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Fare evasion and gave incorrect details but no intention to evade letter home

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MS82628

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I recently was caught avoiding a fare on Elizabeth line and was rightly confronted. I have never been confronted by any officer before and out of panic gave him a random name and the address of my relatives. I did this so my parents couldn’t find out what situation I had myself in and to not stress them out, but gave my relative address because I did not want to avoid the letter and be as honest as possible. The reason I didn’t pay a fare is because my phone had died and I saw the gates open and stupidly took that as an opportunity to walk through and was confronted my plain clothed officers who said I would be getting a letter home about why I had done this.

I am very remorseful for my actions, I have been dreading my mistake since the incident and been looking through similar posts. I have already made a draft of a reply that I would like to give them, I would be very appreciative if anyone could proof read. I might not even get a letter saying they have intention to prosecute but I want to be prepared. I am a 19 year old never had a criminal record and looking to go to uni and will do anything to not go to court. If anyone could give me any advice or help read response letter in preparation for the letter I’m due to receive at my relatives I would be very grateful.

For the record I am very remorseful of ny actions, what I done was very stupid I know i will never do such a thing again, eventhough my family and I are financially struggling I will do anything to get a settlement out of court. Sorry if im just speaking rubbish im just very stressed I hope someone can advise me and reply to this
 
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Hadders

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Welcome to the forum!

Which station did this incident happen at? I'm assuming it's a TfL operated station rather than a Greater Anglia or GWR operated one?

Giving false details to the inspector is an offence in itself, potentially more serious than the fare evasion. It's important that you're able to access the letter that TfL will send to you in the next few weeks.

The letter from TfL is called a Verification Letter and it will ask you to confirm or deny the incident and ask you to give any mitigating circumstances which you would like them to take into account when deciding how to proceed. I suggest you mention the following in your reply:

- That you are sorry for what has happened
- What you have learned from the incident
- That you are keen to settle the matter without the need for court action
- Offer to pay the outstanding fare and TfL's administrative costs in dealing with the matter
- You're also need to tell them your real name and address

TfL generally do not offer out of court settlements although in some very limited circumstances they have been known to issue a final warning instead of prosecution. Prosecutions are normally done through what is called a Single Justice Procedure Notice. This means that if you plead guilty it is not necessary to attend court in person (unless you choose to do), you simply return the form to the court with any mitigation you want them to tae into account and they will write to you with the details of the fine you have to pay.

If you are prosecuted and plead guilty (or are found guilty by the court) then you will have to pay:

- A fine based on your income
- A surcharge of 40% of the value of the fine
- A contribution towards TfL's costs
- Compensation for the fares avoided

If you are found guilty then this is a criminal conviction. If you are prosecuted under the TfL Bylaws (which is what normally happens) then the conviction isn't normally recorded on the Police National Computer and won't normally appear on Basic DBS checks although we always advise people to be honest when asked if they have a conviction.

A criminal conviction for a railway ticketing matter won't normally affect future career prospects but do note that legally we are unable to comment or assist when it comes to immigration issues.

Here's a link to TfL's Revenue Enforcement & Prosecutions Policy which you might find worth reading:

 

MS82628

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Location
UK
Welcome to the forum!

Which station did this incident happen at? I'm assuming it's a TfL operated station rather than a Greater Anglia or GWR operated one?

Giving false details to the inspector is an offence in itself, potentially more serious than the fare evasion. It's important that you're able to access the letter that TfL will send to you in the next few weeks.

The letter from TfL is called a Verification Letter and it will ask you to confirm or deny the incident and ask you to give any mitigating circumstances which you would like them to take into account when deciding how to proceed. I suggest you mention the following in your reply:

- That you are sorry for what has happened
- What you have learned from the incident
- That you are keen to settle the matter without the need for court action
- Offer to pay the outstanding fare and TfL's administrative costs in dealing with the matter
- You're also need to tell them your real name and address

TfL generally do not offer out of court settlements although in some very limited circumstances they have been known to issue a final warning instead of prosecution. Prosecutions are normally done through what is called a Single Justice Procedure Notice. This means that if you plead guilty it is not necessary to attend court in person (unless you choose to do), you simply return the form to the court with any mitigation you want them to tae into account and they will write to you with the details of the fine you have to pay.

