N officers
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 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]
The N number system appears to be applied across the board for police officers regardless of force, position or involvement with undercover policing. A few have since been identified, but many remain anonymous and as such few details of them are know. Except where profiled elsewhere, this page collates what is known of them and links to relevant documents, including relevant procedural issues within the Undercover Policing Inquiry.
Last updated September 2017
N series officers
Cypher | Name | Status | Notes |
---|---|---|---|
HN2 | unknown | UCPI needs more details before making decision on restricting the cover and real name; also awaiting NH2 to appoint a legal representative.[1][2] |
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.[3] Mentioned in Herne 1 as a former SDS undercover and later a cover officer, now retired:[4]
|
N5 | John Dines | Confirmed.[5] | SDS UCO |
HN7 | unknown | Subject to restriction order on real and cover name.[1] | SDS UCO. Deployed in 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.[6]
|
N9 | unknown | 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).[7] | |
N10 | Bob Lambert | Confirmed.[8] | SDS UCO & manager. Role in meeting between Richard Walton and N81 discussed in Herne II[9] and the Ellison Review.[10] 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. |
N14 | Jim Boyling | Confirmed.[8] | 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).[4] Represented by Slater & Gordon. |
HN15 | unknown | UCPI needs more details before making decision on restricting details.[1][2] | SDS UCO. Mentioned by Lambert as an SDS UCO who 'would have involvement in Stephen Lawrence campaign issues' (Ellison page 214).[10] No application from MPS, but in March 2016 NH15's lawyer had 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.[3] March 2016 application documents: personal statement (gisted), open application, draft order and risk assessment (gisted). |
HN16 | unknown | Minded to: closed session hearing to be held 'due to sensitivity of material being considered';[1] | SDS. Closed session to hear restriction order application will take place after a further risk assessment, to be submitted by 1 September 2017. "Detailed factors particular to this officer's circumstances require them to be considered at a closed hearing."[2] Legal representative (not MPS) applied to restrict cover and real name. Inquiry is awaiting final risk assessment from MPS before open versions of all docs will be published, though some documents (personal statement (gisted), open application, draft order and risk assessment (gisted)) previously published in March 2016.[3] Represented by Slater & Gordon. |
N17 | unknown | SDS UCO. Mentioned by Lambert as a contemporary of Peter Francis (early/mid 1990s) who infiltrated far right groups (Ellison, p. 214).[10] | |
N24 | unknown | 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).[10] | |
HN26 | unknown | Minded-To: A closed session for on HN26's restriction order applications to be held 'due to sensitivity of material being considered'[1] / 'detailed factors particular to this officer's circumstances'[2] and that NH26 should be present or at least contactable throughout the hearing.[11]. | SDS UCO (early/mid 1990s).
