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"£100m" claim launched against TOCS re: Boundary zone tickets

Watershed

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What part of common law or consumer law says TOCs have to market the cheapest available ticket, genuine question?
The collective claim is founded on changes brought in under the Consumer Rights Act 2015.
 
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R

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This post of yours seems to define the relevant regulation pretty concisely, thanks for linking that thread and I'll quote it for everyone else curious
ATOC Retail Standards Guide said:
C.1 Impartiality

This is the most important requirement and is necessary because Retailers will be selling tickets or giving information about different TOCs.

Retailers at impartial Points of Sale must therefore act fairly and impartially between TOCs and any information that is provided must be factual, accurate and impartial (TSA clause 6-30(1)(a)).

Impartiality simply means providing the customer with information or a ticket that is the most suitable for their needs. Retailers must not favour their own train services, or those of any TOC over others in providing information or selling the ticket.

Where a customer asks to purchase a specific fare for a specific journey, this can be sold without giving any further information (TSA clause 6-30(2)(d)).

In many cases only one fare will meet the customer’s requirements as only one TOC provides a service for the journey concerned. Even where more than one TOC is involved the customer may be specific by stating their requirements in terms of:
• Destination station
• Ticket Type
• Train
• Class

In these circumstances, the Retailer only needs to seek further information when the customer wants to make a journey that cannot be made with that fare. An example is a customer requesting a discounted fare at a time of day when this fare is not valid.

Where the customer does not specify which fare they want and more than one is available that may meet their requirements, the Retailer must seek additional information to enable the correct fare to be sold. If more than one fare is suitable for their needs, the Retailer must explain the main features of the alternatives impartially (TSA clause 6-30(2)).
 

furlong

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What part of common law or consumer law says TOCs have to market the cheapest available ticket, genuine question?
To quote from one of the documents https://boundaryfares.com/Content/Documents/Judgment of the Court of Appeal LSER.pdf

18
...
(1) at the TOC ticket counters, where a Travelcard was not initially mentioned, for First MTR 89.4% of enquiries and for LSER 83.5% of enquiries led to the clerk quoting a full journey price without asking about ownership of a Travelcard; and that where a Travelcard/Boundary Fare was mentioned by the customer, for First MTR in only 71.7% of cases and for LSER in only 58.2% of cases was the Travelcard incorporated into the ticket price quoted.

(2) at the First MTR in-station TVMs, although Boundary Fares are available, the purchase option was complicated and the ‘mystery shoppers’ were not always able to locate it without assistance. As noted above, Boundary Fares are not available from LSER’s TVMs;

(3) Boundary Fares were not available through any of the surveyed online sales outlets (including mobile phone apps) whether operated by First MTR, LSER or third parties, including Trainline.com;
...
19. In a draft re-amended collective proceedings claim form, the class representative encapsulated the alleged abuse in the following terms:
“By failing to make Boundary Fares sufficiently available for sale and/or failing to use their best endeavours to ensure that there was a general awareness among their customers of the existence of Boundary Fares so as to enable customers to buy an appropriate fare in order to avoid being charged twice for part of a journey the Defendants abused their position of dominance on the relevant market in breach of the prohibition in section 18 of the Act…”

20.
The following is also averred:
“As an undertaking in a dominant position the defendants have a responsibility to ensure inter alia that their customers are not subjected to unfair prices or unfair trading conditions. This includes a responsibility to avoid, or to remedy, circumstances which effectively compel customers to pay a second time for part of the service provided to them in respect of which they already hold a valid ticket (a Travelcard); in particular given that the First Defendant received a share of the revenue from the sale of Travelcards under an agreement with TfL. Furthermore, the Infringement occurred against a backdrop where the Defendants must have been well aware, from data readily available to them, but only an unrealistically low number of Boundary Fares were being sold for travel on their services.”
 

greatkingrat

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How would this proposed settlement actually work in practice? It seems very few people will have sufficient records to be able to prove they bought an affected ticket the best part of a decade ago.
 

Starmill

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How would this proposed settlement actually work in practice? It seems very few people will have sufficient records to be able to prove they bought an affected ticket the best part of a decade ago.
Usually the costs the people who brought the claim are entitled to keep is agreed as part of the settlement (the class representative, and any litigation funder they have an agreement with) this will be a substantial proportion, though I don't know how much. Then the claimants must show they've a fair way to disburse the remainder of the money. They'll have contact details for class members they know about, which they can collect through advertising, though they must of course verify that each person is actually a member of the class. Safe to say it seems unlikely anyone will be receiving much out of such a hilariously low settlement offer, but we'll see if it's agreed formally! If not all of the money is able to be disbursed, the Tribunal might order it to be paid towards something specific further down the line, such as a relevant charity.
 

furlong

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No, from skimming the documentation, I think the settlement already provides that unneeded funds revert back to SSWT.
 

infobleep

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Ooft! I see. Real low ball offer then.
I thought it was a lot of money. Shows what I know.

I did also wonder in the past, how do people know they paid twice as I certainly wouldn't remember if I'd not purchased a boundary zone 6 ticket when that was cheaper even if I had any proof, which except for a bank statement, would be unlikely.

I don't know where I first came across boundary zone tickets. Could easily have been those forums.
 

Starmill

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I thought it was a lot of money. Shows what I know.

I did also wonder in the past, how do people know they paid twice as I certainly wouldn't remember if I'd not purchased a boundary zone 6 ticket when that was cheaper even if I had any proof, which except for a bank statement, would be unlikely.

