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Is this fair?

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Dontunderstand

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I travelled from Davenport to Manchester Piccadilly one weekday afternoon in July for work. Davenport is unmanned with no ticket machine. A neighbour boarded the train at Stockport and we chatted the whole journey.
On arrival at Piccadilly I was stopped by a ticket inspector and bought a single ticket for the journey. My mistake was buying one from Stockport rather than Davenport, as I still chatting to my neighbour in the queue and paid little attention. I was then stopped and accused of fare evasion.
Two months on and I have a FIXED PENALTY NOTICE letter stating under section 5.3(a) of the Regulation of Railways Act I have 14 days to pay £80 or I may be liable for conviction at the Magistrates Court.
My issue is that the fare from Davenport and Stockport is the same, so Northern have not lost any money. My mistake is mixing up the stations, which I explained at the time. If I wanted to avoid the full fare there are other, closer stations to choose.

Can they prosecute if there is no loss to them?
 
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mikeg

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They are able to prosecute as by asking for for short fare you demonstrated intent to avoid paying the correct fare, whether or not the fare was different. A great deal of passengers wouldn't, and a great deal of revenue staff also wouldn't immediately know the fare was the same. In addition a Stockport to manchester single isn't a valid ticket for a journey from Davenport, even if the cost is the same. So fair or not, I'd advise to pay the stupid 'fixed penaly', an out of court settlement as it would more properly be called and put it down to experience. Unless some more knowledgeable members can contradict me, it was davenewcastle who said that the contract is from origin to destination and by asking for a midpoint, irrespective of price, you have not formed a valid contract with the railway and are therefore liable to prosecution.
 

reb0118

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Can they prosecute if there is no loss to them?

I believe that they can, yes.

You are being offered an £80 administrative penalty to remove the threat of prosecution - only you can decide if this is acceptable to you and you wish to "have your day in court".

Harsh? Maybe, but look at it from the railway's point of view. How many passengers are that glaikit that they forget which station that they have boarded at but mysteriously remember a station that is closer, and normally cheaper, to their destination - you would be surprised. Even if you do this innocently you can agree that it does look suspicious.

Others will be along shortly to offer chapter & verse on your situation, standby.......
 

Starmill

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No, of course it's not fair. But that doesn't come into it - the railway industry isn't required to be fair, and oftentimes treats it's customers with the opposite of 'fair'.

Usually at this point we recommend paying the £80 + fare due, and doing your best to complain subsequently. Start with Northern Customer relations and Transport Focus, who will fob you off. Then write to your MP, assistance with wording would certainly be available if you were to ask for it.

I don't know if anyone might have hope that this case is different given there's no montetary loss? I doubt it.

But we now know categorically Northern are happy to prosecute customers for fare indescretions that cause them no loss. Who would try to argue now that this shceme is about making everyone pay, rather than profiteering on Out of Court Settlements?
--- old post above --- --- new post below ---
Harsh? Maybe, but look at it from the railway's point of view. How many passengers are that glaikit that they forget which station that they have boarded at but mysteriously remember a station that is closer, and normally cheaper, to their destination - you would be surprised. Even if you do this innocently you can agree that it does look suspicious.

With respect I don't agree. I'm a consumer, paying for a service. I expect the firm to provide the service while seeing things from my point of view, given I'm where the money comes from.

The above attitude doesn't apply in any other consumer industry, and despite many people's claims on here that the Railway is somehow 'special' and 'not comparable' nobody has ever presented any evidence for that.
 

bradders1983

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Surely any sensible judge, on learning the fare is exactly the same, would laugh this one out of court and admonish Northern for taking it as far as that point?
--- old post above --- --- new post below ---
As an aside, how did the "ticket inspector" know the OP got on at Davenport anyway?
 

tony6499

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How could you mix up where you got on ? The advice is pay up or in a couple of months you'll be back here worrying about receiving a summons
 

yorkie

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The 10p case was different.

If the purpose of the question is purely to ask if it is "fair", I will agree it is not fair. But fairness is subjective and I don't think our legal system is based around a concept of fairness (at least not on the evidence I've seen!).

If you are asking if Northern would be able to bring a successful prosecution, then I think that they would under the Railway Byelaws as this is a 'strict liability' matter. A judge could throw it out on the basis the fare is the same but I have no idea if that would be likely so cannot advise.

I believe it would be very difficult for Northern to prosecute under the Regulation of Railways Act though, as this requires intent to avoid payment. No payment was avoided in this case.