August 2017 document: MPS have applied to restrict real name only, while there is an additional application received from NH26's solicitor (S&G) to restrict both cover and real names. The Inquiry has also received expert medical evidence (Dr Walter Busuttil, fully redacted), personal statement (fully redacted) & risk assessment (Graham Walker, mostly redacted). HN26 has not cooperated with the risk assessment, refusing to meet the risk assessor and providing information only through his lawyer..[12] A previous application for anonymity had been made in March 2016:[3] open application, S&G application, personal statement (gisted), draft order, and risk assessment (gisted) They were a Special Branch officer prior to being recruited to SDS and 'promised lifelong anonymity along with personal safety assurances'.[12] According to the 1994/1995 SDS annual review, cited by Herne I, N26 was the first officer to obtain a completely fictitious identity with the practice of using identities of deceased children being phased out starting November 1994 (5.4).[4] 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).[10] | |
N40 | unknown | Likely SDS officer. 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).[9] | |
N43 | Peter Francis | Confirmed. | 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.[4] |
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).[10] | |
N53 | unknown | 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).[4] 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).[10] Briefly mentioned in relation to computerisation of SDS / Special Branch records circa 1998 (Herne II, 13.1).[9] | |
HN58 | unknown | Minded-To: cover name known but UCPI minded to restrict it and real name.[1][2] " | SDS UCO & manager. "HN58 is now aged over 60. From 1997 to 2001, HN58 had a managerial position in the Special Demonstration Squad, having earlier being deployed as as an undercover officer. The publication of any details about the deployment would give rise to some risk to HN58's personal safety. Further, in a report dated 18 January 2017 Professor Fox states that the publication of the cover name creates a slight risk of causing a stress reaction recognised in the 10th revision of the International Statistical Classification of Diseases and Related Health Problems. It is is not necessary to fulfil the Inquiry's terms of reference to run these risks. What matters is the evidence which HN58 can given about the discharge of HN58's managerial duties and evidence which can be given by others about it. The identity of HN58 is know to those who can do so. The cogency of HN58's evidence and theirs will not be diminished by the use of a cypher. It is likely that HN58 will have to give evidence from behind a screen. Closed reasons supplement this paragraph." ('Minded To' of 3 Aug 2017, para 4).[2] Open applications from MPS & HN58's lawyer to restrict cover and real names, personal statement, expert medical report & additional threat assessments published.[3]
March 2016 application: open application, draft order, personal statement (gisted) & risk assessment (gisted). August 2017 application: open application for restriction order, open supplementary application for restriction order, open risk assessment (David Reid), medical statement (Prof. G. C. Fox; fully redacted) On recruitment as UCO: "There was a lot of secrecy about the SDS and N58 states that people didn't talk unnecessarily. N58 had no idea of the existence of the SDS when N58 first went to Special Branch. N58 gradually became aware because people N58 knew 'disappeared' for a number of years before returning." On being recruited into the SDS he received a home visit where he was assured of lifetime anonymity. He used the identify of a dead child. He also attended twice weekly meetings with his supervisors while undercover.[13] Head of SDS in August 1998 as Detective Chief Inspector, when he received Lambert's report on the meeting between N81 and Richard Walton. In response he commented: "An excellent meeting and a good example of the strides N81 has made over the last 12 months" (Ellison, page 229). Author of an SDS Intelligence Update in September 1998, titled 'Extremist involvement in the Stephen Lawrence Campaign' where he wrote: "N81’s unique insight into the behind-the-scenes machinations of the Lawrence campaign has also proved invaluable to A/DI Walton who is currently attached to the Stephen Lawrence review team" (Ellison, page 229).[10] A core participant in the Inquiry, represented by Slater & Gordon. |
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).[4] | |
HN68 | unknown | Minded-To: real name cannot be published.[2] | SDS UCO & managerial; deceased. Deployed against groups from 1968 to 1974. Managerial position in SDS 1982-84.[2]
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."[2] 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. 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)[4] | |
