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Application of the ACPO / ABI MOU in respct of stolen / recovered Vehicles

Philip Swift made this Freedom of Information request to Nottinghamshire Police

The request was successful.

From: Philip Swift

9 December 2009

Dear Nottinghamshire Police,

This request for information should be considered in relation to
your reference FOI09-2637 in what appears to be the contradictory
information paragraphs 3 and 4, see@

http://www.whatdotheyknow.com/request/ke...

I ask to be provided all information relating to your consideration
and application of the ACPO/ABI MOU in so far as it relates to the
release of information concerning the whereabouts of a vehicle to
Insurers.
The concerns raised below relate particularly to those cases where
the registered keeper cannot be identified or contacted.
1. To what specific aspect of the MOU are you referring (or do you
refer) when claiming that this applies to your ability to release
information about the whereabouts of a vehicle.

2. what guidance is provided in respect of this and the
interpretation of the MOU?

3. On what basis does your Constabulary believe that the MOU
provides an appropriate mechanism for advising Insurers about the
whereabouts of a stolen/recovered vehicle i.e. for releasing
information upon request (as opposed to volunteering data.

4. Conversely, on what basis does your constabulary believe it
inappropriate to disclose to an insurer (with an interest) the
whereabouts of a stolen / recovered vehicle in respect of which the
insurer has been presented a claim but has not paid out.
It appears the process you wish to adopt is that, on having
recovered a vehicle (and assuming that the Insurer learns of this),
the Insurance Company must write to the Insured sending the
appropriate Appendix D mandate. The Insured must then post this to
his Insurers who, upon receipt of the signed document, must then
write to your Constabulary making payment in the sum of £20 or £75
5. your clarification on this point is sought; which payment is
appropriate for the release.
Aside of the administration cost to the Insurer, as every day
passes the vehicle will incur a further £20 storage charge. We
would suggest that the above process would take at least a week i.e
would add £140 in storage charges alone.
6. I am seeking all information and guidance in respect of the
policy which your Constabulary has adopted.
You advise, with regard to informing Insurers about the location of
a vehicle that has been recovered “information may not be provided
by telephone or by email due to the need to remain adequate
security and to provide information in the agreed format”.
7. Please advise the basis upon which you consider telephone or
email lacking adequate security in respect of notifying the Insurer
of the whereabouts of a recovered vehicle and in the alternative,
the basis upon which a letter (slower, more costly and passing
through many hands) is considered secure. Please provide results of
any consideration or study use to support the statement and / or
implement the police.

8. Please advise and provide any consultation upon this point; the
issue of the police system adding to costs i.e. what consideration
has been given to speeding up the process and thereby keeping costs
to a minimum and ensuring an insured is reunited with their vehicle
faster.
With regard to the process in place to notify the Insured of a
vehicle’s whereabouts, your response is not understood.
9. Please provide a copy of the policy that is circulated and in
force in relation to the approach stated. I am seeking a copy of
the policy, the ‘good practice’ information that, for example,
states that should a vehicle be noted as stolen for more than three
weeks a check will be undertaken on MIAFTR. For example, how was 3
weeks decided upon

10. Similarly I am seeking a copy of the ‘good practice’ advice or
direction that relates to the process of contacting the ‘registered
keeper’.

