Difference between revisions of "N officers 2"

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{{UCPI_sidebar|Name=N Officers list|Description=A list of N & HN cyphers used to designate individual officers in the Inquiry and by Operation Herne (Part 2)}}
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{{UCPI_sidebar|Name=N Officers list|Description=A list of N & HN cyphers used to designate individual officers in the Inquiry and by Operation Herne (Part 1)}}
  
Police officers cited in the [[Undercover Policing Inquiry]] (UCPI) are generally designated by a cypher / nominal starting with N or HN followed by a number. The practice of assigning these cyphers was begun in by the Metropolitan Police inquiry [[Operation Herne]] which investigated the activities of the [[Special Demonstration Squad]] undercovers. It was subsequently adopted by [[Mark Ellison]] for his [[Ellison Review|Review]] and the UCPI, both of which draw heavily on the material assembled by Operation Herne. The system appears to have changed in 2017, when the 3 August 2017 rulings and direction of the new Inquiry Chair, [[John Mitting]], began using the 'HN' label, though the associated numbers appear to be unchanged.<ref name="ucpi.pr.3Aug17">[https://www.ucpi.org.uk/wp-content/uploads/2017/08/20170803-press-notice-SDS-Minded-to.pdf Press Release: 'Minded to' note, ruling and directions in respect of anonymity applications relating to former officers of the Special Demonstration Squad], Undercover Policing Public Inquiry (UCPI.org.uk), 3 August 2017 (accessed 3 August 2017).</ref>  
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Police officers cited in the [[Undercover Policing Inquiry]] (UCPI) are generally designated by a cypher / nominal starting with N or HN followed by a number. The practice of assigning these cyphers was begun in by the Metropolitan Police inquiry [[Operation Herne]] which investigated the activities of the [[Special Demonstration Squad]] undercovers. It was subsequently adopted by [[Mark Ellison]] for his [[Ellison Review|Review]] and the UCPI, both of which draw heavily on the material assembled by Operation Herne. The practice was also taken up by [[Operation Elter]], investigating the [[National Public Order Intelligence Unit]]. The system appears to have changed in 2017, when the 3 August 2017 rulings and direction of the new Inquiry Chair, [[John Mitting]], began using the 'HN' label, though the associated numbers appear to be unchanged.<ref name="ucpi.pr.3Aug17">[https://www.ucpi.org.uk/wp-content/uploads/2017/08/20170803-press-notice-SDS-Minded-to.pdf Press Release: 'Minded to' note, ruling and directions in respect of anonymity applications relating to former officers of the Special Demonstration Squad], Undercover Policing Public Inquiry (UCPI.org.uk), 3 August 2017 (accessed 3 August 2017).</ref>  
  
 +
Due to the number of offices and associated details, the list has been split into several pages. This is page 1, covering N officers with cypher number up to 99.
 
* For a general introduction into the cypher system, see [[N_officers| N Officers (main page)]].
 
* For a general introduction into the cypher system, see [[N_officers| N Officers (main page)]].
* For N officers with numbers <100, see [[N_officers_1|N officers part 1]].
+
* For N officers with numbers 100-299, see [[N_officers_2|N officers part 2]].
 
* For N officers with numbers >300, see [[N_officers_3|N officers part 3]].
 
* For N officers with numbers >300, see [[N_officers_3|N officers part 3]].
  
* ''Updated 4 March 2018''
+
* ''Updated 27 January 2018''
  
==N series officers part 2 (100-299)==
+
==N Officers (1 - 99)==
 
+
{| class="wikitable" style="vertical-align:top;"
{| class="wikitable"
 
 
! Cypher
 
! Cypher
 
! Name
 
! Name
Line 17: Line 17:
 
! Notes  
 
! Notes  
 
|- style="vertical-align:top;"
 
|- style="vertical-align:top;"
| HN101
+
| HN1
 +
| Likely to be ''[[Matt Rayner (alias)]]''
 +
| Minded-To: real name cannot be published.<ref name="mitting.mindedto2.14Nov17">[https://www.ucpi.org.uk/wp-content/uploads/2017/11/20171114-SDS-anonymity-Minded-to-2.pdf In the matter of section 19 (3) of the Inquiries Act 2005 Applications for restriction orders in respect of the real and cover names of officers of the Special Operations Squad and the Special Demonstrations Squad ‘Minded to’ note 2], ''Undercover Policing Inquiry'', 14 November 2017 (accessed 15 November 2017)</ref>
 +
| Deployed against animal rights groups 1992-1997; cover name already in public domain and there 'are allegations about his conduct which require to be publicly ventilated to permit the Inquiry to fulfil its terms of reference. Publication of his real name is not necessary to permit this to be achieved. It would carry significant risks to his physical safety and well-being and the well-being of his family.' This would interfere with Article 8 Right and if the risk did materialise the result would be 'substantial'. Even if the risk didn't materialise, the 'interference would still be significant'. Mitting also said full reasons could not be set out openly and a closed note expanding on them would also be provided.<ref name="mitting.mindedto2.14Nov17"/>
 +
|- style="vertical-align:top;"
 +
| HN2
 +
| ''unknown''
 +
| Full name and cover name to be published as no application for restriction order made.<ref name="mitting.mindedto2.14Nov17"/><ref name="explan.note.cti.14Nov17">[https://www.ucpi.org.uk/wp-content/uploads/2017/11/20171114-updated-explanatory-note.pdf Counsel to the Inquiry's Explanatory note to accompany the 'Minded-To' Note (2) in respect for restrictions over the real and cover names of officers of the Special Operations Squad and the Special Demonstration Squad], ''Undercover Policing Inquiry'', 14 November 2017 (accessed 15 November 2017).</ref>
 +
It had previously been noted that the UCPI needed further details before making a decision and had been awaiting NH2 to appoint a legal representative.<ref name="ucpi.pr.3Aug17"/><ref name="ucpi.mitting.mindedto.3Aug17">John Mitting, [https://www.ucpi.org.uk/wp-content/uploads/2017/08/20170803-Minded-to.pdf In the matter of section 19(3) of the Inquiries Act 2005 Applications for restriction orders in respect of the real and cover names of officers of the Special Operations Squad and the Special Demonstrations Squad ‘Minded to’ note], ''Undercover Policing Public Inquiry (UCPI.org.uk)'', 3 August 2017 (accessed 5 August 2017).</ref><br>
 +
| SDS UCO. Application from MPS over restriction on publishing real name only; officer not in position to confirm whether wider restriction is to be sought over the cover name, and open version of material relating to HN2 has yet to be agreed.<ref name="counsel.note.3Aug17"/><br>Mentioned in Herne 1 as a former SDS undercover and later a cover officer, now retired:<ref name="herne.1">Mick Creedon, [http://www.derbyshire.police.uk/Documents/About-Us/Herne/Operation-Herne---Report-1---Covert-Identities.pdf Operation Herne Report 1: Covert Identities], ''Metropolitan Police Service'', July 2013.</ref>
 +
* 3.4: "According to N2 efforts would be made to research the existence of close family members. Names that were too unusual or too common would be discounted, as too would cases where the deceased had died in unusual or memorable circumstances. In preference, children were chosen that would have died between four (4) and eight (8) years of age and would be of broadly the same age as the UCO."
 +
* 4.4: "... he found himself in a situation where he had penetrated an organisation and was then asked by the group to help trace a mole among them."
 +
|- style="vertical-align:top;"
 +
| HN3
 
| ''unknown''
 
| ''unknown''
 
|  
 
|  
| SDS. Contemporary of Peter Francis, who had 'an involvement in Stephen Lawrence campaign issues' according to Lambert (Ellison, p. 214).<ref name="ellison.1"/>
+
| Jan 2018: more time granted 'to provide the Chairman with information in order for him to make a decision'.<ref name="ucpi.pr.25Jan18"/><ref name="mitting.mindedto4.25Jan2018">Sir John Mitting, [https://www.ucpi.org.uk/wp-content/uploads/2018/01/20180125-December-tranche-impact-led-and-HN353-minded-to-sanitised.pdf In the matter of section 19(3) of the Inquiries Act 2005. Applications for restriction orders in respect of the real and cover names of officers of the Special Operations Squad and Special Demonstration Squad - 'Minded To' Note 4], ''Undercover Policing Inquiry'', 25 January 2018 (accessed 25 January 2018).</ref>
 +
|- style="vertical-align:top;"
 +
| N5
 +
| [[John Dines]] (a.k.a. ''John Barker'')
 +
| Confirmed.<ref>[https://www.ucpi.org.uk/wp-content/uploads/2016/12/161220-press-notice-JD.pdf No anonymity sought for N5], ''Undercover Policing Public Inquiry (UCPI.org.uk)'', 20 December 2017 (accessed 5 August 2017).</ref>
 +
| SDS UCO
 +
|- style="vertical-align:top;"
 +
| HN7
 +
| ''unknown''
 +
| Subject to final restriction order on real and cover name, made on 4 Sept 2017.<ref name="ucpi.pr.3Aug17"/>.<ref name="explan.note.cti.14Nov17"/>
 +
| SDS UCO. Deployed in the late 1980s and early 1990s to three groups. Unconnected with his undercover deployment he sustained a significant head injury while a police officer. This injury and an unrelated condition have caused significant mental and personal problems, subject to a report by Prof. George Fox - who concludes there is a 'significant' ('highly likely to occur') risk of suicide if HN7's real or cover name were published.<ref name="ucpi.mitting.HN7Ruling.3Aug17">John Mitting, [https://www.ucpi.org.uk/wp-content/uploads/2017/08/20170803-ruling-N7-anonymity.pdf In the matter of section 19(3) of the Inquiries Act 2005 Application for restriction order in respect of HN7 Ruling (Ruling in respect of HN7)], ''Undercover Policing Public Inquiry (UCPI.org.uk)'', 3 August 2017 (accessed 5 August 2017).</ref>
 +
 
 +
A separate ruling without hearing granted HN7 anonymity, based on medical evidence.<ref name="ucpi.pr.3Aug17"/> "[Mitting] has therefore made a final determination based on medical evidence which cannot be properly disputed."<ref name="counsel.note.3Aug17">David Barr &amp; Kate Wilkinson, [https://www.ucpi.org.uk/wp-content/uploads/2017/08/20170803-counsels-explanatory-note-SDS-Minded-to.pdf Counsel to the Inquiry's explanatory note to accompany the 'Minded to' note in respect of applications for restrictions over the real and cover names of officers of the Special Operations Squad and the Special Demonstration Squad], ''Undercover Policing Public Inquiry (UCPI.org.uk)'', 3 August 2017 (accessed 5 August 2017).</ref> Mitting in his ruling on anonymity states the risk to suicide is one he is not prepared to take, and even if that risk were not to materialise, notes "the mental distress which would be occasioned to him would amount to a significant interference in with his right to respect for his private life" under Article 8 human rights and "The need to arrive at that truth in relation to his deployment is unlikely to provide that justification. There is likely to be a good deal of other open evidence of similar and contemporaneous deployments from which conclusions can be drawn".<ref name="ucpi.mitting.HN7Ruling.3Aug17"/> See also [https://www.ucpi.org.uk/wp-content/uploads/2017/08/HN7-Open-application-for-restriction-order.pdf Open application for restriction order for HN7] and the [https://www.ucpi.org.uk/wp-content/uploads/2017/10/20171004-NPNSCPs-submissions-re-SDS-Minded-to.pdf NPSCP's objection in response to the granting of the order]
 
|- style="vertical-align:top;"
 
|- style="vertical-align:top;"
| HN103
+
| N9
 
| ''unknown''
 
| ''unknown''
|
+
| 15 Jan 2018, granted further time to provide the Inquiry with information being sought in relation to their restriction order application.<ref name="ucpi.pr2.15Jan2018">[https://www.ucpi.org.uk/wp-content/uploads/2018/01/20180115-Nov-minded-to-press-note.pdf Press notice - ‘Minded-to’ anonymity: Special Demonstration Squad Officers (HN13, HN296, HN304, HN339, HN340, HN354, HN356/124, HN61, HN819, HN109, HN9, HN66)], ''Undercover Policing Inquiry'', 15 January 2018 (accessed 15 January 2018).</ref><ref name="mindedto3.mitting.15Jan18">Sir John Mitting, [https://www.ucpi.org.uk/wp-content/uploads/2018/01/200180115-Minded-To-Note-3-November-tranche-applications.pdf Applications for restriction orders in respect of the real and cover names of officers of the Special Operations Squad and the Special Demonstration Squad: 'Minded to' note 3], ''Undercover Policing Inquiry'', 15 January 2018 (accessed 15 January 2018).</ref>
| 11 January 2018, directions issued for any application for restriction orders to be submitted by 30 & 31 January 2018 for MPS and Designated Lawyers Team respectively.<ref name="ucpi.directions.11Jan2018">[https://www.ucpi.org.uk/wp-content/uploads/2018/01/20180111-directions-SDS-anonymity.pdf Applications for restriction orders in respect of the real and cover names of officers of the Special Operations Squad and the Special Demonstrations Squad: Directions], ''Undercover Policing Inquiry'', 11 January 2018 (accessed 11 January 2018).</ref>
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| An SDS officer mentioned by [[N81]] in his interview: "N9 later told me that it was quite usual for SDS management to arrange meetings between operatives and outside persons at the management’s homes. This was because such persons would not be able to attend SDS safe houses." (Ellison, p. 232).<ref name="ellison">Mark Ellison, [https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/287031/stephen_lawrence_review_volume_1.pdf The Stephen Lawrence Independent Review - Volume 1: Possible corruption and the role of undercover policing in the Stephen Lawrence case], ''Gov.UK'', March 2014.</ref>
 
|- style="vertical-align:top;"
 
|- style="vertical-align:top;"
| HN104
+
| N10
| ''[[Carlo Neri (alias)]]''
+
| [[Bob Lambert]]
| UCPI minded to restrict real name.<ref name="ucpi.pr.3Aug17"/><ref name="ucpi.mitting.mindedto.3Aug17"/>
+
| Confirmed.<ref name="N10-N14.notice.16Dec16">[https://www.ucpi.org.uk/wp-content/uploads/2016/10/161020-press-notice-JB-and-BL-minded-to.pdf The Chairman’s ‘Minded to’ note on applications for restriction orders in respect of two former undercover police officers], ''Undercover Policing Public Inquiry (UCPI.org.uk)'', 20 October 2016 (accessed 5 August 2017).</ref>
| SDS UCO. Deployed against two groups March 2000 to Summer 2006. Both he and partners concerned about violence being used by (ex)members of the groups he targeted and of media intrusion, and the efforts of those with IT skills to ascertain his real name and whereabouts. "These concerns are not irrational and have some basis in fact". According to Prof Fox, (report of 8 March 2017), HN104 suffers from significant mental health conditions. Mitting opposing publishing of real name as interference under Article 8(2), and not necessary for those who claim sexual relationships with him in order to give evidence in acts committed by his cover name. "On the basis of what is known, interference in Article 8(2) rights is not justified." Can give evidence from behind a screen.<ref name="ucpi.mitting.mindedto.3Aug17"/> Applications from MPS & N104's lawyer to restrict publication of real name only; also received are personal statements from his family and expert medical report; final risk assessment from MPS awaited but no scope for restriction of cover name. Open versions published..<ref name="counsel.note.3Aug17">David Barr &amp; Kate Wilkinson, [https://www.ucpi.org.uk/wp-content/uploads/2017/08/20170803-counsels-explanatory-note-SDS-Minded-to.pdf Counsel to the Inquiry's explanatory note to accompany the 'Minded to' note in respect of applications for restrictions over the real and cover names of officers of the Special Operations Squad and the Special Demonstration Squad], ''Undercover Policing Public Inquiry (UCPI.org.uk)'', 3 August 2017 (accessed 5 August 2017).</ref>
+
| SDS UCO & manager. Role in meeting between [[Richard Walton]] and [[N81]] discussed in Herne II<ref name="herne.2">Mick Creedon, [http://www.derbyshire.police.uk/Documents/About-Us/Herne/Operation-Herne---Report-2---Allegations-of-Peter-Francis.pdf Operation Herne: Report 2 - Allegations of Peter Francis], ''Metropolitan Police Service'', March 2014.</ref> and the Ellison Review.<ref name="ellison.1">Mark Ellison, [https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/287031/stephen_lawrence_review_volume_1.pdf Possible corruption and the role of undercover policing in the Stephen Lawrence case], ''Stephen Lawrence Independent Review'', Vol. 1, Gov.UK, March 2014</ref><br>
 +
In March 2016 a restriction order application and supporting documents were filed on his behalf seeking some restriction on personal details being released by the Inquiry: [https://www.ucpi.org.uk/wp-content/uploads/2016/03/N10-Open-Application.pdf Open Application], [https://www.ucpi.org.uk/wp-content/uploads/2016/03/N10-Personal-Statement-gisted.pdf Personal Statement (open version)], [https://www.ucpi.org.uk/wp-content/uploads/2016/03/N10-Draft-Order.pdf Draft Order]. In October 2016, Pitchford issued a '[https://www.ucpi.org.uk/wp-content/uploads/2016/10/161020-minded-to-note-N10.pdf Minded-To]' indicating he was willing to grant most of the order sought. Objections were to be received by 3 November 2016, but no final order is readily found on the Inquiry website.
  
