obligations under paragraph 6(b).
       If your client does not provide me with this information then I
       put you on notice that I will be relying on the cases of Webb
       Resolutions Ltd v Waller Needham & Green [2012] EWHC 3529 (Ch),
       Daejan Investments Limited v The Park West Club Limited (Part
       20) Buxton Associates [2003] EWHC 2872, Charles Church
       Developments Ltd v Stent Foundations Limited & Peter Dann
       Limited [2007] EWHC 855 in asking the court to impose sanctions
       on your client and to order a stay of the proceedings, pursuant
       to paragraphs 13, 15(b) and (c) and 16 of the Practice
       Direction, as referred to in paragraph 7.2 of the Protocol.
       Until your client has complied with its obligations and provided
       this information, I am unable to respond properly to the alleged
       claim and to consider my position in relation to it, and it is
       entirely premature (and a waste of costs and court time) for
       your client to issue proceedings. Should your client do so, then
       I will seek an immediate stay pursuant to paragraph 15(b) of the
       Practice Direction and an order that this information is
       provided.
       Yours faithfully
       #Post#: 18715--------------------------------------------------
       Re: CPM parking on double yellow in private land (carried over
       from pepipoo)
   DIR By: DWMB2
       Date: March 31, 2024, 5:40 pm
       ---------------------------------------------------------
       --- Quote from: BertieW link ---
       >
       > I am still overseas so it will all have to be online if that
       is possible?
       >
       --- End Quote ---
       If/when they issue a claim, your acknowledgement of service can
       be done online via the Money Claim Online (MCOL) system. Your
       defence and witness statements can be submitted via email. The
       Claim Form itself and any subsequent documents will be sent by
       post however, so as b789 notes, correcting your address is
       vital, as is ensuring that you have a process in place for
       continuing to receive and respond to post.
       Regarding the hearing itself, anecdotally most people we see
       going to court on the forums opt for an in-person hearing in the
       court. However, when it gets to the 'Directions Questionnaire'
       stage, you can indicate that you are happy for the case to be
       determined without a hearing (aka on the papers). The obvious
       advantage of this is that you don't need to attend, the
       potential downside is that you won't be there to answer any
       questions/clarify anything, and the judge will be making a
       decision solely on the basis of written submissions.
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