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Advance Ticket Query

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Advance Ticket Query 17/04/2013 at 16:51 #43610
Copping
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95 posts
" said:
If the guard does not accept the ticket, can I just buy a single to Swansea? Or would it be a fine?
Worst case scenario would be that you would have to buy a new ticket.

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Advance Ticket Query 17/04/2013 at 17:20 #43611
Sacro
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1171 posts
So then...

Quote:
Penalty fares are a civil matter not a criminal one.
- Yes, but this isn't a penalty fare area, so he'd be in the breach of bylaw 18 (1), which is a criminal matter.

Quote:
In any area not designated as a compulsory ticket area, no person shall enter
any train for the purpose of travelling on the railway unless he has with him a
valid ticket entitling him to travel.
Next...

Quote:
Burden of proof lies with the plaintiff

- Not in this case, strict liability

Onto...

Quote:
You won't actually need to buy an extra ticket.

True, but he will need to buy a ticket, his current one is worthless.

Quote:
If the guard does not accept the ticket, can I just buy a single to Swansea? Or would it be a fine?

You'd get your name and address taken and your ticket withdrawn, it'd be up to the operator as to whether they want to take you to court or not. Court would be a fine, as well as victim fees and court costs, and probably a very easy win for them.

...

Quote:
I'm not sure how lenient Arriva Trains Wales are.

Me neither, but I wouldn't like to test them if I was in the wrong.

Quote:
Worst case scenario would be that you would have to buy a new ticket.

No, that's the second best situation (after being allowed to use the already purchased ticket)

If you have any more questions about fares and ticketing, RailForums.co.uk has a Fares & Routeing Experts Exchange which is visited by people knowledgeable in this kind of thing and would be a more suitable place to ask.

Also if you do get asked to buy a new ticket, that would be £65.75, make sure you carry the funds.

Last edited: 17/04/2013 at 17:25 by Sacro
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Advance Ticket Query 17/04/2013 at 17:30 #43612
Copping
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95 posts
" said:

If you have any more questions about fares and ticketing, RailForums.co.uk has a Fares & Routeing Experts Exchange which is visited by people knowledgeable in this kind of thing and would be a more suitable place to ask.
I've been a Ticket Office clerk for the past 9 years.

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Advance Ticket Query 17/04/2013 at 17:34 #43613
Sacro
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1171 posts
" said:
" said:

If you have any more questions about fares and ticketing, RailForums.co.uk has a Fares & Routeing Experts Exchange which is visited by people knowledgeable in this kind of thing and would be a more suitable place to ask.
I've been a Ticket Office clerk for the past 9 years.
Depending on which TOC that could work for or against you.

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Advance Ticket Query 17/04/2013 at 17:40 #43614
Gwasanaethau
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509 posts
" said:

- Yes, but this isn't a penalty fare area, so he'd be in the breach of bylaw 18 (1), which is a criminal matter.

Quote:
In any area not designated as a compulsory ticket area, no person shall enter
any train for the purpose of travelling on the railway unless he has with him a
valid ticket entitling him to travel.

With respect, you didn’t quote the whole byelaw:
Quote:
18.
Ticketless travel in non-compulsory ticket areas
(1) In any area not designated as a compulsory ticket area, no person shall enter
any train for the purpose of travelling on the railway unless he has with him a
valid ticket entitling him to travel.
(2) A person shall hand over his ticket for inspection and verification of validity
when asked to do so by an authorised person.
(3) No person shall be in breach of Byelaw 18(1) or 18(2) if:
(i)
there were no facilities in working order for the issue or
validation of any ticket at the time when, and the station where,
he began his journey; or
(ii)
there was a notice at the station where he began his journey
permitting journeys to be started without a valid ticket; or
(iii)
an authorised person gave him permission to travel without a
valid ticket.
Most of the stations on the Habrough-Cleethorpes route fall into (3) as they have no ticket machines or desks, and I would say a lot of Welsh stations do too. A lot of stations in these areas state that you may purchase the ticket from the guard on board the train. Obviously needs to be checked out beforehand.

