Difference between revisions of "N officers 3"
Peter Salmon (talk | contribs) |
Peter Salmon (talk | contribs) |
||
Line 8: | Line 8: | ||
* For N officers with numbers 400 and higher, see [[N_officers_4|N officers part 4]]. | * For N officers with numbers 400 and higher, see [[N_officers_4|N officers part 4]]. | ||
− | * ''Updated | + | * ''Updated 13 March 2018'' |
==N series officers part 3 (>300)== | ==N series officers part 3 (>300)== | ||
Line 45: | Line 45: | ||
: The right of [the person in the sexual encounter] to know the identify of HN302 is outweighed by the risk of safety of HN302. | : The right of [the person in the sexual encounter] to know the identify of HN302 is outweighed by the risk of safety of HN302. | ||
− | + | 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;" | ||
| HN304 | | HN304 | ||
Line 67: | Line 67: | ||
| ''unknown'' | | ''unknown'' | ||
| | | | ||
− | | Witness Protection Unit officer assigned by John Grieve to Lawrence family following wrongful publication of witness details in a Macpherson Report appendix; said they were 'never approached by any member of the MPS or asked for personal information or rumour surrounding the Stephen Lawrence family' (Herne II, 21.2.4-5) | + | | Witness Protection Unit officer assigned by John Grieve to Lawrence family following wrongful publication of witness details in a Macpherson Report appendix; said they were 'never approached by any member of the MPS or asked for personal information or rumour surrounding the Stephen Lawrence family' (Herne II, 21.2.4-5).<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> |
|- style="vertical-align:top;" | |- style="vertical-align:top;" | ||
| N318 | | N318 | ||
Line 79: | Line 79: | ||
| SDS UCO. Now in 70s. Deployed against the International Marxist Group and the Vietnam Solidarity Campaign, for one year Sept 1968-Sept 1969; no known allegation of misconduct against him. N321 is not a core participant. | | SDS UCO. Now in 70s. Deployed against the International Marxist Group and the Vietnam Solidarity Campaign, for one year Sept 1968-Sept 1969; no known allegation of misconduct against him. N321 is not a core participant. | ||
− | For details of restriction order applications see under [[Bill Lewis (alias)|his profile]. | + | For details of restriction order applications see under [[Bill Lewis (alias)|his profile]]. |
|- style="vertical-align:top;" | |- style="vertical-align:top;" | ||
| [[HN322]] | | [[HN322]] | ||
Line 246: | Line 246: | ||
[https://www.ucpi.org.uk/wp-content/uploads/2018/03/20180302-HN336_open_application_for_restriction_order-1.pdf Open restriction order application] & [https://www.ucpi.org.uk/wp-content/uploads/2018/03/20180302-HN336-gist_of_additional_information-1.pdf 'open gist of additional information'] | [https://www.ucpi.org.uk/wp-content/uploads/2018/03/20180302-HN336_open_application_for_restriction_order-1.pdf Open restriction order application] & [https://www.ucpi.org.uk/wp-content/uploads/2018/03/20180302-HN336-gist_of_additional_information-1.pdf 'open gist of additional information'] | ||
+ | |||
+ | Other material:<ref>[https://www.ucpi.org.uk/wp-content/uploads/2018/03/20180302-HN336-gist_of_additional_information-1.pdf Inquiry's gist of additional information within the evidence supporting HN336's application for restriction order over real name only - provided to permit argument on facts that have not been considered by the Inquiry to date], ''Undercover Policing Inquiry'', 2 March 2018 (accessed via ucpi.org.uk 10 March 2018).</ref> | ||
+ | * Featured in True Spies documentary as 'Dan'. | ||
+ | * Following his SDS deployment, worked in the port section and the Industrial Intelligence Section. | ||
|- style="vertical-align:top;" | |- style="vertical-align:top;" | ||
Line 251: | Line 255: | ||
| ''unknown'' | | ''unknown'' | ||
| Minded-to: Neither real or cover names can be published.<ref name="mitting.mindedto2.14Nov17"/> Provisional decision (5 Mar 2018): restrict real and cover name with application to be heard on 21 March 2018.<ref name="ucpi.pr.5Mar18"/> | | Minded-to: Neither real or cover names can be published.<ref name="mitting.mindedto2.14Nov17"/> Provisional decision (5 Mar 2018): restrict real and cover name with application to be heard on 21 March 2018.<ref name="ucpi.pr.5Mar18"/> | ||
− | | SDS UCO & manager. In his 70s. Deployed against four groups in the 1970s. Later a manager in the SDS in the 1990s where he was responsible for the recruitment and deployment of N81, though played no role in the targeting of the Lawrences.<ref name="mitting.mindedto2.14Nov17"/> | + | | SDS UCO & manager. In his 70s. Deployed against four groups in the 1970s.<ref name="N337.ImpState.2017"/> |
+ | |||
+ | From his witness statement:<ref name="N337.ImpState.2017">'HN337', [https://www.ucpi.org.uk/wp-content/uploads/2018/03/20180302-HN337-Witness_Statement_of_HN337-1.pdf HN337 Witness Statement], ''Metropolitan Police Service'', 2017 (accessed via ucpi.org.uk).</ref> | ||
+ | * Prior to serving as SDS undercover had been a Special Branch officer; promoted a higher rank while undercover. In his personal statement, he says he sourced the accommodation for his deployment himself, simply responding to an advert in a newspaper. While in the field, offered very little information as possible, and 'quickly realised people didn't offer up their surnames very often'. | ||
