Zusammenfassung der Ressource
Mandy Dooley
- Charge
- POCA applies?
- presumably -
s15(1) Forgery
and
Counterfeiting
Act 1981 AB
25-302
- sentence - fine and /
or imprisonment up
to 10
- case law R V Miller [2010]
2 Cr App R (S) CA - 3 x
£20 - 2yrs down to 15
months for EGP
- AR
- presence at scene
- ID at scene
- CCTV
- stills
- money
- witness ID
- confession
- shown photographs (which photo)?
- 'confession'
- MANDY passing notes
- confession
- money?
- fingerprints
- statement of woods
- arguing, could he be sure?
- still or cctv
- do they show the
passing of the
note?
- that are counterfeit
- seized notes
- are they the actual notes?
- MR
- knowing or believing
- case law
- Defendant refutes this
- appears quite uncomplicated
- link to brother-in law
- dodgy
motors? - PC
Gary Woodall
comments - need taking out BCE
- no further evidence - should be
checked to see if antecendents of Tom
show fraud - but even so would
argue to exclude
- even if allowed would
only show against Tom
Watts not to the
motivation of Mandy
- van not stolen
- use of £20 to buy small
items - effectively money
laundering
- nothing to suggest that
Mandy was aware even if
this is the case
- Plea and consequences
- guilty
- caution not to plead guilty if guilty but ultimately up to them
- Not guilty
- no EGP discount
- antecedents - need confirmation
- missing time in jail
- being drunk and
disorderly G plea CD
12 month
- PC John
Cribb ref to 6
months ago
and 3 - 3.5
years?
- assisting an
offender by acting
with intention to
impede arrest /
prosecution G plea
issues here
- rehab order - not
sentenced for over
1 year? issue re time limits?
- get
probation
report? /
court
notes re
revoke
and vary
- who did she assist?
- 2 x breach of comm
order
- evidence
- Identification
- who
- Martin Wood
- white, 5'6", dark hair, 30-35
- strong irish accent, thought
it was Scottish - hearsay
- colleague said irish
- could ID her but hasn't
- Good ID - clear,
unobstructed for 2.5
minutes from 3 ft
away at times
- Paul Abraham
- no proper sighting
at time
- tenuous link -later
saw van - could
have been anyone
- ID vague 'similar age & look' - fleeting
- PC John Cribb
- ID from stills
- must know her sufficiently well
- Late 20's
- chubby 5'5"
- Irish accent
- address - 3 morton road
- possibly unfair - would show her criminal
record - how else would he recognise her
More recently, however, the Court of
Appeal in R. v Caldwell and Dixon145
noted that any widespread application of
this power of exclusion would unfairly
advantage those with criminal records,
and suggested that the evidence should
be admitted unless the prejudicial effect
outweighed its probative value. In
carrying out this balancing exercise the
court stressed the added value of
recognition evidence over the jury
attempting themselves to compare
images on film with the appearance of
the accused in the dock.
- what
- print of stills
- CCTV
- link to van??
- confession
- custody record
- legal advice?
- medical examination?
- caution?
- discrepancy between
WPC Rouse interview
and transcript made by
WPC AMber Jarvis
- shown phptgraphs (which photographs?)
- van
- seen on forecourt by P.
Abraham noticed silver
missing from rear
window
- later seen at forecourt of garage,
male - believed to be the same as
the one from the CCTV - fleeting glance
- woman
-similar
age and
look to the
one on the
CCTV
- reg WAN 678
- seen by PC Gary
Woodall and seized
with the authority of
Insp Smithy
- authority to seize?
- any evidence?
- CCTV CD-ROM PA 5
- where is it? does not appear to
be in the record of property
seized by PC Bottomley
- Where relevant evidence had
been lost, the question was
whether that disadvantage could
be accommodated to ensure a fair
trial, R. (on the application of
Ebrahim) v Feltham Magistrates
Court [2001] EWHC Admin 130,
[2001] 1 W.L.R. 1293
- print of stills PA
1-4 property store
QQ12873/06
- quality of
picture / print
etc but is
effectively
hearsay
evidence
- police should have
produced these
from the CCTV
- A4 size - enlarged?
- counterfeit money QQ/2854/O6
- fingerprints?
- report from firm
- issue re seizing
appear to have been
kept by the assistant
for some time
- MARY WATTS -interview
- where is it?
- Mandy not aware
- mary was in the van
- personal background
- possible
illness / drug
or alcohol
dependence
- mental health issues
- refers to being supported
by sister and brother-in
law - appears
uncomplicated in
interview
- age
- address
- child