It might be worth calling Arriva Trains Wales and explaining the situation. You may comply with (3)(iii) in that case.

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Advance Ticket Query 17/04/2013 at 17:44 #43615
Sacro
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1171 posts
The station he is starting at has a ticket office, so that means that (i) isn't helpful. I don't think I've seen (ii) usable, (iii) might be useful if he can get the ticket endorsed *prior* to travelling.
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Advance Ticket Query 17/04/2013 at 17:51 #43616
McBoo
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29 posts
The ticket office will be closed at the time I intend to travel, but there is a ticket machine. Not sure if that makes a difference.
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Advance Ticket Query 17/04/2013 at 17:53 #43617
Sacro
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1171 posts
" said:
The ticket office will be closed at the time I intend to travel, but there is a ticket machine. Not sure if that makes a difference.
Depends if it's a card-only one or not. If it takes cash and you have cash then you're expected to use it.

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Advance Ticket Query 17/04/2013 at 17:57 #43618
McBoo
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I'm not quite sure how 3(i) can help?

ATW let you buy a ticket on the train even if there are facilities to buy at the station.

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Advance Ticket Query 17/04/2013 at 18:07 #43620
Sacro
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1171 posts
" said:
I'm not quite sure how 3(i) can help?

ATW let you buy a ticket on the train even if there are facilities to buy at the station.
3(i) probably doesn't help.

Just because they let you doesn't mean it's allowable, and doesn't mean they can't prosecute if they suspect foul play, and it also doesn't mean they'll sell you discounted tickets.

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Advance Ticket Query 17/04/2013 at 18:11 #43621
McBoo
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29 posts
OK, thank you very much everyone for your help. I feel I have gained all the information I need now on what to do.

Many thanks,

Eden

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Advance Ticket Query 17/04/2013 at 22:13 #43625
headshot119
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4869 posts
" said:
" said:
You won't actually need to buy an extra ticket. I presume the train your taking from Llanelli would of been the same train from Clunderwen?

As the ticket is routed FGW & Connections your taking a connecting train to meet the FGW part of the journey, hence you.
If the first train is the "and connections" bit then it is not limited to a specific train. But it IS limited to a particular station pair - and according to the rules I posted earlier, boarding at a different station is not allowed on that particular type of ticket.

" said:
Just see the conductor as soon as you board the train at Llanelli and explain your situation. Theres a 1% chance that you'll need to buy a ticket, alot of conductors prefer the honesty.
But that probably is good advice as honesty can equal a happy compromise.
It depends whether or not the Clunderwen - Swansea leg is a reservable train, if it is, you are not technically allowed to take any other train than the one you are booked on. A good example of this is a Wrexham General - London Terminals advance ticket. You will get issued a "Coach * Seat **" reservation and must travel on that train, even though the ticket is route VT&Connections.

As for the rest of the thread I must echo Sacro's comments.

Also do not be fooled into thinking ATW are happy for you to buy on board if there was an opportunity to buy before boarding. It is something they have recently started cracking down on hard, especially in South Wales.

At best expect to be charged the full anytime single to your destination £65.75, and at worse be reported for prosecution.

" said:
" said:


*NO*, do not recommend fare evasion to a minor (I'm guessing by the child fare).
Whatever else it is it's not fare evasion within the meaning of Section 5 of the Regulation of Railways Act 1889.

In any event Llanelli station is (according to ATW's web site) not a penalty fare station (see section 7 of Penalty Fares rules) so you can't be fines for getting on the train without a valid ticket.

Penalty fares are a civil matter not a criminal one.

Penalty fares may well be a civil matter, but watch just how quickly they withdraw the offer to pay a penalty fare and go for a prosecution if you fail to pay.


