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       #Post#: 55878--------------------------------------------------
       PCN - The Colonnades Croydon - 31 Minutes over stay
   DIR By: fizz90
       Date: January 30, 2025, 10:03 am
       ---------------------------------------------------------
       The registered keeper is not the driver. Tomorrow is the last
       day to pay the reduced rate/appeal at that rate. No actions have
       been taken as of yet.
       The driver entered the car park at 10:42 and left at 14:23 -
       there is a three hour parking limit and so this is a 31 minute
       overstay.
       The driver was on site using the facilities in the retail park
       the entire time - there are shops, activities, and restaurants,
       although the driver remained at one establishment in the retail
       park for the duration.
       There is no signage on entering the retail park, small signs
       around the area but nothing near the space the driver was
       parked, and no option to extend the time should you wish to
       continue to use the facilities.
       What would be the advised next steps? There is time to appeal at
       the low rate, although the driver believes that this is an
       unfair system and from research is not the only person caught
       out using the facilities on site. There are signs dotted around.
       Are you able to assist with a strategy for managing this? So we
       think that there is scope to reply that the fine is cancelled on
       the basis of the continued use of the establishments at the
       retail park? There is wording on the back of the letter about
       the responsibility reverting to the registered keeper? Is this
       lawful?
       Many thanks
       [attachment deleted by admin]
       #Post#: 55881--------------------------------------------------
       Re: PCN - The Colonnades Croydon - 31 Minutes over stay
   DIR By: b789
       Date: January 30, 2025, 10:32 am
       ---------------------------------------------------------
       Not compliant with PoFA 9(2)(e)(i) and also not compliant with
       PBA/IPC Private Parking Single Code of Practice (PPSCoP) section
       8.1.2(e).
       So, it is not PoFA compliant which means that they cannot hold
       the Keeper liable. Only the driver can be liable and they have
       no idea who that is unless the Keeper blabs it to them,
       inadvertently or otherwise. No saying silly things like "I did
       this or that". The Keeper always refers to the driver in the
       third person such as "The driver did this or that". Don't tell
       'em your name Pike!
       As it has also breached  the PPSCoP, that will be another point
       that can be used in the subsequent POPLA appeal because they
       will reject any initial appeal, no matter what is pleaded.
       However, have you tried Plan A yet? Find out the landowner or
       their managing agent. These detail are usually found at the
       bottom of the big advertising plinth near the entrance to a
       retail park.
       Plan B is the initial appeal. You mention the "low rate". Do you
       mean the 40% "mugs discount"? The Parking Charge Notice (PCN) is
       nothing more than a speculative invoice from an unregulated
       private parking company for an alleged breach of contract by the
       driver. Would you pay any speculative voice from a private
       company simply because they are offering a 40% discount?
       If you feel the PCN has been issued unfairly then you either
       follow the advice and fight it or you don't waste our time and
       just pay the ex-clampers what they're asking and become a part
       of the problem.
       If Plan A doesn't work, then for Plan B you simply send the
       following which will be rejected with a POPLA code for a Plan C
       appeal:
       Easy one to deal with... as long as the unknown drivers identity
       is not revealed. There is no legal obligation on the known
       keeper (the recipient of the Notice to Keeper (NtK)) to reveal
       the identity of the unknown driver and no inference or
       assumptions can be made.
       The NtK is not compliant with all the requirements of PoFA which
       means that if the unknown driver is not identified, they cannot
       transfer liability for the charge from the unknown driver to the
       known keeper.
       Use the following as your appeal. No need to embellish or remove
       anything from it:
       --- Quote ---
       > I am the keeper of the vehicle and I dispute your 'parking
       charge'. I deny any liability or contractual agreement and I
       will be making a complaint about your predatory conduct to your
       client landowner.
       >
       > As your Notice to Keeper (NtK) does not fully comply with ALL
       the requirements of PoFA 2012, you are unable to hold the keeper
       of the vehicle liable for the charge. Partial or even
       substantial compliance is not sufficient. There will be no
       admission as to who was driving and no inference or assumptions
       can be drawn. UKPA has relied on contract law allegations of
       breach against the driver only.