In the responding submissions made by the Non-Police/State Core Participants, it was noted that Carlo's real name was known to those he had spied upon.<ref>Ruth Brander & Philippa Kaufmann QC, [https://www.ucpi.org.uk/wp-content/uploads/2017/10/20171004-NPNSCPs-submissions-re-SDS-Minded-to.pdf Submissions on behalf of the non-police, non-state core participants re the Chairman's 'Minded To' note dated 3 August 2017 concerning restriction order applications], 5 October 2017 (accessed via UCPI.org.uk).</ref> Mitting asked the NPSCPs to reconsider their position that HN104's real name should be released.<ref name="mitting.supp.minded-to.23Oct2017">Sir John Mitting, [https://www.ucpi.org.uk/wp-content/uploads/2017/10/20171023-supplementary-Minded-to.pdf Supplementary 'Minded-To'], ''Undercover Policing Inquiry'', 23 October 2017 (accessed 23 October 2017 via UCPI.org.uk).</ref> This was declined as no further material was forthcoming from the Inquiry <ref>Ruth Brander & Philippa Kaufmann QC, [https://www.ucpi.org.uk/wp-content/uploads/2017/11/20171106-submissions-re-SDS-tranche-1-NPNSCPs.pdf Submissions on behalf of the non-police, non-state core participants re the Chairman's 'Minded To' note dated 23 October 2017 concerning restriction order applications], 6 November 2017 (accessed via UCPI.org.uk).</ref> In his 23 October 2017 note, Mitting noted he could not prevent publication of the real name by others<ref name="mitting.supp.minded-to.23Oct2017"/> The matter was returned to during the public hearing of 21 November when it effectively recognised that the name was going to be published, the matter simply being who did it. Mitting requested that the NPSCPs stayed their hand on releasing the real name until a closed hearing to consider management of the process.<ref name="ucpi.hearing.transcript.21Nov17">[https://www.ucpi.org.uk/wp-content/uploads/2017/11/20171121-Anonymity-application-hearing-day-2-Draft-Transcript.pdf Transcript of hearing of 21 November 2017], Undercover Policing Inquiry, 21 November 2017.</ref>
+
Core participant; represented by Slater & Gordon.
 +
|- style="vertical-align:top;"
 +
| HN12
 +
| ''unknown''
 +
| Minded-to (25 Jan 2018): grant restriction over real name; no application to restrict their cover name submitted which will be published once pre-publication checks have been made.<ref name="ucpi.pr.25Jan18">[https://www.ucpi.org.uk/wp-content/uploads/2018/01/20180124-December-minded-to-press-note.pdf Press Notice: Decisions relating to anonymity applications: Special Demonstration Squad], ''Undercover Policing Inquiry'', 25 January 2018 (accessed 25 January 2018).</ref><ref name="mitting.mindedto4.25Jan2018"/>
  
Following a closed hearing, Mitting issued a direction on 20 December 2017, adjourning the determination of HN104's application until 31 March 2018 'to permit discussions to take place between the legal representatives of HN104's first wife and those of the non-state core participants and of the traditional media.'<ref>Sir John Mitting, [https://www.ucpi.org.uk/wp-content/uploads/2017/12/20171220-Direction-for-HN15-HN58-HN104.pdf Directions following closed hearings for HN15, HN58 and HN104], ''Undercover Policing Inquiry'', 20 December 2017 (accessed 3 February 2018 via UCPI.org.uk).</ref>
+
| SDS UCO 1982-85, when deployed into two left wing groups successively. During this time he was arrested, prosecuted and fined for a minor offence under his cover name. Had a 'fleeting sexual encounter with a female activist'. According to Mitting, his deployment was unremarkable and gave rise to no known allegation of misconduct.<ref name="mitting.mindedto4.25Jan2018"/>
  
'''August 2017 application''': [https://www.ucpi.org.uk/wp-content/uploads/2017/08/HN104-Open-application-from-the-MPS.pdf open application for restriction order (MPS)], [https://www.ucpi.org.uk/wp-content/uploads/2017/08/HN104-Open-application-from-Slater-Gordon.pdf open application for restriction order (S&G)], [https://www.ucpi.org.uk/wp-content/uploads/2017/08/HN104-Open-supplemental-application-from-Slater-Gordon.pdf Open supplementary application for restriction order (S&G)], [https://www.ucpi.org.uk/wp-content/uploads/2017/08/HN104-Open-medical-assessment.pdf open medical assessment], [https://www.ucpi.org.uk/wp-content/uploads/2017/08/HN104-Open-personal-statement-from-Slater-Gordon.pdf open personal statement (1)], [https://www.ucpi.org.uk/wp-content/uploads/2017/08/HN104-Open-additional-personal-statement-from-Slater-Gordon.pdf open personal statement (2)], [https://www.ucpi.org.uk/wp-content/uploads/2017/08/HN104-Open-personal-statement-2-from-Slater-Gordon.pdf open statement by HN104's partner], [https://www.ucpi.org.uk/wp-content/uploads/2017/08/HN104-Open-personal-statement-3-from-Slater-Gordon.pdf open statement by HN104's relative]
+
Currently in 60s and married. According to a January 2018 Minded To from Mitting, HN12 and his wife have serious health conditions; concerned that an intermittent condition he suffers from may be triggered or exacerbated if his real name is published, and is also concerned that such publication may have an impact on his wife. Mitting states that publication of real name is not necessary, and 'publication of his cover name, which will occur, will suffice to prompt evidence from those with whom he interacted, if they have any to give'. While publication of his real name would interfere with his Article 8(2) rights to private and family life.<ref name="mitting.mindedto4.25Jan2018"/>
 +
|- style="vertical-align:top;"
 +
| HN13
 +
| ''unknown''
 +
| 15 Jan 2018: 'Minded-to' grant restriction order over real name; no application in relation to cover name which will be published in due course.<ref name="ucpi.pr2.15Jan2018"/>
 +
| SDS UCO. Deceased. Infiltrated the Communist Party of England (Marxist-Leninist) from 1974 to 1978. Twice prosecuted for public order offences in his cover name and convicted once. No known allegation of misconduct.<ref name="mindedto3.mitting.15Jan18"/>
 +
 
 +
Survived by widow, now in early 70s. She claims her husband was assured of lifelong confidentiality and would not have become an undercover officer otherwise. She wishes that her husband's memory, she and her family should be left in peace, and that a restriction order granted in both real and cover name. Mitting however notes there is a 'sterile corridor' preventing HN13's real name being discovered from his cover name and even if it was breached the risk to the widow etc. is negligible. Thus is no good reason preventing publishing of the cover name which may may permit those he targeted to come forward. As some risk of interference in private life of widow if real name published, that shall be restricted.<ref name="mindedto3.mitting.15Jan18"/>
 +
|- style="vertical-align:top;"
 +
| N14
 +
| [[Jim Boyling]]
 +
| Confirmed.<ref name="N10-N14.notice.16Dec16"/>
 +
| SDS UCO. In March 2016 a restriction order application and supporting documents were filed on his behalf seeking some restriction on personal details being released by the Inquiry: [https://www.ucpi.org.uk/wp-content/uploads/2016/03/N14-Open-Application.pdf Open Application], [https://www.ucpi.org.uk/wp-content/uploads/2016/03/N14-Draft-Order.pdf Draft Order]. In October 2017, Pitchford issued a '[https://www.ucpi.org.uk/wp-content/uploads/2016/10/161020-minded-to-note-N14.pdf Minded-To] note indicating he would grant the order. Objections were to be received by 3 November 2016, but no final order is readily found on the Inquiry website. Mentioned in passing in Herne 1 (para. 2.1).<ref name="herne.1"/>
  
 +
Core participant; represented by Slater & Gordon.
 
|- style="vertical-align:top;"
 
|- style="vertical-align:top;"
| HN106
+
| HN15
 
| ''unknown''
 
| ''unknown''
|
+
| Mitting minded to refuse restriction orders over real & cover names. Closed hearing to be held to consider this.<ref name="mitting.mindedto2.14Nov17"/> Previously, it was noted that the UCPI needed more details before making a decision.<ref name="ucpi.pr.3Aug17"/><ref name="ucpi.mitting.mindedto.3Aug17"/> On 20 December 2017, Mitting noted, that following closed hearings: 'The application for a restriction order in respect of HN15's real and cover names is refused. Reasons will be published in due course.'<ref name="mitting.directions.20Dec2017">Sir John Mitting, [https://www.ucpi.org.uk/wp-content/uploads/2017/12/20171220-Direction-for-HN15-HN58-HN104.pdf Directions following closed hearings for HN15, HN58 and HN104], ''Undercover Policing Inquiry'', 20 December 2017 (accessed 3 February 2018 via UCPI.org.uk).</ref>
| 11 January 2018, directions issued for any application for restriction orders to be submitted by 30 & 31 January 2018 for MPS and Designated Lawyers Team respectively.<ref name="ucpi.directions.11Jan2018"/>
+
| SDS UCO. Mentioned by Lambert as an SDS UCO who 'would have involvement in Stephen Lawrence campaign issues' (Ellison page 214).<ref name="ellison.1"/><br>
 +
No application from MPS, but in March 2016 NH15's lawyer submitted an application to restrict real and cover names. The lawyers have since notified the Inquiry that a supplement to the application may be made on receipt of a final risk assessment from the MPS. The Inquiry has also received additional evidence, but is awaiting the further application before publishing anything.<ref name="counsel.note.3Aug17"/> March 2016 application documents: [https://www.ucpi.org.uk/wp-content/uploads/2016/03/N15-Personal-Statement-gisted.pdf personal statement (gisted)], [https://www.ucpi.org.uk/wp-content/uploads/2016/03/N15-Open-Application.pdf open application], [https://www.ucpi.org.uk/wp-content/uploads/2016/03/N15-Draft-Order.pdf draft order] and [https://www.ucpi.org.uk/wp-content/uploads/2016/03/N15-N16-N26-N58-N81-N123-Gisted-Risk-Asessments-1.pdf risk assessment (gisted)].
 +
 
 +
In November 2017, Mitting noted:<ref name="mitting.mindedto2.14Nov17"/>
 +
:: I am minded to refuse to make a restriction order in respect of either real or cover name. A closed hearing is required to permit HN15 to make submissions in support of either or both applications. If I were to state the reasons for the decisions which I am minded to make openly and/or if HN15 were to make submissions openly it would so undermine the applications as to deprive them of purpose.
 +
 
 +
The closed hearing in relation for this was held by the 20 December 2017; an Inquiry press release stated that Mitting had decided to refuse the application to restrict the release of both cover and real names of the officer and a ruling to this effect would be released in the New Year.<ref name="ucpi.pr.20Dec2017">[https://www.ucpi.org.uk/wp-content/uploads/2017/12/20171220-HN-15-HN58-HN104-press-note-final-a.pdf Press Notice: Decisions relating to anonymity applications: Special Demonstration Squad - HN15, HN58 and HN104 "Carlo Neri"], ''Undercover Policing Inquiry", 20 December 2017.</ref>
 +
 
 +
Represented by Slater & Gordon.
 
|- style="vertical-align:top;"
 
|- style="vertical-align:top;"
| HN108
+
| [[HN16]]
 
| ''unknown''
 
| ''unknown''
| real name to be published in due course.<ref name="ucpi.pr.3Aug17"/> No application made.<ref name="ucpi.mitting.mindedto.3Aug17"/>
+
| Ruling: cover name to be released; real name to be restricted.<ref name=ucpi.ruling.5Dec17">Sir John Mitting, [https://www.ucpi.org.uk/wp-content/uploads/2017/12/20171205-anonymity-ruling-SD-Dec-2017.pdf Applications for restriction orders in respect of the real and cover names of officers of the Special Operations Squad and the Special Demonstration Squad: Ruling], Undercover Policing Inquiry, 5 December 2017 (accessed 9 December 2017).</ref>
| SDS back office / manager
+
| SDS UCO
 +
 
 +
N16 is a core participant and represented by Slater & Gordon.
 
|- style="vertical-align:top;"
 
|- style="vertical-align:top;"
| HN109
+
| N17
 
| ''unknown''
 
| ''unknown''
| Minded-to: grant a restriction order for the real and cover name (15 Jan 2018).<ref name="ucpi.pr2.15Jan2018">[https://www.ucpi.org.uk/wp-content/uploads/2018/01/20180115-Nov-minded-to-press-note.pdf Press notice - ‘Minded-to’ anonymity: Special Demonstration Squad Officers (HN13, HN296, HN304, HN339, HN340, HN354, HN356/124, HN61, HN819, HN109, HN9, HN66)], ''Undercover Policing Inquiry'', 15 January 2018 (accessed 15 January 2018).</ref>  
+
| Minded-to: neither real or cover name can be published.<ref name="mitting.mindedto2.14Nov17"/>Provisional decision (5 Mar 2018): restrict real & cover name<ref name="ucpi.pr.21Mar18">[https://www.ucpi.org.uk/wp-content/uploads/2018/03/20180305-press-notice-documents-for-hearing-on-21-Mar-2018.pdf Press notice - Publication of documents relatign to Special Demonstration Squad anonymity applications for hearing on 21 March 2018], ''Undercover Policing Inquiry'', 5 March 2018 (accessed 5 March 2018).</ref>
| SDS UCO & Det. Insp. SDS Detective Inspector in 1995.
+
| SDS UCO, targeting right wing groups.<ref name="mitting.mindedto2.14Nov17"/> Mentioned by Lambert as a contemporary of Peter Francis (early/mid 1990s) who infiltrated far right groups (Ellison, p. 214).<ref name="ellison.1"/>
  
Interview by Operation Herne quoted in Ellison Review: "There was never any reference made to ‘smearing’ in relation to the Lawrence family. Deployments into the support campaigns surrounding Stephen Lawrence were specifically to build a picture of the public order background… Any meeting I was involved in was never about any family member. It was done to protect the family" (Ellison, p.211).<ref name="ellison.1"/>
+
Mitting stated in his Minded-To:<ref name="mitting.mindedto2.14Nov17"/>
 +
:: HN17 is no longer a serving police officer. HN17 was deployed against a number of groups in the last 15 years of the existence of the SDS. If the true identity were to be discovered by members of them HN17 would be at real risk of serious violence by them or their associates. Nothing in the nature of the deployment or of what is known of HN17’s conduct of it could justify running that risk.
 +
:: For reasons which can only be, and are, explained in the closed note accompanying these reasons, <strong>publication of the cover name would be likely eventually to lead to the discovery of the real name</strong> ''[emphasis added]''. That is not a risk which I am prepared to run. Even if Article 3 of the European Convention is not, on the facts, engaged, Article 8 is; and the interference with HN17’s right to respect for private and family life which would be occasioned by both the risk and occurrence of violence would not be justified under Article 8(2).
 +
:: Careful thought will, in the future, need to be given to the manner in which the evidence of HN17 will be received by the Inquiry.
  
Mitting indicated on 15 January 2018 that he would grant a restriction over the real and cover name of HN109, the reasons for which would not be made public.<ref name="mindedto3.mitting.15Jan18">Sir John Mitting, [https://www.ucpi.org.uk/wp-content/uploads/2018/01/200180115-Minded-To-Note-3-November-tranche-applications.pdf Applications for restriction orders in respect of the real and cover names of officers of the Special Operations Squad and the Special Demonstration Squad: 'Minded to' note 3], ''Undercover Policing Inquiry'', 15 January 2018 (accessed 15 January 2018).</ref>
+
An application for restriction order over real and cover names had been made; supporting evidence supplied to Inquiry,<ref name="explan.note.cti.14Nov17"/> but has not been published.
 +
|- style="vertical-align:top;"
 +
| HN19
 +
| ''unknown''
 +
| Minded-to (25 Jan 2018): grant restriction over real name; no application to restrict their cover name submitted which will be published once pre-publication checks have been made.<ref name="ucpi.pr.25Jan18"/>
 +
| SDS UCO, from 1981 to 1985 he was deployed into two left wing groups which no longer exist 'as such'. Was arrested and cautioned for unlawful bill posting during deployment. No known allegation of misconduct during his deployment, which appears otherwise unremarkable according to Mitting. Was newly married when deployed. In 60s and married.<ref name="mitting.mindedto4.25Jan2018"/>
 +
 
 +
Mitting states in his Jan 2018 'Minded To', that publication of real name is not necessary, and publication of his cover name will suffice to prompt any whom he interacted with to come forward to give evidence about his deployment. Has no concerns for his physical safety, but 'is concerned to avoid the intrusion into his and his wife's private and family life which might result from publication of his real name. Thus, in Mitting's view publication of his real name would interfere with his Article 8(2) rights to private and family life.<ref name="mitting.mindedto4.25Jan2018"/>
 +
<ref name="mitting.mindedto4.25Jan2018"/>
  
Note: Extension sought to move consideration of their restriction order to a future tranche made in November 2017.<ref name="explan.note.cti.14Nov17"/>
 
 
|- style="vertical-align:top;"
 
|- style="vertical-align:top;"
| HN112
+
| HN20
 +
| ''unknown''
 +
|
 +
| 11 January 2018, directions issued for any application for restriction orders to be submitted by 30 & 31 January 2018 for MPS and Designated Lawyers Team respectively.<ref name="ucpi.directions.11Jan2018">[https://www.ucpi.org.uk/wp-content/uploads/2018/01/20180111-directions-SDS-anonymity.pdf Applications for restriction orders in respect of the real and cover names of officers of the Special Operations Squad and the Special Demonstrations Squad: Directions], ''Undercover Policing Inquiry'', 11 January 2018 (accessed 11 January 2018).</ref>
 +
|- style="vertical-align:top;"
 +
| HN21
 +
| ''unknown''
 +
|
 +
| 11 January 2018, directions issued for any application for restriction orders to be submitted by 30 & 31 January 2018 for MPS and Designated Lawyers Team respectively.<ref name="ucpi.directions.11Jan2018"/>
 +
|- style="vertical-align:top;"
 +
| HN22
 
| ''unknown''
 
| ''unknown''
 
|
 
|
 
| 20 February 2018, directions issued for any application for restriction orders to be submitted by 26 & 28 February 2018 for MPS and Designated Lawyers Team respectively.<ref name="ucpi.dir.20Feb18">[https://www.ucpi.org.uk/wp-content/uploads/2018/02/20180220-Headed-direction-for-February-SDS-tranche-applications..pdf Applications for restriction orders in respect of the real and cover names of officers of the Special Operations Squad and the Special Demonstrations Squad - Directions], ''Undercover Policing Inquiry'', 20 February 2018 (accessed 1 March 2018 via UCPI.org.uk).</ref>
 
| 20 February 2018, directions issued for any application for restriction orders to be submitted by 26 & 28 February 2018 for MPS and Designated Lawyers Team respectively.<ref name="ucpi.dir.20Feb18">[https://www.ucpi.org.uk/wp-content/uploads/2018/02/20180220-Headed-direction-for-February-SDS-tranche-applications..pdf Applications for restriction orders in respect of the real and cover names of officers of the Special Operations Squad and the Special Demonstrations Squad - Directions], ''Undercover Policing Inquiry'', 20 February 2018 (accessed 1 March 2018 via UCPI.org.uk).</ref>
 
|- style="vertical-align:top;"
 
|- style="vertical-align:top;"
| N118
+
| HN23
| ''[[Simon Wellings (alias)]]''
+
| ''unknown''
| Confirmed.<ref>[https://www.ucpi.org.uk/wp-content/uploads/2017/01/170119-press-notice-N118.pdf Update on anonymity applications – N118 ("Simon Wellings")], Undercover Policing Public Inquiry (UCPI.org.uk), 19 January 2017 (accessed 5 August 2017).</ref>
+
| Ruling (Feb 2018): real and cover name to be restricted.<ref name="mitting.ruling.20Feb18"/>
| SDS UCO
+
| SDS UCO in 1990s.
 +
 
 +
According to Mitting (Nov 2017):<ref name="mitting.mindedto2.14Nov17"/>
 +
:: HN23 was deployed against one group and reported on other groups in the 1990s. The nature of the deployment gave rise to risks to HN23's life and safety which, to an extent which cannot be precisely quantified, remain. They are more fully set out in the closed note which accompanies these reasons. Nothing short of anonymity in respect of real and cover name could obviate the risks. I would not be justified in running them. It is unavoidable that the evidence which HN23 can give will be given in a closed session.
 +
 
 +
An application for restriction order over real and cover names had been made; supporting evidence supplied to Inquiry,<ref name="explan.note.cti.14Nov17"/> and published on '''4 January 2018''': [https://www.ucpi.org.uk/wp-content/uploads/2018/01/20171221-HN23-Restriction-Order.pdf Open application for restriction order] [https://www.ucpi.org.uk/wp-content/uploads/2018/01/20171221-HN23-Risk-Assessment.pdf Open risk assessment] and a heavily redacted [https://www.ucpi.org.uk/wp-content/uploads/2018/01/20171221-HN23-Impact-Statement.pdf Open impact statement].
 +
 
 +
The Risk Assessment reveals that N23 is not a core participant in the Inquiry, and that he has previously been the subject of a misconduct investigation, which concluded with no case to answer. He says he has not been in sexual relationships. 'There was always an assumption of anonymity, but never a formal guarantee or assurance.' The increased risk of the cover or real name confirmed is assessed to be 'critical ... resulting in a life threatening injury, and more likely death, and the only security measure left would be immediate extraction and re-location.'
 +
 
 +
In their Impact Statement, N23 says he is not on any form of social media and has actively avoided being on it as a consequence of his role withing the SDS. He is also trying to prevent any photograph being put online leading back to his family and himself. He is worried the press will turn up, and worried what friends and family will think about the fact that he could not talk about the work he was doing:
 +
::I am worried that they will not understand the reasons for this and will see it as a betrayal which will affect both friendships and relationships with family. Had I believed that there was a risk of my identity becoming known, I would not have taken on the role.
 +
 
 +
Minded-To (Nov 2017): Neither real or cover names can be released.<ref name="mitting.mindedto2.14Nov17"/> Mitting ruled to this effect on 20 February 2018. The restriction order applications were heard in open hearing on 5 February 2018<ref name="ucpi.pr.15Jan2018">[https://www.ucpi.org.uk/wp-content/uploads/2018/01/20180115-press-notice-Feb-hearing.pdf 15 January 2018 Press notice: Hearing on restriction orders in respect of HN23, HN40, HN241, HN322 and HN348], ''Undercover Policing Inquiry'', 15 January 2018 (accessed 15 January 2018).</ref> and on 20 February 2018, Mitting ruled against releasing either cover or real name, stating:<ref name="mitting.ruling.20Feb18"/>
 +
: The nature of the deployment gave rise to risks to HN23's life and safety which, to an extent which cannot be precisely quantified, remain... Nothing short of anonymity in respect of real and cover name could obviate the risks to the life and safety of HN23.
 +
and that:
 +
: On my understanding of the law, publication of the cover name would not give rise to an infringement of Articles 2 or 3 of the European Convention on Human Rights ('the European Convention'), but only because the risk is not "real and immediate" or "present and continuing". It is contingent; but if the contingency were to occur, HN23's life and safety would be at risk. For the reasons explained in the closed 'Minded to' note the contingency is real.
  
