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       #Post#: 37417--------------------------------------------------
       Re: PCN addressed to me for somewhere I have never been, car in
       images is not mine - Smart Parking Ltd
   DIR By: strawberrydoll
       Date: September 18, 2024, 12:28 pm
       ---------------------------------------------------------
       Thank you for this, I'll send a step 2 complaint with this
       wording.
       --- Quote from: b789 link ---
       >
       > How about responding to Mrs Harris with the following:
       >
       > [quote]Dear Mrs Harris,
       >
       > Re: Response to Your Letter Dated 16 September 2024 – Unlawful
       Acquisition of Personal Data by Smart Parking Ltd
       >
       > Thank you for your letter dated 16 September 2024, regarding
       my complaint about the unlawful acquisition of my personal data
       by Smart Parking Ltd under the KADOE contract. While I
       appreciate your review of the matter, several critical issues
       remain unaddressed, and I would like to clarify the core
       concerns.
       >
       > 1. The Core Issue – Failure in Post-DVLA Data Processing by
       Smart Parking
       >
       > The key issue here is not the initial request by Smart Parking
       for my personal data but their failure to verify that data once
       they received it from the DVLA. While Smart Parking may have had
       reasonable cause to request the data due to a misread of the
       vehicle registration number (VRM) by their ANPR system, the
       breach and unlawful use of my data occurred when they failed to
       compare the data they received with the actual vehicle captured
       in their ANPR images.
       >
       > After receiving my details, Smart Parking had an obligation
       under section 21.5a(d) of the British Parking Association (BPA)
       Code of Practice (CoP) to check that the make, model, and colour
       of the vehicle in the DVLA data matched the vehicle identified
       in the ANPR image. This simple, compulsory check would have
       immediately revealed the mismatch, as the vehicle associated
       with my personal data was not the vehicle in the ANPR image.
       Smart Parking's failure to perform this check resulted in the
       wrongful issuance of a Parking Charge Notice (PCN) to me, of a
       vehicle I am not the registered keeper of and have never owned
       or driven.
       >
       > This failure constitutes a breach of the BPA CoP and the KADOE
       contract. Had Smart Parking performed the required check, no PCN
       would have been issued, and I would not have been subjected to
       the distress and anxiety caused by their unlawful actions.
       >
       > 2. Concerns Over DVLA’s Revenue and Conflict of Interest
       >
       > Another critical concern is the financial relationship between
       the DVLA and private parking companies like Smart Parking. In
       the financial year 2023/2024 alone, Smart Parking submitted
       513,696 KADOE requests at £2.50 per request, generating
       significant revenue for the DVLA. Given this substantial income
       (from this relatively minor player), there is a concern that the
       DVLA may be prioritising revenue over its duty to safeguard
       individuals' personal data and ensure that private parking
       companies comply with their legal and contractual obligations.
       >
       > This situation raises the question: Is the DVLA more concerned
       with protecting its income stream than upholding individuals'
       rights to privacy and ensuring that their data is only used
       lawfully? The fact that Smart Parking clearly failed to verify
       the data they received before issuing the PCN represents a
       serious breach of the KADOE contract and the BPA Code of
       Practice.
       >
       > I would like to know what sanctions the DVLA intends to impose
       on Smart Parking for this failure. If no meaningful action is
       taken, this suggests a worrying lack of oversight and protection
       for the public in favour of protecting the DVLA's revenue
       sources.
       >
       > 3. Misrepresentation of the Parking Charge Notice (PCN) as a
       "Penalty"
       >
       > Finally, I would like to correct an inaccuracy in your
       response. You referred to the charge issued by Smart Parking Ltd
       as a "penalty charge notice." This is incorrect. The notice I
       received was a Parking Charge Notice issued by an unregulated
       private parking company, not a statutory penalty issued by a
       public authority. Parking Charge Notices from private parking
       companies do not carry the same legal weight as penalties issued
       by local councils or government bodies. This misrepresentation
       is important and should be corrected in any future
       correspondence.
       >
       > Conclusion
       >
       > While the DVLA may have had reasonable cause to release my
       data to Smart Parking in the first instance, the key issue here
       is Smart Parking’s failure to verify that data after receiving
       it and then unlawfully using it. The DVLA now has a
       responsibility to investigate this breach of the KADOE contract
       and impose appropriate sanctions on Smart Parking for their
       failure to comply with the requirements for processing the data.
