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Off Route and Reported for Prosecution

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peterma

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I was travelling last week from Brighton [BTN] to Kingston [KNG] on the return portion of a Upper Halliford [UPH]-BTN SDR, on a fast service calling BTN-ECR-CLJ-VIC.

Having been on a slower service making 3 or 4 more stops in the morning I didn't realise CLJ was the next stop, and being absorbed in my iPad watching TV I was distracted and missed my change at CLJ to connect to KNG by a few moments.

Annoyed and delayed getting home and needing a train back to CLJ, I left the train on terminating at VIC and, as there was no phone signal on the concourse and most of the per-train departure boards were not showing a train, I went to exit the ticket barriers to see the departure boards a few yards past which are facing away from the incoming passengers.

I put my ticket through the barrier and it rejected it as I was expecting, as most break of journey entry/exit stations I have found - indeed that morning starting my journey short at KNG (the UPH-BTN SDR is cheaper than the KNG-BTN ticket, the former priced by Southern and the latter by SWT I believe).

I then approached the manual barrier and offered my ticket to the guard, who requested to see my YNG railcard - which I offered. He took me aside and for a moment I thought I had produced an expired railcard, as I had only recently renewed it.

Usually travelling on the AP routing of this ticket or on some variants to GTW involving the Gatwick Express or otherwise, I was used to being able to break my journey at VIC in any case, but I hadn't realised that by choosing a connection via CLJ and just selecting the lowest fare I had purchased a NOT VIA LONDON route restricted ticket. Given that I did not intend to travel via VIC anyway, and was not looking to leave the station either, the ticket was the last thought on my mind.

However the RPI had indeed noticed the route restriction, and informed me that the ticket was not valid for travel. At this point I realised, and offered to pay an excess fare, however this was refused and he accused me of intending to evade payment of the excess. I remonstrated and explained the situation in detail as above, that I had missed my stop, was not intending to leave the station, and was not aware at the time of the route restriction on the ticket I had purchased.

Nonetheless he took my details in his notebook, and I was not able to take a penalty fare and argue it further at a later day as a penalty fare was not applicable/permitted.

A few questions:

- Should I have been allowed to just pay the excess fare?
- I thought a penalty fare was not appropriate in this case because it should be dealt with by way of an excess, not to necessarily give the only available option to an RPI (in terms of penalty) being to report for prosecution?
- Would they attempt to prosecute this in a way of a strict liability offence in which no intent needs to be proved?
- If not, would they have sufficient evidence to prove intent if it went to court?
 
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yorkie

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- Should I have been allowed to just pay the excess fare?
I think so.
- I thought a penalty fare was not appropriate in this case because it should be dealt with by way of an excess, not to necessarily give the only available option to an RPI (in terms of penalty) being to report for prosecution?
Agreed - it should be an excess. Unless they suspect you of some deliberate deception.
- Would they attempt to prosecute this in a way of a strict liability offence in which no intent needs to be proved?
Sadly, in theory, yes. It would be an absurd misuse of their powers, in my opinion. Sadly the laws are ludicrously biased in their favour.
- If not, would they have sufficient evidence to prove intent if it went to court?
It depends on what 'evidence' they have gained, which would depend on the interactions between you and the RPI at the gateline and your actions at the gateline.
 

tony6499

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Just for the record there is a mobile phone signal on the platform side of the gateline at Victoria.

Why did you attempt to go through the gateline when you knew your ticket wasn't valid ?
 

yorkie

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Just a thought: if all he did was note details in his notebook (what details exactly?) and were not 'cautioned' then I'm thinking that you have nothing to worry about, as he may have just noted your details in case of any future incidents.
--- old post above --- --- new post below ---
Why did you attempt to go through the gateline when you knew your ticket wasn't valid ?
He did that to look at the departure boards. A much better solution would have been to seek staff for advice on the next train back... or simply look at the screens on the platforms (there will always be a train due soon from one of them!)
 

peterma

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Just for the record there is a mobile phone signal on the platform side of the gateline at Victoria.

With respect, how can you say this without even knowing what network I am on?

I was trying to use the National Rail app when I left the train, but my phone was switching from GPRS to No Service, and it wouldn't return any data. I'm sure that returning to VIC there would reproduce this.

Why did you attempt to go through the gateline when you knew your ticket wasn't valid ?

(...) most of the per-train departure boards were not showing a train, I went to exit the ticket barriers to see the departure boards a few yards past (...)

(...) I was used to being able to break my journey at VIC in any case (...)

To be clear, I didn't realise I had purchased a route restricted ticket, and therefore I did not know my ticket wasn't valid.

A much better solution would have been to seek staff for advice on the next train back...