See RailUK Fares & Ticketing Guide - Section 8 - Legal for more info.
 

Mojo

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s.5 (3)(a) RRA refers to the word "fare" which doesn't seem to be defined in the Act. Are there any legal precedents? I wonder if a good lawyer could argue that the customer had paid his fare?
 

island

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If you are asking if Northern would be able to bring a successful prosecution, then I think that they would under the Railway Byelaws as this is a 'strict liability' matter. A judge could throw it out on the basis the fare is the same but I have no idea if that would be likely so cannot advise.

I believe it would be very difficult for Northern to prosecute under the Regulation of Railways Act though, as this requires intent to avoid payment. No payment was avoided in this case.

It is pretty certain that an offence under section 18 of the Railway Byelaws has not been committed if, as the OP says, Davenport had no ticketing facilities available.
 

yorkie

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It is pretty certain that an offence under section 18 of the Railway Byelaws has not been committed if, as the OP says, Davenport had no ticketing facilities available.
Hmm, good point, I think it may be worth fighting this case. However I'd seek legal advice first.
 

Tetchytyke

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It is pretty certain that an offence under section 18 of the Railway Byelaws has not been committed if, as the OP says, Davenport had no ticketing facilities available.

The complicating factor being, of course, that Stockport- where the OP said he got on- does have ticketing facilities.

Maybe I'm being cynical, but I can't help but wonder that the OP did actually get on at Stockport and has now scrabbled round to find a station which doesn't have ticketing facilities...
 
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Fare-Cop

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With regard to precedent, it's worth remembering the wording in the Appeal Court decision in the case of Browning (1946)

"The rail company may not have lost any money, but the defendant had not paid HIS fare"

Whilst the journey circumstances are somewhat different, there is the parallel in that the company may not have lost any money, but if the OP boarded at Stockport he had opportunity to pay his fare before travelling and on being asked to do so, failed to offer HIS fare.

DaveNewcastle's comment in an earlier thread regarding the contractual obligation to declare the actual journey, is of course relevant in this case
 

tony6499

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The complicating factor being, of course, that Stockport- where the OP said he got on- does have ticketing facilities.

Maybe I'm being cynical, but I can't help but wonder that the OP did actually get on at Stockport and has now scrabbled round to find a station which doesn't have ticketing facilities...

Which is the pivotal point, he said he got on at Stockport, got stung for £80 and is now trying to find a way out of it.
 

Fare-Cop

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Surely he can prove he regularly gets on a train at Davenport.

It actually doesn't matter what he 'regularly' does in this instance, if he decides to challenge this by inviting Northern to issue a Summons, it's what he did on the day he was detected and reported that matters.
 

yorkie

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Which is the pivotal point, he said he got on at Stockport, got stung for £80 and is now trying to find a way out of it.
No he didn't. He said he got on at Davenport.

There was an added complication that he was distracted by chatting to a friend who had got on at Stockport.
 

Mojo

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Still unclear how the RPO knew he got on at Davenport.
As Stockport has barriers, I'd have thought it would be pretty obvious that the OP could not have boarded at Stockport legitimately, and that it would have been revealed during questioning.
 

DaleCooper

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On arrival at Piccadilly I was stopped by a ticket inspector and bought a single ticket for the journey. My mistake was buying one from Stockport rather than Davenport,

No he didn't. He said he got on at Davenport.

There was an added complication that he was distracted by chatting to a friend who had got on at Stockport.

He asked for a ticket from Stockport.
 

yorkie

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He asked for a ticket from Stockport.
Yes, but he has told us he boarded at Davenport, so assuming this is true - and we can only advise based on what we're told - there was no opportunity to pay the fare at Davenport so Byelaw 18 can't be enforced (as Island points out above), and the fare is identical to the Stockport fare.

Yes, the OP could still be prosecuted under the RoRA for intending to avoid payment of a fare - despite the fare avoided being £0 - but is there not a risk that the court may see this as a "trivial" matter? I wouldn't like to say but I think legal advice should be sought. If so (and I am not saying this is the case, simply that it might be a possibility) then this might apply...
... argument over such a trivial 'journey' would not be welcome in Court.....
...perhaps Dave and/or anyone else with such experiences might like to say whether or not a dispute over a £0 fare difference might be considered such a matter that a court in 2015 would take a dim view of....or not?

I would advise the OP seeks legal advice.
 

