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       #Post#: 40158--------------------------------------------------
       Re: PCN Broadstairs Botany Bay - CPM - Lease Vehicle
   DIR By: S.M
       Date: October 10, 2024, 7:10 am
       ---------------------------------------------------------
       --- Quote from: b789 link ---
       >
       > I’ve no idea how your friends salary sacrifice is set up with
       Tusker and is beyond the scope of advice we give here. However,
       as you have shown in your post, it even says in their website:
       >
       > [quote]If your vehicle is issued with a private land fine,
       where possible we will always request a transfer of liability
       and the private parking companies will reissue the notice
       directly to you for settlement.
       --- End Quote ---
       Whilst the author of that bit calls it a “private land fine”, it
       clearly states that “they will always request a transfer of
       liability”. So, it is pretty obvious that whoever issued the
       letter and authorisation, was not being truthful.
       Make sure your friend sends that letter urgently to Tusker so
       that liability is transferred correctly and before the deadline
       so that he can be issued an NtH and then appeal it as the hirer
       and most likely not be liable due the inevitable screw up by
       CPM.
       [/quote]
       Tusker was called earlier and they said that they have not paid
       the fine but CPM refused the transfer of liability.
       Tusker was informed that if CPM have refused the transfer of
       liability then prove it by sending the refusal.
       We suspect there`s some bureaucracy laziness going on here.
       #Post#: 40159--------------------------------------------------
       Re: PCN Broadstairs Botany Bay - CPM - Lease Vehicle
   DIR By: DWMB2
       Date: October 10, 2024, 7:12 am
       ---------------------------------------------------------
       If this was done by phone, follow up in writing, so that you
       have evidence.
       #Post#: 40191--------------------------------------------------
       Re: PCN Broadstairs Botany Bay - CPM - Lease Vehicle
   DIR By: S.M
       Date: October 10, 2024, 8:46 am
       ---------------------------------------------------------
       --- Quote from: DWMB2 link ---
       >
       > If this was done by phone, follow up in writing, so that you
       have evidence.
       >
       --- End Quote ---
       Yes he asked them to confirm in writing that they have contacted
       CPM but CPM refused to transfer liability  - below is the
       response received.
       "As discussed, we need to obtain proof from our fines processing
       team to confirm the authority refused to transfer over liability
       to you.
       We will email you to let you know once we have heard back.
       "
       #Post#: 40196--------------------------------------------------
       Re: PCN Broadstairs Botany Bay - CPM - Lease Vehicle
   DIR By: b789
       Date: October 10, 2024, 9:02 am
       ---------------------------------------------------------
       For heavens sake! Tell your friend to tell the "fines processing
       team" that they never had to get in touch with CPM to transfer
       the liability. They only had to send the tear off form and the
       copies of the requested documents to CPM and that would be the
       end of the matter. They are obfuscating.
       They really are exposing their intellectual malnourishment and
       shameful lack of understanding. That or they are trying to
       wriggle out of their liability due to their incompetence.
       There is not much time left for them to transfer the liability.
       If CPM were really so stupid to refuse to accept a transfer of
       liability, they are in breach of PoFA, KADOE and the BPA CoP.
       #Post#: 40200--------------------------------------------------
       Re: PCN Broadstairs Botany Bay - CPM - Lease Vehicle
   DIR By: DWMB2
       Date: October 10, 2024, 9:23 am
       ---------------------------------------------------------
       There doesn't seem to be a tear off form on the PCN (other than
       for payment), but there is a link to a website that purports to
       be for transferring liability.
       #Post#: 40209--------------------------------------------------
       Re: PCN Broadstairs Botany Bay - CPM - Lease Vehicle
   DIR By: S.M
       Date: October 10, 2024, 9:56 am
       ---------------------------------------------------------
       --- Quote from: b789 link ---
       >
       > For heavens sake! Tell your friend to tell the "fines
       processing team" that they never had to get in touch with CPM to
       transfer the liability. They only had to send the tear off form
       and the copies of the requested documents to CPM and that would
       be the end of the matter. They are obfuscating.
       >
       > They really are exposing their intellectual malnourishment and
       shameful lack of understanding. That or they are trying to
       wriggle out of their liability due to their incompetence.
       >
       > There is not much time left for them to transfer the
       liability. If CPM were really so stupid to refuse to accept a
       transfer of liability, they are in breach of PoFA, KADOE and the
       BPA CoP.
       >
       --- End Quote ---
       There`s no tear off - they have to fill in the details on
  HTML https://transfers.uk-carparkmanagement.co.uk/
       
       I don`t think they would have processed the PCN and notified CPM
       of transfer of liability on Monday 23rd     September and CPM
       would have got back to them before Wednesday 25th (10.37 a.m) (
       it is the time my friend received the email from Tusker with
       details stating that CPM have refused transfer of liability.
       #Post#: 40234--------------------------------------------------
       Re: PCN Broadstairs Botany Bay - CPM - Lease Vehicle
   DIR By: b789
       Date: October 10, 2024, 11:55 am
       ---------------------------------------------------------
       So, Tusker need to provide evidence of the refusal by CPM to
       accept transfer of liability and the reason given by CPM.