+ | * While undercover, it was difficult for his partner, and they had to put their social life on hold; this included having to have code for when out together and they encountered someone who knew in them in their undercover role. | ||
+ | * Implicit expectation cover and real identity would be kept confidential, but not expressly s aid. Was deployed during 'very early stages of the SDS so it was not nothing formal back then.' | ||
+ | * Lives outside the UK; happy to co-operate with the Inquiry but does not wish to travel to England to give evidence as doesn't want to be away from their partner that long. | ||
+ | * Wants restriction over real name being published so as to protect their partner. | ||
+ | |||
+ | They also stated: | ||
+ | : I do not see why either my cover or real name should be published. I did not commit any crimes or behave inappropriately during my deployment. | ||
+ | : I am aware that there are some former colleagues who did the wrong thing, particuarly in terms of relationshiops with wome. That behaviour is totally wrong. If I'd have got myself into a position where failing to develop a relationship would have stopped me advancing my cover, then I'd have left. I wouldn't have done it; I would rather have cut my ties.... | ||
+ | |||
+ | Later a manager in the SDS in the 1990s where he was responsible for the recruitment and deployment of N81, though played no role in the targeting of the Lawrences.<ref name="mitting.mindedto2.14Nov17"/> | ||
According to Mitting (Nov 2017):<ref name="mitting.mindedto2.14Nov17"/> | According to Mitting (Nov 2017):<ref name="mitting.mindedto2.14Nov17"/> | ||
Line 258: | Line 275: | ||
:: Even if it were unnecessary to make the restriction order sought for the reasons explained above, disclosure of real and/or cover names would interfere with the right to respect for private and family life of HN337 and partner, who suffers from a long-term physical health condition. It would only be necessary to re-examine the justification for this interference if, contrary to HN337’s declared intention, HN337 declines to cooperate with the Inquiry. | :: Even if it were unnecessary to make the restriction order sought for the reasons explained above, disclosure of real and/or cover names would interfere with the right to respect for private and family life of HN337 and partner, who suffers from a long-term physical health condition. It would only be necessary to re-examine the justification for this interference if, contrary to HN337’s declared intention, HN337 declines to cooperate with the Inquiry. | ||
+ | The Risk Assessment notes that:<ref name="hn337.ra">Graham Walker, [https://www.ucpi.org.uk/wp-content/uploads/2018/03/20180302-HN337-Open_Risk_Assessment-1.pdf HN337 Open Risk assessment], ''Metropolitan Police Service'', 26 February 2018 (accessed via ucpi.org.uk).</ref> | ||
+ | * The 'documentation concerning N337's cover name does not accord with N337's recollection of the cover name. | ||
+ | * On recruitment - was approached and told to 'give it a go for 6 months'. No psychometic testing and no formal training. | ||
+ | * Could not recall if a guarantee of anonymity had been formally provided. | ||
+ | * Adamant they had no kind of relationship during the deployment, and nor was any relationship expected. Then later, the gisted report says: 'The Risk Assessor notes that N337 gave an emphatic denial of any relationships and considered N337 to be sincere. | ||
+ | * Condidered that support during their dpeloyment was 'pretty good'. | ||
+ | * After their undercover deployment, they remained with Special Branch in a managerial role. 'During this period there were several issues with UCOs requiring N337's attention, including a security threat, tasking and strategic and tactical management of sensitive deployments of interest to the Inquiry.' Was involved in several Special Branch squads. | ||
+ | * The Risk Assesssor believed HN337 'appeared... to ahve a robust approach to management', and identified the risk that undercovers might themselves confirm HN337's name. | ||
+ | * 'N337 is more concerned regarding the media intrusion into the misconduct of some SDS officers and their deployments, and the effect this is highly likely to have on N337's family and standing. N337 would consider this to be devasting, life changing and without justification, as N337 considers that N337 sought to improve supervision, welfare, support and discipline.' The risk assessor then concludes that media interest is likely to be high for N337. | ||
+ | * N337 was instrumental in the increase in welfare and support programmes for undercovers. | ||
+ | * The Risk Assessor has a serious concern for the physical safety of N337 should the cover name or true identify be officially confirmed. Risk is assessed as likely to occur at some stage, and the impact being 'critical'. | ||
