Statutory Declaration

Statutory Declaration in Fare Evasion Cases

Summary

A statutory declaration is a sworn statement that allows a person convicted of a fare evasion offence under the Single Justice Procedure — without having known about the proceedings — to have that conviction set aside and the case reheard. David Roy advises on statutory declarations in fare evasion cases and makes representations seeking withdrawal of the case once proceedings are reopened.

What it is

What is a statutory declaration?

A statutory declaration is a formal sworn statement made before a solicitor or court official. In the context of fare evasion, it is used where a person has been convicted under the Single Justice Procedure Notice (SJPN) process without having been aware of the proceedings — for example, because the notice was sent to an old address, or because the details given to the revenue protection officer at the time of the alleged offence were incorrect or attributed to another person.

Under section 14(1) of the Magistrates’ Courts Act 1980, a person who was not aware of a summons or Single Justice Procedure Notice may make a statutory declaration within 21 days of becoming aware of the conviction. The effect of a statutory declaration is to set aside the conviction and require the case to be heard afresh.

The process

How a statutory declaration works.

The statutory declaration must be made within 21 days of the person becoming aware of the conviction. It is made before a solicitor, commissioner for oaths, or a court official, and sets out the circumstances: that the person was not aware of the summons or SJPN and did not know of the conviction until a particular date.

Once the statutory declaration is served on the court and the prosecution, the conviction is automatically set aside and the case is listed for hearing. The case then proceeds as if the summons had just been issued. At this stage, David makes representations to the prosecution seeking withdrawal of the case, or advises on contesting the matter at trial.

The 21-day limit

Why timing matters.

The 21-day time limit runs from the date on which the person first became aware of the conviction — not from the date of conviction itself. This is an important distinction: if you only discovered the conviction today, you have 21 days from today to make the declaration.

However, the court does have a discretion to allow a statutory declaration outside the 21-day period in exceptional circumstances. If you have missed the 21-day window, David advises on whether an application for extension is viable.

After the declaration

What happens once the conviction is set aside.

Once the statutory declaration is served and the conviction set aside, the case is relisted. The prosecution retains the right to proceed. David makes representations to the prosecution at this stage seeking discontinuance. If the prosecution does not withdraw the case, David advises on the available defences and the realistic prospects of contesting the matter at trial.

Frequently asked questions

Common questions

What is a statutory declaration in the context of fare evasion?
A statutory declaration is a sworn statement made under section 14(1) of the Magistrates’ Courts Act 1980. It is used where a person has been convicted under the Single Justice Procedure without knowing about the proceedings. The effect is to set aside the conviction automatically and require the case to be heard afresh.
How long do I have to make a statutory declaration?
You have 21 days from the date on which you first became aware of the conviction. The time limit does not run from the date of conviction itself. If you have just discovered a conviction, you should seek legal advice immediately to ensure the declaration can be made within the 21-day window.
What happens to the conviction when I make the statutory declaration?
The conviction is automatically set aside when the statutory declaration is served on the court and the prosecution. The case is then relisted as if it had just been issued. The prosecution then decides whether to continue with the case.
Can I make a statutory declaration if I missed the 21-day time limit?
The court has a discretion to allow a statutory declaration outside the 21-day period in exceptional circumstances. David advises on whether an application for extension is viable in the specific circumstances.
What happens if the prosecution continues after my statutory declaration?
If the prosecution decides to continue once the conviction is set aside, the case will be listed for hearing. David advises on the available defences and the realistic prospects of contesting the matter. In many cases, representations to the prosecution at this stage result in the case being withdrawn.

Need advice? Call David Roy.

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