complaints and discipline file - hillsborough...

48
-V Sheffield Archives Ref: ^ / 3 unityj WEST MIDLAND POLICE Assistant Chief Constable Walter JACKSON COMPLAINTS and DISCIPLINE FILE

Upload: dangthuy

Post on 13-May-2018

229 views

Category:

Documents


2 download

TRANSCRIPT

- V Sheffield Archives Ref: ^ / 3

u n i t y j

WEST MIDLAND POLICE

Assistant Chief Constable Walter JACKSON

COMPLAINTS and DISCIPLINE FILE

WP 665 (S.O. B16) (1.86)

West Midlands Police

COMPLAINT AGAINST POLICE

Enquiry Summary

R«f. No.

1/89Date

27 July 1990

NAME & ADDRESS OF

COMPLAINANT(S)

Mr Trevor HICKS • FORMAL INVESTIGATION

• INFORMAL INVESTIGATION

NATURE OF COMPLAINT

(1) That he failed to take control of the disaster.

(2) That he may have colluded with Chief Superintendent DUCKENFIELDto mislead the public and senior police officers in respectof the opening of Gate C in Leppings Lane.

BRIEF DETAILS OF EVENTS LEADING TO COMPLAINT

On 15 April 1989, a disaster occurred at the F/A Cup Semi-Final between Liverpool and Nottingham Forrest held at Hillsborough Football stadium, Sheffield which resulted in death and injuries to a large number of the Liverpool supporters. The Complaints set out in this file emanate from events preceding, during and immediately following that disaster.

OFFICERS SUBJECT TO COMPLAINT

(Rank, Number and Name)

Assistant Chief Constable Walter JACKSON South Yorkshire Police

INVESTIGATING OFFICER ____

Nama

CHIEF CONSTABLE MR L SHARPstMion POLICE HQ

CUMBRIA

Phone

BRIEF DETAILS OFINVESTIGATION

These complaints have been supervised by Captain E N TAYLOR of the Police Complaints Authority. Following extensive enquiries and research and analysis of the data base for the Hillsborough disaster Assistant Chief Constable Mr JACKSON was interviewed and he denied the allegations.

Files in respect of the criminal culpability of Assistant Chief Constable Mr JACKSON (and other officers) in respect of these complaints are currently with the Director of Public Prosecutions and the Police Complaints Authority.

INVESTIGATION SUPERVISED BY POLICE COMPLAINTS AUTH O R ITY-

Section 89(1) PACE Act 1984 Section 89(2) PACE Act 1984

YES/NO?*5£S/NO*

. /

FOR COMPLAINTS AND DISCIPLINE USE ONLY

Under provision of:REFERRED TOMANDATORY REFERRALSection 87(1 )(a)(l) PACE Act 1984

MANDATORY REFERRALSection 8 7 (t) (a ) ( ll) PACE Act 1984POLICECOMPLAINTSAUTHORITY

DIRECTOR OF PUBLIC PROSECUTIONS

ACTION TAKEN

Section 87(1 Mb) PACE Act 1984 DISCRETIONARY REFERRAL

Section 87(2) PACE Act 1984 A T REQUEST OF PCA

Appropriate certificate issued by P.C.A.

Section 90/91 * PACE Act 1984Informing P.C.A ai conclusion of enquiry

Reg. II The Police (Complaints) (General) Regulations 1985 (Complaints which are w ithdrawn)Reg. 3 The Police (Anonymous, Repetitous etc. Complaints) Regulations 1985 (Complaints which are anonymous, repetitous or incapable of investigation)_______________ — ---------------- —

Section 90(4) PACE Act 1984

Confirmed

Proceedings recommended

Complainant(s) informed

YES/NO

YES/NO *

Officer(s) informed: Y E S /N O ’

Officer(s) advised YES/NO

Officer(s) disciplined: YES/NO

Any other comments (i.e. Complainants dissatisfied, civil proceedings, compensation paid, etc.)

Assistant Chief Constable Date: 1. Chief Constable to see.

2. Chief Superintendent Division.File result in Div, Complaints Book unless any complaints to make

3. File

STATISTICS SECTION

B R E A K D O W N OF C O M P LA IN T S | C A T EGOR>( OF C<DMPLA IN T |

1

12 13 14 15 16 17 18 191 2 3 4 5 6 7

C A

8

T E G O R Y O F C O M P l a i rSIT

i1

.— i31 32 33 34 35 36 37 38

20 21 22 23 | 24 20 | 20

C A T E G

27

O R Y O F <: O M P L A 1 VI T D.F'.P.

I

52 53 54 55 56 5739 40

D.F

41

>.P.

42 43 44 45 | 4b

P

47

O L 1C

48 49

E C O M P L A 1 N 1r s a U T H C R 1 T Y

----j

70 71 72 73 74 75 7658 59

P.C

60

.A.

61 62 I 63 64

SI

65 [ 66

JB S TA N TIA TI

D / ; oo

ED DISC IPLINA R Y PR OCEED INGS

I

88 89 90 91 92 as 9477 78 79 8U 81 | oJ 84 ob

»•' Delete as applicable e.

FOREWORD

This report is submitted in the normal and accepted

complaint format. However, some explanation is

required to assist the reader in identifying where to

find certain statements and documents.

In the margin of the repbrt it will be seen that

Document numbers, Statement pages, Appendices and on

occasions Lord Justice Taylor’s interim and final

report are referred to as well as to extracts from the

transcripts of his Public Inquiry.

Where a document number or statement is prefixed with a

part number this can be found within the seven volumes

(parts) of evidence submitted to the Director of Public

Prosecutions.

eg: PART IV or

Document No 6

Pages 44-52

If a document number or statement is not prefixed with

a part number that particular item can be found within

this file.

Where reference is made to a video then each VHS tape

has been given a separate, Part III, document number.

Not only that but within the same Part III is a written

description/schedule of what the video contains. For

example;

4

PART IV

Statement

Pages 2331-2356

Part III (Documents)

Document No 115

(Video)

Pages 757

identifies the VHS tape number as 115 and the schedule

page in the documents where the description can be

found.

A similar system is used to identify photographs which

also feature in Part III. For example;

Part III (Documents)

Document No 150

Photo No 14

This easily identifies that this photograph can be

found in the Album marked Document Number 150 and

within each album the photographs are numbered

consecutively.

A reference to one of Lord Justice Taylor’s reports

will be shown as follows;

LJT (interim) or (final)

Page

Paragraph

A reference to a transcript from the Public Inquiry

will be shown as follows;

e.g.

Transcript 26.5.89

Day 9

Pages 74-75

L SHARP QPM, LLB

CHIEF CONSTABLE

CUMBRIA CONSTABULARY

5

CIRCUMSTANCES SURROUNDING COMPLAINTS

R1 On 15 April 1989 a Football Association Cup Semi

Final match was played between Liverpool and Nottingham

Forest Football Clubs at the neutral Sheffield

Wednesday ground at Hillsborough. It is well

documented that shortly after ’kick-off’ the match was

abandoned due to crushing in pens 3 and 4 of the

Leppings Lane/West Stand terraces, which resulted in

the death of 95 Liverpool Supporters and injuries to

many others.