'''5 March 2018 material''': [https://www.ucpi.org.uk/wp-content/uploads/2018/03/20180302-HN337-Open_Application_for_Retriction_Order-1.pdf Open application (MPS, 27 Sept 2017)], [https://www.ucpi.org.uk/wp-content/uploads/2018/03/20180302-HN337-Open_Risk_Assessment-1.pdf Open risk assessment (Graham Walker, 26 Feb 2018)] & [https://www.ucpi.org.uk/wp-content/uploads/2018/03/20180302-HN337-Witness_Statement_of_HN337-1.pdf Open personal impact statement (2017)] | '''5 March 2018 material''': [https://www.ucpi.org.uk/wp-content/uploads/2018/03/20180302-HN337-Open_Application_for_Retriction_Order-1.pdf Open application (MPS, 27 Sept 2017)], [https://www.ucpi.org.uk/wp-content/uploads/2018/03/20180302-HN337-Open_Risk_Assessment-1.pdf Open risk assessment (Graham Walker, 26 Feb 2018)] & [https://www.ucpi.org.uk/wp-content/uploads/2018/03/20180302-HN337-Witness_Statement_of_HN337-1.pdf Open personal impact statement (2017)] | ||
Line 358: | Line 386: | ||
[https://www.ucpi.org.uk/wp-content/uploads/2018/03/20180302-HN347_open_application_for_restriction_order-1.pdf 1 Aug 2017 Open application over real name by MPS (open version released 5 March 2018)] | [https://www.ucpi.org.uk/wp-content/uploads/2018/03/20180302-HN347_open_application_for_restriction_order-1.pdf 1 Aug 2017 Open application over real name by MPS (open version released 5 March 2018)] | ||
|- style="vertical-align:top;" | |- style="vertical-align:top;" | ||
− | | HN348 | + | | [[HN348]] |
− | | '' | + | | ''Sandra'' (fragment only recalled) |
| Ruling (20 Feb 2018): Real name to be restricted; cover name fragment published.<ref name="mitting.ruling.20Feb18"/> | | Ruling (20 Feb 2018): Real name to be restricted; cover name fragment published.<ref name="mitting.ruling.20Feb18"/> | ||
− | | SDS UCO. In her 70s. Deployed 1972-1973 against a non-violent group, the Womens Liberation Front, as 'Sandra'. | + | | SDS UCO. In her 70s. Deployed 1972-1973 against a non-violent group, the Womens Liberation Front, as 'Sandra'. For documents relating to her, see under her [[HN348|profile]]. |
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
|- style="vertical-align:top;" | |- style="vertical-align:top;" | ||
| HN349 | | HN349 | ||
Line 403: | Line 402: | ||
Does not live in the United Kingdom, but is cooperating with the Inquiry. According to Mitting (Jan 2018), publication of his cover name 'will serve to prompt evidence from those whom he encountered while deployed, if they can remember him and having anything to say about his deployment'. HN353 also wishes to avoid causing apprehension and worry to his wife or subject either of them to media intrusion. Thus, the intereference in his Article 8(2) 'right to respect for private and family life of him and his wife which would be occasioned by publication of his real name would not be justified'.<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> | Does not live in the United Kingdom, but is cooperating with the Inquiry. According to Mitting (Jan 2018), publication of his cover name 'will serve to prompt evidence from those whom he encountered while deployed, if they can remember him and having anything to say about his deployment'. HN353 also wishes to avoid causing apprehension and worry to his wife or subject either of them to media intrusion. Thus, the intereference in his Article 8(2) 'right to respect for private and family life of him and his wife which would be occasioned by publication of his real name would not be justified'.<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> | ||
− | |||
Had been listed in an early tranche, but in Novmber 2017, an extension sought to move HN353 to a future tranche with the full extent of restriction sought being then unknown.<ref name="explan.note.cti.14Nov17"/> | Had been listed in an early tranche, but in Novmber 2017, an extension sought to move HN353 to a future tranche with the full extent of restriction sought being then unknown.<ref name="explan.note.cti.14Nov17"/> | ||
Line 413: | Line 411: | ||
Mitting 'minded-to' of 15 Jan 2018: 'In the unlikely event that any member of the public can be prompted to give evidence about his deployment publication of his cover name would serve that purpose.' Publication of real name is not necessary to permit Inquiry to fulfil its terms of reference and would give rise to interference with his article 8 rights to private and family life.<ref name="mindedto3.mitting.15Jan18"/> | Mitting 'minded-to' of 15 Jan 2018: 'In the unlikely event that any member of the public can be prompted to give evidence about his deployment publication of his cover name would serve that purpose.' Publication of real name is not necessary to permit Inquiry to fulfil its terms of reference and would give rise to interference with his article 8 rights to private and family life.<ref name="mindedto3.mitting.15Jan18"/> | ||
− | |||
|- style="vertical-align:top;" | |- style="vertical-align:top;" | ||
| HN356/124 | | HN356/124 |
Revision as of 17:31, 13 March 2018
This article is part of the Undercover Research Portal at Powerbase: investigating corporate and police spying on activists.
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 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]
- For a general introduction into the cypher system, see N Officers (main page).
- For N officers with numbers <100, see N officers part 1.
- For N officers with numbers 100 - 299, see N officers part 2.
- For N officers with numbers 400 and higher, see N officers part 4.
