Parking, speeding, tax fines - illegal?
Parking, speeding, tax fines - illegal?
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turbobloke

Original Poster:

117,197 posts

290 months

Monday 14th February 2005
quotequote all
Sunday Telegraph
Christopher Booker's Notebook
13th February 2005

Pensioner challenges the power to penalise without trial

Two years ago, when Robert de Crittenden, a pensioner, emerged from Sandwell council offices in the west Midlands, he was irritated to find a £30 fixed penalty ticket on his windscreen. He little realised he was embarking on a battle which calls into question the legality of the entire principle of automatic penalties, which now earn local authorities and government departments hundreds of millions of pounds a year.

As a student of constitutional law, Mr de Crittenden was aware that under the 1689 Bill of Rights, it is fundamental to British law that no one may be fined or financially penalised unless they have been convicted by a court. When he inquired into the power of traffic authorities to levy automatic fines, he found it had been created by them Road Traffic Act 1991, in contradiction of the Bill of Rights.

But Mr de Crittenden was also aware of the historic judgment in the "Metric Martyrs" case in 2002, in which Lord Justice Laws pronounced that there were certain "constitutional statutes", such as the Bill of Rights, which cannot be set aside by subsequent legislation unless this is specifically stated. This was crucial to the argument whereby Laws upheld the conviction of the Metric Martyrs.

The law making it a criminal offence to sell goods in pounds and ounces was issued under the European Communities Act 1972. But the Martyrs' defence was that this had been overridden by the Weights and Measures Act 1985, which authorised continued selling in non-metric measures. By ancient tradition, when one Act says something different from another, the later Act, by the principle of "implied repeal", takes precedence. But Laws ruled that, since the European Communities Act was a "constitutional statute", it could not be overridden by the 1985 Act, since this had not made the point explicit.

After conferring with the British Weights and Measures Association (BWMA) and Neil Herron of the Metric Martyrs Defence Fund, Mr de Crittenden concluded that, if Lord Justice Laws was right, the 1991 Road Traffic Act could not implicitly repeal the relevant clause of the Bill of Rights, because, as Laws stated, this was a "constitutional statute". Either the automatic penalty system was illegal; or Laws was wrong, in which case the Metric Martyrs should not have been found guilty.

Using this argument, Mr de Crittenden refused to pay his fine unless Sandwell took him to court. Two years later they have still not done so. But the significance of his challenge can scarcely be overestimated. Since his legal argument began to be widely circulated, ever more motorists have similarly refused to pay fixed penalties in towns all around the country - for example in Sunderland, where Mr de Crittenden was last week given another parking ticket, when he drove up to confer with Mr Herron in connection with this story.

The dilemma facing councils is stark. If they obey the law as it stands, they cannot impose parking tickets on hundreds of thousands of motorists without taking them to court. But if they do so, the court system would rapidly collapse. Furthermore the same applies to all the other official bodies that have jumped on the "fixed penalty" bandwagon, such as the Inland Revenue, which imposes an automatic £100 penalty for a late tax return.

If all these bodies imagine that, under the Laws judgment, they have a simple remedy - namely to rush through an Act of Parliament explicitly overruling the Bill of Rights - Mr de Crittenden has another trick up his sleeve. The Bill of Rights may have been enshrined in an Act of Parliament, but the Declaration of Rights on which it was based was a contract between the sovereign and the people. It is by that Declaration that the monarch occupies her throne and by which Parliament enjoys its power, and it cannot be repealed. Thus, if Laws is right, fixed penalties without conviction cannot be legalised. Either that, or the Metric Martyrs were innocent.

bryan35

1,906 posts

271 months

Monday 14th February 2005
quotequote all
not had a parking ticket, but don't speeding fines actually threaten to take you to court OR you can accept a conditional offer?

james_j

3,996 posts

285 months

Monday 14th February 2005
quotequote all
bryan35 said:
not had a parking ticket, but don't speeding fines actually threaten to take you to court OR you can accept a conditional offer?


Yes, but you are still considered "...guilty until proven innocent..." which seems to against fair laws set down hundreds of years ago.

The government of course tries to make the fining of motorists for exceeding ever more stupid speed limits as simple as possible for calling the "offence" an "absolute offence", i.e. guilty without trial.

havoc

33,388 posts

265 months

Monday 14th February 2005
quotequote all
Ooh, I will be following this one with interest...although the second post does reveal how they are likely to get around it:-

NIP - Notice of Intended Prosecution! They tell you they will be taking you to court, but offer that if you plead guilty in advance you will get a set punishment. By returning the NIP signed etc. you are removing the need for a trial.

Given the quality of sheep, oops sorry I mean citizens, in this country, I wouldn't hold your breath for an overthrow of the current system.

streaky

19,311 posts

279 months

Monday 14th February 2005
quotequote all
The essential difference is the NIP (also NOIP). As its name indicates this is a notice of intended prosecution (i.e. your day in court), which you can avoid by paying the fixed penalty. Parking (and some other such notices) make no such offer, they are 'absolute' punishments ... you can appeal, but that is not the same. Therein lies the gentleman's argument and also the potential failure for anyone thinking they'll use this to get out of speeding (and like) penalties.

If the pensioner wins, it might open up an interesting avenue regarding the imposition of a double penalty if you do take a NIP to court. This already has some implication of dispartiy of sentencing for the same offence (two people booked at same speed on same road one after the other, one pays the FP, the other goes to court and is penalised double).

Comments from the legal eagles here much appreciated.

Streaky

turbobloke

Original Poster:

117,197 posts

290 months

Monday 14th February 2005
quotequote all
havoc said:
Ooh, I will be following this one with interest...although the second post does reveal how they are likely to get around it.
Agreed. But as the first post says, the pensioner has been awaiting his day in Court and 'they' seem reluctant to put him there - perhaps because 'they' don't want the information surrounding this case to get a decent airing, resulting in gridlock at the Courts as we all demand our hearing for speeding / parking / day late tax return or whatever. Could be VERY interesting.

Cooperman

4,428 posts

280 months

Tuesday 15th February 2005
quotequote all
It certainly seems to apply only to the automatic fines like those levied by the Inland Revenue for late submission of tax returns. Now, is this a fine, or is it a levie as part of your 'contract' with the IR. If a customer of mine takes too long to pay I can make an additional charge to cover the late payment as a levie.
Maybe it depends on whether the charge is based on a law or statute (what's the difference?) where the charge is a fixed penalty fine, in which case the court appearance sems to be required.