R2 As a result of the tragedy Mr 6 J DEAR, QPM,

Chief Constable of the West Midlands Police was

appointed to investigate the disaster and to collate

evidence for H M Coroner and for a Judicial Inquiry

which was carried out by Lord Justice TAYLOR. On 27

September 1989 following submission of the TAYLOR

Interim Report into the disaster to the Director of

Public Prosecutions Mr DEAR agreed to accept additional

responsibility for the criminal and disciplinary

aspects of the investigation. On 1 April 1990, with

the retirement of Mr DEAR, these responsibilities were

transferred to Mr L SHARP, QPM, LLB, Chief Constable of

Cumbria.

R3 Because the deaths and injuries occurred at the

Leppings Lane end of Hillsborough Stadium, this report

concentrates on the Liverpool supporters and the events

which surrounded them on the day of the disaster.

«

Part IV

Documents 183 &

Statement Pages

1152-1154

Part IV

Statement Paces

1145-1151

Part IV

Document 185

Page 929

Part IV

Document 186

Pages 930-931

R4 Because of the Liverpool Football Club’s success

184 Over a long period of time it has a large following by

fans. Their behaviour is well documented by police.

Among other details, a tendency to arrive late and

without tickets is noted.

R5 Police Sergeant George CHARLESWORTH collated the

pre-match intelligence by liaising with both Merseyside

Police and Nottinghamshire Constabulary and presented

the information in report form at the pre-match

briefing.

R6 Once Hillsborough had been selected as the venue

for the semi-final in 1989, an undated letter was

circulated by Walter JACKSON, Assistant Chief Constable

(Operations), South Yorkshire Police, in which he

details recommended routes to Sheffield, parking

arrangements, search procedures and opening times for

the ground. The letter asked supporters to arrive

between 1030 hours and 1400 hours to ensure they were

in the ground for the start of the match at 1500 hours,

and indicated that ticketless fans should not attend.

R7 The Liverpool Football Club’s programme for the

home game at Anfield on 8 April 1989 contained an

article in the same vein and this was repeated in media

broadcasts and publications, both locally and

nationally.

7

Part IV

Statement Pages

1155-1161

R8 Some 102 coaches containing Liverpool supporters

travelled to Sheffield on 15 April 1989. Most of these

were accompanied by a Liverpool steward and either

they, or the drivers were advised prior to departure

about the arrangements in South Yorkshire. Additional

arrangements were made by Merseyside Police.

Part IV

Documents 187-188

Pages 932-938

939-962

R9 The largest proportion of supporters travelled in

private or hire cars, vans and mini-buses. It is

impossible to quantify these vehicles numerically but

there were no significant traffic delays to cause late

arrival of fans in Sheffield. This matter is

considered again later in this report. A detailed

report from British Transport Police confirms that one

special train and three service trains from Liverpool

conveyed 825 supporters to Sheffield, and other trains

from other areas brought the total to 1,337.

RIO By comparison, 1,932 Nottingham Forest supporters

travelled by a combination of special and service

trains to attend the match. The conclusion was that

the supporters were happy and good natured with few

signs of intoxication.

Part IV

Statement Pages Rll There is evidence of Liverpool and other

1208-1211 supporters procuring and consuming alcohol en route to

1212-1214 the game.

R12 Despite the entreaties for fans to arrive early

(previously referred to) some of the gates into

Part IV Hillsborough Stadium were not opened until 1130 hours

Statement Pages and some even later than that. Fans were already in

1241-1243 Sheffield and drinking alcohol by 0845 hours.

Part IV

Statement Pages

1237-1240

1246-1247

Statement Pages

1293-1294

Statement Pages

1244-1245

Statement Pages

1295-1298

R13 There are many descriptions of the behaviour of

supporters in various parts of Sheffield but

predominantly in the area within two miles or so from

the ground between 0845 hours and 1500 hours. They

present a picture of drinking, boisterous and rowdy

behaviour, some drunkeness and urinating in public and

secluded places. But not all of the statements are

critical, some praise the behaviour of Liverpool

supporters. At one location seven dustbin liners were

collected full of cans, bottles and other alcoholic

drink containers, and that was on one garage

forecourt. One public house sold out of beer.

R14 As part of the policing arrangements on 15 April

1989 many of the public houses within one mile radius

of the stadium were closed for the sale of alcohol.

Those licensed premises which did open instigated

various controls on the door but the further away from

the stadium the premises are situated, the more

attractive they were to supporters wishing to drink.

The further away from the stadium the premises are

situated, the more likely was a late arrival at the

Part IV

Statement

1291-1292

1325-1329

1330-1334

Part IV

stadium. This may have put more customer pressure on

other retail outlets where alcohol Is sold and police

Pages control is more difficult. Most of the supermarkets

and off-licenses did open and they sold a considerable

amount of drink on the day. Public houses and

off-sales describe the significant increases in

their takings on 15 April 1989. The pattern of this

evidence is that whilst sales increased considerably,

in general the behaviour of the supporters was good

although there were incidents of very bad behaviour.

R15 This bad behaviour was perhaps naturally more

acute nearest to the stadium. People living near to

any football stadium are well accustomed, some would

say long-suffering, to the disruption which occurs in

their neighbourhood when a football match takes place.

By reason of their experience the local residents

develop the ability to identify those teams whose

supporters cause them the most trouble. Given the

dangers of bias, prejudice and stereotyping, as a

result some supporters are attributed with a group

reputation, but the local residents are in a position

to compare and balance the behaviour of various

supporters week by week, and even year by year.

R16 On the day in question a picture emerges of cars

being parked early, those roads nearest to the stadium

at the Leppings Lane end (the Liverpool end) being full

Statement Pages of parked cars by 1100 hours. A considerable amount of

1345-1349 alcohol was seen being carried and consumed. Fans were

1353-1358

1359-1364

1429-1432

Part IV

Statement

1208-1211

1212-1214

1415-1423

1424-1428

seen walking towards the stadium with little or no

chance of being there for the start of the game. There

is some evidence that on 15 April 1989 at the Leppings

Lane turnstiles the behaviour of the fans was the worst

ever seen. Through the eyes of the local residents the

Liverpool supporters were generally more badly behaved

in 1989 than they were on the occasion of the

semi-final in 1988; the bad behaviour was influenced by

alcohol; and too many fans arrived late.

R17 But from the evidence of witnesses it is not at

all clear that the only cause for the fans late arrival

at the Leppings Lane turnstiles was drink-related. The

day of the match was warm and sunny with a temperature

of 12 degrees Celsius or 53.6 degrees Fahrenheit. Many

of the supporters attending the match were intent upon

enjoying a traditional pre match drink. In some cases

the alcohol led to rowdy, boisterous or disorderly

behaviour, in others it led to a reluctance to leave

licensed premises until the last minute. However,

Pages although traffic volume was heavy on all approach

routes and traffic delays were not a serious problem.

some traffic hold-ups did occur to cause late arrival

at the ground. The police search operation inevitably

caused some delay to some supporters, for example the

search of one private mini-bus took twenty minutes to

complete, the occupants arriving at the ground at 1455

hours. On balance it is likely that one cause of late

arrivals at the Leppings Lane turnstiles was

Part III drink-related. The build-up started at about 1420

Document 109 hours and continued until Gate C was opened at 1452

Schedule Pages 740-741 hours.

