“That, being registered under the Medical Act 1. At the material times you were practising as a General Practitioner at Andover Medical Centre, 270-282, Hornsey Road, London, N.7. 2. At various times, the following patients were registered with you namely, a. Ms A b. Ms B c. Ms C d. Ms D e. Ms E f. Ms F 3a. In the autumn of 1988 you were consulted by Ms A in relation to leg pains. b. At that consultation you i. questioned Ms A about her sexual experiences, ii. performed a vaginal examination, c. Your questioning of the patient as alleged in 3b(i) above was inappropriate, d. The vaginal examination referred to in 3b(ii) above was inappropriate in that it was not clinically indicated, e. The examination was performed in a manner that was: i. unprofessional and/or ii. improper. ... 4a. Between November 1991 and December 1995 you were consulted by Ms B .. b. During such consultations you frequently performed vaginal examinations, c. Such frequent examinations were inappropriate in that they were not clinically indicated, d. The examinations were performed in a manner that was i. unprofessional and/or ii. improper e. At no stage during the consultations was the patient offered a chaperone, 5a. Between December 1994 and December 1996 you were consulted by Ms C ... b. During such consultations you frequently performed vaginal examinations, c. Such frequent examinations were inappropriate in that they were not clinically indicated, d. The examinations were performed in a manner that was, i. unprofessional ... e. The patient was not offered a chaperone during the initial consultations. 6a. On9th December 1996 you were consulted by Ms C ... b. You carried out: ... (ii) a vaginal examination c. Neither examination was appropriate in that neither was clinically indicated. d. Both examinations were performed in a manner that was: i. unprofessional and/or ii. improper 7a. Between 1992 and late December 1996 you were consulted by Ms D in relation to a number of medical complaints including abdominal pain, b. During such consultations you frequently performed vaginal examinations, c. Such frequent examinations were inappropriate in that they were not clinically indicated, d. The examinations were performed in a manner that was: i. unprofessional and/or ii. improper. e. The patient was rarely offered a chaperone. 8a. On 16th and21st December 1994 you had occasion to examine Ms D’s back. b. On each occasion the examination was carried out in an appropriate manner; 9a. On several occasions including December 1996 you examined Ms D’s breasts, b. These examinations were performed in a manner that was: i. unprofessional and/or ii. improper c. The examination in December 1996 was also inappropriate because it was not clinically indicated; 10a. Between December 1993 and 1996 you were consulted by Ms E on a number of occasions ... b. During a number of such consultations you performed vaginal examinations. c. Such examinations were inappropriate in that they were not clinically indicated, d. The examinations were performed in a manner that was: i. unprofessional and/or ii. improper e. On an occasion in November 1995 you examined Ms E’s back in a manner that was: i. unprofessional and/or ii. improper; 11a. Between 1993 and 1997 you were consulted by Ms F. on a number of occasions.”
“THE LEGAL ASSESSOR: Chairman, as I said when I invited you to adjourn for a short while, the relationship between the Legal Assessor and the Committee does pose certain problems at this stage and I say now that, notwithstanding what I am about to suggest, the ultimate decision about how this matter further proceeds must be for the Committee and not for me. My advice to the Committee at this stage however is that in relation to the arguments advanced by Mr Hockton on behalf of the doctor on his first ground that, if looked at in the round, the whole of these proceedings are an abuse of the process of the court, they would not make me, if I were the sole judge , invite the Council to respond to that. I will explain why, but in very headline form, in a moment. [emphasis added] However, in relation to that argument advanced by Mr Hockton on behalf of the doctor which relates entirely to Ms C, then again if I were in that position I would be looking for a response from Miss Sullivan on behalf of the Council . Let me explain so that you may make your own decision, very shortly, why I would have taken that course in relation to the overall argument. [emphasis added] “There are detailed matters of course raised by Mr Hockton in the course of his argument as regards, for example, Ms A and so forth but, as I was indicating at the beginning, having regard to that background and the appropriate approach to these issues, were I the sole arbiter at this stage , I would not be asking the Council to respond and, even wearing my slightly different hat, I would be advising this Committee that the basis for making a decision that the further conduct of these proceedings by the Council would be an abuse of process may not exist unless of course the Committee take the view that, as a consequence of the delay without qualification, it does not believe this defendant can obtain a fair trial. Unless the Committee thinks otherwise, I question whether there is anything further that can be obtained from the Council which will assist in that decision. [emphasis added] … In summary, I repeat, my advice is that there is nothing to be gained and indeed no need, looked at from a lawyer’s point of view at any rate , in calling for the Council to respond to the first argument advanced by Mr Hockton but an essential requirement that Miss Sullivan should be asked to respond to the second.”
