“The Commissioner requires that you demonstrate that you have readily available the sum of£43,200 . In order to satisfy the Traffic Commissioner of the financial standing requirement you must provide all relevant up-to-date financial information, which should include the following documents:
“I think it highly significant that they have not brought any evidence to this public inquiry because 4th November (a date linked to the sequestration order) is neither here nor there. They have had bank statements before 4 th November”.
“Well, I cannot think that any Traffic Commissioner under the sun would grant a period of grace without there being some evidence of financial standing, without there being some production of bank statements or whatever … you do not get a period of grace on the basis of nothing …”
“Mrs McKee, the reason I say these things out loud is because these are inferences that can be taken from what is in the reports, and so I say these things out loud to give you the chance to come back on me to say that that is not the interpretation I should take. If I did not say these things to you it would not be fair to you because you would not have the chance to come back on me on it. That is why I say it is not, I have summed it up, it is not my opinion, I am saying it is a view that can be taken of the evidence. This is my chance to ask you questions. Now if you choose not to reply then you are denying yourself a chance to give me your version of events and how I should perceive you … so, instead of saying that back to me, I invite you to say whatever you would like to say. If you do not want to say anything to me I will just take my view of it …”
“So why, I mean, to have to adverse reports from both sides of the house, you know, the Traffic Examiner and the Vehicle Examiner, why is this happening Mr McKee? You should not be here. Give me some insight into this. Why is this happening?”
“But this does not assist me with the fact that your clients have not come here with any evidence of financial standing. I mean, they say this sequestration is nothing to do with them, but they have not produced any evidence of financial standing … I mean, do your clients have any money at all? … If somebody comes to a public inquiry with nothing, absolutely nothing … I am sorry, that imperils your licence.”
“I think it would be very, very unfortunate and probably a little unfair for Mr McKee to lose his operator’s licence through a debt which has been wrongly attributed to him through the mistake of someone else”.
“I indicated to Mr Miller that whatever had happened on 4 th November 2013 in Airdrie Sheriff Court did not stop his client from providing evidence of financial standing”.
“The operator’s Transport Manager attempted to mislead the Traffic Examiner about the holding of (a functioning digital company card) … and … attempted to mislead the Traffic Examiner as to when and how payment of duty was made, knowing full well that it was only paid by credit card on the vehicle being stopped at Beattock”.
“… as nothing, simply nothing was put before me to show this licence has any money at all behind it. It appears to be operating in cash and no bank statements were produced or offered. I cannot recall any other case in which I have been asked to give a period of grace with such paucity of evidence in support of such a request. The granting of a period of grace is a matter to my discretion. In the absence of any finance, and being mindful that this is a fair competition jurisdiction, I consider the use of discretion in this case is not appropriate.”
“ … having read the transcript and Mr McKee’s affidavit, it may be that I did not appreciate that Mr McKee, hearing those questions, did not realise I was referring to the Traffic Examiner’s evidence. However, that does not amount to bias on my part, but at worst a failure to appreciate how Mr McKee at the inquiry might hear that line of questioning. Mrs McKee had not been straightforward with the Traffic Examiner in relation to matters and I had to consider that”.
“Given that your explanations to the Traffic Examiner about have a digital card, and about buying a tax disc with a cheque before the vehicle was stopped, are directly contradicted by the information from the DVLA, what would you say if it was put to you that you care nothing for compliance and that you have deliberately lied?”