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England and Wales High Court (Administrative Court) Decisions |
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You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> Thames Valley Police, R (on the application of) v The Police Appeals Tribunal & Anor [2015] EWHC 3358 (Admin) (29 July 2015) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2015/3358.html Cite as: [2015] EWHC 3358 (Admin) |
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QUEEN'S BENCH DIVISION
THE ADMINISTRATIVE COURT
Strand London WC2A 2LL |
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B e f o r e :
____________________
THE QUEEN ON THE APPLICATION OF THE CHIEF CONSTABLE OF THAMES VALLEY POLICE | Claimant | |
v | ||
THE POLICE APPEALS TRIBUNAL | Defendant | |
and | ||
MICHAEL SQUIRE | Interested Party |
____________________
WordWave International Limited
A Merrill Communications Company
165 Fleet Street London EC4A 2DY
Tel No: 020 7404 1400 Fax No: 020 7404 1424
(Official Shorthand Writers to the Court)
The Defendant did not appear and was not represented
Mr M Westgate QC and Miss A Felix (instructed by Slater Gordon) appeared on behalf of the Interested Party
____________________
Crown Copyright ©
"1. Between approximately March 2012 and April 2013, when you were a Detective Inspector in the Bracknell local CID office, you harassed and/or bullied Civilian Case Investigator Jaimie Evans, treating her differently because you appeared to be sexually attracted to her. In particular:
(i) On a date unknown in March or April 2012 you stood in the CID office at Bracknell just staring at CI Evans as she worked at her desk;
(ii) On a date unknown approximately two weeks later CI Evans was working late in a small office at Crowthorne Police Station when around 2000 hours you stood in the doorway talking to her and then asked for a 'hug'. When CI Evans moved to give you a 'hug' you took hold of her waist and pulled her tightly towards you and made a grunting sound. You positioned CI Evans such that your groin was pushing against her groin and then you released her saying 'I usually have to pay for stuff like that';
(iii) On a date unknown approximately two weeks later CI Evans was again working late at Crowthorne Police Station when you approached her and asked for a 'special hug'. When CI Evans declined you said curtly 'Well if I'm not going to get a special hug I might as well go then';
(iv) On 24 May 2012 you called CI Evans into your office and asked her to help you find a Gen 46 on your computer. As CI Evans moved towards your computer you deliberately positioned yourself in an attempt to make her lean over you in order to use the computer;
(v) On 28 May 2012 you called CI Evans into your office, asked her whether she had lost weight and then told her that she looked 'good'. You also referred again to 'special hugs' before offering to lend her money, which she declined;
(vi) On 19 July 2012 you saw CI Evans leaving Bracknell Police Station wearing civilian clothes and asked her why she was not wearing uniform. When CI Evans explained that she was about to take a statement from a witness who had asked her not to wear uniform you said that she looked 'far sexier' in her own clothes;
(vii) On or about 29 November 2012 you belittled CI Evans in front of colleagues when you told her to write a statement saying that you had given her a 'bollocking' about the manner in which she had taken a statement; and
(viii) On 15 April 2013 during a conversation with CI Evans in your office about becoming a Designated Investigator, you made a sexual innuendo about making her an 'offer'.
It was also alleged that DI Squire had installed a CCTV camera in Bracknell Police Station without appropriate authorisation.
"However, when the witnesses came to give oral evidence, none of that evidence was supported by the officers who are mentioned as having made the comments. In the circumstances, we did not consider it to be fair to DI Squire for us to place any reliance on any evidence of that type. We therefore do not do so. For example, we take no account of the evidence given by Kerry Neal that DI Squire has a reputation amongst staff of being lecherous. When pressed to identify those who had given that information to Ms Neal, she declined to do so. That made it impossible for the evidence to be tested and we do not consider it fair to DI Squire to base our decision on that evidence.
We also take no account of the evidence given from former DC Payne, that Kerry Neal disclosed sexual misconduct towards her, by DI Squire (pages 74 and 75). Kerry Neal gave oral evidence and did not support that part of DC Payne's evidence. That renders this part of DC Payne's evidence of such little weight as to make it unfair on DI Squire for us to rely on it. We therefore do not do so.
The same applies to the evidence of DC Payne about comments made to her about DI Squire, by PC Boyd and DS Wise. Those two officers did not confirm the comments attributed to them. In the circumstances it would be unfair to rely on that evidence and we do not do so.
We were not impressed by the notes made by former DC Payne. The notes were made in a haphazard way and were undated. We consider it inappropriate to base our findings on such unsatisfactory material and so we disregarded them."
"We recognise that the allegation contained in this particular, and indeed all particulars in allegation one, is entirely uncorroborated and that it depends on one person's word against another's. We prefer CI Evans's evidence about it to the evidence given by DI Squire. CI Evans gave evidence for almost seven hours, we found her evidence compelling. She gave her answers without hesitation and with conviction. Throughout that long period of giving evidence, she did not change her account in any significant way. She appeared to us to be merely recounting the facts as she remembered them. She gave full, reasoned answers, which we found convincing. Further, she has no reason to lie. There was no evidence of any antecedent grudge or other conflict between Mrs Evans and DI Squire. Further, she made a disclosure to others, her husband on the same evening as the hug at Crowthorne and her colleague, former DC Payne, on the next day. These disclosures show consistency in her evidence."