- Updated 13 March 2018
N series officers part 3 (>300)
Cypher | Name | Status | Notes |
---|---|---|---|
HN300 | Jim / Jimmy | Minded to (March 2018): real name cannot be published.[2] | SDS UCO, deployed into Socialist Workers Party late 1974 - Jan 1977, in an unknown branch. Cover name unknown but may have included 'Jim' or 'Jimmy'. During deployment told another undercover that he had fallen in love with a member of his target group. Divorced from second wife 1979. Deceased.[2]
His second wife and two children have provided a joint statement about their experiences during his deployment and the impact disclosure of his real name may have on them; publishing his real name would interfere with their rights. If further information on his cover name becomes known to the Inquiry it will be published.[2] 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.[3] |
HN301 | Bob Stubbs | Minded-to (Nov 2017): Real name name cannot be published;[4] cover name to be published.[5] Cover name was released on 20 Feb 2018.[6] Provisional decision (5 Mar 2018): restrict cover name with application to be heard on 21 March 2018[7] | SDS UCO. Deployed 1971-76 into the International Socialists (which became subsumed into another [Socialist Workers Party]), and reported on others. No allegations of misconduct against him.[4][6]
Mitting noted (Nov 2017):[4]
|
HN302 | unknown | Minded to (March 2018): neither real nor cover name can be published.[2] | SDS UCO. In 70s; deployed in 1970s into one group via two other groups - none of these groups currently exist. Admits a fleeting sexual encounter through one of the latter two groups. Mitting states:[2]
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.[3] |
HN304 | 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.[8] | SDS UCO. Infiltrated 'a number of non-violent groups' 1976 to 1979. No known allegation of misconduct.[9]
Deployment 'appears to have been unremarkable' but Mitting minded to publish cover name in order to allow members of the public to come forward. 'Publication of his real name would not service that end and is not necessary to permit the Inquiry to fulfil its terms of reference.' And interference with article 8 rights on respect for private and family life would not be justified.[9] |
HN306 | 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.[10] | |
HN307 | 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.[10] | |
N315 | unknown | Witness Protection Unit officer assigned by John Grieve to Lawrence family following wrongful publication of witness details in a Macpherson Report appendix; said they were 'never approached by any member of the MPS or asked for personal information or rumour surrounding the Stephen Lawrence family' (Herne II, 21.2.4-5).[11] | |
N318 | unknown | Real name to be published.[5] | SDS managerial / back office. Deceased. No restriction order applications made.[5] |
HN321 | Bill Lewis | Ruling (Dec 2017): real name cannot be published.[12] | SDS UCO. Now in 70s. Deployed against the International Marxist Group and the Vietnam Solidarity Campaign, for one year Sept 1968-Sept 1969; no known allegation of misconduct against him. N321 is not a core participant.
For details of restriction order applications see under his profile. |
HN322 | unknown | Ruling (20 Feb 2018): real name to be restricted.[13] | SDS UCO. Now in 70s; had 30-year police career, retiring in mid-1990s. With Special Operations Squad for two months in 1968.[4]
For details on his restriction order application see under his profile. |
HN323 | unknown | Real name to be used in due course.[1][14] | SDS UCO. Now deceased and no records of cover name have been found. No restriction order application made.[5][14] |
HN325 | unknown | Real name to be published in due course.[1]. No application made.[14] | SDS back office / manager |
HN326 | Douglas Edwards (alias) | Cover name name released[1]. Ruling restricting real name (Dec 2017).[12] | SDS UCO. Currently in 70s and retired; deployed against 3 groups, two of which no longer exist, for 2 1/2 years between 1968-1971.
According to Mitting (Aug 2017): [14]
No application over his cover name was made[14] and it was formally released in August 2017.[1] The MPS applied in August 2017 for an restriction order over his real name with open versions published bar an additional threat assessment:[15] open application, personal statement, risk assessment (Kevin Shanahan). Their application was heard at hearing of 21 November 2017,[16] and Mitting ruled in its favour on 5 December 2017, saying:[12]
The Restriction Order was made on 8 December 2017. See also the NPSCP submissions of 5 October 2017. In his personal statement, he wrote:[17]
According to his risk assessment:[18]
See profile for more detailed analysis of his time undercover. He did not use the identity of a dead child. |
HN327 | unknown | Real names to be used in due course.[1] | SDS UCO. Deceased. No record of cover name and no application made in respect of the real name.[14][1] |
HN328 | unknown | Real name to be published in due course.[1] | SDS back office / manager. No restriction order application made.[14] |
HN329 | John Graham (alias) | Cover name released.[1] Ruling: real name cannot be published.[12] | SDS UCO. Now in 70s. Deployed against two groups that no longer exist for one year in 1968-1969. As with HN321, only less concerned about media intrusion.[14]
No application over his cover name was made[14] and it was formally released in August 2017.[1] Though the MPS aaplied at the same time for an order to restrict his real name, and provided open personal / impact statement from him alongside a open risk assessment (David Reid).[15] See also the NPSCP submissions of 5 October 2017. Their application was heard at hearing of 21 November 2017,[16] and Mitting ruled in its favour on 5 December 2017, saying:[12]
The Restriction Order was published on 8 December 2017. For details and analysis of his time undercover see his profile. He has subsequently made appearances on television under his real identity.[19] |
HN330 | Don de Freitas | Ruling (Dec 2017): real name to be restricted, cover name can be disclosed.[12] | SDS UCO. Now in 80s; deployed against Vietnam Solidarty Campaign, for several weeks in 1968. "He would like to be left in peace". Does not remember the cover names he used, similar considerations apply as HN321.[14] He targeted the Havering, Essex branch of the Vietnam Solidarity Campaign, attending some of their meetings, both public and private. He created a false name and occupation. He ceased his undercover deployment with the Special Operations Squad on 27th October 1968, following the large VSC march which the unit had focused on.[20] See also HN334 who acted as his girlfriend when he was deployed against the VSC.
