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       #Post#: 39175--------------------------------------------------
       s172 NIP but can't remember who was driving
   DIR By: PallasAthena
       Date: October 2, 2024, 8:45 am
       ---------------------------------------------------------
       I need some advice on responding to a s172 Notice of Intended
       Prosecution where the driver could have been either me or my
       husband but we genuinely don’t remember which of us was driving.
       I know that failure to respond to a NIP is a serious offence in
       itself and I will ensure I reply in good time.
       We have just returned from a touring holiday in our car, driving
       some 900 miles in north Wales, Lancashire, Lake District and
       Yorkshire Dales. We left home on September 19th, returned
       September 30th.
       Waiting for us in the post was a NIP from North Wales police
       addressed to me as Registered Keeper issued on September 27th
       for the alleged offence of “Exceeding the Speed Limit” at 26 mph
       in the early afternoon of September 23rd at A548 Greenfield,
       Flintshire [the north Wales coast road]. Speed limit not stated
       but presumably 20mph.
       Although neither of us can recollect where the offence took
       place we were on that road at that date and time and I can’t
       imagine we have any defence against the allegation that our car
       exceeded the speed limit. I expect we missed the sign dropping
       the limit from 30 mph to 20 mph. Either I or my husband was
       driving, we were both in the car, but despite racking our brains
       we cannot remember which of us was driving.
       We share the driving when we are on a touring holiday, often
       swapping driver each time we stop for a break. One drives, the
       other map reads. Both being pensioners we avoid either of us
       driving for lengthy periods of time.
       All our driving in north Wales was on roads we had never been on
       before, routes that were new to us, so both of us would have
       been concentrating hard on making sure we in the correct lane
       etc for upcoming junctions. We did so much mileage on new roads
       in that 10 day period that one bit blurs into another. There was
       nothing memorable about the A548 at Greenfield that triggers any
       recollection of who was driving, no speed camera light flashed.
       I would be able to include with my NIP response copies of
       accommodation bookings and petrol receipts to evidence that we
       were holidaying.
       We both have clean licences, no points/endorsements. Neither of
       us have ever attended a speed awareness course. At least 20
       years since either of us had a driving conviction. As we have
       both retired a speeding conviction would have no employment
       implications for us. So no ulterior motive in one of us trying
       to avoid serious consequences.
       So how best to respond to the NIP?
       I’ve read advice here that it is hard to convince the police
       that you genuinely don’t know who was driving. And if they then
       prosecute for failure to provide driver’s name even harder to
       convince magistrates. Is a response based on the above likely to
       be sufficient?
       Alternatively, if I simply name myself as driver and then later
       plead guilty what is the likely outcome?
       All thoughts appreciated.
       #Post#: 39189--------------------------------------------------
       Re: s172 NIP but can't remember who was driving
   DIR By: Bucksdriver
       Date: October 2, 2024, 9:51 am
       ---------------------------------------------------------
       Contact the issuing traffic office and ask for any pictures to
       try to help identify the driver at the time. Explain why you
       need this help as you were both sharing driving and cant
       remember at that time who was driving.
       Other then that, your likely going o get a speed awareness
       course. So if either of you claim the offence, you will pay
       80-100 pounds to book the course and can be done online nowadays
       or in person and is around 3 hours long.
       If you cant find out who was the driver at time via help from
       the ticket office, then you can either just have one of you
       claim it and take the course.
       If you cant decide who was driving and dont want to claim it,
       then submit the reasons why to the traffic office and they will
       decide if to pursue for the fail to notify offence and you may
       have to go to court or they may just drop the case entirely. But
       this is a toss up about what they decide to do.
       #Post#: 39195--------------------------------------------------
       Re: s172 NIP but can't remember who was driving
   DIR By: PallasAthena
       Date: October 2, 2024, 10:15 am
       ---------------------------------------------------------
       --- Quote from: Bucksdriver link ---
       > Contact the issuing traffic office and ask for any pictures to
       try to help identify the driver at the time. Explain why you
       need this help as you were both sharing driving and cant
       remember at that time who was driving.
       --- End Quote ---
       Thank you for that suggestion. I have done that.
