Context: Unified Civil and Criminal Causation Chain (2017–2025). ✅Exact (matches wording in Legislation Reference (2005).odt), 🟡Partial (to be verified/expanded).
| ID | Head of Claim | Defendant(s) / Entity | Core Facts & Probative Evidence (from your bundle) | Legal Basis (Reconciled) | Status / Forum |
|---|---|---|---|---|---|
| C‑01 | Civil Process Fraud / Fraudulent Misrepresentation | P. Sharples; Flagship HG | False hearing/date assertions (16/09/2020) disproved by N205c (14/10/2020); false statutory declaration used to found injunction; paper-only processes leveraged. |
✅Fraud Act 2006 s.1 (general offence of fraud).
✅Fraud Act 2006 s.2 (fraud by false representation).
🟡Perjury Act 1911 s.5 (false statements in statutory declarations) — if a statutory declaration was used.
🟡CPR r.32.14 (false statements verified by statement of truth).
|
Set‑aside prep Claim Head |
| C‑02 | Abuse of Process | Flagship HG; P. Sharples | Procedural manipulation incl. paper‑only hearing (19/02/2021), misleading bundle inclusions, jurisdictional defects. |
🟡Court’s inherent jurisdiction to prevent abuse; strike‑out under CPR 3.4.
🟡Contempt of Court Act 1981 (where conduct tends to interfere with justice).
|
For pleadings Claim Head |
| C‑03 | Perjury / Contempt of Court | P. Sharples | False statements verified by Statement of Truth; misrepresented police logs and timelines. |
✅Perjury Act 1911 s.1 (perjury).
🟡Contempt of Court Act 1981 (residual contempt not captured by perjury).
|
Referral option Claim Head |
| C‑04 | False Arrest & False Imprisonment (27/09/2020) | Suffolk Constabulary; P. Sharples (instigator) | Arrest predicated on non‑existent power of arrest; charge later dismissed (05/01/2021); custody chain irregularities. |
🟡Common law (false imprisonment).
🟡ECHR Art. 5 (right to liberty) via HRA 1998.
🟡PACE 1984 (Code G necessity; lawfulness of arrest) — verify precise code refs.
|
Live (IOPC/PSD) Claim Head |
| C‑05 | Malicious Prosecution | Flagship HG; P. Sharples | Injunction/committals advanced on falsified/omissive evidence; improper motive; termination in claimant’s favour on strands. |
🟡Common law tort (malicious prosecution) — elements: prosecution, lack of reasonable and probable cause, malice, damage.
🟡HRA 1998 Art. 6 (fair trial) where relevant.
|
For pleadings Claim Head |
| C‑06 | Misfeasance in Public Office | T/Sgt Benton; PC Sampher; PC Feeney (and/or others) | Knowing reliance on false reports; biased record‑keeping; enabling defective process; wrongful disclosures. |
🟡Common law tort (misfeasance in public office: targeted malice or knowledge/reckless indifference to illegality and harm).
|
Under IOPC Claim Head |
| C‑07 | Trespass to Person (Assault/Battery) | Police officers involved | Physical interference during arrest/transport connected to unlawful arrest chain. |
🟡Common law (assault/battery; absence of lawful justification).
|
Linked to C‑04 Claim Head |
| C‑08 | Harassment (Course of Conduct) | P. Sharples; Flagship HG | Continuing intimidation (letters, emails, threats, engineered complaints) forming a course of conduct. |
🟡Protection from Harassment Act 1997 (civil and criminal).
|
Actionable Claim Head |
| C‑09 | Defamation / Malicious Falsehood | P. Sharples; Flagship HG (and/or others) | Publication of false allegations (e.g., Jan 2021 email re: “paedophile behaviour” attribution) causing serious harm. |
🟡Defamation Act 2013 (serious harm threshold; defences).
🟡Malicious falsehood (common law/Economic Torts).
|
For counsel review Claim Head |
| C‑10 | Data Protection / Misuse of Private Information / Confidence | Suffolk Police; NSFT; Flagship HG; named officers | Unauthorised disclosure of custody/health data (e.g., disclosures to landlord; L&D pathways); onward use in statements. |
🟡UK GDPR (Arts. 5, 6) & Data Protection Act 2018 (e.g., s.170 offences; Part 3 for law enforcement processing).
🟡Misuse of private information (common law), Breach of Confidence.
|
For pleadings Claim Head |
| C‑11 | Professional Negligence | Prior solicitors / advisors (as applicable) | Advice/actions falling below standard; reliance on tainted medical reports; abandonment of ATE; causative loss. |
🟡Common law negligence (duty, breach, causation, loss); SRA Standards (contextual, not cause of action).
|
LeO complaint on foot Claim Head |
| C‑12 | Unlawful Detention (Mental Health Act) | NSFT; Dr. C. Zapata; involved practitioners | 28‑day sectioning predicated on speculative information; later findings of no underlying illness. |
🟡Mental Health Act 1983 (admission criteria; s.2/s.3 etc. — verify exact ground).
🟡HRA 1998 Art. 5/8 (liberty/private life).
|
PHSO Seized of Matter Claim Head |
| C‑13 | Discrimination | As applicable (police/NHS/landlord) | Adverse treatment leveraging rumours re: sexual orientation; differential handling of complaints. |
🟡Equality Act 2010 (protected characteristics; harassment; victimisation) — verify pleaded ground(s).
🟡HRA 1998 Art. 14 (non‑discrimination) with Art. 8/5 as anchors.
|
For pleadings Claim Head |
| C‑14 | Human Rights Act Breaches | Public authorities as applicable | Interference with liberty, private life, and fair trial rights across the process chain. |
🟡HRA 1998 (Arts. 5, 6, 8; and 14 where relevant).
|
For pleadings Claim Head |
| C‑15 | Conspiracy (Unlawful Means) | Primary actor(s) + collaborators | Coordinated acts (false reports, improper disclosures) to injure the claimant by unlawful means. |
🟡Common law (tort of conspiracy by unlawful means).
|
For counsel review Claim Head |
| C‑16 | Vicarious Liability | Flagship HG; Suffolk Police; NSFT (as employers) | Liability of employers for torts of employees acting in course of employment. |
🟡Common law (vicarious liability principles; close connection test).
|
Derivative Claim Head |
| C‑17 | Negligent Supervision / Management | Employers / Supervisors | Failure to supervise employees who engaged in unlawful conduct leading to claimant’s loss. |
🟡Common law negligence (systems and supervision duties).
|
Derivative Claim Head |
| C‑18 | Trespass to Goods / Conversion | As applicable | Loss/interference with possessions (e.g., memory stick disappearance; handling of goods). |
🟡Torts (Interference with Goods) Act 1977; common law conversion.
|
For pleadings Claim Head |
| C‑19 | Psychiatric / Aggravated / Exemplary Damages | — | Aggravating features (dishonesty, oppression, constitutional rights infringed) and psychiatric injury flowing from chain. |
🟡Damages principles (exemplary per Rookes v Barnard categories; aggravated where humiliation/distress aggravated by conduct).
|
Quantum Claim Head |