nursing and midwifery council fitness to practise committee · 2020. 12. 8. · mrs robinson:...

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1 Nursing and Midwifery Council Fitness to Practise Committee Substantive Hearing 3 and 4 December 2020 Nursing and Midwifery Council Virtual Hearing Name of registrant: Michelle Dalit Robinson NMC PIN: 02B1356O Part(s) of the register: Registered Nurse Sub Part 1 Adult Nursing February 2002 Area of registered address: Northamptonshire Type of case: Caution Panel members: Catrin Davies (Chair, Lay member) Alice Clarke (Registrant member) Linda Redford (Lay member) Legal Assessor: Angela Hughes Panel Secretary: Xenia Menzl Nursing and Midwifery Council: Represented by Scott Smith, Case Presenter Mrs Robinson: Present and represented by Lewis MacDonald, counsel instructed by the Royal College of Nursing (RCN) Facts proved: All charges found proved by way admission Fitness to practise: Impaired Sanction: Suspension order for 2 months without a review Interim order: N/A

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    Nursing and Midwifery Council Fitness to Practise Committee

    Substantive Hearing

    3 and 4 December 2020

    Nursing and Midwifery Council Virtual Hearing

    Name of registrant: Michelle Dalit Robinson NMC PIN: 02B1356O Part(s) of the register: Registered Nurse – Sub Part 1 Adult Nursing – February 2002 Area of registered address: Northamptonshire Type of case: Caution Panel members: Catrin Davies (Chair, Lay member)

    Alice Clarke (Registrant member) Linda Redford (Lay member)

    Legal Assessor: Angela Hughes Panel Secretary: Xenia Menzl Nursing and Midwifery Council: Represented by Scott Smith, Case Presenter Mrs Robinson: Present and represented by Lewis MacDonald,

    counsel instructed by the Royal College of Nursing (RCN)

    Facts proved: All charges found proved by way admission Fitness to practise: Impaired Sanction: Suspension order for 2 months without a

    review Interim order: N/A

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    Details of charge

    That you, a Registered Nurse:

    1) On 13 July 2019 accepted an adult conditional caution offered to you by

    Bedfordshire Police in respect of two offences of fraud by false representation

    AND in light of the above, your fitness to practise is impaired by reason of your caution.

    Background

    This referral was received by the NMC from West Hertfordshire Hospitals NHS Trust (‘the

    Trust’) on 16 July 2019, regarding a conditional caution for fraud you had received.

    The caution related to two incidents of fraud on 25 and 26 June 2019. You signed and

    accepted the caution order.

    At the commencement of your shift on 25 June 2019, you stole a credit/debit card from the

    wallet of one of your colleagues, took it across the road and used it to pay for £18.90

    worth of cigarettes. You returned the credit/debit card to your colleague’s wallet, where

    she was on the night shift.

    At the completion of your night shift on 25 June 2019, at 08:30 hours on the morning of the

    26 June 2019, you stole a wallet from another colleague who was on the day shift on 26

    June 2019, and proceeded to withdraw £1400 in cash from their account. Your colleague

    reported that her purse was missing to the police on the 26 June 2019. Over the course of

    the afternoon and evening, your colleague was made aware of various transactions on her

    card.

    You were formally arrested at the Trust on 13 July 2019 and a search was conducted at

    your home address where the police located £1380 in cash. You were taken into custody,

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    interviewed and admitted that you had stolen money from your colleagues on more than

    one occasion.

    You accepted a conditional caution from Bedfordshire Police, the condition being that you

    repaid the stolen money. Both colleagues have been fully reimbursed the money which

    you took.

    Facts

    The charge arose out of your conditional caution. The panel also noted your admission to

    the charge.

    The panel found that the facts are found proved by way of your admission in terms of Rule

    24 (5) of the ‘Nursing and Midwifery Council (Fitness to Practise) Rules 2004’, as

    amended (the Rules).

    Fitness to practise

    Having announced its findings on the facts, the panel then considered whether, on the

    basis of the facts found proved, your fitness to practise is currently impaired by reason of

    your caution. There is no statutory definition of fitness to practise. However, the NMC has

    defined fitness to practise as a registrant’s suitability to remain on the register unrestricted.

