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       #Post#: 77511--------------------------------------------------
       Merton's PCNs for Contravening Pedestrian and Cycle Zone Signs t
       o Diagram 618.3C
       By: Bustagate Date: June 21, 2025, 8:20 am
       ---------------------------------------------------------
       I've come late to the thread Moving Traffic Contraventions in
       London
  HTML https://www.ftla.uk/civil-penalty-charge-notices-(councils-tfl-and-so-on)/moving-traffic-contraventions-in-london/<br
       />in the context of "sign overload" at Rivercourt Road
  HTML https://www.ftla.uk/civil-penalty-charge-notices-(councils-tfl-and-so-on)/hammersmith-and-fulham-code-52m-failing-to-comply-with-a-prohibition-on-certain-.<br
       />I was intrigued by the OP's question "can ‘special
       authorisation’ signs be used for moving traffic contraventions
       under the 2003 Act?"
       The sign which is at the heart of Merton's signage and which
       they use to allege a contravention is diagram 618.3C, TSRGD 2016
       Schedule 8
  HTML https://www.legislation.gov.uk/uksi/2016/362/schedule/8/made<br
       />Part 2 Item 2. This was not in TSRGD 2002 but, in accordance
       with DfT practice, was held in reserve as a sign which they
       rolled out with special authorisation when someone asked for it.
       Having tested it as a special authorisation sign for some years,
       they then made it available for general use in TSRGD 2016. They
       seem to have used this practice repeatedly over the years: in
       the late 1980s/early 1990s they tested diagrams 953 and
       associated signs before introducing them in TSRGD 1994.
       In accordance with TSRGD 2016, the signs which Merton use omit
       the bottom panel (which shows waiting restrictions). TSRGD 2016
       provides various options for the Except panel, which include
       "permit holders" but not "authorised vehicles". I do not know
       whether Merton obtained special authorisation for this. I
       consider that, however, to be a minor detail.
       The main issue is the one raised by the OP: is the sign one for
       which moving traffic PCNs can be issued? As a London authority,
       Merton's moving traffic PCNs are issued under London Local
       Authorities and Transport for London Act 2003. Schedule 3 of
       this Act
  HTML https://www.legislation.gov.uk/ukla/2003/3/schedule/3/enacted<br
       />lists the signs which are scheduled for the purposes of sectio
       n
       4, i.e. contraventions which can be the subject of PCNs. As this
       schedule was written for TSRGD 2002, it's not surprising that it
       doesn't list diagram 618.3C.
       Unfortunately, legislation.gov.uk only has LLATfL Act 2003 in
       its enacted form and one needs to check subsequent legislation
       to work out what the current version is. I searched for primary
       and secondary legislation since then which included the words
       "London Local Authorities" and within them for "2003". There are
       no SIs which are relevant and no Acts since 2013, so it's not
       surprising that I couldn't find any reference to diagram 618.3C
       in the Acts which do reference the LLATfL Act 2003; these are
       the LLA Act 2007 and the LLATfL Act 2008.
       It therefore appears to me that the answer to the question which
       the OP posed is "No". The relevant legislation, LLATfL Act 2003,
       does not define a contravention of diagram 618.3C as being an
       offence under section 4. That being so, it appears to me that
       all of Merton's PCNs alleging contravention of diagram 618.3C
       were false allegations.
       This argument may help others facing PCNs for contravening any
       of Merton's signs to diagram 618.3C. How the legal system
       handles past false allegations by Merton I leave to others.
       #Post#: 77532--------------------------------------------------
       Re: Merton's PCNs for Contravening Pedestrian and Cycle Zone Sig
       ns to Diagram 618.3C
       By: Southpaw82 Date: June 21, 2025, 12:14 pm
       ---------------------------------------------------------
       Diagram 618.3C is indeed listed in the table in the current
       version of Paragraph 4 of Schedule 3 to the London Local
       Authorities and Transport for London Act 200.
       #Post#: 77557--------------------------------------------------
       Re: Merton's PCNs for Contravening Pedestrian and Cycle Zone Sig
       ns to Diagram 618.3C
       By: Bustagate Date: June 22, 2025, 3:04 am
       ---------------------------------------------------------
       Thank you. Does the source for your statement that diagram
       618.3C is now included cite the legislation which amended
       Schedule 3 of LLATfL Act 2003? If so, what is it, please?
