Can a parking company bring a claim in a Scotland Court?

Private Parking Fines in Scotland: Your Rights Explained

26/02/2024

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Private parking charges can be a perplexing and often frustrating experience for motorists across the UK. While the rules in England and Wales are somewhat clearer due to specific legislation, Scotland has historically presented a unique landscape. Many drivers have heard whispers that private parking companies hold no power north of the border, often leading to confusion and, at times, significant financial repercussions. This article delves into the specifics of private parking charges in Scotland, exploring whether these demands are truly enforceable and what recent court cases reveal about your rights and responsibilities.

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The Scottish Legal Landscape: A Distinct Approach

Unlike England and Wales, where the Protection of Freedoms Act 2012 (POFA 2012) allows private parking companies, under certain conditions, to hold the registered keeper of a vehicle liable for a parking ticket, Scotland operates under different legal principles. This crucial distinction means that parking companies in Scotland have traditionally faced greater difficulty in proving who the actual driver of a vehicle was at the time of an alleged parking contravention. This difference has led many to believe that private parking charges in Scotland could simply be ignored, a notion that has, at times, been a source of much debate and misunderstanding among the public and legal professionals alike.

For years, this perceived difficulty in identifying the driver meant that private parking companies were hesitant to pursue claims in Scottish courts. This changed significantly with recent developments, as some companies decided to test the waters and establish legal precedents. The core of private parking charges in Scotland, much like elsewhere, rests on the principles of contract law. When you enter a private car park with clear signs setting out terms and conditions, by parking your vehicle, you are deemed to have accepted those terms, forming a contract.

The Dundee Test Cases: Vehicle Control Services Takes the Lead

A pivotal moment in the enforceability of private parking charges in Scotland came when Vehicle Control Services (VCS), a private parking company owned by Excel Parking Services, decided to launch a series of test cases. In an unprecedented move, VCS initiated 13 test cases in Dundee Sheriff Court, each claiming that a motorist had failed to pay parking charge notices issued in Scottish car parks managed by VCS.

One prominent case involved Mr. Neil Hallyburton, who claimed to have received over 30 parking fines and was being pursued by VCS for a total of £1,500. Another motorist, Morgan Atkinson, received more than a dozen notices while parked outside her ex-boyfriend's flat. However, the court deemed it "inappropriate" to hear arguments for all cases simultaneously and designated Mr. Mark Robb's case as a "lead" case, representative of the 13 claims.

The Mark Robb Case: A Setback for VCS

Mr. Mark Robb was being pursued for £700 in parking fines he had allegedly incurred between December 2013 and May 2014. The test case was heard in June 2015. Dundee Sheriff Alastair Brown ultimately dismissed the case and awarded Mr. Robb expenses. Sheriff Brown's reasoning was significant: VCS's agent had provided "no evidence" that Mr. Robb had been the driver of the vehicle at the relevant times. Furthermore, the Sheriff criticised Vehicle Control Services for handling the case "incompetently". This outcome initially reinforced the public perception that private parking charges in Scotland were difficult to enforce, particularly without clear proof of who was driving.

Are Private Parking Charges Enforceable in Scotland? The Definitive Answer

Despite the outcome of the Robb case, the broader answer to whether private parking charges are enforceable in Scotland is a resounding "Yes". Lawyers are now widely advising that such charges can indeed be pursued through the courts. The basis for enforceability lies firmly in contract law, as established by subsequent landmark cases.

Vehicle Control Services v Mackie [2017] SC DUN 24: A Turning Point

The case of *Vehicle Control Services v Mackie [2017] SC DUN 24* proved to be a critical turning point. Ms. Mackie regularly parked in a private car park at her parents' flat in Dundee, an area controlled by VCS due to public parking issues. Residents were required to display a permit, and vehicles without permits would receive a penalty charge notice. Despite prominent signs outlining these restrictions, Ms. Mackie refused to obtain a permit, believing the parking regime was illegal. She accumulated charges totalling £24,500.

Sheriff Way ruled against Ms. Mackie, holding that there was a valid contract. Crucially, the pursuers referenced legal precedents such as *Thornton v Shoe Lane Parking [1971] QB 163* and Lord Macphail's decision in *University of Edinburgh v Onifade 2005 SLT 63*. These cases established the framework for a defender's acceptance of parking conditions through their actions. The reasonableness of the charge amount was also affirmed by the "Parking Eye case" (*Parking Eye Ltd v Beavis [2015] UKSC 67*), which deemed charges of £85 to be reasonable. Following the decision, Ms. Mackie was found liable for the agreed sum and was subsequently sequestrated (bankrupted) some months later. This case unequivocally confirmed that private parking charges are enforceable in Scotland.

Key Factors for Enforceability: What to Look For

When assessing a private parking charge, several factors determine its enforceability:

1. Clear Signage

The presence of clear, visible, and unambiguous signage is paramount. For a valid contract to be formed, the terms and conditions, including any charges for non-compliance, must be adequately brought to the motorist's attention. Most reputable parking enforcement companies are now well aware of their responsibility to provide clear notices. Always check if the signs were prominent, legible, and whether the terms were reasonable and easily understandable at the point of entry to the car park.