Part IV

Document 191

Pages 991-997

Statement Pages

2433-2456

Document 1

Page 1

R18 The evidence suggests that very many of the fans

who arrived at the ground after 1430 hours, had been

drinking at public houses or from containers brought

from home or bought from off-licenses and other retail

outlets. But there is little evidence of arrestable

drunkenness and there is no evidence of wide-scale

prosecutable drunkenness. There was certainly an

element in the crowd outside the Leppings Lane

turnstile who were the worse for drink but the evidence

suggests that element was in a minority. That element

contained young people influenced by drink who were

pushing shoving and weaving about among the crowd

either through impatience or bravado and there seems

little doubt that those arriving at Leppings Lane at a

time nearest to the kick-off had drunk the most and

were the worst behaved. This "late arrival element"

would have been most likely to be among those who

entered the ground through Gate C at 1452 hours and

made their way to the back of pens 3 and 4. Of the

95 who died in pens 3 and 4 it can be shown that 23

entered through Gate C after 1452 hours and of these

some had significantly high blood/alcohol levels, but

to deduce more than that from the evidence available

would be no more than speculation.

1 9

R19 A not unrelated difficulty was caused by fans

arriving without tickets despite the all-ticket nature

of the match and the entreaties previously mentioned.

Part IV

Document 183

Pages 910-922

Part II

Statement Pages

1152-1154

Part IV

Document 184

Pages 923-928

Part IV

Document 189

Pages 963-986

R20 Evidence from the supporters themselves suggests

that a considerable number of people travelled without

tickets in the hope of purchasing them at or near to

the stadium. The police evidence suggests large

numbers of ticketless fans. An estimate calculated

from the statements suggests something in the region of

2.000 fans arriving at Hillsborough without

tickets.

R21 From the turnstile count print-out it is possible

to calculate the number of fans outside Leppings Lane

turnstiles just before the opening of Gate C at 1452

hours. The estimate is 3,264 still waiting to enter

the ground. Add to that the estimated 2,000 non-ticket

holders and there is a potential crowd of 5,246 still

to come into the stadium just before the opening of

Gate C.

R22 The calculation as to the number of ticketless

fans who entered the stadium at the Leppings Lane end

is open to dispute. There is a considerable amount of

evidence which suggests that there were frequent

requests and negotiations for tickets during the time

that the crowd build up outside Leppings Lane

turnstile. The police officers intervened on many

occasions in the interests of preventing obstruction

and to detect forged tickets. Many of the supporters

moved on in this fashion, returned, predominantly to

the bridge area over the River Don. From the CCTV

video evidence there was a large number of fans

loitering in the area outside of Gate C making no

attempt to enter though the turnstiles. That may have

been because they were waiting for the crush to clear

before presenting their tickets at the turnstile, but

it may have been the case that they had no tickets to

present and were waiting the opportunity to buy a

ticket or enter the ground "illegally."

R23 It has been suggested that as the kick off time

approached, the West Terraces and the North Stand still

had many spaces in pens 1 and 2, 6 and 7 and the North

Stand seats, the Liverpool supporters accommodation.

Because the match was "all-ticket" and a "sell out"

these spaces must indicate that there were many ticket

holders still to come into the stadium and that would

account for the large crowd still outside the Leppings

Lane turnstiles. If those spaces had been filled by

about 1420 hours it would have indicated that the large

crowd outside the turnstiles had no tickets, but these

spaces were still empty at that time.

R24 In an attempt to resolve the matter account has

been taken of the Club’s electronic monitoring system.

This shows that a total of 7,038 people passed through

turnstiles A-G, the entrance to the West Terraces.

However, the counting mechanism on turnstile G was

defective. The Health and Safety Executive from a

study of the CCTV film which portrays turnstiles A-G

and Gate C, estimated that as many as 7,644 people

entered through turnstiles A-G but that estimate is

based upon not only a "head-count" of the video film

but also a projection of figures from other

turnstiles. Again using the video film, the Health and

Safety Executive estimated that as many as 2,480 people

entered the ground through exit Gate C. The best

estimate available from the Health and Safety Executive

is that 10,124 people entered through turnstiles A-G

and Gate C. However, this estimate does not take into

account those people with tickets for the West Terraces

who were allowed through turnstiles 1-16, and other

factors such as the opening of Gate A, which distort

the figures. Bearing in mind that 10,100 tickets were

sold for the West Terraces, the evidence, such as it

is, does suggest that non-ticket holders entering the

West Terraces (the Liverpool end) could have been as

high as 2,000 or as low as 200. It is impossible to be

more precise.

Part IVStatement Pages1559-15661567-15751576-15791580-15861587-1590

Statement Pages1664-16701671-1673

R25 There are many descriptions of the activities of

ticketless fans and ticket touts on the day, but there

is no evidence of any conspiracy by Liverpool

supporters, or groups of supporters, to descend on the

turnstiles in Leppings Lane to force, or otherwise gain

entry illegally.

Part IV R26 Trevor HICKS was the father of Sara Louise HICKS

Statement Pages (19 years - deceased) and Victoria Jane HICKS (15 years

2331-2356 - deceased) and attended the match with his wife

Jennifer HICKS and the two daughters. Whilst he went

and stood in pens 1/2 and his wife went to a seat in

the North Stand, both girls went into pen 3. Mr HICKS

makes two complaints which relate to Assistant Chief

Constable Mr JACKSON, concerning failure to control the

disaster and collusion with Chief Superintendent

DUCKENFIELD to tell lies in relation to the opening of

exit Gate C into the ground.

DETAILS OF COMPLAINTS

R27 The first complaint by Mr HICKS was made on 24

August 1989 in a formal statement to Mr Kenneth Philip

Douglas COOPER, Assistant Chief Constable,

Northamptonshire Constabulary, when he saw Mr HICKS in

relation to an earlier complaint against Chief

Superintendent David Godfrey DUCKENFIELD. Mr COOPER

was appointed to investigate that complaint by

Document 2 letter dated 25 July 1989, under the supervision of

Page 2 Captain E N TAYLOR from the Police Complaints Authority

Document 3 who ratified that appointment and informed Mr HICKS by

Page 3 letter dated 4 August 1989. Details of the complaint

are as follows:-

a) That you failed to take control of the disaster.

R28 Subsequent to this interview Mr COOPER received a

letter dated 5 September 1989 from Captain TAYLOR

informing him that the enquiry would be dealt with by

another force. On 27 September following protracted

negotiations, responsibility for all criminal and

disciplinary aspects of the investigation into the

Hillsborough disaster, including the complaints by Mr

HICKS, were passed to Mr DEAR for enquiries by West

Midlands Police.

R29 Arising from that transfer of responsibility, Mr

HICKS was re-interviewed on 22 November 1989 by

Detective Superintendent TAYLOR with a view to

clarification of the complaint against Chief

Superintendent DUCKENFIELD. He then made a second

complaint against Assistant Chief Constable Mr JACKSON

as follows:-

b) That he may have colluded with Chief

Superintendent DUCKENFIELD to mislead the public

and senior police officers in respect of the

opening of Gate C in Leppings Lane.

Documents 5-6 R30 Correspondence relating to the acceptance of this

Pages 5-6 investigation by Mr DEAR and supervision of the

investigation by Captain TAYLOR is included in the

file.

Document 4

Page 4

17

R31 These complaints raise allegations of both

criminal and disciplinary offences. Files on the

criminal aspect of the investigation are already with

the Director of Public Prosecutions and the Police

Complaints Authority. This report deals solely with

the disciplinary aspects.

DETAILS OF INVESTIGATION

R32 That he failed to take control of the disaster.