20 February 2018, directions issued for any application for restriction orders to be submitted by 26 & 28 February 2018 for MPS and Designated Lawyers Team respectively.<ref name="ucpi.dir.20Feb18"/>
+
'''Material relating to HN23 for the hearing of 5 February 2018''' was submitted by the [https://www.ucpi.org.uk/wp-content/uploads/2018/02/20180201-MPS-submissions-for-hearing-on-5-Feb-2018.pdf Metropolitan Police], [https://www.ucpi.org.uk/wp-content/uploads/2018/01/20180118-GNM-subs-HN23-HN40-HN241-HN322-HN348.pdf The Guardian], [https://www.ucpi.org.uk/wp-content/uploads/2018/01/20180119-Francis-subs-HN23-HN40-HN241-HN322-HN348.pdf Peter Francis] and the [https://www.ucpi.org.uk/wp-content/uploads/2018/02/20180122-NPNSCPs-subs-HN23-HN40-HN241-HN322-HN348.pdf NPSCPs].
 
|- style="vertical-align:top;"
 
|- style="vertical-align:top;"
| HN120
+
| N24
 
| ''unknown''
 
| ''unknown''
| real name to be published in due course.<ref name="ucpi.pr.3Aug17"/> No application made.<ref name="ucpi.mitting.mindedto.3Aug17"/>
+
| Extension sought to be deal with in a future tranche.<ref name="explan.note.cti.14Nov17"/>
| SDS back office / manager
+
| SDS Management. [[N81]] stated to Op. Herne: 'I was informed, at the height of the Macpherson Inquiry, that my reporting was going straight to Sir Paul Condon’s desk each morning via N24, and N127 (SDS Sgt) passed on to me from N24 congratulations from the Commissioner for your excellent reporting...' (Ellison, p. 232).<ref name="ellison.1"/>
 
|- style="vertical-align:top;"
 
|- style="vertical-align:top;"
| HN122
+
| HN25
 
| ''unknown''
 
| ''unknown''
 
|
 
|
 
| 11 January 2018, directions issued for any application for restriction orders to be submitted by 30 & 31 January 2018 for MPS and Designated Lawyers Team respectively.<ref name="ucpi.directions.11Jan2018"/>
 
| 11 January 2018, directions issued for any application for restriction orders to be submitted by 30 & 31 January 2018 for MPS and Designated Lawyers Team respectively.<ref name="ucpi.directions.11Jan2018"/>
 
|- style="vertical-align:top;"
 
|- style="vertical-align:top;"
| HN123
+
| HN26
 +
| ''[[Christine Green (alias)|Christine Green]]''
 +
| Ruling: restrict real name, release cover name (Dec 2017).<ref name=ucpi.ruling.5Dec17"/> Her cover name was confirmed 20 February 2018 following exposure by ''The Guardian'' and the ''Undercover Research Group''.<ref name="ucpi.covernames">[https://www.ucpi.org.uk/cover-names/ Cover names], ''Undercover Policing Inquiry'', updated 20 February 2018. See also their tweet of same day: [https://twitter.com/ucpinquiry/status/965919766924988416 Cover name confirmed: "Christine Green" - groups: Animal Liberation Front; London Animal Action, West London Hunt Saboteurs. 1994-1999], ''Twitter.com'', 20 February 2018 (accessed 20 February 2018)</ref>
 +
| SDS UCO (1994-1999) into animal rights groups. For full details see under her [[Christine Green (alias)|profile]].
 +
 
 +
Core participant; represented by Slater & Gordon.
 +
|- style="vertical-align:top;"
 +
| N27
 +
| ''unknown''
 +
|
 +
| SDS Undercover. Ellison cites Lambert's interview with Operation Herne as saying: "N27 (also deployed into a different left-wing group) and would have come across Peter Francis, certainly both were at Welling…" (Ellison, p. 214).<ref name="ellison.1"/>
 +
|- style="vertical-align:top;"
 +
| HN33/98
 +
| ''unknown''
 +
| Extent of restriction sought unclear; MPS to clarify.<ref name="explan.note.cti.14Nov17"/>
 +
| 20 February 2018, directions issued that any application for restriction orders to be submitted by 26 & 28 February 2018 for MPS and Designated Lawyers Team respectively.<ref name="ucpi.dir.20Feb18"/>
 +
|- style="vertical-align:top;"
 +
| HN35
 +
| ''unknown''
 +
|
 +
| Jan 2018: more time granted 'to provide the Chairman with information in order for him to make a decision'.<ref name="ucpi.pr.25Jan18"/><ref name="mitting.mindedto4.25Jan2018"/>
 +
|- style="vertical-align:top;"
 +
| HN34
 
| ''unknown''
 
| ''unknown''
| Ruling: restrict both cover name and real name.<ref name=ucpi.ruling.5Dec17"/>
+
| Real name to be published.<ref name="explan.note.cti.14Nov17"/>
| SDS UCO. Deployed into a number of left-wing groups 1993-1998, one of which 'advocated and practiced the use of violence'. Retired from MPS on health grounds & later diagnosed with a mental health condition in part derived from his deployment - in slow but incomplete recovery.<ref name="ucpi.mitting.mindedto.3Aug17"/><ref name=ucpi.ruling.5Dec17"/> Said to have played a part in activities connected to the spying on the Lawrences, including by Peter Francis' barrister at the hearing of 21 November (Ms Sikand stated that the group HN123 infiltrated interacted with the Lawrences), but the extent to which that happened is disputed.<ref name="ucpi.hearing.transcript.21Nov17"/><ref name=ucpi.ruling.5Dec17"/>
+
| SDS Management / back office staff. No restriction order application made.<ref name="explan.note.cti.14Nov17"/>
 +
|- style="vertical-align:top;"
 +
| N40
 +
| ''unknown''
 +
| Ruling (Feb 2018): real and cover name to be restricted.<ref name="mitting.ruling.20Feb18"/>
 +
| SDS UCO. Mentioned in relation to how information from the SDS, particularly on the identities of protestors, was passed on to the rest of the police (Herne II, 13.4, 24.1.3).<ref name="herne.2"/>
  
In August 2017, Mitting indicated he was minded to restrict both the cover and real name of HN123:<ref name="ucpi.pr.3Aug17"/><ref name="ucpi.mitting.mindedto.3Aug17"/>
+
In November 2017, Mitting stated:
"HN123 and HN123’s partner are concerned about the possibility that HN123’s identity will be revealed during the Inquiry, both for reasons of safety and because of the potential impact on HN123’s health. I have read personal statements by both of them, which are and will remain closed, in which these concerns are expressed. I accept that they are genuine and not irrational. Overriding them would interfere with their right to respect for private and family life under Article 8 of the European Convention and would require to be justified under Article 8(2). Fulfilment of the terms of reference of the Inquiry does not require that the real or cover name of HN123 be published. The evidence of HN123 can be given under a cypher. HN123 was involved indirectly in deployments affecting the Lawrence family and can give evidence about that under the cypher. To the extent that it is contentious, it can be challenged just as effectively, as if given in the real or cover name. In those circumstances, the interference would not be justified. It is desirable, and may be essential, that HN123 gives evidence in public. In that event, protective measures are likely to be required."<ref name="ucpi.mitting.mindedto.3Aug17"/>
+
:: HN40 was deployed against two groups in the last decade of the existence of the SDS ''[1998-2008]''. If the true identity were to be discovered by members of them HN40 would be at real risk of serious violence by them or their associates. Nothing in the nature of the deployment or in what is known of HN40’s conduct of it could justify running that risk.
 +
:: For reasons which can only be, and are, explained in the closed note accompanying these reasons, publication of the cover name would be likely eventually to lead to the discovery of the real name. That is not a risk which I am prepared to run. Even if Article 3 of the European Convention is not, on the facts, engaged, Article 8 is; and the interference with HN40’s right to respect for private and family life which would be occasioned by both the risk and occurrence of violence would not be justified under Article 8(2). Careful thought will, in the future, need to be given to the manner in which the evidence of HN40 will be received by the Inquiry.
  
An application was made by both the MPS &amp; HN123's lawyer to restrict both cover and real names, accompanied with personal statements &amp; medical material - of which open versions were published, some material having previously being released in March 2016.<ref name="counsel.note.3Aug17"/> See also the [https://www.ucpi.org.uk/wp-content/uploads/2017/10/20171004-NPNSCPs-submissions-re-SDS-Minded-to.pdf NPSCP submissions of 5 October 2017].
+
'''Documents published 4 January 2018:''' [https://www.ucpi.org.uk/wp-content/uploads/2018/01/20171221-HN40-Restriction-Order.pdf Open application for restriction order], [https://www.ucpi.org.uk/wp-content/uploads/2018/01/20180103-HN40-Risk-Assessment.pdf Open risk assessment], [https://www.ucpi.org.uk/wp-content/uploads/2018/01/20171221-HN40-Medical-Report.pdf Open medical evidence (gisted)], [https://www.ucpi.org.uk/wp-content/uploads/2018/01/20171221-HN40-Impact-Statement-December-2015.pdf Open impact statement (Dec. 2015)] and [https://www.ucpi.org.uk/wp-content/uploads/2018/01/20171221-HN40-Impact-Statement-August-2017.pdf Open impact statement (Aug. 2017)], the latter two both heavily redacted.
  
Issues raised by the applications were addressed in follow-up submissions from the NPSCPs,<ref>Phillippa Kaufmann, QC &amp; Ruth Brander, [https://www.ucpi.org.uk/wp-content/uploads/2017/11/20171106-submissions-re-SDS-tranche-1-NPNSCPs.pdf Submissions on behalf of the Non-Police, Non-State Core Participants re the Chairman's 'Minded To' note dated 23 October 2017 concerning restriction order applications], 6 November 2017 (accessed 3 February 2018 via UCPI.org.uk).</ref> and Peter Francis.<ref>Maya Sikand [https://www.ucpi.org.uk/wp-content/uploads/2017/11/20171106-submissions-re-SDS-tranche-1-Francis.pdf Submissions on behalf of Peter Francis re The Chairman's Supplementary 'Minded To' note dated 23 October 2017 re restriction order applications], 6 November 2017 (accessed via UCPI.org.uk 3 February 2018).</ref>
+
The Risk Assessment reveals that HN40 is not a core participant in the Inquiry and that there is no evidence of misconduct.
 +
:: N40 was given assurances as regards anonymity, and was also given an assurance of a favourable posting after N40s deployment. To N40's mind, these assurances were absolute and made in the presence of a family member.
 +
::Members of the group(s) and/or their associates were involved in serious violent crime during the deployment.  
 +
::The deployment included one occasion when N40 was prosecuted in cover name.
 +
::N40 gave examples of where images of N40 while deployed are likely to exist.
 +
In their Impact Statement, N40 gives a detailed account of what he was promised, how isolated the SDS deployment was from any other police work, and how the MPS let him down afterwards. N40 is diagnosed with PTSD and says his health has deteriorated significantly between the two Impact Statements (Dec 2015 and Aug 2017).
  
The restriction application was discussed at the hearing of 21 November where it was revealed that N123 was no longer a core participant and did not have legal representation. Mitting was concerned that if he did not give full anonymity to HN123 the officer would not cooperate with the Inquiry and it would not get a chance to hear their evidence, of importance given the potential connection to the spying on the Lawrences.<ref name="ucpi.hearing.transcript.21Nov17"/> Mitting issuing his ruling on 5 December 2017, restricting publication of both real and cover names,. In this he acknowledged there was contention over the extent of HN123's role in spying on the Lawrences, but saying:<ref name=ucpi.ruling.5Dec17">Sir John Mitting, [https://www.ucpi.org.uk/wp-content/uploads/2017/12/20171205-anonymity-ruling-SD-Dec-2017.pdf Applications for restriction orders in respect of the real and cover names of officers of the Special Operations Squad and the Special Demonstration Squad: Ruling], Undercover Policing Inquiry, 5 December 2017 (accessed 9 December 2017).</ref>
+
Minded-To (Nov 2017): Neither real name or cover name to be published.<ref name="mitting.mindedto2.14Nov17"/> The Restriction order application was heard in open hearing on 5 February 2018.<ref name="ucpi.pr.15Jan2018"/> and on 20 February 2018, Mitting ruled in favour of restricting both real and cover name, stating:<ref name="mitting.ruling.20Feb18"/>
:: On the factual premise that HN123's deployment only affected the Stephen Lawrence campaign peripherally and indirectly, it is not necessary for the fulfillment of the terms of reference of the Inquiry that his real or cover name should be published. If that premise proves to be wrong, I will have to revisit the issue.
+
:: If the true identity were to be discovered by members of [the group infiltrated] HN40 would be at real risk of serious violence by them or their associates....Ms Sikand, on behalf of Peter Francis, submits that HN40 (like HN23) may have been authorised to participate in acts of violence while deployed which cannot satisfactorily be investigated without publication of the cover name. I disagree. The issue can be addressed in two ways: on the specific facts with HN40 and with the managers of HN40, in closed session; and on the giving or otherwise of such authorisation generally, with the managers, in open session.  
  
The [https://www.ucpi.org.uk/wp-content/uploads/2017/12/20171208-restriction-order-HN123.pdf Restriction Order] was made on 8 December 2017.
+
'''Material relating to HN40 for the hearing of 5 February 2018''' was submitted by the [https://www.ucpi.org.uk/wp-content/uploads/2018/02/20180201-MPS-submissions-for-hearing-on-5-Feb-2018.pdf Metropolitan Police], [https://www.ucpi.org.uk/wp-content/uploads/2018/01/20180118-GNM-subs-HN23-HN40-HN241-HN322-HN348.pdf The Guardian], [https://www.ucpi.org.uk/wp-content/uploads/2018/01/20180119-Francis-subs-HN23-HN40-HN241-HN322-HN348.pdf Peter Francis] and the [https://www.ucpi.org.uk/wp-content/uploads/2018/02/20180122-NPNSCPs-subs-HN23-HN40-HN241-HN322-HN348.pdf NPSCPs].
 +
|- style="vertical-align:top;"
 +
| HN41
 +
| ''unknown''
 +
| Minded-to (25 Jan 2018): restriction order over both real and cover names.<ref name="ucpi.pr.25Jan18"/>Provisional decision (5 Mar 2018): restrict real & cover name<ref name="ucpi.pr.21Mar18"/>
 +
| SDS UCO deployed against two groups in the 1970s and 1980s, of which the principle target group no longer exists. No known allegation of misconduct, and according to Mitting 'given the nature of the deployment and the personal circumstances of HN41, it is very unlikely any plausible allegation of misconduct could be made'. In 60s and married.<ref name="mitting.mindedto4.25Jan2018"/>
  
HN123 had been granted core participant status in the ruling of Sir Christopher Pitchford on 21 October 2015. In Pitchford's ruling of 15 April 2016 his legal representative was recognised as Slater & Gordon. However, on 24 January 2018, Sir John Mitting, at HN123's application, terminated both his designation as a core participant, and Slater and Gordon as his legal representative.<ref>Sir John Mitting, [https://www.ucpi.org.uk/wp-content/uploads/2018/01/20180124-ruling-core-participants-16.pdf Core Participants Ruling 16], ''Undercover Policing Inquiry'', 24 January 2018 (accessed 24 January 2018).</ref><ref>Sir John Mitting, [https://www.ucpi.org.uk/wp-content/uploads/2018/01/20180124-ruling-recognised-legal-representatives-13.pdf Recognised Legal Representatives Ruling 13], ''Undercover Policing Inquiry'', 24 January 2018 (accessed 24 January 2018).</ref>
+
Mitting also notes that there was a 'real, but unquantifiable risk to the personal safety of HN41 if the real or cover name were to be published', and it would 'be neither necessary or proportionate to run that risk.' HN41 was apparently also promised lifetime anonymity to which Mitting also states: 'HN41 was entitled to rely on that promise when undertaking the deployments referred to. In this case, it is a relevant factor.'<ref name="mitting.mindedto4.25Jan2018"/>
  
'''March 2016 application''': [https://www.ucpi.org.uk/wp-content/uploads/2016/03/N123-Open-Application.pdf open application], [https://www.ucpi.org.uk/wp-content/uploads/2016/03/N123-Draft-Order.pdf draft order], [https://www.ucpi.org.uk/wp-content/uploads/2016/03/N123-Personal-Statement-gisted.pdf personal statement (gisted)] &amp; [https://www.ucpi.org.uk/wp-content/uploads/2016/03/N15-N16-N26-N58-N81-N123-Gisted-Risk-Asessments-1.pdf risk assessment (gisted)].
+
Mitting also added that open evidence from HN41 can be provided under his cypher, and protective measures used if they are required to give open oral evidence. Publication of real or cover name would interfere with the private life / physical integrity of HN41 so not justified under Article 8(2).<ref name="mitting.mindedto4.25Jan2018"/>
  
'''August 2017 documents''': [https://www.ucpi.org.uk/wp-content/uploads/2017/08/HN123-Open-application-from-the-MPS.pdf open application for restriction order (MPS)], [https://www.ucpi.org.uk/wp-content/uploads/2017/08/HN123-Open-application-from-Slater-Gordon.pdf open application for restriction order (S&G)]
+
|- style="vertical-align:top;"
 +
| N43
 +
| [[Peter Francis]]
 +
| Confirmed.
 +
| SDS UCO, active 1993-1997 in Youth against Racism in Europe and Militant / Socialist Party.  
  
