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Supermarket Parking Fines: What To Do

27/06/2015

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It’s a scenario many of us have faced: a quick dash into the supermarket, perhaps nipping out for cash or to a neighbouring shop, only to return to your vehicle and find a dreaded Parking Charge Notice (PCN) slapped onto your windscreen. These aren't statutory fines issued by the police or council, but rather charges levied by private parking companies operating on behalf of retailers. The crux of the issue often lies in terms and conditions that prohibit drivers from leaving the site, even for a moment. Retailers intend these car parks for their customers, discouraging shoppers from parking and then conducting business elsewhere. While some retailers implement sophisticated systems like barcoded receipts to manage exit, many delegate enforcement to private companies. These companies frequently employ attendants who meticulously record vehicle registrations, issuing PCNs to those who venture off-site, even if only temporarily.

What happened to Ronald Ibbotson?
Vehicle Control Services (owned by Excel Parking Services) took Ronald Ibbotson tocourt in 2012. Mr Ibbotson had parked at a Wickes DYI store for 35 mintues and recieved a parking charge notice on his windcreen demanding £80. The notice claimed that he had left the car park to go shopping elsewhere during the two-hour free parking period.
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Understanding the Parking Charge Notice

It’s crucial to distinguish a Parking Charge Notice from a genuine parking fine. The former is a contractual charge, whereas the latter is a penalty imposed by an authority. Private parking companies operate under contract law. If you park in a private car park, you are implicitly agreeing to their terms and conditions, which are usually displayed on signs. These terms often include restrictions on leaving the site. The enforcement of these rules can be stringent, with attendants monitoring movements. A common situation involves a driver needing to withdraw cash from an ATM, only to return and find a PCN. The driver might have completed their shopping, but the brief absence from the immediate vicinity of the car park has triggered the charge.

Strategies to Avoid or Challenge a PCN

Fortunately, there are several avenues you can explore if you find yourself in this predicament. These range from preventative measures to appealing an issued charge.

1. The Strategic Supermarket Dash

A surprisingly effective, albeit slightly cheeky, method is to re-enter the supermarket through an internal entrance if one is available. The parking attendants tasked with monitoring departures are typically stationed in the car park itself. If they observe you entering the supermarket rather than leaving the premises entirely, they are likely to lose interest, assuming you are still a patron of the store. This tactic capitalises on the fact that their primary objective is to catch those leaving the retail site to conduct business elsewhere.

2. Contacting the Retailer

If you do receive a PCN, your first port of call, after perhaps a moment of frustration, should be the retailer from whom you were shopping. Retain your proof of purchase – your receipt is your best friend here. Approach the store management with your receipt and the PCN, and politely but firmly request that they contact the parking company on your behalf to have the charge withdrawn. Many retailers value customer goodwill and may be willing to intervene, especially if your shopping activity is clearly documented.

3. The Formal Appeal Process

If direct negotiation fails, or if you wish to pursue a more formal route, you can appeal directly to the parking company. Most PCNs will outline the process for appeal. When formulating your appeal, consider citing relevant legal precedents. A significant case is Vehicle Control Services v Ibbotson. In this instance, a judge ruled in favour of the motorist. The reasoning was twofold: firstly, the parking company failed to adequately warn the driver that leaving the site would incur a charge. Secondly, and crucially, Vehicle Control Services could not provide proof of authorisation to litigate on behalf of the retailer (Wicles). The judge also noted that the attendant on duty had made no effort to mitigate the company's perceived loss by, for example, calling out to Mr. Ibbotson to inform him of the impending charge.

Key Elements of a Strong Appeal

When crafting your appeal, focus on the following points:

  • Lack of Clear Warning: Argue that the signage was insufficient or unclear regarding the specific prohibition and the penalty for leaving the site.
  • No Attempt to Mitigate Loss: As demonstrated in the Ibbotson case, if the attendant could have easily contacted you to prevent the 'infringement' and didn't, this weakens the parking company's case.
  • Proof of Patronage: Always include your shopping receipt as evidence that you were a genuine customer.
  • Contractual Issues: Question the validity of the contract if the terms are deemed unreasonable or not clearly agreed upon.

The Role of Independent Appeals Services

If the initial appeal to the parking company is unsuccessful, most private parking operators are members of an accredited trade association, such as the British Parking Association (BPA) or the Independent Parking Committee (IPC). These associations offer an independent appeals service. Submitting your appeal to this service provides an impartial review of your case. Remember to gather all your evidence, including photographs of signage (if you can return safely), your receipt, and any correspondence with the parking company.

Table: Common Scenarios and Potential Solutions

ScenarioLikely Cause of PCNPotential Action
Popped to ATM across the roadLeaving the site boundaryAppeal citing lack of warning, proof of shopping, contact retailer.
Met a friend briefly outsideLeaving the site boundaryAppeal citing lack of warning, proof of shopping.
Parked for too long but stayed on siteExceeding time limit (if applicable)Check signage for time limits, contest if unclear or if you were shopping.
Received PCN for entering/exiting incorrectlyProcedural error by parking companyAppeal citing procedural error, lack of clarity in instructions.

Frequently Asked Questions

Q1: Are Parking Charge Notices legally enforceable?

A1: Yes, they can be legally enforceable if the parking company can prove a contract was breached and that they have suffered a genuine loss. However, their enforceability often hinges on the clarity of signage and the fairness of the terms.

Q2: Should I ignore a Parking Charge Notice?

A2: Ignoring a PCN is generally not advisable. While they are not statutory fines, the parking company can pursue the debt through the civil courts, which could result in higher costs and a CCJ (County Court Judgment) if you lose.

Q3: What is the difference between a Parking Charge Notice and a Penalty Charge Notice (PCN)?

A3: A Penalty Charge Notice is issued by a local authority or police for statutory traffic offences (e.g., parking on double yellow lines). A Parking Charge Notice is a private contractual charge issued by a private parking company.

Q4: What evidence do I need to appeal?

A4: Your shopping receipt, photographs of the signage (if possible), any correspondence with the parking company, and details of any legal precedents you wish to cite.

Q5: Can the parking company charge me for their own administrative costs?

A5: In many jurisdictions, parking companies can only claim for losses they have actually incurred, not for arbitrary administrative fees unless clearly stated and agreed to in the terms and conditions.

Conclusion

Encountering a supermarket parking fine can be a frustrating experience. However, by understanding your rights and employing the appropriate strategies, you can effectively challenge an unfair charge. Always remember to act promptly, gather your evidence, and present a clear, well-reasoned appeal. Whether it's a discreet re-entry, a direct conversation with the retailer, or a formal appeal referencing legal cases, knowledge is your most potent tool in navigating the often-confusing world of private parking enforcement. Don't be afraid to stand your ground if you believe the charge is unjust, especially when supported by legal precedent.

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