Thanks for the replies. Based on the comments here and some further reading on MSE, I’ve drafted the following approach for the IAS appeals. Before I submit anything, I’d appreciate any corrections, especially on
VCS v Edward (2023) and whether I’m giving too much weight to the byelaws point.
My proposed IAS argument is:
1. Times24 expressly says it is not relying on Schedule 4 POFATheir rejection states:
“As this charge is not being pursued under Schedule 4 of the Protection of Freedoms Act 2012, we are not relying on the statutory keeper liability provisions in Schedule 4…”
So my understanding is that they are not attempting to transfer the alleged driver’s liability to the keeper under POFA.
Any alleged contract would therefore be with the
driver, and Times24 would need to establish that I, as registered keeper, was in fact the driver.
2. They have not identified the driverI appealed only as keeper and have not identified or admitted the identity of the driver.
Times24 instead says:
“In the absence of driver details, we rely on the principles considered in Elliott v Loake (1982) when assessing, on the balance of probabilities, who was driving.”
My proposed rebuttal is that
Elliott v Loake does not establish a general presumption that the registered keeper was the driver.
My understanding is that it was a fact-specific criminal case where there was evidence linking the keeper to the incident. So simply knowing the registered keeper’s identity, combined with the keeper declining to name the driver, is not evidence that the keeper was driving.
3. VCS v Edward (2023)I was going to rely on
Vehicle Control Services Ltd v Edward, H0KF6C9C, 25 April 2023.
My understanding is that HHJ Gargan rejected the argument that registered keeper status, together with failure to identify another driver, was sufficient to establish that the keeper was driving on the balance of probabilities.
I was therefore going to argue that this is more directly relevant than Elliott v Loake to the issue Times24 are raising.
Would people agree with that interpretation, and is there a preferred transcript/source to attach for IAS?
4. Gatwick is not relevant landI would also retain the byelaws argument.
Gatwick itself states that its byelaws regulate the airport’s land, buildings and roads, and the byelaws contain provisions concerning vehicles and parking.
Therefore my understanding is that the site is subject to statutory control and is not “relevant land” for the purposes of Schedule 4 POFA.
Times24 are of course already saying they are not relying on Schedule 4, but I thought it was still worth including this to establish why keeper liability is unavailable.
5. Notice timingI was considering mentioning the dates only as a secondary point:
- LG9972794 — event 01/07/26, notice issued 16/07/26
- LG9975677 — event 02/07/26, notice issued 17/07/26
- LG10048192 — event 17/07/26, notice issued 31/07/26
For the first two, the notices were not even issued within 14 days, and the third was only issued on day 14 so could not have been delivered within the relevant period.
However, because Times24 expressly says it is
not relying on POFA, I was not planning to make this the main argument.
6. Proposed conclusionThe conclusion I was thinking of using is essentially:
Times24 expressly confirms that it does not rely on Schedule 4 POFA. The driver has not been identified. Times24 has provided no evidence establishing that the registered keeper was the driver. Elliott v Loake does not create a presumption that the registered keeper was driving and does not reverse the burden of proof. Accordingly, Times24 has not established liability against the appellant.
I would submit the same substantive appeal for all three PCNs, changing only the PCN number and dates.
Before I do so, I’d appreciate views on:
- whether VCS v Edward is being used correctly here;
- whether there are any better authorities to cite against Elliott v Loake;
- whether the byelaws/non-relevant-land section needs expanding or shortening;
- whether I should include the 14-day issue at all now that Times24 expressly disclaims POFA;
- and whether there is anything important I’m missing before submitting to IAS.