• Our new ticketing site is now live! Using either this or the original site (both powered by TrainSplit) helps support the running of the forum with every ticket purchase! Find out more and ask any questions/give us feedback in this thread!

More Penalty Notice misery. Advice please...

Status
Not open for further replies.

MikeWh

Established Member
Associate Staff
Senior Fares Advisor
Joined
15 Jun 2010
Messages
8,577
Location
Crayford
Time for an update on this thread.

I guess one of the main things to learn when giving advice is to understand the whole story. I'll admit that having been bought to the thread by a PM bemoaning another continuation exit issue, I was as guilty as anyone else of jumping to conclusions.

Anyway, I went through every aspect of what happened with Rob and did the maths to be as clear as possible about what funds he did or didn't have on his Oyster. The net result was that his balance was £1.80 short, and the continuation exit probably had no bearing on that fact. It did invalidate one claim which was that the unpaid journey started from Liverpool Street whereas it actually started from Farringdon and was thus a cheaper (National Rail only) fare.

The letter we wrote was quite long in comparison to the usual recommendations, but still squeezed to fit on one side of A4. It started with an apology, along with an explanation as to how the brain condition affected Rob. The latest report from his consultant was attached as proof. Rob really didn't understand what was happening and why he couldn't just touch out, and the lack of explanation contributed to his anxiety at the time. We commented on how the mixed messages confuse the issue - it's fine for an Oyster to go -£1.50 on buses but not fine on trains, but if it does go overdrawn the TOC still gets paid. <there is another issue around this which I will be looking to pursue now this case is over.> We refuted the claim that the journey started at Liverpool Street and confirmed that there were witnesses who would testify to touching in at Liverpool Street and also touching on the validator on the platform at Farringdon. We outlined the lessons learned, including an understanding of the problem that fare evasion causes. We expressed a desire to pay the fare due, plus a contribution to costs. I'm not going to post the whole letter because large chunks were concerned with specifics to this case and would not be relevant to any other dispute.

The letter was sent by signed for and delivered the next day. A week later and with the court deadline for a plea rapidly approaching, Rob phoned Southeastern and was given the fantastic news that the case had been completely dropped. Sadly it's taken another few weeks for Southeastern to actually withdraw the case from the court, but that has now been confirmed by the court.

My gut feeling is that the medical evidence probably played a significant part in the outcome, but nevertheless I'd like to thank DaveNewcastle wholeheartedly for his support and assistance in drafting the letter.
 
Sponsor Post - registered members do not see these adverts; click here to register, or click here to log in
R

RailUK Forums

jumble

Established Member
Joined
1 Jul 2011
Messages
1,497
A good result. Well done.

I think this outcome highlights very well what we sometimes may be in danger of not appreciating.

This forum is a superb resource where professional and very knowlegable people are helping to make wrongs right not for money but because they want to help others.

My thanks to all who helped Rob
 

DaveNewcastle

Established Member
Joined
21 Dec 2007
Messages
7,387
Location
Newcastle (unless I'm out)
. . . and I want, publicly, to thank MikeWh for the care and attention to detail that he gave to his work on this complex incident.

In particular, I'd like to emphasise this very astute observation:
I guess one of the main things to learn when giving advice is to understand the whole story.
I can add, from my own experience, that on further enquiry, it's not just 'many' incidents that have revealled more than was initially apparent, and to which responses on here were unable to take into consideration when giving advice, but it is actually over 90% of incidents which had additional and highly relevant factors which were not disclosed in the posts on here.
That's not to say that the crucial facts are always deliberately concealed - but as in this incident, they might not be immediately apparent.

Conversely, (and I do hope that this is of assistance to others posting on here, and not taken as some sort of criticism), the intricate technical or arcane details of ticketing conditions and regulations which enthuse many people on here, were neither relevant to the grounds for prosecution by SouthEastern, nor to their rebuttal by RobC.

I believe that while we're exchanging compliments, it would also be appropriate to give thanks to South Eastern Railways for their willingness to engage in an informed consideration of the evidence, and to reach an appropriate outcome. [and that's not something you read too often on here].
 
Last edited:

RobC

Member
Joined
14 Jul 2016
Messages
22
Firstly, massive thanks to MikeWh and DaveNewcastle for going out of their way to help me sort this out. There are very few victories out there, and this is a rare one, that I suspect might have been messy for South Eastern in front of a judge and probably some local press.

There are bigger more concerning issues to the whole thing which I think should be aired.

1) CAB, lawyers etc were useless in regards to helping me. To be entirely fair to them, the intricacies of the Oyster system and fines etc are so baffling without considerable research, that I can understand their quick responses. It's only by luck that I found this forum, and almost everyone was very helpful. My biggest concern is that people with similar conditions, and the elderly, are not so fortunate, and end up rolling over paying a big fine and receiving a criminal conviction.

2) The behaviour of SouthEastern Prosecutions office and its external employees is so massively loaded against the accused, that really it is something that needs to be looked at by Transport regulators. I rang their office over thirty times (at one point it was 'number unobtainable' for five days!), and got through on three occasions. I was told by a lady that the ticket had been cancelled, and three times asked for written or email confirmation,and was assured by her I would receive it. Each time nothing arrived by email or post. The only way I've found this out is by telephoning the court this week. As for the inspector, if he'd issued me with a penalty notice £20+ fine, I probably would have licked my wounds and paid it, just to avoid the stress and hassle.
I'm sure there are plenty of proper offenders out there that genuinely avoid fares and yup if I was one of those it would have been a fair cop etc. Performance related pay is part of many peoples pay packets these days, but is a dangerous precedent when you attach it to potential criminal convictions.

I'm not bitter about the whole thing, but just happy and relieved it's all over.

