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       #Post#: 71077--------------------------------------------------
       Re: Parkmaven NtK and unsuccessful appeal
       By: DWMB2 Date: May 12, 2025, 11:11 am
       ---------------------------------------------------------
       I think the significant discussion arising from this is
       indicative of the fact that there's a fair chance that different
       judges could reach different conclusions on the point.
       Regardless of whether or not they should, different judges have
       a tendency to differ as to how prescriptively they interpret the
       provisions of PoFA. (Frankly the whole of Schedule 4 is clumsily
       worded in my view, to the extent that it has caused much
       needless confusion, but that's another matter)
       You've now heard in detail two different views on the matter -
       I'm not sure your case would be benefitted by an overly
       protracted further debate rehashing the same points. If you're
       up for a fight, which it seems like you are, we can see how the
       case progresses.
       #Post#: 71080--------------------------------------------------
       Re: Parkmaven NtK and unsuccessful appeal
       By: b789 Date: May 12, 2025, 11:25 am
       ---------------------------------------------------------
       But is there a "warning" in ParkMaven's NtK? In this respect,
       the factual the notice must "warn" the Keeper, could be
       interpreted as directory, not mandatory. However, it falls
       within paragraph 9(2), which means that all those sub-points (a
       to i) are mandatory.
       The Notice 'MUST WARN' the Keeper... but it doesn't. It simply
       'advises'. Wecoiuld go on about this forever. For now, it will
       only be POPLA who have to be persuaded and they are usually
       fairly thick when it comes to analysing the nuances of PoFA, to
       the point of absurdity.
       If it is ever litigated, the odds of it ever going as far as a
       hearing in front of a judge are probably less than 1%. If it
       ever does, then these points could be argued in the Witness
       Statement.
       The only way this could ever be determined, once and for all, is
       if an appeal is made on these points and even then, it would
       only be persuasive, not binding unless it went to a higher
       court.
       #Post#: 71089--------------------------------------------------
       Re: Parkmaven NtK and unsuccessful appeal
       By: H C Andersen Date: May 12, 2025, 12:00 pm
       ---------------------------------------------------------
       For b789:
       With respect:
       From the Traffic Management Act 2004 General Regs:
       Notice to Owner
       .l(3) A notice to owner must, in addition to the matters
       required to be included in it under regulation 3(2) of the 2022
       Appeals Regulations, state—
       Another statute using the expression 'must state'.
       There is case law that 'must state' does not impose a verbatim
       requirement. If authorities(or in this case a PPC) depart from
       the wording then they do so at the risk that the alternative
       might not be substantially compliant. But as long as the same
       meaning is conveyed and the alternative does not mislead then
       taking the document as a whole the courts have held that
       compliance has been achieved.
  HTML https://www.londontribunals.gov.uk/sites/default/files/keycases/R%20on%20the%20application%20of%20Hackney%20Drivers%20Association%20Ltd%20v%20The%20Parking%20Adjudiactor%20Lancashire%20County%20Council.pdf
       I believe that PoFA is subject to the same analysis.
       #Post#: 71092--------------------------------------------------
       Re: Parkmaven NtK and unsuccessful appeal
       By: b789 Date: May 12, 2025, 12:16 pm
       ---------------------------------------------------------
       The phrase "must state" does not appear in Schedule 4 of the
       Protection of Freedoms Act 2012 (PoFA). Instead, paragraph 9(2)
       opens with the phrase "The notice must—" followed by a list of
       specific requirements at sub-paragraphs (a) to (i).
       Several of these sub-paragraphs then use the words "state that"
       or similar phrasing to describe what the notice must contain.
       This distinction matters because the legal framework of PoFA is
       not the same as that under the Traffic Management Act 2004
       (TMA).
       Under the TMA, local authorities issue penalty charge notices
       using statutory powers, and courts have accepted substantial
       compliance with requirements like “must state” so long as the
       notice is not misleading and conveys the necessary information.
       However, PoFA operates in a contractual law context.
       There is no automatic liability for the keeper; liability can
       only be transferred if the parking operator strictly complies
       with each of the requirements listed under paragraph 9(2). PoFA
       is a statutory gateway, and each condition is a mandatory
       precondition.
       While some flexibility in language may be acceptable—such as
       using a synonym for “invite”—the meaning must still be clear,
       and ambiguity or implication is not enough. A notice that merely
       implies the keeper may pay, without clearly and directly
       inviting them to do so, does not satisfy paragraph 9(2)(e)(i).
       Courts are less tolerant of ambiguity under PoFA because it
       governs the creation of liability where none previously existed.
