URI:
   DIR Return Create A Forum - Home
       ---------------------------------------------------------
       FreeTrafficLegalAdvice
  HTML https://ftla.createaforum.com
       ---------------------------------------------------------
       *****************************************************
   DIR Return to: Speeding and other criminal offences
       *****************************************************
       #Post#: 87366--------------------------------------------------
       SJPN for speeding and failure of identification not updated VC5.
       By: Adamdidnotspeed Date: August 27, 2025, 12:52 am
       ---------------------------------------------------------
       Hi
       I have received a single justice procedure notice for speeding
       (40 in a 30) and failing to identify the driver from West
       Midlands police.
       I was down as the registered keeper but I was not the driver.
       The car belongs to my father and while I was using it, it was
       registered to me. I moved abroad in December 23, and my father
       took possession of the car. I thought he was going to sell the
       car once he had finished some renovations (its a small van).
       The address it was registered to was my father's property but it
       was in my name. He sold it in May 24 and did not update the log
       book.
       He then loaned the car to a friend of his, I was not involved or
       aware of this arrangement. His friend got caught speeding by a
       camera in February this year. Nobody received the notice as it
       was sent to the old, sold house.
       I set up redirection of mail from the old address in July
       because of a parking ticket we found out about (from the same
       friend). That is when I received the *SJPN in August*.
       I am putting together my case. My father has signed a witness
       statement detailing the situation and the driver has signed one
       admitting to being the sole driver at the time. I have evidence
       that I am now a permanent resident in Australia.
       I would really appreciate some advice.
       I have been told I can plead not guilty to the charges, then
       send the prosecutor the evidence in the hope that they drop the
       case. Is this a good route to go down?
       If so, what contact can I use for West Midlands Police to send
       the evidence to? Do I have to post it or can I email it to
       centralticketoffice@west-midlands.police.uk?
       Can I or my father get in trouble for not updating the logbook
       (it is updated correctly now)? Can I still be found guilty of
       the failing to identify charge even though I didn't receive the
       original notice?
       Any advice will be much appreciated, as I am in a bit of a panic
       here.
       Many thanks.
       #Post#: 87373--------------------------------------------------
       Re: SJPN for speeding and failure of identification not updated 
       VC5.
       By: andy_foster Date: August 27, 2025, 3:00 am
       ---------------------------------------------------------
       A notice requiring information under s. 172 was sent to and
       deemed served at your last known address.
       That information was not provided.
       Subject to any applicable defence, the s. 172 offence was
       committed when the 28 days to provide the information expired.
       For the purposes of the commission of the s. 172 offence, who
       owned, kept and drove the car is immaterial.
       The closest to an applicable defence would be that it was not
       reasonably practicable to provide the information. Merely not
       receiving the notice is not in and of itself sufficient - the
       court must also be satisfied that there was nothing that you
       reasonably could or should have done to ensure that such notices
       were brought to your attention. I would suggest that that would
       also include things that you reasonably could or should have
       done to ensure that such notices were not sent to you at your
       Dad's previous address.
       As you did actually receive the NIP in July, but seemingly chose
       to ignore it, this would tend to complicate matters further if
       it were not for the fact that you have no defence to complicate.
       The good news is that the speeding charge has no legs - they
       have no evidence as to who was driving.
       There is also a question of whether an English conviction will
       be of any concern to you as an Aussie.
       #Post#: 87379--------------------------------------------------
       Re: SJPN for speeding and failure of identification not updated 
       VC5.
       By: Adamdidnotspeed Date: August 27, 2025, 3:41 am
       ---------------------------------------------------------
       Sorry. That was a Typo. I did not receive the NIP in July. I
       received the single justice procedure notice in August because
       of a redirect I set up in July. Well, I didn't receive it, my
       father did and I gave him permission to open my post.
       Because I did not update the address, I am certain to get
       convicted? Your suggestion would be to plead guilty? Take 6
       points and a fine and move on?
       I was out of the country for over a year when the offence took
       place and had no knowledge of what was happening with the car.
       My father took full responsibility for it. I assumed he had
       changed the registered keeper.