Hindsight is a wonderful thing! :)

It was rush hour so the station was full of passengers, the staff looked busy, some of it may be down to personality but I am one to sort myself out rather than ask for help, especially with something as trivial as the platform number of the next available departing train from a terminus.
 
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thedbdiboy

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Obviously this isn't a matter to be taken lightly, and I can understand the OP's concern to get the matter sorted ASAP, but assuming what the OP states is the truth and there is reasonable opportunity to demonstrate that there was no material reason to go on to Victoria, I do wonder whether it might be best just to indicate that you are willing to defend the case in court (after all, that is what the court exists for).
 

snail

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Is the OP the railway equivalent of txt spk? I'm having problems following all the acronyms.
 

andykn

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Obviously this isn't a matter to be taken lightly, and I can understand the OP's concern to get the matter sorted ASAP, but assuming what the OP states is the truth and there is reasonable opportunity to demonstrate that there was no material reason to go on to Victoria, I do wonder whether it might be best just to indicate that you are willing to defend the case in court (after all, that is what the court exists for).

Won't help with a bylaw offence AFAIK as that's a strict liability offence, no valid ticket=guilty.
 

peterma

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Is there any limit to where a strict liability offence has been committed?

Travelling potentially 1 minute later on a peak service instead of an off-peak?

If so, getting a criminal record or at least fine/summons for not understanding a route restriction or restriction code is indefensible and a ridiculous abuse of powers that shouldn't exist in at least strict liability form.
 

andykn

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Is there any limit to where a strict liability offence has been committed?

Travelling potentially 1 minute later on a peak service instead of an off-peak?

If so, getting a criminal record or at least fine/summons for not understanding a route restriction or restriction code is indefensible and a ridiculous abuse of powers that shouldn't exist in at least strict liability form.

I don't think it's a criminal record that shows up on a check. It's like a speeding conviction.
 

455driver

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Is there any limit to where a strict liability offence has been committed?

Travelling potentially 1 minute later on a peak service instead of an off-peak?

If so, getting a criminal record or at least fine/summons for not understanding a route restriction or restriction code is indefensible and a ridiculous abuse of powers that shouldn't exist in at least strict liability form.

If you are done for a strict liability offence then you wont (normally) get a criminal record!
When you purchase a ticket from a TVM you will have to tick a box to say you understand the restrictions of that ticket if there are any, to then complain that you didnt understand is a rather mute point. The ticket would be cheaper for a reason!

If you specifically asked for that exact ticket then it would be fair to assume you know what you are asking for.

Where did you buy the ticket and did you ask for it or did you purchase it because it was cheaper without checking to see why?
 

swt_passenger

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When you purchase a ticket from a TVM you will have to tick a box to say you understand the restrictions of that ticket if there are any...

I think that only applies to ordering on line for collection at a TVM, but in my experience not for walk up purchase at a TVM, at least not on SWT's machines. SWT machines do however require you to confirm you have your railcard with you, which is a reasonable idea...
 

455driver

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I think that only applies to ordering on line for collection at a TVM, but in my experience not for walk up purchase at a TVM, at least not on SWT's machines. SWT machines do however require you to confirm you have your railcard with you, which is a reasonable idea...

Thanks for that, funnily enough I dont buy tickets to travel on SWT!
 

Pumbaa

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SWT machines will prompt to accept conditions of off-peak/super off-peak, railcard discounts, child fares, and GroupSave.
 

andrewkeith5

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SWT machines will prompt to accept conditions of off-peak/super off-peak, railcard discounts, child fares, and GroupSave.

Wow, Ive never seen a TVM prompt me to accept any special conditions. Normally you're expected to be a magical wizard of railway genius when selecting tickets, especially on a popular route!

On the subject of online booking, it does annoy me sometimes that you are offered a fairly rubbish level of detail when you select a fare. Most off peak/super off peak tickets just say "valid on off peak trains by the operator shown", which is of naff all use for routings. The only way to get routing is ti hover over the price on WebTIS.

Apologies for being off topic but it needed saying! I can however corroborate that phone signal is poor on the platform side of the gateline at Victoria, at least on Vodafone, and NRE rarely works for me in the location the OP would have been in.
 

DaveNewcastle

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. . . . I do wonder whether it might be best just to indicate that you are willing to defend the case in court (after all, that is what the court exists for).
Exactly!

Won't help with a bylaw offence AFAIK as that's a strict liability offence, no valid ticket=guilty.
On the contrary, thedbdiboy refers to indicating a willingness to defend it. The Prosecution would then have the choice to conceed, or to gather evidence to demonstrate that the 'journey' taken was indeed captured by the Byelaws, an arcane argument over such a trivial 'journey' would not be welcome in Court.

Is there any limit to where a strict liability offence has been committed?