11. Please advise the basis upon which you seek to make contact
with the ‘registered keeper’ as opposed to the victim, the party
that contacts you and notifies the loss.
With regard to the above, it is the policy I am seeking, the
consideration and implementation of this approach to contact a
registered keeper. A registered keeper is not necessarily the party
that owns a vehicle or has best claim to title. Furthermore,
registered keeper information is often out of date and/or may not
be the victim. For example, the Insured may only recently have
purchased the vehicle and not yet be recorded as the keeper. It can
take six weeks or more for a registered keeper to appear on the
DVLA records, assuming that they will update same in respect of a
stolen vehicle. A registered keeper may have notified the DVLA of a
change of address but the processing may take time. The above
request is seeking the policy that addresses your contacting the
registered keeper as opposed to the victim you have recorded.
12. Provide all policy information that relates to the
consideration that has given (and dismissed) to notifying the
victim/Insured AND their Insurers when compiling your policy.
The above should address, for example, obtaining ‘consent’ from the
victim at the time of reporting for the release of information to
the Insurer in the event of recovery.
It is noted from your stolen vehicle / recovery guidance, that the
role and responsibilities of a ‘Constable’ include the ‘protection
of life and property’.
13. I ask to be provided all information that supports the
Constabulary’s actions, your belief that you are protecting the
‘property’ (income/money) of an Insured or Insurer by preventing an
Insurance Company from gaining access to a vehicle promptly thereby
enabling insurers to be subject to increased charges. Similarly,
this protection of ‘property’ can be extended to the restoration of
a vehicle to the Insured; in cases of damaged vehicles, as soon as
the vehicle is in the possession of the Insurers, the sooner it
will be examined by an engineer and the sooner repairs will be
undertaken.
14. I am seeking all advice and consideration in respect of the
reducing the hardship, stress and inconvenience caused by keeping a
vehicle from an Insured.
Yours faithfully,

Philip Swift

Link to this

From: Freedom of Information
Nottinghamshire Police

22 December 2009


Attachment Ack letter FOI09 2737.doc
44K Download View as HTML


Dear Mr Swift

Please find attached Acknowledgement letter for your Freedom of
Information request.

If you have any queries, please do not hesitate to contact Coryn Reynolds
or myself.

Regards,

Chloe Stark
c/o Coryn Reynolds
Information Management
Nottinghamshire Police
Force Headquarters
Sherwood Lodge
Arnold
Nottingham
NG5 8PP
[email address]
Ext 2324

<<Ack letter FOI09-2737.doc>>

Link to this

From: Philip Swift

13 January 2010

Dear Freedom of Information,

please acknowledge this complaint about your failure to provide the
data. please undertake an internal review.

Yours sincerely,

Philip Swift

Link to this

From: Freedom of Information
Nottinghamshire Police

18 January 2010


Attachment Delay Notice letter FOI09 2737.doc
25K Download View as HTML


Dear Mr Swift,

Please find attached delay notice letter for your Freedom of Information
request.

Many Thanks,

Chloe Stark
c/o Coryn Reynolds
Information Management
Nottinghamshire Police
Force Headquarters
Sherwood Lodge
Arnold
Nottingham
NG5 8PP
[email address]
Ext 2324

<<Delay Notice letter FOI09-2737.doc>>

Unless otherwise stated please treat as restricted

Internet e-mail is not to be treated as a secure means of communication.
Nottinghamshire Police monitors all Internet e-mail activity and content. This
communication is intended for the addressee(s) only. Please notify the sender if
received in error. Unauthorised use or disclosure of the content may be
unlawful. There is no intent, by Nottinghamshire Police, that this e-mail should
constitute a legally binding document, nor do opinions expressed herein
necessarily represent official policy.

Find out about Nottinghamshire Police by visiting
[1]www.nottinghamshire.police.uk

References

Visible links
1. http://www.nottinghamshire.police.uk/

Link to this

From: Philip Swift

18 January 2010

Dear Freedom of Information,

with regard to your reply:

I apologise that unfortunately due to the recent inclement weather,
staff have been unable to attend work and therefore we are unable
to respond to your request within 20 working days. We will reply to
your request as soon as possible.

Should you have any further enquiries concerning this matter,
please write or contact the Freedom of Information Officer on
telephone number 0115 9672507 or e-mail [email address] quoting the
above reference number.

how long is "as soon as possible"?

Yours sincerely,

Philip Swift

Link to this

From: Freedom of Information
Nottinghamshire Police

21 January 2010

Dear Mr Swift,

Our department is currently in the process of collating the relevant information for the response to your request.

We will have a response with you as soon as it is ready for disclosure. We apologise for any inconvenience this delay may have caused you.