       If I were not in the country during when the NIP was issued and
       after, would that not be "not reasonably practicable to provide
       the information?"
       If my father was to admit that he took responsibility of the car
       and changing the registered keeper would that work? Or is it my
       responsibility as the registered keeper?
       If the driver were to admit to and accept the speeding, could I
       potentially get them to drop the failing to identify the driver?
       How would I go about that?
       Thanks
       #Post#: 87384--------------------------------------------------
       Re: SJPN for speeding and failure of identification not updated 
       VC5.
       By: Adamdidnotspeed Date: August 27, 2025, 4:00 am
       ---------------------------------------------------------
       [quote]"There is also a question of whether an English
       conviction will be of any concern to you as an Aussie."[/quote]
       I might plan to return to the UK in 2 or 3 years. So would
       prefer not to have the conviction on my record.
       I don't earn very much, have no points and have never owned a
       car, so if the only penalty is 6 points and a fine, it might be
       worth taking it but if I come back in 2 years and decide to get
       a car I have read that my insurance premium will be much higher.
       Is this true?
       #Post#: 87387--------------------------------------------------
       Re: SJPN for speeding and failure of identification not updated 
       VC5.
       By: Adamdidnotspeed Date: August 27, 2025, 4:13 am
       ---------------------------------------------------------
       Also, my visa situation in Australia is still pending. I applied
       for a partner visa in December last year and am currently on a
       bridging visa. As this will be a criminal conviction that could
       have an impact with that.
       #Post#: 87391--------------------------------------------------
       Re: SJPN for speeding and failure of identification not updated 
       VC5.
       By: NewJudge Date: August 27, 2025, 4:49 am
       ---------------------------------------------------------
       [quote]I assumed he had changed the registered keeper.[/quote]
       The responsibility to do that is yours. Whilst you can devolve
       the task to somebody else, you cannot devolve the responsibility
       for doing so.
       [quote]If I were not in the country during when the NIP was
       issued and after, would that not be "not reasonably practicable
       to provide the information?"[/quote]
       No. The courts take a somewhat broader view and accept that
       being the Registered Keeper of a vehicle involves certain
       responsibilities. One of those is ensuring you can be contacted
       readily when any matters concerning it arise. This was
       established in the case of Whiteside vs DPP:
  HTML https://www.casemine.com/judgement/uk/5a8ff73060d03e7f57ea95b1
       [quote]If the driver were to admit to and accept the speeding,
       could I potentially get them to drop the failing to identify the
       driver?[/quote]
       That ship sailed long ago.
       I doubt the police will take much notice of your
       representations. Once court action has been initiated they very
       rarely rescind that action. As well as that, the defence you are
       offering is not one they would normally consider themselves
       anyway (even if they had not begun court action). They would
       want the issues aired and examined properly in court where they
       can be challenged (i.e. “cross-examined”) by their prosecutor.
       [quote]…so if the only penalty is 6 points and a fine, it might
       be worth taking it…[/quote]
       You should not see this as something over which you have a
       choice. If you are convicted you will face a fine and six
       points. You are correct that the resulting endorsement code
       (MS90) will have a significant impact on your insurance premiums
       in the UK for up to five years.
       #Post#: 87392--------------------------------------------------
       Re: SJPN for speeding and failure of identification not updated 
       VC5.
       By: Adamdidnotspeed Date: August 27, 2025, 5:05 am
       ---------------------------------------------------------
       Oh man. This is really not what I wanted to hear.
       My worse fear is that there might be another fine that I have
       not received yet. Is there anyway to find out if there are NIP I
       don't know about?
       #Post#: 87396--------------------------------------------------
       Re: SJPN for speeding and failure of identification not updated 
       VC5.
       By: JustLoveCars Date: August 27, 2025, 6:00 am
       ---------------------------------------------------------
       [quote author=Adamdidnotspeed link=topic=7816.msg87392#msg87392
       date=1756289110]
       Is there anyway to find out if there are NIP I don't know about?
       [/quote]Not really.
