Fails PoFA 9(2)(e)(i) and PPSCoP. Big bold error on the front regarding payment due date which also negates the PoFA 9(2)(f) wording on the back.
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:
Subject: Appeal – Parking Charge Notice [PCN Reference]
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 misleading and unfair practices 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.
Your NtK contains contradictory information regarding the timeframe for payment and liability, as it incorrectly states very clearly and prominently on the front that debt recovery action will commence after 28 days from the issue date rather than from the date the NtK is given, as required by PoFA Schedule 4, Paragraphs 9(2)(f) and 9(6). This misleading and prominent error invalidates PoFA compliance.
The NtK also fails to comply with PoFA paragraph 9(2)(e)(i). PoFA requires wording that explicitly links the Keeper to the payment obligation, either by inviting them to pay the charge or provide the driver’s details. The NtK only states that the driver is liable and provides payment instructions for the driver, with no indication that the Keeper can or is invited to pay. PoFA compliance must be explicit, and implied obligations do not suffice. Therefore, Keeper liability does not apply.
The registered keeper cannot be presumed or inferred to have been the driver, nor pursued under any misinterpretation of the law of agency. Your NtK can only hold the driver liable. You have no hope at POPLA, so you are urged to save us both a complete waste of time and cancel the PCN.