PARTICULARS OF MALICIOUS PROSECUTION
PARTICULARS OF MALICIOUS PROSECUTION
The prosecution was determined in the Claimants’ favour when they were acquitted as stated above.
The Defendant's officers approached the investigation with a mindset of guilt.
The Defendant's officers systematically ignored and discarded evidence which pointed towards the First Claimant and the Second Claimant’s innocence.
(It was clarified that the Claimant relied on
Witnesses not interviewed by the Police; David Graham and Susan Smith (see below) and
Witnesses who were interviewed but no statements taken; Stephen Drewery and Jean Carter).
The workbook of DS Brownsell for the time Mr Ward was interviewed has never been made available to the Claimants and no proper explanation has been provided for the same.
The computer used by Mr Deveney at Cawston Park was not seized.
Three files on Dr Barker’s work computer were corrupted (this was not pursued).
One file from Dr Barker’s laptop computer has disappeared (this was not pursued).
The Defendant’s officers deliberately minimised and/or failed to record in witness statements the positive comments about Cawston Park and the Claimants made during interviews with witnesses.
The Defendant’s officers changed wholly positive comments made in interview.
The Defendant's officers failed to include relevant material in the case summary.
The Defendant’s officers failed to give proper weight to and/or to take into account positive evidence and/or the absence of evidence of impropriety that was available to them about the extra care charging system that was in place at Kelling Park.
The Defendant’s officers failed to give proper weight to and/or to take into account positive evidence and/or the absence of evidence of impropriety from the audit of Cawston Park that was carried out by PwC as part of the due diligence process.
The Defendant’s officers failed to give proper weight to and/or to take into account positive evidence and/or the absence of evidence of impropriety from the fact that PwC had raised no concerns about the extra care charge in the due diligence process.
The Defendant’s officers failed to give proper weight to and/or to take into account positive evidence and/or the absence of evidence of impropriety from the inspections carried out and the reports produced by the Healthcare Commission on Cawston Park.
The Defendant’s officers failed to give proper weight to and/or to take into account positive evidence and/or the absence of evidence of impropriety from the inspections carried out and the reports produced by the Mental Health Act Commission on Cawston Park.
The Defendant’s officers failed to give proper weight to and/or to consider that all of the statutory Individual Patient Care Plans had been fully adhered to.
The Defendant's officers collected evidence which they manipulated, and in some cases changed, in their efforts to demonstrate that the Claimants were guilty. In particular:
The Defendant’s officers recorded matters in the witness statements of prosecution witnesses that those witnesses had not said in interview.
The Defendant’s officers inserted words into witness statements of prosecution witnesses that those witnesses had not said.
The Defendant’s officers did not record matters in the witness statements of prosecution witnesses where the matters would have undermined the prosecution and/or assisted the Claimants’ defence.
Throughout the investigation and prosecution, the Defendant’s officers demonstrated malice by engaging in intimidating and oppressive behaviour. For example, the Defendant’s officers threatened Mr Ward after the tape had been turned off in interview.
Further, the Defendant’s officers failed to interview witnesses that they knew or believed would be likely to undermine the prosecution and/or assist the Claimants’ defence. In particular:
The Defendant’s officers did not interview Ms Smith.
The Defendant’s officers did not interview Mr Graham.
The Defendant by his officers knew that there was no evidence, or no sufficient evidence that the Claimants had committed the offences with which they were charged but proceeded nevertheless to instigate the prosecution against them.
The Defendant’s officers suppressed and/or manipulated and/or changed evidence so as to create a false picture that misled the CPS and which caused the CPS to charge the Claimants. The false picture created by the Defendant's officers caused the CPS to believe that, inter alia, the following:
The extra care charge was being charged on a fraudulent basis in order to generate extra revenue;
The extra care charge was being charged and no extra care was being provided in return;
Only the Claimants and Mr Deveney knew about the system of providing extra care; and
Cawston Park was insufficiently and/or inadequately staffed.
Consequently, there was no evidence upon which the Claimants could be properly and lawfully charged with the aforementioned offences and in the circumstances, this prosecution should not have been brought.
The Claimants will invite the court to infer that police officers who were responsible for the decision to charge them and who were instrumental in the collation of evidence and putting the same before the CPS, were instrumental in the bringing of this prosecution and/or were the persons responsible and/or a person responsible for the prosecution, which was brought by the Defendant’s officers acting with malice.
Evidence of malice and an improper purpose or motive towards the Claimants by the Defendant’s officers can be seen in the following:
The conduct of the Defendant’s officers even after the prosecution had concluded, namely in the comments made in the media.
The prosecution was brought and based on evidence which the Defendant’s officers knew to be either false, and/or unreliable and/or discreditable and/or to be only a proportion of the totality of the evidence available.
As such, the prosecution was brought without just and reasonable cause. The Defendant’s officers so acted intending that the Claimants should be convicted of an offence regardless of whether the evidence indicated guilt or otherwise.
- 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
![[2025] EWHC 2684 (KB)](https://backend.juristeca.com/files/emisores/logo_AJKZXmE.png)