    Submissions on impairment

    You gave evidence under affirmation. You outlined your career history to the panel and

    how you gained your nursing degree in the Philippines, and worked in Saudi Arabia for a

    few years before coming to the UK in 2001. You explained that you started as a Band 5

    staff nurse at the Trust, worked your way up to senior nurse level, and then to a Band 7

    Bed Manager Nurse, which is an operational management role.

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    You accepted the facts and explained the circumstances of your conduct on that day. You

    explained that you were in serious debt and that you were not in the right mind-set. You

    said that you were the sole breadwinner for your family and that your husband sacrificed

    his career to look after your three children whilst you were working for the family. You

    stated that you were selfish at that point and too proud to ask for help from your family.

    You explained that you have been working as a staff nurse in a care home since August

    2019. You also told the panel that since August 2019 your husband is working and now

    contributes to the income of the family.

    You explained that being honest is an important trait for a nurse since you are highly

    regarded in society. You stated that nurses should be trustworthy and honest since you

    are considered to be an advocate for patients, residents, and their relatives. You said that

    you are trusted by them and are expected to be on their side and be their voice, explaining

    things clearly when they do not understand the doctors. You stated that patients and their

    relatives rely on nurses to be clear and honest, which is why honesty is one of the biggest

    characteristics for nurses. You acknowledged that being dishonest will have the effect of

    the public losing its trust in nurses and that should the public learn about your conduct

    they would think you would steal from them as well.

    You stated that you have known your colleague for 19 years and that you do not know

    how she feels about you now. However, you explained that when the police spoke to her

    she has told them that in her heart she knows that you were ‘in a bad state’ to be able to

    do this to her. You know that she has not forgiven you completely but that she will

    eventually understand why you have stolen from her and forgive you. You stated that you

    regret doing what you did and that you should not even have considered it. You

    acknowledged that you should have asked for help when you were going through financial

    problems and that if you had done so you could have received help, stopping you from

    doing what you did.

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    You stated that you understand that the public puts a lot of trust into nurses, especially at

    the moment when there is a global pandemic. You explained that being dishonest may

    cause the patients’ relatives to completely lose trust in nurses.

    You informed the panel about your current financial situation and that you are currently the

    subject of an independent voluntary agreement, paying back your debt monthly. You

    stated that even if you were allowed to apply for loans and credit cards you would not want

    to go back to being in debt, unable to control yourself and you do not want to resort to your

    past actions. You explained that should you find yourself in a similar situation, you now

    know that you can rely on your relatives to help. You also explained that you now know of

    government agencies who can provide assistance to people in your situation. You stated

    that there is always someone willing to listen to and to understand what you are going

    through. You acknowledged that selfishness led to your actions but that you would not let

    this happen again. You stated that the police coming to your house traumatised your

    youngest child and that you would not be able to put him through this again.

    You stated that since you have been practising in the care home you have been focusing

    on your duty of candour and your duty to care for the residents. You informed the panel

    that you have completed a statutory duty of candour training in July 2020. You explained

    that the duty of candour is a way of being clear and upfront to patients, residents, their

    relatives and the rest of the public who are relying on nurses and medical staff. You stated

    that if anything goes wrong you have to inform the relatives and next of kin, explain it to

    them, express remorse and that it will not happen again. You said that if you had been

    candid with your colleagues about your financial situation in June 2019, you would not be

    in the situation you are in now.

    During cross examination you stated that you understood that honesty is an extremely

    important part of being a nurse before the events in 2019. You stated that you knew that

    the reputation of nurses generally would be damaged by your dishonest actions but you

    took the cards anyway. You acknowledged that your conduct damaged the trust patients

    have in nurses. You stated that a nurse should always act in the best interests of their

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    patients and colleagues, however you acknowledged that when you stole your colleagues’

    bank cards you were selfish and were too proud to ask for help.