R33 This complaint is made only by Mr HICKS and he

explains it by a description of the events on the day

as seen through his eyes, and from a consideration of

the evidence heard by Lord Justice TAYLOR at the Public

Inquiry, which leads him to conclude that Mr JACKSON

neglected to discharge his duties relating to the

staging of the semi-final at Hillsborough on 15 April

1989.

R34 The disciplinary offence which has to be

considered iss-

Neglect of Duty.

Being a member of a police force without good and

sufficient cause neglected or omitted to attend to or

carry out with due promptitude and diligence anything

which it is his duty as a member of a police force to

18

Part IV

Statement Pages

2331-2356

attend to or carry out, viz he failed to take control

of the disaster at Hillsborough stadium on 15 April

1989.

Contrary to the Police (Discipline) Regulations 1985

Schedule 1 Regulation 4(i) paragraph 4(a).

R35 The evidence to support such a disciplinary

charge is the same as is currently being considered by

the Director of Public Prosecutions in respect of Mr

JACKSON’S culpability for Manslaughter or Culpable

Malfeasance. The offence of Manslaughter requires

proof of a high level of gross negligence or

recklessness, but the offence of Culpable Malfeasance

requires proof only of neglect of a duty. Should the

Director decide that there is insufficient evidence to

prosecute for those criminal offences then the same

must be said in respect of the disciplinary offence of

Neglect of Duty.

R36 In that case this complaint is unsubstantiated.

Part V R37 That he may have colluded with Chief

Statement Pages Superintendent DUCKENFIELD to mislead the public and

2457-2469 senior police officers in respect of the opening of

Gate C in Leppings Lane.

Part IV

Statement Pages R38 This complaint is made only by Mr HICKS and he

2331-2356 explains it by saying that he doubts whether Mr JACKSON

was unaware that Gate C had been opened by police at

1452 hours because he can see no reason why Chief

Superintendent DUCKENFIELD would not have told him that

this had occurred.

R39 The disciplinary offence which has to be

considered is:-

Falsehood or Prevarication.

Being a member of a police force knowingly colluded

with Chief Superintendent DUCKENFIELD on 15 April 1989

to make a false, misleading or inaccurate oral

statement that Gate C at Hillsborough stadium had been

forced open by football supporters at 1452 hours on 15

April 1989, whereas the gate had in fact been opened on

the instructions of Chief Superintendent DUCKENFIELD.

Contrary to the Police (Discipline) Regulations 1985.

Schedule 1. Regulation 4(i). paragraph 5(a).

R40 Although the evidence to support this

disciplinary charge forms a part of the evidence

submitted to the Director of Public Prosecutions to

consider the culpability of Mr JACKSON for the criminal

offences of Manslaughter or Culpable Malfeasance,

should the Director decide that there is insufficient

evidence to prosecute these criminal offences, it would

still be possible to prosecute the disciplinary charge

of Falsehood or Prevarication.

Part II

Statement Pages

860-869

Part V

Document 192

Pages 998-1044

Part V

Document 194

Pages 1128-1210

Document 206

Pages 1352-1444

Document 205

Pages 1315-1351

Part II

Statement Pages

R41 On 15 April 1989, and before, Mr JACKSON was the

Assistant Chief Constable of South Yorkshire Police

with specific responsibilities for Operations,

including the policing of football matches at

Hillsborough. He had produced the South Yorkshire

Police Standing Instructions for the Policing of

football Matches amended in the light of the Popplewell

recommendations, he gave final approval for the

Divisional Operation Orders for policing football

matches at Hillsborough and he was custodian of the

South Yorkshire Police Major Incident Plan and

Operation Support Plan. It was he that decided that

Chief Superintendent DUCKENFIELD, newly promoted, would

be in operational charge of the policing of

Hillsborough Stadium and its environs, on 15 April

1989.

R42 On that date he was on duty and "on call" in the

sense that he was the nominated Chief Officer for the

force available to deal with any matter which required

the personal attention of a Chief Officer. He was in

plain clothes and after some routine duties to satisfy

himself that the plan for policing the semi-final

football match was progressing satisfactorily he went

to the Police Control Box at Hillsborough and briefly

spoke to Chief Superintendent DUCKENFIELD. The time

was shortly after 1400 hours and the only occurrence of

note at that time was his remark while in the Control

Box that the Liverpool fans seemed to be slow in

entering the West Terraces at the Leppings Lane end by

comparison with the Nottingham Forest supporters in the

Spion Kop.

Part II

Statement Pages

860-869

R43 Mr JACKSON took his seat in the South Stand near

to a point over the players’ tunnel and saw nothing

untoward until after the match had started and fans

were coming onto the perimeter track through the

perimeter fence at the front of the West Terraces. The

match was still in progress and he left his seat

promptly and went to the Police Control Box, arriving

at about 1507 hours, the match having been stopped by

then.

Part V

Statement Pages

2457-2469

R44 He was in the Control Box for a very short time,

just long enough to enquire of Chief Superintendent

DUCKENFIELD as to what was happening. The response was

inconclusive and seemed to suggest that some sort of

pitch invasion was occurring, so he went onto the pitch

to find out for himself.

Part V

Statement Pages

2515-2526

R45 Here he spoke to Superintendent GREENWOOD and

learned of the injuries and fatalities so he returned

to the Control Box to ensure that ambulances and

resources (Operation Support) had been sent for.

Part VII

Appendix C

Page 1297

R46 He acknowledges that at that moment he was in

overall command of the incident and began to imnlement

the Major Incident Plan. At that time he was aware

that crushing had occurred due to overcrowding but was

unaware that Chief Superintendent DUCKENFIELD had

approved the opening of Gate C or any other gates.

Part II

Statement Pages

819-829

Statement Pages 829A-J

Part I

Statement Pages 36-59

Part II

Statement Pages

860-869

Part V

Statement Pages

R47 At about 1515 hours he was present in the Police

Control Box, which was extremely busy, when Mr Graham

KELLY and Mr Glen KIRTON of the Football Association

2457-2469

to Sheffield Wednesday Football Club.

R48 They spoke to Mr JACKSON and to Chief

Superintendent DUCKENFIELD and although he was engaged

with other matters, Mr JACKSON believes that it was on

this occasion that Chief Superintendent DUCKENFIELD

told Mr KELLY that Liverpool supporters had forced open

C gate and had flooded into the ground.

R49 There is no evidence at all that Chief

Superintendent DUCKENFIELD told any of the visitors to

the Control Box that police had opened Gate C, or any

other gates, on his express approval.

Part VII

Appendix C

Page 1320

R50 At 1530 hours Mr JACKSON was present in the Board

Room when Chief Superintendent DUCKENFIELD explained

his reasons for not wanting the decision to abandon the

match, to be made public knowledge. Mr JACKSON

explains that when he entered the Boardroom he believed

that fans had broken down a gate and had forced entry

into the ground, he was not aware that Chief

Superintendent DUCKENFIELD had authorised the opening

23

Part V

Statement Pages

2527-2547

Part VII

Appendix C

Pages 1348-1349

Part I

Statement Pages

598-616

of any exit gates; and that was still his belief when

he left the Boardroom.