----
+
Mentioned in Herne I (3.5, 3.6) though not by real name; his identity can be inferred as he was the only former undercover who provided a video interview to ''the Guardian''.<ref name="herne.1"/> Peter Francis confirmed this was his cypher in a tweet of 23 January 2018.<ref>Peter Francis, [https://twitter.com/realspycop/status/955788147090251776 I really do hope I actually was a #Spycops or all those years of counselling were a total waste of money! Wow just imagine if it turns out I wasn't!! My totally unwanted Police anonymity number was N43], ''Twitter.com'', 23 January 2018 (accessed 23 January 2018).</ref>
  
The Ellison review stated (p.211): N123... spoke on the telephone to Operation Herne in November 2013: "Francis was lying about the smearing of Lawrence…" N123 had taken over from Mr Francis when in the back office. Mr Francis had told him that it was their role to provide "gossip for the field…" N123 had spent nine months in the back office and amongst management and had gone to field meetings. Not once did N123 see or hear any instruction to 'smear' the Lawrences. He did not see any paperwork to reflect this either.
+
On 25 January 2018, the Inquiry revealed that Francis had used three cover identities, 'Peter Johnson', 'Peter Daley' and 'Peter Black'. This was the first public revealing of the alias 'Peter Johnson', a name taken from that of a dead child. The Inquiry noted that it ' has been in touch with Peter Johnson’s close relatives who have made it very clear that they want the media to respect their privacy and not to seek to contact them by any means'.<ref>[https://www.ucpi.org.uk/wp-content/uploads/2018/01/20180125-press-release-Francis.pdf Press notice: No restriction sought over cover identities of Peter Francis], ''Undercover Policing Inquiry'', 25 January 2018 (accessed 28 January 2018).</ref>
 
+
|- style="vertical-align:top;"
According to Bob Lambert (Ellison, p.214), N123 started his undercover work after Lambert had become head of the SDS and stated: I am sure from day one the Stephen Lawrence case would have been on N123’s agenda, and… they must have attended, started to attend meetings with the Stephen Lawrence campaign, almost goes as read that they would have been there… they would want to be inside the meeting, to have a speaker on the platform and so N123 is following close behind ‘Pete Francis’… they became quite close friends and times would have been at the same events… May well have been events specifically in support of the Stephen Lawrence campaign…
+
| HN44
 
+
| ''unknown''
Mentioned in Herne II as being undercover with the potential to report on the Lawrence family (Herne II, 12.2).<ref name="herne.2"/>
+
|
 
+
| 20 February 2018, directions issued that any application for restriction orders to be submitted by 26 & 28 February 2018 for MPS and Designated Lawyers Team respectively.<ref name="ucpi.dir.20Feb18"/>
Represented by Slater & Gordon.
 
 
|- style="vertical-align:top;"
 
|- style="vertical-align:top;"
| HN125
+
| N45
 
| ''unknown''
 
| ''unknown''
| Minded-to (25 Jan 2018): restriction order over both real and cover names.<ref name="ucpi.pr.25Jan18">[https://www.ucpi.org.uk/wp-content/uploads/2018/01/20180124-December-minded-to-press-note.pdf Press Notice: Decisions relating to anonymity applications: Special Demonstration Squad], ''Undercover Policing Inquiry'', 25 January 2018 (accessed 25 January 2018).</ref>
+
| Minded-To: cover name can be published, but not real name (Nov 2017).<ref name="mitting.mindedto2.14Nov17"/>
| SDS UCO deployed into a single left-wing group in the 1980s. According to Mitting, his deployment was unremarkable and no known allegation of misconduct was made against him.  
+
| SDS UCO & Management. Currently in 70s they were deployed against groups in the 1970s, from which there is no known allegation of misconduct. Later had an administrative role in SDS in 1982-1983 which involved collation & internal distribution of intelligence reports, but 'not the tasking of undercover officers or target group selection.'<ref name="mitting.mindedto2.14Nov17"/>
  
Mittnig's 'Minded To' note of Jan 2018 stated HN125 has suffered from an incurable progressive medical condition, which has recently deteriorated. Expert medical opinion has said to participate in the Inquiry would cause relapse and deterioration, so took would any public exposure of his role as an undercover officer. Closed reasons accompany this, which are closed for reasons of 'medical confidentiality'.<ref name="mitting.mindedto4.25Jan2018">Sir John Mitting, [https://www.ucpi.org.uk/wp-content/uploads/2018/01/20180125-December-tranche-impact-led-and-HN353-minded-to-sanitised.pdf In the matter of section 19(3) of the Inquiries Act 2005. Applications for restriction orders in respect of the real and cover names of officers of the Special Operations Squad and Special Demonstration Squad - 'Minded To' Note 4], ''Undercover Policing Inquiry'', 25 January 2018 (accessed 25 January 2018).</ref>
+
Mitting noted (Nov 2017):<ref name="mitting.mindedto2.14Nov17"/>
 +
:: Only immediate family members are aware of HN45’s deployment. They are concerned about the damage to HN45’s reputation which might result from association in the real name with other now notorious undercover officers and from lies which might be told by others about HN45. HN45 undertook the role of an undercover officer in the expectation that identity would not be revealed. In respect of real identity, this expectation should be fulfilled unless it is in the public interest that it should be set aside – for example, if it were necessary to do so to permit an accusation of misconduct to be determined. It is not. Further, reputation is an aspect of HN45’s private life to which respect must be shown. Interference with it is not necessary to fulfil the terms of reference of the Inquiry.
 +
:: The same considerations do not apply to the cover name. I accept, as claimed, that HN45 understood that the cover name would not be revealed publicly. I also accept, as contended, that it is unlikely that any member of any of the groups encountered by this officer, will be able to give evidence about the deployment because of the elapse of time and the death of the principal target. I cannot, however, exclude the possibility that disclosure of the cover name may prompt such evidence and that it may be necessary to receive it to fulfil the terms of reference of the Inquiry. I am satisfied on the basis of the risk assessment dated 10 July 2017 that the risk that disclosure of the cover name would lead to the identification of HN45 by real name is nil or negligible. In those circumstances, the balance of factors requires that the cover name is published.
  
 +
Closed reasons were also provided. On 4 January 2018 [https://www.ucpi.org.uk/wp-content/uploads/2018/01/20171221-HN45-Restriction-Order-CL.pdf Open application for restriction order] was released, but not Impact statement or Risk Assessment.
 
|- style="vertical-align:top;"
 
|- style="vertical-align:top;"
| N124
+
| HN48
 
| ''unknown''
 
| ''unknown''
 
|
 
|
| See under HN356; this officer was given two numbers by Operation Herne.<ref name="mindedto3.mitting.15Jan18"/>
+
| 11 January 2018, directions issued for any application for restriction orders to be submitted by 30 & 31 January 2018 for MPS and Designated Lawyers Team respectively.<ref name="ucpi.directions.11Jan2018"/>
 +
|- style="vertical-align:top;"
 +
| N52
 +
| ''unknown''
 +
|
 +
| SDS sergeant, who in 1998 received the memo from Bob Lambert on the meeting between Richard Walton and N81 (Ellison Review, p. 229).<ref name="ellison.1"/>
 
|- style="vertical-align:top;"
 
|- style="vertical-align:top;"
| N127
+
| N53
 
| ''unknown''
 
| ''unknown''
| Ruling (Feb 2018): restriction application over real name refused.<ref name="mitting.ruling.20Feb18"/>
+
| Jan 2018: more time granted 'to provide the Chairman with information in order for him to make a decision'.<ref name="ucpi.pr.25Jan18"/>
| Sergeant with SDS 1997-2001.<ref name="mitting.mindedto2.14Nov17"/> and cover officer for ''[[Carlo Neri (alias)|Carlo Neri]]'', HN15 and others.<ref name="mitting.ruling.20Feb18"/>
+
| SDS Management. Authored a series of internal memos in 2002 in relation to a joint operation with the National Criminal Intelligence Service known as Op. Wisdom - in relation to the use of the 'Jackal run' process of using a deceased person's identity to obtain passports. "N53 explained that he believed that between 1968 and 2002 there had been one hundred and two (102) SDS officers who had been provided with covert identities. N53’s documentation stated that the majority of these UCO’s would have used a deceased child’s identity." (Herne I, 5.4 & 6.2).<ref name="herne.1"/> Mentioned as an ex-SDS Detective Inspector in relation to material being passed onto other units: Another ex-Detective Inspector, N53, told Herne: "The SDS retained nothing that would betray its identity" (Ellison, p. 201).<ref name="ellison.1"/> Briefly mentioned in relation to computerisation of SDS / Special Branch records circa 1998 (Herne II, 13.1).<ref name="herne.2"/>
 
+
|- style="vertical-align:top;"
They provided a statement where he states he does not recognise Peter Francis's statements regarding spying on the Lawrence family; also received Lambert's memo on the N81 / Walton meeting (Ellison, p.229). [[N81]] told Ellison: …I was informed, at the height of the Macpherson inquiry, that my reporting was going straight to Sir Paul Condon’s desk each morning via N24, and N127 (SDS Sgt) passed on to me from N24 congratulations from the Commissioner for your excellent reporting…' (Ellison 212, 229 & 232).<ref name="ellison.1"/>
+
| HN56
 
+
| ''unknown''
Note from Mitting (Nov 2017):<ref name="mitting.mindedto2.14Nov17">[https://www.ucpi.org.uk/wp-content/uploads/2017/11/20171114-SDS-anonymity-Minded-to-2.pdf In the matter of section 19 (3) of the Inquiries Act 2005 Applications for restriction orders in respect of the real and cover names of officers of the Special Operations Squad and the Special Demonstrations Squad ‘Minded to’ note 2], ''Undercover Policing Inquiry'', 14 November 2017 (accessed 15 November 2017)</ref>
+
| Extent of restriction sought unknown; MPS to clarify.<ref name="explan.note.cti.14Nov17"/>
:: Between 1997 and 2001 HN127 was a cover officer for deployed undercover officers, some of whose activities are likely to be the subject of detailed investigation by the Inquiry. With one significant proviso, addressed below, public investigation of HN127’s performance of his duties in his real name can be undertaken without posing a risk to HN127’s safety or interfering with the right to respect for private and family life of HN127. It is unavoidable, for reasons explained in the closed note which accompanies these reasons, that part of HN127’s evidence will be given in closed session.
+
| 20 February 2018, directions issued that any application for restriction orders to be submitted by 26 & 28 February 2018 for MPS and Designated Lawyers Team respectively.<ref name="ucpi.dir.20Feb18"/>
 
 
Minded To (Nov 2017): refuse application for restriction of real name.<ref name="mitting.mindedto2.14Nov17"/> Mitting followed through on this rejecting the application on 20 February 2018, stating:<ref name="mitting.ruling.20Feb18"/>
 
: [HN127] was the recipient of information given to him by a deployed officer about a relationship conducted during the deployment and knew of at least one other. He was the author of a memorandum dated 20 October 2000 which is of significant interest to the Inquiry. He was the recipient of information provided by other officers about matters concerning the Stephen Lawrence campaign. He can provide valuable evidence to the Inquiry and should, in principle, do so in public and in his own name, unless to do so would cause significant harm to him and/or to his family. There is no known risk to his or their safety. His evidence is likely to be of significant public interest and will attract media attention. This will, no doubt, be unwelcome to him and his family members. The interference which this will cause to his and their right to respect for their private and family life under Article 8 of the European Convention is outweighed by the public interest in him accounting for his actions and giving evidence about those of others in public and in his own name. A closed note supplements these reasons.
 
 
 
 
 
 
|- style="vertical-align:top;"
 
|- style="vertical-align:top;"
| N129
+
| [[HN58]]
 
| ''unknown''
 
| ''unknown''
| Extension sought to be dealt with in a future tranche.<ref name="explan.note.cti.14Nov17">[https://www.ucpi.org.uk/wp-content/uploads/2017/11/20171114-updated-explanatory-note.pdf Counsel to the Inquiry's Explanatory note to accompany the 'Minded-To' Note (2) in respect for restrictions over the real and cover names of officers of the Special Operations Squad and the Special Demonstration Squad], ''Undercover Policing Inquiry'', 14 November 2017 (accessed 15 November 2017).</ref>
+
| Ruling (20 Feb 2018): real and cover names to be restricted.<ref name="mitting.ruling.20Feb18">Sir John Mitting, [https://www.ucpi.org.uk/wp-content/uploads/2018/02/20180220-ruling-SDS-anonymity.pdf In the matter of section 19(3) of the Inquiries Act 2005 Applications for restriction orders in respect of the real and cover names of officers of the Special Operations Squad and the Special Demonstrations Squad - Ruling], ''Undercover Policing Inquiry'', 20 February 2018 (accessed 4 March 2018).</ref>
| SDS Detective Sergeant. received Lambert's memo on the N81 / Walton meeting; commented on character and skill of Peter Francis, but also that they did not recognise the allegations regarding seeking information to smear the Lawrence family. His statement to Op. Herne is quoted in Ellison (p.212): "[Mr Francis] was targeted towards the campaign in the same way as today… to perform a dual role of protecting the family from malicious extremist influences and providing information about potential public order issues. The anti-police sentiment on the streets was palpable, and Territorial Policing was very interested in any potential or planned disorder…" N129 believes that he was directly tasked to get involved with the campaign, although not necessarily with the family. His role was not about ‘smearing’ at all.<ref name="ellison.1"/>
+
 
 +
Initially Mitting minded to restrict both cover and real name (Aug 2017).<ref name="ucpi.pr.3Aug17"/> This position changed to considering publishing both cover and real name by separating the two; further submissions invited (Oct 2017).<ref name="upci.pr.23Oct2017">[https://www.ucpi.org.uk/wp-content/uploads/2017/10/20171023-press-release-SDS-anonymity-and-ROA-1974.pdf Supplementary ‘Minded to’ note on anonymity, updated and additional hearing dates, directions to the Metropolitan Police Service], ''Undercover Policing Inquiry'', 23 October 2017 (accessed 23 October 2017 via UCPI.org.uk).</ref> This changed again in November 2017, with the then minded-to suggesting publishing real name but not cover name - with further submissions invited and possibly a short closed hearing to take place.<ref name="explan.note.cti.14Nov17"/>. Following the hearing of 21st November, Mitting said a closed hearing would take place before he made a ruling.<ref name=ucpi.ruling.5Dec17"/> This hearing took place by 20 December 2017, after which Mitting stated he was 'minded-to' restrict both the real and cover name of HN58.<ref name="ucpi.pr.20Dec2017"/><ref name="mitting.directions.20Dec2017"/>
 +
| SDS UCO &amp; manager - was DCI in charge of unit 1997-2001 (considered a managerial position). Now aged over 60.<ref name="ucpi.HN58.20Dec2017">Sir John Mitting, [https://www.ucpi.org.uk/wp-content/uploads/2017/12/20171220-HN-58-Minded-To-Note.pdf On the application of HN58 for a restriction order in respect of real and cover name], ''Undercover Policing Inquiry", 20 December 2017.</ref><ref name="ucpi.mitting.mindedto.3Aug17"/> Further details of their applications, etc. may be found on the [[HN58]] page.
 
|- style="vertical-align:top;"
 
|- style="vertical-align:top;"
| HN146
+
| HN59
 
| ''unknown''
 
| ''unknown''
| Real name to be published in due course.<ref name="ucpi.pr.3Aug17"/> No application made.<ref name="ucpi.mitting.mindedto.3Aug17"/>
+
| Real name to be given 'when evidence relating to them is published before hearings'.<ref name="ucpi.pr.25Jan18"/>
|
+
| Back office staff. No application to restrict real name was made.<ref name="mitting.mindedto4.25Jan2018"/>
 
|- style="vertical-align:top;"  
 
|- style="vertical-align:top;"  
| HN155
+
| HN60
 
| ''unknown''
 
| ''unknown''
 +
|
 
| Jan 2018: more time granted 'to provide the Chairman with information in order for him to make a decision'.<ref name="ucpi.pr.25Jan18"/><ref name="mitting.mindedto4.25Jan2018"/>
 
| Jan 2018: more time granted 'to provide the Chairman with information in order for him to make a decision'.<ref name="ucpi.pr.25Jan18"/><ref name="mitting.mindedto4.25Jan2018"/>
| SDS back office / manager
 
 
|- style="vertical-align:top;"
 
|- style="vertical-align:top;"
| N183
+
| HN61
| [[Richard Walton]]
+
| ''unknown''
 +
| Minded-To: real name to be published (15 Jan 2018)<ref name="ucpi.pr2.15Jan2018"/>
 +
| SDS back office staff / manager only.<ref name="ucpi.pr2.15Jan2018"/> No application for a restriction order was made.<ref name="mindedto3.mitting.15Jan18"/>
 
|
 
|
| Special Branch background. Later head of [[Counter Terrorism Command]].
 
 
|- style="vertical-align:top;"
 
|- style="vertical-align:top;"
| N190
+
| HN64
 
| ''unknown''
 
| ''unknown''
|  
+
| Minded-To: restrict both cover & real names (Nov 2017)<ref name="mitting.mindedto2.14Nov17"/>Provisional decision (5 Mar 2018): restrict real & cover name<ref name="ucpi.pr.21Mar18"/>
| SDS Detective Inspector; commented on retention / destruction of documents within the SDS during a 2004 document rationalisation process (Ellison, 201).<ref name="ellison.1"/>
+
| SDS UCO in the 1990s where they were deployed against one group and reported on others.<ref name="mitting.mindedto2.14Nov17"/>
 +
 