       >
       > The registered keeper cannot be presumed or inferred to have
       been the driver, nor pursued under some twisted interpretation
       of the law of agency. Your NtK can only hold the driver liable.
       UKPA have no hope at POPLA, so you are urged to save us both a
       complete waste of time and cancel the PCN.
       --- End Quote ---
       #Post#: 55886--------------------------------------------------
       Re: PCN - The Colonnades Croydon - 31 Minutes over stay
   DIR By: fizz90
       Date: January 30, 2025, 10:51 am
       ---------------------------------------------------------
       Thank you so much for your help.
       It will be tricky to try and get back to the site to understand
       who the landowner/managing agent is. The few signs are too small
       on Google maps.
       Per the NtK, the wording includes “we have the right to recover
       any unpaid part of the parking charge from you.” Would this not
       satisfy para 9(2)(e)(i) or would it need to be as an alternative
       to providing the name and address for the driver and so the
       wording included in the first paragraph isn’t compliant?
       In terms of PPSCoP 8.1.2(e), again is it the wording that the
       letter says “if you appeal within 28 days,” and doesn’t clarify
       when that 28 days starts from? Despite it saying in the sentence
       before that appeals must be received within 28 days of the issue
       date of notice?
       Apologies I just want to be clear on the law and how the notice
       is non-compliant.
       Additionally, do I appeal, or write to them separately on the
       basis that the notice isn’t valid?
       #Post#: 55910--------------------------------------------------
       Re: PCN - The Colonnades Croydon - 31 Minutes over stay
   DIR By: b789
       Date: January 30, 2025, 12:34 pm
       ---------------------------------------------------------
       PoFA 9(2)(e)(i) states:
       9(1) A notice which is to be relied on as a notice to keeper for
       the purposes of paragraph 6(1)(b) is given in accordance with
       this paragraph if the following requirements are met.
       [indent](2) The notice must—
       [indent](e) state that the creditor does not know both the name
       of the driver and a current address for service for the driver
       and invite the keeper—
       [indent](i) to pay the unpaid parking
       charges[/indent][/indent][/indent]
       Let's put that together:
       [indent]The notice must state that the creditor does not know
       both the name of the driver and a current address for service
       for the driver and invite the keeper to pay the unpaid parking
       charges.[/indent]
       This is the reasoning that the NtK (the notice) is not FULLY
       compliant with ALL the requirements of PoFA.
       This shows how it is argued:
       --- Quote ---
       > Under Paragraph 9(2)(e)(i) of Schedule 4 of the Protection of
       Freedoms Act 2012 (PoFA), the Notice to Keeper (NtK) must
       include a specific invitation to the keeper to pay the charge.
       This requirement serves to ensure that the keeper understands
       their liability and has a clear course of action.
       >
       > The operator cannot simply rely on the fact that the Parking
       Charge Notice (PCN) is addressed to the Keeper to satisfy
       Paragraph 9(2)(e)(i) of Schedule 4 of PoFA. The law explicitly
       requires a clear and specific invitation for the keeper to
       either:
       >
       > • Pay the parking charge, or
       > • Provide the name and address of the driver (if the keeper
       was not the driver).
       >
       > This is not an "implied" requirement; it must be explicitly
       stated. Merely inferring that the keeper is invited to pay
       because the notice is addressed to them does not meet the strict
       wording requirements of PoFA.
       >
       > PoFA compliance requires specific wording. The law’s intention
       is to make the responsibilities of the Keeper clear and
       unambiguous. Phrases like "you are invited to pay this parking
       charge" or "you are required to do X, Y, Z" are examples of
       wording that PoFA expects.
       >
       > If the notice only says, for example, "the Parking Charge is
       now payable" or "payment is required" without directly inviting
       the keeper to pay, this is insufficient under PoFA. The wording
       must link the keeper directly to the payment obligation in an
       unambiguous way.
       >
       > The operator cannot claim keeper liability under PoFA if they
       fail to meet the explicit requirements of 9(2)(e)(i). This is a
       valid appeal (and defence) point, as courts and independent
       adjudicators should not rely on implied obligations instead of
       explicit compliance with statutory requirements.
