Thomas Poole (Transport - Traffic Commissioner and DoE (NI) Appeals) -[2021] UKUT 197 (AAC)- (10 August 2021)

BAILII

Automated Summary

Key Facts

Enviroblast ICS Ltd and Thomas Poole were found to have violated operator licensing requirements through multiple serious breaches including operating untaxed and untested vehicles (PF08 SSK, HX06 LDL, LT59 NPE, SF56 EOW), using an unauthorised operating centre at Platt Fold Street between June and December 2020, failing to maintain financial standing (with £50,000+ cash withdrawals from the bank account), and concealing a 2015 company insolvency and a 2020 environmental conviction for operating an illegal waste site. The Traffic Commissioner revoked Enviroblast's license and imposed two-year disqualifications on both parties under section 26(1)(a,b,e,f,h) and section 28(1) of the 1995 Act, decisions upheld by the Upper Tribunal.

Issues

  • The Upper Tribunal upheld the TC's decision to admit Mr. Poole's spent conviction under the Rehabilitation of Offenders Act 1974. The conviction for operating an unauthorised waste site was deemed relevant to his fitness as an operator and properly considered under the exception in section 7(3) of the Act, as the conviction was linked to deliberate non-compliance and posed risks to public safety.
  • The TC found that four vehicles were operated simultaneously by the unlicensed entity ETA Skip Hire (NW) Ltd. The Upper Tribunal affirmed this conclusion, citing ANPR records and photos as credible evidence, and dismissed the argument that the TC's finding was based on flawed reasoning.
  • The Traffic Commissioner (TC) was found to have not erred in law regarding the disclosure of Mr. Poole's previous directorship of a company that went into liquidation in 2015. The appellants argued there was no legal obligation to disclose this, but the TC correctly held that Mr. Poole had a responsibility to ensure accurate information was provided, even if he delegated the paperwork to another individual.
  • The TC concluded that vehicles operated by ETA Skip Hire (NW) Ltd. before Mr. Poole acquired Enviroblast were used for the business. The Upper Tribunal found this conclusion supported by ANPR data and publicity photos, rejecting the claim that the TC lacked sufficient evidence to determine this.

Holdings

  • The Upper Tribunal dismissed the appeals brought by Enviroblast ICS Ltd and Thomas Poole.
  • The application for a new licence by ETA Skip Hire (NW) Ltd was formally refused.
  • The Upper Tribunal found no legal error in the Traffic Commissioner's determinations.
  • Both Enviroblast and Thomas Poole were disqualified from holding or obtaining operator's licences for two years starting 17 March 2021 under section 28(1) of the 1995 Act.
  • Enviroblast's restricted goods vehicle operator's licence was revoked with effect from 17 March 2021 under sections 26(1)(a), (b), (e), (f), and (h) of the 1995 Act.
  • The Traffic Commissioner admitted Mr. Poole's spent conviction for environmental regulation breach under the Rehabilitation of Offenders Act.

Remedies

  • Thomas Poole was disqualified from holding or obtaining any operator's licence and from being a director of such a company for two years from 17 March 2021 under sections 28(1), (4), and (5) of the 1995 Act.
  • Enviroblast was disqualified from holding or obtaining any type of operator's licence in any traffic area for a period of two years starting from 17 March 2021 under section 28(1) of the 1995 Act.
  • The Traffic Commissioner revoked Enviroblast's restricted goods vehicle operator's licence (OC1144624) effective from 0001 hours on 17 March 2021 under sections 26(1)(a), (b), (e), (f), and (h) of the Goods Vehicles (Licensing of Operators) Act 1995.

Legal Principles

  • The burden was on Enviroblast and Mr. Poole to demonstrate the Traffic Commissioner's decision was in error of law or plainly wrong. The Upper Tribunal concluded they failed to meet this burden, leading to the appeal's dismissal.
  • The Traffic Commissioner admitted Mr. Poole's spent conviction under the Rehabilitation of Offenders Act 1974, section 7(3), as necessary for justice. The Upper Tribunal agreed, finding the conviction relevant to Mr. Poole's fitness despite its spent status.
  • The Traffic Commissioner applied the balance of probabilities standard to assess Mr. Poole's non-compliance and dishonesty. The Upper Tribunal upheld this approach, emphasizing its appropriateness for determining factual findings in the case.
  • The Upper Tribunal affirmed its jurisdiction to review the Traffic Commissioner's decision, noting its authority to assess both legal and factual matters. It emphasized that the appellants must show the TC was 'plainly wrong' to succeed, which they did not achieve.

Precedent Name

Bradley Fold Travel Ltd. and Another v Secretary of State for Transport

Cited Statute

  • Rehabilitation of Offenders Act 1974
  • Goods Vehicles (Licensing of Operators) Act 1995

Judge Name

  • A Guest
  • M Hemingway
  • D Rawsthorn

Passage Text

  • 77. These negative features completely outweigh any positive features. I also determine that the operator and Mr Poole's conduct is such that it can properly be categorised as 'Deliberate or reckless acts that compromised road safety and gave the operator a clear commercial advantage.'
  • 57. The Environment Agency case was that ETA Skip Hire Limited and Mr Poole had undertaken waste activity at the site when there was no permit for such operations... 59. During that time, the operation was not only unlawful but was carried out in such a manner that the Fire Service were required to attend on 12 separate occasions to deal with waste fires.
  • 40. The cumulative effect of the position in relation to these vehicles is that I find that Mr Poole knowingly allowed them to be used on public roads when he knew they were untaxed and did not have valid MoT certificates.