Cover name and target group released 6 March 2018.[21] In an email to the risk assessors he stated:[22]
Though the cover name had not been ascertained in August 2017, there was still intention by the Inquiry to restrict real name,[1] the Metropolitan Police having applied to restrict his real name only, providing supplementary submissions, a personal statement and risk assessment (David Reid) - open versions published.[15] In October 2017, it was noted:[23] When the ‘Minded to’ dated 3 August 2017 was published, the Inquiry did not know HN330’s cover name and HN330 could not remember it. The Inquiry has since received information from another officer which permits HN330’s cover name to be published. Legal representatives of this officer and the Metropolitan Police Service have been notified and, provided that no application for a restriction order in respect of it is received, it will be [released]. The Chair indicated he was still minded to restrict publishing the real name, but would release the cover name, pending any application to restrict it.[5][14] The application on the real name was heard at the hearing of 21 November 2017,[16] with Mitting ruling in favour of restricting the real name on 5 December.[12] The Restriction Order was released on 8 December 2017. In his personal statement, HN330 described the risk assessment process as a 'pantomime' and based on 'hearsay obtained from a former colleague'.[20] He is not a core participant, and has expressed to risk assessors (whom he has declined to meet) "he has the ‘most monumental indifference’ to whether the Inquiry wishes him to give evidence."[24] See also the NPSCP submissions of 5 October 2017. |
HN331 | unknown | Minded-to (Nov 2017): restrict real name[4] | SDS UCO. Deployed against one group (now defunct) in 1968 & 1969. Cover name is unknown. Killed in road traffic accident in the 1970s leaving a widow and son.
According to Mitting (Nov 2017):[4]
|
HN332 | unknown | Minded-to: restrict real name.[4] | SDS managerial role in the 1970s.
Mitting stated (Nov 2017):[4]
|
HN333 | unknown | SDS UCO. Now in his 70s and retired. Deployed for 9 months in 1968-1969 against a left-wing group (no longer exists). No known allegation of misconduct against him and he neither committed any crimes or took the identity of a dead child as part of his cover. Described his training as 'rudimentary'. He infiltrated his target group by answering an advert for people who were following the philosophy of [redacted]. Subsequently attended meetings of this small group. He characterised the group as extremist.[25][14] [26] Their cover name is known.[1]
The MPS applied to restrict the real name only, while N333's designated laywer has applied to restrict the cover name. Other August 2017 application documents: open submissions, personal statement and risk assessment (Graham Walker).[15] "N333 received no specific assurance or guarantee of anonymity by senior officer(s). N333 states that there was only 'implied implication' of future anonymity'.[26] He subsequently went on to have a 'long and distinguished career' in the police.[25] Mitting indicated in his August 2017 that he was Minded-To restrict publishing both real and cover names, stating:[14]
The application on the real name was heard at the hearing of 21 November 2017,[16] with Mitting ruling in favour of restricting the real name on 5 December.[12] The Restriction Order was released on 8 December 2017. In making his ruling, Mitting wrote:[12]
These risks were set out in closed reasons. Mitting also relied on that the 'deployment was short and appears to have been unremarkable', and that other officers could give evidence on similar deployments in the early days of the SDS. Mitting also went ont to say:[12]
See also the NPSCP submissions of 5 October 2017. HN333 is not a core participant in the Inquiry. | |
HN334 | Margaret White | Real name cannot be published.[4] | SDS UCO. Currently in 70s. No allegation of misconduct against her. Served with Special Operations Squad 1968-72. 'In 1968 she was deployed for several months against one group - the Vietnam Solidarity Campaign, which no longer exists - as the girlfriend of HN330. Thereafter, according to her own recollection, she performed back office duties only.'[4]
Cover name released 6 March 2018.[21] Mitting noted she wished to 'preserve her privacy and that of her family', and it was unlikely that surviving members of the groups she targeted would recall her.[4] |
HN335 | unknown | Real name to be used in due course.[1] | SDS UCO. Deceased. No record of cover name and no application made to restrict real name.[1][14] |
HN336 | Dick Epps | Minded-to: Real name cannot be published; cover name will be published.[4] On 27 Feb 2018, the Inquiry released his cover name.[27] Provisional decision (5 Mar 2018): restrict real name[7] Application on real name to be heard on 21 March 2018.[7] | SDS UCO. Deployed 1969-1972, targeting the International Marxist Group and British Communist Party, but also providing intelligence on other groups. No allegation of misconduct known. Appeared on 'True Spies' programme under the pseudonym 'Dan' with the approval of senior officers.[4] A 27 Feb 2018 email named his targets as the International Marxist Group and the Vietnam Solidarity Campaign.[27]
