Author Topic: PCN addressed to me for somewhere I have never been, car in images is not mine - Smart Parking Ltd  (Read 4556 times)

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As they have avoided or failed to respond to the third point about compensation in your original complaint and subsequent correspondence, you can now send them a Letter of Claim for compensation for breaching your GDPR under the Data Protection Act 2018. It will be interesting to see their response as, in the words of Lance Corporal Jack Jones (Clive Dunn) in Dad's Army... They don't like it up 'em!"

Something along these lines would do it:

Quote
Smart Parking Ltd
Unit 43, Elmdon Trading Estate
Bickenhill Lane
Birmingham, B37 7HE

[Date of sending the letter]

Letter of Claim

Re: Unlawful Acquisition of Personal Data and Compensation Demand

Dear Sirs,

I am writing to formally notify you of my intention to take legal action against Smart Parking Ltd, should this matter not be resolved within 14 days of the date of this letter.

As outlined in my previous correspondence dated [date of your initial letter], your company unlawfully obtained my personal data from the DVLA in connection with Parking Charge Notice (PCN) reference [PCN Reference Number]. The vehicle identified in your ANPR image (registration number XK69XXX) is not mine, and I have never owned or driven the vehicle in question.

You have acknowledged in writing that the PCN was issued in error and confirmed the cancellation of the charge, as well as the deletion of my personal data. However, you failed to address my request for compensation for the distress and anxiety caused by your unlawful actions.

Legal Basis for Claim

Under the Data Protection Act 2018 and the UK General Data Protection Regulation (UK GDPR), individuals are entitled to compensation when their personal data is processed unlawfully and results in distress. By failing to perform the required manual quality control checks under the British Parking Association (BPA) Code of Practice (CoP), section 21.5a, your company had no lawful basis for requesting my personal data from the DVLA. This constitutes a breach of the KADOE contract and the Data Protection Act.

Your failure to comply with these legal obligations caused me significant distress and anxiety, for which I am entitled to compensation.

Demand for Compensation

In light of the distress and anxiety caused, I am seeking compensation in the amount of £300.

If I do not receive a satisfactory response, including the compensation sought, within 14 days, I will issue proceedings against Smart Parking Ltd in the County Court for damages under the Data Protection Act 2018.

This letter serves as a formal Letter of Claim. Please be advised that should you fail to respond or resolve this matter within the specified timeframe, I will take legal action without further notice.

Yours faithfully,
Never argue with stupid people. They will drag you down to their level and then beat you with experience” - Mark Twain

As they have avoided or failed to respond to the third point about compensation in your original complaint and subsequent correspondence, you can now send them a Letter of Claim for compensation for breaching your GDPR under the Data Protection Act 2018. It will be interesting to see their response as, in the words of Lance Corporal Jack Jones (Clive Dunn) in Dad's Army... They don't like it up 'em!"

Something along these lines would do it:

Thank you so much again for your help! I feel like you'd get along with my dad 😂

If I were to send this, would it be via email/pdf again, or post?
I'm going to wait until the weekend once I have a clear head because work has been killing me, then I'll write it out. Appreciate it so much!

You can attach it to an email as a pdf if you have a valid email address for service. Also, you could print it and sent it by post with a free "proof of posting" certificate from any post office.

If sent by email, it is deemed given the date it is sent. If it sent by first class post, it is deemed given on the second working say after posting.

If you send by email, make sure that you include in the body of the email an instruction to whoever reads the email first that it has attached a legal document that should be passed to the relevant person or legal advisor for the company. The subject should be "IMPORTANT - Letter of Claim".
Never argue with stupid people. They will drag you down to their level and then beat you with experience” - Mark Twain

You can attach it to an email as a pdf if you have a valid email address for service. Also, you could print it and sent it by post with a free "proof of posting" certificate from any post office.

If sent by email, it is deemed given the date it is sent. If it sent by first class post, it is deemed given on the second working say after posting.

If you send by email, make sure that you include in the body of the email an instruction to whoever reads the email first that it has attached a legal document that should be passed to the relevant person or legal advisor for the company. The subject should be "IMPORTANT - Letter of Claim".

Understood. Thank you again for the amazing and clear advice! I'll update once again when I send it/get a response.

I have sent the letter of claim, looks like they didn't have an email for service so post it is.

In the meantime, I have received a response from the DVLA in response to my complaint. I essentially told them to stop any future sharing of my details with Smart Parking Ltd due to their failure to adhere to the BPA CoP, and to cancel Smart Parking Ltd's KADOE contract and to compensate me for the distress caused by the misuse of my data, which I knew was a long shot.