 +
Mitting noted in Nov 2017:<ref name="mitting.mindedto2.14Nov17"/>
 +
The deployment posed risks to HN64’s life and safety which, to an extent which cannot be precisely quantified, remain. The risks are explained in the closed note which accompanies these reasons. Nothing short of anonymity in respect of both real and cover names could obviate those risks. I would not be justified in running them. It is unavoidable that the evidence of HN64 will be given in closed session.
 
|- style="vertical-align:top;"
 
|- style="vertical-align:top;"
| HN200
+
| HN65
 
| ''unknown''
 
| ''unknown''
 
|
 
|
| 20 February 2018, directions issued for any application for restriction orders to be submitted by 26 & 28 February 2018 for MPS and Designated Lawyers Team respectively.<ref name="ucpi.dir.20Feb18"/>
+
| 20 February 2018, directions issued that any application for restriction orders to be submitted by 26 & 28 February 2018 for MPS and Designated Lawyers Team respectively.<ref name="ucpi.dir.20Feb18"/>
 
|- style="vertical-align:top;"
 
|- style="vertical-align:top;"
| HN204
+
| HN66
 
| ''unknown''
 
| ''unknown''
| Real name to be published in due course.<ref name="ucpi.pr.3Aug17"/> No application made.<ref name="ucpi.mitting.mindedto.3Aug17"/>
+
| 15 Jan 2018, granted more time to provide the Inquiry with information in relation to their restriction order application.<ref name="ucpi.pr2.15Jan2018"/> Full application delayed so minded to decision cannot yet be reached.<ref name="mindedto3.mitting.15Jan18"/>
| SDS back office / manager
+
|  
 
|- style="vertical-align:top;"
 
|- style="vertical-align:top;"
| N216
+
| N67
 
| ''unknown''
 
| ''unknown''
| Minded-to (Nov 2017): application for restriction order in respect of real name to be refused.<ref name="mitting.mindedto2.14Nov17"/>
+
|
| SDS management. Responsible for day-to-day running of the unit in the 1990s.
+
| SDS UCO (1981-1984). Used dead child identity; said at time of deployment there was no training manual but there was a 'best practice' reference folder (Herne I, 7.4 & 7.5).<ref name="herne.1"/>
  
Note from Mitting (Nov 2017):<ref name="mitting.mindedto2.14Nov17"/>
+
20 February 2018, directions issued that any application for restriction orders to be submitted by 26 & 28 February 2018 for MPS and Designated Lawyers Team respectively.<ref name="ucpi.dir.20Feb18"/>
:: The evidence which he can give about the management of the Special Demonstration Squad is potentially significant. There is no known allegation of misconduct against him. He has identified no plausible risk to the safety or welfare of himself or his family beyond the possibility of unwelcome media attention if his whereabouts were to be traced. This is a real risk, but it is outweighed by the legitimate interest which the public has in his performance of his duty in a senior and responsible public office. The starting presumption that evidence given by such a person about such duties should be given publicly and in his own name is not displaced. Closed reasons accompany the note.
+
|- style="vertical-align:top;"
 +
| HN68
 +
| ''unknown''
 +
| Ruling (Dec 2017): real name cannot be published, cover name to be released.<ref name=ucpi.ruling.5Dec17"/>
 +
| SDS UCO & managerial; deceased. Deployed against groups from 1968 to 1974. Managerial position in SDS 1982-84.<ref name="ucpi.mitting.mindedto.3Aug17"/>
  
Expressed outrage at Peter Francis allegations (Herne II, 21.1.14) and stated in respect of the targeting of Duwayne Brooks (Herne 24.1.13): 'SDS activity targeting individuals in a public order context may have brought certain officers into contact with, or in the close proximity of Duwayne Brooks, but, if that did happen, this would not have been in response to the murder investigation, or any connection with the family'.<ref name="herne.2">Mick Creedon, [http://www.derbyshire.police.uk/Documents/About-Us/Herne/Operation-Herne---Report-2---Allegations-of-Peter-Francis.pdf Operation Herne: Report 2 - Allegations of Peter Francis], ''Metropolitan Police Service'', March 2014.</ref>
+
Cover name to be published, however, Mitting states: "As in the case of the living officers cited it is unlikely that the publication of his real name would prompt the giving or production of evidence necessary to permit the Inquiry to fulfil its terms of reference. Evidence about the discharge of his managerial duties can be given by reference to his cypher. The identity of HN68 is known to those who can give such evidence. Publication of his real name would be likely to interfere with the right of his widow to respect for her private life under Article 8 of the European Convention on Human Rights (‘the European Convention’). It is unlikely that such interference would be justified under Article 8(2). The possibility that disclosure of his cover name might interfere with her right is nil or negligible. Closed reasons accompany this note."<ref name="ucpi.mitting.mindedto.3Aug17"/>
 +
 
 +
The MPS have submitted an [https://www.ucpi.org.uk/wp-content/uploads/2017/08/HN68-Open-application-from-the-MPS.pdf application to restrict N68's real name], [https://www.ucpi.org.uk/wp-content/uploads/2017/08/HN68-Open-personal-statement-from-the-MPS.pdf a witness statement from his widow] and an [https://www.ucpi.org.uk/wp-content/uploads/2017/08/HN68-Open-risk-assessment-from-the-MPS.pdf open risk assessment (Mark Veljovic)]. The above information on N68 comes from Mitting's 'Minded-To' note, and does not appear in the risk assessment.
 +
 
 +
The restriction order application over HN68's real name was heard at the hearing of 21 November 2017,<ref name="ucpi.hearing.transcript.21Nov17">[https://www.ucpi.org.uk/wp-content/uploads/2017/11/20171121-Anonymity-application-hearing-day-2-Draft-Transcript.pdf Transcript of hearing of 21 November 2017], Undercover Policing Inquiry, 21 November 2017.</ref> and the [https://www.ucpi.org.uk/wp-content/uploads/2017/12/20171208-restriction-order-HN68.pdf restriction order] issued on 8 December 2017. In granting the order, Mitting followed the reasons set out in his minded-to note of 3 August 2017.<ref name=ucpi.ruling.5Dec17"/>
 +
 
 +
As he deceased, HN68 is not a core participant.
 
|- style="vertical-align:top;"
 
|- style="vertical-align:top;"
| N218
+
| N69
 
| ''unknown''
 
| ''unknown''
| Cover name and real name to be published as no restriction order application made.<ref name="explan.note.cti.14Nov17"/>
+
|  
| Herne II, para. 25.1.2 states: The MPS Director of Intelligence in 1999 has been interviewed by Operation Herne and stated, 'I have been asked if I recall 'any Special Branch plans to mislead the Macpherson Inquiry' into the death of Stephen Lawrence. For part of this time, I was head of Special Branch operations and have no recollection of any such plans.’ Peter Francis alleged that N218 came out to see him in respect of withholding information from the Macpherson Inquiry. In interview, N218 stated that this meeting or request never happened.<ref name="herne.2"/> It is not clear if N218 is the MPS Director of Intelligence referred to or if it refers to someone else entirely. If N218 is the Director of Intelligence then it is probably [[Alan Fry]] as opposed to his successor Roger Pearce (who appears as N85).<ref name="herne.2"/>
+
| SDS Chief Inspector (1986-1987). In his statement to Op. Herne stated '…new recruits were instructed on how to go about obtaining false birth certificates. They would obtain details of a deceased person of a similar age from Somerset House and then use those details to go about creating their legend.' (Herne I, 3.1)<ref name="herne.1"/>
 
|- style="vertical-align:top;"
 
|- style="vertical-align:top;"
| HN241
+
| HN71
 
| ''unknown''
 
| ''unknown''
| Ruling (20 Feb 2018): feal and cover names to be restricted.<ref name="mitting.ruling.20Feb18">Sir John Mitting, [https://www.ucpi.org.uk/wp-content/uploads/2018/02/20180220-ruling-SDS-anonymity.pdf In the matter of section 19(3) of the Inquiries Act 2005 Applications for restriction orders in respect of the real and cover names of officers of the Special Operations Squad and the Special Demonstrations Squad - Ruling], ''Undercover Policing Inquiry'', 20 February 2018 (accessed 4 March 2018).</ref>
+
| Minded-to (25 Jan 2018): restriction order over both real and cover names.<ref name="ucpi.pr.25Jan18"/>Provisional decision (5 Mar 2018): restrict real & cover name<ref name="ucpi.pr.21Mar18"/>
| SDS UCO. In his 70s, deployed against one group in the early 1970s. No allegation of misconduct.
+
| SDS UCO deployed against two groups in 1990s and 2000s.  
  
Mitting stated (Nov 2017):<ref name="mitting.mindedto2.14Nov17"/>
+
Mitting states that if HN71's true identity was to be discovered then HN71 would be at 'real risk of serious violence by them or their associates. Nothing in the nature of the deployment or in what is known of HN71's conduct of it could justify running that risk.' There is some risk release of the cover name could lead to the real name. '[T]he intereference with HN71's right to respect for private and family life which would be occassioned by both the risk and occurance of violence would not be justified'.<ref name="mitting.mindedto4.25Jan2018"/>
:: Although the risk to physical safety, if the real name were to be published, is low, it cannot be dismissed as fanciful. There is a real, but unquantifiable, risk that if the cover name were to be published, the real name could be identified. From what has so far been disclosed to the Inquiry about the deployment, it seems very unlikely that the publication of either real or cover name would prompt any evidence from a non—state source which would assist the Inquiry to fulfil its terms of reference. In those circumstances, the right to respect for an aspect of private life – physical integrity – is not outweighed by any factor which would justify interference with it. Closed reasons accompany this note.  
 
  
Further '''documents published 4 January 2018''': [https://www.ucpi.org.uk/wp-content/uploads/2018/01/20171221-HN241-Restriction-Order.pdf Open application for restriction order], [https://www.ucpi.org.uk/wp-content/uploads/2018/01/20171221-HN241-Risk-Assessment.pdf Open risk assessment], [https://www.ucpi.org.uk/wp-content/uploads/2018/01/20171221-HN241-Impact-Statement.pdf Open impact statement].
+
|- style="vertical-align:top;"
 +
| HN72 / N72
 +
| ''unknown''
 +
| Extension sought to deal with in a future tranche.<ref name="explan.note.cti.14Nov17"/>
 +
| SDS. Provided evidence that N81's tasking to spy on the Lawrence family came from Commissioner Stevens (Ellison, p. 253; Herne II, 21.1.15 &amp; 21.2).<ref name="herne.2"/> Operation Herne told Ellison that N72 did not serve with SDS until after the Macpherson Inquiry so his account should be treated as hearsay; Stevens also denied this (Ellison, p. 253).<ref name="ellison.1"/>
  
HN241's Risk Assessment reveals that he is not a Core Participant in the Inquiry, and that he was not made any assurances regarding anonymity and nothing official was ever said regarding future anonymity. During employment N241 was arrested but not charged. Also he 'was the subject of one or more compromises, including an occasion when N241 avoided a threat of violence'.
+
20 February 2018, directions issued that any application for restriction orders to be submitted by 26 & 28 February 2018 for MPS and Designated Lawyers Team respectively.<ref name="ucpi.dir.20Feb18"/>
 +
|- style="vertical-align:top;"
 +
| HN77
 +
| ''unknown''
 +
|
 +
| 20 February 2018, directions issued that any application for restriction orders to be submitted by 26 & 28 February 2018 for MPS and Designated Lawyers Team respectively.<ref name="ucpi.dir.20Feb18"/>
 +
|- style="vertical-align:top;"
 +
| N78
 +
| ''unknown''
 +
| Extent of restriction sought unclear; extension sought for MPS to supply application.<ref name="explan.note.cti.14Nov17"/>
 +
| SDS UCO. Joined Special Branch in 1986 and SDS in 1991. Deployed as an undercover into left-wing groups Summer 1991 to 1995, including some near the Lawrence campaign; had left the SDS by 1996 (Herne II, 12.2; Ellison, 6.4). Aware of Peter Francis' role; said he heard nothing indicating material to smear the Lawrences was being sought (Herne II, 21.1.14; Ellison, 6.3(p), 6.4). Considerable material from him covered in section 6.4 of the Ellison Review (Vol.1).<ref name="herne.2"/>
  
Their Impact Statement speaks of the lack of support with the infiltration, calling the tasking 'amateurish'. HN241 also says:  
+
20 February 2018, directions issued that any application for restriction orders to be submitted by 26 & 28 February 2018 for MPS and Designated Lawyers Team respectively.<ref name="ucpi.dir.20Feb18"/>
: There was no recognition from the SDS about welfare. (...) it was a matter of luck as to whether people recruited to the SDS could hack it. There were no checks on mental suitability for the role.
+
|- style="vertical-align:top;"
 +
| HN79
 +
| ''unknown''
 +
|
 +
| 20 February 2018, directions issued that any application for restriction orders to be submitted by 26 & 28 February 2018 for MPS and Designated Lawyers Team respectively.<ref name="ucpi.dir.20Feb18"/>[https://www.ucpi.org.uk/wp-content/uploads/2018/02/20180220-Headed-direction-for-February-SDS-tranche-applications..pdf Applications for restriction orders in respect of the real and cover names of officers of the Special Operations Squad and the Special Demonstrations Squad - Directions], ''Undercover Policing Inquiry'', 20 February 2018 (accessed 1 March 2018 via UCPI.org.uk).</ref>
 +
|- style="vertical-align:top;"
 +
| HN80
 +
| ''unknown''
 +
|
 +
| 20 February 2018, directions issued that any application for restriction orders to be submitted by 26 & 28 February 2018 for MPS and Designated Lawyers Team respectively.<ref name="ucpi.dir.20Feb18"/>[https://www.ucpi.org.uk/wp-content/uploads/2018/02/20180220-Headed-direction-for-February-SDS-tranche-applications..pdf Applications for restriction orders in respect of the real and cover names of officers of the Special Operations Squad and the Special Demonstrations Squad - Directions], ''Undercover Policing Inquiry'', 20 February 2018 (accessed 1 March 2018 via UCPI.org.uk).</ref>
 +
|- style="vertical-align:top;"
 +
| [[N81|HN81 / N81]]
 +
| ''unknown''
 +
| Ruling: Real name cannot be published, cover name and group targeted will be done in time.<ref name=ucpi.ruling.5Dec17"/>
 +
| SDS UCO. Referred to extensively in the [[Ellison Review]] in relation to the targeting of the family of Stephen Lawrence.  
  
In his Minded-to of Nov 2017, Mitting said he to restrict both cover and real names.<ref name="mitting.mindedto2.14Nov17"/> The Restriction order application was heard in open hearing on 5 February 2018.<ref>[https://www.ucpi.org.uk/wp-content/uploads/2018/01/20180115-press-notice-Feb-hearing.pdf 15 January 2018 Press notice: Hearing on restriction orders in respect of HN23, HN40, HN241, HN322 and HN348], ''Undercover Policing Inquiry'', 15 January 2018 (accessed 15 January 2018).</ref> He ruled in favour of the restrictions on 20 February 2018, stating:<ref name="mitting.ruling.20Feb18"/>
+
On joining the SDS he received a home visit from two officers who affirmed he would have anonymity for the rest of their career. During his time undercover he would have twice-weekly meetings with his handlers, and following the end of his deployment he returned to Special Branch.<ref>David Reid, [https://www.ucpi.org.uk/wp-content/uploads/2017/08/HN81-Open-risk-assessment-from-the-MPS.pdf HN81 - Open Risk Assessment (redacted)], ''Metropolitan Police Service''28 June 2017 (accessed via UCPI.org.uk).</ref>
: For a variety of reasons, which are summarised in the closed note which accompanied the 'Minded to' note of 14 November 2017, the risk to the safety of HN241 is difficult to quantify... I have revisited the material which underpins that note and have re-evaluated the double contingency which would give rise to the risk of serious harm to HN241. I remain satisfied that there is a real risk that if the cover name were to be published, the real name might be discovered by those who might wish harm to HN241 and that, if they were to discover it, they would use violence to do so.
 
  
'''Material relating to HN23 for the hearing of 5 February 2018''' was submitted by the [https://www.ucpi.org.uk/wp-content/uploads/2018/02/20180201-MPS-submissions-for-hearing-on-5-Feb-2018.pdf Metropolitan Police], ''[https://www.ucpi.org.uk/wp-content/uploads/2018/01/20180118-GNM-subs-HN23-HN40-HN241-HN322-HN348.pdf The Guardian]'', [https://www.ucpi.org.uk/wp-content/uploads/2018/01/20180119-Francis-subs-HN23-HN40-HN241-HN322-HN348.pdf Peter Francis] and the [NPSCPs https://www.ucpi.org.uk/wp-content/uploads/2018/02/20180122-NPNSCPs-subs-HN23-HN40-HN241-HN322-HN348.pdf].
+
Details of N81's restriction order applications can be found at the [[N81_in_the_Undercover_Policing_Inquiry|N81 in the Undercover Policing Inquiry]] page.
  
