Mandy Dooley - created from Mind Map

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