If you are prosecuted and plead guilty (or are found guilty by the court) then you will have to pay:

- A fine based on your income
- A surcharge of 40% of the value of the fine
- A contribution towards TfL's costs
- Compensation for the fares avoided

If you are found guilty then this is a criminal conviction. If you are prosecuted under the TfL Bylaws (which is what normally happens) then the conviction isn't normally recorded on the Police National Computer and won't normally appear on Basic DBS checks although we always advise people to be honest when asked if they have a conviction.

A criminal conviction for a railway ticketing matter won't normally affect future career prospects but do note that legally we are unable to comment or assist when it comes to immigration issues.

Here's a link to TfL's Revenue Enforcement & Prosecutions Policy which you might find worth reading:

Thank you for your reply,

I do understand everything you’ve said, I have seen you assist others in their cases as well and I want to thank you on behalf of everyone you’ve helped so far. With my case, I am looking to go to university and I think this may be a deciding factor of whether I am accepted or not, I will mention this in my letter that I will receive. Is it okay if I send you what I’ve prepared so far with my reply to the upcoming letter? Also is there a chance that the letter will just ask me to a pay a fine and that’s it. I highly doubt it but you know more than I do. I just pray I can get an out of court settlement although it’ll be detrimental to my financial situation i would rather do that than go thru court proceedings. My life will probably be ruined over such a stupid thing I’ve done, will never be able to look at my parents faces again but I deserve it.
 

Hadders

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I am looking to go to university and I think this may be a deciding factor of whether I am accepted or not, I will mention this in my letter that
By all means mention it in the letter but I doubt it will have a significant impact on TfL's decision. Have a read of the document I linked to above, if you're providing mitigation then it's best if you can evidence what you're claiming.
Is it okay if I send you what I’ve prepared so far with my reply to the upcoming letter?
Post a draft in this thread and forum members will be happy to proof read it and suggest amendments for you.

Also is there a chance that the letter will just ask me to a pay a fine and that’s it.
This won't happen if you're dealing with Transport for London. Before someone else points it out, only a court can impose a fine as a punishment when you're convicted. You don't want to pay a fine, you want to pay an out of court settlement to avoid going to court and having a fine imposed. Paying an out of court settlement feels like a fine but technically it isn't. Unfortunately TfL don't normally offer an out of court settlement.

My life will probably be ruined over such a stupid thing I’ve done, will never be able to look at my parents faces again but I deserve it.
Your life won't be ruined. In the grand scheme of things this is a minor railway ticketing manner and is unlikely to adversely impact future career prospects.
 

MS82628

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By all means mention it in the letter but I doubt it will have a significant impact on TfL's decision. Have a read of the document I linked to above, if you're providing mitigation then it's best if you can evidence what you're claiming.

Post a draft in this thread and forum members will be happy to proof read it and suggest amendments for you.


This won't happen if you're dealing with Transport for London. Before someone else points it out, only a court can impose a fine as a punishment when you're convicted. You don't want to pay a fine, you want to pay an out of court settlement to avoid going to court and having a fine imposed. Paying an out of court settlement feels like a fine but technically it isn't. Unfortunately TfL don't normally offer an out of court settlement.


Your life won't be ruined. In the grand scheme of things this is a minor railway ticketing manner and is unlikely to adversely impact future career prospects.

By all means mention it in the letter but I doubt it will have a significant impact on TfL's decision. Have a read of the document I linked to above, if you're providing mitigation then it's best if you can evidence what you're claiming.

Post a draft in this thread and forum members will be happy to proof read it and suggest amendments for you.


