Land of Dream Bedding Ltd v The Head of the Transport Regulation Unit

[2022] UKUT 324 (AAC)

Case details

Case citations
[2022] UKUT 324 (AAC)
Court
Upper Tribunal (Administrative Appeals Chamber)
Judgment date
5 December 2022
Judgment text

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Subjects
Administrative law Road transport regulation Operator licensing
Keywords
restricted goods vehicle operator’s licence fitness to hold a licence tachograph card misuse drivers’ hours HGV levy traffic offences operator compliance remittal
Outcome
appeal allowed; remitted to the head of the tru for re-determination
Judicial consideration

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Summary

Fitness to hold a restricted goods vehicle operator’s licence must be assessed on the evidence as a whole. Previous regulatory offences may cast doubt on fitness, especially where they concern drivers’ hours, but they do not automatically establish present unfitness. The decision-maker must fairly assess any reliable explanation, the seriousness of the offences, genuine contrition, and concrete steps showing a commitment to future compliance.

On appeal, the Upper Tribunal reviews whether the reasoning and application of law require it to reach a different view. Where the refusal rests on a factual premise shown to be wrong, and the remaining evidence does not justify a finding of unfitness, the refusal cannot stand. The application may nevertheless be remitted for determination of any remaining requirements under the Goods Vehicles (Licensing of Operators) Act (Northern Ireland) 2010.

Factual background

The appellant company applied for a restricted goods vehicle operator’s licence. The Head of the Transport Regulation Unit refused the application on 29 December 2021, finding that the company’s representative was unfit to hold a licence.

The refusal relied on apparent long-term unauthorised use of a vehicle, misuse of a tachograph card, and two further traffic offences concerning a missing number plate and an unpaid HGV levy. At the Upper Tribunal hearing, Mr Wilson gave oral evidence about the use of the vehicle, the tachograph offence, his subsequent CPC training, and proposed compliance arrangements.

The central issue was whether the evidence supported the finding of unfitness for the purposes of section 12B of the Goods Vehicles (Licensing of Operators) Act (Northern Ireland) 2010.

Held

  1. Appeal allowed. The Department’s conclusion that the applicant was unfit to hold an operator’s licence was wrong.

  2. The finding of apparent long-term unauthorised use depended on an ambiguous statement that the vehicle had been operational during Covid. The Tribunal accepted Mr Wilson’s credible evidence that he meant it had not been operational, that it had not been used in the business, and that it had been specified to show access to a vehicle. There had therefore been no long-term unauthorised use.

  3. The tachograph-card offence was established and was not condoned. Its background supplied only minimal mitigation. However, Mr Wilson was contrite, recognised the safety implications, had completed CPC examinations, had engaged a transport consultant, and proposed a tachograph-analysis system. Those matters demonstrated a commitment to future compliance.

  4. The missing-number-plate and HGV-levy offences were not at the more serious end of the scale. The Tribunal also attached less weight to the delay between the tachograph offence and the licence application.

  5. The case was remitted to the Head of the TRU to re-decide the application consistently with those conclusions and to consider any remaining legislative requirements. The Tribunal suggested that, if a restricted licence were granted, it should include an undertaking for an independent audit after six months, with the report sent to the Head of the TRU.

The court’s approach to earlier authorities

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Appellate history

  • Upper Tribunal (Administrative Appeals Chamber): allowed the appeal and remitted the licence application for re-determination.

  • Head of the Transport Regulation Unit: refused the application for a restricted goods vehicle operator’s licence on 29 December 2021 on the ground that the applicant was unfit to hold a licence.

Key cases cited

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