    You explained that you struggled with your conscience, having withdrawn your colleague’s

    money. You stated that you had called her on the day but that she did not answer the

    phone. You also stated that you took the money into work every day thinking about

    returning it to your colleague but did not do so. However, you explained that once the

    police issued the conditional caution, you paid her back the money immediately. You

    acknowledged that stealing that amount of money from colleagues might impact them

    negatively but you stated that at the time it was not something you thought about.

    You explained that should you ever find yourself in a situation where you made a clinical

    mistake and had the opportunity to cover it up you would not do so. You explained that

    you would exercise your duty of candour and remind yourself that nurses have to be

    honest and act with integrity. You explained that you are practising your duty of candour in

    daily encounters with residents, their family and colleagues. You stated that you think

    about what happened in 2019 every minute and that you try not to focus on it too much.

    You explained that you regret your actions and often think about how it got to the point of

    you acting this way.

    During panel questions you explained that you first became aware that your colleague

    noticed that her purse was missing on the afternoon of the 26 June, you tried to call her

    but were informed that she was on the phone with the police. You told the panel that you

    knew it was because of your actions. You admitted that despite that knowledge you went

    on to withdraw the money. You stated that you did not use the money for anything in

    particular.

    Mr Smith addressed the panel on the issue of impairment and reminded the panel to have

    regard to protecting the public and the wider public interest. This included the need to

    declare and maintain proper standards and maintain public confidence in the profession

    and in the NMC as a regulatory body. This included reference to the cases of Council for

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    Healthcare Regulatory Excellence v (1) Nursing and Midwifery Council (2) Grant [2011]

    EWHC 927 (Admin) and Ronald Jack Cohen v General Medical Council [2008] EWHC 581

    (Admin).

    Mr Smith submitted that all four limbs of Grant were engaged in this case. He submitted

    that whilst there was no harm caused to any patients, your actions call into question your

    reliability and integrity. He therefore submitted that it is likely that you may put patients at

    unwarranted risk of harm if you were put in a situation where you needed support, and

    were too proud to seek help. Mr Smith submitted that there is enough evidence before the

    panel to show that you can succumb to your ego as in this situation you were too proud to

    ask for help. He submitted that it would be likely that you may take a different route and

    attempt to cover up any issues which may have occurred. Furthermore, he submitted that

    you are at present working in a care home with some of the most vulnerable members of

    society, who may be considered an easy target in a moment of weakness. Mr Smith

    therefore submitted that under such circumstances patient harm is likely to occur.

    Mr Smith submitted that the second, third and fourth limbs could be considered together.

    He submitted that both aspects of each are engaged, through your dishonest and criminal

    action you have brought the nursing profession into disrepute, have breached the

    fundamental tenets of the medical profession and have acted dishonestly. He submitted

    that you are also likely to do so in the future. Mr Smith referred to the parts of the code

    that you have breached, most importantly, that a nurse is to act with honesty and integrity

    at all times. He submitted that the incidents, albeit not clinical, took place in the clinical

    setting of the hospital with your conduct aimed at colleagues. He submitted that you are

    likely to do so in the future.

    In relation to insight, Mr Smith submitted that although you accepted the allegations from

    the outset when challenged by the police, you only accepted your wrongdoings after being

    confronted by the police. This was not volunteered. He reminded the panel that two weeks

    had passed between the commission of the offences and the confession within the

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    interview, despite police involvement on the day of the second offence, and you being

    aware of the police being contacted.

    Mr Smith acknowledged that you stated that you were thinking about returning the money

    and held on to it for such purposes. However, he submitted that it would have been easier

    to admit to your offence and hold your hands up as soon as the police became involved.

    He submitted that your regret over the current situation is because you were caught and

    referred to the NMC.

    Mr Smith then reminded the panel that the fraud committed on the 25 June 2019 was in

    order to purchase 40 cigarettes. He submitted that this is not an essential item and that

    these are not the actions of a person trying to reduce her financial hardship. He submitted

    that you did not succumb to temptation but that your actions are rather a demonstrable

    choice to act, knowing this was wrong. He submitted that it was a conscious choice

    between forgoing cigarettes and committing a crime. He then submitted that, realising you

    got away with your conduct you then decided to steal your other colleague’s purse and

    proceed to make a series of withdrawals.

