POL00201067
POL00201067
From: Hugh Flemington[IMCEAEX-
O=MMS_OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20+28FYDIBOHF23SPDLT+29
“CN=RECIPIENTS_CN=HUGH+2EFLEMINGTON14106A9A-9886-403D-BF5B-
£08821F432B3@C72A47 ingest. local]
Sent: Fri 21/02/2014 2:02:12 AM (UTC)
To:
Subject: Fw: M030's Legal Investigation Report [BD-4A.FID20472253]
Fyi - Just got to this.
From: Jarnail Singh
Sent: Thursday, Februa
To: 'Parsons, Andrew'! GRO. _ _t
Cc: martin smitl __. ______P; Rodric Williams; Hugh Flemington
Subject: RE: M030's Legal Investigation Report [BD-4A.FID20472253]
Andy
Having seen martin Smiths earlier emails today. It occurs to me that Susan Crichton and Simon Baker arranged to
send some files directly to second sight.
I was not involved in that process and cannot say what was sent. But lam know concerned that number of prosecution
files may have been sent this may account for their absence.
Jarnail Singh I Criminal Lawyer
@® 148 Old Street, LONDON, EC1V SHQ
@
@) Post Office stories
eS
®& @postofficenews
From: martin smitl
Sent: 20 February 2014 12:51
To: ‘Parsons, Andrew'
Cc: Leigh-Doyle, Cathal; Parmenter, Claire; Jarnail Singh; Andy Cash; Rodric Williams
Subject: RE: M030's Legal Investigation Report [BD-4A.FID20472253]
Andy,
The CK Review was designed to consider all cases which were active on or after 1° January 2010.
POL00201067
POL00201067
I have just spoken to Jarnail who believes that a significant number of files, possibly as many as 40,
have been provided to Second Sight and in those circumstances would not have been submitted to
CK for review.
This is a cause for some concern. We did not know and were not informed of the existence of these
files until today. However we had earlier warned of the possibility of missing files.
This means that some of the “hottest” files have not been reviewed and may account for the recent
challenge by the JFSA with regard to the statistics.
The sheer number of files omitted from the Review may well undermine the Review process.
It is essential that these files be obtained as a matter of urgency in order that they can be Reviewed.
Are you able to facilitate the recovery of the files from Second Sight?
Kind regards,
Martin.
Martin Smith
GRO
From: Parsons, Andrew :_,
Sent: 20 February 2014 12:12
To: martin smith
Cc: Leigh-Doyle, Cathal; Parmenter, Claire
Subject: FW: M030's Legal Investigation Report [BD-4A.FID20472253]
Martin
Just to clarify... did the CK Review of all conviction cases apply to (i) all cases that were subject to prosecution after 1
Jan 2010 or was it just (ii) cases where the events in question happened after 1 Jan 2010 (ie. where the SPMR's
activities took place on Horizon Online)?
Kind regards
Andy
Andrew Parsons
Senior Associate
for and on behalf of Bond Dickinson LLP
POL00201067
POL00201067
Follow Bond Dickinson:
www.bonddickinson.com
From: martin smith!_ GRO i
Sent: 20 February 2014 11:50
To: Leigh-Doyle, Cai
Cc: Jarnail A Singh Chris Powell
Subject: RE: M030's Legal Investigation Report [BD-4A.FID25887043]
Hi Cathal,
This case resulted in a prosecution at the end of which this defendant was sentenced to 18 months
imprisonment on 12" April 2010.
This case was not reviewed during the Cartwright King Review and our records do not show that
we ever received the case. This is something of a worry as the file should have been included as
the parameters included any case that was live from 1* January 2010.
This case involves serious criticism of our investigators which include allegations of bullying,
threatening and lying.
There is a direct attack on the Horizon system, albeit this allegation predates Horizon on Line.
There is reference to the author of the Initial Complaint Review having seen the interview
transcript.
We need to trace the Criminal file in this case as we need to subject it to our review process and
also to address the Initial Complaint Review in an informed manner.
We would accordingly be grateful if arrangements could be made to locate the file and for it to be
forwarded on to us.
Kind regards,
Martin.
Marti
From: Leigh-Doyle, Cathal GRO. I
Sent: 17 February 2014 08:
To: martin smith
POL00201067
POL00201067
Subject: M030's Legal Investigation Report [BD-4A.FID25887043]
Good morning Martin
Please find attached M030's legal investigation. Your comments would be appreciated.
Kind regards
Cathal
Cathal Leigh-Doyle
Trainee Solicitor
for and on behalf of Bond Dickinson LLP
Follow Bond Dickinson:
www.bonddickinson.com
Please consider the environment! Do you need to print this email?
The information in this e-mail and any attachments is confidential and may be legally ‘tected by law. martin.smit
is authorised to access this e-mail and any attachments. If you are not martin.smith: GRO ik, please notify cathal.leigh-doylel™
as soon as possible and delete any copies. Unauthorised use, dissemination, distribution, publication or copying of this communication or atlachments Is
prohibited and may be unlawful
Any files attached to this e-mail will have been checked by us with virus detection software before transmission. Bond Dickinson LLP accepts no liability for
any loss or damage which may be caused by software viruses and you should carry out your own virus checks before opening any attachment,
Content of this email which does not relate to the official business of Bond Dickinson LLP, is neither given nor endorsed by it.
This email is sent for and on behalf of Bond Dickinson LLP which is a limited liability partnership re
Our registered office is St Ann’s Wharf, 112 Quayside, Newcastle Upon Tyne
partner to refer to a member of the LLP, or an employee or consultant who is o!
ered in England and Wales under number 0C317661.
JEL 3DX, where a list of members! names is open to inspection. We use the term
equivalent standing. Our VAT registration number is GB123393
Bond Dickinson LLP is authorised and regulated by the Solicitors Regulation Authority,