       Paragraph 3 of Schedule 3 of LLATfL Act 2003 states:
       [quote]
       The signs include permitted variants of the signs as described
       in the 2002 Regulations.
       [/quote]
       Is there an analogous statement referencing TSRGD 2016 in the
       amended Schedule 3? If so, Merton's sign would appear still not
       to fall within its scope as "Except authorised vehicles" is not
       a permitted variant for the middle panel of diagram 618.3C.
       [attachimg=1]
       There is also the issue as to whether TSRGD 2016 permits the
       variation of "time period" in the upper panel to display two
       time periods. Two time periods are shown on the bus lane signs
       in TSRGD, e.g. diagrams 958, 959B. The wording in Chapter 3 of
       the Traffic Signs Manual is quite different:
       [quote]
       Bus lanes
       9.3.7.  The times during which the bus lane operates are shown
       in the bottom panel of the signs to diagrams 958 and 959B. Where
       there is more than one bus lane along a particular length of
       road or within the same geographical area, the times of
       operation should be consistent, where possible, to avoid driver
       confusion. The working drawings show how time periods are
       accommodated within the fixed width of the signs. Time periods
       must be expressed in the manner described in S18&#8209;1 (see
       also Chapter 7).
       Pedestrian and Cycle Zones
       6.2.2.  Where the zone is operational for 24 hours on every day
       of the week, no times are shown on the sign other than those
       relating to the exceptions. If the zone is part&#8209;time, the
       operational period is shown in the upper panel below the legend
       “No vehicles” or below the “no motor vehicles” roundel as
       appropriate. Where the zone operates only on certain days of the
       week and for 24 hours on those days, the days only are shown on
       the sign; the expression “At any time” is not used. Examples of
       the top panel for zone entry signs are shown in Figure
       6&#8209;3. The operational period is not normally shown where a
       variable message sign is used.
       [/quote]
       DfT was evidently concerned about the complexity of the
       pedestrian and cycle zone signs and how readily they could be
       assimilated by drivers:
       [quote]
       6.2.5.  If the entry restrictions change during the day or on
       different days of the week, a variable message sign is
       recommended to avoid a complex legend that can be confusing and
       difficult to read. In this case, the upper panel should not
       include a time period. The sign should show a complete blank
       grey or black face, as defined in Schedule 1, during the times
       when the zone is not operational. The lower yellow panel can be
       displayed on the variable message sign only during the
       operational period of the zone (i.e. when the upper and middle
       panels are displayed).
       [/quote]
       In effect DfT were saying: if it's complicated, use a variable
       message sign which lights up when the restrictions apply and is
       blank when they don't. That was based on their experience while
       the signs were special authorisation. Then they could reject
       signs which could not readily be understood from a moving
       vehicle.
       Once DfT put the sign in TSRGD, councils could do what they
       wanted. Councils have: why incur the cost of a variable-message
       diagram 618.3C when a complex static sign generates income from
       PCNs which is mostly paid by those who are from outside the
       borough?
       [attachment deleted by admin]
       #Post#: 77650--------------------------------------------------
       Re: Merton's PCNs for Contravening Pedestrian and Cycle Zone Sig
       ns to Diagram 618.3C
       By: John_S Date: June 23, 2025, 4:01 am
       ---------------------------------------------------------
       [member=3617]Bustagate[/member] makes some very interesting
       points here and in relation to Rivercourt Road / Great West
       Road, Hammersmith. I&#8217;ll deal with two issues briefly:
       - Merton School Street signs, and
       - Advance Warning signs.
       Merton School Streets
       Their signs are specially authorised - see DFT: GT50/090/0025
       (01.10.2022). However in my opinion the use of the signs are
       inappropriate and create unnecessary confusion. At some school
       streets sites they are poorly positioned and require advance
       warning.
       About 12 months ago I posed the question, &#8220;Can specially
       authorised signs be used to enforce moving traffic
       contraventions?&#8221; I tend to agree with
       [member=3617]Bustagate[/member] in that it appears they cannot.