R51 On return to the Police Control Box he continued

to implement the Major Incident Plan and at about 1545

hours, when the injured and dead were being safely

dealt with, he called his ground Commanders to him,

including Superintendent MARSHALL. While Mr JACKSON

was debriefing them, the then Chief Constable, Mr Peter

WRIGHT, made contact by telephone, to find out what had

been going on. As Mr JACKSON was speaking to Mr

WRIGHT, Superintendent MARSHALL explained how Gate C

had been opened at his request. The time at that

moment was about 1615 hours although it could have been

as early as 1600 hours, and that was the first

occasion, so he claims, that Mr JACKSON was aware of

the true circumstances surrounding the opening of Gate

C at 1452 hours.

R52 Chief Superintendent DUCKENFIELD has refused to

answer any questions about this or any other matter,

but the following matters of evidence are significant.

R53 Mr MACKRELL was on the pitch as the Liverpool

team came out of the playing tunnel at 1454 hours. At

about that moment he was approached by Mr Douglas John

LOCK, the Club Security Officer, who told him that Gate

C had either been opened or broken down, it is not

certain which, and between 300 and 400 fans had got

into the ground through the gate. Mr LOCK had learned

this from the Club Control Room where there is

a facility for monitoring the CCTV cameras. It is

clear that this reference by Mr LOCK was in respect of

the opening of Gate C at 1448 hours to eject a

non-ticket holder and about 150 fans forced their way

into the ground, because at about 1450 hours Mr LOCK

Part V gave the same account to Inspector Trevor HARVEY. But.

Statement PsRes of course, that was unknown to Mr MACKRELL at that

3311A-J time.

Part I R54 Mr MACKRELL went to investigate, stonning to talk

Statement ..p.a&es to one or two people about the arrangements for the

36-59 game, and when he reached Gate C he found it slightly

open with a trickle of fans coming through it under the

control of a mounted officer. By the time Mr MACKRELL

would have got to Gate C, he would be witnessing the

Part V tail-end of the otiening authorised by Chief

Statement Pages Superintendent DUCKENFIELD at 1452 hours. He would not

2457-2469 know that the opening of Gate C he was witnessing was

not the same opening reported to him by Mr LOCK. If Mr

LOCK had referred to the breaking down of a gate, and

that is not clear, then the seeds were sown in Mr

MACKRELL’S mind that Gate C had been broken down.

Part I R55 This is important only because Mr MACKRELL wasStatement Pages 36-59Part II present with Mr KELLY and Mr KIRTON when they visitedStatement Pages819-829 the Police Control Box at 1515 hours and were allegedly829A-J

misinformed about the opening of Gate C. It was Mr

Lord Justice Taylor’s

Public Inquiry

21 June 1989

Page 33-103

Part II

Statement Pages

860-869

Lord Justice Taylor’s

Public Inquiry

21 June 1989

Pages 33-103

MACKRELL who actually took Mr KELLY and Mr KIRTON to

the Police Control Box at about 1515 hours and despite

his own quick visit to the Control Box prior to that,

nothing had been said to change what Mr LOCK had told

him. It is likely that it was that version of events

which Mr MACKRELL would have passed on to Mr KELLY on

their way to the Police Control Box.

R56 In giving his unsworn testimony to Lord Justice

TAYLOR at the public inquiry. Mr KELLY was not sure

whether he had spoken to Mr MACKRELL about the opening

of the gates before he went to the Police Control Box

at about 1515 hours.

R57 Because Mr MACKRELL was engaged in conversation

in the Control Box he cannot help as to what Mr KELLY

was told there, but Mr KELLY claims he was told by

police, he believes by Chief Superintendent DUCKENFIELD

that a gate or gates had been forced and he was

referred by an officer to a picture being transmitted

on a TV monitor from a CCTV camera which was pointed at

the Leppings Lane turnstiles and Gate C. Whilst he is

sure that Chief Superintendent DUCKENFIELD and Mr

JACKSON were in the Police Control Box at that time,

and he remembers being told that when the gates were

forced there had been an influx of Liverpool

supporters, he cannot be sure Mr JACKSON heard what

transpired.

Part II

Statement Pages

869A-J

Lord Justice Taylor’s

Public Inquiry

22 June 1989

Pages 48-75

Part II

Statement Pages

819-829

Lord Justice TAYLOR’S

Public Inquiry

21 May 1989

Pages 33-103

R58 Mr KIRTON. who gave evidence to the Lord Justice

TAYLOR Public Inquiry, remembers going with Mr KELLY

and Mr MACKRELL to the Police Control Box at about 1515

hours, and speaking to Chief Superintendent

DUCKENFIELD. He has no doubt that it was Mr

DUCKENFIELD who told them that the cause of the

injuries had been the forcing of a gate and an inrush

of Liverpool supporters. He remembers the reference to

a CCTV monitor which was showing live pictures of the

gate at that time. He cannot remember Mr JACKSON in

the Control Box at that time and the major concern of

Messrs KELLY, KIRTON and MACKRELL at that time was

whether or not to abandon the game.

R59 On leaving the Control Box, Mr KELLY called a

meeting of interested parties including representatives

of the three clubs, the referee, Chief Superintendent

DUCKENFIELD and Mr JACKSON.

R60 The meeting was held in the Boardroom at about

1530 hours and there is no evidence to suggest that

anything other than the question of abandoning the

match was discussed there.

R61 At 1640 hours Mr KELLY was interviewed live on

television and he spoke of two versions concerning the

cause of the overcrowding - the fans’ account that the

police had opened the gate, and the police assertion

that the Liverpool fans had forced their way in.

Lord Justice Tavlor’s

Interim Report

Para 257

Documents 7-8

Pages 7-8

Document 11

Page 12

R62 At about 1915 hours a Press Conference was held

at Snig Hill when Chief Constable. Mr Peter WRIGHT,

made it clear that a gate had been opened by police

because of a danger to life through crushing outside

the ground, and he also made reference to the forcing

of the iron perimeter gates outside Leppings Lane

turnstiles.

R63 Notices under Regulation 6 were served on

Assistant Chief Constable Mr JACKSON and a letter dated

2 February 1990 from Assistant Chief Constable Mr JONES

covers the format of these.

Complaint (a) - 8 November 1989 -Assistant Chief

Constable Mr JONES.

Complaint (b) - 12 January 1990 - Assistant Chief

Constable Mr JONES.

• >•

•• • ,

■ "• -

R64 The delay between receipt of the complaints and

the service of notices was as a result of medical■ : v-vV-

advice from the officer’s General Practitioner.

R65 When interviewed under cautimi on 28 June 1990 Mr

JACKSON maintained his assertion that he was unaware of

the true nature of the opening of Gate G until

Superintendent MARSHALL explained it

1615 hours. The only polling i.sue i. Mr JAOSOH-S

failure to reronstrate with Chief Superintendent

DUCKENFIELD once he found out the full and accurate

' 2 !. ' ' . - -• . •• " -

situation. However, there is insufficient evidence

available to show that there was any collusion between

Mr JACKSON and Chief Superintendent DUCKENFIELD in

respect of the opening of Gate C, or any other gate.

This complaint is, therefore, unsubstantiated.

ANTECEDENTS

R66 Walter JACKSON is 53 years of age having been

born on a married man

and owner/occupier of his detached house at Q

R67 He joined Manchester City Police on 13 October

1961 after 3 years service in The Royal Air Force

Police serving in Kuala Lumpur, Malaya and Changi,

Singapore.