I hope this is a useful thread for those out there that have genuinely been on the wrong end of the Prosecutions stick. There is help out there, but its bloody hard to find!
 
Last edited:

Chew Chew

Member
Joined
29 Aug 2010
Messages
519
There are very few victories out there, and this is a rare one

With all due respect from what MikeWh wrote you didn't get a victory.

What has happened is that they looked at it and decided to write it off.
 

RobC

Member
Joined
14 Jul 2016
Messages
22
With all due respect from what MikeWh wrote you didn't get a victory.

What has happened is that they looked at it and decided to write it off.


Well avoiding a £1000 fine and a criminal conviction is a victory in my books. How else could it be described? Suggesting it was written off (presumably out of kindness) is precisely what is completely and utterly wrong with this unregulated 'guilty 'til proven innocent' system. I wasn't proved to be guilty and it was written off because the overwhelming evidence didn't give them a leg to stand on.
--- old post above --- --- new post below ---
It's obviously a huge shame that the officer involved, despite being presented with numerous medical letters on the spot, couldn't understand this at the time, and it had lead to a overnight stay in hospital less than 48 hours later.
--- old post above --- --- new post below ---
I think this outcome highlights very well what we sometimes may be in danger of not appreciating.

This forum is a superb resource where professional and very knowlegable people are helping to make wrongs right not for money but because they want to help others.

My thanks to all who helped Rob

I couldn't agree more. I'd have been up a certain creek without a paddle, otherwise. As I stated earlier, I feel terribly sorry for the vast majority of people in a similar situation that haven't found this forum and it's highly knowledgeable contributors.
 

Chew Chew

Member
Joined
29 Aug 2010
Messages
519
Well avoiding a £1000 fine and a criminal conviction is a victory in my books. How else could it be described?

I'd call it getting a result as opposed to a victory.

Anyway, I'm glad you got the outcome you were after and I hope that you don't find yourself in a similar position again.
 

swt_passenger

Veteran Member
Joined
7 Apr 2010
Messages
34,281
Can someone explain what actually happened here now, with the benefit of hindsight? In other words, was all the stuff about a continuation exit and RPIs not understanding them just a red herring after all?

I thought I had a bit of an idea about how PAYG worked, but I lost the plot on this one...
 

MikeWh

Established Member
Associate Staff
Senior Fares Advisor
Joined
15 Jun 2010
Messages
8,577
Location
Crayford
Can someone explain what actually happened here now, with the benefit of hindsight? In other words, was all the stuff about a continuation exit and RPIs not understanding them just a red herring after all?

I thought I had a bit of an idea about how PAYG worked, but I lost the plot on this one...

Yes, it was largely a red herring. The only relevence was lost on the person who decided that the unpaid journey started at Liverpool Street.
 

DaveNewcastle

Established Member
Joined
21 Dec 2007
Messages
7,387
Location
Newcastle (unless I'm out)
Can someone explain what actually happened here now, with the benefit of hindsight?
Passenger had insufficient funds on Oyster card for the actual fare for the journey being taken.
In other words, was all the stuff about a continuation exit and RPIs not understanding them just a red herring after all?
Red Herrings - the issues of officer training, Company ownership, safeguards against RPI actions, Out of Station Interchanges, and other points appear to have been imported into the narrative by other members from existing views that they held.
It became clear that there was documentary evidence of circumstances which would have led to a lower fare but, not that had been raised on here.

It wouldn't be appropriate for me to discuss RobC's position further.
 

RobC

Member
Joined
14 Jul 2016
Messages
22
Yes, it was largely a red herring. The only relevence was lost on the person who decided that the unpaid journey started at Liverpool Street.



I despair for the general public understanding the intricacies of the whole Oyster system, and for this reason I will be happily buying paper tickets from now on!
 

Haywain

Veteran Member
Joined
3 Feb 2013
Messages
24,707
I despair for the general public understanding the intricacies of the whole Oyster system, and for this reason I will be happily buying paper tickets from now on!
In which case, enjoy paying more than those who use Oyster. I don't see any great intricacy - always touch in and always touch out and, if you use PAYG, always ensure that you have sufficient balance. The charging might have some oddities about it, but for most people that's all they need to know.
 

Hadders

Veteran Member
Associate Staff
Senior Fares Advisor
Joined
27 Apr 2011
Messages
18,143
I despair for the general public understanding the intricacies of the whole Oyster system, and for this reason I will be happily buying paper tickets from now on!

Oyster is straightforward and convenient to use and has transformed the way public transport is paid for in London.

Occasionally problems happen but this needs to be set in context given that millions of journeys are made using Oyster every day. Let's not get too gooey-eyed about paper tickets and pretend that problems never occur with them.
 

RobC

Member
Joined
14 Jul 2016
Messages
22
In which case, enjoy paying more than those who use Oyster. I don't see any great intricacy - always touch in and always touch out and, if you use PAYG, always ensure that you have sufficient balance. The charging might have some oddities about it, but for most people that's all they need to know.

Yeah, thanks for the advice. I will enjoy paying 70p more, especially considering this particular journey is a day's work for a charity, which is claimed on expenses. It beats a night in hospital and twelve weeks of stress, countless failed phone calls, stroppy letters etc.

And as stated in the thread before, if I had not been prevented from touching out, none of this would have been necessary.
 
Last edited:

PeterC

Established Member
Joined
29 Sep 2014
Messages
4,780
Let's not get too gooey-eyed about paper tickets and pretend that problems never occur with them.
Indeed, the only time that I have ever had an excess fare demanded (about 3d in old money) was, in pre zonal days, when an Underground ticket clerk sold me the wrong ticket. The tickets at the time didn't show destination, only start station and price.
 
Status
Not open for further replies.

Top