Author Topic: Merton's PCNs for Contravening Pedestrian and Cycle Zone Signs to Diagram 618.3C  (Read 8522 times)

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@Bustagate I’ve answered as many of your general questions as I can:

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So they've removed all the "School term time" plates?
I believe so. All the sites I’ve passed no longer have them.

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What about their yellow advisory signs which also refer to school term time?
They’re all still in place. They are non-compliant and inadequate in any case, but not necessarily required at every site.

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Does this mean that they now issue PCNs during the school holidays?
Not to my knowledge, but the TMOs I've seen make no mention of holidays to they could do if they wish.

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If not, how do they square that with the administrative law doctrine of not taking account of irrelevant considerations?
IMO there’s no legal requirement/duty for any council to actually issue PCNs.

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Any idea when they started issuing PCNs for these signs, i.e. was it before 4 October 2022?
Well before January 2022 for several sites in Merton, but don’t know the exact dates.

I drove on the A298 the other day and still they have yellow warning signs with school term time on them.
IF YOU RECEIVE A MOVING TRAFFIC PCN PLEASE READ THIS BEFORE MAKING A REPRESENTATION:

https://www.ftla.uk/the-flame-pit/moving-traffic-pcns-missing-mandatory-information-the-london-local-authorities-a/msg102639/#msg102639


How do we get more people to fight their PCNs?

https://www.ftla.uk/the-flame-pit/how-do-we-get-more-people-to-fight-their-pcns/msg41917/#msg41917

If you do not even make a challenge, you will surely join "The Mugged Club".

I am not omniscient. cp8759 and mrmustard are true geniuses. I know my place in the hierarchy of The Three Musketeers. 😊 "The Clinician", "The Gentleman" and "The Showman"

My e mail address for councils:

J.BOND007@H.M.S.S.c/oVAUXHALLBRIDGE/LICENSEDTOEXPOSE.SCAMS.CO.UK

Last mission accomplished:

https://www.ftla.uk/the-flame-pit/southwark-to-r

@John_S I've now had a reply from Merton to my FoI. I don't consider it addresses the issues and have requested an internal review.

While I consider that Merton deserve heat on their signage for the school streets, I'm not convinced that the courts would accept that the addition of an "Except authorised vehicles" plate (even with the erroneous "for") renders the pedestrian and cycle zone invalid. De minimis comes to mind.

On the other hand, I do think that there's a strong line of argument to do with the Council's failure to apply its TMO consistently. While Merton's website (and Council papers) talk about applying the scheme only during term time, the TMOs don't, e.g. the TMO for Hollymount School. This TMO declares:
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3. Without prejudice to the validity of anything done or to any liability incurred in respect of any act or omission before the coming into force of this Order, no person shall cause any vehicle to enter any road or length of road specified in column 2 of the Schedule to this Order during the corresponding prescribed hours specified in column 3 of the Schedule to this Order.

Schedule
column 2. Cambridge Road, between its junction with Pepys Road and its junction with Lambton Road
column 3. Between 8.15am and 9.15am and between 2.45pm and 4pm Mondays to Fridays

While you may consider that Merton are under no obligation to issue PCNs during school holidays, they are obliged to administer the law fairly. While the intention of the scheme may well have been that it should only apply during term time, that isn't what they have actually legislated. The TMO applies during the specified hours Monday to Friday throughout the year.

If you get a PCN for entering a school zone one Monday and another person doesn't who enters the same school zone at the same time a week later (perhaps on a Bank Holiday), you are entitled to feel aggrieved. Why have Merton issued you with a PCN when they haven't issued a PCN to someone who did the same thing a week later? Merton may say "Ah, but the school wasn't in session". So what? Merton have legislated to prohibit entry at that time on a Monday regardless of whether the school is in session or not.

This failure to be even-handed in administering justice violates the fundamental doctrine on which administrative law is based: the Rule of Reason. This dates from the sixteenth century and states that discretionary powers must be exercised for sound reasons; if they are not, the courts can intervene and overrule the decision taken.