       --- End Quote ---
       Regarding the wording in PPSCoP section 8.1.2(e):
       [indent]The parking operator must ensure that a notice informs
       the recipient: 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[/indent]
       I then goes on to state in Note 2 to that section:
       [indent]NOTE 2: A notice sent by post is to be presumed, unless
       the contrary is proved, to have
       been delivered on the second working day after the day on which
       it is posted; and for this
       purpose, “working day” means any day other than a Saturday,
       Sunday or a public holiday
       in England and Wales.[/indent]
       We can take it that "delivered", "given" and "received" are the
       same thing.
       The right to appeal is 28 days from receipt of the parking
       charge, not from the date of "issue" of the notice.
       In your case, the notice was issued on Tuesday 14th January and
       it correctly states on the front that payment is to be made by
       Friday 14th February. However, look at the back of the NtK under
       "Appeals & transfer of liability". It incorrectly sates that all
       appeals must be received within 28 days of issue of the notice.
       That is clearly wrong.
       This is a strong procedural point because it demonstrates
       non-compliance with the Private Parking Single Code of Practice
       (PPSCoP) section 8.1.2(e). The appeal deadline has been
       misstated, which is a clear breach of PPSCoP 8.1.2(e). This
       misleads the recipient into believing they have less time to
       appeal than they actually do, which is both procedurally unfair
       and legally significant in both a POPLA appeal and a potential
       court defence.
       The PPSCoP is a binding requirement for British Parking
       Association (BPA) and International Parking Community (IPC)
       members. Any breach of the Code undermines the legitimacy of the
       parking charge and the operator’s compliance with regulations.
       Since the appeal timeframe is an important consumer right, a
       misstatement of it is a substantial flaw in the operator’s case.
       I could go on, but you get the gist, hopefully.
       #Post#: 55914--------------------------------------------------
       Re: PCN - The Colonnades Croydon - 31 Minutes over stay
   DIR By: fizz90
       Date: January 30, 2025, 1:29 pm
       ---------------------------------------------------------
       Amazing - thank you so much! This is so comprehensive, I really
       appreciate the time spent setting this out for me.
       So to confirm, as I have seen different approaches listed on
       MSE, do I use the appeal process to write this, or just contact
       them directly?
       #Post#: 55979--------------------------------------------------
       Re: PCN - The Colonnades Croydon - 31 Minutes over stay
   DIR By: b789
       Date: January 31, 2025, 6:15 am
       ---------------------------------------------------------
       You simply appeal with the text I gave you earlier. It is going
       to be rejected but puts them on notice that they are not dealing
       with low-hanging fruit.
       Simply make sure you do not select any dropdown menus or options
       that say that you are the driver. You are only appealing as the
       Keeper or "other".
       #Post#: 59714--------------------------------------------------
       Re: PCN - The Colonnades Croydon - 31 Minutes over stay
   DIR By: fizz90
       Date: February 26, 2025, 2:17 am
       ---------------------------------------------------------
       Rejection letter received.
       Next step is to appeal to POPLA.
       Should I use the legal basis given in the chain for the body of
       my argument? Is there any other wording or advice you have that
       I should use?
       Thank you for your help!
       #Post#: 59719--------------------------------------------------
       Re: PCN - The Colonnades Croydon - 31 Minutes over stay
   DIR By: jfollows
       Date: February 26, 2025, 2:47 am
       ---------------------------------------------------------
       You should probably obscure some details - your name, address,
       reference number, POPLA code for example.
       I love the scare tactics - £5,000 and 6-8 penalty points. They
       love to include these kind of things, don’t they?
       #Post#: 59726--------------------------------------------------
       Re: PCN - The Colonnades Croydon - 31 Minutes over stay
   DIR By: b789
       Date: February 26, 2025, 3:49 am
       ---------------------------------------------------------
       Can you please redact the letter of your personal details and
       repost it please. Without seeing their reasoning, it is
       difficult to provide accurate advice.
       #Post#: 59751--------------------------------------------------
       Re: PCN - The Colonnades Croydon - 31 Minutes over stay
   DIR By: fizz90
       Date: February 26, 2025, 7:51 am
       ---------------------------------------------------------
       Apologies and thank you so much for flagging the details!
       [attachment deleted by admin]
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