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   DIR Return to: Speeding and other criminal offences
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       #Post#: 37707--------------------------------------------------
       Re: Failure to notify and driving ban appeal
   DIR By: Southpaw82
       Date: September 21, 2024, 8:39 am
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       When did you receive the s 172 notice? If you didn’t receive it,
       do you know when it was sent to you? Are you the registered
       keeper?
       #Post#: 37709--------------------------------------------------
       Re: Failure to notify and driving ban appeal
   DIR By: andy_foster
       Date: September 21, 2024, 8:42 am
       ---------------------------------------------------------
       An s. 172 offence is committed at the expiration of 28 days
       beginning with the date of service of the NIP (or notice
       requiring information under s. 172).
       If the NIP was sent to you on 12/04/2023, it would be deemed
       served (unless the contrary is proven) on 14/04/2023 and the s.
       172 offence committed on 11/05/2023.
       #Post#: 37722--------------------------------------------------
       Re: Failure to notify and driving ban appeal
   DIR By: Just234
       Date: September 21, 2024, 11:34 am
       ---------------------------------------------------------
       Thankyou
       So am I right in thinking that that then means the the offence
       being committed in May, the Postal requisition dated 11/12/23 is
       outside of the 6 month window?
       #Post#: 37724--------------------------------------------------
       Re: Failure to notify and driving ban appeal
   DIR By: andy_foster
       Date: September 21, 2024, 12:12 pm
       ---------------------------------------------------------
       So, a postal requisition was issued on 11/12/2023 and a summons
       was issued on 16/01/2024, which was also a written charge.
       And you are asking us if December is more than 6 months after
       May.
       As I said previously, if you tell us what happened, we will tell
       you how the law applies. If you want to be told how the law
       applies so that you can work it out for yourself, the OU do law
       courses.
       #Post#: 37725--------------------------------------------------
       Re: Failure to notify and driving ban appeal
   DIR By: ManxTom
       Date: September 21, 2024, 12:33 pm
       ---------------------------------------------------------
       --- Quote from: Just234 link ---
       >
       > [quote author=Southpaw82 link=topic=3196.msg37659#msg37659
       date=1726864803]
       > For an offence committed on 29/08/23 they have until the
       following February to commence pro, so they were well in time in
       January.
       >
       --- End Quote ---
       This is what I’m trying to work out - if I was caught speeding
       04/23 then given 28 days to respond my failure to respond
       offence would be on the 29th day so 05/23
       Why have they then recorded my failure to respond offence as
       08/23 ?
       [/quote]
       You seem to be assuming that s172 request was sent to you
       immediately (or shortly) after the alleged speeding offence.
       But
       how do you know when your s172 request was sent to you if you
       never received it?
       How do you know that your s172 request wasn't sent to you at the
       end of July?
       Sorry if I've missed this from earlier in the thread, but are
       you the Registered Keeper with the DVLA, and if you are, is your
       address on the car's V5C correct?  If you aren't the Registered
       KeeperK, who is?
       The s172 request issued to you that you never received might not
       be the first in the chain...
       Edit:  To clarify further for you, the first NIP/s172 after a
       speeding offence has to be served on the Registered Keeper (RK)
       of the vehicle within 14 days of the offence.  The RK then has
       28 days in which to identify the driver.
       If your car is a company car or a lease car, you are almost
       certainly not the RK so the first NIP/s172 will not have been
       sent to you, but to the RK.  Depending on how many different
       people or companies there are between you and the RK, you may
       not receive your NIP/s172 request until several months after the
       original speeding offence if each person takes the full 28 days
       to reply.
       Do you see how, if you are not the RK, your failure to identify
       offence could be committed several months after the date of the
       speeding?
       #Post#: 37751--------------------------------------------------
       Re: Failure to notify and driving ban appeal
   DIR By: itsnotmwyouno
       Date: September 21, 2024, 5:34 pm
       ---------------------------------------------------------
       The failure to furnish is also a far more serious offence with 6
       points minimum penalty.  You basically have to decide whether
       you want to pursue the fail  to furnish which is possible but
       often fraught with difficulties, or following the stat dec and
       re prosecution of both offences, do a plea bargain to accept the
       speeding charge if the FtF is dropped.  They nearly always
       oblige.
       #Post#: 37756--------------------------------------------------
       Re: Failure to notify and driving ban appeal
   DIR By: roythebus
       Date: September 22, 2024, 2:00 am
       ---------------------------------------------------------
       I hope the OP has taken note of Andy Foster's comment above
       about the driving ban. Ban means Ban. DO NOT drive until the ban
       has been lifted or you will be in deeper do-do if caught.
       #Post#: 37758--------------------------------------------------
       Re: Failure to notify and driving ban appeal
   DIR By: Just234
       Date: September 22, 2024, 3:29 am
       ---------------------------------------------------------
       --- Quote from: itsnotmwyouno link ---
       >
       > The failure to furnish is also a far more serious offence with
       6 points minimum penalty.  You basically have to decide whether
       you want to pursue the fail  to furnish which is possible but
       often fraught with difficulties, or following the stat dec and
       re prosecution of both offences, do a plea bargain to accept the
       speeding charge if the FtF is dropped.  They nearly always
       oblige.
       >
       --- End Quote ---
       Thankyou
       The SJPN has only the failure to furnish charge on it.
       Not the speeding offence which it refers to.
       Does that make any difference in the options you have outlined
       above?
       The reason I was asking about the timescales is because I
       thought the speeding offence hasn’t been added because it is out
       of time.
