Third draft
Dear POPLA
I am writing to appeal the parking charge notice issued on the 5th February 2025 as the registered keeper of the vehicle. The appeal is on the following points.
1, Notice to Keeper is non compliant with ALL the requirements of PoFA 2012.
2, Notice to keeper is non compliant with ALL the requirements of PoFA 2012.
3, No evidence of Landowner Authority.
4, Breaches of BPA CoP General Principles for ANPR.
5, Initial appeal not been addressed.
6, Royal Borough of Greenwich Car Park management Plan not being adhered to.
7, Inadequate Signage and Insufficient Notice of the sum of the Parking Charge
1. I draw your attention to the second paragraph on the front of the “notice” and the highlighted section.
"As we (the creditor do not know the drivers name or current postal address, you are now invited to either pay the charge, or if you were not the driver at the time, please provide us with the driver's full name and current postal address using the contact details overleaf, within 28 days and pass this Parking Charge to them. This Parking Charge is given to you under Paragraph 9(2)(f) of Schedule 4 of the Protection of Freedoms Act 2012 and is subject to our complying with the applicable conditions under Schedule 4 of that Act."
The Notice to Keeper (NtK) is not PoFA compliant for the following reason:
Their wording is not compliant with the requirements of PoFA because they are required to give the Keeper 28 days starting from the day after the date the notice was given.
PoFA Wording Requirement (Schedule 4, Paragraph 9(2)(f))
“Warn the keeper that if, after the period of 28 days beginning with the day after that on which the notice is given”.
In this case, the NtK wording suggests that the 28-day period does not have a start date. Their wording is not compliant therefore, irrespective of whether they have used correct PoFA wording elsewhere, the NtK does not fully comply with ALL the requirements of PoFA and therefore the Keeper cannot be liable.
2. Also their statement:
“We have the right to recover any unpaid part of the parking charge from you”
is misleading and incorrect. They only have the right to recover the charge from the registered keeper if they fully comply with all the conditions of Schedule 4 of PoFA. They have not done so in this case. This deviation introduces confusion and does not match the strict requirements of PoFA. Horizon Parking’s NtK does not correctly convey that liability will only transfer to the keeper if specific PoFA conditions are met. The NtK's failure to use precise language, as PoFA mandates, further invalidates any keeper liability.
3. The pcn states that the alleged parking offence occurred at Millenium Retail Park. I cannot find such a place! In a simple search of google however the Millenium Leisure Park does come up. I am not sure of location of where it was actually parked therefore:
No evidence of Landowner Authority - the operator is put to strict proof of full compliance with the BPA Code of Practice. As this operator does not have proprietary interest in the land then I require that they produce an unredacted copy of the contract with the landowner.
The contract and any 'site agreement' or 'User Manual' setting out details - such as any 'genuine
customer' or 'genuine resident' exemptions or any site occupier's 'right of veto' charge cancellation rights, and of course all enforcement dates/times/days, and the boundary of the site - is key evidence to define what this operator is authorised to do, and when/where.
It cannot be assumed, just because an agent is contracted to merely put some signs up
and issue Parking Charge Notices, that the agent is authorised on the material date, to
make contracts with all or any category of visiting drivers and/or to enforce the charge in
court in their own name (legal action regarding land use disputes generally being a
matter for a landowner only).
Witness statements are not sound evidence of the above, often being pre-signed, generic documents not even identifying the case in hand or even the site rules. A witness statement might in some cases be accepted by POPLA but in this case I suggest it is unlikely to sufficiently evidence the definition of the services provided by each party to the agreement.
Nor would it define vital information such as charging days/times, any exemption clauses, grace periods (which I believe may be longer than the bare minimum times set out in the BPA CoP) and basic but crucial information such as the site boundary and any bays where enforcement applies/does not apply. Not forgetting evidence of the only restrictions which the landowner has authorised can give rise to a charge, as well as the date that the parking contract began, and when it runs to, or whether it runs in perpetuity and of course, who the signatories are: name/job title/employer company, and whether they are authorised by the landowner to sign a binding legal agreement.
Paragraph 7 of the BPA CoP defines the mandatory requirements and I put this operator
to strict proof of full compliance:
7.2 If the operator wishes to take legal action on any outstanding parking charges, they
must ensure that they have the written authority of the landowner (or their appointed
agent) prior to legal action being taken.
7.3 The written authorisation must also set out:
a, the definition of the land on which you may operate, so that the boundaries of the land
can be clearly defined
b, any conditions or restrictions on parking control and enforcement operations, including
any restrictions on hours of operation
c, any conditions or restrictions on the types of vehicles that may, or may not, be subject
to parking control and enforcement
d, who has the responsibility for putting up and maintaining signs
e, the definition of the services provided by each party to the agreement.
4. The poor quality of the photographs give doubt to the veracity of the said photographs and the location, the driver may have entered, left and returned. There is ample evidence in the public domain that ANPR timings can mask other ordinary circumstances, such as two visits ('double dip', a well known phenomenon).
I ask Horizon to prove to POPLA that the CCTV and ANPR equipment that was specifically used for the alleged contravention are in alignment with the BPA CoP General Principles for ANPR and no cases of “double dip” visits have been reported for this vehicle or any other reports by other vehicles at this site in this potential flaw in ANPR technology and a proper evidenced based search of the database has been carried out to rule out any such multiple entry. The following points are also required.