       >
       > I look forward to your response and confirmation that the DVLA
       will take appropriate action to address this issue and prevent
       future breaches.
       >
       > Yours sincerely,
       --- End Quote ---
       [/quote]
       #Post#: 37470--------------------------------------------------
       Re: PCN addressed to me for somewhere I have never been, car in
       images is not mine - Smart Parking Ltd
   DIR By: H C Andersen
       Date: September 19, 2024, 2:03 am
       ---------------------------------------------------------
       That's not a Stage 2 Complaint IMO.
       You acknowledge the following:
       While the DVLA may have had reasonable cause to release my data
       to Smart Parking in the first instance, the key issue here is
       Smart Parking’s failure to verify that data after receiving it
       and then unlawfully using it.
       So that's DVLA off the hook. How would you expect DVLA to
       oversee an Approved Operator's subsequent use of data? IMO, this
       is for their ATA, in this case BPA.
       You then demand that DVLA change the law and impose unspecified
       sanctions on Smart Parking.
       The DVLA now has a responsibility to investigate this breach of
       the KADOE contract and impose appropriate sanctions on Smart
       Parking for their failure to comply with the requirements for
       processing the data.
       IMO, this responsibility lies with the BPA.
       What is it you're trying to achieve..you've written to Smart
       demanding compensation and ultimately could take them to court
       therefore, other than venting your spleen at DVLA, what would
       you hope to achieve at this stage with them?
       If you feel you must write to them, then I suggest you wait
       until you've concluded your dealings with Smart and then, armed
       with this info, for example a court judgment, then go back to
       DVLA.
       #Post#: 37476--------------------------------------------------
       Re: PCN addressed to me for somewhere I have never been, car in
       images is not mine - Smart Parking Ltd
   DIR By: DWMB2
       Date: September 19, 2024, 4:00 am
       ---------------------------------------------------------
       --- Quote from: H C Andersen link ---
       >
       > So that's DVLA off the hook.
       >
       --- End Quote ---
       I would suggest that if an organisation is handing out 1,400
       sets of keeper data each day to a single operator, they ought to
       properly look into any examples of that data being subsequently
       misused, once they are brought to DVLA's attention.
       That said, I can see the value in your point that an escalated
       complaint might have more 'teeth' if it can be demonstrated that
       the matter has been taken up by the BPA, and of course if the OP
       successfully sues Smart.
       #Post#: 37485--------------------------------------------------
       Re: PCN addressed to me for somewhere I have never been, car in
       images is not mine - Smart Parking Ltd
   DIR By: b789
       Date: September 19, 2024, 5:38 am
       ---------------------------------------------------------
       Sigh...
       KADOE contract
  HTML https://assets.publishing.service.gov.uk/media/5a81a0c7e5274a2e8ab55036/Annex_A_-_KADOE_Fee_Paying_Contract_V4.pdf
       Just a few clauses that do not let the DVLA "off the hook". The
       response from the DVLA dismissed the complaint as a minot
       "misread" by the ANPR and has filed to address the actual
       failure by Smart to manually check ANPR images against the DVLA
       supplied data. Smart have misused the data they purchased from
       the DVLA and appropriate measures should be taken to sanction
       them, as we know this is not an isolated incident, and also to
       make sure it can't happen again, preferably by removing Smart's
       ability to use DVLA data in future.
       1. Clause D10.1 (Incidents):
       This clause places a clear obligation on the customer (the
       operator) to notify the DVLA immediately about any data misuse.
       Why has no action been taken by the DVLA after being informed of
       the misuse of data supplied by them?
       Relevant quote: [indent]The Customer shall notify the DVLA
       immediately of any losses or misuse of the Data and keep the
       DVLA informed of any communications about that breach with: the
       individuals whose Personal Data is affected; the Information
       Commissioner’s Office; or the media.[/indent]
       2. Clause D9.1 (Audits, Reviews, etc.):
       This clause obliges the customer to share with the DVLA the
       results of audits or reviews concerning data processing
       activities, ensuring compliance with the contract. Why hasn't
       the DVLA pursued an audit or review in light of the data misuse
       by Smart Parking?
