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Applying for British Nationality with FPNs

A section for posts relating to applications for Naturalisation or Registration as a British Citizen. Naturalisation

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Abenamer93
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Applying for British Nationality with FPNs

Post by Abenamer93 » Mon Dec 30, 2024 11:40 am

Hello all,

I hope you are well. I would like to get some advice if possible. I am an Italian national and came to the UK for university in 2011 and have been studying and working here since. In 2020 I got my ILR and would like to apply for British Nationality now. I have two questions,
The first is, I have a criminal record based on Railway Byelaws of not having a valid ticket on a train in 2013. This is a non-recordable spent conviction that I do not believe I had to declare (as told by an immigration lawyer). My question is does this have to be declared as the wording of the application is vague (does not mention spent or non-spent) and is it likely to affect me?

My second question is the following; I have a car that was parked on my driveway that I had taxed through Direct Debit. It appeared that the DD stopped (I hadn't noticed my statements) and I had just moved house. I came back from holiday to a sticker notice and a clamp. I paid to have the clamp removed and called the DVLA to tax the car and update my address. I have been informed that I will be reciving 3 FPNs for not taxing the car as they appeared to have visited 3 times when I was away with a fine for each in addition to the clamp the third time. I am worried about this as the application makes note that while they dont take them into account, they will look into it if one has received a FPN within a short period of time. I would like to ask how likely this is to affect my application? (This has all happened in the last 3 weeks)

For reference, I have worked part-time since i was studying and have been in full-time employment the last 8 years. I work in the engineering industry and have never applied for anything else nor have had any run-ins with the law. I look forward to hearing your reply on the matter.

Regards

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contorted_svy
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Re: Applying for British Nationality with FPNs

Post by contorted_svy » Mon Dec 30, 2024 12:14 pm

Regarding the rail fine, that is probably not a criminal record issue, as you violated the policy of a company rather than violating the law. If you hadn't paid the fine and they brought you to court it would have been different - are you sure it counted as a criminal conviction? This one is far enough in the past that it shouldn't be a worry, unless there is more detail that we should know?

Review the full good character requirement here

https://assets.publishing.service.gov.u ... racter.pdf
Fixed penalty notices, penalty charge notices and penalty
notices for disorder
Fixed penalty notices, penalty charge notices and penalty notices for disorder are
imposed by the police or other authorised enforcement officers for traffic rule
violations, environmental and civil violations. A fixed penalty notice may also be
issued where a person has committed an offence under the coronavirus Regulations.
It is a way of the criminal justice system disposing of minor offences without the need
for a person to attend court.
Receiving one does not form part of a person’s criminal record. A fixed penalty
notice will not normally result in refusal unless the person has failed to pay or has
unsuccessfully challenged the notice and there were subsequent criminal
proceedings resulting in a conviction. In such instances, they should be treated in
line with the sentence imposed by the court.
However, multiple fixed penalty notices over a short period of time, could
demonstrate a disregard for the law and therefore demonstrate that someone is not
of good character.
Considering the balance of probabilities
Where a person has criminality that would not normally result in the refusal of their
application, you must decide whether they are of good character, on the balance of
probabilities.
An assessment of whether or not a person is of good character on the balance of
probabilities, must take account of all available information concerning the
applicant’s character, weighing any negative factors around criminality against
mitigating factors such as contributions a person has made to society or any
significant proportions of a person’s life spent not offending.

You must consider the individual circumstances of the case; what may be
appropriate for one case will not be appropriate for another. Each application must
be carefully considered on an individual basis on its own merits, giving consideration
to the (non-exhaustive) list of factors below:
Length of time since offences
You must consider how long ago the offences took place. The more recent the
offence, the more likely it is the applicant is not of good character.

Older offences may still indicate the person is not of good character, if the
circumstances of the conviction or disposal call the person’s character into question.
It is also more likely that a person will not be meet the good character requirement on
the sole basis of non-custodial offences or out of court disposals where the offences
took place recently.
Number of offences
You must consider the number of offences on the applicant’s record. There is no set
number of non-custodial sentences or out of court disposals that would mean a
person is not of good character; however, the higher the number the more likely it is
the person is not of good character.
A person who persistently shows a lack of respect for, or desire to comply with, the
law of the UK, through frequent criminal activity and adverse engagement with the
judicial system, can be considered to show a particular disregard for the law.
Where a person is identified as a persistent offender who has shown a particular
disregard for the law, they will normally not be considered to be of good character on
that basis alone.
Period over which offences were committed
You must consider the period over which offences were committed or other
disposals occurred. For example, a series of minor offences or disposals in a short
space of time may indicate a pattern of sustained anti-social behaviour or disregard
for the law which will be relevant to the assessment of the person’s character.

