Mandy Dooley - created from Mind Map

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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

MANDY passing notes

that are counterfeit

ID at scene

'confession'

CCTV

stills

money

witness ID

confession

money?

statement of woods

still or cctv

fingerprints

arguing, could he be sure?

do they show the passing of the note?

seized notes

are they the actual notes?

MR

knowing or believing

case law

Defendant refutes this

link to brother-in law

use of £20 to buy small items - effectively money laundering

appears quite uncomplicated

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

van not stolen

even if allowed would only show against Tom Watts not to the motivation of Mandy

nothing to suggest that Mandy was aware even if this is the case

Plea and consequences

guilty

Not guilty

antecedents - need confirmation

caution not to plead guilty if guilty but ultimately up to them

no EGP discount

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

2 x breach of comm order

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?

evidence

Identification

van

CCTV CD-ROM PA 5

print of stills PA 1-4 property store QQ12873/06

counterfeit money QQ/2854/O6

MARY WATTS -interview

who

what

confession

Martin Wood

Paul Abraham

PC John Cribb

white, 5'6", dark hair, 30-35

strong irish accent, thought it was Scottish - hearsay

could ID her but hasn't

Good ID - clear, unobstructed for 2.5 minutes from 3 ft away at times

no proper sighting at time

tenuous link -later saw van - could have been anyone

ID vague 'similar age & look' - fleeting

ID of accent?

ID from stills

Late 20's

chubby 5'5"

Irish accent

address - 3 morton road

print of stills

CCTV

link to van??

custody record

legal advice?

medical examination?

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?

where is it? does not appear to be in the record of property seized by PC Bottomley

quality of picture / print etc but is effectively hearsay evidence

police should have produced these from the CCTV

A4 size - enlarged?

fingerprints?

report from firm

issue re seizing appear to have been kept by the assistant for some time

where is it?

Mandy not aware

personal background

possible illness / drug or alcohol dependence

mental health issues

age

address

child

refers to being supported by sister and brother-in law - appears uncomplicated in interview

Mandy Dooley