The registered keeper (or any other person) is under a legal obligation to identify the driver of their vehicle if the vehicle is alleged to have committed an offence (e.g. speeding) and they are asked by the police. If you do not identify the driver then you will likely be summonsed to appear before the Magistrates’ Court for an offence of “failing to identify the driver”.
If you do not know who the driver is, then it will be a defence if you are able to show that you did not know who the driver was and you have exercised all reasonable diligence to identify the driver.
This means that you will have to show firstly that you did not know who the driver was and secondly that you have taken all reasonable steps to work out who it was.
This will usually mean asking the police for photographic evidence, looking at the location of the offence, the time, speaking to all of the possible drivers and generally doing all that you can to work out who it was.
If you find yourself faced with a request from the police and are unable to identify the driver you should write to the police making sure you can prove delivery, explaining the difficulties that you are encountering and if there are a number of possible drivers, providing the names and addresses of these people.
If you are subsequently prosecuted for failing to provide driver information, this letter will provide valuable evidence that you have acted reasonably and done all that you can
Failure to identify driver penalty
Failing to identify the driver carries 6 penalty points or an immediate ban, and a fine of up to £1,000.
However, if handled correctly, you have a very good chance of winning your case. Notices requiring you to identify a driver or disclose driver details are sent out by the Central Ticket Office. This office is staffed by civilians, not police officers, and such notices are mass produced by computer. This means that staff from the Central Ticket Office often misunderstand and misapply the law, and there is often a margin for error.
If you have been charged with failing to identify a driver, or failing to provide driver details, there are several ways that the case can be defended.