       If that is the case then there is question over the timescales
       for the FtF offence and whether that is also out of time.
       Everywhere I’ve read there is no definite on when the 6 months
       timescales start and end.
       Does it start with the first s172 request +29 days
       Or depending on how many letters they send out they can pick at
       date off one of them?
       It’s seems having read a few other instances that it’s normally
       the first - if I’ve been sent another letter and they’ve chosen
       that date to use isn’t that just them stretching the timescales
       in an effort to enable a charge saying that the speeding charge
       is out of time.
       Then there is no info on where the 6 month timescale ends.
       Is it that the SJPN has to be sent before the 6month deadline?
       I know I’m probably clutching at straws but I do have solicitors
       letter regarding the mail going missing at the property dated
       around the same time period, so I do think I stand a good chance
       of arguing the not received.
       #Post#: 37765--------------------------------------------------
       Re: Failure to notify and driving ban appeal
   DIR By: ManxTom
       Date: September 22, 2024, 4:43 am
       ---------------------------------------------------------
       --- Quote from: Just234 link ---
       >
       > ... The reason I was asking about the timescales is because I
       thought the speeding offence hasn’t been added because it is out
       of time.
       > If that is the case then there is question over the timescales
       for the FtF offence and whether that is also out of time.
       >
       > Everywhere I’ve read there is no definite on when the 6 months
       timescales start and end.
       > Does it start with the first s172 request +29 days
       > Or depending on how many letters they send out they can pick
       at date off one of them?
       > It’s seems having read a few other instances that it’s
       normally the first - if I’ve been sent another letter and
       they’ve chosen that date to use isn’t that just them stretching
       the timescales in an effort to enable a charge saying that the
       speeding charge is out of time.
       >
       > Then there is no info on where the 6 month timescale ends.
       > Is it that the SJPN has to be sent before the 6month deadline?
       ...
       >
       >
       --- End Quote ---
       I don't think you understood what I tried to explain yesterday
       evening...
       Please answer this:  Are you the person recorded by the DVLA as
       being the Registered Keeper (RK) of the vehicle in question?  In
       other words, do you have the car's V5C document in your
       possession, and does it correctly record both your name and your
       address?
       If you are the RK AND your address is correct then yes, it seems
       strange that you committed the failure to identify offence some
       4 - 5 months after the original speeding offence.  If that is
       the case then it might be worth your while to find out from the
       police when the first NIP/s172 request was sent to you at your
       correct address.
       If, however, you are not the RK (and that sounds quite likely)
       then the 4 - 5 month delay can be easily explained and doesn't
       give you a get out.
       For example, let's assume that you aren't the RK and a finance
       company is.  The police will have to have sent out a NIP to the
       finance company within 14 days of the original speeding offence
       committed on 01 April 2023, and the finance company has 28 days
       in which to respond.  Lets assume the finance company names a
       car leasing company.  They in turn will get their own NIP/s172
       request and have a further 28 days in which to respond naming
       the next person in the chain.  Let's assume the car leasing
       company names your employer (it's a company car).  Your employer
       gets their own NIP/s172 request and has a further 28 days in
       which to name you.  Let's assume the police then send you your
       own NIP/s172 request at the end of July 2023.  You don't get it
       and fail to respond.  As far as the police are concerned, you
       failed to identify the driver by the end of August 2023 and
       that's when you committed the offence.
       That's just one possible example and one possible reason to
       explain the apparently long delay between the original speeding
       offence and the failure to identify offence.  Whether that
       particular example applies in your case we don't know as you
       haven't given enough detail.
       So are you the RK, or aren't you?
       To try to clear up your other queries:
       1.  Yes, the speeding has timed out, so if you've only been
       charged with failure to identify and not with speeding, you
       can't really do a plea bargain because you have nothing to offer
       the prosecution.  You could try asking but it almost certainly
       won't be accepted.
       2.  AIUI, for the purpose of committing the offence of failure
       to identify, it's 28 days from the first NIP/s172 served on you
       that counts, and as I've tried to explain to you above, the
       first NIP served on you could have been several months after the
       original speeding offence.  The police can't keep extending the
       6 month deadline by reissuing requests to you.  (And - in any
       case - you don't even appear to know for sure when the first
       request for information was sent to you...  Perhaps you should
       try to find out?)
       3.  No, the SJPN does not have to be sent to you before the 6
       month deadline.  What needs to be done within 6 months is the
       issuing of the written charge which originates the SJPN.  The
       SJPN itself can be sent outsde 6 months so long as the written
       charge was within 6 months.
       4.  I can't comment on whether your problems receiving post
       constitute a defence or not - with or without confirmation from
       your solicitor
       #Post#: 37766--------------------------------------------------
       Re: Failure to notify and driving ban appeal
   DIR By: Southpaw82
       Date: September 22, 2024, 4:44 am
       ---------------------------------------------------------
       All this reading you seem to be doing isn’t very effective.
       AF has explained when a s 172 notice is presumed to have been
       served (subject to actual evidence to the contrary).
       There is case law (albeit from Scotland) that says there is only
       one s 172 notice, which is the first one (to that person). So
       no, the police can’t seek to serve another to “stretch” the time
       limit.
       The six months ends after six months.
       Unless you can tell us when the s 172 notice addressed to you
       was deemed to be served nobody can tell you whether the
       prosecution is in time or not.
       If speeding isn’t on the written charge then you generally can’t
       do a deal to plead guilty to it.
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