• I am the registered keeper. I am under no obligation to identify the driver and I decline to do so.
• There is no legal presumption that the keeper was the driver: see VCS v Edward [2023] (H0KF6C9C).
• Your client is not relying on PoFA 2012, so cannot pursue me as the keeper.
• Therefore, your client has no cause of action against me in either capacity.
• A costs order under CPR 27.14(2)(g) on the basis of your unreasonable behaviour;
• A formal stay of proceedings under paragraph 15 of the Practice Direction;
• Disclosure orders compelling the very information your client should have provided before threatening litigation;
• And I will file a formal complaint to the Solicitors Regulation Authority, supported by this correspondence.
1. Full details of the alleged cause of action.
2. Confirmation of whether your client alleges a contract with me, and if so:
a. The date it was formed,
b. The parties to it,
c. The terms relied upon, and
d. A copy of the alleged contract.
3. Confirmation of whether the claim is brought in contract or in tort (e.g. trespass).
4. A complete breakdown of the amount claimed: principal, added sums, interest, costs.
5. Whether the added £60 sum is a “debt recovery” charge, contractual fee, or other.
6. If it is a “debt recovery” fee:
a. Is it paid to a third party or retained by your client?
b. Is it VAT-inclusive?
c. If VAT is charged, why am I being asked to cover your client’s tax liability?
7. Full details of the alleged contravention:
a. Precise duration of stay,
b. Evidence relied upon (e.g. ANPR records),
c. Any grace or consideration periods applied.
8. A copy of the signage that allegedly formed the contract.
9. A site map showing signage locations.
10. Proof of your client’s landowner authority, as required by the BPA/IPC Private Parking Single Code of Practice.
11. Evidence that your client has fully complied with that Code.
12. Confirmation of whether the alleged charge was ever subject to internal or independent appeal. If so, provide all correspondence and decisions.
13. Whether your client holds DVLA Keeper data; and if so, the exact date that data was obtained and under what basis.
14. Whether your client asserts that keeper liability applies and, if not, who they allege the driver to be and on what basis.
15. Whether your client’s signs were in compliance with the Consumer Rights Act 2015 and applicable guidance on unfair terms in consumer contracts.