    Mr Smith submitted that this is not the behaviour of someone who acted in the heat of the

    moment, but rather a calculated decision over the period of two days forming a course of

    conduct. He questioned your intention to return the money, and noted that the purse and

    its other contents were not returned to your colleague.

    Mr Smith reminded the panel that you stated that you could have turned to your family for

    help, however chose not to due to your ego. He submitted that these are the actions of

    someone who chose to behave in such a way and only confessed after confrontation. He

    submitted that in your reflective piece your insight seemed forced. However, he submitted

    that your conduct was a conscious choice to commit criminal acts. Furthermore, he stated

    that in your reflective piece you talk about being honest with everyone, but with insufficient

    emphasis on being honest with your colleagues. He submitted that this further shows a

    lack of insight.

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    Mr Smith referred the panel to the certificates and references relating to your competency

    as a nurse. He submitted that at this juncture it does not assist the panel as your clinical

    skills have not been in dispute and there are no clinical concerns. He submitted therefore

    they are not useful when considering remediation.

    Mr Smith submitted that the conduct shown by you is not easily remediable. He submitted

    that it is a criminal offence for which you received a criminal caution relating to dishonesty.

    He submitted that this type of conduct is indicative of attitudinal problems. He

    acknowledged that your conduct was as a result of financial pressure. However, he stated

    that this pressure is still present and will be for the near future.

    Mr Smith submitted that your conduct has not been remediated as the financial pressure is

    still present and whilst steps have been taken to reduce the pressure there is a real risk of

    repetition in the future. He then submitted that the likelihood of repetition is high.

    Furthermore, he stated that the submitted references show that your actions were out of

    character and submitted that this shows that you behaviour is unpredictable. He submitted

    that the fact that the debt is still present demonstrates that there is a real risk of repetition.

    Mr Smith therefore submitted that there is a real risk of you bringing the nursing profession

    into further disrepute, breaching the one of the fundamental tenets of the medical

    profession and acting dishonestly in the future. He submitted that a finding of no

    impairment would seriously damage and undermine the confidence in the NMC as a

    regulator and the profession as a whole. He submitted that your actions are in direct

    conflict with the primary and expected standards of nursing.

    Mr Smith therefore submitted that your behaviour was such that you were and are

    currently impaired on the grounds of public protection and also in the public interest.

    Mr MacDonald, on your behalf, profoundly disagreed with the NMC submissions and

    invited the panel to find that, as of today, your fitness to practise is not impaired.

  • 10

    Mr MacDonald first addressed the panel in regard to public protection. He submitted that

    you gave evidence under affirmation and expressed profound and full remorse and insight.

    He submitted that during your evidence the panel could see the effect this incident has

    had on you, how you have modified your thinking, and identified where your thinking went

    wrong. He submitted that you acknowledged that you acted selfishly putting your ego first

    and have not sought to say that what you have done was not done consciously. However,

    he submitted that you have now fully reflected on your actions, and that this was evident in

    your oral evidence and in your written reflection.

    Mr MacDonald argued against your characterisation as unpredictable. He submitted that

    nothing could be further from the truth. Mr MacDonald submitted that you understand what

    went wrong in 2019, and this will ultimately prevent you behaving in this way again. He

    stated that you are now much better equipped to deal with the pressures that arose last

    year should they reappear. He submitted that you are likely to be an especially honest

    nurse and person because you know how wrong you can go, and what the consequences

    are.

    Mr MacDonald submitted that not only did you show remorse when the police confronted

    you but you also told the police about the additional transaction that took place on 25

    June. You were not a woman thinking that you got away with your dishonest actions.

    Furthermore, Mr MacDonald submitted that you kept a hold of the money you withdrew in

    your house. He submitted that this shows that although you had been in debt, and were so

    desperate that you risked your career with your actions, you did not do anything with the

    money. He submitted that this shows the inner internal turmoil you were in before the

    police came to your door. He submitted that you could not bring yourself to use the

    money, but also could not find a way to return it to your colleague. Mr MacDonald referred

    the panel to the case of Cohen and submitted that the panel should ask itself if this is the

    kind of conduct to which the Cohen questions apply.

