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    • Thank-you dx, What you have written is certainly helpful to my understanding. The only thing I would say, what I found to be most worrying and led me to start this discussion is, I believe the judge did not merely admonish the defendant in the case in question, but used that point to dismiss the case in the claimants favour. To me, and I don't have your experience or knowledge, that is somewhat troubling. Again, the caveat being that we don't know exactly what went on but I think we can infer the reason for the judgement. Thank-you for your feedback. EDIT: I guess that the case I refer to is only one case and it may never happen again and the strategy not to appeal is still the best strategy even in this event, but I really did find the outcome of that case, not only extremely annoying but also worrying. Let's hope other judges are not quite so narrow minded and don't get fixated on one particular issue as FTMDave alluded to.
    • Indians, traditionally known as avid savers, are now stashing away less money and borrowing more.View the full article
    • the claimant in their WS can refer to whatever previous CC judgements they like, as we do in our WS's, but CC judgements do not set a legal precedence. however, they do often refer to judgements like Bevis, those cases do created a precedence as they were court of appeal rulings. as for if the defendant, prior to the raising of a claim, dobbed themselves in as the driver in writing during any appeal to the PPC, i don't think we've seen one case whereby the claimant referred to such in their WS.. ?? but they certainly typically include said appeal letters in their exhibits. i certainly dont think it's a good idea to 'remind' them of such at the defence stage, even if the defendant did admit such in a written appeal. i would further go as far to say, that could be even more damaging to the whole case than a judge admonishing a defendant for not appealing to the PPC in the 1st place. it sort of blows the defendant out the water before the judge reads anything else. dx  
    • Hi LFI, Your knowledge in this area is greater than I could possibly hope to have and as such I appreciate your feedback. I'm not sure that I agree the reason why a barrister would say that, only to get new customers, I'm sure he must have had professional experience in this area that qualifies him to make that point. 🙂 In your point 1 you mention: 1] there is a real danger that some part of the appeal will point out that the person appealing [the keeper ] is also the driver. I understand the point you are making but I was referring to when the keeper is also the driver and admits it later and only in this circumstance, but I understand what you are saying. I take on board the issues you raise in point 2. Is it possible that a PPC (claimant) could refer back to the case above as proof that the motorist should have appealed, like they refer back to other cases? Thanks once again for the feedback.
    • Well barristers would say that in the hope that motorists would go to them for advice -obviously paid advice.  The problem with appealing is at least twofold. 1] there is a real danger that some part of the appeal will point out that the person appealing [the keeper ] is also the driver.  And in a lot of cases the last thing the keeper wants when they are also the driver is that the parking company knows that. It makes it so much easier for them as the majority  of Judges do not accept that the keeper and the driver are the same person for obvious reasons. Often they are not the same person especially when it is a family car where the husband, wife and children are all insured to drive the same car. On top of that  just about every person who has a valid insurance policy is able to drive another person's vehicle. So there are many possibilities and it should be up to the parking company to prove it to some extent.  Most parking company's do not accept appeals under virtually any circumstances. But insist that you carry on and appeal to their so called impartial jury who are often anything but impartial. By turning down that second appeal, many motorists pay up because they don't know enough about PoFA to argue with those decisions which brings us to the second problem. 2] the major parking companies are mostly unscrupulous, lying cheating scrotes. So when you appeal and your reasons look as if they would have merit in Court, they then go about  concocting a Witness Statement to debunk that challenge. We feel that by leaving what we think are the strongest arguments to our Member's Witness Statements, it leaves insufficient time to be thwarted with their lies etc. And when the motorists defence is good enough to win, it should win regardless of when it is first produced.   
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Southeastern PFN + Admin Fee = HELP NEEDED


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Looking for some advice after being issued a PFN by Southeastern on the 4th December which I have been disputing, however, so far I have only managed to get myself and extra £20 admin fee.

 

On the 5th December I wrote the below letter:

 

I write to dispute the above penalty notice and enclose a copy for your information.

I feel that I should not be responsible for the notice for the reasons listed below:

On arrival at station the train was already on the platform, so I boarded with the intention of locating a guard on the train and purchasing a ticket. As the train was over crowed I could not move from my location, therefore on arriving at London Bridge I seeked advise from a member of staff who directed me to a ticket office. At the ticket office, I explained the situation and asked to purchase a ticket and was directed to a guard standing by who issued me the penalty fare.

I feel that as I made every effort to purchase a ticket, made not attempt to leave the station with out paying for my journey, was proactive and truthful, the penalty should be reconsidered.

As I have already paid £2.00 and am happy to pay any extra amount to cover the cost of my journey from Maze Hill to London Bridge at 8:30 on the 4th December

 

On the 16th January, I received a letter from the IPFAS explaining that the PFN would not be dropped due to the Penalty Fare Rules 2002, that there was warning posters around the station and that if I needed further information I should read the National Rail Conditions of Carriage. After reading the document and looking again at the station, I compiled the following letter on the 20th January:

 

I write further to your letter of the 14th January 2009, received on the 16th January 2009.

