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More DVLA mess ups - SORN Insurance "penalty"

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owl10
Could Be A Chat Bot



Joined: 09 Apr 2010
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PostPosted: 21:08 - 22 Dec 2014    Post subject: More DVLA mess ups - SORN Insurance "penalty" Reply with quote

Hello BCF.

I know there’s a few of you who are by now pretty much experts in this stuff....

Here goes;

Received a “Failure to insure” £100 GBP Penalty (Bribe) recently.
My response was, that due to not having a V5 and due to moving house, I applied on the relevant postal form for both SORN and a new V5 several months previously.

DVLA Standard response of “registered keeper must show us our acknowledgement, you are still liable etc ” received this week.

Ok. good so far. - In the past, I’ve successfully argued away a £100 similar penalty bribe related to not informing of change of keeper (except I did – sent in the post, standard interpretations act defence, etc).

My question is should my response to this Insurance / SORN one be the same (e.g i did post it, prove i didn’t, show me statute legislation which says i must contact you if i don’t get an acknowledgement etc etc), or, is the failing to insure / SORN offence somehow different?

I read a recent thread where it is suggested I would need to show “evidence”:

Id happily show evidence in the form of a signed witness statement that I was with someone who saw me posting a letter (although not what was in it, how could they know), FOI evidence that DVLA do lose things, and supporting evidence of me calling the bank to cancel an un-cashed cheque for £25 for a new V5, but I’m not sure how strong this position will be.

All responses appreciated as usual!

Regards
Alex
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stinkwheel
Bovine Proctologist



Joined: 12 Jul 2004
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PostPosted: 23:31 - 22 Dec 2014    Post subject: Reply with quote

The interpretation act has been specifically bypassed for the purposes of being in posession of an uninsured vehicle. You can't just say "I sent it, prove I didn't."

In the end it comes down to a balance of probability as to if you did or did not make an appropriate declaration in a magistrates court at the end of the day.
The witness statement and uncashes cheque are certinly going to count as supportive evidence but a lot would come down to how plausible the magistrate thinks you sound.

For what it's worth, I was fined around £240 for the same offence in court having plead guilty and given a (fairly kick-arse in my oppinion) statement of mitigation so work on that being a bottom-end fine if found guilty. People who didn't turn up were being routinely fined £350 in their absence. People who didn't fill in the means testing form got another £50 on top of that.

Start by reading the appropriate sections of the Road traffic act. 1988 (sections 144 A and B)

It's part B paragraph 9 that fucks over the Interpretations act defence.
Quote:
A person accused of an offence under section 144A of this Act is not entitled to the benefit of an exception conferred by or under this section unless evidence is adduced that is sufficient to raise an issue with respect to that exception; but where evidence is so adduced it is for the prosecution to prove beyond reasonable doubt that the exception does not apply.


So basically, you need to have made a declaration which would exempt you under pragraph 7 and provide proof you did so. If you can provide proof, it is then up to the DVLA to prove you didn't. What you'd need to supply to a court is evidence "sufficient to raise an issue with respect to that exception".

I'm not legally trained so I don't know if what you have is enough. Every possability it would depend on the mood of the magistrate on that day.

You also need to know this stuff backwards on the off chance the DVLA prosecutor a) Knows their stuff and b) Is paying attention and not chewing gum while catching up on paperwork like mine was. You might need to state something along the lines you are claiming an exemption under section 144B para 7 and wish to adduct evidence you made the necessary declaration to support this in accordance with paragraph 9. The magistrate may not be fully up to speed on the details of the act.

You need to be clear, definate and accurate with what you state.

Also up to you if you want to shoot now and argue the toss or keep your powder dry for the final assault in court.

From my experience again, the DVLA prosecutor will probably ask if you can have a word with them before the case to see where you are coming from. They offered to just take the £100 and say no more about it in my case.

You are under no obligation to tell them anything but stating that you intend to present evidence showing you made a declaration under paragraph 144B section 7 and leaving it at that would put the boot squarely on the other foot. Especially if you refuse to tell them what that evidence is.

I suppose the ultimate question is, are you prepared to wager up to £400 or so on the strength of your argument? If you can, I'd encourage you to make life difficult for them. Go not guilty and make them work for it. They expect to turn up on the day and railroad a dozen or more of these through the court in the absence of the accused every afternoon. If everyone made them actually prosecute the case, they'd be fucked.

I personally payed double the fine I had to out of pure spite in the knowledge that a court levvied fine would go into central funds rather than the DVLA coffers.
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Rogerborg
nimbA



Joined: 26 Oct 2010
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PostPosted: 09:15 - 23 Dec 2014    Post subject: Reply with quote

I've long since caved and now send everything to them recorded delivery (although Royal Fail aren't above screwing that up either). Sad

Nothing to add to that except to emphasise that even if you're fully prepared then it'll be a crap shoot with the magistrates, who will also be used to banging through loads of uncontested guilty verdicts.

If your goal is simply to minimise your losses rather than to have a laugh with it at potentially considerable expense, then I would suggest negotiating with the muggers now, and at the courtroom door.

Remember, they get nothing on a conviction and they don't give a toss about the rights and wrongs of it. Any amount of a bribe is still a win, so start with a derisory amount and work upwards.

Best of luck; it's an abhorrent piece of legislation that achieves nothing and pisses in the face of justice.
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cheeseman
Trackday Trickster



Joined: 11 Jun 2014
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PostPosted: 16:54 - 23 Dec 2014    Post subject: Reply with quote

Rogerborg wrote:
I've long since caved and now send everything to them recorded delivery (although Royal Fail aren't above screwing that up either). Sad



Ditto this, but I also make sure I take copies of all documentation I supply as the DVLA seem to be totally incompetent and lose half the things sent to them these days.

On a plus side, their online complaints and problem solving page seemed to work quite efficiently.
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