" said:

This is a strict liability issue, it'd be up to the passenger to prove that he obeyed the ticketing restrictions, not to the operator to prove he didn't.
Burden of proof lies with the plaintiff - remember the Vicky Price Jury where Mr Justice Sweeney said: "There is no burden on the defence to prove her innocence, on the contrary there's no burden on the defence to prove anything at all."


Peter

"Passengers for New Lane, should be seated in the rear coach of the train " - Opinions are my own and not those of my employer
Last edited: 17/04/2013 at 22:17 by headshot119
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Advance Ticket Query 17/04/2013 at 23:12 #43627
postal
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" said:
At best expect to be charged the full anytime single to your destination £65.75, and at worse be reported for prosecution.
What is the legal position if the potential traveller in this instance then said when challenged after boarding the train at Llanelli with a pre-booked ticket from Clunderwen that he/she had been caught out by not understanding the small print and would only go to Swansea as he/she wished to return home as he/she could not afford the full excess of £65.75 to Padd?

“In life, there is always someone out there, who won’t like you, for whatever reason, don’t let the insecurities in their lives affect yours.” – Rashida Rowe
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Advance Ticket Query 18/04/2013 at 00:01 #43628
headshot119
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" said:
" said:
At best expect to be charged the full anytime single to your destination £65.75, and at worse be reported for prosecution.
What is the legal position if the potential traveller in this instance then said when challenged after boarding the train at Llanelli with a pre-booked ticket from Clunderwen that he/she had been caught out by not understanding the small print and would only go to Swansea as he/she wished to return home as he/she could not afford the full excess of £65.75 to Padd?
That I am not sure of, it's not a situation I've ever thought of. I suppose it can go one two ways, either the guard still charges the £65.75 as the passenger clearly had intent to travel to Paddingtion based on the fact that's where the original ticket was to, perusing this through an Unpaid Fare Notice. Or charges the appropriate anytime single fare to Swansea.

"Passengers for New Lane, should be seated in the rear coach of the train " - Opinions are my own and not those of my employer
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Advance Ticket Query 18/04/2013 at 00:21 #43629
Sacro
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1171 posts
" said:
" said:
At best expect to be charged the full anytime single to your destination £65.75, and at worse be reported for prosecution.
What is the legal position if the potential traveller in this instance then said when challenged after boarding the train at Llanelli with a pre-booked ticket from Clunderwen that he/she had been caught out by not understanding the small print and would only go to Swansea as he/she wished to return home as he/she could not afford the full excess of £65.75 to Padd?
Realistically they'd have no leg to stand on, lack of understanding the small print isn't generally accepted as a valid excuse.

Whether they choose to go to Swansea or Paddington or anywhere else, the offence has been committed and the small matter of fares owed turns into a larger matter of it being taken to court.

I think that you can excess an advance fare to the cheapest walk up fare, that would probably be the best option, better to go and do it at the ticket office as well, get it sorted before boarding.

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Advance Ticket Query 18/04/2013 at 01:15 #43631
postal
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" said:
Realistically they'd have no leg to stand on, lack of understanding the small print isn't generally accepted as a valid excuse.

Whether they choose to go to Swansea or Paddington or anywhere else, the offence has been committed and the small matter of fares owed turns into a larger matter of it being taken to court.

I think that you can excess an advance fare to the cheapest walk up fare, that would probably be the best option, better to go and do it at the ticket office as well, get it sorted before boarding.
An answer m'learned friends would respect and it completely addresses the situation until you are a conductor faced with the problem. The imagined passenger is clearly in error. However, once informed that he is liable to a full excess for the fare from Clunderwen to Padd what is the situation if the imagined passenger then does not wish to pay that amount but is willing to pay the full fare for the use he is making of the railway (i.e. a trip from Llanelli to Swansea) as he now no longer wishes to travel to Padd due to the cost. At that stage our passenger is no longer wishing to use his/her pre-booked ticket. How is that legally differentiated from another passenger who boards at Llanelli without a ticket wishing only to travel to Swansea?