Travelling potentially 1 minute later on a peak service instead of an off-peak?
. . . .
I'm not at all sure how this question helps the OP.
No there are no published 'limits' that I have ever seen, not in the sense of creating a 'shoulder' between being captured by a regulation or not. It is for the parties concerned to exercise their discretion when noting matters are on a borderline - is a debt settled when it is £1 short of the full amount? (No, but it would not be appropriate to pursue it) - is a person under-age committing an offence when just an hour from the birthday which is the relevant threshold? (Yes, but it would be worth establishing whether it is in the public interest to pursue it).

I do come across far too many people who feel hard-done by in Law, and who then seek to have the decision against them overturned by Judicial Review. Sadly, it is those very people who create the mass of Judgements which are only able to turn on the matters of fact in Law, and which leave no room for discretion, so that subsequent matters turn on the more restrictive interpretation, to the disadvantage of us all. (though with a little more clarity for the interested observer and academics).
If our ticket guide is correct then there is no adverse consequence for not buying the excess before boarding. Can someone confirm?
My understanding is that an Excess can be sold 'without adverse consequences' at any time up until the moment at which it becomes the necessary ticket for travel. From the moment that the journey is taken without a valid ticket covering the stations being passed between, with only a potential for buying a ticket at a later time, then the passenger is at risk of an 'adverse consequence'.
 

Clip

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Obviously this isn't a matter to be taken lightly, and I can understand the OP's concern to get the matter sorted ASAP, but assuming what the OP states is the truth and there is reasonable opportunity to demonstrate that there was no material reason to go on to Victoria, I do wonder whether it might be best just to indicate that you are willing to defend the case in court (after all, that is what the court exists for).

Bit of a jump to the courst already isnt it? He hasnt recieved any correspondance from the TOC about anything yet so to be suggesting to defend it in court is a bit much at this stage.

Out of interest OP how did you get back to your intended station? Purchase another ticket back? Did you keep it?
 

peterma

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I'm not at all sure how this question helps the OP.
No there are no published 'limits' that I have ever seen, not in the sense of creating a 'shoulder' between being captured by a regulation or not. It is for the parties concerned to exercise their discretion when noting matters are on a borderline - is a debt settled when it is £1 short of the full amount? (No, but it would not be appropriate to pursue it) - is a person under-age committing an offence when just an hour from the birthday which is the relevant threshold? (Yes, but it would be worth establishing whether it is in the public interest to pursue it).

I know what you mean - I didn't mean so much is 1 minute into peak hours vs 30 minutes - what I meant was are there certain categories of ticket mistakes/faults that do not constitute an offence? :)

I appreciate the honor system requires a strict liability offence to a certain extent, if a fare clearly was not paid. However certain types of ticketing errors I just don't believe should be classed as an offence unless intent can be proved (obviously beyond reasonable doubt).

This is what I thought the penalty fare 'exclusions' were to mean - peak ticket restrictions, route ticket restrictions etc. A penalty fare should not be charged because it should be settled in the way of an excess and does not warrant a PF.

The amount aside, a relatively minor detail where there is no intent (and I hate draw analogies as everyone disagrees) seems like treating redeeming a £1 coupon at the supermarket for a 40 pack of dishwasher tablets against a 30 pack of dishwasher tablets the same as shoplifting - despite there being no intent involved whatsoever!

When you purchase a ticket from a TVM you will have to tick a box to say you understand the restrictions of that ticket if there are any, to then complain that you didnt understand is a rather mute point. The ticket would be cheaper for a reason!

If you specifically asked for that exact ticket then it would be fair to assume you know what you are asking for.

I bought the cheapest ticket available for the trains I planned to travel on and intended to travel on on the day for both legs - it's as simple as that.

I made a mistake and travelled on a minor detour that was to my personal disadvantage that I did not realise was breaking a ticket restriction, as I have done so intentionally on a very similar ticket which was not restricted.

But I appreciate your point, perhaps we can split this off onto a different forum where everyone knows everything at all times and never makes mistakes or overlooks even the finest detail - and we can leave this forum to hardened criminals where every offence is with complete intent? :)
 
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RJ

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Wow, Ive never seen a TVM prompt me to accept any special conditions. Normally you're expected to be a magical wizard of railway genius when selecting tickets, especially on a popular route!

On the subject of online booking, it does annoy me sometimes that you are offered a fairly rubbish level of detail when you select a fare. Most off peak/super off peak tickets just say "valid on off peak trains by the operator shown", which is of naff all use for routings. The only way to get routing is ti hover over the price on WebTIS.

A message will flash up on East Midlands Trains' TVMs to tell people to make sure they actually have the railcard to produce on request if they are selecting a railcard discount. Good stuff really.
 

peterma

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A message will flash up on East Midlands Trains' TVMs to tell people to make sure they actually have the railcard to produce on request if they are selecting a railcard discount. Good stuff really.