2. Driver vs. Registered Keeper Liability

This remains a significant point of difference with England and Wales. Currently, in Scotland, parking companies must prove that a contract was entered into with the actual driver of the vehicle. If the ticket was merely sent to the registered keeper, and they were not the driver, it can be challenging for the parking company to prove the contract. This was precisely the issue that led to the dismissal of the Mark Robb case.

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However, this aspect is set to change. Part 8 of the Transport (Scotland) Act 2019, once fully in force, will shift liability from the driver to the registered keeper in certain circumstances. This will bring Scotland more in line with the POFA 2012 provisions in England and Wales, making it easier for parking companies to pursue claims against the vehicle's owner, even if they weren't the driver.

Comparison of Keeper Liability

AspectEngland & Wales (POFA 2012)Scotland (Current)Scotland (Transport Act 2019 - Future)
Keeper LiabilityYes, under certain conditionsNo, driver must be provenYes, under certain conditions
Proof RequiredProof of keeper, notice served correctlyProof of driverProof of keeper, notice served correctly
LegislationProtection of Freedoms Act 2012Common Law (Contract)Transport (Scotland) Act 2019

3. Errors in Camera-Controlled Systems

It's worth checking for potential errors, especially with camera-controlled systems. There are reported cases where systems have made mistakes, for example, incorrectly issuing two tickets for a single visit, or failing to account for brief entries and exits. Such instances come down to what can be proved with evidence.

What to Do if You Receive a Private Parking Charge

Given that private parking charges are indeed enforceable in Scotland, ignoring them is generally not advisable. While stories circulate of people who have ignored these charges with no apparent consequence, parking enforcement companies do have the legal right to pursue action. If you were the driver, and parked in a private car park with terms shown on clear signage, then the parking charge is considered a valid invoice that you are liable to pay.

If you decide to contest a charge, it is crucial to do so effectively. Parking enforcement companies are often criticised for failing to acknowledge correspondence or simply responding with further demands and increased charges. When communicating with them, resist the temptation to send angry or overly lengthy letters. Instead, keep your correspondence brief, direct, and reasonable. Clearly state your reasons for contesting the charge, provide any supporting evidence (e.g., photos of unclear signage, proof you weren't the driver), and retain copies of all communications.

Frequently Asked Questions (FAQs)

Q1: Can I just ignore a private parking ticket in Scotland?

A: While many people have historically believed they could ignore private parking tickets in Scotland, this is no longer a safe approach. Recent court cases, particularly *Vehicle Control Services v Mackie*, have confirmed that these charges are enforceable through contract law. Ignoring them can lead to escalating charges, debt collection efforts, and ultimately, court action.

Q2: What is the Protection of Freedoms Act 2012 and why doesn't it apply in Scotland?

A: The Protection of Freedoms Act 2012 (POFA 2012) is a piece of legislation that applies in England and Wales. It allows private parking companies, under specific conditions, to pursue the registered keeper of a vehicle for an unpaid parking charge, even if they weren't the driver. POFA 2012 does not apply in Scotland because it falls under a different legal jurisdiction. This means Scottish law, not POFA, governs private parking charges there.

Q3: What was the significance of *Vehicle Control Services v Mackie*?

A: The *Vehicle Control Services v Mackie* case was highly significant because it provided clear legal authority that private parking charges in Scotland are indeed enforceable based on contract law. It established that if a motorist parks in a private car park with clear signage outlining terms and charges, they are deemed to have accepted those terms, forming a valid contract. The case led to the motorist being found liable for a substantial sum, reinforcing the enforceability of such charges.

Q4: How does the Transport (Scotland) Act 2019 change things?

A: Part 8 of the Transport (Scotland) Act 2019, when it comes into force, will be a major change for private parking enforceability in Scotland. It will, under certain circumstances, shift liability for parking charges from the driver to the registered keeper of the vehicle. This will make it easier for private parking companies to pursue unpaid charges, as they will no longer solely need to prove who was driving at the time of the alleged contravention.

Q5: What evidence do parking companies need to prove I was the driver?

A: Currently, in Scotland, parking companies must demonstrate that a contract was formed with the driver. This means they need evidence linking you specifically to the act of parking the vehicle. Without direct evidence that you were the driver, as seen in the *Mark Robb* case, their claim may be dismissed. However, with the Transport (Scotland) Act 2019, this requirement for proving the driver will be reduced once the keeper liability provisions are enacted.

Conclusion

The landscape of private parking charges in Scotland has evolved considerably, moving from a perception of unenforceability to clear legal precedent confirming their validity. While the unique legal framework in Scotland, particularly the current lack of keeper liability provisions (soon to change with the Transport (Scotland) Act 2019), presents different challenges for parking companies compared to England and Wales, the fundamental principle is clear: if you enter into a contract by parking on private land with clear terms, you are liable for any charges incurred. Understanding these nuances is crucial for any motorist in Scotland to avoid unexpected costs and navigate private parking situations effectively.

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