This won't happen if you're dealing with Transport for London. Before someone else points it out, only a court can impose a fine as a punishment when you're convicted. You don't want to pay a fine, you want to pay an out of court settlement to avoid going to court and having a fine imposed. Paying an out of court settlement feels like a fine but technically it isn't. Unfortunately TfL don't normally offer an out of court settlement.


Your life won't be ruined. In the grand scheme of things this is a minor railway ticketing manner and is unlikely to adversely impact future career prospects.
I don’t have a job (it’s very difficult to get and that’s part of the reason I went into central london looking for jobs) and my parents are from working class backgrounds and struggle financially.

Saw my dad cry for the first time when my grandmother was hospitalised, mentally I’ve been struggling these are not excuses for my stupid mistake but it helped contribute to my idiotic decision, I know I’ll never do these things again.

I wanted to work in financial industry like accounting but I guess that’s out of the picture now. I haven’t stopped thinking about this since and this is the first time I’ve ever had any criminal charges or anything threatened of me assuming I do get this letter. This is just my story I don’t know if anything I’ve said would be considered mitigating circumstances but please let me know.
 

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AlterEgo

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So your phone died, you presented no ticket, and you gave a false name and I assume those details weren’t verified, and you didn’t give any ID.

Why are you trying to get in touch with them? Regardless of what you say to them in response, you are likely to be prosecuted. As it stands, surely they haven’t a clue who you are.
 

MS82628

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So your phone died, you presented no ticket, and you gave a false name and I assume those details weren’t verified, and you didn’t give any ID.

Why are you trying to get in touch with them? Regardless of what you say to them in response, you are likely to be prosecuted. As it stands, surely they haven’t a clue who you are.
Thanks for your response, I’m not trying to get in touch with them, I was told I was going to receive a letter and reading many threads on rail forums i am assuming it’s going to be a verification letter asking for my story on what happened, I am just preparing myself at the moment.
 

AlterEgo

Verified Rep - Wingin' It! Paul Lucas
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Thanks for your response, I’m not trying to get in touch with them, I was told I was going to receive a letter and reading many threads on rail forums i am assuming it’s going to be a verification letter asking for my story on what happened, I am just preparing myself at the moment.
But you aren't going to receive a letter.

They don't know who you are. Until you tell them. You gave them a random name.
 

MS82628

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But you aren't going to receive a letter.

They don't know who you are. Until you tell them. You gave them a random name.
I gave them an address of my relative that they verified and said a letter would be sent there.
 

Haywain

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As it stands, surely they haven’t a clue who you are.
It does appear that the OP, having given a false name and relative's address, wants to address the matter to get rid of it and avoid causing problems to anyone else - such as the relatives dealing with bailiffs.
 

MS82628

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It does appear that the OP, having given a false name and relative's address, wants to address the matter to get rid of it and avoid causing problems to anyone else - such as the relatives dealing with bailiffs.
Yes this is correct, I have told my aunt about the situation and she said as soon as the letter is received she will let me know and help me move forward. The whole idea was because I’m ashamed of showing my parents what I had done. I had no intention of trying to avoid the letter.
 

AlterEgo

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I gave them an address of my relative that they verified and said a letter would be sent there.
So? They don't know who you are.

It's up to you if you "want to get it sorted", but you're effectively in a position at the moment where you will suffer no consequences, because the train company was too lazy to check who you were when you got stopped. Congratulations, you have got away with it.

Or, you could go running to the train company and by identifying yourself, and admitting giving false information, likely be taken to court and convicted of at least one offence and possibly even two.

It's up to you, one of these options serves your interests, and the other will, in all likelihood, result in you getting a criminal conviction and being out of pocket by hundreds of pounds.

If your aunt wants to help you and act in your interests, she will send the letter back as not known - at most she will need to provide some photocopy ID proof she isn't a random person you made up.- and the whole thing goes away. And then your family should give you a bollocking for being dishonest.
 

MS82628

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So? They don't know who you are.