       #Post#: 39197--------------------------------------------------
       Re: s172 NIP but can't remember who was driving
   DIR By: 666
       Date: October 2, 2024, 10:20 am
       ---------------------------------------------------------
       --- Quote from: Bucksdriver link ---
       >
       > Contact the issuing traffic office and ask for any pictures to
       try to help identify the driver at the time. Explain why you
       need this help as you were both sharing driving and cant
       remember at that time who was driving.
       >
       > Other then that, your likely going o get a speed awareness
       course. So if either of you claim the offence, you will pay
       80-100 pounds to book the course and can be done online nowadays
       or in person and is around 3 hours long.
       >
       > If you cant find out who was the driver at time via help from
       the ticket office, then you can either just have one of you
       claim it and take the course.
       >
       > If you cant decide who was driving and dont want to claim it,
       then submit the reasons why to the traffic office and they will
       decide if to pursue for the fail to notify offence and you may
       have to go to court or they may just drop the case entirely. But
       this is a toss up about what they decide to do.
       >
       --- End Quote ---
       A toss-up? That would be 50/50 - I'd suggest it's nearer 1/99,
       and the OP will almost certainly be referred to court: if it was
       so easy everyone would do it and no-one would ever be brought to
       justice.
       OP - Yes, ask for photos as suggested. Don't mention "evidence",
       and you don't need to explain.
       The photos are unlikely  to help. If they don't, then the usual
       advice is simply to nominate either one of you. It must be
       unequivocal: do NOT say "We don't know but ...". The outcome
       will be the offer of a course or a fixed penalty (£100 and 3
       points).
       If you don't, the RK will be be charged with failure to furnish,
       which is very difficult to defend. Punishment is a much higher
       fine, plus surcharge and costs, six points, and an endorsement
       code which will see your insurance premiums soar for the next
       five years.
       #Post#: 39199--------------------------------------------------
       Re: s172 NIP but can't remember who was driving
   DIR By: PallasAthena
       Date: October 2, 2024, 10:38 am
       ---------------------------------------------------------
       --- Quote from: 666 link ---
       > The outcome will be the offer of a course or a fixed penalty
       (£100 and 3 points).
       --- End Quote ---
       From the North Wales Police website it looks like the offer of a
       speed awareness course would be the most likely outcome.
  HTML https://www.northwales.police.uk/advice/advice-and-information/rs/road-safety/speeding/if-youve-received-a-speed-camera-activation-letter-or-notice/
       That's looking like a more attractive, and less uncertain, route
       than trying to convince them or magistrates that I cannot
       remember who was driving (even though that is the truth!)
       #Post#: 39250--------------------------------------------------
       Re: s172 NIP but can't remember who was driving
   DIR By: roythebus
       Date: October 3, 2024, 3:44 am
       ---------------------------------------------------------
       Yes, magistrates can fine you up to £1000, plus "victim
       surcharge" plus prosecution costs. It's the cheapest option.
       #Post#: 39257--------------------------------------------------
       Re: s172 NIP but can't remember who was driving
   DIR By: NewJudge
       Date: October 3, 2024, 6:44 am
       ---------------------------------------------------------
       --- Quote from: roythebus link ---
       >
       > Yes, magistrates can fine you up to £1000, plus "victim
       surcharge" plus prosecution costs. It's the cheapest option.
       >
       --- End Quote ---
       Indeed. Although the likely fine (provided you plead guilty) is
       a week's net income (capped at £1,000) then reduced by a third
       for your guilty plea. The surcharge is 40% of the fine and costs
       are around £90. So the most you will pay (if you have an income
       of £1,000pw or more) is a bit over £1,000.
       However, the deal breaker for most people is the endorsement
       code (MS90) that goes with the conviction. This is particularly
       nasty as far as insurers are concerned and will see considerably
       increased premiums for up to five years. For most people this is
       a far greater penalty than the fine.
       --- Quote ---
       > I would be able to include with my NIP response copies of
       accommodation bookings and petrol receipts to evidence that we
       were holidaying.