They did write "where any inappropriate use of DVLA data by a company is identified, swift and proportionate action is taken" but seemed to gloss over that in this case.
What a terrible system where anyone can just get my data from the DVLA and do whatever they want with it with no consequences.

cancel Smart Parking Ltd's KADOE contract
In the first 3 quarters of the 23/24 financial year, Smart made 513,696 KADOE requests - DVLA charges £2.50 per request. That's not a money tap they'll be keen to turn off unfortunately. (Source - Excel spreadsheet)

Can you please show us the wording of your complaint to the DVLA.
Never argue with stupid people. They will drag you down to their level and then beat you with experience” - Mark Twain

How about responding to Mrs Harris with the following:

Quote
Dear Mrs Harris,

Re: Response to Your Letter Dated 16 September 2024 – Unlawful Acquisition of Personal Data by Smart Parking Ltd

Thank you for your letter dated 16 September 2024, regarding my complaint about the unlawful acquisition of my personal data by Smart Parking Ltd under the KADOE contract. While I appreciate your review of the matter, several critical issues remain unaddressed, and I would like to clarify the core concerns.

1. The Core Issue – Failure in Post-DVLA Data Processing by Smart Parking

The key issue here is not the initial request by Smart Parking for my personal data but their failure to verify that data once they received it from the DVLA. While Smart Parking may have had reasonable cause to request the data due to a misread of the vehicle registration number (VRM) by their ANPR system, the breach and unlawful use of my data occurred when they failed to compare the data they received with the actual vehicle captured in their ANPR images.

After receiving my details, Smart Parking had an obligation under section 21.5a(d) of the British Parking Association (BPA) Code of Practice (CoP) to check that the make, model, and colour of the vehicle in the DVLA data matched the vehicle identified in the ANPR image. This simple, compulsory check would have immediately revealed the mismatch, as the vehicle associated with my personal data was not the vehicle in the ANPR image. Smart Parking's failure to perform this check resulted in the wrongful issuance of a Parking Charge Notice (PCN) to me, of a vehicle I am not the registered keeper of and have never owned or driven.

This failure constitutes a breach of the BPA CoP and the KADOE contract. Had Smart Parking performed the required check, no PCN would have been issued, and I would not have been subjected to the distress and anxiety caused by their unlawful actions.

2. Concerns Over DVLA’s Revenue and Conflict of Interest

Another critical concern is the financial relationship between the DVLA and private parking companies like Smart Parking. In the financial year 2023/2024 alone, Smart Parking submitted 513,696 KADOE requests at £2.50 per request, generating significant revenue for the DVLA. Given this substantial income (from this relatively minor player), there is a concern that the DVLA may be prioritising revenue over its duty to safeguard individuals' personal data and ensure that private parking companies comply with their legal and contractual obligations.

This situation raises the question: Is the DVLA more concerned with protecting its income stream than upholding individuals' rights to privacy and ensuring that their data is only used lawfully? The fact that Smart Parking clearly failed to verify the data they received before issuing the PCN represents a serious breach of the KADOE contract and the BPA Code of Practice.

I would like to know what sanctions the DVLA intends to impose on Smart Parking for this failure. If no meaningful action is taken, this suggests a worrying lack of oversight and protection for the public in favour of protecting the DVLA's revenue sources.

3. Misrepresentation of the Parking Charge Notice (PCN) as a "Penalty"

Finally, I would like to correct an inaccuracy in your response. You referred to the charge issued by Smart Parking Ltd as a "penalty charge notice." This is incorrect. The notice I received was a Parking Charge Notice issued by an unregulated private parking company, not a statutory penalty issued by a public authority. Parking Charge Notices from private parking companies do not carry the same legal weight as penalties issued by local councils or government bodies. This misrepresentation is important and should be corrected in any future correspondence.

Conclusion

While the DVLA may have had reasonable cause to release my data to Smart Parking in the first instance, the key issue here is Smart Parking’s failure to verify that data after receiving it and then unlawfully using it. The DVLA now has a responsibility to investigate this breach of the KADOE contract and impose appropriate sanctions on Smart Parking for their failure to comply with the requirements for processing the data.

I look forward to your response and confirmation that the DVLA will take appropriate action to address this issue and prevent future breaches.

Yours sincerely,
Never argue with stupid people. They will drag you down to their level and then beat you with experience” - Mark Twain

Can you please show us the wording of your complaint to the DVLA.

I used your original letter as a template. I had a friend help me write it because I'm no good with these things 😶

Quote
Unlawful Releasing of Data.