It's up to you if you "want to get it sorted", but you're effectively in a position at the moment where you will suffer no consequences, because the train company was too lazy to check who you were when you got stopped. Congratulations, you have got away with it.

Or, you could go running to the train company and by identifying yourself, and admitting giving false information, likely be taken to court and convicted of at least one offence and possibly even two.

It's up to you, one of these options serves your interests, and the other will, in all likelihood, result in you getting a criminal conviction and being out of pocket by hundreds of pounds.

If your aunt wants to help you and act in your interests, she will send the letter back as not known - at most she will need to provide some photocopy ID proof she isn't a random person you made up.- and the whole thing goes away. And then your family should give you a bollocking for being dishonest.
I really just don’t want trouble. How do you know that TfL will be too lazy to check who I am. I am on cctv and regularly use the station as well. I could avoid using the station I guess, which would be a hassle.

My worry is that they will go to the extent of trying to find out who I am, and then I would be in even more trouble and face a lot more charges (preventing course of justice or something, I think that’s what it’s called someone correct me if wrong)
 

AlterEgo

Verified Rep - Wingin' It! Paul Lucas
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I really just don’t want trouble. How do you know that TfL will be too lazy to check who I am. I am on cctv and regularly use the station as well. I could avoid using the station I guess, which would be a hassle.

My worry is that they will go to the extent of trying to find out who I am, and then I would be in even more trouble and face a lot more charges (preventing course of justice or something, I think that’s what it’s called someone correct me if wrong)
I can't take worry out of your head I'm afraid. You're on CCTV but unless your real name is tattooed on your face how will they know who you are?

Lie low for a bit and learn your lesson without the consequences of a criminal record, fine, and conviction.
 

John R

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I really just don’t want trouble. How do you know that TfL will be too lazy to check who I am. I am on cctv and regularly use the station as well. I could avoid using the station I guess, which would be a hassle.

My worry is that they will go to the extent of trying to find out who I am, and then I would be in even more trouble and face a lot more charges (preventing course of justice or something, I think that’s what it’s called someone correct me if wrong)
And potentially bringing your aunt into this as well, by returning as “not known” a letter which she damn well knows is for you. I wouldn’t like to do that.

Personally I think you are doing the right thing by trying to address this now - you've had two possible approaches put to you, and ultimately it’s for you to decide which to take forward. If you choose what appears to be your preferred route posters will support you through that process.
 

MS82628

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I can't take worry out of your head I'm afraid. You're on CCTV but unless your real name is tattooed on your face how will they know who you are?

Lie low for a bit and learn your lesson without the consequences of a criminal record, fine, and conviction.
Thank you for your advice, I appreciate your fast responses to this matter. If anyone else reading would like to add to this conversation please do. Thank you to everyone who has replied so far.


And potentially bringing your aunt into this as well, by returning as “not known” a letter which she damn well knows is for you. I wouldn’t like to do that.

Personally I think you are doing the right thing by trying to address this now - you've had two possible approaches put to you, and ultimately it’s for you to decide which to take forward. If you choose what appears to be your preferred route posters will support you through that

I wouldn’t like to do that also. However I am unsure if my Aunt would do that for me. Assuming she does do you know what could happen I don’t want them being pestered constantly. I also put the right date of birth when asked for details as well.
 
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reb0118

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I can't take worry out of your head I'm afraid. You're on CCTV but unless your real name is tattooed on your face how will they know who you are?

Correct. However, it's not beyond the realms of possibility, if they receive no response from the OP, for the inspectors who dealt with the matter to view the CCTV to ascertain whether or not their unnamed suspect is a regular user of the station in question. And if so to arrange to meet him again at some time in the future.

Then there is the potential, albeit very slight, that the situation creates problems for the OP's aunt after he has been found guilty in his absence.

This comes down to the OP's attitude to risk and to his attitude regarding unnecessary worry.
 

MS82628

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Correct. However, it's not beyond the realms of possibility, if they receive no response from the OP, for the inspectors who dealt with the matter to view the CCTV to ascertain whether or not their unnamed suspect is a regular user of the station in question. And if so to arrange to meet him again at some time in the future.

