Conduct and Competence Committee · Page 1 of 39 Conduct and Competence Committee Substantive...
Transcript of Conduct and Competence Committee · Page 1 of 39 Conduct and Competence Committee Substantive...
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Conduct and Competence Committee Substantive Hearing 23-24 November 2015 Nursing and Midwifery Council, 2 Stratford Place, Montfichet Road, London, E20 1EJ
Name of registrant: Deborah Jane Olsen
NMC Pin: 96I0815E
Part(s) of the register: Registered Nurse – Sub Part 1
Adult – 23 September 1999
Area of registered address: Leicester
Type of case: Misconduct
Panel members: Clive Powell (chair, lay member)
Anne Ward (registrant member)
John Liddington (lay member)
Legal Assessor: Mark Sullivan
Panel Secretary: Nilima Ali
Representation: Nursing and Midwifery Council (NMC): Represented by Michael Collis, Case
Presenter, instructed by the NMC Regulatory
Legal Team
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Mrs Olsen: Mrs Olsen was not present and not
represented
Facts found proved: 1, 2.1, 2.3, 3, 4, 5, 6.1, 6.2, 6.3, 7, 8 and 9
Facts found not proved: 2.2
Fitness to practise: Impaired
Sanction: Striking off order
Interim Order: Interim suspension order
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Determination on service The panel received information from Mr Collis on behalf of the Nursing and Midwifery
Council (“NMC”) that the Notice of Hearing had been served in accordance with The
Nursing and Midwifery Council (Fitness to Practise) Rules Order of Council 2004 (“the
Rules”). The panel accepted the advice of the legal assessor.
The Notice of Hearing was sent by first class post and recorded delivery on 11
September 2015 to Ms Olsen’s registered address as recorded on WISER, the system
supporting the NMC’s Register. It contained the correct and relevant particulars of the
hearing. The panel concluded that service had been effected in accordance with Rules
11 and 34.
Determination on proceeding in the absence of Mrs Olsen
The panel considered whether to exercise its discretion to proceed in Mrs Olsen’s
absence, in accordance with Rule 21(2)(b).
The panel had regard to all the information before it. It heard submissions from Mr Collis
and accepted the advice of the legal assessor.
Mr Collis invited the panel to proceed in the absence of Mrs Olsen, pursuant to Rule
21(2)(b). He submitted that Mrs Olsen had been properly served with the Notice of
Hearing in accordance with the Rules and that it would be in the interests of justice to
proceed today.
Mr Collis referred the panel to Mrs Olsen’s ‘Your response to the charges’ forms, signed
and dated 3 July and 14 September 2015. In those forms, Mrs Olsen indicated that she
would not be in attendance at this hearing.
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Mr Collis also referred the panel to an email exchange between Mrs Olsen and an NMC
case officer, on 9 November 2015, during the course of which she confirmed that she
would not be attending the hearing and that she was content for the hearing to proceed
in her absence.
Mr Collis further referred to an email from Mrs Olsen to the NMC case officer, dated 22
November 2015, in which she asked for an assurance “that my case will not be
adjourned…”
Mr Collis informed the panel that there were three witnesses due to give evidence on
behalf of the NMC. He submitted that all three witnesses would be inconvenienced if the
hearing did not proceed today. He further informed the panel that Mrs Olsen had
provided a number of responses to the allegations; a bundle of these responses had
therefore been prepared on her behalf and would be put before the panel, should it
decide to proceed in her absence.
In the light of Mrs Olsen’s unequivocal stance that she would not be in attendance, Mr
Collis submitted that the panel could properly conclude that she had voluntarily
absented herself. In all of those circumstances, Mr Collis invited the panel to proceed in
the absence of Mrs Olsen.
The panel, in considering this matter, had regard to the public interest in the expeditious
disposal of the case, the potential inconvenience caused to a party or any witnesses to
be called by that party, and fairness to Mrs Olsen.
The panel gave careful regard to the guidance of Lord Bingham of Cornhill in the case
of R v Hayward, Jones and Purvis [2001] EWCA Crim 168 and exercised the ‘utmost
care and caution’ in coming to its decision.
The Royal Mail ‘Track & Trace’ printout confirmed that the recorded delivery Notice had
been delivered and signed for on 12 September 2015. The Notice of Hearing had been
delivered and signed for in the printed name of “Olsen”, on 12 September 2015.
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Subsequent to the delivery and receipt of the Notice, Mrs Olsen had communicated with
the NMC, on a number of occasions, to confirm that she would not be attending the
hearing. In those circumstances, the panel was satisfied that Mrs Olsen was aware of
the hearing and that in not attending today, she had voluntarily absented herself.
Further, there had been no request for an adjournment; rather, she clearly indicated that
she did not want the hearing to be adjourned.
The panel had in mind the public interest in the expeditious disposal of cases. It also
took into account that there were a number of witnesses due to give evidence on behalf
of the NMC.
In all of the circumstances, the panel concluded that it was in the public interest to
proceed today, and that it would not be unfair to Mrs Olsen to hear the case in her
absence.
For all these reasons the panel determined to proceed in the absence of Mrs Olsen.
The panel will take into account, in its consideration of the case, Mrs Olsen’s written
responses to the allegations. The panel, as advised by the legal assessor, will probe
any areas of apparent weakness in the case against Mrs Olsen and take account of any
such points in her favour as the evidence permits.
Charges read
That you, a registered nurse, whilst employed by Care Staffing UK as an agency nurse:
1. Worked in the role of a registered nurse at Berrystead Nursing Home and Aberry
House Care between 18 November 2013 and 19 May 2014 whilst subject to an
interim suspension order upon your nursing registration;
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2. Failed to inform the following organisations that you were under investigation by the
Nursing and Midwifery Council:
2.1 Berrystead Nursing Home:
2.2 Aberry House Care Home:
2.3 Care Staffing UK.
3 Your conduct at charge 2 was dishonest in that you sought to conceal that you were
under investigation by the Nursing and Midwifery Council;
4 On an application form for Care Staffing UK, completed on or around 8 November
2013, you answered “no” when asked “Are you/have you been under/undergoing
any clinical investigation or suspension?”.
5 Your conduct at charge 4 was dishonest in that you sought to conceal that you were
under investigation by the Nursing and Midwifery Council.
6 Failed to inform the following organisations that your nursing registration was subject
to an interim suspension order:
6.1 Berrystead Nursing Home:
6.2 Aberry House Care Home:
6.3 Care Staffing UK;
7 Your conduct at charge 6 was dishonest in that you sought to conceal that your
nursing registration was subject to an interim suspension order
8 Failed to declare on a Nursing and Midwifery Council personal contact and
employment details form, completed on or around 9 April 2014, that you were
working as an agency nurse.
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9 Your conduct at Charge 8 was dishonest in that you sought to conceal that you had
been working as a nurse whilst subject to an interim suspension order on your
nursing registration.