R68 He has performed duties throughout his career in

Manchester City Police and Salford Police on

amalgamation in 1968 and Greater Manchester in 1974

which has encompassed uniform patrol, detective duties

and in 1980 he was seconded to the Police Staff

College, Bramshill Directing Staff on the Intermediate

Command Course.

R69 He was promoted to the rank of Sergeant in

January 1968, Inspector in September 1971, Chief

Inspector in April 1974. On promotion to

2 9

Superintendent in September 1976 he commanded the CID

in P Division, Rochdale, Greater Manchester Police and

January 1978 became Deputy Divisional Commander in B

Division (North Manchester). On return from the

Directing Staff at the Police Staff College he took

command of D Division (South East Manchester) which

included Manchester International Airport and then in

September 1983 he was posted to E Division (South West

Manchester) where he commanded the area that included

Moss Side and Maine Road Football Ground.

R70 On 1 May 1985 he transferred to South Yorkshire

Police and was promoted to the rank of Assistant Chief

Constable being responsible for Operations and Traffic

and in July 1989 took charge of the Management Services

Department.

R71 He has no matters of a disciplinary nature

recorded against him and was commended in 1971 by a

Crown Court Judge for the manner in which he dealt with

serious crime investigations regarding robbery.

R72 He is the holder of the Police Long Service and

Good Conduct Medal and the Royal Air Force General

Service Medal (Malaya).

RECOMMENDATION

R73 One copy of this file is submitted to the Police

Complaints Authority for consideration as to the

sending of a statement to the South Yorkshire Police

Authority that this investigation has, or has not been

conducted to the satisfaction of the Police Complaints

Authority. A copy of this report is enclosed for

onward transmission to the South Yorkshire Police

Authority with the Police Complaints Authority

statement. This would be desirable because the

references in the margins of the report relate to

statements, documents and video exhibits which are

contained in the Main File already with the Director of

Public Prosecutions, and the Police Complaints

Authority, but which is not yet with the Chief

Constable of South Yorkshire Police or his Police

Authority.

R74 By agreement with the Chief Constable of South

Yorkshire Police the Main File will not be forwarded to

him until after the Director of Public Prosecutions has

made the decisions as to prosecution in respect of all

the main participants in the causes of the disaster.

It seems sensible to delay the sending of the JACKSON

file to South Yorkshire Police Authority until the Main

File is sent to Chief Constable, South Yorkshire

Police, after the Director of Public Prosecutions has

notified his decisions as to prosecution.

L SHARPCHIEF CONSTABLE CUMBRIA CONSTABULARY

West Midlands Police

DOCUMENT SECTION

Reference No. _______113.9-

Investigating L SHARP, CHIEF CONSTABLE,

O lficer

DOCUMENT LIST

DESCRIPTION

Schedule of deceased entering through Gate C after 1452 hours, 15 April 1989, including their respective alcohol levels.

Letter dated 25 July 1989, confirming Assistant Chief Constable Mr K P D COOPER, Northamptonshire Police, as the investigating officer in the complaint against South Yorkshire Police.

Letter dated 4 August 1989, from Captain E N TAYLOR, Police Complaints Authority, confirming his supervision of the complaint on behalf of the Authority.

Letter dated 5 September 1989, from Captain E N TAYLOR, Police Complaints Authority, to Assistant Chief Constable Mr COOPER, Northamptonshire Police, informing him that the enquiry will be dealt with by another force.

Letter dated 5 December 1989, from Assistant Chief Constable Mr JONES,West Midlands Police, to Assistant Chief Constable Mr ANDERSON, South Yorkshire Police, acknowledging receipt of letter dated 30 November 1989, regarding complaint made by Mr Trevor HICKS, and accepting the responsibility for the investigation on behalf of Chief Constable Mr DEAR, West Midlands Police.

Letter dated 7 December 1989, from Captain E N TAYLOR, Police Complaints Authority, to Assistant Chief Constable ANDERSON, South Yorkshire Police, confirming his supervision of the complaint made by Mr Trevor HICKS.

Regulation 7 Notice dated 8 November 1989.

Regulation 7 Notice dated 12 January 1990.

r

NUMBER

9

10

DESCRIPTION

Letter dated 17 July 1990, from Mr Leslie SHARP, Chief Constable, Cumbria Constabulary, to Mr Richard WELLS, Chief Constable, South Yorkshire Police, regarding routing of papers for criminal investigation.

PAGEfSY

9-10

Letter dated 24 July 1990, from Mr Richard WILLS, Chief Constable, South Yorkshire Police, to Mr Leslie SHARP, Chief Constable, Cumbria Constabulary, agreeing with routing procedure.

Letter dated 2 February 1990 from Assistant Chief Constable Mr JONES, West Midlands Police, to Assistant Chief Constable Mr JACKSON, South Yorkshire Police, regarding service of the Regulation 6 Notices in respect of the complaint made by Mr HICKS.

11

12

’ '• :

•-V'-

■ ■■■■■

■ : . ■ ■■ ■ ■

:; ■ ■; ■

V, -I-:--'

. . .

DOCUMENT No.INQ14-36

AFTER

SCHEDULE OF DECEASED ENTERING GATE C

1452 HOURS 15 APRIL 1989

DECEASED BODY NO (As Dr A R Part IV St

NAME¥ FORREST’S Pages 2433-2456)

ALCOHOL LEVEL

1 HOWARD Thomas 20 MG

16 MURRAY Paul Brian None

19 COX Tracey None

21 FITZSIMMONS Vincent None

22 MATHEWS Brian None

23 BURKETT Peter 99 MG

24 ROGERS Henry Charles None

26 MCALLISTER Francis Joseph None

34 OWENS Johnathon None

39 TOOTLE Peter None

42 HEWITSON Paul Anthony 88 MG

45 JOYNES Nicholas Peter 72 MG

59 HORN Gordon 55 MG

62 GLOVER Barry 138 MG

63 JONES Richard less than 10 MG

68 McBRIEN John None

71 COPOC Stephen Paul 49 MG

74 BALL Kester None

76 ANDERSON John 76 MG

77 WILDE Martin None

79 ROBERTS Graham 79 MG

81 HOWARD Thomas Anthony 34 MG

84 BRADY Paul 13 MG

DOCUMENT No

Discipline & Complaints ACC/GD/MR 235/F27/89

25 July 1989

D J O'Dowd, Esq., QPM, BA, MSc, CBIMChief Constable

Northamptonshire PoliceWootton Hall

NorthamptonNN4 OJQ

Dear

Hillsborough Disaster

A letter of complaint, directed through the Home Secretary, has been made against Chief Superintendent Duckenfield of this Force arising out of the above.

I write to formally request that you allow Assistant Chief Constable,Mr X P D Cooper, of your Force to undertake this enquiry on my behalf.

For your information, ray Chief Constable has asked the Police Complaints Authority to supervise the investigation.

Yours sincerely

Mr V Hicks

Middlesex

J & J lO')

Your tvicrer.n'

Our reference

D ale h A u g u s t 1989

itt ^

I arn w t i t i n g as a M e m b e r o f the P o l ic e C o m p l a i n t s A u th o r i t y .