N72 | unknown | 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).[9] 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).[10] | |
N78 | unknown | 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).[9] | |
HN81 / N81 | unknown | Minded-To: Really name cannot be published; closed session hearing over cover name to be held 'due to sensitivity of material being considered' - directions to be given separately.[1][2] | SDS UCO. Referred to extensively in the Ellison Review in relation to the targeting of the family of Stephen Lawrence. Mitting: "One of the reasons for setting up the Inquiry was to investigate these issues. I can at present see no means of resolving disputed questions of fact about them without the cover name of HN81 being published. One of the issues which I may have to determine is whether or not the group against which HN81 was deployed was steered towards the Lawrence family campaign by HN81. For others to be able to give evidence about that issue, they would have to know the cover name. HN81 is understandably concerned that revelation of the cover name may lead to identification of the real name. This has had, and continues to have, an impact on HN81’s mental health. According to Dr Walter Busuttil, a consultant psychiatrist, in a report dated 15 February 2017, the impact has been significant and will be severe if the cover name is disclosed. HN81’s situation has also had an impact on the health and well-being of HN81’s partner. Their right to respect for their private and family life, including health and personal integrity, under Article 8 of the European Convention will be infringed unless the interference is justified under Article 8(2). The issue is both important and difficult. I propose, therefore, to take the exceptional course of conducting a closed hearing at which I can receive representations by or on behalf of HN81 and discuss possible means of reconciling HN81’s legitimate interests with those of the Inquiry. If necessary, I will thereafter invite representations from non-state core participants, if necessary at an open hearing. Closed reasons supplement this paragraph."[2] MPS & N81's lawyers have submitted applications for restriction orders on real and cover names, personal statements, expert medical report and additional threat assessments - open versions now published (Aug 2017); some material previously published in March 2016.[3] Resulting from his Minded-To note, Mitting issued a direction that there should be a closed hearing to (a) evaluate the risk to N81 and their partner, (b) how they can be protected from that risk if the cover name is disclosed and (c) if the risk cannot be taken how the issues can be fully investigated by the Inquiry. It is desired that N81 attends the hearing, but it is not ordered. Some bits of notification to be provided to the Inquiry no later than 17 August 2017.[11]
March 2016 application documents: open application & S&G application, draft order, personal statement (gisted) & risk assessment (gisted) August 2017 documents: open application for restriction order (MPS), open supplementary application for restriction order (S&G), open risk assessment (David Reid), open medical assessment 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.[14] N81 is a core participant and is represented by Slater & Gordon. |
N85 | Roger Pearce | Confirmed.[15] | 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 | SDS Head from 1993 to 1996, as Detective Chief Inspector; responsiblities 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)[10][4] | |
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. | |
HN101 | unknown | SDS. Contemporary of Peter Francis, who had 'a involvement in Stephen Lawrence campaign issues' according to Lambert (Ellison, p. 214).[10] | |
HN104 | Carlo Neri (alias) | UCPI minded to restrict real name.[1][2] | 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 ais not justified." Can give evidence from behind a screen.[2] 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.[3]
August 2017 documents: open application for restriction order (MPS), open application for restriction order (S&G), Open supplementary application for restriction order (S&G), open medical assessment, open personal statement (1), open personal statement (2), open statement by HN104's partner, open statement by HN104's relative |
HN108 | unknown | real name to be published in due course.[1] No application made.[2] | SDS back office / manager |
HN109 | unknown | SDS Detective Inspector in 1995. 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).[10] | |
N118 | Simon Wellings (alias) | Confirmed.[16] | SDS UCO |
HN120 | unknown | real name to be published in due course.[1] No application made.[2] | SDS back office / manager |
HN123 | unknown | Minded-to: restrict both cover name and real name.[1][2] | SDS UCO. Deployed into number of left-wing groups 1993-1998. Retired from MPS on health grounds & later diagnosed from mental health condition in part derived from his deployment - in slow but incomplete recovery. "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."[2] Application from MPS & HN123's lawyer to restrict both cover and real names, along with personal statements & medical material - open versions published, some material previously being released in March 2016.[3]