“The Committee then moved to consider and balance their duty to protect patients, the interests of the public and the interests of the doctor. In doing so, they considered all the circumstances of the case, submissions of Counsel, the allegations contained in the charges, and the findings of the Tribunal. On balance the Committee considered it would be disproportionate to continue with the proceedings.”
“I turn to the passage of time and associated matters. The spread of time covered by this case is well illustrated by the table; from the autumn of 1988 to December 1996, that is, between five and thirteen years ago. It does not require much thought to realise that time impacts upon memory: it degrades it. Time affects recall of detail, of date, of place and of sequence. Common sense suggests that, even in those cases where there is no suggestion of malice with regard to the evidence that a witness has given, caution should be exercised by a trier of fact when deciding whether to accept a witness’s evidence of events which fall into that sort of time frame. But you may think that common sense also suggests that, in circumstances which suggest that a witness’s recollection of date, place and sequence may be unreliable, that unreliability may not extend to the substance of what the witness says happened on the occasion of which evidence is being given. Since I am dealing with elements which may affect recollection, I should refer to the possible impact of emotion and the risk of misunderstanding.” “All of these directions were appropriate. They focus principally on the witnesses for the Respondent. However it was also necessary for the Legal Assessor to go on to give a clear direction as to how they should consider the evidence of the Appellant and the witnesses which he relied upon. In particular the Legal Assessor should have identified the danger of real prejudice to the Appellant’s case in the light of the delays which had occurred. He should have advised them to make allowances for the fact that from the Appellant’s point of view, the longer the time since an alleged incident the more difficult it would be for him to answer it. This was particularly so in the case of a doctor with thousands of patients compared with patients who only have one doctor. The Committee should have been advised that even though they believe the delay was understandable, if they feel that because of this the Appellant had been placed at a real disadvantage then they should take this into account in his favour when deciding if the case against him has been proved.”
“There is one further feature of the case to which I must refer under this general heading: delay; delay, that is, by the alleged victims in bringing their concerns or allegations to the notice of the authorities by making a complaint. That feature may have a significant impact on your approach to the basic question: ‘Can you rely on the evidence of the alleged victims?’ When you are considering delay, indeed when you are considering each of the issues about which you have to make decisions, do not leave aside your knowledge and understanding of people in general, and, where it exists, of patients in particular. You may want to think about, and you would certainly be entitled to, the refrain that ran through so much of the evidence of the alleged victims: ‘He was my doctor. I trusted him to be doing the right thing for me.’”
“He should have alerted the Committee to the dynamic of reasoning from propensity, i.e. that because there were so many allegations present, the doctor was ‘a sort of person’ to do this and therefore was likely to have done it in the instant individual cases.”
“Decisions about what is capable of providing support and whether it does provide support are entirely for you. I am not obliged to identify particular aspects of the evidence which I suggest to you are capable of affording support. I can do it if I think it may help you to focus on the issues which arise.”
“Dr Haikel, the Committee have carefully considered all the evidence presented to them over the course of this hearing. They have applied the burden and standard of proof to the required degree. They have not found it necessary to consider similarity of fact and have found no evidence of collusion between witnesses or of contamination of their testimony, as has been suggested might be the case.”