In his l e t t e r d a t e d 25 Ju ly 1989, Mr Wrigh t t h e C h i e f C o n s ta b l e o f the South Y o rksh i re o h c e a d v i s e d you t h a t h e c o n s i d e r e d the l e t t e r you h ad w r i t t e n t o t h e H o m e S e c r e t a r y

on une c o n s t i t u e d a c o m p l a i n t a g a i n s t C h i e f S u p e r i n t e n d e n t D u c k en f ie ld . S u b se ­q u e n t ly he a p p o i n t e d K P D C o o p e r Esq, A s s i s t a n t C h i e f C o n s t a b l e N o r t h a m p t o n s h i r e Po li ce , to i n v e s t i g a t e t h e m a t t e r .

South Y o rk sh i r e P o l i c e h a v e n ow r e f e r r e d t h e m a t t e r to t h e A u t h o r i t y , who h a v e d e c i d e dto s u p e r v i s e th e i n v e s t i g a t i o n o f your c o m p l a i n t . 1 shal l b e t h e M e m b e r r e s p o n s ib le f o r your c a s e . r

I h av e asKed Mr C o o p e r t o a r r a n g e a m e e t i n g to d i scu s s var ious p o in t s w i th you . I am sure lie wil l be in to u ch v e ry s h o r t l y .

C.-' ' V*'/

E N T A Y L O R A u t h o r i t y M e m b e r

3

1 * = - 0 9 - 0 5 13 24 POLICE COHPLHiNTS DOCUMENT No. 41 O L i c n iU Ureat Ueorge Street, London SW1P3AE

AUTHORITY Telephone: 01-273

D J O’Dowd Esq QPM BA MSc CBIMChief ConstableNorthamptonshire PoliccWootton HailNorthamptonNNU OJQ

Your reference

Our reference INV/89 1 3 1 /7 9

D“ p*;

I refer to today's telephone conversation regarding the Hillsbrough enquiry. As discussed require Assistant Chief Constable Cooper, as the current Investigating Officer, to

serve Regulation 7 notices on the officers named by Mr Hicks in his statement of 24 ugust 1989. It js important that the notices are served without delay.

I confirm that Mr Cooper is only required to serve the notices and the enquiry will then e dealt with by another force. As soon as the situation regarding the appointment of

the new Investigating Officer is resolved, I will inform both yourself and Mr Cooper in order that arrangements can be made for the transfer of documents etc.

Again thank you for your assistance in this matter.

•^ y

E N TAYLOR Authority Membor

4

DOCUMENT No. 5J MERVYIM J O N E S M S cASSISTANT CHIEF CONSTABLE

FUflN IV AL MOUSEFurnival Gate

Sheff ie ld S1 4QN

T elephone: 0 7 4 2 7 3 1 5 4 6

Fax: 0 7 4 2 7 3 1 4 8 3

H IL L S B O R O U G H IN Q U IR Y T E A M

WEST MIDLANDS POLICE HQf’O Box 5 2 , Lloyd H ouse

Colmore Circus Q u e e n s w a y Birmingham B4 6NQ

Telephone: 0 2 1 - 2 3 6 5 0 0 0 , ex tn . 2 0 2 5

NECHELLS GREEN POLICE STATION Your Ref:

Medico Legal CentreT elephone: 0 7 4 2 7 2 6 1 0 5 Fax: 0 7 4 2 7 2 6 2 4 7

Fowler S tree t

Birmingham B7 5DA

T elephone: 0 2 1 3 5 9 3 3 3 2Our Ref: JMJ/VSC

Date: 5 December 1989

K S Anderson Esq

Assistant Chief Constable

(Complaints/Discipline)South Yorkshire PoliceSnig Hill

SheffieldS3 8LY

Dear Mr Anderson

HILLSBOROUGH COMPLAINT - TREVOR HICKS

I acknowledge receipt of your letter dated 30 November 1989 in respect of a complaint against police made by the above-named person.

On behalf of Mr Dear, who will act as Investigating Officer, I formally accept responsibility for the investigation into this matter.

I have noted the Police Complaints Authority interest in the complaint.

Yours sincerely

PLEA SE REPLY T O T H E O FFIC E A T Ll?yd House, Birmingham

5

• P o n r F DOCUMENT No. 6 ^ -1 -^ 10 Great George Street, London SW1P 3AE

C om plaints ______________A u t h o r i t y Telephone: 01-273 6 fyUO

K S Anderson Esq Assistant Chief Constable South Yorkshire Police Snig Hill SHEFFIELD South Yorkshire S3 8LY

Your reference

KSA/GD/NJP 395/F 58/89Our reference

INV/89 131/145 ENTDate

7 December 1989

Dear Mr Anderson

COMPLAINT BY TREVOR HICKS

I confirm that the Police Complaints Authority have decided to supervise the investi ­gation and it will be incorporated in the investigation currently being undertaken by Mr U6Hr •

i.I shall be writing to Mr Hicks advising him that the Authority will be supervising the investigation of his complaint.

Yours sincerely

E t\ i(rtjujtsrKAuthority Member

ja

c c West Midlands

6

DOCUMENT No. 7WP 666 <S.O. BT6}' A m e n q e c J 4 8 5 )

West Midlands The Police (Discipline) Regulations 1985 Regulation 7

Police NO TICE O F REPORT, A L L E G A TIO N OR CO M PLAINT

C & D Ref .

D a t e

From: Mr G J DEAR

Chief ConstableTo: Mr Walter JACKSON

Assistant Chief Constable

In accordance with the requirements o f Regulation 7 of the Police (Discipline) Regulations 1985, I hereby inform you of

a * Complaint_____________________________________________________________ which has been made against you.

N A TU R E OF * Complaint___________

On Saturday, 15 April 1989, at Hillsborough Football Ground, Sheffield, a disaster occurred, in which 95 people died.

Trevor HICKS of I I

Middlesex, the father of two of the deceased, Sarah Louise HICKS and Victoria Jane HICKS, has made the following allegation relating to your duties at the ground on 15 April 1989;

(a) That you failed to take control of the disaster.

You have the right to consult a friend at all stages o f the investigation and service o f this form does not necessarily imply

that disciplinary proceedings w ill follow . It is served to safeguard your interests.

You are not as the Regulation explains, obliged to say anything concerning the matter, but you may if you so desire, make

a written or oral statement concerning the matter to me or to the Assistant Chief Constable. t®he)<3tM«fxQ!>n5tai5tect««

rfri«tft!e{M»xii BKty){0ncteK£K{rfatfixK)&Gcfct*K»feaiexi&giri

YOU ARE. HOWEVER. WARNED THAT IF YOU MAKE SUCH A STATEMENT TO ME OR TO THE ASSISTANT CHIEF CONSTABLE, THE STATEMENT MAY BE USED IN ANY SUBSr ~ “ r~“ ~r'™ ,™ ,n' '* 'APV op™»ccPINGS.

‘ Insert the w ord "re p o rt", "a llega tion " o r "co m p la in t" as appropriate.

ACKNOWLEDGE­MENT

(copy to be signed)

SERVICE

I acknowledge having been served w ith the original of this Notice,

Data Signatt Rank Number

I served the original of this Notice upon /the within named at:-

TimeI M - ^ O

Data

^he w ithir

U. 8-^.

task Number

A tC jC-,

•7

ENT No. aWP 666 (S.O. B16) (Amended 4.8 S)

W est Midlands The Police (Discipline) Regulations 1985 Regulation 7

PoMce N O TIC E OF REPORT, A L L E G A T IO N OR C O M P LA IN T

C & D Bat.