       Therefore, comparisons to statutory law enforcement under the
       TMA are not applicable, and the threshold for compliance under
       PoFA remains strict.
       #Post#: 71097--------------------------------------------------
       Re: Parkmaven NtK and unsuccessful appeal
       By: kgw Date: May 12, 2025, 12:57 pm
       ---------------------------------------------------------
       I don't see myself arguing semantics in court, eg that
       "advising" is different from "warning". If you search "advising
       vs warning" on the web, there are many hits, indicating to me
       that if there's a difference it's subtle.
       On the other hand, I can see arguing the substantial failures of
       the NtK in regards to other paragraphs of 9(2).
       Imho (e) and (f) are not clumsily worded and I feel pretty
       comfortable proving non-compliance with (e) (see my earlier
       posts).
       Could I have please have your opinion about NtK compliance with
       other paragraphs, especially the (b)(c)(d) group and (i) ?
       I feel this debate is worthwhile because a lot of threads I see
       on the "private parking tickets" section of this forum deal with
       PoFA compliance.
       We'll see if there are any next steps but I'd rather not be the
       guinea pig. FYI, the only reason I started this whole kerkuffle
       is because I have a mail redirection and received the NtK one
       day after the end of the "discount" period (as stated on the
       NtK). This was a carshare deal and I can't charge more than the
       discounted amount to the driver.
       #Post#: 72620--------------------------------------------------
       Re: Parkmaven NtK and unsuccessful appeal
       By: kgw Date: May 21, 2025, 1:24 pm
       ---------------------------------------------------------
       Got an answer from POPLA. Pretty much as expected and carefully
       written ... but they don't address the 9(2)(e) non-compliance:
       Your complaint about POPLA decision xxxxx
       Thank you for your contact outlining the reasons why you are
       unhappy with the decision that has been reached by the assessor
       in your appeal. This was passed to me by the POPLA team as I am
       responsible for investigating complaints.
       It is worth pointing out that before submitting an appeal, our
       website informs appellants that POPLA is a one-stage appeal
       service and we cannot reconsider your appeal if you disagree
       with our decision.
       Clearly, the crux of your complaint is that you are unhappy with
       the outcome reached in the assessment of your appeal. I have
       noted the following points and I will address each one
       separately below:
       You have stated that the assessor has misinterpreted the
       Protection of Freedoms Act 2012 (PoFA 2012).
       I refer to section 9(2)(f) of PoFA 2012, which states that the
       notice to keeper must: “warn the keeper that if, at the end of
       the period of 28 days beginning with the day after that on which
       the notice to keeper is given:
       (i)            The amount of the unpaid parking charges 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,
       (iii)
       the creditor will have the right to recover from the keeper so
       much of the amount that remains unpaid”.
       The notice to keeper states:
       [attach=3]
       The assessor was therefore satisfied that it is compliant.
       Although the notice to keeper requests payment within 28 days,
       this is assuming that the keeper is the driver. For the
       avoidance of doubt, the purpose of PoFA 2012 is to ensure that
       liability is transferred to the correct, liable party;
       requesting payment from the driver within 28 days is not a
       breach of PoFA 2012. Having reviewed the assessor’s response, I
       can see that this is clearly explained.
       You have stated that the assessor dismissed your claim that the
       notice to keeper is in breach of the Private Parking Sector
       Single Code of Practice (the Code).
       Within your appeal, you made reference to Section 8.1.2.e of the
       Code, which states: “that if the recipient appeals within 28
       days of receiving the parking charge, the right to pay at the
       rate applicable when the appeal was made must stand for a
       further 14 days from the date (subject to 8.1.2d) they receive
       notification that their appeal has been rejected”.
       This section of the Code makes reference to the amount of the
       charge due when an appeal response is issued. While the notice
       asks motorists to pay within 28 days from the date of issue, the
       notice is not in breach of this section. In this case, I can see
       that you appealed on 13 January 2025, 19 days after the date of
       issue. In accordance with Section 8.1.2.e of the Code, the
       amount due should have been Ł100. However, the operator held the
       charge at the discounted rate. Please note that this ground of
       appeal does not affect the validity of the parking charge
       notice.
       You have stated the assessor has incorrectly claimed that the
       Code only applies to signage until 2026.