Good Afternoon,

I am writing in relation to your recent releasing of my personal data to “Smart Parking Ltd” under the terms of the KADOE contract, on issuance of a PCN to my registration XK69 XXX from the aforementioned company dated 19th August 2024. I bring to your attention the following points:
Lack of Reasonable Cause: The vehicle captured in the ANPR image sent to me has a registration number XC59 XXX and is of a completely different make and model than my vehicle. I have never owned or driven the vehicle in question, nor have I ever visited the location stated in the PCN. This clearly indicates an error on your part in assessment of reasonable cause to release my personal information to Smart Parking Ltd.
Unlawful Release of Personal Data: Given your failure to enforce your terms or to assess reasonable cause, my data was released unlawfully and a breach of the Data Protection Act 2018 has occurred.
Misuse of Personal Data: As Smart Parking Ltd failed to Adhere to BPA Code of Practice, specifically section 21.5a(d), which mandates manual quality control checks of ANPR images, they have unlawfully processed my data and have sent me a predatory Parking Charge Notice due to your unlawful release of my personal data.
Distress and Anxiety: The actions of the DVLA have caused me significant distress and anxiety and I believe I am entitled to compensation for this.

I now demand that you:
- Immediately cease any further release of my personal data to any third parties, including but not limited to Smart Parking Ltd, as it is clear there is no enforcement of terms related to assessment of reasonable cause to release my data.
- Cancel Smart Parking Ltd’s KADOE contract due to their failure to adhere to BPA Code of Practice 21.5a(d).
- Compensate me for the distress and anxiety, specifically for damages under the Data Protection Act 2018.

Yours faithfully,


cancel Smart Parking Ltd's KADOE contract
In the first 3 quarters of the 23/24 financial year, Smart made 513,696 KADOE requests - DVLA charges £2.50 per request. That's not a money tap they'll be keen to turn off unfortunately. (Source - Excel spreadsheet)

This makes me irrationally (or rather rationally) upset that they have the audacity to respond to me with how they're publicly funded so are unable to help further 🙄
I guess the wording matters, but it did strike a nerve.

Thank you for this, I'll send a step 2 complaint with this wording.

How about responding to Mrs Harris with the following:

Quote
Dear Mrs Harris,

Re: Response to Your Letter Dated 16 September 2024 – Unlawful Acquisition of Personal Data by Smart Parking Ltd

Thank you for your letter dated 16 September 2024, regarding my complaint about the unlawful acquisition of my personal data by Smart Parking Ltd under the KADOE contract. While I appreciate your review of the matter, several critical issues remain unaddressed, and I would like to clarify the core concerns.

1. The Core Issue – Failure in Post-DVLA Data Processing by Smart Parking

The key issue here is not the initial request by Smart Parking for my personal data but their failure to verify that data once they received it from the DVLA. While Smart Parking may have had reasonable cause to request the data due to a misread of the vehicle registration number (VRM) by their ANPR system, the breach and unlawful use of my data occurred when they failed to compare the data they received with the actual vehicle captured in their ANPR images.

After receiving my details, Smart Parking had an obligation under section 21.5a(d) of the British Parking Association (BPA) Code of Practice (CoP) to check that the make, model, and colour of the vehicle in the DVLA data matched the vehicle identified in the ANPR image. This simple, compulsory check would have immediately revealed the mismatch, as the vehicle associated with my personal data was not the vehicle in the ANPR image. Smart Parking's failure to perform this check resulted in the wrongful issuance of a Parking Charge Notice (PCN) to me, of a vehicle I am not the registered keeper of and have never owned or driven.

This failure constitutes a breach of the BPA CoP and the KADOE contract. Had Smart Parking performed the required check, no PCN would have been issued, and I would not have been subjected to the distress and anxiety caused by their unlawful actions.

2. Concerns Over DVLA’s Revenue and Conflict of Interest

Another critical concern is the financial relationship between the DVLA and private parking companies like Smart Parking. In the financial year 2023/2024 alone, Smart Parking submitted 513,696 KADOE requests at £2.50 per request, generating significant revenue for the DVLA. Given this substantial income (from this relatively minor player), there is a concern that the DVLA may be prioritising revenue over its duty to safeguard individuals' personal data and ensure that private parking companies comply with their legal and contractual obligations.

This situation raises the question: Is the DVLA more concerned with protecting its income stream than upholding individuals' rights to privacy and ensuring that their data is only used lawfully? The fact that Smart Parking clearly failed to verify the data they received before issuing the PCN represents a serious breach of the KADOE contract and the BPA Code of Practice.

I would like to know what sanctions the DVLA intends to impose on Smart Parking for this failure. If no meaningful action is taken, this suggests a worrying lack of oversight and protection for the public in favour of protecting the DVLA's revenue sources.

3. Misrepresentation of the Parking Charge Notice (PCN) as a "Penalty"

Finally, I would like to correct an inaccuracy in your response. You referred to the charge issued by Smart Parking Ltd as a "penalty charge notice." This is incorrect. The notice I received was a Parking Charge Notice issued by an unregulated private parking company, not a statutory penalty issued by a public authority. Parking Charge Notices from private parking companies do not carry the same legal weight as penalties issued by local councils or government bodies. This misrepresentation is important and should be corrected in any future correspondence.