And in light of the above, your fitness to practise is impaired by reason of your
misconduct
Determination on facts
The background to this case was presented as follows:
The allegations in this case concerned Mrs Olsen’s failure to inform various
organisations for whom she worked that she was subject to an NMC referral, which was
separate and distinct from this case (“the first referral”); subsequently failing to inform
those organisations that she had been made the subject of an interim suspension order
as a result of the first referral; and failing to inform the NMC that she was working as a
registered nurse through an agency whilst suspended.
Mrs Olsen’s first referral to the NMC was on 20 March 2013. As a result of the first
referral, Mrs Olsen was made the subject of an interim suspension order which was
imposed on 13 November 2013. Despite this interim suspension order, Mrs Olsen
obtained work through Care Staffing UK (“the Agency”), having completed the relevant
forms on 8 November 2013 in order to obtain work through the Agency. Mrs Olsen
worked shifts at Berrystead Nursing Home (“Berrystead”) from 23 November 2013 to 19
May 2014. She also worked shifts at Aberry House Care Home (“Aberry House”) from
22 December 2013 to 9 March 2014.
Charge 1 related to Mrs Olsen working as a registered nurse at Berrystead and Aberry
House, whilst subject to an interim suspension order.
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Charge 2 related to Mrs Olsen’s failure to inform the Agency, Berrystead and Aberry
House that she was under investigation by the NMC.
Following her referral to the NMC on 20 March 2013, Mrs Olsen was sent a notice of
referral letter, dated 28 August 2013, informing her that her conduct was being
investigated and that her case would be referred to an Investigating Committee. On 29
October 2013, she was sent a notice that her case would be listed for an interim order
hearing. She responded to the notice by way of an email, on 30 October 2013,
confirming that she could not attend the first intended interim order hearing. On the
basis of this email, it was the NMC’s case that she would have known, at the time that
she had applied to join the Agency that she was under investigation by the NMC.
Charge 3 asserted that Mrs Olsen’s failure to inform the above organisations that she
was under an NMC investigation was a dishonest one, in that it was a deliberate
attempt to conceal that information.
Charge 4 concerned an application form completed by Mrs Olsen, for the Agency, on or
around 8 November 2013. When asked “Are you/have you been under/undergoing any
clinical investigation or suspension?”, she answered “no”.
In respect of charge 5, it was the NMC’s case that Mrs Olsen’s response in that
application form was dishonest as, by the time she had completed it, and based on her
contact with the NMC on 30 October 2013, she was well aware that she was under
investigation by the NMC. In that regard, it was the NMC’s case that Mrs Olsen’s
conduct was a deliberate attempt to conceal that fact.
Mrs Olsen was made subject to an interim suspension order in relation to the first
referral. The interim order was imposed by a panel of the Investigating Committee at an
interim order hearing on 13 November 2013. Mrs Olsen sent an email to the NMC on 20
November 2013, regarding the interim suspension order that had just been imposed.
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By the time that Mrs Olsen had worked her first shift through the Agency, at Berrystead,
on 23 November 2013, it was the NMC’s case that she was well aware of the fact that
she was subject to an interim suspension order. Charge 6 concerned Mrs Olsen’s
failure to inform the Agency, Berrystead and Aberry House of the interim suspension
order. In relation to charge 7, it was the NMC’s case that Mrs Olsen’s failure to inform
the above organisations was a dishonest one, in that it was a deliberate attempt to
conceal that fact.
As to charge 8, Mrs Olsen had completed an NMC personal contact and employment
details form, on or around 9 April 2014. This was received by the NMC on 16 April 2014.
In that form, Mrs Olsen indicated that she had no employment and was not undertaking
any work as an agency nurse. Whilst her work at Aberry House concluded in March
2014, she continued to work at Berrystead through to May 2014. It was the NMC’s case,
at charge 9, that Mrs Olsen’s failure to declare the true position of her working status
was dishonest, in that it was a deliberate attempt to conceal that fact.
In reaching its determination on facts, the panel had regard to all the evidence adduced,
including all the exhibited documents and Mrs Olsen’s written responses to the NMC. It
heard submissions from Mr Collis on behalf of the NMC. The panel had in mind that the
burden of proof rests with the NMC and that the facts must be proved on the balance of
probabilities.
The panel heard oral evidence, on behalf of the NMC (together with their written
statements), from the following witnesses:
• Mrs 1, Home Manager of Berrystead;
• Mr 2, Accountant for Berrystead;
• Mr 3, Case Investigations Manager at the NMC.
Mrs 1 was a clear, consistent and credible witness, who provided direct evidence in
relation to some of the charges, and useful, contextual evidence in relation to the Home.
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She spoke positively in relation to Mrs Olsen’s abilities as a nurse. In the panel’s view,
she was a fair and objective witness, who bore Mrs Olsen no malice.
Mr 2 was a credible witness who provided useful, contextual evidence in relation to the
staffing invoice system.
Mr 3 was also a credible witness, who provided clear and factual evidence in relation to
the chronology of events following Mrs Olsen’s first NMC referral.
The panel also received into evidence an unchallenged witness statement from Ms 4,
signed and dated 20 February 2015.
The panel drew no adverse inference from Mrs Olsen’s non-attendance at this hearing.
It had careful regard to her various written responses to the NMC. However, in the
panel’s view, those responses were inconsistent and, at times, implausible. By way of
an example, Mrs Olsen communicated with the NMC, by way of an email, on 20
November 2013, confirming that she was aware that she had been suspended by the
NMC and that she was not allowed to work as a nurse. On 16 December 2014, Mrs
Olsen stated that she was unaware of the suspension as she believed that it would only
come into force if she were found ‘guilty’ at the substantive hearing.
The panel made the following findings of fact in respect of the charges:
That you, a registered nurse, whilst employed by Care Staffing UK as an agency nurse:
1. Worked in the role of a registered nurse at Berrystead Nursing Home and Aberry
House Care between 18 November 2013 and 19 May 2014 whilst subject to an
interim suspension order upon your nursing registration;
The panel had regard to the witness statement of Mr 3, NMC Case Investigation
Manager, in which he confirmed that an interim suspension order was imposed on Mrs
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Olsen’s registration, by a panel of the Investigating Committee, on 13 November 2013.
A letter was sent to Mrs Olsen on 18 November 2013 informing her of the interim order.
Mrs Olsen’s interim suspension order was confirmed by a Conduct and Competence
Committee at an interim order review meeting on 9 May 2014. This decision was
communicated to Mrs Olsen by way of a letter dated 15 May 2014.
The panel had regard to the witness statement of Mr 2, Accountant for Berrystead. In
that statement, Mr 2 confirmed that Mrs Olsen worked at the Home; by way of evidence,
he exhibited invoices that were paid to the Agency, which showed that Mrs Olsen
worked at the Home on numerous occasions. In his oral evidence, Mr 2 indicated that
the amount that was paid to Mrs Olsen, as recorded in the staffing invoices, was the
rate that was paid to nurses, as opposed to that paid to healthcare assistants.
Mrs 1, Home Manager of Berrystead, provided a witness statement to the NMC, in
which she confirmed that Mrs Olsen worked a total of 39 shifts and that she worked
each shift as a registered nurse. Furthermore, Mrs 1 stated that Mrs Olsen had worked
some night shifts, during the course of which she would have been the only registered
nurse on duty, responsible for the care of up to 42 residents.
