The PoFA 9(2)(e)(i) argument is a very valuable point that can be argued. However, with all due respect
@ixxy makes an unqualified generalisation that every operator ignored this point and so it has never been a winning point in any court case.
Many of the operators do include the “invitation” in their NtKs and of those, almost every one of them include the word “invitation” and simply lift the wording directly from PoFA:
As we do not know both the name of the driver and a current address for service for the driver, you are now invited to either—
(i)to pay the unpaid parking charges; or
(ii)if you were not the driver of the vehicle, to notify us of the name of the driver and a current address for service for the driver and to pass this notice to the driver.
That is all they need to comply with 9(2)(e)(i). Many do and we do not use that point in any argument if they do.
However, just because no case has been won on that point alone... yet, does not mean that it should not be used. Even if it were a winning point in a claim at a hearing, does not make it binding or even persuasive point for future claims. Unless the point is appealed and is subsequently successful, then it would become persuasive but not binding on judges in the lower court.
But ask yourself why it has not been a winning point in a case to date? That is because every single case that I’ve assisted on, and there have been hundreds over the last year or so alone since I introduced this point, has never reached a hearing in front of a judge.
That does not mean that it should be dismissed as a worthless point. Since I realised that this was a valid point in many cases, I have had lengthy discussion about it with a district judge and he agreed that it is a valid point and if it were ever raised as a defence in any of the private parking cases he hears, he would accept that as a valid point.
Until now, no one has actually pleaded that in a defence that he has had to judge. That is down to the fact that no one else has used that argument, mostly because it is overlooked by those advising on defences.
Just recently, the very first case that I have been advising on has actually been scheduled for a hearing in person. The defence did not even mention 9(2)(e)(i) because it was based on procedural failures by the claimant.
However, it is the very first case where the procedural judge ignored all the procedural failings in the PoC. A WS has now been produced for the defendant and it is scheduled to be argued at a hearing, assuming the claimant doesn't discontinue, as is their MO.
The argument about 9(2)(e)(i) can be seen in the WS here:
https://www.ftla.uk/private-parking-tickets/court-claim-for-not-purchasing-a-ticket-(i-did)/msg59256/#msg59256This case is also with ECP. However, unusually, ECP appears to have been the landowner at the time of the alleged contravention, which may be why they decided to pursue it. As the hearing fee has not yet been paid, there is every likelihood that it will also be discontinued. We'll see.