 +
N81 is a core participant and is represented by Slater & Gordon.
 
|- style="vertical-align:top;"
 
|- style="vertical-align:top;"
| HN244
+
| N85
 +
| [[Roger Pearce]]
 +
| Confirmed.<ref>[https://www.ucpi.org.uk/wp-content/uploads/2017/03/20170329-press-notice-Pearce.pdf No anonymity sought for Roger Pearce], Undercover  Policing Public Inquiry (UCPI.org.uk), 29 March 2017 (accessed 3 August 2017).</ref>
 +
| SDS UCO & manager. Head of Special Branch and Director of Intelligence for Metropolitan Police Service. See under profile for mentions of him in Herne I and the Ellison Review.
 +
|- style="vertical-align:top;"
 +
| N86
 
| ''unknown''
 
| ''unknown''
|  
+
| Extent of restriction sought unclear; extension sought for MPS to supply application.<ref name="explan.note.cti.14Nov17"/>
| Full extent of restriction order being sought unknown; extension sought for MPS to supply this application (Nov 2017).<ref name="explan.note.cti.14Nov17"/>
+
| SDS Head from 1993 to 1996, as Detective Chief Inspector; responsibilities included SDS recruitment & tasking. Author of a dcocument of 24 Sept 1993 referring to a 'new, violent anti-fascist group forming within Youth Against Racism'. Also authored the 1993/1994 SDS Annual Report which discussed left-wing campaigning around the death of Stephen Lawrence.<br>Left SDS for another post on 11 April 1996. On 21 April 1997 he took temporary control for six months of S Squad (the division which contained the SDS) due to illness of its Suptintendent.<br>Refused to provide a statement to Operation Herne. However, as he is central to the claims of Peter Francis regarding racism in the SDS and the tasking against the Lawrence family, N86 provided a statement for the Ellison Review in which he denied much of what Francis said. (Ellison 6.5 & 6.9(c)-(d); Herne II, 26.1.19)<ref name="ellison.1"/><ref name="herne.1"/>
 
|- style="vertical-align:top;"
 
|- style="vertical-align:top;"
| HN268
+
| HN82
 
| ''unknown''
 
| ''unknown''
| Real name to be given 'when evidence relating to them is published before hearings'.<ref name="ucpi.pr.25Jan18"/>
+
|
| SDS Back office staff. No application to restrict real names made.<ref name="mitting.mindedto4.25Jan2018"/>
+
| 11 January 2018, directions issued for any application for restriction orders to be submitted by 30 & 31 January 2018 for MPS and Designated Lawyers Team respectively.<ref name="ucpi.directions.11Jan2018"/>
 
|- style="vertical-align:top;"
 
|- style="vertical-align:top;"
| N275
+
| HN83
 
| ''unknown''
 
| ''unknown''
|  
+
|
| Det. Ch. Insp.; probably SDS but not definitive. Critical of record retention and note-taking in the SDS (Ellison, pages 198 &amp; 201).<ref name="ellison.1">Mark Ellison, [https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/287031/stephen_lawrence_review_volume_1.pdf Possible corruption and the role of undercover policing in the Stephen Lawrence case], ''Stephen Lawrence Independent Review'', Vol. 1, Gov.UK, March 2014</ref>
+
| 11 January 2018, directions issued for any application for restriction orders to be submitted by 30 & 31 January 2018 for MPS and Designated Lawyers Team respectively.<ref name="ucpi.directions.11Jan2018"/>
 
|- style="vertical-align:top;"
 
|- style="vertical-align:top;"
| HN294
+
| N88
 
| ''unknown''
 
| ''unknown''
| Ruling (December 2017): real name cannot be published.<ref name=ucpi.ruling.5Dec17"/> Cover name not ascertained by UCPI.<ref name="ucpi.pr.3Aug17"/>
+
| Minded-To (Nov 2017): cover name to be published (application to restrict refused), real name to be restricted.<ref name="explan.note.cti.14Nov17"/>
| SDS UCO & managerial. Now deceased. Deployed in 1968-1969 against one group which no longer exists, and reported on others, which also no longer exist. Managerial position in SDS 1969-1974, though the nature of this is not established (see below, January 2018). Has elderly widow & other family members.<ref name=ucpi.ruling.5Dec17"/><ref name="ucpi.mitting.mindedto.3Aug17"/>
+
| SDS UCO. Deployed against community-based support groups in 1980s.<ref name="explan.note.cti.14Nov17"/>
  
An application was made by the MPS to restricting real name, submitted along with evidence from family and a risk assessment - of which open versions were published in August 2017.<ref name="counsel.note.3Aug17"/>
+
Application to restrict both cover and real names made with accompanying risk assessement and personal impact statement (all unpublished).<ref name="explan.note.cti.14Nov17"/>
  
In his 'Minded-to' (Aug 2017), Mitting said that he was intended to restrict the real name, noting:<ref name="ucpi.mitting.mindedto.3Aug17">John Mitting, [https://www.ucpi.org.uk/wp-content/uploads/2017/08/20170803-Minded-to.pdf In the matter of section 19(3) of the Inquiries Act 2005 Applications for restriction orders in respect of the real and cover names of officers of the Special Operations Squad and the Special Demonstrations Squad ‘Minded to’ note], ''Undercover Policing Public Inquiry (UCPI.org.uk)'', 3 August 2017 (accessed 5 August 2017).</ref>
+
Mitting noted (Nov 2017): <ref name="mitting.mindedto2.14Nov17"/>
::There is no risk to their safety and minimal risk of intrusive interest in them even if his real name were to be published. They wish to avoid that risk. Although the risk is minimal, nothing would be gained by running it. Unless HN294’s cover name were to become known, publication of his real name could not prompt evidence from one or more members of the affected groups. Evidence about his managerial role, if it is available, can be given by others who knew him, by reference to his cypher. In those circumstances, interference with the right of his widow and family to respect for their private life under Article 8 of the European Convention would not be justifiable under Article 8(2).
+
:: One of the issues which the Inquiry must explore is whether or not the deployment was justified and what, if anything, of legitimate interest to the police occurred during the deployment. It is unlikely, due in part to the passage of time, that HN88 will be able to give detailed evidence about the deployment. In that event, and in any event, the Inquiry will wish to obtain, if possible, evidence from those against whom HN88 was deployed. This task will be at least impeded if the cover name is not published.
 +
:: Publication of HN88’s real name is not necessary to permit this to occur. It would give rise to an interference with private and family life, including HN88’s economic activity which would not be justified under Article 8(2) of the European Convention or fair to the officer. HN88 is concerned that if the cover name is published the real name might be identified. I am satisfied that the risk is so small as not to amount to a real risk and have therefore discounted it.
  
'''August 2017 application''': [https://www.ucpi.org.uk/wp-content/uploads/2017/08/HN294-Open-application-from-the-MPS.pdf Open application for restriction order], [https://www.ucpi.org.uk/wp-content/uploads/2017/08/HN294-Open-risk-assessment-from-the-MPS.pdf open risk assessment (Brian Lockie)], [https://www.ucpi.org.uk/wp-content/uploads/2017/08/HN294-Open-personal-statement-1-from-the-MPS.pdf open personal statement (1)], [https://www.ucpi.org.uk/wp-content/uploads/2017/08/HN294-Open-personal-statement-2-from-the-MPS.pdf open personal statement (2)]
+
A closed note was also issued setting out further details.<ref name="mitting.mindedto2.14Nov17"/>
 +
|- style="vertical-align:top;"
 +
| N89
 +
| ''unknown''
 +
|
 +
| SDS UCO; infiltrated far right in 1990s and 'involved in public order situations where left and right attended'; contemporary of Peter Francis who would confide in N89.<ref name="ellison.1"/>
 +
|- style="vertical-align:top;"
 +
| HN89
 +
| ''unknown''
 +
| Minded-to (Nov 2017): real & cover name to be published.<ref name="explan.note.cti.14Nov17"/>
 +
| SDS UCO. Deceased and no application made to restrict details.
  
See also the [https://www.ucpi.org.uk/wp-content/uploads/2017/10/20171004-NPNSCPs-submissions-re-SDS-Minded-to.pdf NPSCP submissions of 5 October 2017].
+
''Note from URG:'' Unclear if this is the same person as N89, mentioned in Ellison.
 
+
|- style="vertical-align:top;"
The application was heard at the hearing of 21 November 2017,<ref name="ucpi.hearing.transcript.21Nov17"/> with Mitting ruling in favour of restricting the real name on 5 December. The grounds for the ruling were interference with the rights of the widow (a family member had written on her behalf) despite their being 'no risk to the safety of his widow and family and minimal risk of intrusive media interest in them if his real name were to be published)'. He also said the submission that the chance the public being able to provide details of HN294's time undercover if they had his real name was 'fanciful', so the real name was not needed to fulfil the Inquiry's terms of reference.<ref name=ucpi.ruling.5Dec17"/> The [https://www.ucpi.org.uk/wp-content/uploads/2017/12/20171208-restriction-order-HN294.pdf Restriction Order] was issued on 8 December 2017.
+
| HN90
 
+
| ''unknown''
'''Documents published 4 January 2018:''' HN294 is mentioned in Risk Assessment of N348, as one of two officers likely to have recruited her to the SDS in 1971 (with [[Phil Saunders]], N1251).<ref>Graham Walker, [https://www.ucpi.org.uk/wp-content/uploads/2018/01/20171221-HN348-Risk-Assessment.pdf N348 - Risk Assessment], Metropolitan Police Service, 17 July 2017 (accessed 5 January 2018</ref>
+
|
 +
| 20 February 2018, directions issued that any application for restriction orders to be submitted by 26 & 28 February 2018 for MPS and Designated Lawyers Team respectively.<ref name="ucpi.dir.20Feb18"/>[https://www.ucpi.org.uk/wp-content/uploads/2018/02/20180220-Headed-direction-for-February-SDS-tranche-applications..pdf Applications for restriction orders in respect of the real and cover names of officers of the Special Operations Squad and the Special Demonstrations Squad - Directions], ''Undercover Policing Inquiry'', 20 February 2018 (accessed 1 March 2018 via UCPI.org.uk).</ref>
 
|- style="vertical-align:top;"
 
|- style="vertical-align:top;"
| HN297
+
| HN95
| ''[[Rick Gibson (alias)]]''
+
| ''unknown''
| Cover name released<ref name="ucpi.pr.3Aug17"/> Minded-To: real name cannot be published.<ref name="ucpi.mitting.mindedto.3Aug17"/>
+
|
| SDS UCO. Deceased. Deployed 1974-1976. Infiltrated the Troops Out Movement and Big Flame. He was investigated and confronted by comrades in 1976, and disappeared after that; the exposure was never published. His cover name was released by the Inquiry in August 2017, along with two other early officers - the first to be released by the Inquiry without being published by people spied upon first.
+
| 11 January 2018, directions issued for any application for restriction orders to be submitted by 30 & 31 January 2018 for MPS and Designated Lawyers Team respectively.<ref name="ucpi.directions.11Jan2018"/>
 
 
Mitting initially did not want to release Gibson's real name, stating it would not bring much news. The application for anonymity submitted by the Metropolitan Police was discussed at the hearing of 21 November 2017. Counsel for those spied upon revealed there was credible information that HN297 had been in two and maybe four relationships while undercover. Mitting noted this changed things, and that this case might show where things started to go wrong for the SDS. He asked for further information from the non-police/state core participants before making his ruling.
 
 
 
In December 2017, Richard Chessum who was a good friend of Gibson was accepted as CP. In January 2018, 'Mary' one of the women involved with Gibson submitted a powerful statement. The application for anonymity was discussed at the hearing of 5 February 2018, following which, on 20 February 2018, Mitting wrote:<ref name="mitting.ruling.20Feb18"/>
 
: I refuse to make a restriction order in respect of the real name unless, HN297 by 4pm on Thursday 8 March 2018, the Inquiry receives evidence which casts serious doubt on the evidence contained in the witness statement of 'Mary'.
 
 
 
For more detail and documents, see the [http://powerbase.info/index.php?title=Rick_Gibson_(alias) Rick Gibson profile].
 
 
|- style="vertical-align:top;"
 
|- style="vertical-align:top;"
| HN296
+
| HN96
 
| ''unknown''
 
| ''unknown''
| 15 Jan 2018: 'Minded-to' grant restriction order over real name; no application in relation to cover name which will be published in due course.<ref name="ucpi.pr2.15Jan2018"/>
 
| SDS UCO. Currently in late 60s. Deployed against one left wing group from 1975 to 1978; no known allegation of misconduct against him.<ref name="mindedto3.mitting.15Jan18"/>
 
 
He does not live in the UK but is willing to cooperate with the Inquiry. Publication of real name 'not necessary to permit the terms of reference of the Inquiry to be fulfilled' as it would interfere with his right to respect for his private and family life, and would not be justified under article 8'.<ref name="mindedto3.mitting.15Jan18"/>
 
 
|
 
|
 +
| 11 January 2018, directions issued for any application for restriction orders to be submitted by 30 & 31 January 2018 for MPS and Designated Lawyers Team respectively.<ref name="ucpi.directions.11Jan2018"/>
 
|- style="vertical-align:top;"
 
|- style="vertical-align:top;"
| HN298
+
| HN99
 
| ''unknown''
 
| ''unknown''
| Minded-to (Nov 2017): Real name cannot be published.<ref name="mitting.mindedto2.14Nov17"/>
+
| Real name to be published<ref name="explan.note.cti.14Nov17"/>
| SDS UCO. Deployed against two groups in the 1970s, one of which was involved in anti-apartheid campaigning:<ref name="mitting.mindedto2.14Nov17"/>
+
| SDS Management / back office. No application for restriction made.<ref name="explan.note.cti.14Nov17"/>
:: In the course of his deployment, he was arrested at a demonstration against the British Lions rugby tour to South Africa on 12 May 1972 for obstruction of the highway and of a police officer. He was prosecuted in summary proceedings in his cover name. He was convicted of both offenses and fined and made the subject of a conditional discharge. His actions were approved by his line management. Not long after his deployment, he left the police service, since when he has had nothing to do with the police.
 
 
 
No application made for his cover name to be restricted. Regarding his application to have his real name restricted, Mitting noted:<ref name="mitting.mindedto2.14Nov17"/>
 
:: It is possible that, if his cover name is published, members of the groups against whom he was deployed will remember him and be able to give evidence about him. For that to happen, it is not necessary that his real name should be published. He has politely declined to cooperate with the Metropolitan Police risk assessor. In consequence, the Inquiry does not know whether he wishes to protect his real name. If he were to do so, and no new information adverse to him were to emerge, the interference with right to respect for his private life under Article 8(2) of the European Convention which would be occasioned by publication of his real name would not be justified. For the time being, on the application of the Metropolitan Police Service, his real name should not be published. This decision will be reviewed when he has made his own position clear.
 
 
|}
 
|}
 
* For N officers with numbers <100, see [[N_officers_1|N officers part 1]].
 
* For N officers with numbers >300, see [[N_officers_3|N officers part 3]].
 
  
 
==Notes==
 
==Notes==
 
<references />
 
<references />
  
[[Category: UndercoverResearch]] [[Category: Undercover Policing Inquiry]]
+
[[Category: UndercoverResearch]], [[Category: Undercover Policing Inquiry]]

Revision as of 22:30, 5 March 2018


URG logo 1.png

This article is part of the Undercover Research Portal at Powerbase: investigating corporate and police spying on activists.


Part of a series on the
Undercover
Policing Inquiry
N Officers list
Description: A list of N & HN cyphers used to designate individual officers in the Inquiry and by Operation Herne (Part 1)

Police officers cited in the Undercover Policing Inquiry (UCPI) are generally designated by a cypher / nominal starting with N or HN followed by a number. The practice of assigning these cyphers was begun in by the Metropolitan Police inquiry Operation Herne which investigated the activities of the Special Demonstration Squad undercovers. It was subsequently adopted by Mark Ellison for his Review and the UCPI, both of which draw heavily on the material assembled by Operation Herne. The practice was also taken up by Operation Elter, investigating the National Public Order Intelligence Unit. The system appears to have changed in 2017, when the 3 August 2017 rulings and direction of the new Inquiry Chair, John Mitting, began using the 'HN' label, though the associated numbers appear to be unchanged.[1]

Due to the number of offices and associated details, the list has been split into several pages. This is page 1, covering N officers with cypher number up to 99.

  • Updated 27 January 2018

N Officers (1 - 99)

Cypher Name Status Notes
HN1 Likely to be Matt Rayner (alias) Minded-To: real name cannot be published.[2] Deployed against animal rights groups 1992-1997; cover name already in public domain and there 'are allegations about his conduct which require to be publicly ventilated to permit the Inquiry to fulfil its terms of reference. Publication of his real name is not necessary to permit this to be achieved. It would carry significant risks to his physical safety and well-being and the well-being of his family.' This would interfere with Article 8 Right and if the risk did materialise the result would be 'substantial'. Even if the risk didn't materialise, the 'interference would still be significant'. Mitting also said full reasons could not be set out openly and a closed note expanding on them would also be provided.[2]
HN2 unknown Full name and cover name to be published as no application for restriction order made.[2][3]

It had previously been noted that the UCPI needed further details before making a decision and had been awaiting NH2 to appoint a legal representative.[1][4]

SDS UCO. Application from MPS over restriction on publishing real name only; officer not in position to confirm whether wider restriction is to be sought over the cover name, and open version of material relating to HN2 has yet to be agreed.[5]
Mentioned in Herne 1 as a former SDS undercover and later a cover officer, now retired:[6]
  • 3.4: "According to N2 efforts would be made to research the existence of close family members. Names that were too unusual or too common would be discounted, as too would cases where the deceased had died in unusual or memorable circumstances. In preference, children were chosen that would have died between four (4) and eight (8) years of age and would be of broadly the same age as the UCO."
  • 4.4: "... he found himself in a situation where he had penetrated an organisation and was then asked by the group to help trace a mole among them."
HN3 unknown Jan 2018: more time granted 'to provide the Chairman with information in order for him to make a decision'.[7][8]
N5 John Dines (a.k.a. John Barker) Confirmed.[9] SDS UCO
HN7 unknown Subject to final restriction order on real and cover name, made on 4 Sept 2017.[1].[3] SDS UCO. Deployed in the late 1980s and early 1990s to three groups. Unconnected with his undercover deployment he sustained a significant head injury while a police officer. This injury and an unrelated condition have caused significant mental and personal problems, subject to a report by Prof. George Fox - who concludes there is a 'significant' ('highly likely to occur') risk of suicide if HN7's real or cover name were published.[10]

A separate ruling without hearing granted HN7 anonymity, based on medical evidence.[1] "[Mitting] has therefore made a final determination based on medical evidence which cannot be properly disputed."[5] Mitting in his ruling on anonymity states the risk to suicide is one he is not prepared to take, and even if that risk were not to materialise, notes "the mental distress which would be occasioned to him would amount to a significant interference in with his right to respect for his private life" under Article 8 human rights and "The need to arrive at that truth in relation to his deployment is unlikely to provide that justification. There is likely to be a good deal of other open evidence of similar and contemporaneous deployments from which conclusions can be drawn".[10] See also Open application for restriction order for HN7 and the NPSCP's objection in response to the granting of the order

N9 unknown 15 Jan 2018, granted further time to provide the Inquiry with information being sought in relation to their restriction order application.[11][12] An SDS officer mentioned by N81 in his interview: "N9 later told me that it was quite usual for SDS management to arrange meetings between operatives and outside persons at the management’s homes. This was because such persons would not be able to attend SDS safe houses." (Ellison, p. 232).[13]
N10 Bob Lambert Confirmed.[14] SDS UCO & manager. Role in meeting between Richard Walton and N81 discussed in Herne II[15] and the Ellison Review.[16]

In March 2016 a restriction order application and supporting documents were filed on his behalf seeking some restriction on personal details being released by the Inquiry: Open Application, Personal Statement (open version), Draft Order. In October 2016, Pitchford issued a 'Minded-To' indicating he was willing to grant most of the order sought. Objections were to be received by 3 November 2016, but no final order is readily found on the Inquiry website.

Core participant; represented by Slater & Gordon.

