Wednesday, May 4th, 2011
Two directors of a transport company and fifteen of their employees have been sentenced at Carlisle Crown Court on Thursday 28th April 2011 for interfering with tachographs and falsifying their records.
65 year old Patrick James Boyle and 36 year old Mark Anthony Boyle, who are both from Newry, Northern Ireland and Directors of Boyle Transport Limited, were handed 2 year and 18 month custodial sentences respectively in Carlisle Crown Court. They were also disqualified from acting as company directors, which includes having any management position within a company, for a period of 5 years. This follows them pleading guilty to conspiring with drivers to make the false tachograph records on 18 February 2011. A timetable was set out for future hearings into confiscation proceedings relating to the assets of the company and the directors.
Fifteen HGV drivers from Boyle Transport Ltd also appeared in court after they all pleaded guilty to interfering with their tachographs.
· James Aird, 49, from Clydebank
· Andrew Bain, 64, from Glasgow
· John McKieve Barrow, 44, from Glasgow
· Alexander Bell, 56, from Callender
· Andrew Boyce, 52, from Glasgow
· William Brophey, 64, from Motherwell
· Christopher Chapman, 44, from Ayr
· Jeffrey Daniel, 44, from Richmond
· James Fletcher Drury, 44, from Glasgow
· Wilfred Howat, 68, from Dumfries
· Leslie Robert Marshal, 51, from Glasgow
· Stephan Mathias Mainka, 44, from Glasgow
· James Miller, 40, from Glasgow
· Jonathan William Orr, 47, from Johnstone
· Graham Pier, 46, from Blackpool
The drivers, many of whom assisted the prosecution, and other drivers who offered to assist the prosecution, received suspended custodial sentences and orders to carry out unpaid work. In his sentencing, His Honour Judge Hughes QC made it clear that had it not been for their assistance, the starting point for sentencing the drivers would have been 12 months in custody.
A joint intelligence-led investigation into Boyle Transport Ltd named Operation Cadillac began in October 2008, conducted by Cumbria Constabulary and VOSA. It became one of the largest investigations ever conducted by Cumbria’s Roads Policing Unit or VOSA.
Eight Boyles vehicles travelled from Glasgow into Cumbria on 12 October 2008 and were stopped in Penrith by RPU officers working on Operation Cadillac. Five of the vehicles were seized and examined, and all five were found to have modified wiring systems. Further investigations saw that each had had their tachographs interfered with.
The investigation led officers to track down another seven of the company’s vehicles that had digital tachographs installed and all of the data was seized and examined. A warrant was also conducted at Patrick Boyles’ home address and business premises near Newry in Northern Ireland with the assistance of the PSNI on 16 December 2008 where significant documentary evidence and paperwork was seized.
A total of 18,000 documents were reviewed as part of the in-depth investigation that took place over the course of a year. It was revealed that each digital tachograph owned by the company had been interfered with and the drivers had, in fact, been driving up to 22 hours per day (the law states the maximum should be 10 per day) and failing to take their lawful breaks.
During the course of the investigation, RPU and VOSA officers interviewed all drivers and together with Carlisle CID interviewed the directors. This led to the taking of DNA samples which led to the subsequent arrest and conviction of 51yr old Leslie Marshal from Glasgow for a previous offence of rape and kidnap. The offence occurred on 18 January 1989 and took place near Burnley. After getting a DNA hit, he was arrested and charged. Marshall pleaded guilty to the offence and was sentenced on the 25th August 2010. He is currently serving a six and a half year prison sentence.
Sergeant Graeme Hodgson from the Road Policing Unit led the investigation for Cumbria Constabulary. He said: “Today’s sentence marks the end of one of the largest ever investigations conducted by the Roads Policing Unit.
“This has been a serious, long running investigation that saw employers manipulate their staff into taking serious risks on the road. By ignoring legislation and having drivers on the road for up to 22 hours a day risks lives – not only of the drivers themselves, but other innocent road users. The legislation should provide a level playing field for all hauliers. By extending the driving done by each driver the company was able to undercut deliveries on cost and time, placing further pressure on struggling competitors who work within the legislation and who may otherwise be tempted to follow suit.”
“Our enquiries also revealed that some employees had resigned from the company after being asked to work such long hours. One sent an e-mail to Patrick Boyle “I am not a hero and am not prepared to risk my life, other peoples lives or a jail sentence for you to make a profit and still pay poor wages for the amount of hours you expect people to work.”
“This case also demonstrates the successful outcome of strong partnership working. By working closely with VOSA and with early involvement of the Crown Prosecution Service, we were able to secure more evidence, present it to the courts and achieve today’s result.”
“Cumbria Constabulary and VOSA are so pleased with the joint investigative work that we currently have another investigation under way and others in the intelligence gathering stages. The implications of being caught are extremely serious, hopefully this result will act as a big deterrent to Directors; whilst we will continue with roadside enforcement against drivers and vehicles, where further action is justified we will arrest those with a controlling hand at the top of the company.”
Alex Fiddes, operations director from VOSA said: “The intelligence led investigation into the activities of “Boyle Transport Ltd” was started in October 2008 when Investigators from VOSA’s Investigation Team and Officers from Cumbria Constabulary Road Policing Unit based at Penrith formed a joint investigation team. This joint approach to the investigation shows the advantages of multi agency co-operation.
The investigation which concentrated on vehicles fitted with digital tachograph recording equipment was the largest undertaken by VOSA and has revealed the consequences of drivers and operators who operate outside the EC Regulations. Tired drivers run the risk of causing serious or fatal accidents when they abuse driver’s hours rules and don’t take proper rest periods.
Whilst this result marks the end of the Criminal Investigation there is also an application under the Proceeds of Crime Act to confiscate monies gained by criminal conduct.