Date

From: MR G.J. DEARCHIEF CONSTABLE

To: MR WALTER JACKSONASSISTANT CHIEF CONSTABLE

In accordance with the requirements of Regulation 7 of the Police (Discipline) Regulations 1 9 8 5 ,1 hereby inform you of

a * COMPLAINT_____________________________________________________ which has been made against you.

N A TU R E OF * COMPLAINT

On Saturday 15 April 1989 at Hillsborough Football Ground, Sheffield, a

disaster occurred in which 95 people died.

Trevor HICKS of [Middlesex, hasmade a previous allegation in relation to your duties at the ground.He has now made the following further allegation;

That he, Mr Hicks, made an allegation against Chief Superintendent DUCKENFIELD that he was deceitful and intentionally misled the public and senior Police Officers, including yourself, in relation to the opening of Gate ’ C* in Leppings Lane. However Mr Hicks now alleges that he questions whether you were unaware of the real circumstances relating to the opening of gate ’C*. Mr Hicks therefore considers there may have been collusion between yourself and Mr DUCKENFIELD concerning this point.

You have the right to consult a friend at all stages o f the investigation and service o f this form does not necessarily imply

that disciplinary proceedings w ill follow. It is served to safeguard your interests.

You are not as the Regulation explains, obliged to say anything concerning the matter, but you may if you so desire, make

a w ritten or oral statement concerning the matter to me or to the Assistant Chief Constable. (Tho Chief Constable has

delegat ed his author ity und er Regulation 1&-ef the above Regulations to-the A ssistant Chiof Constoblo).

YOU ARE, HOWEVER, WARNED THAT IF YOU MAKE SUCH A STATEMENT TO ME OR TO THfe ASSISTANT- CHIEF GQN&TAWrfr, THE STATEMENT MAY BE USED IN ANY SUBSET JCEEDINGS.

* Insert the w ord “ rep o rt", “ allegation" o r "co m p la in t" as appropriate.

ACKNOWLEDGE­MENT

(copy to be signed)

SERVICE

I acknowledge having been served w ith the original of this Notice.

Data Signa

I served the original o f this Notice upon p ic w u im namvu »

Number

Tim a Data 'S4 z r1 ^ . I.

8

DOCUMENT No. 9

}

LS/SA

17 July 1990

Mr Richard Wells Esq Chief Constable South Yorkshire Police Police Headquarters Snig Hill

Sheffield S3 8LY

Following our telephone conversation of recent date I write to you with a proposition in connection with the routeing of the papers arising from the crime investigation into the Hillsborough disaster.

You will know that my investigation into the criminal and disciplinary aspects is being supervised by the Police Complaints Authority. At the end of my investigation, which is not far off, the PCA must make a statement that it issatisfied with the conduct of the investigation. That statement will be sentto you, the complainants and to the officers whose conduct has been called into question. The only exception to that will be the PCA statement in respect ofyour Assistant Chief Constable Mr Walter JACKSON. In his case the PCAstatement will go to your Police Authority.

In strict accord with the Police and Criminal Evidence Act 1984, the way for this to be achieved is for me to submit my original report to the PCA, and at the same time send a copy to you (or your Police Authority). Once the PCA is satisfied with my investigation it sends the forementioned statement to that effect, to you (or to your Police Authority).

You (or your Police Authority) are then required first to consider matters related to any criminal offences revealed in the report and refer them to the Director of Public Prosecutions. Thereafter you are required to submit a report to the PCA setting out your opinions as to the merits of the complaints against police officers; any disciplinary charges preferred or proposed; the merits or otherwise of convening a disciplinary tribunal; and any reasons for not preferring disciplinary charges.

My proposition is that for various reasons; including the referral of the matter by Peter Wright to the DPP in the first place; the complex circumstances of the investigation; the bulk of the documentary and other evidence; and the

Continued...

9

DOCUMENT No. 9

2 .

need for expediency; you allow me to deal direct with the DPP in so far as the crime aspects are concerned. Of course, you will receive the PCA statement at the appropriate time and you will receive all of the evidence and reports in time for your consideration of the disciplinary aspects with the PCA. The matters relating to your Assistant Chief Constable would not be affected.

I hope that this letter is comprehensible and that you will agree to ray proposal, in which case a short letter of reply would be appreciated.

CHIEF CONSTABLE CUMBRIA CONSTABULARY INVESTIGATING OFFICER

Enc

1 0

R B WELLS OPM MA

CHIEF CONSTABLE

TELEPHONE:

SHEFFIELD (0742) 768522

11.1 I \ : 547096

F\X: ((1742) 523243

SO tTH YORKSHIRE POLICE

POLIC E HEADQUARTERS

S \ l ( , HILL

SHEFFIELD S3 8LY

24 July 1990

L Sharp Esq QPM LLB FBIM

Chief Constable

Hillsborough Inquiry Team

c/o West Midlands Police

Nechells Green Police Station Fowler Street

Birmingham B7 5DA

Many thanks for your letter of 17 July 1990 which concerns the routeing of your report to the DPP.

I quite understand that there are exceptional circumstances which surround

your investigation and that the bulk of the material which accompanies

your report is considerable. It is also relevant that the matter wasreferred to the DPP by Peter Wright in the first instance, and the needfor expediency should require no argument.

Of course, I am directly concerned only with the matters which involve

°fficers and below the rank of Chief Superintendent, so I cannot speak for my Police Authority which is concerned with officers of ACPO rank.

I have no objection to your submitting your report to the DPP through the PCA without sending a copy to me.

I understand that in due course I shall receive a statement from the

PCA in respect of your conduct of the investigation and that I shall

receive all the reports and supporting evidence in good time for me toconsider any disciplinary aspects of the case.

I trust that this letter is sufficient for your purposes and that it will help to bring the matter to a swift conclusion.

Richard Wells

POLICE COMPLAINTS1990- 08-15 14:37

/ * '. vONES MSc

. 1 ANT CHIEF CONSTABLEH IL L S B O R O U G H IN Q U IR Y T E A M

WEST MIDLANDS POLICE HQ PO Box 52, Lloyd House Cotmore Cireus Queensway Birmingham 84 6NQ Telephone: 021-236 5000, exm. 2025

NECHELLS GREEN POLICE STATION Fowler Street Birmingham B7 6DA Telephone: 021-359 3332

012736401

W W Jackson Esq Assistant Chief Constable (Operations) South Yorkshire Police Headquarters Snig Hill Sheffield S3 8LY

DOCUMENT No.FURNIVAL HOUSE Furnlvsl Oete Shaffield SI 4QN Telephone: 0742 731546 Fax: 0742 731483

Medico Legal CentreTelephone: 0742 726105 Fax: 0742 726247

Your Ref:

Our Ref: JHJ/VSC

Dalo: 2 February 1990

You Will recall that 1 served notices of two separate complaints by Mr Trevor Hicks on you on 8 November 1989 and 12 January 1990. The -service of the notices by me was on behalf of Mr G J Dear, Investigating Officer. The service of the notices complied with Regulation 6 of the Police (Discipline) (Senior Officers) Regulations 1985 and not, as was indicated on the form, in respect of Regulation 7. The content of the notices indicating that Mr Hicks had made these two separate complaints was not affected in any way and, therefore, the notifications are still relevant.

I trust this clarifies the authority under which you received the advice as far as the existence of the complaints made by Mr Hicks. I do apologise if this has caused you any inconvenience.ap

)

PLEASE REPLY TO THE OFFICE AT Lloyd House.,. Birmingham

12