In her oral evidence before the panel, Mrs 1 disputed the assertion made by Mrs Olsen
that she was working at Berrystead as a carer. Mrs 1 confirmed that Mrs Olsen had
been employed to work as a registered nurse. She referred the panel to staffing
invoices from Berrystead; she stated that the amount that was paid to Mrs Olsen was in
fact the amount that was ordinarily paid to nurses.
In her NMC witness statement, Ms 4, Residential Manager of Aberry House, confirmed
that Mrs Olsen worked approximately 12 night shifts at the Home and that she worked
as the sole nurse on duty on each of these shifts, responsible for the care of between
34 and 36 residents.
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The panel had regard to an email from Mrs Olsen to the NMC, dated 6 November 2015,
in which she indicated that her “role was no different to a senior carer”.
The panel also had sight of Mrs Olsen’s Care Staffing Worker Agreement, signed 8
November 2013, in which the role in question was described, interchangeably, as a
‘healthcare worker’ and a ‘care worker’. The panel accepted Mr Collis’ submission that
‘healthcare worker’ and ‘care worker’ were generic terms used in the Agreement. It took
account of a reference to the NMC, contained within the Agreement, which would have
been superfluous if Mrs Olsen’s role was in fact one of a healthcare assistant, given that
the NMC had no jurisdiction over such workers. The panel also took account of Mrs
Olsen’s application form to the Agency, dated 8 November 2013, in which she identified
that the position that she was applying for was that of a nurse.
The panel took account of the evidence that Mrs Olsen was subject to an interim
suspension order which was imposed on 13 November 2013. A letter was sent to Mrs
Olsen on 18 November 2013, in which she was informed that an interim suspension
order had been imposed and that it would take effect from 13 November 2013.
On the basis of the evidence before it, the panel was satisfied, to the requisite standard,
that Mrs Olsen, having applied for the position of a nurse for the Agency, had
undertaken nursing shifts at Berrystead and Aberry House between 18 November 2013
and 19 May 2014, whilst she was subject to an interim suspension order.
Accordingly, the panel found charge 1 proved.
2. Failed to inform the following organisations that you were under investigation by the
Nursing and Midwifery Council:
2.1 Berrystead Nursing Home:
2.2 Aberry House Care Home:
2.3 Care Staffing UK.
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Mrs 1 stated, in her witness statement, that she was not aware that Mrs Olsen was
under investigation by the NMC at the time she worked at Berrystead.
Mrs 1 confirmed that if an agency nurse was subject to an NMC referral and an interim
suspension order, she would have expected to have been informed of this by both the
nurse and the Agency. She told the panel that Mrs Olsen had ample opportunity to
inform Berrystead of this information.
Mrs 1 confirmed that if Mrs Olsen had informed Berrystead of the ongoing NMC
investigation, she may not have been allowed to continue working as a nurse.
Mrs 1 disputed the assertion by Mrs Olsen that she (Mrs Olsen) had informed
Berrystead of the first NMC referral. Mrs 1 confirmed that she had no knowledge of the
referral until her attention was drawn to the decision of the substantive NMC hearing,
published on the NMC website.
Mrs 1 confirmed that there were occasions when discussions were had about Mrs Olsen
joining Berrystead as a permanent nurse. She did not, however, accept the assertion
that during those conversations, Mrs Olsen had indicated that she could not consider a
permanent role at the Home until the conclusion of the substantive NMC hearing. Mrs 1
told the panel that Mrs Olsen had informed her that she had “family issues” and that
“[Mrs Olsen] told us that she had to go away for a week and that once she got the issue
[with her family] sorted, she would consider working for us. Under no circumstances did
she mention the NMC.” Mrs 1 confirmed that the week that was identified by Mrs Olsen
was in fact the week that the NMC substantive hearing was being held.
Mrs 1 told the panel that Mrs Olsen was a “confident nurse... her handovers were
extremely thorough... and she knew a lot about nursing issues... she was great.” She
went on to say that Mrs Olsen was “a very good nurse and we couldn’t understand why
she was working for an agency. She had said that she was working for a prison but
hadn’t elaborated. She just said that she was treated badly...”
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In reaching its decision, the panel took account of the following chronology of events:
Mrs Olsen was first referred to the NMC on 20 March 2013. She was notified of the
referral on 28 August 2013. On 29 October 2013, she was sent a notice that her case
would be listed for an interim order hearing. Mrs Olsen contacted the NMC on 30
October 2013, confirming that she would not be in attendance at the interim order
hearing. As a result of this, the interim order hearing that was scheduled to be heard on
4 November 2013 was adjourned until 13 November, to give her a further opportunity to
attend. On 8 November 2013, Mrs Olsen applied to work as a registered nurse for the
Agency.
The panel had regard to the NMC’s publication, The Code: Standards of conduct,
performance and ethics for nurses and midwives’ (May 2008), in particular paragraph
51, which states:
“You must inform any employers you work for if your fitness to practise is called into
question.”
The panel was satisfied that, as a registered nurse, Mrs Olsen had a duty to inform all
those that she worked for, not just the Agency, that she was under investigation by the
NMC.
In respect of charge 2.1, the panel was satisfied that at the time that Mrs Olsen began
working at Berrystead, she knew she was under investigation by the NMC. Mrs 1 told
the panel that she would have expected Mrs Olsen to inform her of the NMC
investigation; she confirmed that Mrs Olsen did not in fact inform her of it.
On the basis of the evidence before it, the panel found charge 2.1 proved.
In respect of charge 2.2, the panel had in mind Mr Collis’ submission that the only
evidence pertaining to Aberry House came from Ms 4, in the form of a witness
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statement, and that the statement itself was silent on the matter as to whether or not
Mrs Olsen had disclosed the NMC investigation to her.
No evidence was presented by the NMC in respect of charge 2.2. Accordingly, the
panel found this charge not proved.
In respect of charge 2.3, the panel had sight of Mrs Olsen’s application form for the
Agency, completed on or around 8 November 2014, in which she clearly indicated that
she had not been under, nor was she undergoing, “any clinical investigation or
suspension”. Although the documents in the application form were out of sequence, Mr
3 gave evidence that the relevant exhibit had been provided to the NMC by the Agency,
and that the page pertaining to the relevant question, although not signed or dated, was
part of the larger document signed by Mrs Olsen on 8 November 2014.
The panel interpreted the phrase “clinical investigation” broadly to refer to a registrant’s
clinical practice. On that basis, it was satisfied that the intention of the question was to
require a registered nurse to disclose whether his/her clinical practice had been, or
continued to be, subject to an investigation or suspension.
The panel was mindful of the fact that it had not been presented with any direct
evidence from a representative from the Agency, or a sworn witness statement with a
declaration of truth. However, on the basis of Mrs Olsen’s response in the application
form, the panel was satisfied, on the balance of probabilities, that she had not informed
the Agency that she was under investigation by the NMC.
Accordingly, the panel found charge 2.3 proved.