I don't know where I first came across boundary zone tickets. Could easily have been those forums.
It could be that it's a fair offer at the lower end of the range, we don't really know unless we can understand why SWR are making an offer and the other respondents aren't.
 

Haywain

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It could be that it's a fair offer at the lower end of the range, we don't really know unless we can understand why SWR are making an offer and the other respondents aren't.
Is it SWR or SWT, as mentioned in post #96?
 

Hadders

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Is it SWR or SWT, as mentioned in post #96?
It's SWT and covers the period from 1 October 2015 until 01:59 on 20 August 2017 (that was when SWT's franchise ended).
SWR are a non-settling defendant so presumably the case against them is still on-going.
 

bkhtele

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The good thing with this action is that is is raising awareness if the boundary zones issue & lack of availability of the tickets!
 

redreni

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I thought it was a lot of money. Shows what I know.

I did also wonder in the past, how do people know they paid twice as I certainly wouldn't remember if I'd not purchased a boundary zone 6 ticket when that was cheaper even if I had any proof, which except for a bank statement, would be unlikely.

I don't know where I first came across boundary zone tickets. Could easily have been those forums.
I moved from Leicester to London in 2006 and I found out that boundary fares existed in about 2008. And I'm considerably nerdier than the average person.

Fortunately, even though I used to travel to destinations just outside London regularly, I didn't overpay by all that much because I used to commute by bike so didn't hold a Travelcard season ticket until I changed jobs in 2010. But I had overpaid on occasion and I was furious when I found out.

The existence of boundary fares was essentially a secret. I remember in 2009 meeting four friends in a pub in Farringdon and travelling with them to Dublin via Gatwick Airport. Most of them had lived in London longer than I had and all of them held a Travelcard season ticket for commuting. None of them knew that boundary zone fares existed. All of them would have paid for a ticket from Farringdon to Gatwick Airport if I hadn't told them they could get it cheaper at the ticket office if they showed their travelcard and asked for a ticket from the zone boundary to Gatwick.

I assume that's what the claimant group is made up of - people who didn't know about boundary fares for a long time and were furious when they found out, because the train companies' MO seemed to be to never mention the existence of these tickets to customers and to hope they wouldn't find out.

GWR even told me non-stop splits weren't valid when using either a point-to-point or a boundary ticket in conjunction with a travelcard (i.e. "it's not valid, mate, because that train doesn't stop at West Drayton") and dug their heels in twice when I wrote in to complain. So I went to London Travelwatch who were exactly as much use as you might expect.
 
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Haywain

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the train companies' MO seemed to be to never mention the existence of these tickets to customers and to hope they wouldn't find out.
I can't speak for other companies or ticket office staff but where I worked it was habitual to ask if a Travelcard was held when selling tickets to relevant destinations.
 

infobleep

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I moved from Leicester to London in 2006 and I found out that boundary fares existed in about 2008. And I'm considerably nerdier than the average person.

Fortunately, even though I used to travel to destinations just outside London regularly, I didn't overpay by all that much because I used to commute by bike so didn't hold a Travelcard season ticket until I changed jobs in 2010. But I had overpaid on occasion and I was furious when I found out.

The existence of boundary fares was essentially a secret. I remember in 2009 meeting four friends in a pub in Farringdon and travelling with them to Dublin via Gatwick Airport. Most of them had lived in London longer than I had and all of them held a Travelcard season ticket for commuting. None of them knew that boundary zone fares existed. All of them would have paid for a ticket from Farringdon to Gatwick Airport if I hadn't told them they could get it cheaper at the ticket office if they showed their travelcard and asked for a ticket from the zone boundary to Gatwick.

I assume that's what the claimant group is made up of - people who didn't know about boundary fares for a long time and were furious when they found out, because the train companies' MO seemed to be to never mention the existence of these tickets to customers and to hope they wouldn't find out.

GWR even told me non-stop splits weren't valid when using either a point-to-point or a boundary ticket in conjunction with a travelcard (i.e. "it's not valid, mate, because that train doesn't stop at West Drayton") and dug their heels in twice when I wrote in to complain. So I went to London Travelwatch who were exactly as much use as you might expect.
Do you still have letters you wrote? If you do then perhaps when there is a conclusion to this, you could write to them again, along with their previoua responses and ask them look at it again.

You could also ask them what they think of the ruling.
 

redreni

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Do you still have letters you wrote? If you do then perhaps when there is a conclusion to this, you could write to them again, along with their previoua responses and ask them look at it again.

You could also ask them what they think of the ruling.
I don't think so, no. I think it's the responses that won't have aged well given that the industry has since been pressured into making these tickets readily available from most points of sale and campaigners have managed to raise awareness among passengers. I can't imagine a TOC now thinking it could get away with what GWR thought (correctly as it turned out) they could get away with then.
 

ainsworth74

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It's SWT and covers the period from 1 October 2015 until 01:59 on 20 August 2017 (that was when SWT's franchise ended).
I wonder if this is Stagecoach wanting to end an open ended liability and draw a line? Presumably they've put some money aside in the event they were to lose in court and have had to have that money put aside since the case first started!
 

Starmill

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I think that's quite likely to be the case although it's a surprise to see them accepting some liability.
It is isn't it? Makes you wonder what legal advice the incumbents have received, or if their position is actually different in some other way, rather than their having been instructed by Ministers that they must defend the case. Of course, we don't know anything about what Ministers have said so that's all speculation.
 

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