       They need to read the specific paragraphs of the Act to make it
       clear that CPM refusing to accept transfer of liability is
       irrelevant. There is an Act of parliament that specifically
       states that as long as the hire company follows the correct
       procedure, liability is transferred. If CPM refuse to accept the
       transfer, they are acting unlawfully.
       The actions taken by both Tusker and CPM are unlawful due to
       non-compliance with the legal framework set out in the
       Protection of Freedoms Act 2012 (PoFA).
       Why Tusker's Actions are Unlawful
       Failing to Properly Transfer Liability Under PoFA: By providing
       the hirer with a letter of authorisation and a copy of the the
       NtK, instead of ensuring that CPM issues a Notice to Hirer
       (NtH), Tusker is not following the correct legal process for
       transferring liability. The hirer cannot be lawfully pursued
       based on a Notice to Keeper that was never addressed to them.
       Potential Unlawful Billing of the Hirer: If Tusker pays the
       parking charge and then seeks to recover the amount from the
       hirer, it is acting unlawfully because the hirer has not been
       formally made liable under the law. The hirer has no legal
       obligation to pay a charge based solely on Tusker’s actions, as
       the proper transfer of liability procedure was not followed.
       Why CPM's Actions are Unlawful
       Refusing to Accept Transfer of Liability After Receiving Proper
       Documentation: If CPM has been provided with the hirer’s details
       and the required documents, as per PoFA paragraph 13, they are
       legally obligated to pursue the hirer by issuing an NtH. By
       continuing to hold Tusker liable even though they complied with
       the requirements of PoFA paragraph 13 for transfer of liability,
       CPM is not complying with the law.
       Attempting to Enforce a Parking Charge Without Proper Transfer
       of Liability: CPM’s continued pursuit of Tusker for the parking
       charge despite having the hirer’s information means they are
       attempting to enforce a charge against a party who is not liable
       under PoFA. This goes against the intent of the legislation,
       which aims to ensure that liability for parking charges is
       properly transferred to the party who was responsible for the
       vehicle at the time of the alleged infringement.
       Resolving This Issue Through the Legal System
       If CPM continues to pursue Tusker for the parking charge, and if
       Tusker pays the charge and then seeks to recover it from the
       hirer, the following legal steps should be taken:
       Tusker Should Challenge CPM in Court: Tusker should bring a
       claim against CPM for failing to accept the transfer of
       liability. They should argue that they complied with PoFA by
       providing the necessary documents to transfer liability to the
       hirer, and therefore, CPM’s continued pursuit of them is
       unlawful.
       The Hirer Could Dispute the Charge if Billed by Tusker: If
       Tusker pays the parking charge and tries to recover it from the
       hirer, the hirer should contest this on the grounds that they
       were never legally made liable under PoFA. Since CPM did not
       issue an NtH to the hirer, there is no legal basis for Tusker to
       demand payment from the hirer.
       Legal Recourse for the Hirer Against Tusker: If Tusker tries to
       recover the parking charge from the hirer, the hirer should seek
       legal recourse against Tusker for attempting to charge them
       unlawfully. This should include challenging any attempts to
       deduct the amount from wages (if a salary sacrifice scheme is in
       effect) or disputing the invoice in a small claims court.
       The Proper Resolution
       To resolve the situation in accordance with the law:
       [indent]• CPM should issue a Notice to Hirer (NtH) after
       receiving the hirer’s details from Tusker. This correctly and
       lawfully transfers liability to the hirer.
       • Tusker should not attempt to recover the charge from the hirer
       unless CPM has properly issued an NtH and the hirer has been
       lawfully made liable.
       • If CPM refuses to issue the NtH, Tusker should challenge CPM's
       actions rather than paying the charge. This approach would
       uphold the legal framework established by PoFA and ensure that
       liability is correctly assigned.[/indent]
       So, this needs to be explained in detail to both Tusker and CPM.
       If Tusker filled in that form and provided copies of the
       requested documents, liability has been transferred whether CPM
       accepts it or not. The ball is then in CPMs court and if they
       are acting lawfully, they must send an NtH to the Hirer. If they
       don't, then the hirer is not liable. Tusker is not liable either
       because they followed the lawful process to transfer liability.
       #Post#: 40238--------------------------------------------------
       Re: PCN Broadstairs Botany Bay - CPM - Lease Vehicle
   DIR By: DWMB2
       Date: October 10, 2024, 12:03 pm
       ---------------------------------------------------------
       Given Tusker's correspondence so far, if I were a betting man
       I'd say them having provided CPM with the required documentation
       is a very big 'if'.
       #Post#: 40240--------------------------------------------------
       Re: PCN Broadstairs Botany Bay - CPM - Lease Vehicle
   DIR By: S.M
       Date: October 10, 2024, 12:12 pm
       ---------------------------------------------------------
       --- Quote from: b789 link ---
       >
       > So, Tusker need to provide evidence of the refusal by CPM to
       accept transfer of liability and the reason given by CPM.
