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       #Post#: 59787--------------------------------------------------
       Re: PCN - The Colonnades Croydon - 31 Minutes over stay
   DIR By: b789
       Date: February 26, 2025, 12:09 pm
       ---------------------------------------------------------
       You have until 19th March to submit a POPLA appeal. Before you
       do that, you should submit a formal complaint to UKPA which they
       are obliged to acknowledge and respond to. Send the following to
       them at complaints@ukparkingadministration.com and CC in
       yourself.
       --- Quote ---
       > Subject: Formal Complaint Regarding Appeal Rejection and
       PPSCoP Non-Conformance
       >
       > Dear UK Parking Administration,
       >
       > I am submitting a formal complaint regarding your handling of
       my appeal for Parking Charge Notice (PCN) [PCN Number], issued
       on [Date]. Your appeal rejection contains multiple breaches of
       the Private Parking Single Code of Practice (PPSCoP), including
       a Level 4 non-conformance under Annex H, as well as breaches of
       PoFA 2012 Schedule 4. Additionally, your Notice to Keeper (NtK)
       contains procedural errors and non-compliances that invalidate
       any reliance on keeper liability, making your enforcement action
       unlawful.
       >
       > This complaint serves as a precursor to a formal complaint to
       the British Parking Association (BPA) and the DVLA, as these
       breaches also invalidate your compliance with the KADOE contract
       for DVLA data access.
       >
       > 1. Deliberate Misrepresentation of Authority – PPSCoP Level 4
       Non-Conformance
       >
       > Your appeal rejection falsely claims that failing to name the
       driver could result in if the keeper names the driver and it
       subsequently emerges that the driver was not suitably insured at
       the material time, UKPA may consider referring the matter for
       [b]criminal prosecution, a £5,000 fine, and 6–8 penalty points.
       This is entirely false, misleading, and a coercive attempt to
       pressure payment under duress.
       >
       > • There is no legal obligation for the registered keeper to
       name the driver in a private parking matter.
       > • There is also no basis in law for a criminal prosecution,
       fine, or penalty points for failing to disclose a driver’s
       identity UKPA to suggest that it has the authority to instigate
       a criminal prosecution based on a civil parking charge.
       > • UKPA is falsely implying legal consequences that do not
       exist, which is a clear breach of the Consumer Protection from
       Unfair Trading Regulations 2008 (CPUTR 2008), Schedule 1,
       Paragraph 7.
       >
       > Annex H of the PPSCoP defines a Level 4 non-conformance as:
       > [indent]“Deliberate misrepresentation of authority.”[/indent]
       >
       > This is a serious breach of consumer protection laws and
       should result in suspension or expulsion from the ATA.
       >
       > 2. Breach of KADOE Contract – Report to DVLA
       >
       > The DVLA’s Keeper at Date of Event (KADOE) contract requires
       parking operators to fully comply with the PPSCoP. As your
       rejection letter and Notice to Keeper fail to comply with
       multiple PPSCoP provisions, your continued access to DVLA keeper
       data is unlawful.
       >
       > Annex H explicitly states that breaches affecting compliance
       with PoFA and the PPSCoP may warrant action against an
       operator’s ability to request registered keeper data.
       >
       > This will be formally reported to the DVLA for investigation
       into the validity of your KADOE contract and potential
       suspension of access to registered keeper data.
       >
       > 3. Misleading and Prohibited Terminology – PPSCoP Level 3
       Non-Conformance
       >
       > Your appeal rejection letter contains misleading statements
       suggesting that:
       >
       > • A court will assume the keeper was the driver unless they
       name the actual driver.
       > • Failure to provide a driver’s details could result in legal
       consequences that do not exist.
       >
       > Annex H of the PPSCoP explicitly classifies as a Level 3
       non-conformance:
       > [indent]“Using prohibited or misleading terminology on
       correspondence and communication sent to motorists.”[/indent]
       >
       > Such misleading statements misrepresent legal liability and
       violate consumer protection laws, requiring sanction points by
       the BPA.