DaleCooper

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I suppose this looks bad from the TOCs point of view:

He was travelling with someone who held a ticket from Stockport
He initially asked for a ticket from Stockport
When accused of fare evasion he says "No, I came from Davenport"

In spite of the OPs presumed innocence it doesn't look good.
 

Fare-Cop

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Yes, the OP could still be prosecuted under the RoRA for intending to avoid payment of a fare - despite the fare avoided being £0 - but is there not a risk that the court may see this as a "trivial" matter? I would advise the OP seeks legal advice.

I agree that argument could ensue along those lines and might not be welcome, but given the very high number of prosecutions at Courts in the area involving several TOCs targeting 'short fares' and ticketless travel in general, it is hard to call which way that might go
 

6Gman

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As an aside, how did the "ticket inspector" know the OP got on at Davenport anyway?

Presumably because that's what the OP told him?

But, of course, he could have got on at an earlier station [not saying he did].
 

crehld

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The OP has been advised to seek legal advice - this would be the most prudent course of action at the point in time.
 

najaB

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I agree that no financial loss has occurred, however the OP hasn't paid the fare for the journey taken, they have paid the fare for another journey which happens to be the same cost as the journey they did take. (In fact, it's not clear that any fare has actually been paid as yet.)

I can't agree with the suggestion that the OP has his day in court as it is far from clear that they will be successful. If the OP boarded at Davenport then they are guilty of asking for a fare other than the journey taken, if they boarded at Stockport then they are guilty of a Byelaw offence.

As I see it the best idea is to pay the £80 to stop matters going any further, then seek to recover the money by means of a complaint to Northern and then Transport Focus.
 

DaveNewcastle

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My issue is that the fare from Davenport and Stockport is the same, so Northern have not lost any money.

. . .
Can they prosecute if there is no loss to them?
Yes.
The prosecution would be for the criminal offence, irrespective of any amount paid; it would be for:-

- travelling without having previously paid your fare and with intent to avoid payment (an offence which is proved by stating an origin station closer to the destination that the actual, further station, and whilst you had paid 'a fare', you had not paid 'your fare'*).

*A Railway ticket is evidence of a contract being in place to carry a passenger between the named stations, and not a recipt for a consumer sale which might be exchangeable for other goods to the same value. Perhap a more obvious example is that a ticket between A and B would permit a passenger to travel from A to B but would be invalid for a journey from B to A, even though the price would be the same.

Surely any sensible judge, on learning the fare is exactly the same, would laugh this one out of court and admonish Northern for taking it as far as that point?
--- old post above --- --- new post below ---
As an aside, how did the "ticket inspector" know the OP got on at Davenport anyway?
What makes you think that? The Magistrates would be presented with the evidence to show that the passenger had travelled without a valid ticket for the journey from Davenport, a journey which they have admitted to taking. When considering the evidence against the Act, it is would be hard to reach the conclusion that the Offence was not complete. Costs against the passenger, on the other hand, might be much harder to justify, and for this reason alone I wouldn't be surprised if the Prosecution chose not to bring the matter forward to trail.

s.5 (3)(a) RRA refers to the word "fare" which doesn't seem to be defined in the Act. Are there any legal precedents? I wonder if a good lawyer could argue that the customer had paid his fare?
Yes. As with many of these fundamental questions, they were first asked (and answered) a long time ago:-

On Appeal in Gillingham v Walker (1885) 45 JP 470 the Court ruled that a traveller with a ticket which did not cover the exact journey had not paid 'his fare', though he had paid ‘a fare’, and the case was remitted for Conviction.

In Great Western Railway Company v Pocock (1979) V 41 Exch.LR 415 it was decided that a passenger could not travel a nearer distance than allowed by his ticket, even when the fare for an extended distance was the same.

(There are others including Browning v Floyd - see below)
The OP can do no worse than contact a newspaper

"RAIL COMPANY TAKE PASSENGER TO COURT FOR 0p" would be a great headline, because that is what is happening.
I think you are missing the point which others have made. This is a criminal matter. It is not a civil claim. The value of the fare is immaterial. A Company would not be taking a passenger to Court for 0p, but for a contravention of a statute, an offence with no financial significance, such as Nuisance, Trespass, Discrimination, Negligence and hundreds of other Offences, but still a contravention.

