Fixed Penalty Notice in UK Law

Leading Cases
  • R v Gore (Raymond); R v Maher (Timothy)
    • Court of Appeal (Criminal Division)
    • 30 July 2009

    There is a great deal of force in the judgment of the Divisional Court in Guest v Director of Public Prosecutions [2009] EWHC 594, where the Director of Public Prosecutions was directed to reconsider a decision that a potential defendant should be prosecuted for assault occasioning actual bodily harm, when he had been given an inappropriate conditional caution for the offence.

  • R v Feltham Magistrates Court, ex parte Ebrahim ; Mouat v DPP
    • Queen's Bench Division (Administrative Court)
    • 21 February 2001

    If, in such a case, there is sufficient credible evidence, apart from the missing evidence, which, if believed, would justify a safe conviction, then a trial should proceed, leaving the defendant to seek to persuade the jury or magistrates not to convict because evidence which might otherwise have been available was not before the court through no fault of his. Often the absence of a video film or fingerprints or DNA material is likely to hamper the prosecution as much as the defence.

  • Wolverhampton City Council and Others v London Gypsies and Travellers and Others
    • Supreme Court
    • 29 November 2023
    General equitable principles injunctions. Civil proceedings for injunctive relief against persons. Cause of action. Claim form. Local authorities

    This appeal concerns a number of conjoined cases in which injunctions were sought by local authorities to prevent unauthorised encampments by Gypsies and Travellers. Since the members of a group of Gypsies or Travellers who might in future camp in a particular place cannot generally be identified in advance, few if any of the defendants to the proceedings were identifiable at the time when the injunctions were sought and granted.

    Although the appeal arises in the context of unlawful encampments by Gypsies and Travellers, the issues raised have a wider significance. The availability of injunctions against newcomers has become an increasingly important issue in many contexts, including industrial picketing, environmental and other protests, breaches of confidence, breaches of intellectual property rights, and a wide variety of unlawful activities related to social media.

    In sympathy with the Court of Appeal on this point we consider that this constant focus upon the duality of interim and final injunctions is ultimately unhelpful as an analytical tool for solving the problem of injunctions against newcomers. In our view the injunction, in its operation upon newcomers, is typically neither interim nor final, at least in substance.

  • Poloko Hiri v Secretary of State for the Home Department
    • Queen's Bench Division (Administrative Court)
    • 18 February 2014

    In my judgment, in deciding whether an applicant for naturalisation meets the requirement that "he is of good character", for the purposes of the British Nationality Act 1981, the Defendant must consider all aspects of the applicant's character. In principle, an applicant may be assessed as a person "of good character", for the purposes of the 1981 Act, even if he has a criminal conviction.

  • Florica Alina Dulgheriu v The London Borough of Ealing
    • Queen's Bench Division (Administrative Court)
    • 02 July 2018

    In the circumstances of this case, I do not doubt that there has been a significant interference with the rights of activists under Article 9, 10 and 11. I do not underestimate the seriousness of taking steps which are bound to conflict with that special degree of protection afforded to expressions of opinion which are made in the course of a debate on matters of public interest.

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Books & Journal Articles
  • Preventive justice: Exploring the coercive power of community protection notices to tackle anti-social behaviour
    • No. 24-3, July 2022
    • Punishment & Society
    • 0000
    Community Protection Notices (CPNs) are civil preventive orders used in England and Wales to prevent and/or require specific behaviour by an individual or organisation, where existing conduct has a...
    ... ... Breach of the notice results in a £100 fine under a Fixed Penalty ... ...
  • Procedural justice and process-based models: Understanding how practitioners utilise Community Protection Notices to regulate anti-social behaviour
    • No. 24-3, July 2024
    • Criminology & Criminal Justice
    • 0000
    Community Protection Notices (CPNs) were created and introduced in England and Wales through the Anti-Social Behaviour, Crime and Policing Act (2014). They are used to prevent and/or require specif...
    ... ... Breach of a Community Protection Notice results in a Fixed Penalty Notice of £100 or a ... ...
  • Fixed Penalty Notices as a Means of Offender Selection
    • No. 7-1, March 2005
    • International Journal of Police Science and Management
    • 0000
    This research assesses the capacity of fixed penalty notice (FPN) infractions to form the basis for targeted police attention to more serious or chronic offenders. Offences of this kind were associ...
    ... ... This research assesses the capacity of fixed pen- ... and victim targeting). Trends over the last ... alty notice (FPN) infractions to form the basis for ... decade have increasingly located responsi- ... targeted police attention to more serious or chronic ... ...
  • Court of Appeal
    • No. 73-5, October 2009
    • Journal of Criminal Law, The
    • 0000
    ... ... an offender from impos-ing a more severe penalty than that imposed initially. Whilst a SOPO ... ] EWCA Crim 1424Keywords Abuse of process; Fixed penalty notice; Public order;Sequential trialsOn ... ...
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Law Firm Commentaries
  • TalkTalk Loses Appeal Against £1,000 fine at the Information Tribunal
    • JD Supra United Kingdom
    Telecoms service provider TalkTalk has lost an appeal against it for a £1,000 fixed penalty after the Information Commissioner’s office (ICO) ruled it had failed to report a personal data breach wi...
    ... ... has lost an appeal against it for a £1,000 fixed penalty after the Information Commissioner’s ... breach within the required 24 hours’ notice period ... On 17 February 2016, the ICO sent a ... ...
  • Delegation Of Auto-Enrolment Responsibilities To Accountant Was No Reasonable Excuse For Employer's Compliance Failure
    • Mondaq UK
    ... ... Regulator's fixed penalty notice issued following an ... employer's ... ...
  • CMA Imposes Fixed Penalty on Hungryhouse for Failure to Comply With Information Request
    • JD Supra United Kingdom
    The Competition & Markets Authority (CMA) has imposed a £20,000 fixed penalty on Hungryhouse Holdings Limited (Hungryhouse). The CMA imposed the penalty under Section 110 of the Enterprise Act 2002...
    ... ... under Section 110 of the Enterprise Act 2002 (EA02) for failure to comply, without reasonable excuse, with a requirement the CMA issued in a notice pursuant to section 109 EA02 dated 31 May 2017 (the First s.109 Notice). The CMA imposed the penalty on Hungryhouse on 22 November 2017, following ... ...
  • The Rule Of Six
    • Mondaq UK
    ... ... unlawful gatherings and issue fixed penalty notices. For a first ... offence you can be given a fixed penalty notice of '200 ... (lowered to '100 if paid within 14 ... ...
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Forms
  • Statutory declaration (Vehicle emissions) - Unpaid penalty charge
    • HM Courts & Tribunals Service court and tribunal forms
    Traffic Enforcement Centre forms, including the form to challenge an unpaid penalty charge notice.
    ... ... above are correctly entered from the Order for Recovery of unpaid fixed penalty notice ... You must then have the form sworn before a ... ...
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