3 Your conduct at charge 2 was dishonest in that you sought to conceal that you were
under investigation by the Nursing and Midwifery Council;
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In considering the issue of dishonesty, the panel had regard to the objective and
subjective tests set out in the case of R v Ghosh [1992] EWCA Crim 2, as adapted by
recent case law. It was also advised, by the legal assessor, to consider Mrs Olsen’s
motivation, in particular whether her conduct was a wilful or deliberate attempt to
mislead or conceal relevant and material facts, or whether she may have misinterpreted
or misunderstood her obligations.
The panel considered the following chronology of events:
Mrs Olsen was contacted, by way of a letter, on 28 August 2013, in which she was
informed of the NMC referral. She initiated contact with the NMC on 30 October 2013,
confirming that she was unable to attend the interim order hearing that was due to be
heard on 4 November 2013. On the basis of this contact with the NMC, the panel was
satisfied that, at the time Mrs Olsen was engaging with the Agency, she knew that she
was under investigation by the NMC.
The panel had regard to Mrs Olsen’s various written responses:
In her email to the NMC, dated 6 November 2015, she stated that the Agency was
aware of the NMC investigation, to which the Agency had responded that her role was
no different to that of a senior carer and that she did not require an NMC Pin to
administer medication.
In an email dated 22 June 2015, Mrs Olsen explained that “In answer to the allegations
made against me I sat with [Mrs 1] and told her everything about me being investigated
and what for...” Mrs 1 disputed this in her evidence before the panel.
Mrs Olsen’s assertion that she had made Mrs 1 aware of the NMC investigation was
vehemently denied by Mrs 1; she gave clear and detailed evidence to the contrary and
explained that had she been made aware of the investigation, Mrs Olsen may not have
been allowed to continue working at Berrystead. The panel accepted the evidence of
Mrs 1 on this point and therefore rejected the written response provided by Mrs Olsen.
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On the basis of Mrs 1’s evidence, the panel determined that Mrs Olsen wilfully and
deliberately concealed the fact that she was under investigation by the NMC from
Berrystead.
In relation to the Agency, the panel took account of Mrs Olsen’s response in the
application form for the Agency. In the panel’s view, Mrs Olsen’s failure to disclose that
she was under investigation by the NMC was a deliberate attempt to conceal that
information, for the purpose of securing employment.
Accordingly, the panel found charge 3, insofar as it related to charges 2.1 and 2.3,
proved.
4 On an application form for Care Staffing UK, completed on or around 8 November
2013, you answered “no” when asked “Are you/have you been under/undergoing
any clinical investigation or suspension?”.
The panel was referred to a copy of Mrs Olsen’s completed application form for the
Agency dated 8 November 2013. The panel has commented earlier on the basis on
which it accepted that Mrs Olsen completed that part of the application form. On the
relevant page, Mrs Olsen answered “no” to the question “Are you / have you been under
/ undergoing any clinical investigation or suspension?”
The panel therefore found charge 4 proved.
5 Your conduct at charge 4 was dishonest in that you sought to conceal that you were
under investigation by the Nursing and Midwifery Council.
On 29 August 2013, Mrs Olsen was informed, by way of a letter, that the NMC had
received a referral regarding her fitness to practise. At the time that Mrs Olsen
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completed the application form for the Agency, the panel was satisfied that she was
clearly aware that she was under investigation by the NMC.
The panel considered whether there was any scope for Mrs Olsen to have
misunderstood that particular question in the application form. In the panel’s view, Mrs
Olsen would have understood that the purpose of that question was to identify whether
her clinical practice had been, or continued to be, subject to investigation or suspension.
This would undoubtedly have been a standard question on any nursing application form.
The panel noted that this question was preceded by another, standard, question which
required an applicant to disclose whether he/she had any criminal convictions in the UK
or abroad.
The panel was mindful that Mrs Olsen had provided no response in relation to charges
4 and 5.
On the basis of the evidence before it, and having regard to Mrs Olsen’s obligation as
set out in paragraph 51 of the Code which required her to inform any employer if her
fitness to practise was called into question, the panel was satisfied that Mrs Olsen
would not have mistaken or misunderstood the question that was asked, nor the
purpose of it. It therefore concluded that Mrs Olsen’s conduct was dishonest, in that she
deliberately sought to conceal from the Agency that she was under investigation by the
NMC.
Charge 5 was therefore found proved.
6 Failed to inform the following organisations that your nursing registration was subject
to an interim suspension order:
6.1 Berrystead Nursing Home:
6.2 Aberry House Care Home:
6.3 Care Staffing UK;
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On 13 November 2013 Mrs Olsen was made subject to an interim suspension order for
18 months. This was communicated to her by way of a letter on 18 November 2013. In
its determination on imposing the interim suspension order, the Investigating Committee
panel specifically stated that Mrs Olsen would not be able to work as a nurse for the
duration of the order.
Mrs 1 confirmed that she only became aware that Mrs Olsen had been suspended
when she was notified, by the Deputy Manager, of the decision of a Conduct and
Competence Committee that had been published on the NMC’s website. She confirmed
that neither Mrs Olsen nor the Agency informed her that Mrs Olsen was suspended
from nursing practice.
Mr 2 told the panel that when he became aware that Mrs Olsen’s registration had been
suspended, payments to the Agency were put on hold. He told the panel that he
immediately contacted the Agency, and was informed that they were unaware that Mrs
Olsen’s nursing registration had been suspended. He was later contacted by the
Director of the Agency, who informed him that there was no information on their files or
records about the interim suspension order.
In Ms 4’s witness statement, she confirmed that Mrs Olsen had informed her, on 27 May
2014, that she had been suspended from practice by the NMC. She stated that she was
not aware that Mrs Olsen had been suspended by the NMC, prior to this disclosure. She
further stated that the Agency had not disclosed that Mrs Olsen was subject to an
interim suspension order.
The panel had regard to Mrs Olsen’s various written responses:
Mrs Olsen sent an email to the NMC on 20 November 2013. In that email, she stated
that “Although I understand from the evidence in front of you why you have suspended
me please believe me you are all so wrong. If I cannot work as a nurse for however long
am I reembursed [sic] fee as not been allowed to work since I renewed it…”
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Mrs Olsen provided a response to the NMC, on a ‘Consent form for disclosure to
representative’, dated 16 December 2014, in which she stated that she was unaware
that she was suspended from nursing practice, “due to my belief that it would only come
into force if I was found guilty at hearing [sic].” She went on to state that at the time of
registering with the Agency, her nursing registration was not suspended. She also went
on to state that she had informed the Agency of the allegations, and that it had checked
her registration in her presence and noted that “there were no conditions in place.”
Mrs Olsen reiterated this stance in an email to the NMC dated 22 June 2015, and in the
‘Your response to the charges’ form, signed and dated 3 July 2015, in which she stated
that she had signed up to the Agency prior to the NMC investigation. In her email to the
NMC, dated 6 November 2015, she stated that the Agency was aware of the NMC
investigation, to which the Agency had responded that her role was no different to that
of a senior carer and that she did not require an NMC Pin to administer medication.