Regards,

Chloe Stark
c/o Coryn Reynolds
Information Management
Nottinghamshire Police
Force Headquarters
Sherwood Lodge
Arnold
Nottingham
NG5 8PP
[email address]
Ext 2324

show quoted sections

Link to this

From: Philip Swift

21 January 2010

Dear Freedom of Information,

whilst I thank you for a response, I again ask how long I am
expected to wait. On this occasion, how long is

"as soon as it is ready for disclosure"

Yours sincerely,

Philip Swift

Link to this

From: Freedom of Information
Nottinghamshire Police

22 January 2010


Attachment RESPONSE 2737.doc
62K Download View as HTML

Attachment COMPLAINTS RIGHTS 2009.doc
26K Download View as HTML


Dear Mr Swift

Attached is the response to your Freedom of Information Act request and
details of your right to appeal.
Apologies for the delay

Yours sincerely

Coryn Reynolds
Data Compliance Manager

Nottinghamshire Police HQ
Sherwood Lodge, Arnold
Nottingham NG5 8PP

Tel: 01159 672507
Fax: 01159 672896
[email address]
[email address]

<<RESPONSE 2737.doc>> <<COMPLAINTS RIGHTS 2009.doc>>

Unless otherwise stated please treat as restricted

Internet e-mail is not to be treated as a secure means of communication.
Nottinghamshire Police monitors all Internet e-mail activity and content. This
communication is intended for the addressee(s) only. Please notify the sender if
received in error. Unauthorised use or disclosure of the content may be
unlawful. There is no intent, by Nottinghamshire Police, that this e-mail should
constitute a legally binding document, nor do opinions expressed herein
necessarily represent official policy.

Find out about Nottinghamshire Police by visiting
[1]www.nottinghamshire.police.uk

References

Visible links
1. http://www.nottinghamshire.police.uk/

Link to this

Philip Watchorn left an annotation (10 February 2010)

Dear Mr Swift. I note that you have had problems withs Notts Police re recovery of stolen vehicles. I have previously succesfully had dealings with the Notts police when I was Chief Engineer at CIS insurance. please ring me on 01159 557561 if you want to discuss. regards Phil Watchorn I.M.Inst..E.A. (Nottm)

Link to this

From: Philip Swift

11 February 2010

Dear Nottinghamshire Police,

Please pass this on to the person who conducts Freedom of
Information reviews.

I am writing to request an internal review of Nottinghamshire
Police's handling of my FOI request 'Application of the ACPO / ABI
MOU in respect of stolen / recovered Vehicles'.

the questions i have posed have not been addressed.

A full history of my FOI request and all correspondence is
available on the Internet at this address:
http://www.whatdotheyknow.com/request/ap...

Yours faithfully,

Philip Swift

Link to this

Dave Merccer left an annotation (11 February 2010)

have you read yesterday's BBC news article about the woman who was billed over a stolen car in Nottingham!
disgraceful.

it reads:

A woman is angry she was forced to pay to recover her stolen car after Nottinghamshire Police took it for forensic tests.

Sarah McDonald-Lee's car was found abandoned after it was stolen with her young daughter in the back last month.

Police had it towed away for tests and Mrs McDonald-Lee said she was shocked to have to pay £150 to get it back.

The force said their recovery charge policy "must be consistent" but any "unnecessary costs" would be refunded.

Bill was 'horrendous'

Mrs McDonald-Lee, 30, of Retford, said it was the "worst feeling in the world" when she saw a thief drive off with three-year-old Sophie.

The car was later found a mile away with Sophie standing nearby.

Mrs McDonald-Lee said: "They wanted to take my vehicle to forensics to catch this guy and that's fine, then to be landed with a bill was horrendous."

She has made a complaint to the Independent Police Complaints Commission

Link to this

From: Langford, Glen
Nottinghamshire Police

4 March 2010


Attachment Independent Review letter 04032010.doc
37K Download View as HTML


<<Independent Review letter 04032010.doc>>
Many Thanks,
Regards,

Glen

Glen Langford.
Force Information Manager

Information Management
Nottinghamshire Police HQ,
Sherwood Lodge,
Arnold,
Nottingham,
NG5 8PP

Tel: 0300 300 9999 ext 800 2515
www.nottinghamshire.police.uk

Unless otherwise stated please treat as restricted

Internet e-mail is not to be treated as a secure means of communication.
Nottinghamshire Police monitors all Internet e-mail activity and content. This
communication is intended for the addressee(s) only. Please notify the sender if
received in error. Unauthorised use or disclosure of the content may be
unlawful. There is no intent, by Nottinghamshire Police, that this e-mail should
constitute a legally binding document, nor do opinions expressed herein
necessarily represent official policy.

