“… on completion of an investigation the investigator’s report shall – (a) provide an accurate summary of the evidence; (b) attach or refer to any relevant documents; and (c) indicate the investigator’s opinion as to whether there is a case to answer in respect of misconduct or gross misconduct or whether there is no case to answer.”
“In reaching conclusions, an investigator must apply the civil standard of proof, that is ‘the balance of probabilities’ – whether it is more likely than not that the conduct alleged did, in fact, take place.”
“A “case to answer” in that context means a case to answer before a criminal court and/or a disciplinary tribunal. It is, one might think, obvious that if the investigators' task is to report their opinion as to whether there is such a case to answer before another tribunal, it is not their function also to purport to decide the very question or questions that are raised by such a case.”
“11.31 The investigator should indicate that in their opinion there is a case to answer where there is sufficient evidence, upon which a reasonable misconduct meeting or hearing could, on the balance of probabilities make a finding of misconduct or gross misconduct. 11.32 It follows from the case to answer test, that where the investigator’s opinion is that there is a case to answer, a subsequent misconduct hearing or meeting may, nonetheless, make different findings of fact and/or about whether the conduct breached the Standards of Professional Behaviour. Therefore, although the investigators must still explain the evaluation of the evidence that has caused them to come to such a conclusion, they must be careful to stop short of expressing findings on the very questions that will fall to be answered by the disciplinary proceedings, court or tribunal which may consider the matter.”
“On the basis of the evidence collected it is concluded that on the balance of probabilities, PC Donnelly has no case to answer for gross misconduct in respect of the allegation that he used excessive force on Mr Begley by deploying his Taser in contradiction to his training in the use of Taser.”