Mitting (Nov 2017):[4]
Open restriction order application & 'open gist of additional information' Other material:[28]
|
HN337 | unknown | Minded-to: Neither real or cover names can be published.[4] Provisional decision (5 Mar 2018): restrict real and cover name with application to be heard on 21 March 2018.[7] | SDS UCO & manager. In his 70s. Deployed against four groups in the 1970s.[29]
From his witness statement:[29]
They also stated:
Later a manager in the SDS in the 1990s where he was responsible for the recruitment and deployment of N81, though played no role in the targeting of the Lawrences.[4] According to Mitting (Nov 2017):[4]
The Risk Assessment notes that:[30]
5 March 2018 material: Open application (MPS, 27 Sept 2017), Open risk assessment (Graham Walker, 26 Feb 2018) & Open personal impact statement (2017) |
HN338 | unknown | Minded-to: real name cannot be published. [4] | SDS UCO. Cover name and target groups unknown; deployed for a period in 1970 or 1971. Deceased. Mitting is minded-to (Nov 2017) restrict publication of real name to avoid distress to HN338's widow.[4] |
HN339 | 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.[8] | SDS UCO, deployed against two groups which no longer exist 1970-74. 'Apart from one incident of no relevance to the Inquiry, there is no known allegation of misconduct against him'.[9]
Currently in early 70s and economically active.[9] Mitting 'minded-to' of 15 Jan 2018: 'In the unlikely event that any member of the public can be prompted to give evidence about his deployment publication of his cover name would serve that purpose.' Publication of real name is not necessary to permit Inquiry to fulfil its terms of reference and would give rise to interference with his article 8 rights to private and family life.[9] Nov 2017: extension had been sought to deal with HN339 in a future tranche.[5] |
HN340 | 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.[8] | SDS UCO. Deployed against one group 1969-72, and reported on others. No known allegation of misconduct. Currently a widower in his 70s.[9]
Mitting's 'minded-to' of 15 Jan 2018: 'In the unlikely event that any member of the public can be prompted to give evidence about his deployment publication of his cover name would serve that purpose.' Publication of real name is not necessary to permit Inquiry to fulfil its terms of reference and would give rise to interference with his article 8 rights to private and family life.[9] |
HN341 | unknown | Minded-to: restrict both cover and real names.[4] Provisional decision (5 Mar 2018): restrict real and cover name with application to be heard on 21 March 2018.[7] | SDS UCO. Deployed in the 1970s against two groups. Previously a Special Branch officer. No formal training or psychometric testsing. 'The risk assessor states anonymity was accepted as part of HN341's duty in Special branch'. HN341 and their colleagues met twice a week, discussing issues and intelligence; there was a debreifing process. 'HN341 believed there was an excellent management structure at the time'; 'not aware of any formal risk assessments for the deployment'. No arrests; denies any relationships entered into. Some public exposure of their work as an as SB officer, but not of their SDS work. Was extremely distressed towards end of the deployment.[31][32]
His impact statement declares:[32]
HN341's partner concerned about impact of inquiry on their family and 'a reason for heightened impact is given regarding ill health'. 'The risk assessor assesses the risk from the group(s) infiltrated and sympathetic third parties as high. Several individuals are discussed whom HN341 believes would present a risk to HN341' and their family if the real name was revealed. Fearful that family would be targeted, including direct confrontation and assault.[31] 'The risk assessor assessed the current threat to HN341 as being very low at this current time in terms of HN341's SDS deployment.'[31] Risk assessment:[31]
Mitting (Nov 2017):
Material released 5 March 2018: MPS application of 26 Oct 2017 (open version), Risk Assessement open version (Graham Walker, 15 Nov 2017), HN341 Impact Statement (open version) |
HN342 | unknown | Extension sought to deal with in a future tranche.[5] | |
HN343 | John Clinton | UCPI needs more details before making decision on restricting details.[1] Minded-To: "The real name cannot be published.[14] Cover name to be published.[5] - done on 8 February 2018.[33] Provisional decision (5 Mar 2018): restrict real name with application to be heard on 21 March 2018.[7] | SDS UCO. In 70s. Deployed into the International Socialists 1971-1974.[33] Said his past as an undercover was kept secret from everyone his family & social circles.