• Fit for purpose: approved technical design to comply with the relevant requirements and Acts of Parliament;
• Calibrated: calibration certificates for all components to be made available to POPLA to confirm they are current and relevant;
• Operator competency: Operator is competent and trained to use the equipment and also that the operator on the day was competent and converse with the Data Protection Act.
5. Horizon did not address my specific points in the first appeal Horizon Parking has entirely ignored the central arguments relating to their non-compliance with the Protection of Freedoms Act 2012 (PoFA) and the Private Parking Sector Single Code of Practice (PPSCoP), particularly the statutory wording required under Paragraph 9(2)(f) PoFA and the 28-day appeal deadline.
Instead of addressing these legal failures, they have simply trotted out a generic copy-and-paste response about signage and driver responsibility, completely sidestepping the substantive issues at hand. This demonstrates that Horizon has not engaged with the appeal in any meaningful way and instead relies on boilerplate responses to brush off valid challenges.
I expected Horizon to at least attempt a proper rebuttal of the points raised in my appeal. Instead, they have copy and pasted without even reading what was submitted. This demonstrates that Horizon has not acted in good faith in this appeal and is attempting to mislead both POPLA and the appellant by sidestepping the legal non-compliance issues.
6. With regard to the Submission of details pursuant to Clause 6.1 (Car Park Management Plan) of the Third Schedule of the S106 dated 9.12.2014 (Ref:13/3285/O) of the Royal Borough of Greenwich
I draw your attention to the enforcement of the car park.
https://planning.royalgreenwich.gov.uk/online-applications/applicationDetails.do?activeTab=documents&keyVal=_GRNW_DCAPR_97196Numbers 14 and 15 of the plan.
14. Vehicles that overstay will subsequently receive a warning letter through the post informing them that they have exceeded the five hour parking restriction.
15. Vehicles that ignore the initial warning letter and subsequently reoffend will be issued with a parking charge notice (PCN) through the post.
There has been no warning letter sent as stated in the Car Park management plan.
7. Inadequate Signage and Insufficient Notice of the sum of the Parking Charge
The signs in this car park are not prominent, clear or legible from all parking spaces and there is insufficient notice of the sum of the parking charge itself. There are no signs on entering the car park.
I note that within the Protection of Freedoms Act (POFA) 2012 it discusses the clarity that needs to be provided to make a motorist aware of the parking charge. Specifically, it requires that the driver is given 'adequate notice' of the charge. POFA 2012 defines 'adequate notice' as follows:
''(3) For the purposes of sub-paragraph (2) 'adequate notice' means notice given by: (a) the display of one or more notices in accordance with any applicable requirements prescribed in regulations under paragraph 12 for, or for purposes including, the purposes of sub-paragraph (2); or (b) where no such requirements apply, the display of one or more notices which: (i) specify the sum as the charge for unauthorised parking; and (ii) are adequate to bring the charge to the notice of drivers who park vehicles on the relevant land''.
Even in circumstances where POFA 2012 does not apply, I believe this to be a reasonable standard to use when making my own assessment, as appellant, of the signage in place at the location. Having considered the signage in place at this particular site against the requirements of Section 18 of the BPA Code of Practice and POFA 2012, I am of the view that the signage at the site - given the minuscule font size of the £sum, which is illegible in most photographs and does not appear at all at the entrance - is NOT sufficient to bring the parking charge (i.e. the sum itself) to the attention of the motorist.
There was no contract nor agreement on the 'parking charge' at all. It is submitted that the driver did not have a fair opportunity to read about any terms involving this huge charge, which is out of all proportion and not saved by the dissimilar 'ParkingEye Ltd v Beavis' case.
In the Beavis case, which turned on specific facts relating only to the signs at that site and the unique interests and intentions of the landowners, the signs were unusually clear and not a typical the £85 charge itself was in the largest font size with a contrasting colour background and the terms were legible, fairly concise and unambiguous. There were 'large lettering' signs at the entrance and all around the car park, according to the Judges.
Here is the 'Beavis case' sign as a comparison to the signs under dispute in this case:
http://2.bp.blogspot.com/-eYdphoIIDgE/VpbCpfSTaiI/AAAAAAAAE10/5uFjL528DgU/s640/Parking%2Bsign_001.jpgThis case, by comparison, does not demonstrate an example of the 'large lettering' and 'prominent signage' that impressed the Supreme Court Judges and swayed them into deciding that in the specific car park in the Beavis case alone, a contract and 'agreement on the charge' existed.
POPLA assessors are respectfully reminded that:
PoFA compliance must be absolute; partial or substantial compliance is insufficient to transfer liability to the Keeper.
This includes strict adherence to all prescribed wording, deadlines, and content requirements under Schedule 4, Paragraph 9.
Should the operator provide a copy of the NtK, the Appellant reserves the right to highlight any deficiencies or non-compliance in their response to the operator’s evidence.
The parking company has not met the keeper liability requirements and therefore keeper liability does not apply. The parking company can therefore only pursue the driver. As the keeper of the vehicle, I decline, as is my right, to provide the name of the driver(s) at the time. As the parking company have neither named the driver(s) nor provided any evidence as to who the driver(s) were I submit I am not liable to any charge.