       Neither the TMA2004 nor the LLATFLA 2003 mention special
       authorisations. If I&#8217;m wrong, I'd very much appreciate
       guidance towards the legislation that allows this. I wonder
       whether [member=1]cp8759[/member] or any of the other experts
       have a view on this?
       In the recent Merton cases I&#8217;ve taken to adjudication,
       I&#8217;ve won on other substantive grounds and not applied the
       special authorisations argument.
       Advance Warning Signs
       In my opinion, advance warning signs are required for an
       enforcement authority to comply with the LATO Regulations 1996
       in some cases. The main question here is, &#8220;Do they need to
       be compliant?&#8221;
       [member=3617]Bustagate[/member] cites R (Oxfordshire County
       Council) v. The Bus Lane Adjudicator [2010] EWHC 894 (Admin) in
       another post, which helps but doesn&#8217;t in my view go far
       enough. The closest I have come to answering the above question
       is Costello v LB Merton, ETA ref 2240078999 application for
       review/reasons for refusal, Apr 2024.
       Although this is not a binding judgement, it states that
       adjudicators acknowledge that advance warning signs need to be
       at least &#8216;adequate&#8217;. I would argue that anything
       less than substantial compliance with the regulations would
       render most advance warning signs inadequate - especially worded
       signs that need to be assimilated by drivers on the move.
       #Post#: 77719--------------------------------------------------
       Re: Merton's PCNs for Contravening Pedestrian and Cycle Zone Sig
       ns to Diagram 618.3C
       By: Bustagate Date: June 23, 2025, 7:55 am
       ---------------------------------------------------------
       Thank you to [member=1715]John_S[/member] for referencing the
       drawing number of the DfT special authorisation
  HTML https://assets.dft.gov.uk/trafficauths/case-5067.pdf
       for the
       Merton signs. [A warning to those using the DfT page for special
       authorisations
  HTML https://www.dft.gov.uk/traffic-auths/:
       unlike most search
       functions, this one is case-sensitive: a search for "merton"
       doesn't find any.]
       The fact that the signs are special authorisations means that
       they aren't permitted variants and so lie outside the scope of
       Schedule 3 of LLATfL Act 2003 and therefore of section 4 of the
       Act.
       While this may appear to be a bit of a technicality, and
       therefore less attractive as a line of argument before an
       adjudicator, it strikes at the heart of Merton's practices. It
       appears to me that they have been acting ultra vires and
       potentially fraudulently (obtaining money by false
       representations) by issuing PCNs without a sound legal basis.
       While they may be able to claim that they have lacked mens rea
       until now, I have now made an FoI request to them
  HTML https://www.whatdotheyknow.com/request/pcns_issued_for_signs_not_in_sch<br
       />which puts them on notice that the legislation does not suppor
       t
       their issuing PCNs for contravening their non-prescribed (but
       authorised) version of diagram 618.3C.
       #Post#: 77720--------------------------------------------------
       Re: Merton's PCNs for Contravening Pedestrian and Cycle Zone Sig
       ns to Diagram 618.3C
       By: ivanleo Date: June 23, 2025, 7:55 am
       ---------------------------------------------------------
       [quote author=Bustagate link=topic=6919.msg77557#msg77557
       date=1750579496]
       Thank you. Does the source for your statement that diagram
       618.3C is now included cite the legislation which amended
       Schedule 3 of LLATfL Act 2003?
       [/quote]
       I assume southpaw82 just looked at the consolidated legislation
       on LexisNexis, but to answer your question see regulation 4 of
       The Civil Enforcement of Traffic Contraventions (Consequential
       Amendments) (England) Regulations 2018
  HTML https://www.legislation.gov.uk/uksi/2018/488/regulation/4/.
       #Post#: 77728--------------------------------------------------
       Re: Merton's PCNs for Contravening Pedestrian and Cycle Zone Sig
       ns to Diagram 618.3C
       By: ivanleo Date: June 23, 2025, 8:12 am
       ---------------------------------------------------------
       [quote author=Bustagate link=topic=6919.msg77511#msg77511
       date=1750512053]
       Unfortunately, legislation.gov.uk only has LLATfL Act 2003 in
       its enacted form and one needs to check subsequent legislation
       to work out what the current version is. I searched for primary
       and secondary legislation since then which included the words
       "London Local Authorities" and within them for "2003". There are
       no SIs which are relevant and no Acts since 2013, so it's not
       surprising that I couldn't find any reference to diagram 618.3C
       in the Acts which do reference the LLATfL Act 2003; these are
       the LLA Act 2007 and the LLATfL Act 2008.