       >
       > 4. PoFA 2012 Breaches – Invalid Keeper Liability (PPSCoP Level
       2 Non-Conformance)
       >
       > Your Notice to Keeper (NtK) fails to comply with Schedule 4 of
       the Protection of Freedoms Act 2012 (PoFA) in the following
       ways:
       >
       > Breach of PoFA 9(2)(a) – Failure to Specify the "Period of
       Parking"
       > • PoFA requires the NtK to explicitly state the "period of
       parking".
       > • Your NtK only provides ANPR entry and exit timestamps, which
       do not equate to the actual "period of parking."
       > • It is not for the recipient to infer the duration—it must be
       clearly stated.
       >
       > Breach of PoFA 9(2)(e)(i) – Failure to Provide Proper
       Invitation to the Keeper
       > • The NtK must invite the keeper to either pay the charge or
       provide the driver's details.
       > • Your notice fails to issue this invitation in the prescribed
       format, meaning it cannot lawfully transfer liability to the
       keeper.
       >
       > Annex H of the PPSCoP lists PoFA non-conformance as a
       sanctionable offence:
       >
       > • Level 1 Non-Conformance (2+ Sanction Points) – Sending a
       notice implying that they are pursuing the keeper using Schedule
       4 of the Protection of Freedoms Act when they are outside of the
       timescales.
       > • Level 2 Non-Conformance (5+ Sanction Points) – Repeatedly
       sending parking charge notices implying that they are pursuing
       the keeper using Schedule 4 of PoFA when they are outside of the
       timescales.
       >
       > Since your NtK fails fundamental PoFA requirements, UKPA is
       unlawfully pursuing keeper liability, in breach of the PPSCoP.
       >
       > 5. Procedural Misstatement of Appeal Deadline – PPSCoP Level 3
       Non-Conformance
       >
       > Your NtK incorrectly states that appeals must be received
       within 28 days of issue, rather than 28 days from receipt.
       >
       > PPSCoP Section 8.1.2(e) states:
       > [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 they receive notification that
       their appeal has been rejected.”[/indent]
       >
       > Your misstatement of the appeal deadline misleads motorists
       into believing they have less time to appeal than they actually
       do, violating their consumer rights.
       >
       > Annex H classifies this as a Level 3 non-conformance,
       warranting 9 sanction points.
       >
       > Formal Complaint Resolution Required
       >
       > I request the following actions from you:
       >
       > A written response acknowledging and retracting the false
       statements in your appeal rejection letter.
       >
       > Confirmation that you will cease issuing misleading threats
       regarding keeper liability and criminal prosecution in future
       correspondence.
       >
       > An explanation of how you intend to correct the multiple
       PPSCoP and PoFA breaches identified in your NtK.
       >
       > Confirmation that you have reviewed your processes to ensure
       full compliance with the PPSCoP and the KADOE contract.
       >
       > Failure to properly address this complaint will result in:
       >
       > • A formal complaint to the British Parking Association (BPA)
       requesting an investigation and sanctions.
       > • A formal complaint to the DVLA highlighting your breach of
       the KADOE contract.
       > • A referral to Trading Standards for misleading commercial
       practices.
       >
       > I expect a full written response within 14 days. If you fail
       to respond satisfactorily, I will escalate this matter without
       further notice.
       >
       > Yours sincerely,
       >
       > [Your Name]
       > [Your Contact Details][/b]
       --- End Quote ---
       #Post#: 59791--------------------------------------------------
       Re: PCN - The Colonnades Croydon - 31 Minutes over stay
   DIR By: DWMB2
       Date: February 26, 2025, 12:45 pm
       ---------------------------------------------------------
       --- Quote from: b789 link ---
       >
       > Your appeal rejection falsely claims that failing to name the
       driver could result in criminal prosecution, a £5,000 fine, and
       6–8 penalty points.
       >
       --- End Quote ---
       That's not quite what it claims. It says that if they do name
       the driver, and it were to emerge that said driver was not
       suitably insured at the material time (how that'd emerge is
       anyone's guess), then they will consider referring the matter
       for criminal prosecution.
