1. Alison Ashworth (Wife)
1.1. Friend with target of NCA
1.2. Fallen out with Byrne due to trip to Thailand (with other men) to have sex with children
1.3. Intimidated by Byrne
1.4. Cleaner at the local sports centre
2. Operational Plan
2.1. Lawful
2.2. Necessary
2.3. Proportionate
3. John Byrne (Computer Sales Shop Owner)
3.1. Conviction for indecency & theft/handeling stolen goods
3.2. Suspected of
3.2.1. Downloading images via a work colleague (Collingham?)
3.2.2. Control of camera system in female changing rooms @ sports centre
4. Kevin Collingham (Engineer @ Computer Sales Shop)
4.1. Conviction for Indecent Exposure
4.2. Suspected of
4.2.1. Distribution of porn & obscene literature
4.2.1.1. Possible webcam of females of different ages + stage of dress
4.2.2. Images on the Internet
4.2.2.1. Possible webcam of females of different ages + stage of dress
5. Malcolm Kukic
5.1. Convictions for assault, assault on children & Attempted rape
5.2. Close associate with Stiblinski shared cell
5.3. Regular visitor to bail hostel, trusted by Stiblinski
5.4. Has been seen driving a small ford van with Stiblinski in front passenger seat
5.4.1. Looking to change to larger van
5.5. Suspected of
5.5.1. Hacking into grammar school to obtain details of students
5.5.1.1. NO EVIDENCE
5.6. Produced images of women and animals and passed to Byrne & work collegue (Collingham?)
6. Stiblinski
6.1. Recently released from prison for serious sexual offences
6.2. Licence to live in hostel
6.3. Reports to probation service
6.3.1. Hostel run by probation and social service
6.4. Known to spend time with Kukic
6.5. Search of prison cell uncovered note detailing plans to take young girl and commit rape/indecency
6.5.1. Could be fantasy
7. NCA Protected Source
7.1. Heard Byrne talking on phone
7.2. Seen documents has been to Thailand before
7.3. Has heard the name Kukic who arranged for boys and girls to be available at the hotel in Thailand and to be streamed live
7.4. Kukic has produced images with women and animals distributed to Byrne and a colleague (Collingham?)
7.5. Ashworth is intimidated by Byrne and is unlikely to give evidence
8. Regulation of Investigatory Powers Act 2000
8.1. s29. Authorisation of CHIS
8.2. s32. Intrusive surveillance
8.2.1. House
8.2.2. Van
8.2.3. Work Property
8.3. s28. Directed Surveillance
9. Offences
9.1. Sexual Offences Act 2003
9.1.1. s48. Causing or inciting child prostitution or pornography
9.1.1.1. Kukic
9.1.2. s49. Controlling a child prostiture or a child involved in pornography
9.1.2.1. Kukic?
9.1.3. s50. Arranging or facilitating child prostitution or pornography
9.1.3.1. Kukic
9.2. Children and Young Persons (Harmful Publications Act 1955
9.3. Obscene Publication Act 1959
9.3.1. s2(1). Publishing (for gain or not) or having for publication for gain
9.3.1.1. Collingham
9.3.1.2. R v Anderson [1972] 1 QB 304
9.3.1.2.1. Definition of obscene
9.3.1.2.2. If one item is obscene, whole article is
9.3.1.3. Knuller Ltd. v DPP [1973] AC 435
9.3.1.3.1. Still classed as obscene material even if distributed to persons who are obscene
9.3.1.4. R v Elliott [1996] 1 CR APP REP 432 CA
9.3.1.4.1. Just because obscene articles available, does not stop this from being obscene
9.3.1.5. R v Waddon [2000] ALL ER (D) 502
9.3.1.5.1. Transmitting obscene images globally
9.4. Protection of Children Act 1978
9.4.1. s1.
9.4.1.1. Take or permit to be taken/make indecent photograph
9.4.1.1.1. Byrne
9.4.1.1.2. Collingham
9.4.1.1.3. Ashworth?
9.4.1.1.4. Kukic
9.4.1.2. Distribute/show such photographs
9.4.1.2.1. Collingham
9.4.1.2.2. Kukic
9.4.1.3. Posession with a view to distribute/show
9.4.1.3.1. Byrne
9.4.1.3.2. Collingham
9.4.1.3.3. Kukic
9.4.1.4. Publish or cause to be published
9.4.1.4.1. Collingham
9.4.1.4.2. Kukic
9.5. Customs and Excise Management Act 1979
9.5.1. s170. Bringing back indecent material/articles
9.5.1.1. Kukic
9.5.1.2. Byrne
9.5.1.3. Collingham?
9.6. Criminal Justice Act 1988
9.6.1. s160. Possession of an indecent photograph of a child
9.6.1.1. Byrne
9.6.1.2. Collingham
9.6.1.3. Kukic
9.7. Criminal Justice and Immigration Act 2008
9.7.1. s63(7). Possession of an extreme pornographic image
9.7.1.1. Byrne
9.7.1.2. Collingham
9.7.1.3. Kukic
9.8. Computer Misuse Act 1990
9.8.1. s1. Unauthorised access to computer material
9.8.1.1. Kukic
9.8.2. s2. Unauthorised access to computer material to facilitate further offences
9.8.2.1. Kukic
9.9. Offences Against the Person Act 1861
9.9.1. s4. Conspiring or soliciting to commit murder
9.9.1.1. Stiblinski
9.9.1.2. Kukic?
9.10. Common Law
9.10.1. Murder
9.10.1.1. Stiblinski
9.10.2. Kidnapping
9.10.2.1. Stiblinski
9.10.2.2. Kukic
9.11. Coroners and Justices Act 2009
9.11.1. s62. Possession of prohibited image of a child
9.11.1.1. Byrne?
9.11.1.2. Collingham?
9.11.1.3. R v Anderson [1972] 1 QB 304
9.11.1.3.1. Definition of obscene
10. Human Rights
10.1. Article 2
10.1.1. Right to life
10.2. Article 8
10.2.1. Right to privacy
11. Covert Surveilance
11.1. Authorisation
11.2. Application
11.3. Methodology
12. Disclosure of Evidence
12.1. Issues
13. CHIS
13.1. Introduced to Kukic
13.2. Could introduce officer to provide van with tracking, cameras etc
13.2.1. Undercover office authorised by RIPA
13.2.1.1. s29
13.3. Befriend Kukic?
13.4. Authorised by RIPA
13.4.1. s29