The panel considered Mrs Olsen’s various responses to be inconsistent and
contradictory. It was evident, from her email to the NMC on 20 November 2013, that she
was aware that her nursing registration had been suspended and that she was not able
to work as a registered nurse. In her response on 16 December 2014, she suggested
that she was unaware that she was suspended from nursing practice. The panel
therefore placed limited weight on the written accounts provided by Mrs Olsen.
In light of Mrs Olsen’s obligations under the NMC Code, the panel had no hesitation in
concluding that she was under a duty to inform all of those for whom she worked, or
performed nursing services, of the fact that she had been suspended.
In respect of charge 6.1, the panel was satisfied that Mrs Olsen had a duty to disclose
to Berrystead that her nursing registration was subject to an interim suspension order
and that, on the basis of Mrs 1’s evidence, she did not do so.
Accordingly, the panel found charge 6.1 proved.
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In respect of charge 6.2, the panel had regard to the evidence of Ms 4, who confirmed
that Mrs Olsen had disclosed, on 27 May 2014, that she had been suspended by the
NMC. It noted that Mrs Olsen’s disclosure to Ms 4 was made after she had worked
approximately 12 shifts at Aberry House, whilst subject to an interim suspension order.
The panel accepted Mr Collis’ submission that, whilst this charge was not framed within
a specific time period, the true mischief alleged was that Mrs Olsen had failed to inform
a prospective employer that her nursing registration was subject to an interim
suspension order, prior to working for them. On that basis, the panel considered Mrs
Olsen’s late disclosure to Aberry House to be immaterial.
In respect of charge 6.2, the panel was satisfied that Mrs Olsen had a duty to disclose
to Aberry House, prior to undertaking any shifts at the Home, that her nursing
registration was subject to an interim suspension order, and that she did not do so.
Accordingly, the panel found charge 6.2 proved.
In respect of charge 6.3, the panel was mindful that it was not presented with any direct
evidence from a representative from the Agency. However, it was satisfied on the
totality of the evidence before it that, between 18 November 2013 and 19 May 2014, the
Agency provided Mrs Olsen with nursing shifts at Berrystead and Aberry House. On that
basis, the panel inferred that the Agency must not have known that Mrs Olsen’s nursing
registration was subject to an interim suspension order.
Accordingly, the panel found charge 6.3 proved.
7 Your conduct at charge 6 was dishonest in that you sought to conceal that your
nursing registration was subject to an interim suspension order
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The panel was satisfied, from Mrs Olsen’s response in her email to the NMC dated 20
November 2013, that she was aware that, as a result of the imposition of the interim
suspension order, she was not allowed to work as a registered nurse.
The panel was in no doubt that Mrs Olsen knew of the imposition of the interim
suspension order and that she was not able to work as a registered nurse whilst this
order was in place. Mrs Olsen undertook work as a registered nurse, this being
prohibited, and failed to inform either Berrystead, Aberry House or the Agency of the
existence of the interim suspension order.
The panel was in no doubt that Mrs Olsen’s failure to inform Berrystead, Aberry House
and the Agency that her nursing registration was subject to an interim suspension order
was a deliberate attempt to conceal the fact that she was not permitted to work as a
registered nurse for the duration of that order.
Accordingly, the panel found charge 7 proved.
8 Failed to declare on a Nursing and Midwifery Council personal contact and
employment details form, completed on or around 9 April 2014, that you were
working as an agency nurse.
The panel was referred to a copy of a Personal Contact and Employment Details Form,
completed by Mrs Olsen, in connection with the first referral. Mr 3 told the panel the
form had been signed and dated by Mrs Olsen on 9 April 2014, and was received by the
NMC on 16 April 2014. This form requires registrants to provide accurate details of any
employer.
The panel noted that in the form before it, Mrs Olsen had left blank the section requiring
details of any agency with which she was registered.
Page 23 of 39
Although the particular page was undated, the panel was satisfied that it formed part of
the larger document which had been submitted by Mrs Olsen to the NMC.
On the basis of the evidence before it, the panel found charge 8 proved.
9 Your conduct at Charge 8 was dishonest in that you sought to conceal that you had
been working as a nurse whilst subject to an interim suspension order on your
nursing registration.
It was clear to the panel that Mrs Olsen did not declare her employment as an agency
nurse when asked to do so. Mrs Olsen was aware that she was suspended from
practice. She has offered no explanation for her actions. In the panel’s judgement, by
not declaring her employment, Mrs Olsen set out to conceal the fact that she had
provided nursing services, in breach of the interim suspension order.
The panel concluded that Mrs Olsen’s failure to declare her employment as an agency
nurse, to the NMC, was a deliberate attempt to conceal the fact that she continued to
work as a nurse notwithstanding the interim suspension order
The panel therefore found charge 9 proved.
Application to admit into evidence decision letters in respect of the substantive hearing and substantive order review hearing, pertaining to Mrs Olsen’s first referral Mr Collis sought to admit the decision letters following the substantive hearing and the
substantive order review hearing, in relation to Mrs Olsen’s first referral.
Mr Collis informed the panel that the substantive hearing decision letter was included in
the original bundle as an exhibit adduced by Mr 3, which was served on Mrs Olsen well
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in advance of this hearing. When that bundle was served, Mrs Olsen was invited to
respond to it and to raise any objection, if this were the case. She raised no objection to
the admission of the decision letter.
A week prior to this hearing, Mrs Olsen was sent a copy of the decision letter following
the substantive order review hearing on 22 May 2015, along with other documents. She
was informed that this decision letter may also be put before the panel. Mr Collis
informed the panel that Mrs Olsen had responded to the NMC, effectively indicating that
she was content for any relevant material to be put before the panel.
Mr Collis submitted that the documents were relevant to the panel’s assessment of Mrs
Olsen’s current fitness to practise. He submitted that the matters giving rise to the first
referral may have demonstrated attitudinal issues on Mrs Olsen’s part. He submitted
that this case brought into focus the risk of Mrs Olsen acting inappropriately in the
future.
Mr Collis invited the panel to consider the public interest, in the light of the gravity of
these matters, when looked at in the context of the first referral.
The panel considered the submissions of Mr Collis. It accepted the advice of the legal
assessor, who referred to the case of Nicholas Pillai v General Medical Council [2009]
EWHC 1048, in which it was held that panels are “... clearly entitled to take into account,
at the stage at which they determine whether fitness to practise is impaired, material
other than the allegations which they have considered which suggest that it is either is
not impaired or that it is impaired.”
The panel had regard to Rule 31 of the Rules, which states:
Evidence
31.—(1) Upon receiving the advice of the legal assessor, and subject only to the
requirements of relevance and fairness, a Practice Committee considering an allegation
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may admit oral, documentary or other evidence, whether or not such evidence would be
admissible in civil proceedings (in the appropriate Court in that part of the United
Kingdom in which the hearing takes place).
At this stage of the hearing, the panel was not aware of the specific circumstances
giving rise to the first referral. It was, however, mindful that the present case arose as a
direct result of Mrs Olsen’s conduct following her first referral.
