Ex-IRA man’s case over Boston College tapes given supreme court hearing

Ex-IRA man’s case over Boston College tapes given supreme court hearing
Anthony McIntyre’s confidential interview to oral history project sought by PSNI
21 June 2019
Ellen O’Riordan
Irish Times

Anthony McIntyre is among a number of ex-paramilitaries who gave interviews to Boston College as part of an oral history project, between 2001 and 2006.

A former IRA man has been granted a supreme court hearing in London in a bid to stop police from obtaining confidential recordings about his part in the Troubles.

Anthony McIntyre is among a number of ex-paramilitaries who gave interviews to Boston College as part of an oral history project, between 2001 and 2006.

The hearing, which is expected to take place in October, will seek to overturn a ruling made in favour of the Police Service in Northern Ireland (PSNI) last year. The police are seeking the Boston College material as part of their investigation into alleged terrorist offences, including a bomb explosion at Rugby Avenue in Belfast in 1976 and membership of a proscribed organisation.

For the time being, the tapes remain secured under seal in a Belfast court building.

Mr McIntyre’s solicitor, Gavin Booth of Phoenix Law welcomed the decision to allow the case to be heard.

The battle for Mr McIntyre’s tapes has been ongoing for several years. In February 2015 the PSNI issued an International Letter of Request (ILOR) in an attempt to acquire his recordings.

Mr McIntyre’s legal team argue access to the tapes should not be granted because there are a number of errors contained in the ILOR which sets out the alleged offences. The Divisional Court in Belfast attributed these mistakes to a “distinct and surprising lack of care on the part of the PSNI and the PPS [Public Prosecution Service]”.

Mr McIntyre was one of the main researchers on the Belfast Project, which was directed by the writer and journalist Ed Maloney. The purpose of the project was to collect and preserve stories of members of republican and loyalist paramilitary groups for the sake of academic research.

The participants gave testimony under the understanding that access to the tapes would be restricted until after their death, unless they provided written evidence to say otherwise. Anthony McIntyre maintains that it was never envisaged that his recordings would be accessed by the PSNI for the purposes of criminal investigation or prosecution.

However, assurances were undermined when the PSNI got hold of transcripts of interviews by ex-IRA members Brendan Hughes and Dolours Price, as well as that of loyalist Winston “Winkie” Rea.

Mr McIntyre served an 18-year prison sentence for the murder of an Ulster Volunteer Force member in 1986.

PRESS RELEASE – The Boston College Tapes case to be heard by the UK Supreme Court

PRESS RELEASE – The Boston College Tapes case to be heard by the UK Supreme Court
Phoenix Law
Human Rights Lawyers

21 June 2019

Press Release PDF

Anthony McIntyre has been granted permission by the UK Supreme Court under Lord Kerr, Lord Carnwatch and Lady Arden to have an oral hearing in respect of Jurisdiction into the request by the PSNI to obtain the Boston College tapes from America.

By way of background on 3 September 2014 the PSNI requested that the PPS issue an ILOR in respect of the applicant’s interviews given to Boston College for academic purposes. The PSNI upon learning of the applicant tapes issued an ILOR on 9 February 2015 pursuant to section 7(5) of the Crime (International Cooperation) Act 2003. There were a number of errors in this ILOR which the Divisional Court in Belfast noted were due “to a distinct and surprising lack of care on the part of the PSNI and the PPS”.

The applicant issued Judicial Review proceedings against the PSNI and PPS on 23 May 2016 seeking to prevent the DPP or PSNI from taking any further steps in the utilisation of the interview materials requested from the United States Central Authority. The Supreme Court sitting in London has now confirmed it will hear an appeal regarding the Boston College tapes on the issue surrounding jurisdiction. A hearing is expected for later this year.

Anthony McIntyre, one of the participants of the Boston college tape said today:

“These tapes were made solely for academic purposes. They were never intended to be used for criminal investigations. I welcome the fact that the Supreme Court will now hear this case given the important issues at hand”

Gavin Booth of Phoenix Law, solicitor for Mr. McIntyre said: “We welcome the decision of the UK Supreme Court to allow us to be heard on the issues critical to Mr. McIntyre’s case. The Court is expected to sit in early October 2019. We look forward to this hearing before the Supreme Court.”

Notes for Editors:

In 2001 Anthony McIntyre became involved in an academic oral history project known as the “Belfast Project” with the journalist and author Ed Moloney who was the project Director.

The project was sponsored by Boston College, Massachusetts, USA. The object of the project was to collect and preserve for academic research the recollections of members of republican and loyalist paramilitary organisations. The methodology was to gather first-hand testimony by way of voice recordings from participants.

The project lasted from 2001 until May 2006. It began with interviews of former members of the Provisional IRA and was subsequently expanded to include interviews with former members of the Ulster Volunteer Force. The applicant was a researcher. He interviewed past participants in the conflict recording their personal recollections. His experience as a journalist and a participant gave him access to those people and enabled them to repose a degree of trust in him which they might not otherwise have had.