After reading the ITAL Code of Practice for Appeals document on your website, I would like to draw your attending to page 5, paragraph 4 where it states

The Independent Appeals Service will respond to rail users within ten working days of receiving an appeal. If more information or evidence is needed, or if the decision is going to take longer than ten working days, the Independent Appeals Service will tell the rail user within ten working days.

As I had not received the communication within the 10 working day period stated in your Code of Practice, I feel the matter has fallen outside your Service Level Agreement and thus is no longer valid.

I would also like to draw your attention to point 4.1 and 4.2 of the Strategic Rail Authority Penalty Fares Rules documents posted on your website that details:

4.1 An operator who wants to charge penalty fares must make sure that warning notices are displayed at every penalty fares station. These warning notices must be in line with rule 4.3, and must be displayed so that at least one notice can be clearly seen by any passenger joining any penalty fares train or changing onto a penalty fares train from any other train.

4.2 An operator who wants to charge penalty fares must make sure that a warning notice is displayed at each entrance of each compulsory ticket area. These warning notices must be in line with rule 4.3.

After revisiting the station I have noted that there is no clearly displayed notice at the entry point from Woodlands Park Road or at any point along the walking route to the London bound platform. Therefore I do not feel that I was made aware of the penalty fare scheme in operation.

As mention in my letter of the 5th December, I feel I did everything possible to purchase a ticket and was proactive once arriving at London Bridge to locate a member of staff to ensure I paid for my journey, at no time did I attempt to leave the station without paying for the journey (this was noted on the penalty fare document that was issued to me by the member of staff who was located by the ticket office).

In order to draw this matter to a close and because I am an honest person that believes in paying for services used, I have enclosed a postal order for £1.10. This postal order, plus the £2.00 fine I paid on the 4th December totals £3.10 which is what I understand the journey cost is.

 

Then on the 20th February I received a letter from the IPFAS stating that the delayed response does not effect the outcome as their policy is inline with set Government approval criteria and that it would still stand as I had the opportunity to buy a ticket and that there would have been a notice in sight before boarding. They had also mention that I had lead the collector to believe I had boarded the train at Greenwich (1 station further down the line) and that was what was stated on the PFN which I had signed and was a legal document (I had not noticed this at the time, but in thinking back, when the collector asked me where I joined the train I stated “Maze Hill” to which he looked blankly at me, so I said it was near Greenwich.) The letter closed with that the balance still remained outstanding.

 

I was in the process of compiling a letter back to explain the above error by the conductor and that more importantly, there was NO warning notice from the entrance, or along the walkway to board the train and was just waiting to get some pictures printed and today received a letter from the Revenue Protection Support Services stating that I now had to pay the outstanding balance, plus £20 admin fee and that if they did not receive payment within 10 days, they would write back to their client recommending that a SUMMONS FOR CRIMINAL PROCEEDINGS may be issues under section 5.3a of the Regulations of Railway Act 1889 and I could get a criminal record, £1000 fine and/or three month imprisonment.

 

I am getting to the point where I feel they have me over a barrel and that even if I try and dispute it further, they will not back down – I am also very reluctant to pay the admin fee as I have responded back to them in a timely fashion and I strongly feel I have paid what is fare and reasonable.

 

Would be grateful for any help and advise

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I would personally pay the PFN, the admin charges are unfortunate, but a gamble you took when attempting to challenge the PFN, ie you have delayed payment which is now being chased by RPSS (a private debt collection agency btw).

 

Whether the train was there or not is no excuse for boarding a train in a PF area without a valid ticket or permission to travel, that's tough luck I'm afraid.

 

I wouldn't worry too unduly about criminal records/huge fines etc those warnings are a bit tongue in cheek really as a PFN is only a fine for non compliance with the PF area restrictions, by issuing such the inspector at the time has accepted you did not INTEND to avoid the fare, otherwise it would have been a standard MG11 questioning, form written up and passed onto the prosecutions department -THEN upon conviction the £1000/criminal record scenario comes up.

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The reply will be that you should have arrived with adequate time to purchase your ticket. Unless the PFN has been incorrectly fillled in the only other excuse you can use is that the ticket office and quickfare machine were out of action.

If what we say helps you, then please tip the scales.:cool:

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Looking for some advice after being issued a PFN by Southeastern on the 4th December which I have been disputing, however, so far I have only managed to get myself and extra £20 admin fee.

 

On the 5th December I wrote the below letter:

 

I write to dispute the above penalty notice and enclose a copy for your information.

I feel that I should not be responsible for the notice for the reasons listed below:

On arrival at station the train was already on the platform, so I boarded with the intention of locating a guard on the train and purchasing a ticket. As the train was over crowed I could not move from my location, therefore on arriving at London Bridge I seeked advise from a member of staff who directed me to a ticket office. At the ticket office, I explained the situation and asked to purchase a ticket and was directed to a guard standing by who issued me the penalty fare.