       [/quote]
       Look at the this box:
       [img width=1100 height=223]
  HTML https://i.imgur.com/W3jL7YA.png[/img]
       on this spreadsheet
  HTML https://docs.google.com/spreadsheets/d/1pVrE76_RYY6bNmEpYGbsZkxtpfIeud_BT3SKfg7TzQM/edit?gid=104124265#gid=104124265&range=A37:A50.
       #Post#: 82062--------------------------------------------------
       Re: Merton's PCNs for Contravening Pedestrian and Cycle Zone Sig
       ns to Diagram 618.3C
       By: Bustagate Date: July 22, 2025, 3:59 am
       ---------------------------------------------------------
       [member=1715]John_S[/member] I've had a reply from Merton
  HTML https://www.whatdotheyknow.com/request/pcns_issued_for_signs_not_in_sch#incoming-3059309<br
       />to my FoI about their issuing PCNs in respect of a sign which 
       is
       not diagram 618.3C. They make the true but irrelevant statement
       that they can issue PCNs for contraventions where the sign used
       is diagram 618.3C. I've replied
  HTML https://www.whatdotheyknow.com/request/pcns_issued_for_signs_not_in_sch#outgoing-1902178<br
       />to point out that they have special authorisation for their
       sign, so it isn't included in Schedule 3 to LLATfL Act 2003,
       hence they don't have the power to issue PCNs.
       Any thoughts about how to pursue this further? I agree that
       judicial review carries unacceptable risks. What I'm trying to
       do at this stage is to put Merton on public notice that, as
       their sign isn't in Schedule 3, they can't use s.4 of LLATfL Act
       2003 to issue PCNs. While one could make a report to the City of
       London police about suspected fraud (obtaining money by making
       false representations), I'd be very surprised if they picked it
       up.
       What I might do is to report the matter to Merton's auditors and
       suggest that a note to the accounts would be appropriate about a
       contingent liability in respect of PCN income. While it's not
       material yet, it will grow over time as more PCNs are issued and
       with accumulated interest on eventual refunds (just ask the
       banks about PPI or interest rates on car loans). Having the
       auditors asking questions might discomfit Merton.
       #Post#: 82075--------------------------------------------------
       Re: Merton's PCNs for Contravening Pedestrian and Cycle Zone Sig
       ns to Diagram 618.3C
       By: John_S Date: July 22, 2025, 5:02 am
       ---------------------------------------------------------
       [member=3617]Bustagate[/member] This is a tricky one. I’m not
       aware of any Merton School Streets appeals that have been won on
       signage alone since they removed all the ‘School term time’
       plates. I’ve briefly checked the appeals register and noted that
       appeals are still being refused for Merton School Streets.
       A starting point might be to appeal a PCN based on the LLATFLA
       argument alone. If that loses, it’s back to the drawing board.
       #Post#: 82112--------------------------------------------------
       Re: Merton's PCNs for Contravening Pedestrian and Cycle Zone Sig
       ns to Diagram 618.3C
       By: Bustagate Date: July 22, 2025, 8:20 am
       ---------------------------------------------------------
       [member=1715]John_S[/member] So they've removed all the "School
       term time" plates? What about their yellow advisory signs which
       also refer to school term time? Does this mean that they now
       issue PCNs during the school holidays? If not, how do they
       square that with the administrative law doctrine of not taking
       account of irrelevant considerations?
       While the policy objective may be about discouraging the use of
       cars to take children to school, the TMOs do not make any
       distinctions. Either Merton issue PCNs consistently to those
       contravening the TMOs or they act ultra vires. If they had
       hinged signs, they could remove them from display during the
       school holidays and stop issuing PCNs.
       Any idea when they started issuing PCNs for these signs, i.e.
       was it before 4 October 2022? Also, when did they put "   Except
       " over "Except for"?
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