As to relevance, the panel was of the view that the decision letters would provide useful,
contextual information in relation to the background of the matters giving rise to the first
referral, which subsequently gave rise to this particular case. In addition, they would
indicate what, if any, steps Mrs Olsen had taken since the previous substantive hearing
to address the matters forming the subject matter of the first referral.
The panel acknowledged that Mrs Olsen was not in attendance and not represented, as
a result of which she was not in a position to speak to the contents of the documents.
However, the panel was mindful that the documents had already been served on her by
the NMC. She had the opportunity to raise any objection to the documents but had not
done so.
The panel recognised that the potentially prejudicial nature of the documents, insofar as
they could unduly influence the panel in its determination of this case, could make the
admission of the documents unfair to Mrs Olsen. However, the panel considered that
this potential unfairness would be mitigated by its assurance that it would only have
regard to the documents to the extent that they assist in understanding the background
of the matters giving rise to the first referral, and to what extent, if any, Mrs Olsen had
made progress in addressing any attitudinal concerns identified in that case.
Having considered this application with care, the panel determined that it was both
relevant and fair to admit the decisions letters. In reaching this decision, the panel was
conscious of its duty to protect the public and serve the public interest, by ensuring that
matters are explored fully and that its decisions are based on all available information.
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Determination on misconduct and impairment
Following its findings on facts, the panel invited submissions on misconduct and
impairment.
Mr Collis referred the panel to the case of Roylance v General Medical Council (No.2)
[2000] 1 AC 311, in particular to the judgment of Lord Clyde who described misconduct
as “a word of general effect, involving some act or omission which falls short of what
would be proper in the circumstances.” Mr Collis submitted that the professional
misconduct identified must be serious.
Mr Collis invited the panel to find that Mrs Olsen’s behaviour constituted misconduct
and that her fitness to practise is currently impaired. He referred the panel to the NMC’s
publication, ‘The Code: Standards of conduct, performance and ethics for nurses and
midwives’ (May 2008) (“the Code”) in particular, the preamble and paragraphs 51 and
61.
Mr Collis submitted that this case involved a sustained period of dishonest conduct,
leading to Mrs Olsen working as a registered nurse when she was suspended from
doing so by her professional regulator. In an effort to conceal her behaviour, she lied to
her regulator about her employment status at the time.
Mr Collis submitted that the charges undoubtedly represented a serious departure from
acceptable standards. He referred the panel to the case of Tait v Royal College of
Veterinary Surgeons [2003] UKPC 34 in which it was held that a finding of dishonesty
against a professional person was at the top end of the spectrum of gravity of
misconduct.
As to impairment, Mr Collis referred the panel to the observations of Mrs Justice Cox in
the case of Council for Healthcare Regulatory Excellence v (1) Nursing and Midwifery
Page 27 of 39
Council (2) Grant [2011] EWHC 927 (Admin) and to the approach formulated by Dame
Janet Smith in her 5th Report on Shipman, which was cited with approval in that case. In
so referring, Mr Collis submitted that Mrs Olsen brought the profession into disrepute,
breached a fundamental tenet of the profession and acted dishonestly.
Mr Collis submitted that the charges represented a flagrant disregard, on the part of Mrs
Olsen, for her professional regulator, which brought the nursing profession into
disrepute. He further submitted that Mrs Olsen put her own interests above those of her
patients, the organisations for whom she worked and the nursing profession.
Mr Collis invited the panel to consider whether there was a risk of Mrs Olsen behaving
in a similar way in the future, and whether she had demonstrated any insight and
remorse into her conduct. He submitted that, in short, there was no evidence of insight
or remorse.
Mr Collis submitted that the matters in this case occurred when there was an ongoing
NMC investigation into the first referral. He contended that this strengthened the
argument that there was an attitudinal issue on Mrs Olsen’s part, which meant that there
was a serious risk of her behaving in a similar manner in the future.
In addition, Mr Collis referred the panel to paragraph 74 of the judgment in the case of
Grant. In so referring, he invited the panel to keep the public interest at the forefront of
its mind when considering whether Mrs Olsen’s fitness to practise is impaired. He
submitted that the nature of Mrs Olsen’s dishonesty and the disregard shown to her
regulator meant that this was such a case where public confidence in the profession
would be undermined if a finding of impairment were not made.
In all the circumstances of this case, Mr Collis invited the panel to find that Mrs Olsen’s
fitness to practise is currently impaired by reason of her misconduct.
Page 28 of 39
In reaching its decision, the panel had regard to all the evidence before it, including Mrs
Olsen’s written responses. It had regard to the submissions of Mr Collis on behalf of the
NMC, and it accepted the advice of the legal assessor.
The panel bore in mind that in relation to impairment by reason of misconduct, it must
engage in a two stage process: it must first consider whether, on the facts found proved,
Mrs Olsen’s conduct was sufficiently serious as to amount to misconduct, and secondly,
if so, whether her fitness to practise is currently impaired by reason of that misconduct.
The panel considered that by virtue of the facts found proved, Mrs Olsen breached the
following provisions of the Code:
The people in your care must be able to trust you with their health and wellbeing To justify that trust, you must:
• be open and honest, act with integrity and uphold the reputation of your
profession.
As a professional, you are personally accountable for actions and omissions in your
practice, and must always be able to justify your decisions.
From the numbered standards:
51 You must inform any employers you work for if your fitness to practise is called into
question.
61 You must uphold the reputation of your profession at all times.
The panel was aware that not every instance of falling short from what would be proper
in the circumstances, and not every breach of the Code, would be sufficiently serious
that it could properly be described as misconduct. Accordingly, the panel had careful
regard to the context and circumstances of the matters found proved.
Page 29 of 39
As a registered nurse, Mrs Olsen had a duty to disclose to all those for whom she
worked that she was under investigation by the NMC and that her nursing registration
was suspended. Furthermore, she had a specific duty to inform the NMC of the details
of any agency through which she was providing nursing services. Mrs Olsen failed to
discharge these obligations.
This case involved the flagrant disregard of an order of a professional regulator,
compounded by a deception that was maintained over a long period of time. In the
panel’s view, this was not a momentary aberration or negligent act on Mrs Olsen’s part;
rather, her conduct was sustained, deliberate, self-serving and designed to mislead,
with the purpose of securing and continuing employment with the Agency. She
perpetuated her dishonest conduct when she concealed, from her regulator, the fact
that she was working as an agency nurse, in breach of the interim suspension order.
Furthermore, she stated, in December 2014, that at the time she accepted work through
the Agency, she was not aware of the suspension on her nursing registration, despite
having acknowledged, as early as 20 November 2013 that she was so aware.
Mrs Olsen’s dishonesty is directly related to her right to practise as a nurse. She
displayed a blatant disregard for the regulatory process, and in particular the NMC
investigation and interim suspension order that was imposed as a result of the first
referral.
The panel was in no doubt that Mrs Olsen’s conduct fell far below the standards
expected of a registered nurse. Taking the charges found proved, the panel was
satisfied that Mrs Olsen’s conduct was sufficiently serious as to amount to misconduct.
The panel then went on to consider the question of impairment. In considering Mrs
Olsen’s fitness to practise the panel reminded itself of its duty to protect patients and its
wider duty to protect the public interest, which includes declaring and upholding of
proper standards of conduct and behaviour, and the maintenance of public confidence
in the profession and the regulatory process.