HN12 unknown Minded-to (25 Jan 2018): grant restriction over real name; no application to restrict their cover name submitted which will be published once pre-publication checks have been made.[7][8] SDS UCO 1982-85, when deployed into two left wing groups successively. During this time he was arrested, prosecuted and fined for a minor offence under his cover name. Had a 'fleeting sexual encounter with a female activist'. According to Mitting, his deployment was unremarkable and gave rise to no known allegation of misconduct.[8]

Currently in 60s and married. According to a January 2018 Minded To from Mitting, HN12 and his wife have serious health conditions; concerned that an intermittent condition he suffers from may be triggered or exacerbated if his real name is published, and is also concerned that such publication may have an impact on his wife. Mitting states that publication of real name is not necessary, and 'publication of his cover name, which will occur, will suffice to prompt evidence from those with whom he interacted, if they have any to give'. While publication of his real name would interfere with his Article 8(2) rights to private and family life.[8]

HN13 unknown 15 Jan 2018: 'Minded-to' grant restriction order over real name; no application in relation to cover name which will be published in due course.[11] SDS UCO. Deceased. Infiltrated the Communist Party of England (Marxist-Leninist) from 1974 to 1978. Twice prosecuted for public order offences in his cover name and convicted once. No known allegation of misconduct.[12]

Survived by widow, now in early 70s. She claims her husband was assured of lifelong confidentiality and would not have become an undercover officer otherwise. She wishes that her husband's memory, she and her family should be left in peace, and that a restriction order granted in both real and cover name. Mitting however notes there is a 'sterile corridor' preventing HN13's real name being discovered from his cover name and even if it was breached the risk to the widow etc. is negligible. Thus is no good reason preventing publishing of the cover name which may may permit those he targeted to come forward. As some risk of interference in private life of widow if real name published, that shall be restricted.[12]

N14 Jim Boyling Confirmed.[14] SDS UCO. In March 2016 a restriction order application and supporting documents were filed on his behalf seeking some restriction on personal details being released by the Inquiry: Open Application, Draft Order. In October 2017, Pitchford issued a 'Minded-To note indicating he would grant the order. Objections were to be received by 3 November 2016, but no final order is readily found on the Inquiry website. Mentioned in passing in Herne 1 (para. 2.1).[6]

Core participant; represented by Slater & Gordon.

HN15 unknown Mitting minded to refuse restriction orders over real & cover names. Closed hearing to be held to consider this.[2] Previously, it was noted that the UCPI needed more details before making a decision.[1][4] On 20 December 2017, Mitting noted, that following closed hearings: 'The application for a restriction order in respect of HN15's real and cover names is refused. Reasons will be published in due course.'[17] SDS UCO. Mentioned by Lambert as an SDS UCO who 'would have involvement in Stephen Lawrence campaign issues' (Ellison page 214).[16]

No application from MPS, but in March 2016 NH15's lawyer submitted an application to restrict real and cover names. The lawyers have since notified the Inquiry that a supplement to the application may be made on receipt of a final risk assessment from the MPS. The Inquiry has also received additional evidence, but is awaiting the further application before publishing anything.[5] March 2016 application documents: personal statement (gisted), open application, draft order and risk assessment (gisted).

In November 2017, Mitting noted:[2]

I am minded to refuse to make a restriction order in respect of either real or cover name. A closed hearing is required to permit HN15 to make submissions in support of either or both applications. If I were to state the reasons for the decisions which I am minded to make openly and/or if HN15 were to make submissions openly it would so undermine the applications as to deprive them of purpose.

The closed hearing in relation for this was held by the 20 December 2017; an Inquiry press release stated that Mitting had decided to refuse the application to restrict the release of both cover and real names of the officer and a ruling to this effect would be released in the New Year.[18]

Represented by Slater & Gordon.

HN16 unknown Ruling: cover name to be released; real name to be restricted.[19] SDS UCO

N16 is a core participant and represented by Slater & Gordon.

N17 unknown Minded-to: neither real or cover name can be published.[2]Provisional decision (5 Mar 2018): restrict real & cover name[20] SDS UCO, targeting right wing groups.[2] Mentioned by Lambert as a contemporary of Peter Francis (early/mid 1990s) who infiltrated far right groups (Ellison, p. 214).[16]

Mitting stated in his Minded-To:[2]

HN17 is no longer a serving police officer. HN17 was deployed against a number of groups in the last 15 years of the existence of the SDS. If the true identity were to be discovered by members of them HN17 would be at real risk of serious violence by them or their associates. Nothing in the nature of the deployment or of what is known of HN17’s conduct of it could justify running that risk.
For reasons which can only be, and are, explained in the closed note accompanying these reasons, publication of the cover name would be likely eventually to lead to the discovery of the real name [emphasis added]. That is not a risk which I am prepared to run. Even if Article 3 of the European Convention is not, on the facts, engaged, Article 8 is; and the interference with HN17’s right to respect for private and family life which would be occasioned by both the risk and occurrence of violence would not be justified under Article 8(2).
Careful thought will, in the future, need to be given to the manner in which the evidence of HN17 will be received by the Inquiry.

An application for restriction order over real and cover names had been made; supporting evidence supplied to Inquiry,[3] but has not been published.

HN19 unknown Minded-to (25 Jan 2018): grant restriction over real name; no application to restrict their cover name submitted which will be published once pre-publication checks have been made.[7] SDS UCO, from 1981 to 1985 he was deployed into two left wing groups which no longer exist 'as such'. Was arrested and cautioned for unlawful bill posting during deployment. No known allegation of misconduct during his deployment, which appears otherwise unremarkable according to Mitting. Was newly married when deployed. In 60s and married.[8]

Mitting states in his Jan 2018 'Minded To', that publication of real name is not necessary, and publication of his cover name will suffice to prompt any whom he interacted with to come forward to give evidence about his deployment. Has no concerns for his physical safety, but 'is concerned to avoid the intrusion into his and his wife's private and family life which might result from publication of his real name. Thus, in Mitting's view publication of his real name would interfere with his Article 8(2) rights to private and family life.[8] [8]

HN20 unknown 11 January 2018, directions issued for any application for restriction orders to be submitted by 30 & 31 January 2018 for MPS and Designated Lawyers Team respectively.[21]
HN21 unknown 11 January 2018, directions issued for any application for restriction orders to be submitted by 30 & 31 January 2018 for MPS and Designated Lawyers Team respectively.[21]
HN22 unknown 20 February 2018, directions issued for any application for restriction orders to be submitted by 26 & 28 February 2018 for MPS and Designated Lawyers Team respectively.[22]
HN23 unknown Ruling (Feb 2018): real and cover name to be restricted.[23] SDS UCO in 1990s.

According to Mitting (Nov 2017):[2]

HN23 was deployed against one group and reported on other groups in the 1990s. The nature of the deployment gave rise to risks to HN23's life and safety which, to an extent which cannot be precisely quantified, remain. They are more fully set out in the closed note which accompanies these reasons. Nothing short of anonymity in respect of real and cover name could obviate the risks. I would not be justified in running them. It is unavoidable that the evidence which HN23 can give will be given in a closed session.

An application for restriction order over real and cover names had been made; supporting evidence supplied to Inquiry,[3] and published on 4 January 2018: Open application for restriction order Open risk assessment and a heavily redacted Open impact statement.

The Risk Assessment reveals that N23 is not a core participant in the Inquiry, and that he has previously been the subject of a misconduct investigation, which concluded with no case to answer. He says he has not been in sexual relationships. 'There was always an assumption of anonymity, but never a formal guarantee or assurance.' The increased risk of the cover or real name confirmed is assessed to be 'critical ... resulting in a life threatening injury, and more likely death, and the only security measure left would be immediate extraction and re-location.'

In their Impact Statement, N23 says he is not on any form of social media and has actively avoided being on it as a consequence of his role withing the SDS. He is also trying to prevent any photograph being put online leading back to his family and himself. He is worried the press will turn up, and worried what friends and family will think about the fact that he could not talk about the work he was doing:

I am worried that they will not understand the reasons for this and will see it as a betrayal which will affect both friendships and relationships with family. Had I believed that there was a risk of my identity becoming known, I would not have taken on the role.

Minded-To (Nov 2017): Neither real or cover names can be released.[2] Mitting ruled to this effect on 20 February 2018. The restriction order applications were heard in open hearing on 5 February 2018[24] and on 20 February 2018, Mitting ruled against releasing either cover or real name, stating:[23]

The nature of the deployment gave rise to risks to HN23's life and safety which, to an extent which cannot be precisely quantified, remain... Nothing short of anonymity in respect of real and cover name could obviate the risks to the life and safety of HN23.

and that:

On my understanding of the law, publication of the cover name would not give rise to an infringement of Articles 2 or 3 of the European Convention on Human Rights ('the European Convention'), but only because the risk is not "real and immediate" or "present and continuing". It is contingent; but if the contingency were to occur, HN23's life and safety would be at risk. For the reasons explained in the closed 'Minded to' note the contingency is real.

Material relating to HN23 for the hearing of 5 February 2018 was submitted by the Metropolitan Police, The Guardian, Peter Francis and the NPSCPs.

N24 unknown Extension sought to be deal with in a future tranche.[3] SDS Management. N81 stated to Op. Herne: 'I was informed, at the height of the Macpherson Inquiry, that my reporting was going straight to Sir Paul Condon’s desk each morning via N24, and N127 (SDS Sgt) passed on to me from N24 congratulations from the Commissioner for your excellent reporting...' (Ellison, p. 232).[16]
HN25 unknown 11 January 2018, directions issued for any application for restriction orders to be submitted by 30 & 31 January 2018 for MPS and Designated Lawyers Team respectively.[21]
HN26 Christine Green Ruling: restrict real name, release cover name (Dec 2017).[19] Her cover name was confirmed 20 February 2018 following exposure by The Guardian and the Undercover Research Group.[25] SDS UCO (1994-1999) into animal rights groups. For full details see under her profile.

Core participant; represented by Slater & Gordon.

N27 unknown SDS Undercover. Ellison cites Lambert's interview with Operation Herne as saying: "N27 (also deployed into a different left-wing group) and would have come across Peter Francis, certainly both were at Welling…" (Ellison, p. 214).[16]
HN33/98 unknown Extent of restriction sought unclear; MPS to clarify.[3] 20 February 2018, directions issued that any application for restriction orders to be submitted by 26 & 28 February 2018 for MPS and Designated Lawyers Team respectively.[22]
HN35 unknown Jan 2018: more time granted 'to provide the Chairman with information in order for him to make a decision'.[7][8]
HN34 unknown Real name to be published.[3] SDS Management / back office staff. No restriction order application made.[3]
N40 unknown Ruling (Feb 2018): real and cover name to be restricted.[23] SDS UCO. Mentioned in relation to how information from the SDS, particularly on the identities of protestors, was passed on to the rest of the police (Herne II, 13.4, 24.1.3).[15]

In November 2017, Mitting stated:

HN40 was deployed against two groups in the last decade of the existence of the SDS [1998-2008]. If the true identity were to be discovered by members of them HN40 would be at real risk of serious violence by them or their associates. Nothing in the nature of the deployment or in what is known of HN40’s conduct of it could justify running that risk.
For reasons which can only be, and are, explained in the closed note accompanying these reasons, publication of the cover name would be likely eventually to lead to the discovery of the real name. That is not a risk which I am prepared to run. Even if Article 3 of the European Convention is not, on the facts, engaged, Article 8 is; and the interference with HN40’s right to respect for private and family life which would be occasioned by both the risk and occurrence of violence would not be justified under Article 8(2). Careful thought will, in the future, need to be given to the manner in which the evidence of HN40 will be received by the Inquiry.

Documents published 4 January 2018: Open application for restriction order, Open risk assessment, Open medical evidence (gisted), Open impact statement (Dec. 2015) and Open impact statement (Aug. 2017), the latter two both heavily redacted.

The Risk Assessment reveals that HN40 is not a core participant in the Inquiry and that there is no evidence of misconduct.

N40 was given assurances as regards anonymity, and was also given an assurance of a favourable posting after N40s deployment. To N40's mind, these assurances were absolute and made in the presence of a family member.
Members of the group(s) and/or their associates were involved in serious violent crime during the deployment.
The deployment included one occasion when N40 was prosecuted in cover name.
N40 gave examples of where images of N40 while deployed are likely to exist.

In their Impact Statement, N40 gives a detailed account of what he was promised, how isolated the SDS deployment was from any other police work, and how the MPS let him down afterwards. N40 is diagnosed with PTSD and says his health has deteriorated significantly between the two Impact Statements (Dec 2015 and Aug 2017).

Minded-To (Nov 2017): Neither real name or cover name to be published.[2] The Restriction order application was heard in open hearing on 5 February 2018.[24] and on 20 February 2018, Mitting ruled in favour of restricting both real and cover name, stating:[23]

If the true identity were to be discovered by members of [the group infiltrated] HN40 would be at real risk of serious violence by them or their associates....Ms Sikand, on behalf of Peter Francis, submits that HN40 (like HN23) may have been authorised to participate in acts of violence while deployed which cannot satisfactorily be investigated without publication of the cover name. I disagree. The issue can be addressed in two ways: on the specific facts with HN40 and with the managers of HN40, in closed session; and on the giving or otherwise of such authorisation generally, with the managers, in open session.

Material relating to HN40 for the hearing of 5 February 2018 was submitted by the Metropolitan Police, The Guardian, Peter Francis and the NPSCPs.

HN41 unknown Minded-to (25 Jan 2018): restriction order over both real and cover names.[7]Provisional decision (5 Mar 2018): restrict real & cover name[20] SDS UCO deployed against two groups in the 1970s and 1980s, of which the principle target group no longer exists. No known allegation of misconduct, and according to Mitting 'given the nature of the deployment and the personal circumstances of HN41, it is very unlikely any plausible allegation of misconduct could be made'. In 60s and married.[8]

Mitting also notes that there was a 'real, but unquantifiable risk to the personal safety of HN41 if the real or cover name were to be published', and it would 'be neither necessary or proportionate to run that risk.' HN41 was apparently also promised lifetime anonymity to which Mitting also states: 'HN41 was entitled to rely on that promise when undertaking the deployments referred to. In this case, it is a relevant factor.'[8]

Mitting also added that open evidence from HN41 can be provided under his cypher, and protective measures used if they are required to give open oral evidence. Publication of real or cover name would interfere with the private life / physical integrity of HN41 so not justified under Article 8(2).[8]

N43 Peter Francis Confirmed. SDS UCO, active 1993-1997 in Youth against Racism in Europe and Militant / Socialist Party.

Mentioned in Herne I (3.5, 3.6) though not by real name; his identity can be inferred as he was the only former undercover who provided a video interview to the Guardian.[6] Peter Francis confirmed this was his cypher in a tweet of 23 January 2018.[26]

On 25 January 2018, the Inquiry revealed that Francis had used three cover identities, 'Peter Johnson', 'Peter Daley' and 'Peter Black'. This was the first public revealing of the alias 'Peter Johnson', a name taken from that of a dead child. The Inquiry noted that it ' has been in touch with Peter Johnson’s close relatives who have made it very clear that they want the media to respect their privacy and not to seek to contact them by any means'.[27]

HN44 unknown 20 February 2018, directions issued that any application for restriction orders to be submitted by 26 & 28 February 2018 for MPS and Designated Lawyers Team respectively.[22]
N45 unknown Minded-To: cover name can be published, but not real name (Nov 2017).[2] SDS UCO & Management. Currently in 70s they were deployed against groups in the 1970s, from which there is no known allegation of misconduct. Later had an administrative role in SDS in 1982-1983 which involved collation & internal distribution of intelligence reports, but 'not the tasking of undercover officers or target group selection.'[2]

Mitting noted (Nov 2017):[2]

Only immediate family members are aware of HN45’s deployment. They are concerned about the damage to HN45’s reputation which might result from association in the real name with other now notorious undercover officers and from lies which might be told by others about HN45. HN45 undertook the role of an undercover officer in the expectation that identity would not be revealed. In respect of real identity, this expectation should be fulfilled unless it is in the public interest that it should be set aside – for example, if it were necessary to do so to permit an accusation of misconduct to be determined. It is not. Further, reputation is an aspect of HN45’s private life to which respect must be shown. Interference with it is not necessary to fulfil the terms of reference of the Inquiry.
The same considerations do not apply to the cover name. I accept, as claimed, that HN45 understood that the cover name would not be revealed publicly. I also accept, as contended, that it is unlikely that any member of any of the groups encountered by this officer, will be able to give evidence about the deployment because of the elapse of time and the death of the principal target. I cannot, however, exclude the possibility that disclosure of the cover name may prompt such evidence and that it may be necessary to receive it to fulfil the terms of reference of the Inquiry. I am satisfied on the basis of the risk assessment dated 10 July 2017 that the risk that disclosure of the cover name would lead to the identification of HN45 by real name is nil or negligible. In those circumstances, the balance of factors requires that the cover name is published.

Closed reasons were also provided. On 4 January 2018 Open application for restriction order was released, but not Impact statement or Risk Assessment.

HN48 unknown 11 January 2018, directions issued for any application for restriction orders to be submitted by 30 & 31 January 2018 for MPS and Designated Lawyers Team respectively.[21]
N52 unknown SDS sergeant, who in 1998 received the memo from Bob Lambert on the meeting between Richard Walton and N81 (Ellison Review, p. 229).[16]
N53 unknown Jan 2018: more time granted 'to provide the Chairman with information in order for him to make a decision'.[7] SDS Management. Authored a series of internal memos in 2002 in relation to a joint operation with the National Criminal Intelligence Service known as Op. Wisdom - in relation to the use of the 'Jackal run' process of using a deceased person's identity to obtain passports. "N53 explained that he believed that between 1968 and 2002 there had been one hundred and two (102) SDS officers who had been provided with covert identities. N53’s documentation stated that the majority of these UCO’s would have used a deceased child’s identity." (Herne I, 5.4 & 6.2).[6] Mentioned as an ex-SDS Detective Inspector in relation to material being passed onto other units: Another ex-Detective Inspector, N53, told Herne: "The SDS retained nothing that would betray its identity" (Ellison, p. 201).[16] Briefly mentioned in relation to computerisation of SDS / Special Branch records circa 1998 (Herne II, 13.1).[15]
HN56 unknown Extent of restriction sought unknown; MPS to clarify.[3] 20 February 2018, directions issued that any application for restriction orders to be submitted by 26 & 28 February 2018 for MPS and Designated Lawyers Team respectively.[22]
HN58 unknown Ruling (20 Feb 2018): real and cover names to be restricted.[23]

Initially Mitting minded to restrict both cover and real name (Aug 2017).[1] This position changed to considering publishing both cover and real name by separating the two; further submissions invited (Oct 2017).[28] This changed again in November 2017, with the then minded-to suggesting publishing real name but not cover name - with further submissions invited and possibly a short closed hearing to take place.[3]. Following the hearing of 21st November, Mitting said a closed hearing would take place before he made a ruling.[19] This hearing took place by 20 December 2017, after which Mitting stated he was 'minded-to' restrict both the real and cover name of HN58.[18][17]

SDS UCO & manager - was DCI in charge of unit 1997-2001 (considered a managerial position). Now aged over 60.[29][4] Further details of their applications, etc. may be found on the HN58 page.
HN59 unknown Real name to be given 'when evidence relating to them is published before hearings'.[7] Back office staff. No application to restrict real name was made.[8]
HN60 unknown Jan 2018: more time granted 'to provide the Chairman with information in order for him to make a decision'.[7][8]
HN61 unknown Minded-To: real name to be published (15 Jan 2018)[11] SDS back office staff / manager only.[11] No application for a restriction order was made.[12]
HN64 unknown Minded-To: restrict both cover & real names (Nov 2017)[2]Provisional decision (5 Mar 2018): restrict real & cover name[20] SDS UCO in the 1990s where they were deployed against one group and reported on others.[2]

Mitting noted in Nov 2017:[2] The deployment posed risks to HN64’s life and safety which, to an extent which cannot be precisely quantified, remain. The risks are explained in the closed note which accompanies these reasons. Nothing short of anonymity in respect of both real and cover names could obviate those risks. I would not be justified in running them. It is unavoidable that the evidence of HN64 will be given in closed session.

