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Crime

Crown court judge orders unusual no-insurance case back to magistrates

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A ROUTINE no-insurance conviction against a pensioner has developed into an unusually complex legal battle, after Swansea Crown Court ruled that magistrates must take another look at whether a guilty plea entered two years ago was in fact valid.

The case concerns Niall Taylor, 75, of Haven Drive, Milford Haven, who was convicted at Haverfordwest Magistrates’ Court in September 2023 of driving without insurance and driving otherwise than in accordance with a licence.

At Thursday’s hearing (Oct 2) before Her Honour Judge Catherine Richards, Mr Taylor, representing himself, told the court he had pleaded guilty in 2023 only because he did not have his insurance documents with him. He said he had been assured in open court that if he later found the paperwork he could return under section 142 of the Magistrates’ Courts Act 1980 to have the case reopened.

Judge Richards explained that normally the Crown Court cannot hear an appeal after a guilty plea. “The main purpose of today’s hearing is to find out if Mr Taylor’s plea in the Magistrates’ Court in 2023 was equivocal,” she said. “The Crown Court has no power to allow an appeal after a guilty plea was made by a defendant, but there are special circumstances in which this can be done.”

Mr Taylor then entered the witness box and was sworn. In his evidence he said that at the time of his original hearing in September 2023 he was advised to plead guilty as he did not have his insurance documents with him, but he was assured by the magistrates that he could later return to court under section 142 if he found them. He explained that, although he later attempted to have the case reopened, those attempts were unsuccessful, leading to his appeal now being considered at Swansea Crown Court.

The judge invited the Crown Prosecution Service to make observations, but they declined. Judge Richards then announced that the case would be sent back to the magistrates’ court.

“This is no criticism of the magistrates in Llanelli who refused to reopen the case, nor is it an indication as to my view of Mr Taylor’s prospects of success,” she said.

The judge referred to correspondence from the insurance company suggesting that an expired driving licence would invalidate cover, but also noted that Mr Taylor’s argument rested on policy wording that extends cover to those who “have held and are not disqualified from holding” a licence. “These are obviously complex legal issues,” she said, directing the CPS to research the point before the next hearing.

The matter will now return to Haverfordwest Magistrates’ Court on Tuesday, October 14, at 11:00am.

This case is considered unusual for several reasons. Mr Taylor’s guilty plea in 2023 was not straightforward — he pleaded guilty only on the understanding that he could return if he later found his insurance paperwork. Such pleas are rare and create a procedural grey area. The question of whether failing to renew a driving licence is enough to invalidate insurance cover is also legally uncertain, particularly when policy wording refers to drivers who “have held” a licence and are not disqualified.

It is unusual for the Crown Court to intervene in this way, sending a case back to magistrates for reconsideration and instructing the CPS to research the law. The fact that Mr Taylor is representing himself against such complex arguments added to the judge’s decision to ensure the matter is properly tested.

Legal commentators suggest this could now develop into a landmark case on whether older drivers — particularly those who forget to renew their licence at the age of 70 — automatically lose their insurance cover, or whether policy wording protects them where they still hold the entitlement to drive.

 

Crime

Woman fined over £1,000 for illegally collecting rent without a licence

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A HAVERFORDWEST woman has been ordered to pay more than £1,000 after admitting to unlawfully collecting rent at a property she was not licensed to manage.

Majeda Sikdar appeared at Cardiff Magistrates’ Court where she pleaded guilty to the offence, which took place at a property on Tasker Way in the town last April.

The court handed Sikdar a total bill of £1,046, made up of a £293 fine, £636 in costs, and a £117 surcharge.

 

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Crime

Dangerous driver sentenced following a police chase through Carmarthenshire streets

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A DANGEROUS driver has been sentenced after attempting to evade the police and hitting speeds of up to 70mph in residential streets.

Liam Williams, 31, from Station Road in Llanelli, was arrested on February 23 after he failed to stop for officers whilst driving without a valid licence and under the influence of drugs.

His black Jaguar XF was spotted travelling along New Dock Road, Llanelli, at around 2am. Williams quickly accelerated away from officers after turning into a residential area. Despite being warned to stop with blue lights, he reached an estimated speed of 50mph over the speed bumps on the 20mph road.

He then cut across a junction and turned on to the 40mph coastal road on the wrong side of a bollard. He continued to reach around 80mph to try and get away from pursuing officers.