Page 30 of 39
“Impairment of fitness to practise” has no statutory definition. However, the NMC has
defined “fitness to practise” as a registrant’s suitability to remain on the register without
restriction.
The panel was assisted by the observations of Mrs Justice Cox in the case of Grant:
“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.”
[Paragraph 74]
The panel further took into account the approach formulated by Dame Janet Smith in
her 5th report of the Shipman inquiry, which was cited with approval in the case of Grant:
“Do our findings of fact in respect of the [registrant’s] misconduct […] show that [her]
fitness to practise is impaired in the sense that [she]:
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 [nursing]
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 [nursing] profession; and/or
d. has in the past acted dishonestly and/or is liable to act dishonestly in the
future.”
The panel was in no doubt that Mrs Olsen’s misconduct engaged limbs b), c) and d) as
listed above.
Page 31 of 39
With regard to future risk, the panel considered the questions posed in Cohen v General
Medical Council [2008] EWHC 581, namely whether Mrs Olsen’s conduct was easily
remediable, whether it had been remedied and whether it was highly unlikely to be
repeated. In considering these questions, the panel had particular regard to the issues
of insight and future risk.
Dishonesty is a very serious matter. Nurses occupy a position of privilege and trust
within society and are expected at all times to be honest, and to act with integrity. This
is a fundamental tenet of the profession. Through her actions, Mrs Olsen undermined
the trust and confidence placed in her by the organisations for whom she worked, her
regulator and the public. In the panel’s judgement, her dishonest conduct was persistent
and deliberate and, as such, is not easily remedied.
Mrs Olsen’s engagement with the NMC had been limited to providing written responses
to some of the allegations, which the panel has since found proved. Her responses
amounted to a denial of any wrongdoing. She claimed that she did not believe that she
had been suspended, which was blatantly untrue in light of her email to the NMC dated
20 November 2013. She also claimed that she had informed Mrs 1 of the first referral,
which the panel also found to be untrue. She had not presented the panel with any
evidence of remedial action she may have undertaken to address her misconduct since
the events in question. Consequently, the panel was unable to explore any insight she
may have developed since, or her understanding of the potential impact of her
dishonest conduct on patients, members of the public, her regulator and the wider
public interest in terms of public confidence in her as a registrant and the profession
generally. There was no expression or indication of remorse. There was no information
regarding her current employment status, nor any references or testimonials to attest to
her good character.
The panel noted the decision of the Conduct and Competence Committee at the
substantive order review hearing, in which it was found that there was an “absence of
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any information to suggest that Mrs Olsen has attempted to remediate her shortcomings
or develop any insight into the implications of her failings since the first hearing...”
In the absence of any evidence of remediation, remorse and insight, the panel was
unable to conclude that Mrs Olsen’s misconduct has been remedied. She has provided
no reassurance that her misconduct will not recur in the future. The panel, therefore,
concluded that there remained a significant risk of repetition of her misconduct, which in
turn would breach a fundamental tenet of the profession and bring the profession into
disrepute.
The panel was aware that any approach to the issue of whether fitness to practise
should be regarded as impaired must take account, not only of the need to protect the
public, but also the collective need to maintain confidence in the profession as well as
declaring and upholding proper standards of conduct and behaviour.
In the panel’s view, it is of paramount importance, for the protection of the public, that
only those registered nurses, who have a right to practise, do so.
The panel also considered whether the need to uphold professional standards, and the
integrity of NMC as a regulator, would be undermined if a finding of impairment of
fitness to practise were not made in the circumstances of this case. In the panel’s
judgement, a finding of no impairment would fundamentally undermine proper
professional standards and public confidence in the profession, and significantly
damage the regulatory process.
Accordingly, the panel determined that Mrs Olsen’s fitness to practise is currently
impaired by reason of her misconduct.
Determination on sanction
Page 33 of 39
In reaching its decision on sanction, the panel considered all the evidence before it,
including Mrs Olsen’s written responses to the NMC, together with the submissions of
Mr Collis on behalf of the NMC. The panel accepted the advice of the legal assessor.
Mr Collis referred the panel to the NMC’s ‘Indicative sanctions guidance for panels of
the Conduct and Competence Committee and Health Committee’ (June 2012) (ISG). He
also referred to the case of Parkinson v Nursing and Midwifery Council [2010] EWHC
1898 (Admin), in which Mr Justice Mitting said:
“A nurse found to have acted dishonestly is always going to be at severe risk of having
his or her name erased from the register. A nurse who has acted dishonestly, who does
not appear before the Panel either personally or by solicitors or counsel to demonstrate
remorse, a realisation that the conduct criticised was dishonest, and an undertaking that
there will be no repetition, effectively forfeits the small chance of persuading the Panel
to adopt a lenient or merciful outcome and to suspend for a period rather than direct
erasure.”
In reaching its decision, the panel took into account the guidance set out in the ISG. It
had regard to the principle of proportionality, weighing Mrs Olsen’s interests against the
public interest. The panel bore in mind that the purpose of a sanction is not to be
punitive, although it may have that effect, but is intended to protect patients and the
wider public interest. The wider public interest includes maintaining public confidence in
the profession and the NMC, and declaring and upholding proper standards of conduct
and behaviour.
The sanction imposed must be no more than is necessary to protect the public and
satisfy the public interest
The panel considered that the following mitigating and aggravating factors were relevant
in this case:
Mitigating
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• Mrs 1 commented positively on Mrs Olsen’s abilities and knowledge as a nurse,
and stated that Mrs Olsen was liked by colleagues and residents;
• There was no evidence of patient harm in this case.
Aggravating
• Mrs Olsen’s dishonesty was directly related to her right to practise as a
registered nurse. She sought to conceal the NMC investigation in relation to the
first referral, and the subsequent imposition of an interim suspension order, in
order to secure and continue providing nursing services through an agency. She
also lied to her regulator by actively concealing the fact that she was working as
an agency nurse, in breach of the interim suspension order.
• Mrs Olsen’s dishonesty persisted over a protracted period of time;
• There has been a previous regulatory finding made against Mrs Olsen, as a
result of which a substantive suspension order had been imposed;
• The Conduct and Competence Committee panel, in the substantive hearing in
relation to the first referral, clearly set out steps Mrs Olsen could take to address
the failures and issues identified. At the substantive order review hearing, that
panel found that she had provided no evidence of remediation and insight;
• Mrs Olsen has submitted written responses for the attention of this panel; those
responses were found to be inconsistent, implausible and untrue.
Under Article 29 of the Nursing and Midwifery Council Order 2001, the panel, when
considering sanction, should consider the following courses of action in ascending
order, beginning with the least restrictive: take no action, make a caution order for one
to five years, make a conditions of practice order for no more than three years, make a
suspension order for a maximum of one year or make a striking-off order.
The panel concluded that there were no exceptional circumstances in this case which
would justify taking no action on Mrs Olsen’s registration, given the seriousness of the
Page 35 of 39
misconduct found. Furthermore, the panel considered that taking no action would be
manifestly inappropriate and insufficient for the purposes of protecting the public and
upholding public confidence in the nursing profession and in the NMC as its regulator.