       --- End Quote ---
       There's no point in doing that. All the police want to know is
       who was driving. If you say you do not know, they will prosecute
       you for failing to provide the driver's details. There is no
       "might" about it as suggested above. That evidence may help if
       you decide to defend that charge but the police will not
       consider it; that will be done in court. There is a statutory
       defence (i.e. one written in law) which says this:
       "A person shall not be guilty of an offence...if he shows that
       he did not know and could not with reasonable diligence have
       ascertained who the driver of the vehicle was."
       It's a tough hurdle to clear (if it was easy everybody would do
       it) and the court will want to see evidence of the "diligence"
       you employed to find out who was driving. From your description
       that might be difficult for you. Whilst there are occasional
       success stories, I think defending that charge more often
       results in failure than success.
       I would suggest the pragmatic way to deal with this is to obtain
       the photographs as suggested. They are very unlikely to help you
       identify the driver but the main reason for seeing them is to
       make sure nobody else could. If, say, you accepted you were
       driving but a photo showed clearly a male driver, the police
       would probably ask you to "reconsider" your nomination and it
       would be best to avoid that.
       Then decide between you who was most likely to have been
       driving, return the form and take the course that is almost
       certain to be offered.
       It's an unfortunate consequence of this legislation that often
       sees a far harsher penalty imposed for telling the truth than
       perhaps declaring something that you are not certain is true.
       There are various schools of thought that argue the legitimacy
       of this course of action. Strictly speaking, if you don't know
       who was driving you should say so, but with the potential
       consequences of doing that being so much harsher, it is little
       wonder that most people take a pragmatic approach.
       So long as the police do not suspect one of you is trying to
       gain an undue advantage (for example if one of you was on nine
       points and you named the other just to avoid him or her facing a
       "totting up" ban) and so long as the photographs do not clearly
       suggest your nomination is incorrect, the overwhelming
       likelihood is that your case will simply make its way through
       the "sausage machine" without trouble.
       #Post#: 39258--------------------------------------------------
       Re: s172 NIP but can't remember who was driving
   DIR By: PallasAthena
       Date: October 3, 2024, 6:57 am
       ---------------------------------------------------------
       Thank you. I've been conviced by replies and advice that the
       best route is the pragmatic one you suggest. I have requested
       the photos.
       Interestingly the NIP says "If you claim to be unable to
       identify the driver ... please use a separate piece of paper to
       explain ... so we can consider your response fully."  Which
       implies prosecution is not inevitable. But I fully accept the
       advice here that in practice they almost never accept the
       explanation and prosecution is the the almost inevitable
       outcome.
       #Post#: 39261--------------------------------------------------
       Re: s172 NIP but can't remember who was driving
   DIR By: BertB
       Date: October 3, 2024, 7:39 am
       ---------------------------------------------------------
       That may be the implication, but these things are like a sausage
       factory. Your lack of submission or an equivocal submission will
       be noted as no satisfactory response received and it will
       automatically progress through to a Single Justice Procedure
       Notice. There will be very little human interaction with it
       prior to that other than someone ticking a box to make it go to
       the next step. From that you can either plead guilty to the
       written charges or NG and ask for it to be heard at court. Then
       with your NG response you can put down your mitigation/reasons
       for wanting to plead not guilty and you may (and I've only seen
       this once) get a prosecutor/CPS bod who will look at it before
       hand and decide they can't be arsed/not in the interest to
       pursue it*.
       But as per others, it is 99% certain you will get a day in
       court.
       Definitely worth going with the most likely driver/winner or
       loser of coin toss.
       *that particular time was a chap in the middle of a messy break
       up. He had evidence that suggested his ex had withheld post from
       him and he sent this with his return NG submission. I guess
       someone did actually read it and decide he had had a hard enough
       time of it recently as he got a NFA letter by return.
       #Post#: 40979--------------------------------------------------
       Re: s172 NIP but can't remember who was driving
   DIR By: PallasAthena
       Date: October 16, 2024, 5:08 am
       ---------------------------------------------------------
       Anway we decided that 'on balance of probabilities' more likely
       that my husband was driving so I nominated him. He received his
       NIP yesterday and named himself. All well within NIP timescales.
       I got the photos from the camera unit and as predicted upthread
       they show nothing useful and windscreen glare made it impossible
       to make out the driver. Now we await, fingers crossed,
       confirmation he can do a speed awareness course.
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