Williams was unaware that Dyfed-Powys officers had set up a stinger site to puncture his tyres further along the road. He sped through the stinger site and continued towards the sandpiper roundabout. He reached speeds of 70mph and then appeared to lose control of the car at the roundabout. Officers noted that his front offside tyre was deflated and his brake disc was red hot and sparking.

Despite this, Williams exited the roundabout towards Llanelli town centre and appeared to lose control again. Officers attempted to pass him as he accelerated back up to speeds around 50mph on the 20mph road. Williams turned into smaller side streets to try and escape but was quickly followed by supporting officers.

As he returned to the main road towards Llanelli town centre, officers moved to box the vehicle in. The pursuit quickly came to an end and Williams was arrested for multiple offences.

A drug wipe showed that Williams was under the influence of cocaine. A further blood specimen was taken in custody, before he was charged and remanded.

He appeared in Llanelli Magistrates Court on Tuesday 10th March. He was found guilty of dangerous driving, failing to stop for police, driving without a licence and driving without insurance.

Williams was handed a 34-week prison sentence, suspended for 24 months. He was disqualified from driving for 34 months, followed by an extended re-test. He must also complete 100 hours of unpaid work within 12 months and pay £85 in court costs and a £187 surcharge.

 

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Crime

Man jailed for romance fraud after conning three women out of nearly £50,000

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A CARDIFF man who used fake identities on dating sites to defraud three women of almost £50,000 has been jailed.

Rodney Roberts, aged 40, of Trowbridge, Cardiff, was sentenced at Newport Crown Court to five years and one month in prison after pleading guilty to fraud by false representation.

Officers from the Proactive Economic Crime Team at the Tarian Regional Organised Crime Unit (ROCU), working with South Wales Police, found that Roberts defrauded three victims of a combined £49,580 between 2021 and 2024. He contacted the women through online dating and social media platforms while using the false name “Paul Smith”.

Roberts first contacted a victim in February 2021. He initially claimed to be an American from California working in the UK as an attorney and financier. He later told the victim this was merely a cover story and that he was in fact an intelligence agent. Roberts claimed that because of his work he did not have direct control of his finances and asked the victim for financial help.

During the relationship he persuaded the woman to invest money in a fictitious investment company. He also assisted her in selling her home so she could invest more money into the scheme and encouraged her to open a bank account in her name for him to use. Unknown to the victim, Roberts also opened a cryptocurrency account in her name.

Roberts contacted a second victim in October 2022. Again he encouraged her to invest in what he claimed was a lucrative opportunity promising high returns. He showed her screenshots which appeared to show the investment growing in value, but these images were fabricated. Throughout the relationship Roberts repeatedly gave excuses for why he was unable to repay the money.

He contacted a third victim in March 2024, this time claiming to be an American television producer working for the BBC on a two-year visa. Roberts told the victim he was struggling to access his American bank accounts and asked for money to help him put down a deposit on a flat. As before, he used fake screenshots of accounts to convince her the investment was genuine, before providing excuses as to why the borrowed money could not be returned.

The third victim eventually became suspicious and carried out online searches, which led her to two historic news reports detailing previous fraud offences committed by Roberts under the alias Paul Smith. She then contacted South Wales Police.

Detective Constable Amanda Davies, of Tarian ROCU, said romance fraud was a growing and highly damaging crime.

“Offenders deliberately exploit trust and vulnerability,” she said. “Victims are often left with not only significant financial losses but also psychological distress and embarrassment, which can prevent them from reporting the offence.

“I am pleased with the sentence handed down today and hope it sends a message to others who would behave in such an abhorrent way for financial gain.

“I would also like to recognise the courage shown by the victims in helping us pursue a conviction and bring Roberts to justice.”

DC Davies urged anyone forming relationships online to remain cautious.

“Common warning signs include requests for money, reluctance to meet in person or by video call, or pressure to keep a relationship secret. Another warning sign is ‘love bombing’, where a new or prospective partner overwhelms someone with excessive attention, affection or grand gestures early in the relationship.

“Fraudsters are skilled at creating narratives that sound believable. If something feels too good to be true, trust your instincts and speak to friends or family.

“If you believe you may have been a victim of romance fraud, report it to Action Fraud.”

She added that Tarian ROCU would continue to pursue fraudsters and bring them before the courts.

 

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