65 year old Patrick James Boyle and 36 year old Mark Anthony Boyle, who are both from Newry, Northern Ireland and Directors of Boyle Transport Limited, were handed 2 year and 18 month custodial sentences respectively in Carlisle Crown Court. They were also disqualified from acting as company directors, which includes having any management position within a company, for a period of 5 years. This follows them pleading guilty to conspiring with drivers to make the false tachograph records on 18 February 2011. A timetable was set out for future hearings into confiscation proceedings relating to the assets of the company and the directors.
Fifteen HGV drivers from Boyle Transport Ltd also appeared in court after they all pleaded guilty to interfering with their tachographs.
· James Aird, 49, from Clydebank
· Andrew Bain, 64, from Glasgow
· John McKieve Barrow, 44, from Glasgow
· Alexander Bell, 56, from Callender
· Andrew Boyce, 52, from Glasgow
· William Brophey, 64, from Motherwell
· Christopher Chapman, 44, from Ayr
· Jeffrey Daniel, 44, from Richmond
· James Fletcher Drury, 44, from Glasgow
· Wilfred Howat, 68, from Dumfries
· Leslie Robert Marshal, 51, from Glasgow
· Stephan Mathias Mainka, 44, from Glasgow
· James Miller, 40, from Glasgow
· Jonathan William Orr, 47, from Johnstone
· Graham Pier, 46, from Blackpool
The drivers, many of whom assisted the prosecution, and other drivers who offered to assist the prosecution, received suspended custodial sentences and orders to carry out unpaid work. In his sentencing, His Honour Judge Hughes QC made it clear that had it not been for their assistance, the starting point for sentencing the drivers would have been 12 months in custody.
A joint intelligence-led investigation into Boyle Transport Ltd named Operation Cadillac began in October 2008, conducted by Cumbria Constabulary and VOSA. It became one of the largest investigations ever conducted by Cumbria’s Roads Policing Unit or VOSA.
Eight Boyles vehicles travelled from Glasgow into Cumbria on 12 October 2008 and were stopped in Penrith by RPU officers working on Operation Cadillac. Five of the vehicles were seized and examined, and all five were found to have modified wiring systems. Further investigations saw that each had had their tachographs interfered with.
The investigation led officers to track down another seven of the company’s vehicles that had digital tachographs installed and all of the data was seized and examined. A warrant was also conducted at Patrick Boyles’ home address and business premises near Newry in Northern Ireland with the assistance of the PSNI on 16 December 2008 where significant documentary evidence and paperwork was seized.
A total of 18,000 documents were reviewed as part of the in-depth investigation that took place over the course of a year. It was revealed that each digital tachograph owned by the company had been interfered with and the drivers had, in fact, been driving up to 22 hours per day (the law states the maximum should be 10 per day) and failing to take their lawful breaks.
During the course of the investigation, RPU and VOSA officers interviewed all drivers and together with Carlisle CID interviewed the directors. This led to the taking of DNA samples which led to the subsequent arrest and conviction of 51yr old Leslie Marshal from Glasgow for a previous offence of rape and kidnap. The offence occurred on 18 January 1989 and took place near Burnley. After getting a DNA hit, he was arrested and charged. Marshall pleaded guilty to the offence and was sentenced on the 25th August 2010. He is currently serving a six and a half year prison sentence.
Sergeant Graeme Hodgson from the Road Policing Unit led the investigation for Cumbria Constabulary. He said: “Today’s sentence marks the end of one of the largest ever investigations conducted by the Roads Policing Unit.
“This has been a serious, long running investigation that saw employers manipulate their staff into taking serious risks on the road. By ignoring legislation and having drivers on the road for up to 22 hours a day risks lives – not only of the drivers themselves, but other innocent road users. The legislation should provide a level playing field for all hauliers. By extending the driving done by each driver the company was able to undercut deliveries on cost and time, placing further pressure on struggling competitors who work within the legislation and who may otherwise be tempted to follow suit.”
“Our enquiries also revealed that some employees had resigned from the company after being asked to work such long hours. One sent an e-mail to Patrick Boyle “I am not a hero and am not prepared to risk my life, other peoples lives or a jail sentence for you to make a profit and still pay poor wages for the amount of hours you expect people to work.”
“This case also demonstrates the successful outcome of strong partnership working. By working closely with VOSA and with early involvement of the Crown Prosecution Service, we were able to secure more evidence, present it to the courts and achieve today’s result.”
“Cumbria Constabulary and VOSA are so pleased with the joint investigative work that we currently have another investigation under way and others in the intelligence gathering stages. The implications of being caught are extremely serious, hopefully this result will act as a big deterrent to Directors; whilst we will continue with roadside enforcement against drivers and vehicles, where further action is justified we will arrest those with a controlling hand at the top of the company.”
Alex Fiddes, operations director from VOSA said: “The intelligence led investigation into the activities of “Boyle Transport Ltd” was started in October 2008 when Investigators from VOSA’s Investigation Team and Officers from Cumbria Constabulary Road Policing Unit based at Penrith formed a joint investigation team. This joint approach to the investigation shows the advantages of multi agency co-operation.
The investigation which concentrated on vehicles fitted with digital tachograph recording equipment was the largest undertaken by VOSA and has revealed the consequences of drivers and operators who operate outside the EC Regulations. Tired drivers run the risk of causing serious or fatal accidents when they abuse driver’s hours rules and don’t take proper rest periods.
Whilst this result marks the end of the Criminal Investigation there is also an application under the Proceeds of Crime Act to confiscate monies gained by criminal conduct.
Avis Insurance has been arranging commercial insurance since 1983 and would be happy to assist you with your truck or commercial insurance requirements.
Source: hgvuk.com