To answer your questions...
1. Can the driver claim back expenses from the original court date?Since the court case was dismissed, the defendant would have needed to request costs at the hearing. If they did not make this application at the time, they cannot now reopen the case to seek costs retrospectively.
However, there is another route:
New claim for damages
The defendant can make a new small claim against Napier Parking for expenses incurred defending an unwarranted claim. This would be based on tort of abuse of process or negligence, arguing that Napier pursued a claim without any legal right to do so, causing financial loss (e.g., travel, missed work, etc.).
This claim could be bolstered by CPR 27.14(2)(g), which allows costs to be awarded for unreasonable behaviour. The argument would be that pursuing claims without a valid landowner agreement is unreasonable and amounts to a misuse of the court process.
2. Can the driver claim back parking fees paid to Napier?Yes, the defendant has a strong basis to claim a refund of all parking fees paid to Napier, on the grounds that Napier had no legal right to charge for parking at the site. Since the landowner agreement was flawed, Napier was acting ultra vires (beyond their powers).
Legal basis for a refund claim:
• Unjust enrichment – Napier received money that they were not entitled to collect.
• Restitution – The driver can demand that Napier return the fees paid due to a lack of contractual authority.
• Breach of consumer protection laws – The driver could argue that Napier’s actions were unfair or deceptive under consumer protection laws, further strengthening the case for restitution.
The defendant should issue a Letter Before Action (LBA) demanding the refund of parking fees paid to Napier. If Napier refuses, the defendant can file a small claim in court to recover those fees.
3. GDPR claim for misuse of personal dataNapier’s actions could constitute a breach of the UK GDPR. They obtained and processed the Keepers’s personal data (vehicle registration, address, etc.) without a valid legal basis, since they had no right to manage the land and thus no lawful basis for issuing PCNs.
The Keeper can pursue a data breach claim on the following grounds:
• Unlawful data processing – Napier had no lawful basis under Article 6 of the UK GDPR.
• Distress – The driver can claim for the distress caused by receiving unwarranted demands, threatening letters, and the stress of defending a court case.
• File a complaint with the Information Commissioner’s Office (ICO).
• Send Napier a Letter Before Action (LBA) demanding compensation for the GDPR breach.
If Napier refuses, escalate the matter to a county court claim. GDPR compensation claims for distress typically range from £500 to £2,000, depending on the severity of the breach and the impact on the claimant.
4. Can this become a class action?A group litigation order (GLO) or class action could be pursued if there are multiple affected individuals who paid parking charges or received PCNs from Napier at the same site.
You'd have to contact other victims through online forums to see how many others have been affected. If there is significant interest, the group could instruct a solicitor specialising in group litigation to pursue Napier on behalf of multiple claimants.
A class action would make sense if there are many victims and significant financial sums involved. Otherwise, it may be more practical for individuals to pursue their own claims via the small claims track.