       This is still dodgy and should be complained about, but it is
       materially different to claiming that failing to name the driver
       could result in prosecution, so I'm not sure the proposed
       wording of point #1 properly reflects what UKPA actually said.
       #Post#: 59794--------------------------------------------------
       Re: PCN - The Colonnades Croydon - 31 Minutes over stay
   DIR By: b789
       Date: February 26, 2025, 1:35 pm
       ---------------------------------------------------------
       Edited above.
       OP, do not copy and paste the strikeout text.
       #Post#: 59884--------------------------------------------------
       Re: PCN - The Colonnades Croydon - 31 Minutes over stay
   DIR By: fizz90
       Date: February 27, 2025, 9:21 am
       ---------------------------------------------------------
       Thank you all for your help and for the amendments - noted not
       to send the text which has been struck through.
       Do I also adapt this and send the same thing to POPLA as well?
       Or do I wait for the complaint response from UKPA?
       #Post#: 59896--------------------------------------------------
       Re: PCN - The Colonnades Croydon - 31 Minutes over stay
   DIR By: b789
       Date: February 27, 2025, 10:32 am
       ---------------------------------------------------------
       You have until 19th March to submit a POPLA appeal. Why the
       rush? Send the formal complaint to UKPC for now. They are
       required to respond within 14 days. If they haven't then you can
       use that against them also.
       #Post#: 59905--------------------------------------------------
       Re: PCN - The Colonnades Croydon - 31 Minutes over stay
   DIR By: fizz90
       Date: February 27, 2025, 12:45 pm
       ---------------------------------------------------------
       Fab - thank you!
       #Post#: 59915--------------------------------------------------
       Re: PCN - The Colonnades Croydon - 31 Minutes over stay
   DIR By: fizz90
       Date: February 27, 2025, 2:37 pm
       ---------------------------------------------------------
       Just to confirm:
       1. Do I keep the items in bold as they are in the original?
       2. Just for my understanding, point 4 around annex H - it says
       they are outside of timescales - is this because the NtK they
       have sent thus far is not valid and now they’re out of time to
       send a valid one?
       #Post#: 59930--------------------------------------------------
       Re: PCN - The Colonnades Croydon - 31 Minutes over stay
   DIR By: b789
       Date: February 27, 2025, 7:34 pm
       ---------------------------------------------------------
       Highlight is for emphasis. Timescales are not mentioned. It is
       about their failure to state the period of parking in the NtK.
       #Post#: 59976--------------------------------------------------
       Re: PCN - The Colonnades Croydon - 31 Minutes over stay
   DIR By: fizz90
       Date: February 28, 2025, 8:27 am
       ---------------------------------------------------------
       Thank you for clarifying, I’ll add the bold back in as it took
       it out when I copied and pasted.
       It was this bit in the email in point 4 that I was referring to
       which mentions timescales.
       Annex H of the PPSCoP lists PoFA non-conformance as a
       sanctionable offence:
       • Level 1 Non-Conformance (2+ Sanction Points) – Sending a
       notice implying that they are pursuing the keeper using Schedule
       4 of the Protection of Freedoms Act when they are outside of the
       timescales.
       • Level 2 Non-Conformance (5+ Sanction Points) – Repeatedly
       sending parking charge notices implying that they are pursuing
       the keeper using Schedule 4 of PoFA when they are outside of the
       timescales.
       #Post#: 59980--------------------------------------------------
       Re: PCN - The Colonnades Croydon - 31 Minutes over stay
   DIR By: b789
       Date: February 28, 2025, 8:53 am
       ---------------------------------------------------------
       The wording of the PPSCoP states for Level 1 and Level 2
       Non-Conformance that these are "examples". So, while it gives
       the example of timescales, it is not restricted to just that. It
       is saying that any PoFA non-conformance, in this case the
       failure to comply with PoFA 9(2)(a), where they have failed to
       specify the "period of parking", is a Level 1 breach for one
       instance and a Level 2 breach for repeatedly doing so.
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