Then there is the potential, albeit very slight, that the situation creates problems for the OP's aunt after he has been found guilty in his absence.

This comes down to the OP's attitude to risk and to his attitude regarding unnecessary worry.
What do you mean by arrange to meet him again at some time in the future? Do you mean if I go to the station again and they pull me aside once they see me because I match the description of who they are looking for?
 

reb0118

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What do you mean by arrange to meet him again at some time in the future? Do you mean if I go to the station again and they pull me aside once they see me because I match the description of who they are looking for?

I'm not saying this will happen. You generally find that inspectors will use this technique to target high value evaders. However, it might just happen that your case is enough to tip the balance for them to decide to visit your local station again. Who knows?

Remember, they have dealt with you before so they are not looking for someone who fits the description - they are looking for you!

That said, they will not be looking for you until you don't respond to their correspondence. You can preempt that if you wish. The choice is yours.
 

MS82628

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I'm not saying this will happen. You generally find that inspectors will use this technique to target high value evaders. However, it might just happen that your case is enough to tip the balance for them to decide to visit your local station again. Who knows?

Remember, they have dealt with you before so they are not looking for someone who fits the description - they are looking for you!

That said, they will not be looking for you until you don't respond to their correspondence. You can preempt that if you wish. The choice is yours.
I see, I’ve never been pulled aside by a member of authority at any point in my life, let alone a person of revenue protection or whoever the individual was, I don’t really know. I guess I could avoid using that particular station at all but I’m not sure, think it’s just best to wait for the letter to arrive but that’s the most stressful bit to be honest.

Thank you again for your response, I really appreciate everyone replying and giving me advice.
 

AlterEgo

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We do not live in the panopticon. They will almost certainly not stop you again, they deal with thousands of people every month and won’t have a damn clue who you are. This is one occasion of being ticketless, you are not the Bernie Madoff of fare evasion.

Regardless, the choices are this:

1) Counter to your own interests, take the advice of strangers to confess, voluntarily identify yourself to a train company who don’t know who you are, and basically be prosecuted for the offence. Almost 100% chance of this.

2) Learn to stop talking. There is an extremely slim chance you get stopped again on the off chance a frankly Rain Man-esque inspector recognises you from grainy CCTV they saw months ago, but it is so slim I doubt you have to be worried about it. We have not seen a case of this on the forum. The consequence for this is the same as option 1, but with a less than 1% chance of occurring in my view.

Why would you take option 1 when you fear your university place would be at risk and, in your words, your "life would be ruined"? Madness.
 

MS82628

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We do not live in the panopticon. They will almost certainly not stop you again, they deal with thousands of people every month and won’t have a damn clue who you are. This is one occasion of being ticketless, you are not the Bernie Madoff of fare evasion.

Regardless, the choices are this:

1) Counter to your own interests, take the advice of strangers to confess, voluntarily identify yourself to a train company who don’t know who you are, and basically be prosecuted for the offence. Almost 100% chance of this.

2) Learn to stop talking. There is an extremely slim chance you get stopped again on the off chance a frankly Rain Man-esque inspector recognises you from grainy CCTV they saw months ago, but it is so slim I doubt you have to be worried about it. We have not seen a case of this on the forum. The consequence for this is the same as option 1, but with a less than 1% chance of occurring in my view.

Why would you take option 1 when you fear your university place would be at risk and, in your words, your "life would be ruined"? Madness.
I understand, sorry this is my first ever experience of anything law related and just had me stressed out. I appreciate your replies and advice.
 