       I refer to the assessor’s rationale, which explains:
       “The sector Code of Practice has been jointly created by the
       British Parking Association (BPA) and the International Parking
       Community (IPC). It is largely based on the Government’s Private
       Parking Code of Practice, which was published in February 2022,
       and subsequently withdrawn in June 2022. The new Code came into
       force on the 1 October 2024. It is stipulated in the Code that
       the parking operator needs to comply with all elements relating
       to signage by 31 December 2026. Therefore, for any aspects of
       this case relating to signage, I will be referring to version 9
       of the BPA Code of Practice. This is applicable for parking
       events that occurred from 1 February 2024.”
       I refer to the Code, which states:
       [attach=2]
       The assessor therefore correctly considered the applicable
       British Parking Association Code of Practice when assessing the
       adequacy of the signage. Having reviewed the assessor’s
       rationale, I am satisfied that their assessment of the signage
       is appropriate based on the available evidence.
       You have stated that the assessor failed to uphold POPLA’s own
       standards regarding operator rebuttals.
       It is important to explain that POPLA’s role is solely to assess
       whether a parking charge notice was issued correctly in the
       first instance. While the parking operator is responsible for
       rebutting the appellant’s claims and demonstrating that the
       charge was issued correctly, it is not within POPLA’s remit to
       address any shortfalls in its internal appeals procedure.
       You are unhappy that the assessor accepted the operator’s
       landowner contract as evidence of the operator’s authority to
       issue parking charge notices on the land.
       When assessing appeals, POPLA must consider the evidence
       provided by both parties.
       I refer to the assessor’s rationale, which explains:
       “In this case the operator has provided a witness statement and
       an enforcement agreement and I am satisfied that the operator
       has the authority to issue PCN’s on this site. The operator does
       not need to provide a full copy of the full contract as it may
       contain commercially sensitive information.
       While I note the appellant’s comments, from the information
       provided from the operator I am satisfied therefore, that the
       operator had sufficient authority on the date of the
       contravention.
       Furthermore, if authority had since been removed, it is likely
       that the landowner would remove the signage at the same time.
       Not many landowners would look on quietly while someone operates
       on their land without their permission. The evidence provided in
       relation to this appeal meets the criteria POPLA requires, and
       therefore I am satisfied that the operator has sufficient
       authority at the site on the date of the parking event.”
       In the absence of evidence to suggest otherwise, the assessor
       could only be satisfied that the operator had the relevant
       authority at the time.
       Overall, having reviewed both the appeal and your complaint, I
       am satisfied the decision reached is appropriate based on the
       evidence presented.
       In terms of POPLA’s role in the parking industry, I refer to the
       FAQs section of our website, which explains:
       [attach=1]
       In closing, I am sorry that your experience of using our service
       has not been positive. However, POPLA’s involvement in your
       appeal has now ended and this response concludes our complaints
       process. It will not be appropriate for us to correspond further
       on this matter and all further correspondence will be noted on
       your case, but not responded to.
       You are of course, free to pursue this matter further through
       other means, such as the Courts. For independent advice, you may
       wish to contact Citizens Advice at: www.citizensadvice.org.uk or
       call 0345 404 05 06 (English) or 0345 404 0505 (Welsh).
       [attachment deleted by admin]
       #Post#: 72670--------------------------------------------------
       Re: Parkmaven NtK and unsuccessful appeal
       By: b789 Date: May 21, 2025, 8:38 pm
       ---------------------------------------------------------
       Just goes to show how useless and incestuously involved with the
       very companies they are supposed to adjudicate on. I wouldn't
       worry. A POPLA decision is not binding on the appellant and has
       absolutely no bearing on anything going forward.
       #Post#: 77591--------------------------------------------------
       Re: Parkmaven NtK and unsuccessful appeal
       By: kgw Date: June 22, 2025, 12:20 pm
       ---------------------------------------------------------
       FYI, Parkmaven have sent a payment reminder
       [attachimg=1]
       [attachment deleted by admin]
       #Post#: 77633--------------------------------------------------
       Re: Parkmaven NtK and unsuccessful appeal
       By: b789 Date: June 23, 2025, 1:41 am
       ---------------------------------------------------------
       So what?
       You ignore all reminders and subsequent debt recovery letters.
       Debt collectors are powerless to do anything except to try and
       persuade the low-hanging fruit on the gullible tree to pay up
       out of ignorance and fear.
       Come back when you receive a Letter of Claim (LoC).
       #Post#: 83047--------------------------------------------------
       Re: Parkmaven NtK and unsuccessful appeal
       By: kgw Date: July 28, 2025, 3:43 am
       ---------------------------------------------------------
       As expected, here's the first debt recovery letter.
       They call themselves bailiffs but there's a note at the bottom
       that says "this case is not subject to High Court or bailiff
       action"
       No LOC yet.
       [attachment deleted by admin]
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