The inquiry has noted:[14]
Application from MPS to restrict real name only. Open versions of documents not yet published pending final application.[15] See also the NPSCP submissions of 5 October 2017. |
HN344 | unknown | UCPI needs more details before making decision on restricting details.[5] Minded to (March 2018): refuse restriction order over real name.[2] | SDS UCO 1971. Recalls cover name but refused to disclose it to risk assessors. Nothing reliable known of his deployment. Doesnt consider himself at risk from the groups he targeted or their members. Resigned from MPS in 1980s, and later arrested for unauthorised possession of official documents, though not prosecuted on the advice of the Director of Public Prosecutions. Thereafter undertook private security work in Asia. In his 70s and lives abroad. Mitting said in March 2018: [2]
|
HN345 | unknown | Minded-to: real name to be restricted; cover name to be published.[4]
Previously thought to be deceased but since discovered to be alive.[15] UCPI granted extension until 1 September 2017 to submit anonymity application.[1][14] |
SDS UCO. Deployed for six months in 1971, though not against anyone specific groups - reported on several including those opposed to apartheid. Deployment ceased when his probationary period in Special Branch was terminated. "There is a difference between his recollection of the reason for termination and that recorded in his personnel file. He left the Metropolitan Police Service soon after." No known allegation of misconduct.[4]
Mitting (Nov 2017):[4]
|
HN346 | unknown | Minded-to: Real name to be published.[5] | SDS. Deceased. No cover name known and no restriction order application has been made.[5] |
HN347 | Alex Sloan | Minded-to: Real name cannot be published;[4] cover name to be published[5] - which occurred on 8 February 2018.[33] Provisional decision (5 Mar 2018): restrict real name with application to be heard on 21 March 2018.[7] | SDS UCO. In his 70s. Deployed into the Irish National Liberation Solidarity Front 1971-1973.[4][33]
Mitting (Nov 2017):[4]
1 Aug 2017 Open application over real name by MPS (open version released 5 March 2018) |
HN348 | Sandra (fragment only recalled) | Ruling (20 Feb 2018): Real name to be restricted; cover name fragment published.[13] | SDS UCO. In her 70s. Deployed 1972-1973 against a non-violent group, the Womens Liberation Front, as 'Sandra'. For documents relating to her, see under her profile. |
HN349 | 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.[10] | |
HN353 | unknown | Minded-to (25 Jan 2018): grant restriction over real name; no application to restrict their cover name made.[34] | SDS UCO, deployed against two left-wing groups between 1974-1978. Mitting is of the opinion the deployment was unremarkable and there is no known allegation of misconduct against him.
Does not live in the United Kingdom, but is cooperating with the Inquiry. According to Mitting (Jan 2018), publication of his cover name 'will serve to prompt evidence from those whom he encountered while deployed, if they can remember him and having anything to say about his deployment'. HN353 also wishes to avoid causing apprehension and worry to his wife or subject either of them to media intrusion. Thus, the intereference in his Article 8(2) 'right to respect for private and family life of him and his wife which would be occasioned by publication of his real name would not be justified'.[35] Had been listed in an early tranche, but in Novmber 2017, an extension sought to move HN353 to a future tranche with the full extent of restriction sought being then unknown.[5] |
HN354 | 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.[8] | SDS UCO. Infiltrated one group between 1976-1979. 'His deployment appears to have been unremarkable. He has voluntarily admitted two fleeting sexual encounters with different female activists during his deployment before his marriage. In 60s, married with family.[9]
Mitting 'minded-to' of 15 Jan 2018: 'In the unlikely event that any member of the public can be prompted to give evidence about his deployment publication of his cover name would serve that purpose.' Publication of real name is not necessary to permit Inquiry to fulfil its terms of reference and would give rise to interference with his article 8 rights to private and family life.[9] |
HN356/124 | 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.[8] | SDS UCO. Deployed against Socialist Workers Party 1977-1981. No known allegation of misconduct against him. Deployment apparently unremarkable other than he was present on the demonstration of 23 April 1979 where Blair Peach was killed.[9]
Allocated two numbers by Operation Herne.[9] Deceased, his widow wishes a restriction order in terms of both HN356's real and cover name, but no formal application made by her to that affect. Mitting sees no reason as to why release of the cover name would lead to the real name being discovered, so decline to make such an order. But does believe publishing the real name would interfere with the widow's Article 8 rights (private life) and not be justified.[9] Mitting 'minded-to' of 15 Jan 2018: 'Publication of his cover name would serve that purpose.' Publication of real name is not necessary to permit Inquiry to fulfil its terms of reference and would give rise to interference with his article 8 rights to private and family life.[9] |
N367 | unknown | Further information required before Inquiry can proceed with the application.[5] | SO15 / CTC from 2006, Det. Sgt; point of contact for ex-SDS officers. Was contacted by N81 in this capacity but was accused of having 'an agenda to belittle SDS' (Ellison, 253).[36] |
- For N officers with numbers <100, see N officers part 1.
- For N officers with numbers 100 - 299, see N officers part 2.
- For N officers with numbers 400 and higher, see N officers part 4.
Notes
- ↑ 1.00 1.01 1.02 1.03 1.04 1.05 1.06 1.07 1.08 1.09 1.10 1.11 1.12 1.13 1.14 1.15 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 (accefssed 3 August 2017).
- ↑ 2.0 2.1 2.2 2.3 2.4 2.5 2.6 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 5, Undercover Policing Inquiry, 7 March 2018 (accessed 10 March 2018).
- ↑ 3.0 3.1 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).
