19 Sept ’06 Unannounced inspection of Cawston Park by HCC
19 Sept ’06 Unannounced inspection of Cawston Park by HCC
?? Statutory Notice
Sept/Oct Dr Barker (and Mr Prior and Mr Bull) at offices at DLA Piper; judicial review of inspection in September 2006 being considered; but main focus was on extra care.
19th Sep’06 With arrival of Mr McKenzie extra care charge reviewed and a link from clinical care to cost documented.
10th Oct ’06 Officers notified that Mr Tarrant was allocated to the case.
20 Oct 06 E-mail Mr Ward to C2 about the draft document explaining extra care.
19 Oct ’06 Case conference with Mr Tarrant, DI Cunningham and DS Brownsell; issue covered including the appointment of a receiver
26 Oct 06 Board meeting; Mr Prior resigned; no confidence in the executive management of business
1 Nov ’06 Conference with Counsel instructed in the restraint proceedings.
7 Nov ‘06 Ms Todd informs C1 that he is to be arrested.
9 Nov 06 Dr Wilcox signs a statement in support of restraint proceedings.
10 Nov’ 06 Restraint orders made.
10 Nov 06 C1 aware of forthcoming police raid
14 Nov ’06 Arrest of the Claimants, Mr Prior and Dr Simon Barker.
14th Nov’06 Police search of Cawston Park.
14th Nov ’06 Interview of C1
20 Nov ’06 DC Wilcox informs Nursing and Midwifery Council (“NMC”) of C1’s arrest.
1 Dec ’06 Statement signed by Mr Deveney.
13 Dec ’06 Statement signed by Ms Vescio.
14 Dec ’06 Statement signed by Mr Woodhead.
15 Dec ’06 Claimants’ application to discharge restraint orders dismissed.
In/around Dec ’06 Numerous statements signed by nursing/support staff.
16 Jan ’07 Statement signed by Ms Denton.
Feb ’07 Questionnaires sent to all nursing/support staff who had not yet made statements.
6 Feb ’07 Statement signed by Ms Ibbotson.
15 Feb ’07 Variation order made by consent permitting C1 to pay 50% of his
daughter’s school fees 3 times yearly.
16 Feb ’07 Statement signed by Ms Grunwald.
17 Feb ’07 Questionnaire completed by Mr Drewery.
27 Feb ’07 Interview of Ms Gaisford.
23 March ’07 Statement signed by Mr Bull.
Statement signed by Mr McKenzie.
- Heading
- Evidence 14 - 16
- Defendant’s witnesses 124 - 169
- Law 201 - 203
- Analysis 215 - 216
- Introduction
- Facts; an overview
- The Parties’ Cases
- PARTICULARS OF MALICIOUS PROSECUTION
- PARTICULARS OF MISFEASANCE IN PUBLIC OFFICE
- Evidence
- Defendant’s witnesses
- Mr Deveney’s disclosure and associated evidence
- Lisa Vescio and Paul Vincent
- Case Summary and MG6
- To summarise At this juncture in the inquiry it is evident that
- MG6
- The drugs investigation
- Claimants witnesses
- Mr Breeze
- Mr Wilson
- However he also explained that
- The following points are noteworthy
- Mr Ward
- Mr Chancellor
- He continued
- Anthony Bull
- Mr Drewery
- Charles Bott KC
- Margaretha Gaisford
- Mr Cooper
- There was then a diversion into small talk and it was later stated by DS Brownsell that
- City Club Evidence
- Victor Miller
- Mr Pointer
- The restraint proceedings and the evidence of Mrs Breeze and DC Wilcox
- Other witnesses
- David Prior
- David Graham
- Mr Graham continued
- Susan Smith
- Raymond Adcock
- Sandra Grunwald
- James Braithwaite
- Richard Innes
- Sir Norman Lamb
- Corinne Scicluna
- Dr John Olive
- Defendant’s witnesses
- Closed mind
- Conduct of officers
- Pressure to achieve a result
- Health Care Commission
- Mr Cooper
- Ms Gaisford
- Deveney’s computer
- 14 th November 2006
- Linda Todd
- Mr Prior
- Dr Barker
- Missing Rough Book
- Dr Badcock
- Charges levied
- Kelling Park
- PwC
- Questionnaire
- Mr Bull
- Mr Drewery
- Exclusion from court
- Mr Breeze’s interviews
- Weight attached to other evidence
- DLA Piper letter
- Mr Ward
- DS Brownsell’s mindset
- Pleaded case
- DC Baker
- SIOs
- Mr Cooper
- 14 th November, Ms Gaisford and arrests
- City Club
- Mr Bull
- Mr Chancellor
- Mr Ward
- DC Deacon
- DC Wilcox
- DC Flynn
- Willan and Woodhead
- Mr Bull
- Mr Ward
- Judith Cass
- Draft, unsigned statement of Mr Tarrant
- Other Statements/Interviews
- Dr Barker
- And
- Linda Todd
- And in respect of the meeting to agree terms
- Documentary Evidence
- The Hird Report
- The trial and the failure of the prosecution
- After Mr Brook gave evidence Counsel took stock. As they stated
- Post Prosecution
- IPCC
- Reasonable and probable cause
- Honest belief
- Objective analysis
- Malice
- Misfeasance in public office
- Conduct in the exercise of public power
- Acting dishonestly/in bad faith
- Limitation for misfeasance in Public office
- Analysis
- The investigation and prosecution; a critique
- Interviews
- Witness tampering
- The honest belief of officers
- Other pleaded issues
- PwC
- Healthcare Commission
- Was the case summary deliberately “slanted”
- Was there reasonable and probable cause?
- Malice
- The prosecutor?
- Conclusion
- and
- Sept – Oct ’03 Cawston Park site purchased
- 25 May ’05 Management buy-out of Chancellor Care Ltd
- 15 Aug ’05 Mr Cooper commenced employment at Cawston Park as Operations Manager
- Dec 2005 (per Particulars of Claim)
- 27 Jan ’06 Allegation made by Mr Deveney to NHS CFS
- 4 July ’06 Report prepared by DS Kirkham re Operation Genus addressed to Det Supt Julian Blazeby
- 1 Aug ’06 Meeting between NHS CFS and the Major Investigation team
- 19 Sept ’06 Unannounced inspection of Cawston Park by HCC
- 29 March ’07 Statement signed by Mr Brook
- 23 Aug ’10 Outcome of Operation Meridian Review communicated to Claimants
- Letter of Response
- Amended Reply to Defence
- Conclusions
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