       [quote author=Adamdidnotspeed link=topic=7816.msg87387#msg87387
       date=1756286031]
       Also, my visa situation in Australia is still pending. I applied
       for a partner visa in December last year and am currently on a
       bridging visa. As this will be a criminal conviction that could
       have an impact with that.
       [/quote]I doubt such non-recordable offences would have an
       impact.
       #Post#: 87399--------------------------------------------------
       Re: SJPN for speeding and failure of identification not updated 
       VC5.
       By: Adamdidnotspeed Date: August 27, 2025, 6:19 am
       ---------------------------------------------------------
       I would argue that my case is not exactly like Whiteside vs DPP
       but I could be wrong.
       1. The nature of my absence is different - Frequently absent
       abroad vs Permanently resident abroad
       2. It was sent to their address vs my father's former address,
       which was sold 10 months previously (from the date of offence) –
       This is relevant to the question “If a written notice posted to
       a defendant's address was not actually received by the
       defendant, can it still be considered properly served for the
       purposes of section 172(2)(a)?” as it was not sent to my address
       3. It was their vehicle and they were responsible for it vs it's
       my father's vehicle and he took responsibility for it 20 months
       ago.
       4. I was unaware I was still the registered keeper and I was
       unaware of the status of the car
       5. Upon discovery, I took positive, demonstrable steps (set up
       mail redirection,  immediately investigated to identify the
       driver, obtained signed witness statements and will proactively
       provide all this information to the police)
       #Post#: 87403--------------------------------------------------
       Re: SJPN for speeding and failure of identification not updated 
       VC5.
       By: NewJudge Date: August 27, 2025, 7:08 am
       ---------------------------------------------------------
       [quote]1.The nature of my absence is different - Frequently
       absent abroad vs Permanently resident abroad[/quote]
       An even more important reason why you should have ensured that
       any correspondence relating to the vehicle would be properly and
       promptly handled (with the most reliable way of doing that being
       to change the Registered Keeper).
       [quote]2.It was sent to their address vs my father's former
       address,…[/quote]
       The police have only one address to correspond with – that of
       the Registered Keeper - as maintained by him. They have no duty
       to send reminders or try to trace the RK if they do not receive
       a response. The principle being questioned in “Whiteside” was
       whether a notice sent to that address could be deemed “served”
       (and so satisfy the requirements of s172) even if it had not
       actually been seen by the intended recipient. The court ruled it
       could.
       [quote]3.It was their vehicle and they were responsible for
       it…[/quote]
       But you were the Registered Keeper and as I said, you cannot
       delegate the Registered Keeper’s responsibilities.
       [quote]4.I was unaware I was still the registered keeper and I
       was unaware of the status of the car…[/quote]
       That is entirely your fault. One of your responsibilities as RK
       is to ensure the DVLA records are changed when you are no longer
       the keeper of the vehicle (if appropriate, which in my view it
       was in your circumstances).
       [quote]5. Upon discovery, I took positive, demonstrable
       steps…[/quote]
       But far too late.
       The conclusion you seemed to have arrived at is that in your
       situation any number of offences could have been committed by a
       person driving a vehicle of which you were the registered keeper
       and no action could be taken against them (because the police
       did not know who they were) or you (because you had left the
       country). It doesn’t work like that.
       Case law establishes principles, not rules which can be applied
       in every set of circumstances. I have little doubt that a court
       hearing your defence will be directed to "Whiteside" and asked
       to rule that the principles in that case apply to yours.
       The options for you (if an approach to the police fails, as I
       imagine it will) are:
       To either plead guilty (a fine of one week’s net income, a
       surcharge of 40% of that fine, £90 costs and six points). Or…
       To plead not guilty and face a trial. The outcome in that case
       if you are convicted will be a fine of 1.5 weeks’ net income,
       the same 40% surcharge, around £650 costs and six points. Or, of
       course, nothing at all if you are acquitted.
       Bear in mind that pleading not guilty and facing a trial will
       require your attendance in court (unless the court agrees to you
       sending a legally qualified representative, who you will have to
       pay for).
       *****************************************************
   DIR Next Page