BongoStar

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Is there not something that they have 6 months to bring a case or similar? In which case, if the OP avoids the station for a few months, it's past the time limit. Or have I assumed something wrong :|
 

AlbertBeale

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Thank you for your reply,

I do understand everything you’ve said, I have seen you assist others in their cases as well and I want to thank you on behalf of everyone you’ve helped so far. With my case, I am looking to go to university and I think this may be a deciding factor of whether I am accepted or not, I will mention this in my letter that I will receive. Is it okay if I send you what I’ve prepared so far with my reply to the upcoming letter? Also is there a chance that the letter will just ask me to a pay a fine and that’s it. I highly doubt it but you know more than I do. I just pray I can get an out of court settlement although it’ll be detrimental to my financial situation i would rather do that than go thru court proceedings. My life will probably be ruined over such a stupid thing I’ve done, will never be able to look at my parents faces again but I deserve it.

An out of court settlement - not that that's likely if it's TfL, as people have said [is it TfL? I'm not sure you ever answered that point...] - would indeed be detrimental to your financial situation, as you say. But you (and anyone else reading this in cases where a settlment is more likely) shouldn't be under the misapprehension that the hassle of a court case "does at least save money, despite the criminal record", if that's what you're implying; not so. Whatever a railway company asks for as a financial settlement, in most cases you'll end up paying even more if you go to court instead (because you'd still pay compensation to the company, as well as the court's fine and so on).

NB - I doubt your life will be ruined by this (despite your fears)! Many people do worse / more outrageously dishonest things than this when making a youthful misjudgement, but end up with a successful life later. Providing you always tell people about it, if ever in doubt (in a situation where a job or whatever might need disclosure but you're not sure), a one-off ticketing offence is very unlikely to be career-ending; withholding information, in a situation where someone has an expectation that they'll be told, is usually a worse "crime" than a single ticket offence.

It's a pity you can't deal with your parents over this (though I understand - mine would have been the same); however if you get official correspondence from a court, or whatever, you might have trouble hiding it from them anyway ... unless you leave it as being via your aunt's address, but change it to your correct name. I take the point that's been made that if you just ignored it, it might never catch up with you. But I also understand your situation of not wanting to make things a hassle for your aunt. If she gets something sent to her address which she knows is actually for you, then yes, she can send it back saying it's a mistake and it's not her. But firstly that's kind of a lie if she does know what it's about (and you might not want to put her in that situation); and secondly the railway might pursue it and ask for some proof that she's who she says and/or what she looks like, in order for them to drop it and not issue a court case against a person at her address. Clearly she hasn't committed the offence, so she would presumably get out of it in the end, but there's at least a possibility that she'd be put to a lot of trouble in the meanwhile. And I understand that, morally, you feel you need to avoid that.

So if your aunt is being supportive, then when she gets your letter, you can (with the help of experts here, and of your aunt) craft a letter that tells them you gave a wrong name in a panic, so you're putting that right at the first opportunity, and asking them if they'd offer an out-of-court settlement. (Though if it's TfL, 99% they won't.) If there's any serious mitigation as to why they shouldn't prosecute (going to uni, or being short of money, and so on, won't cut it!) then that's when you try. But you need to be realistic about the fact that it'll probably end up in court. If there was any very unusual reason that might be grounds to avoid a prosecution, and a lawyer acting on your behalf might be able to argue the case better than you could, then there is the option of getting legal help; however, that just adds hundreds of pounds to what this'll cost you, and probably won't get a better result than you can get yourself (with the help of people here); so paying for a lawyer isn't usually recommended. (Except in a case where someone is prepared to spend any amount to pursue even a slight chance of avoiding court.)

By the way - the draft response you've put up above is in my opinion far too long; people dealing with your case will be dealing with a stack of them, and don't want to have to wade through stuff that makes no difference. But you can get more specific advice on this from people here when you've received their letter, so you know what you're responding to.

And lastly, the excuse that you "didn't pay a fare because your phone died" is really not something to mention in your letter, since it's nonsensical. Unless it's a very very rare station indeed, there would have been a ticket office and/or ticket machines where you could have bought a ticket. No-one needs a phone to buy a railway ticket. In fact, you did it because you could because the barrier was open. Any slight chance of persuading them not to go to court relies on you showing them you've learnt your lesson and won't do it again; giving an "excuse" which isn't an excuse doesn't demonstrate that you're now being honest with them.