HN65 unknown 20 February 2018, directions issued that any application for restriction orders to be submitted by 26 & 28 February 2018 for MPS and Designated Lawyers Team respectively.[22]
HN66 unknown 15 Jan 2018, granted more time to provide the Inquiry with information in relation to their restriction order application.[11] Full application delayed so minded to decision cannot yet be reached.[12]
N67 unknown SDS UCO (1981-1984). Used dead child identity; said at time of deployment there was no training manual but there was a 'best practice' reference folder (Herne I, 7.4 & 7.5).[6]

20 February 2018, directions issued that any application for restriction orders to be submitted by 26 & 28 February 2018 for MPS and Designated Lawyers Team respectively.[22]

HN68 unknown Ruling (Dec 2017): real name cannot be published, cover name to be released.[19] SDS UCO & managerial; deceased. Deployed against groups from 1968 to 1974. Managerial position in SDS 1982-84.[4]

Cover name to be published, however, Mitting states: "As in the case of the living officers cited it is unlikely that the publication of his real name would prompt the giving or production of evidence necessary to permit the Inquiry to fulfil its terms of reference. Evidence about the discharge of his managerial duties can be given by reference to his cypher. The identity of HN68 is known to those who can give such evidence. Publication of his real name would be likely to interfere with the right of his widow to respect for her private life under Article 8 of the European Convention on Human Rights (‘the European Convention’). It is unlikely that such interference would be justified under Article 8(2). The possibility that disclosure of his cover name might interfere with her right is nil or negligible. Closed reasons accompany this note."[4]

The MPS have submitted an application to restrict N68's real name, a witness statement from his widow and an open risk assessment (Mark Veljovic). The above information on N68 comes from Mitting's 'Minded-To' note, and does not appear in the risk assessment.

The restriction order application over HN68's real name was heard at the hearing of 21 November 2017,[30] and the restriction order issued on 8 December 2017. In granting the order, Mitting followed the reasons set out in his minded-to note of 3 August 2017.[19]

As he deceased, HN68 is not a core participant.

N69 unknown SDS Chief Inspector (1986-1987). In his statement to Op. Herne stated '…new recruits were instructed on how to go about obtaining false birth certificates. They would obtain details of a deceased person of a similar age from Somerset House and then use those details to go about creating their legend.' (Herne I, 3.1)[6]
HN71 unknown Minded-to (25 Jan 2018): restriction order over both real and cover names.[7]Provisional decision (5 Mar 2018): restrict real & cover name[20] SDS UCO deployed against two groups in 1990s and 2000s.

Mitting states that if HN71's true identity was to be discovered then HN71 would be at 'real risk of serious violence by them or their associates. Nothing in the nature of the deployment or in what is known of HN71's conduct of it could justify running that risk.' There is some risk release of the cover name could lead to the real name. '[T]he intereference with HN71's right to respect for private and family life which would be occassioned by both the risk and occurance of violence would not be justified'.[8]

HN72 / N72 unknown Extension sought to deal with in a future tranche.[3] SDS. Provided evidence that N81's tasking to spy on the Lawrence family came from Commissioner Stevens (Ellison, p. 253; Herne II, 21.1.15 & 21.2).[15] Operation Herne told Ellison that N72 did not serve with SDS until after the Macpherson Inquiry so his account should be treated as hearsay; Stevens also denied this (Ellison, p. 253).[16]

20 February 2018, directions issued that any application for restriction orders to be submitted by 26 & 28 February 2018 for MPS and Designated Lawyers Team respectively.[22]

HN77 unknown 20 February 2018, directions issued that any application for restriction orders to be submitted by 26 & 28 February 2018 for MPS and Designated Lawyers Team respectively.[22]
N78 unknown Extent of restriction sought unclear; extension sought for MPS to supply application.[3] SDS UCO. Joined Special Branch in 1986 and SDS in 1991. Deployed as an undercover into left-wing groups Summer 1991 to 1995, including some near the Lawrence campaign; had left the SDS by 1996 (Herne II, 12.2; Ellison, 6.4). Aware of Peter Francis' role; said he heard nothing indicating material to smear the Lawrences was being sought (Herne II, 21.1.14; Ellison, 6.3(p), 6.4). Considerable material from him covered in section 6.4 of the Ellison Review (Vol.1).[15]

20 February 2018, directions issued that any application for restriction orders to be submitted by 26 & 28 February 2018 for MPS and Designated Lawyers Team respectively.[22]

HN79 unknown 20 February 2018, directions issued that any application for restriction orders to be submitted by 26 & 28 February 2018 for MPS and Designated Lawyers Team respectively.[22]Applications for restriction orders in respect of the real and cover names of officers of the Special Operations Squad and the Special Demonstrations Squad - Directions, Undercover Policing Inquiry, 20 February 2018 (accessed 1 March 2018 via UCPI.org.uk).</ref>
HN80 unknown 20 February 2018, directions issued that any application for restriction orders to be submitted by 26 & 28 February 2018 for MPS and Designated Lawyers Team respectively.[22]Applications for restriction orders in respect of the real and cover names of officers of the Special Operations Squad and the Special Demonstrations Squad - Directions, Undercover Policing Inquiry, 20 February 2018 (accessed 1 March 2018 via UCPI.org.uk).</ref>
HN81 / N81 unknown Ruling: Real name cannot be published, cover name and group targeted will be done in time.[19] SDS UCO. Referred to extensively in the Ellison Review in relation to the targeting of the family of Stephen Lawrence.

On joining the SDS he received a home visit from two officers who affirmed he would have anonymity for the rest of their career. During his time undercover he would have twice-weekly meetings with his handlers, and following the end of his deployment he returned to Special Branch.[31]

Details of N81's restriction order applications can be found at the N81 in the Undercover Policing Inquiry page.

N81 is a core participant and is represented by Slater & Gordon.

N85 Roger Pearce Confirmed.[32] SDS UCO & manager. Head of Special Branch and Director of Intelligence for Metropolitan Police Service. See under profile for mentions of him in Herne I and the Ellison Review.
N86 unknown Extent of restriction sought unclear; extension sought for MPS to supply application.[3] SDS Head from 1993 to 1996, as Detective Chief Inspector; responsibilities included SDS recruitment & tasking. Author of a dcocument of 24 Sept 1993 referring to a 'new, violent anti-fascist group forming within Youth Against Racism'. Also authored the 1993/1994 SDS Annual Report which discussed left-wing campaigning around the death of Stephen Lawrence.
Left SDS for another post on 11 April 1996. On 21 April 1997 he took temporary control for six months of S Squad (the division which contained the SDS) due to illness of its Suptintendent.
Refused to provide a statement to Operation Herne. However, as he is central to the claims of Peter Francis regarding racism in the SDS and the tasking against the Lawrence family, N86 provided a statement for the Ellison Review in which he denied much of what Francis said. (Ellison 6.5 & 6.9(c)-(d); Herne II, 26.1.19)[16][6]
HN82 unknown 11 January 2018, directions issued for any application for restriction orders to be submitted by 30 & 31 January 2018 for MPS and Designated Lawyers Team respectively.[21]
HN83 unknown 11 January 2018, directions issued for any application for restriction orders to be submitted by 30 & 31 January 2018 for MPS and Designated Lawyers Team respectively.[21]
N88 unknown Minded-To (Nov 2017): cover name to be published (application to restrict refused), real name to be restricted.[3] SDS UCO. Deployed against community-based support groups in 1980s.[3]

Application to restrict both cover and real names made with accompanying risk assessement and personal impact statement (all unpublished).[3]

Mitting noted (Nov 2017): [2]

One of the issues which the Inquiry must explore is whether or not the deployment was justified and what, if anything, of legitimate interest to the police occurred during the deployment. It is unlikely, due in part to the passage of time, that HN88 will be able to give detailed evidence about the deployment. In that event, and in any event, the Inquiry will wish to obtain, if possible, evidence from those against whom HN88 was deployed. This task will be at least impeded if the cover name is not published.
Publication of HN88’s real name is not necessary to permit this to occur. It would give rise to an interference with private and family life, including HN88’s economic activity which would not be justified under Article 8(2) of the European Convention or fair to the officer. HN88 is concerned that if the cover name is published the real name might be identified. I am satisfied that the risk is so small as not to amount to a real risk and have therefore discounted it.

A closed note was also issued setting out further details.[2]

N89 unknown SDS UCO; infiltrated far right in 1990s and 'involved in public order situations where left and right attended'; contemporary of Peter Francis who would confide in N89.[16]
HN89 unknown Minded-to (Nov 2017): real & cover name to be published.[3] SDS UCO. Deceased and no application made to restrict details.

Note from URG: Unclear if this is the same person as N89, mentioned in Ellison.

HN90 unknown 20 February 2018, directions issued that any application for restriction orders to be submitted by 26 & 28 February 2018 for MPS and Designated Lawyers Team respectively.[22]Applications for restriction orders in respect of the real and cover names of officers of the Special Operations Squad and the Special Demonstrations Squad - Directions, Undercover Policing Inquiry, 20 February 2018 (accessed 1 March 2018 via UCPI.org.uk).</ref>
HN95 unknown 11 January 2018, directions issued for any application for restriction orders to be submitted by 30 & 31 January 2018 for MPS and Designated Lawyers Team respectively.[21]
HN96 unknown 11 January 2018, directions issued for any application for restriction orders to be submitted by 30 & 31 January 2018 for MPS and Designated Lawyers Team respectively.[21]
HN99 unknown Real name to be published[3] SDS Management / back office. No application for restriction made.[3]

Notes

  1. 1.0 1.1 1.2 1.3 1.4 1.5 Press Release: 'Minded to' note, ruling and directions in respect of anonymity applications relating to former officers of the Special Demonstration Squad, Undercover Policing Public Inquiry (UCPI.org.uk), 3 August 2017 (accessed 3 August 2017).
  2. 2.00 2.01 2.02 2.03 2.04 2.05 2.06 2.07 2.08 2.09 2.10 2.11 2.12 2.13 2.14 2.15 2.16 2.17 2.18 In the matter of section 19 (3) of the Inquiries Act 2005 Applications for restriction orders in respect of the real and cover names of officers of the Special Operations Squad and the Special Demonstrations Squad ‘Minded to’ note 2, Undercover Policing Inquiry, 14 November 2017 (accessed 15 November 2017)
  3. 3.00 3.01 3.02 3.03 3.04 3.05 3.06 3.07 3.08 3.09 3.10 3.11 3.12 3.13 3.14 3.15 3.16 3.17 3.18 Counsel to the Inquiry's Explanatory note to accompany the 'Minded-To' Note (2) in respect for restrictions over the real and cover names of officers of the Special Operations Squad and the Special Demonstration Squad, Undercover Policing Inquiry, 14 November 2017 (accessed 15 November 2017).
  4. 4.0 4.1 4.2 4.3 4.4 John Mitting, In the matter of section 19(3) of the Inquiries Act 2005 Applications for restriction orders in respect of the real and cover names of officers of the Special Operations Squad and the Special Demonstrations Squad ‘Minded to’ note, Undercover Policing Public Inquiry (UCPI.org.uk), 3 August 2017 (accessed 5 August 2017).
  5. 5.0 5.1 5.2 David Barr & Kate Wilkinson, Counsel to the Inquiry's explanatory note to accompany the 'Minded to' note in respect of applications for restrictions over the real and cover names of officers of the Special Operations Squad and the Special Demonstration Squad, Undercover Policing Public Inquiry (UCPI.org.uk), 3 August 2017 (accessed 5 August 2017).
  6. 6.0 6.1 6.2 6.3 6.4 6.5 6.6 Mick Creedon, Operation Herne Report 1: Covert Identities, Metropolitan Police Service, July 2013.
  7. 7.0 7.1 7.2 7.3 7.4 7.5 7.6 7.7 7.8 Press Notice: Decisions relating to anonymity applications: Special Demonstration Squad, Undercover Policing Inquiry, 25 January 2018 (accessed 25 January 2018).
  8. 8.00 8.01 8.02 8.03 8.04 8.05 8.06 8.07 8.08 8.09 8.10 8.11 8.12 8.13 Sir John Mitting, In the matter of section 19(3) of the Inquiries Act 2005. Applications for restriction orders in respect of the real and cover names of officers of the Special Operations Squad and Special Demonstration Squad - 'Minded To' Note 4, Undercover Policing Inquiry, 25 January 2018 (accessed 25 January 2018).
  9. No anonymity sought for N5, Undercover Policing Public Inquiry (UCPI.org.uk), 20 December 2017 (accessed 5 August 2017).
  10. 10.0 10.1 John Mitting, In the matter of section 19(3) of the Inquiries Act 2005 Application for restriction order in respect of HN7 Ruling (Ruling in respect of HN7), Undercover Policing Public Inquiry (UCPI.org.uk), 3 August 2017 (accessed 5 August 2017).
  11. 11.0 11.1 11.2 11.3 11.4 Press notice - ‘Minded-to’ anonymity: Special Demonstration Squad Officers (HN13, HN296, HN304, HN339, HN340, HN354, HN356/124, HN61, HN819, HN109, HN9, HN66), Undercover Policing Inquiry, 15 January 2018 (accessed 15 January 2018).
  12. 12.0 12.1 12.2 12.3 12.4 Sir John Mitting, Applications for restriction orders in respect of the real and cover names of officers of the Special Operations Squad and the Special Demonstration Squad: 'Minded to' note 3, Undercover Policing Inquiry, 15 January 2018 (accessed 15 January 2018).
  13. Mark Ellison, The Stephen Lawrence Independent Review - Volume 1: Possible corruption and the role of undercover policing in the Stephen Lawrence case, Gov.UK, March 2014.
  14. 14.0 14.1 The Chairman’s ‘Minded to’ note on applications for restriction orders in respect of two former undercover police officers, Undercover Policing Public Inquiry (UCPI.org.uk), 20 October 2016 (accessed 5 August 2017).
  15. 15.0 15.1 15.2 15.3 15.4 Mick Creedon, Operation Herne: Report 2 - Allegations of Peter Francis, Metropolitan Police Service, March 2014.
  16. 16.0 16.1 16.2 16.3 16.4 16.5 16.6 16.7 16.8 16.9 Mark Ellison, Possible corruption and the role of undercover policing in the Stephen Lawrence case, Stephen Lawrence Independent Review, Vol. 1, Gov.UK, March 2014
  17. 17.0 17.1 Sir John Mitting, Directions following closed hearings for HN15, HN58 and HN104, Undercover Policing Inquiry, 20 December 2017 (accessed 3 February 2018 via UCPI.org.uk).
  18. 18.0 18.1 Press Notice: Decisions relating to anonymity applications: Special Demonstration Squad - HN15, HN58 and HN104 "Carlo Neri", Undercover Policing Inquiry", 20 December 2017.
  19. 19.0 19.1 19.2 19.3 19.4 19.5 Sir John Mitting, Applications for restriction orders in respect of the real and cover names of officers of the Special Operations Squad and the Special Demonstration Squad: Ruling, Undercover Policing Inquiry, 5 December 2017 (accessed 9 December 2017).
  20. 20.0 20.1 20.2 20.3 Press notice - Publication of documents relatign to Special Demonstration Squad anonymity applications for hearing on 21 March 2018, Undercover Policing Inquiry, 5 March 2018 (accessed 5 March 2018).
  21. 21.0 21.1 21.2 21.3 21.4 21.5 21.6 21.7 Applications for restriction orders in respect of the real and cover names of officers of the Special Operations Squad and the Special Demonstrations Squad: Directions, Undercover Policing Inquiry, 11 January 2018 (accessed 11 January 2018).
  22. 22.00 22.01 22.02 22.03 22.04 22.05 22.06 22.07 22.08 22.09 22.10 22.11 Applications for restriction orders in respect of the real and cover names of officers of the Special Operations Squad and the Special Demonstrations Squad - Directions, Undercover Policing Inquiry, 20 February 2018 (accessed 1 March 2018 via UCPI.org.uk).
  23. 23.0 23.1 23.2 23.3 23.4 Sir John Mitting, In the matter of section 19(3) of the Inquiries Act 2005 Applications for restriction orders in respect of the real and cover names of officers of the Special Operations Squad and the Special Demonstrations Squad - Ruling, Undercover Policing Inquiry, 20 February 2018 (accessed 4 March 2018).
  24. 24.0 24.1 15 January 2018 Press notice: Hearing on restriction orders in respect of HN23, HN40, HN241, HN322 and HN348, Undercover Policing Inquiry, 15 January 2018 (accessed 15 January 2018).
  25. Cover names, Undercover Policing Inquiry, updated 20 February 2018. See also their tweet of same day: Cover name confirmed: "Christine Green" - groups: Animal Liberation Front; London Animal Action, West London Hunt Saboteurs. 1994-1999, Twitter.com, 20 February 2018 (accessed 20 February 2018)
  26. Peter Francis, I really do hope I actually was a #Spycops or all those years of counselling were a total waste of money! Wow just imagine if it turns out I wasn't!! My totally unwanted Police anonymity number was N43, Twitter.com, 23 January 2018 (accessed 23 January 2018).
  27. Press notice: No restriction sought over cover identities of Peter Francis, Undercover Policing Inquiry, 25 January 2018 (accessed 28 January 2018).
  28. Supplementary ‘Minded to’ note on anonymity, updated and additional hearing dates, directions to the Metropolitan Police Service, Undercover Policing Inquiry, 23 October 2017 (accessed 23 October 2017 via UCPI.org.uk).
  29. Sir John Mitting, On the application of HN58 for a restriction order in respect of real and cover name, Undercover Policing Inquiry", 20 December 2017.
  30. Transcript of hearing of 21 November 2017, Undercover Policing Inquiry, 21 November 2017.
  31. David Reid, HN81 - Open Risk Assessment (redacted), Metropolitan Police Service28 June 2017 (accessed via UCPI.org.uk).
  32. No anonymity sought for Roger Pearce, Undercover Policing Public Inquiry (UCPI.org.uk), 29 March 2017 (accessed 3 August 2017).

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