Find out about Nottinghamshire Police by visiting
[1]www.nottinghamshire.police.uk

References

Visible links
1. http://www.nottinghamshire.police.uk/

Link to this

From: Philip Swift

6 March 2010

Langford, Glen,

Dear Sir,

your response is effectively:

"I feel that the explanations provided address all your questions
and identifies Nottinghamshire Police’s position in relation to the
Memorandum of Understanding between the Association of British
Insurers and ACPO. "

I have some questions:

You state you state "I have been requested to carry out an
independent review on the way that your request has been handled."

1. I note the request made of you, please advise whether you did in
fact conduct an 'independent review'.

2. Please advise on what basis you consider yourself able to
conduct an 'independent' review in respect of my request.

3. please provide your rank and experience and explain on what
basis are you qualified to undertake a review of your peers?

You state that you 'feel' that the explanations provided address
all my questions .... etc

4. when you say 'you feel', please explain what has resulted in
this 'feeling'; on what basis, the evidence which has resulted in
the sensation or intuitive understanding of the response I
received. How have you reached your conclusion, on what evidence?

I am not seeking what appears to be your gut reaction to the
response, I have asked for a review and anticipate an explanation
of the rationale behind your conclusion, as opposed to what appears
a casual dismissal.

Yours faithfully,

Philip Swift

Link to this

From: Langford, Glen
Nottinghamshire Police

11 March 2010

Dear Mr Swift,

As identified in my previous letter,

"If you are still not satisfied with our response you can submit a formal appeal, for your request to be looked at further, this will entail –

A full investigation, carried out by the FOI Officer, which will be reported and presented, to an Internal Appeal Board. This will include a full account of the reasoning for or against disclosure and the application of any relevant exemptions.
The Internal Appeal Board will consist of at least, a member of the Chief Officer Team, a member of the Legal Team, and myself."
The appeal will be fully recorded and a copy of the outcome will be provided to you.

Formal appeals should be submitted in writing and addressed to -

Freedom of Information Department
Nottinghamshire Police
Force Headquarters
Sherwood Lodge
Arnold
Nottingham
NG5 8PP

Many Thanks,
Regards,

Glen

Glen Langford. MIET, MinstLM
Force Information Manager

Information Management
Nottinghamshire Police HQ,
Sherwood Lodge,
Arnold,
Nottingham,
NG5 8PP

Tel: 0300 300 9999 ext 800 2515
[mobile number]
www.nottinghamshire.police.uk

show quoted sections

Link to this

From: Philip Swift

11 March 2010

Freedom of Information Department
Nottinghamshire Police
Force Headquarters
Sherwood Lodge
Arnold
Nottingham
NG5 8PP

Dear Mr Langford,

I am not satisfied with your response. I have asked for a review.
You appear to be playing semantics but for the sake of clarity and
to avoid further prevarication, I wish to submit a formal appeal,
for your request to be looked at further.

For reasons that should be obvious, I also ask that you
disassociate yourself from my request(s).

I understand the review / complaint will be undertaken and a
response sent in the next 20 working days

Yours sincerely,

P Swift

Link to this

From: Langford, Glen
Nottinghamshire Police

12 March 2010

Please initiate a formal appeal, as per the process, for Mr Swift's request (FOI09 2737).

Many Thanks,
Regards,

Glen

Glen Langford. MIET, MinstLM
Force Information Manager

Information Management
Nottinghamshire Police HQ,
Sherwood Lodge,
Arnold,
Nottingham,
NG5 8PP

Tel: 0300 300 9999 ext 800 2515
[mobile number]
www.nottinghamshire.police.uk

show quoted sections

Link to this

Dave Merccer left an annotation (14 March 2010)

What are the obvious reasons for glen langford to be disassoaited that he has ignored?

DM

Link to this

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