Evertons appeal against their 10 point deduction was heard between 1-3 February. A decision to be made 14 days thereafter so expect an announcement some time around 17 February.
Thereafter dates for Florist and Evertons second offence have to be set and concluded by 5 April. Decisions on these to be no later than 12 April. 7 days to appeal thereafter and appeals/decisions to be concluded by 24 May, one week after the end of the season!
In summary we will know the outcome of Evertons first sanction shortly. That should be the end of the matter in line with EPL regulations but don't rule out a further appeal to the Court of Sports arbitration if Everton are not happy. There is no narrative available on the appeal pleadings over the 3 days so we do not know if the EPL have contested the appeal. If they have not it opens the door to a reduction of the original sanction of -10 points. Legal argument that the original decision failed to quantify on what basis the 10 points were calculated in the absence of a tariff table similar to the EFL process could also persuade the appeal body to downgrade the figure used. They would still have to provide reasons as to why they have come to that decision, preferably in written form.
What is clear is that pundits and media mouthpieces like Jordan have no legal grasp of the detail behind the sanctions applied. Any comment made as to the outcome is pure speculation and not worthy of consideration.
The process for applying further sanctions to Everton and Florist for the first time will take us beyond the end of the season. That may include additional new legal action by the relegated clubs dependant on the decisions affecting their EPL status.
By way of an update the decision of the Independent Commission Appeal Panel(ICAP) is rumoured to be announced in the next 24-48 hours. In the Civil Court process parties are usually informed of a Judgement 48 hours before they are handed down to allow for the preparation of pleadings. The EPL's disciplinary process is designed along similar lines but it is not clear whether the same timeframe applies.
Everton appointed Laurence Rabinowitz KC dubbed the
super silk and a leading expert on commercial litigation. Everton plead the original Independent Commission(IC) decision was disproportionate and unjust and that if a financial sporting sanction is to be applied it should be in the form of a transfer ban.
The EPL will rely on the IC's view that
Sheffield Wednesday v The Football League set precedent for sporting sanctions in the form of points deductions in scenarios where there are breaches of financial rules. Everton will likely have counter argued there was no EPL sanction formula in place at the time they were charged last season in March and any now can not be applied retrospectively.
The EPL may argue the IC's decision to apply a 10 point deduction was not based on any formula. The IC whilst hearing submissions referring to the EPL Boards August 2024 draft sanctions matrix declined to consider them on the basis of rule 51.10 of the EPL's disciplinary process which empowers IC irrespective of any rule to consider the individual merits of a case. A catch all clause. Everton may argue despite the IC's intentions the points deduction of 10 looks suspiciously like the August 2024 formula of 6 points for an initial offence plus 1 additional point for each £5m of overspend. The IC found Everton overspent by £19m. Everton may also pursue the point about the lack of any written reasons as to how the figure of 10 was arrived at.
It has been suggested Everton will also raise arguments that a club should not be sanctioned twice in the same season for the same offence putting a marker down for Evertons second PSR breach hearing in April.
What will be the outcome? no one will know until the decision is announced although that will not stop the so called experts in the media speculating. It is difficult to give an informed opinion as the application of PSR sanctions is in its infancy. Precedent is confined to one case with possibly Birminghams EFL case being another authority.
The fact the EPL's disciplinary rules have a catch all clause contained in them that allows any IC to "
Order as they see fit" means we are likely to see inconsistency that will be open to challenge. In any event the EPL rules allow for a further challenge to the appeal decision to be heard by one single arbitrator within a matter of days so this first sanction may not be concluded this week.