With regard to precedent, it's worth remembering the wording in the Appeal Court decision in the case of Browning (1946)

"The rail company may not have lost any money, but the defendant had not paid HIS fare"
Exactly! In Browning v Floyd (1946) KB 597, Arthur Floyd had not only paid the fare, but had a valid ticket for his journey in his pocket. His offence was complete when he chose keep it in his pocket for use on another occasion and instead presented his wife's unused return ticket. Charged under RoRA and Railway Byelaws.


...perhaps Dave and/or anyone else with such experiences might like to say whether or not a dispute over a £0 fare difference might be considered such a matter that a court in 2015 would take a dim view of....or not?
Magistrates Courts can be inconsistent with marginal matters such as this, but I'd hold a low expectation of a Court agreeing to award much, if anything, by way of costs to the pursuit of an offence where the difference in fares was zero AND the actual ticket held did cover a substantial part of the journey, AND there was no evidence of regular, or of higher-value, fare evasion, AND there were no prior incidents of ticket irregularly by the passenger.
But I wouldn't advise risking the costs of attempting such a challenge when an opportunity to agree an £80 out-of-court settlement is on the table. What I would find reasonable to advise, is attempting a resolution by negotiation, turning the argument on the point that there is no prior record and no loss - there's never any harm in pointing out that the Company would have nothing to gain by pursuing the matter in Court.

. . . . I don't think our legal system is based around a concept of fairness (at least not on the evidence I've seen!).
. . . a point you've made forcefully on several occasions. You're quite right, it is a system which is based around applying the massive cannon of statutes which the UK's Parliament has generated at an absurd rate, to the incidents which are brought before the Courts for a Judgement, and then applying the evidence of the incident to the statutes as precisely as possible and with their reasoning set out as clearly as possible. As I've remarked previously, any distaste for the Judgements of the Courts who are trying offences should properly be directed at the elected MPs who produce these almost endless catalogues of new Laws and who have the discretion to repeal or amend old ones, rather than at the unelected Judges and Magistrates who are constrained by those Acts and have negligible discretion (despite the populist view to the contrary).
 
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CheesyChips

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It's beyond belief that it is being suggested that if the fare is the same then there isn't a fraud. If we remove the scenario from its context just to prove the point..would it be ok for people travelling from Manchester to 'station A' to present a ticket covering a journey from Manchester to 'station B' where stations A and B are in opposite directions and upon being challenged claim there's no issue as the fares are the same? No of course not.

Magistrates/District Judges can't just throw a case out on the grounds that "it's a bit ridiculous", I think a lot of cases would fall into this bracket but they're there to carry out the will of the elected MPs through enforcing Acts of Parliament correctly and diligently. Of course, upon conviction, an absolute discharge could be the most appropriate sentence where the crime is a bit pants.
 

yorkie

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.... If we remove the scenario from its context just to prove the point.....
Please, no.
--- old post above --- --- new post below ---
..Magistrates Courts can be inconsistent with marginal matters such as this, but I'd hold a low expectation of a Court agreeing to award much, if anything, by way of costs to the pursuit of an offence where the difference in fares was zero AND the actual ticket held did cover a substantial part of the journey, AND there was no evidence of regular, or of higher-value, fare evasion, AND there were no prior incidents of ticket irregularly by the passenger.
But I wouldn't advise risking the costs of attempting such a challenge when an opportunity to agree an £80 out-of-court settlement is on the table. What I would find reasonable to advise, is attempting a resolution by negotiation, turning the argument on the point that there is no prior record and no loss - there's never any harm in pointing out that the Company would have nothing to gain by pursuing the matter in Court.....
Thanks, I thought as much.

And yes if it was me, I'd be sending a cheque for the price of the fare (if it's still unpaid) plus another cheque for a further, say, £20 as an apology for the misunderstanding and hope they cash both cheques. If they didn't, and continued to pursue the £80 then I would probably cough up the £80. If I was really principled and had more cash to spend, I'd be consulting a lawyer.

To go back to the OP's original question, sometimes life isn't fair, but sometimes you can learn from mistakes. Sometimes you can change things; there's no harm in talking about this matter to your MP or anyone else who will listen (regardless of whether the £80 is paid or not).
 

najaB

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The issue as I see it is that legally speaking fare evasion occurs when you don't pay the correct fare for the journey taken. As DaveNewcastle points out above if you pay for a ticket from station A to station B having made a different journey then you haven't paid the correct fare for the journey taken, even if the amount that would have been due is the same.

I agree that it would be ridiculous to be taken to court in this particular case, however the TOC would have a valid case.
 
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