The modern version of this is the concept of Wednesbury unreasonableness. In the words of Lord Greene MR
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... a person entrusted with a discretion must, so to speak, direct himself properly in law. He must call his own attention to the matters which he is bound to consider. He must exclude from his consideration matters which are irrelevant to what he has to consider.   
Actions by public bodies can be challenged by judicial review, which is essentially concerned with whether or not the Rule of Reason has been observed. Many cases of judicial review turn on whether a public body has acted from improper motives or irrelevant considerations, or has failed to take account of relevant considerations. In either case, the body's actions may be found ultra vires and therefore void.

[I have been very conscious of this because shortly after I joined the Department of Education and Science, it was dealt a body-blow by the House of Lords (now the Supreme Court) in the Tameside case. This found that the Secretary of State had acted unreasonably in not allowing Tameside MDC at short notice after an election to change its plans to go comprehensive.]

While the costs of judicial review are large, it is possible to make a collateral challenge to the reasonableness of an administrative action in the course of other proceedings. Thus a PCN can be challenged on the grounds that the local authority is acting Wednesbury unreasonably in issuing the PCN to the appellant and not to other people who have contravened the TMO in a like manner.

Such a challenge would fail if the council used folding signs which were covered up during school holidays (Cornwall) or signs which lit up when the pedestrian and cycle zone was in force and were blank at other times. In those cases, the council could point to the absence of visible signage as a relevant consideration in its decision not to issue a PCN notwithstanding that the TMO specified that the zone was in force.

Note that the test of unreasonableness is not "the man on the Clapham omnibus" but Wednesbury. The man on the Clapham omnibus might well say that it's reasonable only to issue PCNs when the school is in session. But if the TMO doesn't say anything about the school term or the school being in session, those are irrelevant considerations, so the decision is likely to be Wednesbury unreasonable.

If a collateral challenge is made to a PCN on the grounds of Wednesbury unreasonableness, the adjudicator will be obliged to consider it. This is likely to prove a very hard chestnut: adjudicators can hardly dismiss it out of hand, but to concede it is likely to lead to judicial review proceedings by the local authority against the traffic penalty tribunal (so zero financial risk to the appellant). The easy escape (for both the local authority and the tribunal) is to allow the appeal on other grounds which have been included in the appeal. So much the better if these are ones which involve findings of fact by the adjudicator, as those are final.
« Last Edit: August 23, 2025, 10:54:48 pm by Bustagate »

Most adjudicators entertain a collateral challenge.
IF YOU RECEIVE A MOVING TRAFFIC PCN PLEASE READ THIS BEFORE MAKING A REPRESENTATION:

https://www.ftla.uk/the-flame-pit/moving-traffic-pcns-missing-mandatory-information-the-london-local-authorities-a/msg102639/#msg102639


How do we get more people to fight their PCNs?

https://www.ftla.uk/the-flame-pit/how-do-we-get-more-people-to-fight-their-pcns/msg41917/#msg41917

If you do not even make a challenge, you will surely join "The Mugged Club".

I am not omniscient. cp8759 and mrmustard are true geniuses. I know my place in the hierarchy of The Three Musketeers. 😊 "The Clinician", "The Gentleman" and "The Showman"

My e mail address for councils:

J.BOND007@H.M.S.S.c/oVAUXHALLBRIDGE/LICENSEDTOEXPOSE.SCAMS.CO.UK

Last mission accomplished:

https://www.ftla.uk/the-flame-pit/southwark-to-r

@Hippocrates: Any views on the chances of success with this?

Merton's web page about school safety zones states:
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Restrictions don't apply during school holidays, inset days, weekends or bank holidays. See each school's website for details of its term dates and inset days.
so their policy is clear and in conflict with the TMOs.

I wonder whether Merton were conscious of the risks of having TMOs which applied all year and placed the "School term time" signs to justify not issuing PCNs when the school wasn't in session. The signs might well have sufficed to keep within administrative law. If so, their removal to satisfy adjudicators would be a fine irony: out of the frying pan into the fire.