The National Rail Conditions of Carriage only state

"Before you travel you must have a ticket or other authority to travel which is valid for the train(s) you intend to use and for the journey you intend to make.

If you travel in a train:
(a) without a ticket; or
(b) the circumstances described in any of Conditions 10, 11, 12, 18, 19, 22, 30, 35 and 39 apply;

you will be liable to pay the full single fare or full return fare or, if appropriate, a Penalty Fare (see Condition 4) for your journey."

The full single fare for what journey, the one on an invalid ticket, or the journey the passenger wishes to make once informed of the full cost of his original journey? If the latter applies then there can be no question of a court case as the passenger has discharged all of his/her responsibilities once the fare for the actual journey carried out is handed over. That is the question I originally posed and which has not yet been answered.

“In life, there is always someone out there, who won’t like you, for whatever reason, don’t let the insecurities in their lives affect yours.” – Rashida Rowe
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Advance Ticket Query 18/04/2013 at 06:06 #43635
Peter Bennet
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5402 posts
" said:

Quote:
Burden of proof lies with the plaintiff

- Not in this case, strict liability
Strict liability does not mean guilty unless you can prove you are innocent, it still requires the plaintive to prove guilt and does not require the defendant to prove anything. Strict liability just means that a mitigation argument is unlikely to succeed after guilt has been proven by the plaintive.

Peter

I identify as half man half biscuit - crumbs!
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Advance Ticket Query 18/04/2013 at 09:38 #43641
kbarber
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1742 posts
" said:
" said:
Realistically they'd have no leg to stand on, lack of understanding the small print isn't generally accepted as a valid excuse.

Whether they choose to go to Swansea or Paddington or anywhere else, the offence has been committed and the small matter of fares owed turns into a larger matter of it being taken to court.

I think that you can excess an advance fare to the cheapest walk up fare, that would probably be the best option, better to go and do it at the ticket office as well, get it sorted before boarding.
An answer m'learned friends would respect and it completely addresses the situation until you are a conductor faced with the problem. The imagined passenger is clearly in error. However, once informed that he is liable to a full excess for the fare from Clunderwen to Padd what is the situation if the imagined passenger then does not wish to pay that amount but is willing to pay the full fare for the use he is making of the railway (i.e. a trip from Llanelli to Swansea) as he now no longer wishes to travel to Padd due to the cost. At that stage our passenger is no longer wishing to use his/her pre-booked ticket. How is that legally differentiated from another passenger who boards at Llanelli without a ticket wishing only to travel to Swansea?

The National Rail Conditions of Carriage only state

"Before you travel you must have a ticket or other authority to travel which is valid for the train(s) you intend to use and for the journey you intend to make.

If you travel in a train:
(a) without a ticket; or
(b) the circumstances described in any of Conditions 10, 11, 12, 18, 19, 22, 30, 35 and 39 apply;

you will be liable to pay the full single fare or full return fare or, if appropriate, a Penalty Fare (see Condition 4) for your journey."

The full single fare for what journey, the one on an invalid ticket, or the journey the passenger wishes to make once informed of the full cost of his original journey? If the latter applies then there can be no question of a court case as the passenger has discharged all of his/her responsibilities once the fare for the actual journey carried out is handed over. That is the question I originally posed and which has not yet been answered.

I suspect the strictly correct thing for the conductor to do under those circumstances would be to issue the single fare for the journey the passenger says he now wishes to make and to withdraw the invalid ticket. Whether conductors are sufficiently trained & briefed these days I really wouldn't like to say - I suspect some TOCs are rather better than others in that respect. And of course they do have a degree of discretion (again something that will vary from one TOC to another and even one route to another); it would be unwise to rely too heavily on discretion both existing and being exercised in any particular situation though (and it is known that - especially, it seems, where there's a degree of payment by results - some conductors not only exercise no discretion at all, they seem to push the envelope of what they can legitimately enforce).

