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Regulation 10
1.—(1) The Regulator may serve a stop notice on any person in accordance with this Schedule in relation to the offence set out in regulation 7(1) or (2).
(2) A “stop notice” is a notice prohibiting a person from carrying on an activity specified in the notice until the person has taken the steps specified in the notice.
(3) A stop notice may only be served in a case falling within sub-paragraph (4).
(4) A case falling within this sub-paragraph is a case where—
(a)the person is carrying on the activity,
(b)the Regulator reasonably believes that the activity as carried on by that person is causing, or presents a significant risk of causing, serious damage to “important” hedgerows in breach of regulations 5 and 6, and
(c)the Regulator reasonably believes that the activity as carried on by that person involves or is likely to involve the commission of an offence under regulation 7(1) or (2) by that person.
(5) The steps referred to in sub-paragraph (2) must be steps to remove or reduce the damage or risk of damage referred to in sub-paragraph (4)(b).
2. A stop notice must include information as to—
(a)the grounds for serving the stop notice;
(b)the steps the person must take to comply with the stop notice;
(c)rights of appeal;
(d)the consequences of non-compliance.
3.—(1) The person on whom a stop notice is served may appeal to the First-tier Tribunal against the decision to serve it in writing before the end of the period specified by the Regulator in the notice which must not be less than 28 days.
(2) The grounds for appeal are—
(a)that the decision was based on an error of fact;
(b)that the decision was wrong in law;
(c)that the decision was unreasonable;
(d)that any step specified in the notice is unreasonable;
(e)that the person has not committed the offence and would not have committed it had the stop notice not been served;
(f)that the person would not, by reason of any defence, have been liable to be convicted of the offence had the stop notice not been served;
(g)any other reason.
4.—(1) Where, after service of a stop notice, the Regulator is satisfied that the person has taken the steps specified in the notice, the Regulator must issue a certificate to that effect (a “completion certificate”).
(2) The stop notice ceases to have effect on the issue of a completion certificate.
(3) The person on whom the stop notice is served may at any time apply to the Regulator in writing for a completion certificate.
(4) The Regulator must make a decision as to whether to issue a completion certificate within 14 days from the date on which the application was received.
(5) The person on whom the stop notice was served may appeal against a decision not to issue a completion certificate in writing before the end of the period specified by the Regulator in the notice, which must not be less than 28 days, on the grounds that the decision was—
(a)based on an error of fact;
(b)wrong in law;
(c)unfair or unreasonable;
(d)wrong for any other reason.
5.—(1) The Regulator must compensate a person for loss suffered as the result of the service of the stop notice if that person has suffered loss as a result of the notice and—
(a)a stop notice is subsequently withdrawn or amended by the Regulator because the decision to serve it was unreasonable or any step specified in the notice was unreasonable;
(b)that person successfully appeals against the stop notice and the First-tier Tribunal finds that the service of the notice was unreasonable; or
(c)that person successfully appeals against the refusal of a completion certificate and the Tribunal finds that the refusal was unreasonable.
(2) A person may appeal against a decision not to award compensation or the amount of compensation in writing before the end of the period of 28 days from the date of that decision—
(a)on the grounds that the Regulator’s decision was unreasonable;
(b)on the grounds that the amount offered was based on an error of fact;
(c)for any other reason.
6. Where a person on whom a stop notice is served does not comply with it within the time limit specified in the notice, the person is guilty of an offence and is liable, on summary conviction, to a fine.
Regulation 10
1.—(1) The Regulator may by notice impose—
(a)a requirement to pay a monetary penalty of such amount as the Regulator may determine (“a variable monetary penalty”);
(b)a requirement to take such steps as the Regulator may specify, before the end of such period as the Regulator may specify, to secure that the offence does not continue or recur (“a compliance notice”);
(c)a requirement to take such steps as the Regulator may specify, before the end of such period as the Regulator may specify, to secure that the position is, so far as possible, restored to what it would have been if the offence had not been committed (“a restoration notice”).