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    Mr MacDonald acknowledged that your actions are not easily remediable, but submitted

    that they are remediable. He submitted that you have remedied your actions with your

    deep remorse and insight. He reminded the panel that you have been practising as a staff

    nurse in a care home for 16 months under interim conditions imposed by the NMC and

    that you have demonstrated that you can practise safely. He reminded the panel that you

    produced glowing testimonials speaking to your character and how this experience has

    affected you. He reminded the panel that two of these testimonials were from colleagues

    who worked with you in the hospital where the incidents took place. He submitted that

    these are highly relevant and not only speak to your clinical competence but to your

    integrity and character. He submitted that these colleagues do not condemn you and state

    that your offences were out of character. Mr MacDonald invited the panel to conclude that

    these speak in your favour and not to conclude that your behaviour is unpredictable and

    likely to be repeated.

    Mr MacDonald stated that you have been thinking about your actions every second since

    they happened. He referred the panel to your reflective piece in which you state that what

    happened in 2019 would be part of your being for the rest of your days. He submitted that

    this shows that you are extremely remorseful about your actions and that you regret

    having betrayed a friend. Mr MacDonald submitted that this regret and remorse go far

    beyond this hearing. He further submitted that your past dishonesty has made you more

    honest and that it is highly unlikely that you will repeat your conduct.

    Mr MacDonald then addressed the panel with regard to public interest. He accepted that

    there was some merit in the submissions made by the NMC on the wider public interest.

    He submitted that there was nothing you could say to detract from the seriousness of your

    actions in 2019.

    However, Mr MacDonald submitted that, on balance, a finding of current impairment on

    public interest grounds is not necessary for two main reasons. He submitted that whilst

    this was a serious incident of dishonesty there are some mitigating features:

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    Once confronted you were upfront immediately and admitted more than the police

    knew;

    You acted out of character, personally and within your career as a nurse;

    Your deep remorse was sufficient for the police to conclude the matter by way of a

    conditional caution; and

    You immediately fully complied with the conditions, and it expired almost a year

    ago.

    Mr MacDonald submitted that in December 2020 there is a second factor, marked by four

    things:

    You have lost your position at the hospital and are now working in a much less

    senior position. It is uncertain whether your career will recover fully from your

    actions, however it will have a lasting impact on it, whether your fitness to practise

    is found impaired or not;

    The conditional caution marks your misconduct, leaving a heavy stain on your

    otherwise unblemished character;

    The interim conditions of practice order, imposed by the NMC, has restricted your

    practice for about 16 months or so; and

    The very fact of these proceedings which have been another salutary lesson.

    Mr MacDonald submitted that in the case of Grant the circumstances were very different.

    He questioned whether the public, having heard and read about the full circumstances,

    would ask for any further action against you. He submitted that a reasonably informed

    member of the public would not think that your practice is a danger to the public,

    reputation of the nursing profession or the NMC as a regulator. Mr MacDonald submitted

    that they would see someone who made a terrible decision, reversed it very quickly and

    paid for the consequences; they would see someone who worked tirelessly through a

    global pandemic when nurses were needed more than ever. He therefore submitted that a

    finding of current impairment would not serve the public, nor would it be in anyone’s

    interest.

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    The panel accepted the advice of the legal assessor which included reference to a number

    of relevant judgments. These included the cases of Grant and Cohen.

    Decision and reasons on impairment

    The panel next went on to decide if as a result of the caution, your fitness to practise is

    currently impaired.

    Nurses occupy a position of privilege and trust in society and are expected at all times to

    be professional. Patients and their families must be able to trust nurses with their lives and

    the lives of their loved ones. To justify that trust, nurses must be honest and open and act

    with integrity. They must make sure that their conduct at all times justifies both their

    patients’ and the public’s trust in the profession.

    In this regard the panel considered the judgment of Mrs Justice Cox in the case of CHRE

    v NMC and Grant in reaching its decision. In paragraph 74, she said:

    ‘In determining whether a practitioner’s fitness to practise is impaired by

    reason of misconduct, the relevant panel should generally consider not only

    whether the practitioner continues to present a risk to members of the

    public in his or her current role, but also whether the need to uphold proper

    professional standards and public confidence in the profession would be

    undermined if a finding of impairment were not made in the particular

    circumstances.’