"Allegation seven. On or about 29 November 2012, you belittled CI Evans in front of colleagues when you told her to write a statement saying that you had given her a bollocking about the manner in which she had taken a statement. We do not find this particular proved. DI Squire's evidence that he spoke to CI Evans in a calm and professional manner is corroborated by the evidence of PC Crowe, page 82 of the bundle. CI Evans accepts that DI Squire was entitled to speak to her in order to tell her that she had committed an error. We have heard from a number of witnesses, including DI Squire himself, that he has a direct and interventionist style of management. We consider that this style of speaking to her may have caused CI Evans offence. However, we are not satisfied that his conversation with her went beyond a legitimate rebuke."
"23. Witnesses
...
3. No witness shall give evidence at misconduct proceedings unless the person conducting or chairing those proceedings reasonably believes that it is necessary for the witness to do so in the interests of justice ...
33. Procedure at misconduct proceedings
1. Subject to be these regulations, the person conducting or chairing the misconduct proceedings shall determine the procedure of those proceedings
...
8. Whether any question should or should not be put to a witness shall be determined by the person conducting or chairing the misconduct proceedings."
"4. The ground of appeal under this rule are --
(a) that the finding or disciplinary action imposed was unreasonable; or ...
(c) that there was a breach of the procedures set out in the Conduct Regulations ... or other unfairness which could have materially affected the finding or decision on disciplinary action."
"6.8. Unlike in the case of juries, judges, magistrates and professional tribunals are relied upon and expected to put out of their minds irrelevant and inadmissible evidence and are deemed able to do so.
Here, the situation was that the panel itself had admitted DC Payne's evidence in the knowledge that other witnesses' statements did not support her and in the almost certain expectation that the witnesses would not do so when they came to give evidence, as, indeed, was the case.
Having admitted the evidence with one hand, the panel purports to disregard it with the other.
In our view, the panel's findings show it to have begun in error and ended in error.
6.39. It is sometimes said, 'What is read cannot be unread'. I repeat what I have said at paragraph 6.8 above in respect of professional tribunals putting out of their minds extraneous material and at paragraph 6.30 as to the panel being best placed to assess the witnesses. Nothing I say should detract from those principles.
Here, we find that the panel fell into error. It approached the evidence as to hearsay in the wrong way. It did not apply a proper, logical way of dealing with what was an entirely foreseeable and avoidable evidential difficulty.
6.40. The panel states that it has ignored the hearsay material. We have no doubt that it would have attempted to do so and no doubt it was confident it had done so.
What we cannot ignore is the taint that this material may have had -- even unconsciously -- upon the panel from the outset of its consideration of the papers and then moving to the evidence.
In those cases when the panel had to decide on the balance of probabilities what could not be put down to 'an impression ... behaviour consistent with innocent action, innocent request or boiling down to nuance' ... it had to decide whose word to accept.
In trying to strike that balance, who is to say that taint -- as we call it -- played no part, or may or may not have played a part or be perceived to have played a part?"
As I shall demonstrate, it went on to find that unconscious or perceived bias may in consequence have arisen.
"6.42. We are conscious that a panel, in giving its reasons for its findings, ought not to be criticised for failing to cover every detail of evidence or every matter it has considered when its thinking is clear in its findings or can be reasonably inferred from its language. One should not expect from the panel the language of lawyers, nor should its findings be subjected to over rigorous analysis or semantic points.
Here, we find that matters are different. Miss Felix [counsel for DI Squire], in argument and in the grounds of appeal, has made the point that, on each occasion where others were present, Mrs Evans's allegations are unsupported and mostly contradicted.
6.43. The panel gives its reasons why in respect of four of the eight particulars in allegation 1 it prefers the evidence of Mrs Evans. In respect of 1(vii) -- the 'bollocking' -- the panel found that DI Squire's evidence was corroborated by PC Crowe and other witnesses who spoke as to DI Squire's 'direct and interventionist style of management'. It found the particular not proved.
Of course we are unable to say with certainty what the panel would have found had the other three allegations been made the subject of formal charges. We feel strongly, however, that if they had, the evidence of the other three witnesses would have resulted in the charges not being proved.
6.44. This is not mere speculation on our part. It goes to the root of what ought to have been part of the panel's thinking. We are of the view that the panel ought to have stated in its findings that it had considered the point, gone on to explain how it had approached it and given its conclusions upon it.
It did not do so.
6.45. Again, we are left with the concern which we have had from the outset of our dealing with this appeal and about which we have no insight into the panel's thinking. That is -- and I make no apology for repeating it -- the danger which we feel is a real possibility that when faced with evidence which contradicts Mrs Evans. The panel finds -- or would have found -- the allegation not proved, but in having to decide on the balance of probabilities whose word it prefers, may have been influenced or persuaded by the taint of DC Payne's damaging evidence regardless of its attempts to ignore it.
6.46. Applying the principles I have set out at paragraph 4.1 to 4.12 as to reasonableness and 6.33 as to bias, we find that there is a real possibility or real danger that the panel was biased and that the fair minded and informed observer would have so concluded or perceived it to be so.
It is for these reasons that we find that the panel, having decided to admit the hearsay evidence, misdirected itself, thus making its decision as to its finding unreasonable."
"We find that DI Squire took deliberate advantage of this by placing his hand on CI Evans's back and pulling her towards him until their bodies, including their groins, were touching one another tightly."
We find that DI Squire made the hug inappropriately intimate and that he knew this to be the case."