Good luck anyway.
 

Egg Centric

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We do not live in the panopticon. They will almost certainly not stop you again, they deal with thousands of people every month and won’t have a damn clue who you are. This is one occasion of being ticketless, you are not the Bernie Madoff of fare evasion.

Regardless, the choices are this:

1) Counter to your own interests, take the advice of strangers to confess, voluntarily identify yourself to a train company who don’t know who you are, and basically be prosecuted for the offence. Almost 100% chance of this.

2) Learn to stop talking. There is an extremely slim chance you get stopped again on the off chance a frankly Rain Man-esque inspector recognises you from grainy CCTV they saw months ago, but it is so slim I doubt you have to be worried about it. We have not seen a case of this on the forum. The consequence for this is the same as option 1, but with a less than 1% chance of occurring in my view.

Why would you take option 1 when you fear your university place would be at risk and, in your words, your "life would be ruined"? Madness.

I just want to second this for the OP since no one else is. If a criminal conviction is a big deal for you then running the "danger" of a slightly worse fine is well worth the risk.

Your aunt may also be naive about these matters so don't listen to her if she tries to get you to "turn yourself in". Just get her to return the post as "not at this address". Which is the truth.

And for goodness sake don't do this again. The several months of worry are your karmic punishment :)

It's in no sense the same thing legally (and unlike in this video for yanks there are often great reasons to talk to police in UK) but to understand similar principles and why you are about to freely launch yourself off the precipice here is a classic video:


(Do not misunderstand any advice as suggesting lying though. There is a huge difference between keeping shtum and making stuff up)
 
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Fawkes Cat

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Unopened as it won't be addressed to her
I have to say that I am not comfortable with advice that suggests OP's aunt should be anything less than candid. I am no lawyer, but I know that there are laws covering perjury (which this wouldn't be as no one is suggesting that aunt would be in court), perverting the course of justice (surely for things more serious) and wasting police time (but police are not involved in this matter). It seems to me that there may be other, similar, offences on the books that we might be suggesting should be committed.
 

Egg Centric

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I have to say that I am not comfortable with advice that suggests OP's aunt should be anything less than candid. I am no lawyer, but I know that there are laws covering perjury (which this wouldn't be as no one is suggesting that aunt would be in court), perverting the course of justice (surely for things more serious) and wasting police time (but police are not involved in this matter). It seems to me that there may be other, similar, offences on the books that we might be suggesting should be committed.
Well, OP can be nervous about it for a while then as a karmic solution. I'm good with that.

In practice, it's highly likely to be the case that TfL have better things to do.

(PS we also have a right to silence that is an even more important principle than any of those you mention)
 

Fawkes Cat

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PS we also have a right to silence that is an even more important principle than any of those you mention
Not sure that this extends to the OP’s aunt, as they’re not the person suspected of a criminal offence so they couldn’t self-incriminate.
 

mdann52

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I'm going to add here that, as the OP knows they've given false details, getting the Aunt to return "not known at this address" is potentially contributing to Perverting the Course of Justice, and would not be recommended. The OP knows that the letter is meant for him, even if it's in the wrong name, so continuing the "conspiracy" (in the legal meaning, not another meaning) is only going to risk jail time should the matter be investigated (it's unlikely to do so).

Now, if the OP receives the letter and ignores it, that's a different kettle of fish and I don't think changes the legal position, however returning a letter "not known at this address", when both parties know it for them, to try and avoid further investigation/court claims is, to me, legally distinguishable. The likelihood of any such investigation is probably minimal, however advising OP to do such things isn't advisable.

The "best" option here, I feel, is to give true details in response to the verification letter and pay any settlement on offer.

(PS we also have a right to silence that is an even more important principle than any of those you mention)
It is worth mentioning the right to silence is limited in E+W, and there is the right to take a negative inference from the execution of said right, although I'm getting off topic with that!
 
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