(2) Before exercising the power in sub-paragraph (1) the Regulator must be satisfied beyond reasonable doubt that—
(a)the person on whom the notice is to be served has committed an offence under these Regulations; and
(b)notwithstanding any defence raised, the person would be liable to be convicted of that offence.
(3) A requirement under this paragraph may not be imposed on a person on more than one occasion in relation to the same act or omission but requirements under paragraph (a), (b) or (c) of sub-paragraph (1) may be imposed on a person in relation to the same act or omission.
(4) Where a variable monetary penalty is issued, the amount must not exceed £250,000.
2.—(1) Where the Regulator proposes to serve a notice under this Schedule on a person, the Regulator must serve on that person a notice of what is proposed (a “notice of intent”).
(2) The notice of intent must include—
(a)the grounds for the proposed notice;
(b)as regards a proposed restoration notice or compliance notice, the requirement of the notice;
(c)as regards a proposed variable monetary penalty, the amount of the penalty;
(d)information as to—
(i)the right to make representations and objections before the end of the period of 28 days beginning with the day on which the notice of intent was received;
(ii)the circumstances in which the Regulator may not impose the proposed notice (including any defences relating to the offence in relation to which the notice is served).
3. A person on whom a notice of intent is served may, before the end of the period of 28 days beginning with the day on which the notice was received—
(a)make written representations and objections to the Regulator in relation to the proposed imposition of a variable monetary penalty, restoration notice or compliance notice; and
(b)offer an undertaking as to action to be taken by that person (including the payment of a sum of money) to benefit any person affected by the offence.
4.—(1) After the end of the period referred to in paragraph 3, the Regulator must decide whether to—
(a)impose the requirements proposed in the notice of intent, with or without modifications; or
(b)impose any other requirement that the Regulator has power to impose.
(2) The Regulator must—
(a)decide whether to accept any undertaking offered under paragraph 3(b); and
(b)take any accepted undertaking into account in making a decision under paragraph (1).
(3) Where the Regulator decides to impose a requirement proposed in the notice of intent, the notice imposing it (the “final notice”) must comply with paragraph 5.
5. A final notice must include information as to—
(a)the grounds for imposing the requirement;
(b)as regards a variable monetary penalty—
(i)the amount to be paid;
(ii)how payment may be made;
(iii)the period within which payment must be made which must be not less than 28 days;
(iv)any early payment discounts or late payment penalties;
(c)as regards a compliance notice or restoration notice—
(i)what action is required;
(ii)the period within which that action must be taken;
(d)rights of appeal;
(e)the consequences of failing to comply with the notice.
6.—(1) The person receiving a final notice may appeal to the First-tier Tribunal against it in writing before the end of the period specified by the Regulator in the notice which must not be less than 28 days.
(2) The grounds for appeal are—
(a)that the decision was based on an error of fact;
(b)that the decision was wrong in law;
(c)in the case of a variable monetary penalty, that the amount of the penalty is unreasonable;
(d)in the case of a compliance notice or restoration notice, that the nature of the requirement is unreasonable;
(e)that the decision was unreasonable for any other reason;
(f)any other reason.
7.—(1) If a variable monetary penalty, compliance notice or restoration notice is imposed on any person, or an undertaking offered by a person is accepted by the Regulator under paragraph 4(2), that person may not at any time be convicted of the offence under regulation 7(1) or (2) in respect of the act or omission giving rise to the variable monetary penalty, compliance notice, restoration notice except in a case referred to in sub-paragraph (2).
(2) The case referred to in sub-paragraph (1) is a case where—
(a)a restoration notice or compliance notice is imposed on a person or an undertaking is accepted by the Regulator under paragraph 4(2);
(b)no variable monetary penalty is imposed on that person; and
(c)that person fails to comply with the restoration notice, compliance notice or undertaking.
(3) Criminal proceedings for offences triable summarily in connection with a case to which a notice in sub-paragraph (2) relates may be instituted at any time up to six months from the date when the Regulator notifies the person that such person has failed to comply with that notice or undertaking.
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