The panel then considered whether to make a caution order but it concluded that such
an order would be a wholly insufficient and disproportionate response in the light of the
panel’s findings thus far. Given the seriousness of Mrs Olsen’s dishonesty, the panel
concluded that it would not address the public interest if she were allowed to return to
practice without restriction. The panel further had in mind that this is the second NMC
finding made against Mrs Olsen in a relatively short period of time. The panel therefore
was of the view that a caution order would not mark the seriousness of the misconduct
found, nor would it protect the public or satisfy the wider public interest. This is not a
case at the lower end of the spectrum of impaired fitness to practise.
The panel next considered the imposition of a conditions of practice order. The panel
noted that this sanction primarily focuses on remedying identifiable areas of concern
within a registrant’s clinical practice or skills that may require retraining, assessment
and supervision. In addition, it requires the potential and willingness of a registrant to
respond positively to conditions.
This is not a case calling into question Mrs Olsen’s clinical competence. Conditions of
practice would not, therefore, be appropriate, workable or practical to address the
nature of the misconduct found in this case. In these circumstances the panel
determined that conditions could not be devised to address an attitudinal or behavioural
problem.
The panel therefore concluded that a conditions of practice order would not be sufficient
to protect the public or satisfy the wider public interest.
The panel next considered imposing a suspension order. A suspension order is
intended to convey a message to the registrant, the profession and the wider public as
to the gravity of the unacceptable and inappropriate behaviour, but which, in the
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particular circumstances of a case, falls short of being fundamentally incompatible with
continued registration. A period of suspension can also serve to provide a practitioner
with an opportunity to reflect on their misconduct and to take action to commence or
complete the process of remediation.
This case does not involve a single instance of misconduct. As previously determined
by the panel, this case involved the flagrant disregard of an order of a professional
regulator, compounded by a deception that was maintained over a long period of time.
At the substantive hearing in relation to the first referral, the panel determined that “Mrs
Olsen’s misconduct could be characterised as the exercise of very poor judgment but
that it did not reflect deep seated attitudinal issues.” Whilst that panel was, on the basis
of the specific matters before it, prepared to give Mrs Olsen the benefit of the doubt as
to her attitude and judgement, this present case demonstrates a continuing pattern of
deceitful behaviour, of which that panel would have been unaware. The first panel also
set out a number of recommendations that could assist a review panel. It was noted in
the decision letter following the substantive order review hearing that Mrs Olsen had
provided no evidence of remediation or insight, or made any effort to address the
matters set out by the first panel. The review panel decided that a further period of
suspension would be appropriate and proportionate, and would afford Mrs Olsen with
another opportunity to demonstrate insight and remediation. There is no evidence
before this panel that Mrs Olsen has taken any steps to do so.
Mrs Olsen’s dishonesty was directly related to her right to practise as a registered
nurse. She withheld material information relating to her fitness to practise in order to
secure and continue providing nursing services through an agency. She then lied to her
regulator by actively concealing the fact that she was working as an agency nurse, in
breach of the interim suspension order.
Mrs Olsen has provided this panel with no evidence of remediation, remorse or insight.
The written responses that she has submitted have been found to be inconsistent,
implausible and untrue.
Page 37 of 39
For all the reasons outlined, the panel determined that there was evidence of harmful
deep-seated personality or attitudinal problems.
The panel considered that whilst the public could be protected temporarily by the
imposition of a suspension order, it was not satisfied, in all the very serious
circumstances of this case, that such an order would satisfy the wider public interest, in
declaring and upholding standards of behaviour and maintaining public confidence in
the professions.
Mrs Olsen’s misconduct represented a significant and serious departure from the
standards expected of her as a registered nurse, demonstrating a fundamental lack of
probity, honesty and trustworthiness. The panel was mindful of the persistent nature of
Mrs Olsen’s dishonesty, her flagrant disregard for the interim suspension order and the
continuing absence of any expression of insight into the seriousness of her misconduct
and its impact on the reputation of the profession and the NMC.
For all those reasons, the panel concluded that Mrs Olsen’s misconduct is
fundamentally incompatible with continuing to be a registered nurse.
The panel therefore determined that a striking-off order is the proportionate and
appropriate sanction. A lesser sanction would not be sufficient to satisfy the wider public
interest in maintaining confidence in the profession and its regulator and in declaring
and upholding proper standards of conduct and performance.
The panel was mindful that such an order would have a significant personal and
financial impact on Mrs Olsen, although it had no particular information on that matter.
Nevertheless, the panel concluded that her interests were outweighed by the public
interest in this matter.
Accordingly, the panel has determined to direct the Registrar to strike Mrs Olsen’s name
from the Register.
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Mrs Olsen will be advised that her name will be removed from the NMC register. She
may not apply for restoration until five years after the date that this decision takes effect.
Anyone who enquires about her registration will be advised of this.
Determination on interim order The panel considered whether it is necessary to impose an interim order to cover the
appeal period before the substantive order takes effect, or to cover any time required for
an appeal of the substantive decision in this case to be heard.
Article 31 of the Nursing and Midwifery Order 2001 outlines the criteria for the
imposition of an interim order. The panel may make an interim order on one or more of
three grounds:
• Where it is satisfied that it is necessary for the protection of members of the
public;
• Where it is satisfied that such an order is otherwise in the public interest;
• Where it is satisfied that such an order is in the interests of the registrant.
The panel may make an interim conditions of practice order or an interim suspension
order for a maximum of 18 months.
Mr Collis made an application for the imposition of an interim suspension order for a
period of 18 months, on the grounds that it is necessary for the protection of the public
and that it is otherwise in the public interest. He submitted that such an order is
appropriate and proportionate, in the light of the panel’s decisions on impairment and
sanction. Mr Collis reminded the panel that Mrs Olsen is already subject to a
substantive suspension order, in relation to the first NMC referral. That order will expire
on 23 December 2015, unless extended by the next review panel. Accordingly, he
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submitted that an 18 month interim order is necessary to allow for any appeal of the
substantive order made by this panel.
The panel accepted the advice of the legal assessor.
For all the reasons set out in the panel’s determination thus far, and in all the
circumstances of this case, the panel concluded that it is appropriate to impose an
interim order on the grounds that it is necessary for the protection of the public, and that
it is otherwise in the public interest. The panel first considered an interim conditions of
practice order, but for the reasons already outlined, it concluded that such an order
would not be appropriate or proportionate. The panel therefore concluded that it is
necessary to impose an interim suspension order. To do otherwise would be wholly
inconsistent with the panel’s decisions on impairment and sanction.
The panel decided that the order should run for a period of 18 months to allow for any
appeal process, and that such an order is both appropriate and proportionate.
If at the end of the appeal period of 28 days Mrs Olsen has not lodged an appeal, the
interim order will lapse and will be replaced by the substantive order. On the other hand,
if she does lodge an appeal, the interim order will continue to run until the conclusion of
that appeal.
That concludes these proceedings.