March 2016 application documents: open application, draft order, personal statement (gisted) & risk assessment (gisted). August 2017 documents: open application for restriction order (MPS), open application for restriction order (S&G) 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. 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… Mentioned in Herne II has being undercover with the potential to report on the Lawrence family (Herne II, 12.2).[9]
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N127 | unknown | Sergeant with SDS 1997-2001. Provides 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).[10] | |
N129 | unknown | SDS Detective Sergeant. received Lamberts 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.[10] | |
HN146 | unknown | Real name to be published in due course.[1] No application made.[2] | SDS back office / manager |
N183 | Richard Walton | Special Branch background. Later head of Counter Terrorism Command. | |
N190 | unknown | SDS Detective Inspector; commented on retention / destruction of documents within the SDS during a 2004 document rationalisation process (Ellison, 201).[10] | |
HN204 | unknown | Real name to be published in due course.[1] No application made.[2] | SDS back office / manager |
N216 | unknown | 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'.[9] | |
N218 | unknown | 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.[9] 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).[9] | |
N275 | unknown | Det. Ch. Insp.; probably SDS but not definitive. Critical of record retention and note-taking in the SDS (Ellison, pages 198 & 201).[10] | |
HN294 | unknown | Cover name not ascertained by UCPI.[1] Minded-To: real name cannot be published.[2] | 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. Has elderly widow & other family members. "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)."[2] Application from MPS for restricting real name, along with evidence from family and a risk assessment - open versions published.[3]
August 2017 documents: Open application for restriction order, open risk assessment (Brian Lockie), open personal statement (1), open personal statement (2) |
HN297 | Rick Gibson (alias) | Cover name released[1] Minded-To: real name cannot be published.[2] | SDS UCO. Deceased. Deployed 1974-1976. "As in the case of the living officers cited above 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. It would be likely to interfere with the right of his widow."[2] The MPS have submitted an application to restrict his real name, along with a risk assessment (Graham Walker) and additional threat assessments - open versions published along with cover name.[3] |
HN315 | 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).[9] | |
HN321 | Bill Lewis | Minded-To: real name cannot be published.[2] | Now in 70s. Deployed against two groups which no longer exist, for one year Sept 1968-Sept 1969; no known allegation of misconduct against him.
A press release of 5 October 2017 stated:
Mitting's 'Minded-To' of August 2017 noted:
Application made by the MPS to restrict real and cover names, including an supplementary submission, along with a personal statement and a risk assessment (David Reid) - open versions published in August 2017.[3] Following the publishing of Mitting's Minded-To note of 3 August 2017, the Metropolitan Police withdrew their application to restrict HN321's cover name, leading it to being published on 5 October 2017, though the application to restrict his real name remained in place.[17] In their personal witness statement, HN321 says:[18]
According to his risk assessment:[19]
N321 is not a core participant. |
HN323 | unknown | Deceased. No records of cover name found; real name to be used in due course.[1] No application made.[2] | SDS UCO |
HN325 | unknown | Real name to be published in due course.[1]. No application made.[2] | SDS back office / manager |
HN326 | Douglas Edwards (alias) | Cover name name released[1]. No application made.[2] | 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. "He has been careful to preserve his anonymity and is worried about disclosure of his real name. He is concerned that it may be discovered by organisations such as undercoverresearch.net and fears media intrusion. He suffers from conditions which may be exacerbated by worry. His cover name will be published."[2]
Application from MPS to restrict real name only, personal statement, risk assessment (Kevin Shanahan) and additional threat assessments - open versions published bar on additional threat assessments.[3] In his personal statement, he wrote:[20]
According to his risk assessment:[21]
See under profile for more detailed analysis of his time undercover. He did not use the identity of a dead child.