I feel that as I made every effort to purchase a ticket, made not attempt to leave the station with out paying for my journey, was proactive and truthful, the penalty should be reconsidered.

As I have already paid £2.00 and am happy to pay any extra amount to cover the cost of my journey from Maze Hill to London Bridge at 8:30 on the 4th December

 

On the 16th January, I received a letter from the IPFAS explaining that the PFN would not be dropped due to the Penalty Fare Rules 2002, that there was warning posters around the station and that if I needed further information I should read the National Rail Conditions of Carriage. After reading the document and looking again at the station, I compiled the following letter on the 20th January:

 

I write further to your letter of the 14th January 2009, received on the 16th January 2009.

After reading the ITAL Code of Practice for Appeals document on your website, I would like to draw your attending to page 5, paragraph 4 where it states

The Independent Appeals Service will respond to rail users within ten working days of receiving an appeal. If more information or evidence is needed, or if the decision is going to take longer than ten working days, the Independent Appeals Service will tell the rail user within ten working days.

As I had not received the communication within the 10 working day period stated in your Code of Practice, I feel the matter has fallen outside your Service Level Agreement and thus is no longer valid.

I would also like to draw your attention to point 4.1 and 4.2 of the Strategic Rail Authority Penalty Fares Rules documents posted on your website that details:

4.1 An operator who wants to charge penalty fares must make sure that warning notices are displayed at every penalty fares station. These warning notices must be in line with rule 4.3, and must be displayed so that at least one notice can be clearly seen by any passenger joining any penalty fares train or changing onto a penalty fares train from any other train.

4.2 An operator who wants to charge penalty fares must make sure that a warning notice is displayed at each entrance of each compulsory ticket area. These warning notices must be in line with rule 4.3.

After revisiting the station I have noted that there is no clearly displayed notice at the entry point from Woodlands Park Road or at any point along the walking route to the London bound platform. Therefore I do not feel that I was made aware of the penalty fare scheme in operation.

As mention in my letter of the 5th December, I feel I did everything possible to purchase a ticket and was proactive once arriving at London Bridge to locate a member of staff to ensure I paid for my journey, at no time did I attempt to leave the station without paying for the journey (this was noted on the penalty fare document that was issued to me by the member of staff who was located by the ticket office).

In order to draw this matter to a close and because I am an honest person that believes in paying for services used, I have enclosed a postal order for £1.10. This postal order, plus the £2.00 fine I paid on the 4th December totals £3.10 which is what I understand the journey cost is.

 

Then on the 20th February I received a letter from the IPFAS stating that the delayed response does not effect the outcome as their policy is inline with set Government approval criteria and that it would still stand as I had the opportunity to buy a ticket and that there would have been a notice in sight before boarding. They had also mention that I had lead the collector to believe I had boarded the train at Greenwich (1 station further down the line) and that was what was stated on the PFN which I had signed and was a legal document (I had not noticed this at the time, but in thinking back, when the collector asked me where I joined the train I stated “Maze Hill” to which he looked blankly at me, so I said it was near Greenwich.) The letter closed with that the balance still remained outstanding.

 

I was in the process of compiling a letter back to explain the above error by the conductor and that more importantly, there was NO warning notice from the entrance, or along the walkway to board the train and was just waiting to get some pictures printed and today received a letter from the Revenue Protection Support Services stating that I now had to pay the outstanding balance, plus £20 admin fee and that if they did not receive payment within 10 days, they would write back to their client recommending that a SUMMONS FOR CRIMINAL PROCEEDINGS may be issues under section 5.3a of the Regulations of Railway Act 1889 and I could get a criminal record, £1000 fine and/or three month imprisonment.

 

I am getting to the point where I feel they have me over a barrel and that even if I try and dispute it further, they will not back down – I am also very reluctant to pay the admin fee as I have responded back to them in a timely fashion and I strongly feel I have paid what is fare and reasonable.

 

Would be grateful for any help and advise

 

 

You boarded the train without even waiting so you have no case, you must pay the penalty fare otherwise you will end up going to court.

 

even if you intend to purchase your ticket of the guard, you are still liable for a penalty fare. These are the rules, get the ticket before getting on the train. Even if it means missing your train. You MUST allow time to purchase your ticket at least 10 mins.

 

EVERY southeastern station has a penalty fare poster, what station did you board at?

Edited by blazer666_uk
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The OP has answered that one blazer666, he says 'Maze Hill' in the thread and the last time I was there the signs were in place and clearly visible.

 

Incidentally aaronsat, the point of asking you to sign the notice is to give you the opportunity to read, check and agree that the details are correct at the time of issue.

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The OP has answered that one blazer666, he says 'Maze Hill' in the thread and the last time I was there the signs were in place and clearly visible.

 

Incidentally aaronsat, the point of asking you to sign the notice is to give you the opportunity to read, check and agree that the details are correct at the time of issue.

 

 

Thats correct, sorry I didnt read the rest of the thread.

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