       Relevant quote: [indent]The Customer shall share with the DVLA
       the outcome of any other checks, audits or reviews that have
       been carried out on its activities as a Data Controller that are
       relevant to the Processing of the Data.[/indent]
       3. Clause D12.1 (Action on Complaint):Why have no steps been
       taken to address the misuse of data?
       Relevant quote: [indent]Where a complaint is received about the
       Customer or the manner in which its services have been supplied
       or work has been performed or procedures used or about any other
       matter connected with the performance of the Customer’s
       obligations under the Contract or the use of Data, the DVLA may
       notify the Customer, and where considered appropriate by the
       DVLA, investigate the complaint.[/indent]
       4. Clause D11.1 (Inspection by the DVLA):
       This clause reinforces the DVLA’s right to inspect the Smart’s
       operations if there are concerns about contract compliance. Why
       has the DVLA not exercised its right to inspect in light of the
       complaint about misuse?
       Relevant quote: [indent]The DVLA reserves the right to carry out
       an inspection at any time of the Customer’s compliance with the
       terms of this Contract.[/indent]
       5. Clause A6.2 (Accredited Trade Association Compliance):
       This clause mandates the customer to notify the DVLA about any
       non-compliance issues or sanctions from the ATA. This one is for
       after a complaint to the BPA has been filed.
       Relevant quote: [indent]The Customer shall notify the DVLA
       immediately if the Accredited Trade Association finds any
       non-compliance issues, if any sanctions are applied or points
       placed on the Customer’s membership licence, or if its
       membership or Approved Operator status is suspended or
       ended.[/indent]
       #Post#: 37519--------------------------------------------------
       Re: PCN addressed to me for somewhere I have never been, car in
       images is not mine - Smart Parking Ltd
   DIR By: H C Andersen
       Date: September 19, 2024, 7:48 am
       ---------------------------------------------------------
       It seems as if the obligations fall to the 'customer' (the
       operator). I cannot see that DVLA have any supervisory or
       inquisitorial role. In any event, IMO their route would be via
       ATAs i.e. potential withdrawal of KADOE rights would follow an
       operator's expulsion from ATA membership.
       #Post#: 37539--------------------------------------------------
       Re: PCN addressed to me for somewhere I have never been, car in
       images is not mine - Smart Parking Ltd
   DIR By: b789
       Date: September 19, 2024, 9:55 am
       ---------------------------------------------------------
       It's all a means to an end. The response to the DVLA is to point
       out that they ignored the operators unlawful use of the data
       provided by them. Once the DVLA has been notified of a misuse of
       data provided by them, simply brushing it off as a "simple ANPR
       misread" is not satisfactory.
       Hopefully, this will result in a complaint to the BPA and
       perhaps a follow up to see what, if any, sanctions were applied
       and whether those sanctions were transmitted to the DVLA as
       required by the KADOE.
       #Post#: 41907--------------------------------------------------
       Re: PCN addressed to me for somewhere I have never been, car in
       images is not mine - Smart Parking Ltd
   DIR By: strawberrydoll
       Date: October 22, 2024, 2:16 pm
       ---------------------------------------------------------
       Just providing an update with this- Smart Parking have not
       responded but unfortunately I had a family emergency at the end
       of September which I'm only just getting back from. I would like
       to continue and I should be back home around the beginning of
       November. Sorry for the silence and thank you!
       #Post#: 44246--------------------------------------------------
       Re: PCN addressed to me for somewhere I have never been, car in
       images is not mine - Smart Parking Ltd
   DIR By: strawberrydoll
       Date: November 6, 2024, 10:17 am
       ---------------------------------------------------------
       Just to provide an update to my letter of claim- Smart Parking
       have sent me a response, but only reiterating that my data was
       deleted.
  HTML https://i.imgur.com/bzj087H.png
       #Post#: 46374--------------------------------------------------
       Re: PCN addressed to me for somewhere I have never been, car in
       images is not mine - Smart Parking Ltd
   DIR By: strawberrydoll
       Date: November 20, 2024, 8:45 am
       ---------------------------------------------------------
       Sorry this took so long- I lost multiple family members in a
       short period of time in between all of this, but I am home now.
       I'm really sorry for the long period of absence.
       I am happy to continue on to MCOL and submit a claim if you're
       all still willing to help, and then move onto the complaint to
       the DVLA.
       Thank you.
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