    In paragraph 76, Mrs Justice Cox referred to Dame Janet Smith's “test” which reads as

    follows:

    ‘Do our findings of fact in respect of the doctor’s misconduct, deficient

    professional performance, adverse health, conviction, caution or

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    determination show that his/her fitness to practise is impaired in the sense

    that s/he:

    a) has in the past acted and/or is liable in the future to act so as to

    put a patient or patients at unwarranted risk of harm; and/or

    b) has in the past brought and/or is liable in the future to bring the

    medical profession into disrepute; and/or

    c) has in the past breached and/or is liable in the future to breach

    one of the fundamental tenets of the medical profession; and/or

    d) has in the past acted dishonestly and/or is liable to act

    dishonestly in the future.’

    The panel found your conduct breached the fundamental tenets of the nursing profession

    and therefore brought its reputation into disrepute. It was satisfied that confidence in the

    nursing profession would be undermined if its regulator did not find charges relating to

    dishonesty extremely serious. Whilst it considered the dishonesty to be difficult to

    remediate, it concluded that due to the nature of your conduct, your actions could never be

    fully remedied. However, the panel was not persuaded by the suggestion that you have

    and may in the future put patients at unwarranted risk of harm. It disagreed with Mr

    Smith’s suggestion and concluded that this limb of Grant was not engaged.

    Regarding insight, the panel considered that in your written reflection and your oral

    evidence you have demonstrated some insight. It was of the view that you were clear

    about the effects these incidents had on you and the panel was satisfied that you have

    modified your thinking and identified where it has gone wrong in the past. The panel noted

    that you have shown a significant amount of reflection. However, the panel noted that you

    behaved in a very selfish manner, and that you have not sufficiently reflected on the effect

    and hardship your conduct caused to your colleagues.

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    In its consideration of whether you have remedied your actions, the panel took into

    account that dishonesty is difficult to remediate. However, it considered your evidence and

    the testimonials provided by you, which indicated that you acted out of character. Two of

    these testimonials were from colleagues who had worked with you at the hospital where

    the incidents took place. The panel found that your explanations have been

    comprehensive and that you have owned up to your actions from the outset. It concluded

    that you have to some degree remedied your conduct, in so far as dishonesty can be

    remediated.

    When considering the risk of repetition, the panel was of the view that in cases of

    dishonesty it is always difficult to assess the future risk. The panel considered your insight,

    remediation and the events that took place in June 2019. Looking at the course of your

    conduct the panel concluded that these were premeditated offences, and noted that you

    went on to withdraw money despite knowing that your colleague was looking for her purse

    and that the police had been involved. The panel therefore concluded that having taken

    insight and remorse into account, there remains some risk of repetition.

    The panel noted that your circumstances in 2019 and the actions that followed had no

    impact on your clinical practice. It therefore concluded that for the reasons noted above

    that a finding of impairment on public protections grounds is not necessary.

    However, the panel bore in mind that the overarching objectives of the NMC are to protect,

    promote and maintain the health, safety and wellbeing of the public and patients, and to

    uphold/protect the wider public interest, which includes promoting and maintaining public

    confidence in the nursing and midwifery professions and upholding the proper professional

    standards for members of those professions.

    The panel determined that, in this case, a finding of impairment on public interest grounds

    was required. It was of the view that with your actions you have brought the profession

    into disrepute and have damaged the trust your patients, their relatives, the public and

  • 16

    especially your colleagues have in the nursing profession. It therefore concluded that a

    finding of impairment is necessary to uphold the standards within the nursing profession

    and to maintaining public confidence in the nursing profession.

    Having regard to all of the above, the panel was satisfied that your fitness to practise is

    currently impaired.

    Sanction

    The panel has considered this case very carefully and has decided to make a suspension

    order for a period of two months. The effect of this order is that the NMC register will show

    that your registration has been suspended.