       >
       > They need to read the specific paragraphs of the Act to make
       it clear that CPM refusing to accept transfer of liability is
       irrelevant. There is an Act of parliament that specifically
       states that as long as the hire company follows the correct
       procedure, liability is transferred. If CPM refuse to accept the
       transfer, they are acting unlawfully.
       >
       > The actions taken by both Tusker and CPM are unlawful due to
       non-compliance with the legal framework set out in the
       Protection of Freedoms Act 2012 (PoFA).
       >
       > Why Tusker's Actions are Unlawful
       >
       > Failing to Properly Transfer Liability Under PoFA: By
       providing the hirer with a letter of authorisation and a copy of
       the the NtK, instead of ensuring that CPM issues a Notice to
       Hirer (NtH), Tusker is not following the correct legal process
       for transferring liability. The hirer cannot be lawfully pursued
       based on a Notice to Keeper that was never addressed to them.
       >
       > Potential Unlawful Billing of the Hirer: If Tusker pays the
       parking charge and then seeks to recover the amount from the
       hirer, it is acting unlawfully because the hirer has not been
       formally made liable under the law. The hirer has no legal
       obligation to pay a charge based solely on Tusker’s actions, as
       the proper transfer of liability procedure was not followed.
       >
       > Why CPM's Actions are Unlawful
       >
       > Refusing to Accept Transfer of Liability After Receiving
       Proper Documentation: If CPM has been provided with the hirer’s
       details and the required documents, as per PoFA paragraph 13,
       they are legally obligated to pursue the hirer by issuing an
       NtH. By continuing to hold Tusker liable even though they
       complied with the requirements of PoFA paragraph 13 for transfer
       of liability, CPM is not complying with the law.
       >
       > Attempting to Enforce a Parking Charge Without Proper Transfer
       of Liability: CPM’s continued pursuit of Tusker for the parking
       charge despite having the hirer’s information means they are
       attempting to enforce a charge against a party who is not liable
       under PoFA. This goes against the intent of the legislation,
       which aims to ensure that liability for parking charges is
       properly transferred to the party who was responsible for the
       vehicle at the time of the alleged infringement.
       >
       > Resolving This Issue Through the Legal System
       >
       > If CPM continues to pursue Tusker for the parking charge, and
       if Tusker pays the charge and then seeks to recover it from the
       hirer, the following legal steps should be taken:
       >
       > Tusker Should Challenge CPM in Court: Tusker should bring a
       claim against CPM for failing to accept the transfer of
       liability. They should argue that they complied with PoFA by
       providing the necessary documents to transfer liability to the
       hirer, and therefore, CPM’s continued pursuit of them is
       unlawful.
       >
       > The Hirer Could Dispute the Charge if Billed by Tusker: If
       Tusker pays the parking charge and tries to recover it from the
       hirer, the hirer should contest this on the grounds that they
       were never legally made liable under PoFA. Since CPM did not
       issue an NtH to the hirer, there is no legal basis for Tusker to
       demand payment from the hirer.
       >
       > Legal Recourse for the Hirer Against Tusker: If Tusker tries
       to recover the parking charge from the hirer, the hirer should
       seek legal recourse against Tusker for attempting to charge them
       unlawfully. This should include challenging any attempts to
       deduct the amount from wages (if a salary sacrifice scheme is in
       effect) or disputing the invoice in a small claims court.
       >
       > The Proper Resolution
       >
       > To resolve the situation in accordance with the law:
       >
       > [indent]• CPM should issue a Notice to Hirer (NtH) after
       receiving the hirer’s details from Tusker. This correctly and
       lawfully transfers liability to the hirer.
       >
       > • Tusker should not attempt to recover the charge from the
       hirer unless CPM has properly issued an NtH and the hirer has
       been lawfully made liable.
       >
       > • If CPM refuses to issue the NtH, Tusker should challenge
       CPM's actions rather than paying the charge. This approach would
       uphold the legal framework established by PoFA and ensure that
       liability is correctly assigned.[/indent]
       >
       > So, this needs to be explained in detail to both Tusker and
       CPM. If Tusker filled in that form and provided copies of the
       requested documents, liability has been transferred whether CPM
       accepts it or not. The ball is then in CPMs court and if they
       are acting lawfully, they must send an NtH to the Hirer. If they
       don't, then the hirer is not liable. Tusker is not liable either
       because they followed the lawful process to transfer liability.
       >
       --- End Quote ---
       I`ll get my friend to call them tomorrow to see what`s happening
       and update you guys.
       #Post#: 40243--------------------------------------------------
       Re: PCN Broadstairs Botany Bay - CPM - Lease Vehicle
   DIR By: DWMB2
       Date: October 10, 2024, 12:18 pm
       ---------------------------------------------------------
       Follow up any phone call in writing. Ideally it'd all be done in
       writing but I realise there's an element of urgency here.
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