@Bustagate I’m aware of one PCN going through the appeal process at present where the ‘scheduled traffic sign’ argument may be used, but my view is that we need a fresh PCN so we can make a collateral challenge from the outset without distracting the adjudicator.

A collateral challenge could be made using your arguments, but I’d be more comfortable using the ‘scheduled traffic sign’ argument (reply#11) and linking it to the issues you raise about the inconsistency of the TMOs and their enforcement by Merton.

@John_S I agree. I think Charlton Road, Harrow is a much better candidate for a collateral challenge under administrative law. I've started a new thread with my suggested representations.

Charlton Road is an example of the misuse of Keep Left signs where "special" vehicles (other than the emergency services) are permitted to go on the "wrong" side of the sign (Islington has many of these). What makes Charlton Road such a good candidate is that the TMO states that vehicles on Council service can go on the "wrong" side of the sign if they are "being lawfully used" on Council services. As going on the "wrong" side of the sign is unlawful, the TMO doesn't actually authorise vehicles providing Council services to go on the "wrong" side.

I'd feel much more comfortable in using a collateral challenge under administrative law for Merton School Streets if I could point to success of such an approach elsewhere. Charlton Road would be a lovely nut to crack as it's been considered impregnable: the only successful appeal has been about a timeout on delivering the PCN.

@John_S I've had a reply from Merton to my FoI about their issuing PCNs in respect of a non-permitted variant of diagram 618.3C. I have sent them a follow-up.

La lutte continue.

Makes you wonder whether anyone is advising Merton. So many errors in their reply.

DfT Advice Note about Moving Traffic Contraventions
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@John_S I happened across Civil Enforcement of Parking, Bus Lane, and Moving Traffic Contraventions – Updated Advice Note issued by DfT in March 2022. The Annex (pp 6-8) sets out "Traffic Signs Subject to Moving Traffic Enforcement" (with my italics):
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Schedule 7 to the 2004 Act lists those traffic signs below (prescribed in the Traffic Signs Regulations and General Directions 2016 as amended: ‘TSRGD’) as civilly enforceable as moving traffic contraventions. This applies to any permitted variant under TSRGD; for example, diagram 606 when varied to point ahead or to the right.

It should be noted that the Government committed only to introduce moving traffic enforcement powers in respect of those signs listed below. Regulatory traffic signs (other than those for parking and bus lanes) that are not listed below will remain enforceable only by the police (for example, diagram 626.2A indicating structural weight limits).

[ list of diagram numbers including 618.3C and 953 but not 953A or 953B; the list follows the tables in Regulations 3 and 4 of The Civil Enforcement of Traffic Contraventions (Consequential Amendments) (England) Regulations 2018 ]

It does, therefore, look very much as though DfT did not intend to allow civil enforcement of contraventions involving specially-authorised traffic signs. This Advice Note is addressed to London local authorities, including Merton, as well as those outside London.


PCNs involving contravention of diagram 953A or 953B
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In the body of the Advice Note, DfT opined:
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The Department for Transport’s view, which does not constitute legal advice, is that ongoing bus gate enforcement should not require an application for designation of moving traffic enforcement powers, and that any TRO made under the 2005 bus lane regime for this purpose should remain enforceable under the forthcoming 2022 regulations. This view also applies to bus gates introduced after the 2022 regulations enter force.

In coming to this view, the Department for Transport notes a 2010 High Court ruling statement that the question of the adequacy of traffic signing is a fact sensitive issue depending on the particular circumstances of a case. Local authorities should therefore seek their own legal advice if they have any particular concerns.

The 2010 High Court ruling is evidently the Oxford bus gate case. It allows PCNs to be issued in respect of bus gates under Part 2 of Schedule 7 of Traffic Management Act 2004 (or the equivalent in London). However, to use this judgment, the PCN must be for a contravention which relates to being in a bus lane, i.e. code 34.