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HN327 | unknown | Deceased. No records of cover name and real names to be used in due course.[1] No application made.[2] | SDS UCO |
HN328 | unknown | Real name to be published in due course.[1]. No application made.[2] | SDS back office / manager |
HN329 | John Graham (alias) | Cover name released.[1] Minded-To: real name cannot be published.[2] | 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.[2] MPS have applied to restrict real name only, and issued a open personal / impact statement from him alongside a open risk assessment (David Reid).[3]
For details and analysis of his time undercover see his profile. He has subsequently made appearances on television under his real identity.[22] |
HN330 | unknown | Cover name not ascertained by UCPI.[1] Minded to: real name cannot be published.[2] | SDS UCO. Now in 80s; deployed against one group, no longer active, 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.[2] 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 was focused on.[23]
In an email to the risk assessors he stated:[24]
The MPS have applied to restrict his real name only along with open submissions, a personal statement and risk assessment (David Reid) - open versions published.[3] In his personal statement, he has described the risk assessment process as a 'pantomine' and based on 'hearsay obtained from a former colleague'.[23] 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.”[25] |
HN333 | unknown | Cover name known.[1] Minded-To: real and cover names can not be published.[2] | SDS UCO. Now in 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'. Hei 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.[26][2] [27]
"N333 received no specific assurance or guarantee of anonymity by senior officer(s). N333 states that there was only 'implied implication' of future anonymity'.[27] He subsequently went on to have a 'long and distinguished career' in the police.[26] Mitting stated in his Minded-To:[2]
The MPS has applied to restrict 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).[3] HN333 are not a core participant in the Inquiry. |
HN335 | unknown | Deceased. No records of cover name; real names to be used in due course.[1]. No application made.[2] | SDS UCO |
HN343 | unknown | UCPI needs more details before making decision on restricting details.[1] Minded-To: "The real name cannot be published. Awaiting final position in relation to the cover name, as the Metropolitan Police Service having originally made no application in respect of it."[2] | SDS UCO. In 70s. Deployed into various groups in early 1970s; past kept secret from everyone his family & social circles. "HN343 is still economically active and has a legitimate concern, the cause of which cannot be stated in this document, that if oral evidence were to be given without steps being taken to conceal identity, HN343 would be the subject of media interest which would impair personal and economic life. If HN343 is required to give oral evidence, it is likely that protective measures will have to be taken. Pending receipt of further information, no decision can yet be made about publication of the cover name."[2] Application from MPS to recover real name only, along with impact statement and additional evidence. "A final risk assessment is awaited from the Metropolitan Police Service which might trigger a wider application to restrict the cover name as well as the real name." Open versions of documents not yet published pending final application.[3] |
HN345 | unknown | UCPI granted extension until 1 September 2017 to submit anonymity application.[1][2] Previously thought to be deceased but since discovered to be alive.[3] | SDS |
N367 | unknown | 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).[10] | |
N406 | Barry McDowell | Special Branch officer who moved to Racial and Violent Crime Task Force (CO24 / under John Grieve) and was appointed as a liaison between the two units 1998/1999 (Herne II, 21.1.6; Ellison, multiple pages).[9][10] | |
N519 | Marco Jacobs (alias) | Cover name Confirmed.[28] | NPOIU UCO |
N587 | unknown | Author of the SDS Annual Report in 1985 (Herne II, 18.1).[9] | |
N596 | Rod Richardson (alias) | Cover name Confirmed.[29] | NPOIU UCO |
HN1251 | unknown | Real name to be published in due course.[1] No application made.[2] | SDS back office / manager |
Not all officers have publicly assigned N numbers, for instance those of Mike Chitty, Colin Black and Robert Potter are as yet unknown.
Restriction order tranches
On 18th May 2017, the then Chair of the Undercover Policing Inquiry, Christopher Pitchford, ordered that restriction orders should be submitted for three separate tranches of officers. These were:[30]
- By 1st June 2017: HN7, HN16, HN108, HN120, HN294, HN321, HN323, HN326, HN327, HN329, HN330, HN333, HN325 & HN343.
- By 1 July 2017: HN2, HN15, HN26, HN58, HN68, HN81, HN104, HN123, HN146, HN204, HN297, HN328, HN335 & HN1251.
- By 1 August 2017: N1, N23, N40, N45, N78, N86, N127, N216, N241, N298, N318, N322, N331, N334, N336, N344, N347 & N348.
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 1.16 1.17 1.18 1.19 1.20 1.21 1.22 1.23 1.24 1.25 1.26 1.27 1.28 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).
- ↑ 2.00 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 2.19 2.20 2.21 2.22 2.23 2.24 2.25 2.26 2.27 2.28 2.29 2.30 2.31 2.32 2.33 2.34 2.35 2.36 2.37 2.38 2.39 2.40 2.41 2.42 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).
- ↑ 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 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).