I've seen that on SWT terminals, seems sensible - especially to visitors who may see 'Young Persons 16-25' as just a type of discount perhaps.
 

hassaanhc

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Wow, Ive never seen a TVM prompt me to accept any special conditions. Normally you're expected to be a magical wizard of railway genius when selecting tickets, especially on a popular route!

On the subject of online booking, it does annoy me sometimes that you are offered a fairly rubbish level of detail when you select a fare. Most off peak/super off peak tickets just say "valid on off peak trains by the operator shown", which is of naff all use for routings. The only way to get routing is ti hover over the price on WebTIS.

Apologies for being off topic but it needed saying! I can however corroborate that phone signal is poor on the platform side of the gateline at Victoria, at least on Vodafone, and NRE rarely works for me in the location the OP would have been in.

That is also my (limited) experience, that in many cases TVMs do offer very limited (if any) details about the validity of tickets, not even a rough guide as to which services they are valid for.

An example:
On SWT's Twitter feed someone was unhappy about buying a First Class single from Brentford-Waterloo only to find the guard didn't check tickets, he was most annoyed when I pointed out that all except two services (towards end of evening peak and he travelled in morning) don't offer First accommodation according to the timetable, therefore you don't need a First ticket to sit in First Class on most services from there if the train has a First Class section! (Soon to disappear once stock changes are complete). I'm almost certain that he was buying the tickets from a TVM as I use Hounslow regularly which is where those two trains also stop and have been given the option to buy a First Class single (possibly return too) to London Terminals without any details as to what services it is valid on. Can't see ticket office staff not pointing something like that out.
If I use the SWT website I only get offered First Class singles from Hounslow/Brentford to Waterloo for those two evening trains only, and not at all in the reverse direction or other stations between Isleworth-Barnes Bridge as those trains don't stop there. With the Southern website I'm also offered a First Class Return despite no trains in the reverse direction being timetabled to have First accommodation :roll:
 

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Haywain

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Going back to the original subject (sorry!), the OP did not have a valid ticket at Victoria, but tried to exit through the barriers and then tried to exit at the manual gate. Only when the person manning that gate spotted the route of the ticket and queried it was anything apparently said about being off-route. I can quite see how this could look like intent to use a ticket that wasn't valid. A penalty fare may be more appropriate than taking details, but there may not have been someone available to issue a PF or maybe the staff member was simply unsure as to the appropriate course of action, and this enables someone else to decide.
 

swt_passenger

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A penalty fare may be more appropriate than taking details...

Except that being 'off-route' is excluded from the penalty fare process, and if a PF had been offered that would have been contrary to the PF rules and the NR C of C.
 

Haywain

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Except that being 'off-route' is excluded from the penalty fare process, and if a PF had been offered that would have been contrary to the PF rules and the NR C of C.

Fair enough, and in which case a PF was correctly not issued! Having said that, off-route seems a fairly vague concept. If you turn up at, for example, Kings Cross with a Leeds to Selby ticket are you off route? You certainly don't have a valid ticket, any more than the OP did at Victoria, so where is the line drawn (and I know that not all of Kings Cross is a PF area).
 

swt_passenger

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Fair enough, and in which case a PF was correctly not issued! Having said that, off-route seems a fairly vague concept. If you turn up at, for example, Kings Cross with a Leeds to Selby ticket are you off route? You certainly don't have a valid ticket, any more than the OP did at Victoria, so where is the line drawn (and I know that not all of Kings Cross is a PF area).

Does get vaguer (is that a word?) if you note that a PF can be issued for 'travel further than a ticket allows'. However it probably couldn't be argued that the example in this thread is 'travel beyond the destination shown' because there is a legitimate fare available 'via London'.
 

tony6499

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Except that being 'off-route' is excluded from the penalty fare process, and if a PF had been offered that would have been contrary to the PF rules and the NR C of C.

Which is why a penalty fare wasn't issued and details taken for the higher powers to decide if an offence happened.

A logical reaction would be in this situation to have asked someone as just trying to go through the gates understandably has given rise to suspicion.
 

John @ home

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off-route seems a fairly vague concept.
In this discussion, we are using "off-route" to mean "travelling by a Permitted Route between the origin and destination shown on the ticket which is not a valid route for that ticket due to a restriction shown under the word "Route" on the ticket".

Condition 13(e) of the National Rail Conditions of Carriage gives a passenger the right to pay an excess fare in these circumstances.
 

swt_passenger

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Which is why a penalty fare wasn't issued and details taken for the higher powers to decide if an offence happened...

I know that, if you read back in context I too was explaining to a previous poster why it hadn't been done...
 
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