Older non-custodial sentences or out of court disposals may be relevant if there are
other serious factors.
Where a person is identified as a persistent offender who has shown a particular
disregard for the law, they will normally not be considered to be of good character on
that basis alone.
The seriousness of the offence
The sentence or disposal should be the primary indicator of the seriousness of the
offence. You must consider the nature of any offence(s) the person has been
convicted of and whether they are offences which have caused serious harm. If the
offences are sufficiently serious it may be appropriate to refuse on the basis of
causing serious harm.
Any escalation in the seriousness of offences
You must consider if there is a pattern of offending. A person may have committed a
number of offences which have escalated in seriousness. For example, a person
may have been involved in theft which then escalates to burglary, and then
aggravated robbery. If the more recent offences are sufficiently serious it may be
appropriate to refuse on the basis of causing serious harm.
Nature of the offences
You must consider the nature of the offences or the behaviour that led to other
disposals. Anti-social behaviour, drug use, or violence may indicate that a person’s character is such that a refusal would be appropriate (particularly if there is a pattern
of such behaviour) on the basis of causing serious harm.
Applicant’s age at the date of conviction
You must consider the applicant’s age at the time non-custodial sentences were
imposed or out of court disposals took place. Isolated youthful indiscretions will not
generally indicate a person is of bad character if that individual has clearly been of
good character since that time.
Exceptional or other circumstances
You must consider the relevance of particular circumstances in a person’s life when
they committed the offence(s).
Other mitigating factors
You must also consider whether the applicant has demonstrated genuine,
meaningful attempts to change their behaviour and comply with the law that may
indicate, on a balance of probabilities, they are now considered to be of good
character despite earlier offending. A long period of time with no offending will be a
more positive factor than a short period of time.
An applicant may have also been involved in activities that indicate they may be of
good character. For example, they may have,
• engaged with programmes or activities aimed at addressing the cause of the
offending, such as (but not limited to) treatments aimed at reduction of alcohol
consumption, or drug dependency or anger management courses
• actively engaged with voluntary work, charity work, or actively promoted the
reduction of crime

The list of factors is indicative, not exhaustive.

You didn't cause serious harm, and don't have a pattern of previously offending. Can you bring evidence of your good standing in the community (eg volunteering)? Have you spoken to DVLA and see if there can be any leniency as it was a mistake in good faith?

I haven't seen personally many cases like yours before - usually drink driving raises more concerns than a clamped car, however as you say 3 FPNs in a short time and just before applying could be a spot on your character. Have you considered speaking to a solicitor? The other thing I can suggest is for you to delay your application by a year and take up some volunteering or safe driving courses to show you understood your mistake and will amend your behaviour. I am probably being overly cautious as this is your first ever relatively serious offence.
All advice comes from personal research and experience and should not be regarded as professional opinion.

Abenamer93
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Re: Applying for British Nationality with FPNs

Post by Abenamer93 » Mon Dec 30, 2024 1:35 pm

Hello,

Thank you very much for your reply. The Railway Byelaws was a conviction that made it to court and I was found guilty of in 2013 and paid the fine. It was explained to me that while it is a criminal record, it is one that only pops up on an extended DBS check and it is a spent conviction and called a non-recordable offence. I am guessing I would have it to declare it either way?

I will see if the DVLA can show leniency and explain my situation to them when I appeal. I will also speak to a few solicitors and see what they advise. It is unfortunate I might have to wait a bit of time as I was hoping to be working abroad by the end of 2025 and wouldnt be able to achieve that. However, I really do appreciate your input. I will look at the balance of probabilities and whether or not the Home office would consider it as these FPNs are related to the same car parked in the same spot.

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contorted_svy
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Posts: 3710
Joined: Fri Aug 05, 2022 6:10 pm
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Re: Applying for British Nationality with FPNs

Post by contorted_svy » Mon Dec 30, 2024 1:49 pm

Abenamer93 wrote:
Mon Dec 30, 2024 1:35 pm
Hello,

Thank you very much for your reply. The Railway Byelaws was a conviction that made it to court and I was found guilty of in 2013 and paid the fine. It was explained to me that while it is a criminal record, it is one that only pops up on an extended DBS check and it is a spent conviction and called a non-recordable offence. I am guessing I would have it to declare it either way?

I will see if the DVLA can show leniency and explain my situation to them when I appeal. I will also speak to a few solicitors and see what they advise. It is unfortunate I might have to wait a bit of time as I was hoping to be working abroad by the end of 2025 and wouldnt be able to achieve that. However, I really do appreciate your input. I will look at the balance of probabilities and whether or not the Home office would consider it as these FPNs are related to the same car parked in the same spot.


As the incident made it to court in 2013, yes it would be wise to declare it. It is a spent conviction that was settled in court thorugh the payment of a fine.

As you haven't offended significantly your application may potentially be granted, but it is expensive and you would potentially risk losing it in case of an unsuccessful outcome. If you want to apply now I suggest you build some evidence towards your good character.
All advice comes from personal research and experience and should not be regarded as professional opinion.

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