But what actually happens at bus gates? The PCN issued is usually 33E - Using a route restricted to certain vehicles: buses, cycles and taxis only. This is a moving traffic contravention issued under Part 4 of Schedule 7 of Traffic Management Act 2004 (or the equivalent s.4 of LLATfL Act 2003 in London). If the bus gate uses a diagram 953 (or an equivalent diagram 616 with an Except plate), that's fine.

If the bus gate uses diagram 953A or 953B (i.e. it allows solo motor cycles through), they can't use Part 4. Instead they must use Part 2 with contravention code 34J: Being in a bus lane. I've checked Cumberland Road, Bristol: they do use 34J. I thought I was on to something. Apparently not, except that it does confirm that local authorities don't use moving traffic contraventions when the associated traffic sign isn't in the list. It also makes the judgment in the Oxford bus gate case central to adjudications of such PCNs: they can't pick and choose from the judgment they're relying on.


Issuing Warnings for First-time Contraventions in First Six Months
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The body of the document includes this statement (italics used instead of underlining in the original):
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Though not critical for the transition to the 2022 regulations, those local authorities intending to acquire moving traffic enforcement powers will also need to ensure that their IT systems are ready to reflect the requirement in the forthcoming statutory guidance that, for a period of six months following implementation of moving traffic enforcement in practice, at each particular camera location, local authorities outside London should issue warning notices for first-time moving traffic contraventions. This also applies to any new camera location in the future. The warning notice should set out the six-month period and advise that any further moving traffic contravention at the same camera location would result in the issue of a PCN.

Although outside the scope of statutory guidance, within London where moving traffic contraventions have been enforced for many years under the London Local Authorities and Transport for London Act 2003, enforcement authorities are expected to issue warning notices in the same way as set out above for first-time contraventions of cycle lane, cycle route and ‘buses prohibited’ contraventions (civilly enforceable in London for the first time from 00:00 on 31st May).
I hadn't been aware that, as well as an initial period of a few weeks when they issue warnings rather than PCNs, traffic authorities outside London are expected to issue a warning rather than a PCN during the first six months of operation at a new site if the contravention is the first at the site by the vehicle involved.

I wonder whether this is observed?-
« Last Edit: September 22, 2025, 10:44:25 pm by Bustagate »

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I wonder whether this is observed?

I doubt it, but I do remember seeing several warning notices in 2022, notably Greenwich and Hammersmith.

I've seen the explanatory memos for the 2022 regs, but not the above document... thanks.

@Hippocrates: Any views on the chances of success with this?

Merton's web page about school safety zones states:
Quote
Restrictions don't apply during school holidays, inset days, weekends or bank holidays. See each school's website for details of its term dates and inset days.
so their policy is clear and in conflict with the TMOs.

I wonder whether Merton were conscious of the risks of having TMOs which applied all year and placed the "School term time" signs to justify not issuing PCNs when the school wasn't in session. The signs might well have sufficed to keep within administrative law. If so, their removal to satisfy adjudicators would be a fine irony: out of the frying pan into the fire.
I am sorry as I have just seen this. We have won several cases on this issue which are on the forum.
IF YOU RECEIVE A MOVING TRAFFIC PCN PLEASE READ THIS BEFORE MAKING A REPRESENTATION:

https://www.ftla.uk/the-flame-pit/moving-traffic-pcns-missing-mandatory-information-the-london-local-authorities-a/msg102639/#msg102639


How do we get more people to fight their PCNs?

https://www.ftla.uk/the-flame-pit/how-do-we-get-more-people-to-fight-their-pcns/msg41917/#msg41917

If you do not even make a challenge, you will surely join "The Mugged Club".

I am not omniscient. cp8759 and mrmustard are true geniuses. I know my place in the hierarchy of The Three Musketeers. 😊 "The Clinician", "The Gentleman" and "The Showman"

My e mail address for councils:

J.BOND007@H.M.S.S.c/oVAUXHALLBRIDGE/LICENSEDTOEXPOSE.SCAMS.CO.UK

Last mission accomplished:

https://www.ftla.uk/the-flame-pit/southwark-to-r