Baazzaa said:
1. Am I right in thinking that the fact that this summons is based on a contravention of Byelaw 19 under Section 219 and Section 20 of the Transport Act 2000, that I have not been accused of ‘intentionally’ taking the seat or avoiding the fare and that this is classed as a Strict Liability law whereby if I am found guilty, it will not be recorded as a criminal record?
Yes. (In short, it's simply referred to as a Railway Byelaw offence.)
You are not being accused of "intentionally" taking the seat or avoiding the fare. It is a 'strict liability offence' which should not normally appear on a DBS search for criminal prosecutions.
Baazzaa said:
2. If so, does this mean that I do not have to declare a conviction if/when asked (assuming found guilty)?
That question should normally include a qualifier such as the word "relevant". It would be hard to think of a situation in which you were asked to declare a "relevant" conviction to which this Offence was relevant. Specifically, it is not a crime of dishonesty.
Baazzaa said:
3. Would searches such as CRB show up a conviction?
No. A conviction under this Byelaw should not be recorded against you. The service is now called DBS.
Baazzaa said:
4. It appears to me (from a little research) that a conviction for this offence would carry a level 3 fine with a maximum of £1000. I have read that a ‘Strict Liability’ conviction would reduce the fine somewhat. Therefore, does anyone know what I would expect to be facing in terms of a fine?
Probably around £70 to £150 plus costs of perhaps £200 (or more if you contest it in Court) plus victim surcharge.
Baazzaa said:
5. Would there be any point in these circumstances for me to phone them again to offer a settlement?
Always worth a try, (though perhaps not if you want to argue it in Court - see below).
Baazzaa said:
6. If yes, are there any suggestions as to the amount I should offer that could be acceptable?
the Company will now have paid a fee into Court and spent some time on preparing the Evidence, so they're already out-of-pocket, but if you offer their costs plus the fine (which the Company wouldn't receive following a conviction), then it might be an attractive win for the Company.
Baazzaa said:
7. While the statement of the RPI is correct in the respect that I occupied (sat) in a seat in the first class section (albeit for a short number of seconds), there are a number of inaccuracies and omissions that attempt to strengthen their case. I was therefore wondering how I could best counter these other than just to write the facts in my own statement, albeit it comes down to my word against hers.
There is little point in arguing over the details at this point. Either you plea Not Guilty and argue it in Court (or instruct a Solicitor to do so on your behalf) or just let it pass.
Baazzaa said:
Any other suggestions or advice would be gratefully accepted.
There is one strategy you should consider, and it involves the details which you went over in your earlier posts on here. Frankly, I couldn't make proper sense of the argument about when you noticed that the seat was First Class and when you stood up, which is one reason for not contributing to the thread; and I certainly don't want to start that debate all over again - in fact, I don't need to know - but . . . . .
Forget your earlier statement that "There's no denying that I offended and will have to take the punishment" which you made in reply to jonmorris0844, that would only apply if you were being prosecuted with the more serious Regulation of Railways Act Offence which is a recordable Criminal Offence. You're not.
You should reflect on this one simple question of fact : have you committed
this Offence and exactly this Offence:
Except with permission from an authorised person, no person shall remain in any seat, berth or any part of a train where a notice indicates that it is reserved for a specified ticket holder or holders of tickets of a specific class, except the holder of a valid ticket entitling him to be in that particular place.
Note the wording: no person shall
remain.
Now from one reading of your description of events you did not 'remain'. The Byelaw doesn't tell us what moment in time beyond which a passenger is said to 'remain' in a seat, although Magistrates have in the past been asked to interpret that word (though I'm not aware of any higher court giving a Decision on that precise question which would help us now). In attempting to answer the question, we must reasonably assume that whatever moment of time it is, it must be after some fact, or, at the very least, after one of a number of facts. Now three such facts might be the Inspector first speaking to you, or the Inspector observing you, or even your own apprehension of the Class of seat. Did you 'remain' in the seat after such a fact?
From one reading of the long argument about the incident on here, it is clear that there was no such fact after which you remained in the seat.
If that is correct, then you are Not Guilty.
But whether your statement and the Inspector's statement provides evidence to support that position I don't know, and I cannot encourage you to claim Not Guilty without robust evidence. That would be a waste of time money and, I will guess, stress and leading ultimately to disapointment.
But if the evidence is supportive, e.g. the Inspector's Statement confirms that she only spoke with you after you had risen from your seat, then I do suggest that you contest the Claim. If you are unfamiliar with Court procedure and public speaking yourself, then you should ask a local law firm which does Criminal Defence work to request a copy of the Evidence and then with the benefit of their assessment of that Evidence, and in the light of this argument about the facts before 'remain', they might have adequate confidence in representing you in Court to contest the Claim by demonstrating that you materially did not 'remain' in any seat. The interpretation of 'remain' that I would put forward is that it must be a period of time
after being questioned by an officer of the Railway (such as the Inspector whom you met), however short.
Note that if your 'story' about getting out of the seat and the statements made at the time do not clearly show that there is no fact after which you 'remained' in the seat, then just plead Guilty and pay.