- ↑ 4.0 4.1 4.2 4.3 4.4 4.5 4.6 4.7 Mick Creedon, Operation Herne Report 1: Covert Identities, Metropolitan Police Service, July 2013.
- ↑ No anonymity sought for N5, Undercover Policing Public Inquiry (UCPI.org.uk), 20 December 2017 (accessed 5 August 2017).
- ↑ 6.0 6.1 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).
- ↑ 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.
- ↑ 8.0 8.1 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).
- ↑ 9.00 9.01 9.02 9.03 9.04 9.05 9.06 9.07 9.08 9.09 9.10 9.11 Mick Creedon, Operation Herne: Report 2 - Allegations of Peter Francis, Metropolitan Police Service, March 2014.
- ↑ 10.00 10.01 10.02 10.03 10.04 10.05 10.06 10.07 10.08 10.09 10.10 10.11 10.12 10.13 10.14 10.15 10.16 10.17 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
- ↑ 11.0 11.1 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 Directions (Directions arising out of the 'Minded-To'), Undercover Policing Public Inquiry (UCPI.org.uk), 3 August 2017 (accessed 5 August 2017).
- ↑ 12.0 12.1 Graham Walker, HN26 - Open risk assessment, Metropolitan Police Service, 24 July 2017 (accessed via UCPI.org.uk).
- ↑ David Reid, N58 Risk Assessment (version 2 - gisted), Metropolitan Police Service, 25 May 2017 (accessed via UCPI.org.uk).
- ↑ David Reid, HN81 - Open Risk Assessment (redacted), Metropolitan Police Service28 June 2017 (accessed via UCPI.org.uk).
- ↑ No anonymity sought for Roger Pearce, Undercover Policing Public Inquiry (UCPI.org.uk), 29 March 2017 (accessed 3 August 2017).
- ↑ Update on anonymity applications – N118 ("Simon Wellings"), Undercover Policing Public Inquiry (UCPI.org.uk), 19 January 2017 (accessed 5 August 2017).
- ↑ 17.0 17.1 Undercover Policing Inquiry, Press Notice: No cover name anonymity sought in respect of HN321, UCPI.org.uk, 5 October 2017 (accessed 10 October 2017).
- ↑ 'NH321', Open personal witness statement of N321 (redacted), Metropolitan Police Service, 30 March 2017 (accessed via UCPI.org.uk).
- ↑ David Reid, HN321 Open Risk Assessment, Metropolitan Police Service, 31 May 2015 (accessed via UCPI.org.uk).
- ↑ '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).
- ↑ 23.0 23.1 HN329, Open personal statement (redacted), Metropolitan Police Service, April 2017 (accessed via UCPI.org.uk).
- ↑ David Reid, HN330 open risk assessment, Metropolitan Police Service, 31 May 2017 (accessed via UCPI.org.uk).
- ↑ David Reid, HN330 open risk assessment (redacted), Metropolitan Police Service, 31 May 2017 (accessed via UCPI.org.uk)
- ↑ 26.0 26.1 'HN333', Open personal statement (redacted), Metropolitan Police Service, 25 May 2017 (accessed via UCPI.org.uk)
- ↑ 27.0 27.1 Graham Walker, HN333 Open risk assessment, Metropolitan Police Service, 2 May 2017 (accessed via UCPI.org.uk)
- ↑ Update on anonymity applications - N519 (“Marco Jacobs”), Undercover Policing Public Inquiry (UCPI.org.uk), 10 November 2016 (accessed 5 August 2017).
- ↑ No anonymity sought for undercover identity ‘Rod Richardson’, Undercover Policing Public Inquiry (UCPI.org.uk), 15 December 2016 (accessed 5 August 2017).
- ↑ Christopher Pitchford, Order pursuant to the ruling of 2 May 2017 granting an extention of time for service of anonymity applications by the Metropolitan Police Service in respect of the Special Demonstration Squad, Undercover Policing Inquiry, 18 May 2017.