    In reaching this decision, the panel has had regard to all the evidence that has been

    adduced in this case and had careful regard to the Sanctions Guidance (SG) published by

    the NMC. The panel accepted the advice of the legal assessor.

    Submissions on sanction

    Mr Smith addressed the panel on the mitigating and aggravating features in this case. He

    submitted that the panel should balance the potential loss to the profession of a proficient

    and competent nurse with the importance of marking the seriousness of the case and the

    public interest.

    Mr Smith submitted that a caution order would be wholly disproportionate to the concerns

    identified in this case. He submitted that in light of the findings a caution order would

    considerably undermine public confidence in the profession.

    Mr Smith submitted that the nature of the incidents, namely your clandestine actions and

    concealment in this case, mean that there are no workable conditions which could be

    imposed as part of a conditions of practice order. He also submitted that a conditions of

    practice order would not appropriately mark the seriousness of your actions. He reminded

  • 17

    the panel that whilst you have been subject to an interim conditions of practice order, its

    purpose is to protect the public rather than to mark the seriousness of concerns. He

    submitted that as such, whilst an interim conditions of practice order may have been

    appropriate during the investigation stage, it is not during the sanction stage. He submitted

    that a conditions of practice order would not mark the seriousness of the incidents and

    would not properly maintain public confidence.

    Mr Smith submitted that a 12 month suspension order with a review before expiry may be

    the most appropriate sanction in this case.

    Mr MacDonald also addressed the panel on the mitigating and aggravating factors in this

    case. He submitted that the mitigating factors in this case outweigh the aggravating

    factors. He submitted that the dishonesty in this case had an element of opportunism

    committed over a relatively short period of time. He submitted that your actions had no

    impact on your clinical practice.

    Mr MacDonald submitted that proportionality is important in this case and the sanction

    should not go further than needed. He submitted that the panel should take account of any

    hardship caused to you by any restriction which would limit your ability to practise as a

    nurse.

    Mr MacDonald invited the panel to impose a caution order. He reminded it that it had

    found impairment solely on public interest grounds. He submitted that a caution order

    would be sufficient to mark that the behaviour was unacceptable and must not happen

    again. He submitted that although the dishonesty is not at the lower end of the spectrum, a

    caution order was still a viable sanction. He submitted that your behaviour was already

    marked through the conditional police caution, you were subject to an interim conditions of

    practice order for a period of 16 months, you lost your senior position and job at the

    hospital due to your actions, and you were subject to these NMC proceedings. Mr

    MacDonald submitted that adding a caution order to this would sufficiently mark the

    seriousness of your behaviour in this case.

  • 18

    Mr Macdonald submitted that should the panel not be with him on this, a conditions of

    practice order in similar terms as the interim conditions of practice order would be

    appropriate. He submitted that a suspension or striking-off order would be wholly

    disproportionate in this case and unnecessarily remove a competent nurse from the

    register.

    Decision and reasons on sanction

    Having found your fitness to practise currently impaired, the panel went on to consider

    what sanction, if any, it should impose in this case. The panel has borne in mind that any

    sanction imposed must be appropriate and proportionate, although not intended to be

    punitive in its effect, may have such consequences. The panel had careful regard to the

    SG. The decision on sanction is a matter for the panel independently exercising its own

    judgement.

    The panel took into account the following aggravating features:

    You abused your position of trust not only as nurse but also in your position as

    a senior manager; and

    The repetition of your conduct over two days.

    The panel also took into account the following mitigating features:

    You made immediate admissions when approached by the police;

    You have demonstrated some insight;

    You have shown significant reflection, albeit less so with regard to the effect on your colleagues;

    At the time you were under significant stress due to extreme financial pressures;

    Full compliance with the interim conditions of practice order; and

    Positive testimonials, from both current and previous colleagues, indicating that you are an asset to the profession.

  • 19

    The panel first considered whether to take no action but concluded that this would be

    inappropriate in view of the seriousness of the case. The panel decided that it would be

    neither proportionate nor in the public interest to take no further action.