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Advance Ticket Query 18/04/2013 at 11:46 #43645
Peter Bennet
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5402 posts
" said:
" said:
Realistically they'd have no leg to stand on, lack of understanding the small print isn't generally accepted as a valid excuse.

Whether they choose to go to Swansea or Paddington or anywhere else, the offence has been committed and the small matter of fares owed turns into a larger matter of it being taken to court.

I think that you can excess an advance fare to the cheapest walk up fare, that would probably be the best option, better to go and do it at the ticket office as well, get it sorted before boarding.
An answer m'learned friends would respect and it completely addresses the situation until you are a conductor faced with the problem. The imagined passenger is clearly in error. However, once informed that he is liable to a full excess for the fare from Clunderwen to Padd what is the situation if the imagined passenger then does not wish to pay that amount but is willing to pay the full fare for the use he is making of the railway (i.e. a trip from Llanelli to Swansea) as he now no longer wishes to travel to Padd due to the cost. At that stage our passenger is no longer wishing to use his/her pre-booked ticket. How is that legally differentiated from another passenger who boards at Llanelli without a ticket wishing only to travel to Swansea?

The National Rail Conditions of Carriage only state

"Before you travel you must have a ticket or other authority to travel which is valid for the train(s) you intend to use and for the journey you intend to make.

If you travel in a train:
(a) without a ticket; or
(b) the circumstances described in any of Conditions 10, 11, 12, 18, 19, 22, 30, 35 and 39 apply;

you will be liable to pay the full single fare or full return fare or, if appropriate, a Penalty Fare (see Condition 4) for your journey."

The full single fare for what journey, the one on an invalid ticket, or the journey the passenger wishes to make once informed of the full cost of his original journey? If the latter applies then there can be no question of a court case as the passenger has discharged all of his/her responsibilities once the fare for the actual journey carried out is handed over. That is the question I originally posed and which has not yet been answered.

Advanced ticket rules say:

Break of journey
You may not start, break and resume, or end your journey at any intermediate station except to change to/from connecting trains as shown on the ticket(s) or other valid travel itinerary.

But unlike other rules on the page it does not say it is "worthless" if you do, it just says you can't do it. But according to National Rail Conditions of Carriage Condition 16 (which is not cross-referred to 2(b) (above quote)) says:

If you start, break and resume, or end your journey at an intermediate station
when you are not entitled to do so, you will be liable to pay an excess fare. This excess fare will be the difference between the price paid for the ticket you hold and the price of the lowest priced ticket(s) available for immediate travel that would have entitled you to start, break and resume, or end your journey at that station on the service(s) you have used.


It seems clear to me that this is exactly what is happening, the journey is on the correct train starting at the wrong "intermediate" station. You are doing something that you are not allowed to do and Condition 16 sets out the consequences.

The cheapest walk on fare from Llanelli on the 20th is £21.75, what was the fare paid from Clunderwen? Currently it's quoting £20.25 Advance! On the basis of these rules there could be a further liability to pay £1.50 and there is no reference to evasion or criminal prosecutions. Which goes back to what I intimated before - whatever the true position is it's not evasion.

At worst, if there are alternative arguments based on other documents, it just shows the whole thing is confusing which must work in favour of the bewildered passenger.

Peter

I identify as half man half biscuit - crumbs!
Last edited: 18/04/2013 at 11:50 by Peter Bennet
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Advance Ticket Query 18/04/2013 at 12:25 #43649
jc92
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IF you were to apply common sense* to the situation, the ticket provides passage an a particular train from point A to Point C. If someone boards the correct train at an intermediate point, they are actually overpaying on their ticket, as they are occupying the same agreed space, but for a shorter period of the journey, thereby not inconveniencing the TOC.

obviously common sense doesnt apply any more, and we have to get into a massive technical debate about it nowadays, but on a personal note I have done this plenty of times myself without issue, although thats no guarantee. (Probably becuase the conductors don't realise it's not allowed and just go along with it).

*common sense was something that existed but seems to have been slowly phased out in the last 15 years or so.