Conclusion

While the DVLA may have had reasonable cause to release my data to Smart Parking in the first instance, the key issue here is Smart Parking’s failure to verify that data after receiving it and then unlawfully using it. The DVLA now has a responsibility to investigate this breach of the KADOE contract and impose appropriate sanctions on Smart Parking for their failure to comply with the requirements for processing the data.

I look forward to your response and confirmation that the DVLA will take appropriate action to address this issue and prevent future breaches.

Yours sincerely,

That's not a Stage 2 Complaint IMO.

You acknowledge the following:
While the DVLA may have had reasonable cause to release my data to Smart Parking in the first instance, the key issue here is Smart Parking’s failure to verify that data after receiving it and then unlawfully using it.

So that's DVLA off the hook. How would you expect DVLA to oversee an Approved Operator's subsequent use of data? IMO, this is for their ATA, in this case BPA.

You then demand that DVLA change the law and impose unspecified sanctions on Smart Parking.

The DVLA now has a responsibility to investigate this breach of the KADOE contract and impose appropriate sanctions on Smart Parking for their failure to comply with the requirements for processing the data.

IMO, this responsibility lies with the BPA.

What is it you're trying to achieve..you've written to Smart demanding compensation and ultimately could take them to court therefore, other than venting your spleen at DVLA, what would you hope to achieve at this stage with them? 

If you feel you must write to them, then I suggest you wait until you've concluded your dealings with Smart and then, armed with this info, for example a court judgment, then go back to DVLA.
« Last Edit: September 19, 2024, 08:05:34 am by H C Andersen »

So that's DVLA off the hook.
I would suggest that if an organisation is handing out 1,400 sets of keeper data each day to a single operator, they ought to properly look into any examples of that data being subsequently misused, once they are brought to DVLA's attention.

That said, I can see the value in your point that an escalated complaint might have more 'teeth' if it can be demonstrated that the matter has been taken up by the BPA, and of course if the OP successfully sues Smart.

Sigh...

KADOE contract

Just a few clauses that do not let the DVLA "off the hook". The response from the DVLA dismissed the complaint as a minot "misread" by the ANPR and has filed to address the actual failure by Smart to manually check ANPR images against the DVLA supplied data. Smart have misused the data they purchased from the DVLA and appropriate measures should be taken to sanction them, as we know this is not an isolated incident, and also to make sure it can't happen again, preferably by removing Smart's ability to use DVLA data in future.

1. Clause D10.1 (Incidents):
This clause places a clear obligation on the customer (the operator) to notify the DVLA immediately about any data misuse. Why has no action been taken by the DVLA after being informed of the misuse of data supplied by them?

Relevant quote:
The Customer shall notify the DVLA immediately of any losses or misuse of the Data and keep the DVLA informed of any communications about that breach with: the individuals whose Personal Data is affected; the Information Commissioner’s Office; or the media.

2. Clause D9.1 (Audits, Reviews, etc.):
This clause obliges the customer to share with the DVLA the results of audits or reviews concerning data processing activities, ensuring compliance with the contract. Why hasn't the DVLA pursued an audit or review in light of the data misuse by Smart Parking?

Relevant quote:
The Customer shall share with the DVLA the outcome of any other checks, audits or reviews that have been carried out on its activities as a Data Controller that are relevant to the Processing of the Data.

3. Clause D12.1 (Action on Complaint):Why have no steps been taken to address the misuse of data?

Relevant quote:
Where a complaint is received about the Customer or the manner in which its services have been supplied or work has been performed or procedures used or about any other matter connected with the performance of the Customer’s obligations under the Contract or the use of Data, the DVLA may notify the Customer, and where considered appropriate by the DVLA, investigate the complaint.

4. Clause D11.1 (Inspection by the DVLA):
This clause reinforces the DVLA’s right to inspect the Smart’s operations if there are concerns about contract compliance. Why has the DVLA not exercised its right to inspect in light of the complaint about misuse?

Relevant quote:
The DVLA reserves the right to carry out an inspection at any time of the Customer’s compliance with the terms of this Contract.

5. Clause A6.2 (Accredited Trade Association Compliance):
This clause mandates the customer to notify the DVLA about any non-compliance issues or sanctions from the ATA. This one is for after a complaint to the BPA has been filed.

Relevant quote:
The Customer shall notify the DVLA immediately if the Accredited Trade Association finds any non-compliance issues, if any sanctions are applied or points placed on the Customer’s membership licence, or if its membership or Approved Operator status is suspended or ended.
Never argue with stupid people. They will drag you down to their level and then beat you with experience” - Mark Twain

It seems as if the obligations fall to the 'customer' (the operator). I cannot see that DVLA have any supervisory or inquisitorial role. In any event, IMO their route would be via ATAs i.e. potential withdrawal of KADOE rights would follow an operator's expulsion from ATA membership.