    It then considered the imposition of a caution order but again determined that, due to the

    seriousness of the case, an order that does not restrict your practice would not be

    appropriate in the circumstances. The SG states that a caution order may be appropriate

    where ‘the case is at the lower end of the spectrum of impaired fitness to practise and the

    panel wishes to mark that the behaviour was unacceptable and must not happen again.’

    The panel considered that your offence was not at the lower end of the spectrum and that

    a caution order would be inappropriate in view of the issues identified. The panel decided

    that it would be neither proportionate nor in the public interest to impose a caution order.

    The panel next considered whether placing a conditions of practice on your registration

    would be a sufficient and appropriate response. The panel was mindful that any conditions

    imposed must be proportionate, measurable and workable. The panel took into account

    the SG, in particular:

    No evidence of harmful deep-seated personality or attitudinal problems;

    Patients will not be put in danger either directly or indirectly as a result of

    the conditions; and

    The conditions will protect patients during the period they are in force;

    The panel concluded that the placing of conditions on your registration would not

    adequately address the seriousness of this case. It was of the view that due to the

    dishonesty identified in this case it could not formulate conditions that can be

    monitored and assessed. The panel is of the view that there are no practical or

    workable conditions that could be formulated, given the nature of the charges in

    this case. The dishonesty identified in this case was not something that can be

    addressed through retraining.

  • 20

    The panel then went on to consider whether a suspension order would be an appropriate

    sanction. The SG states that a suspension order may be appropriate where some of the

    following factors are apparent:

    A single instance of misconduct but where a lesser sanction is not

    sufficient;

    No evidence of harmful deep-seated personality or attitudinal problems;

    No evidence of repetition of behaviour since the incident; and

    The Committee is satisfied that the nurse or midwife has insight and does

    not pose a significant risk of repeating behaviour;

    The panel was satisfied that in this case, your conduct was not fundamentally

    incompatible with remaining on the register.

    The panel did go on to consider whether a striking-off order would be proportionate. It took

    account of all the information before it, the fact that there were no public protection

    concerns and the mitigation provided, and therefore the panel concluded that it would be

    disproportionate. Whilst the panel acknowledges that a suspension may have a punitive

    effect, it would be unduly punitive in your case to impose a striking-off order.

    Balancing all of these factors the panel has concluded that a suspension order would be

    the appropriate and proportionate sanction.

    The panel noted the hardship such an order will inevitably cause you. However, this is

    outweighed by the public interest in this case.

    The panel considered that this order is necessary to mark the importance of maintaining

    public confidence in the profession, and to send to the public and the profession a clear

    message about the standard of behaviour required of a registered nurse.

  • 21

    In making this decision, the panel carefully considered the submissions of Mr Smith in

    relation to the sanction that the NMC was seeking in this case. However, the panel

    considered that 12 months of suspension would be wholly disproportionate in this case. It

    noted that you accepted your wrongdoing, you agreed to the conditional police caution,

    you were subject to an interim conditions of practice order for a period of 16 months, you

    lost your senior position and job at the hospital due to your actions, and you were subject

    to these NMC proceedings. The panel was of the view that these consequences have

    clearly marked the seriousness of this case to you and a longer period of suspension

    would be unduly punitive. Furthermore, the panel was of the view that removing a good

    and capable nurse from the register for any longer than necessary during a global

    pandemic would be against the public interest.

    The panel therefore determined that a suspension order for a period of two months was

    appropriate in this case to mark the seriousness of your dishonesty.

    Having found that your fitness to practise is currently impaired, the panel bore in mind that

    it determined there were no public protection concerns arising from its decision. In this

    respect it found your fitness to practise impaired on the grounds of public interest.

    In accordance with Article 29 (8A) of the Order the panel may exercise its discretionary

    power and determine that a review of the substantive order is not necessary.

    The panel determined that it made the suspension order having found your fitness to

    practise currently impaired in the public interest. The panel was satisfied that the

    suspension order will satisfy the public interest in this case and will maintain public

    confidence in the profession as well as the NMC as the regulator. Further, the suspension

    order will declare and uphold proper professional standards. Accordingly, the current

    suspension order will expire without review.

    This will be confirmed to you in writing.