"We don't stop camborne wednesdays"
Last edited: 18/04/2013 at 12:26 by jc92
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Advance Ticket Query 18/04/2013 at 12:54 #43651
headshot119
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4869 posts
" said:
IF you were to apply common sense* to the situation, the ticket provides passage an a particular train from point A to Point C. If someone boards the correct train at an intermediate point, they are actually overpaying on their ticket, as they are occupying the same agreed space, but for a shorter period of the journey, thereby not inconveniencing the TOC.

obviously common sense doesnt apply any more, and we have to get into a massive technical debate about it nowadays, but on a personal note I have done this plenty of times myself without issue, although thats no guarantee. (Probably becuase the conductors don't realise it's not allowed and just go along with it).

*common sense was something that existed but seems to have been slowly phased out in the last 15 years or so.
However with out rather bizzare way of structuring fares, you are not always overpaying for the ticket.

"Passengers for New Lane, should be seated in the rear coach of the train " - Opinions are my own and not those of my employer
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Advance Ticket Query 18/04/2013 at 15:23 #43661
GeoffM
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" said:
IF you were to apply common sense* to the situation, the ticket provides passage an a particular train from point A to Point C. If someone boards the correct train at an intermediate point, they are actually overpaying on their ticket, as they are occupying the same agreed space, but for a shorter period of the journey, thereby not inconveniencing the TOC.

obviously common sense doesnt apply any more, and we have to get into a massive technical debate about it nowadays, but on a personal note I have done this plenty of times myself without issue, although thats no guarantee. (Probably becuase the conductors don't realise it's not allowed and just go along with it).

*common sense was something that existed but seems to have been slowly phased out in the last 15 years or so.
I believe the restriction on station pairs is to avoid people finding a cheaper fare from another station and applying it to their journey. You're on their trains, they set the rules, you have to follow them.

A similar thing happens with air tickets. There are often situations where it's cheaper to fly X-Y-Z than Y-Z but the rules say the Y-Z section is void if X-Y is not taken first.

SimSig Boss
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Advance Ticket Query 18/04/2013 at 19:47 #43678
Steamer
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3984 posts
" said:
IF you were to apply common sense* to the situation, the ticket provides passage an a particular train from point A to Point C. If someone boards the correct train at an intermediate point, they are actually overpaying on their ticket, as they are occupying the same agreed space, but for a shorter period of the journey, thereby not inconveniencing the TOC.

obviously common sense doesnt apply any more, and we have to get into a massive technical debate about it nowadays, but on a personal note I have done this plenty of times myself without issue, although thats no guarantee. (Probably becuase the conductors don't realise it's not allowed and just go along with it).

*common sense was something that existed but seems to have been slowly phased out in the last 15 years or so.
Agreed, however their argument will be that if they're giving you an advance fare for a cheaper price, you should have to 'pay' the difference in another way, in this case by lack of flexibility.

"Don't stress/ relax/ let life roll off your backs./ Except for death and paying taxes/ everything in life.../ is only for now." (Avenue Q)
Last edited: 18/04/2013 at 19:47 by Steamer
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Advance Ticket Query 18/04/2013 at 19:56 #43679
Sacro
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" said:

The National Rail Conditions of Carriage only state

"Before you travel you must have a ticket or other authority to travel which is valid for the train(s) you intend to use and for the journey you intend to make.
However if you don't have a ticket, the NRCOC might not actually apply to you, it would be a by-law offence that is committed.

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Advance Ticket Query 18/04/2013 at 19:59 #43680
Peter Bennet
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Well from my conclusion above it kind of makes some logical sense: they recognise you have bought a ticket so you are not attempting to evade (as was asserted further above) the fare but you are not sticking to the rules; so they equalise the matter by charging you the difference between what it would otherwise have cost to dissuade you from abusing the system but not overly penalising you for doing so.

Peter

I identify as half man half biscuit - crumbs!
Last edited: 18/04/2013 at 20:37 by Peter Bennet
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