- ↑ 4.00 4.01 4.02 4.03 4.04 4.05 4.06 4.07 4.08 4.09 4.10 4.11 4.12 4.13 4.14 4.15 4.16 4.17 4.18 4.19 4.20 4.21 4.22 4.23 4.24 4.25 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).
- ↑ 5.00 5.01 5.02 5.03 5.04 5.05 5.06 5.07 5.08 5.09 5.10 5.11 5.12 5.13 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).
- ↑ 6.0 6.1 Email to core participants, '20180220 UCPI to all CPs - HN26 and HN301 cover names', Undercover Research Group, 20 February 2018, referencing update of the webpage <a href="https://www.ucpi.org.uk/cover-names/">UCPI.org.u/cover-names</a>.
- ↑ 7.0 7.1 7.2 7.3 7.4 7.5 7.6 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).
- ↑ 8.0 8.1 8.2 8.3 8.4 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).
- ↑ 9.00 9.01 9.02 9.03 9.04 9.05 9.06 9.07 9.08 9.09 9.10 9.11 9.12 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).
- ↑ 10.0 10.1 10.2 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).
- ↑ Mick Creedon, Operation Herne: Report 2 - Allegations of Peter Francis, Metropolitan Police Service, March 2014.
- ↑ 12.0 12.1 12.2 12.3 12.4 12.5 12.6 12.7 12.8 12.9 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).
- ↑ 13.0 13.1 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).
- ↑ 14.00 14.01 14.02 14.03 14.04 14.05 14.06 14.07 14.08 14.09 14.10 14.11 14.12 14.13 14.14 14.15 14.16 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).
- ↑ 15.0 15.1 15.2 15.3 15.4 15.5 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).
- ↑ 16.0 16.1 16.2 16.3 Transcript of hearing of 21 November 2017, Undercover Policing Inquiry, 21 November 2017.
- ↑ 'HN326', Open personal statement of HN326, Metropolitan Police Service, 2017 (accessed via UCPI.org.uk).
- ↑ Kevin Shanahan, Open risk assessment for HN326, Metropolitan Police Service, 31 May 2017 (accessed via UCPI.org.uk).
- ↑ 'HN329', Open personal statement, Metropolitan Police Service, 30 March 2017 (accessed via UCPI.org.uk).
- ↑ 20.0 20.1 HN329, Open personal statement (redacted), Metropolitan Police Service, April 2017 (accessed via UCPI.org.uk).
- ↑ 21.0 21.1 Cover names released: "Don de Freitas” and “Margaret White” - Vietnam Solidarity Campaign, 1968 - Undercover Policing Inquiry, 6 March 2018). See also ucpi.org.uk/cover-names, accessed 6 March 2018.
- ↑ David Reid, HN330 open risk assessment, Metropolitan Police Service, 31 May 2017 (accessed via UCPI.org.uk).
- ↑ Sir John Mitting, Supplementary 'Minded-To', Undercover Policing Inquiry, 23 October 2017 (accessed 23 October 2017 via UCPI.org.uk).
- ↑ David Reid, HN330 open risk assessment (redacted), Metropolitan Police Service, 31 May 2017 (accessed via UCPI.org.uk).
- ↑ 25.0 25.1 'HN333', Open personal statement (redacted), Metropolitan Police Service, 25 May 2017 (accessed via UCPI.org.uk).
- ↑ 26.0 26.1 Graham Walker, HN333 Open risk assessment, Metropolitan Police Service, 2 May 2017 (accessed via UCPI.org.uk).
- ↑ 27.0 27.1 Email to core participants, '20180227_UCPI_all_CPs HN336_cover_name', Undercover Research Group, 27 February 2018, referencing update of the webpage UCPI.org.uk/cover-names.
- ↑ Inquiry's gist of additional information within the evidence supporting HN336's application for restriction order over real name only - provided to permit argument on facts that have not been considered by the Inquiry to date, Undercover Policing Inquiry, 2 March 2018 (accessed via ucpi.org.uk 10 March 2018).
- ↑ 29.0 29.1 'HN337', HN337 Witness Statement, Metropolitan Police Service, 2017 (accessed via ucpi.org.uk).
- ↑ Graham Walker, HN337 Open Risk assessment, Metropolitan Police Service, 26 February 2018 (accessed via ucpi.org.uk).
- ↑ 31.0 31.1 31.2 31.3 Graham Walker, HN341 Open Risk Assessment, Metropolitan Police 17 November 2017 (accessed 5 March 2018 via ucpi.org.uk).
- ↑ 32.0 32.1 'HN341', Open Impact Statement, Metropolitan Police, 15 September 2017 (accessed 5 March 2018 via ucpi.org.uk).
- ↑ 33.0 33.1 33.2 33.3 Email to core participants, '20180208 UPCI to all CPs - HN343 and HN347 cover names', Undercover Research Group, 8 February 2018, referencing update of the webpage UCPI.org.uk/cover-names.
- ↑ Press Notice: Decisions relating to anonymity applications: Special Demonstration Squad, Undercover Policing Inquiry, 25 January 2018 (accessed 25 January 2018).
- ↑ 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).
- ↑ 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.