Each participant gave the content of the recordings into the possession of Boston College for preservation. Access to the tapes was to be restricted until after the interviewee’s death except where they provided prior written authority for their use otherwise. The applicant maintains that it was always understood that the contents of the interviews might be accessible after death, primarily for academic purposes. He says that it was never envisaged that the contents would be accessed by the Police Service of Northern Ireland (“PSNI”) for the purposes of criminal investigation or prosecution.

Upon learning of the attempts by the PSNI and PPS to obtain the clients tapes he initiated Judicial Review proceedings in the Divisional Court in Belfast.

JUDGMENT was handed down on 22 October 2018 In the matter of an application for Judicial Review by Anthony McIntyre [2018] NIQB 79 is available at: https://judiciaryni.uk/sites/judiciary/files/decisions/McIntyre%27s%20%28Anthony%29%20Application.pdf

On 22 May 2019 Mr. McIntyre was granted an appeal to the UK Supreme Court.

END OF PRESS RELEASE

Boston tapes: Ex-IRA man to take case to Supreme Court

Boston tapes: Ex-IRA man to take case to Supreme Court
By Julian O’Neill
BBC News NI Home Affairs Correspondent
BBC News

Former IRA man Anthony McIntyre was a lead researcher on the oral history project

A former IRA member has been granted a Supreme Court hearing in a last attempt to stop police getting secret recordings about his role during the Troubles.

Anthony McIntyre gave the interviews as part of the oral history project known as the Boston tapes.
The hearing, expected in October, will seek to overturn a ruling made in favour of the police last year.

Meantime, the tapes remain in secure storage in a Belfast court building.

Mr McIntyre’s legal team has argued police should not be allowed the recordings due to mistakes in an International Letter of Request (ILOR), which set out a list of alleged offences that detectives are investigating.

“We welcome the decision of the UK Supreme Court to allow us to be heard on the issues critical to Mr McIntyre’s case,” said his solicitor Gavin Booth.

Mr McIntyre became involved with the Boston College project in 2001 as one of the main researchers.
He is among dozens of ex-paramilitaries who gave testimonies about their role during the Troubles on the understanding the accounts would remain confidential while they are alive.

However, the Police Service of Northern Ireland (PSNI) later secured transcripts given by former IRA woman Dolours Price and high-profile loyalist, Winston Rea.

They have been seeking Mr McIntyre’s recordings for several years.

The Belfast man was jailed for murder in 1977.

McIntyre taking Boston Tapes battle to European Human Rights court

Ex-Provo taking Boston Tapes battle to Human Rights court
Belfast Telegraph
Alan Erwin
November 6 2018

A former IRA man interviewed for an American university project is set to go to the European Court of Human Rights in a final bid to stop police accessing his confidential tapes.

Lawyers for Anthony McIntyre today confirmed their intention to mount an appeal against a ruling which cleared the way for detectives to examine the Boston College material.

Senior judges in Belfast gave them four weeks to set out the basis for taking the case to Strasbourg.

In the meantime the tapes will remain under lock and key at the Royal Courts of Justice.

Last month McIntyre lost his legal battle to ensure the recordings and transcripts are kept confidential.

He claimed police should not be allowed to access the material due to errors in the International Letter of Request (ILOR) setting out alleged offences under investigation.

But the High Court ruled that any flaws in the process were not due to bad faith on the part of the authorities.

McIntyre was one of the main researchers in the Boston College project to compile an oral history of the conflict in Northern Ireland.

Dozens of loyalists and republicans provided testimonies on the understanding their accounts would remain confidential while they are alive.

But those assurances were dealt a blow after police secured transcripts and tapes of interviews given by former IRA woman Dolours Price and high-profile loyalist Winston “Winkie” Rea.

Now detectives want access to McIntyre’s recorded recollection of his own IRA activities as part of investigations into alleged terrorist offences stretching back more than 40 years.

A subpoena seeking copies of his interviews was served on Boston College by the British government.

The move involved an ILOR setting out alleged offences being probed, including a bomb explosion at Rugby Avenue in Belfast in 1976, and membership of a proscribed organisation.

Although the tapes were released and flown from America, they have remained under seal within the court pending the final outcome of the the legal challenge.

McIntyre, who is from Belfast but now lives in the Irish Republic, was seeking to judicially review the PSNI and Public Prosecution Service (PPS) for issuing an ILOR his lawyers claim is littered with inaccuracies

They insisted that he was the victim in the bombing, and that he was acquitted of the membership charge that features in the ILOR.

Other alleged mistakes said to feature in the letter include an armed robbery incident for which McIntyre was never convicted.

The ILOR should have been withdrawn because of the amount of errors within it, McIntyre’s barrister claimed.

However, judges held that the flaws were not material to the request.

Dismissing the challenge, they ruled that there was no breach breach of Article 8 of the European Convention on Human Rights.

Following that verdict McIntyre’s lawyers returned to court today seeking permission to mount an appeal to the Supreme Court in London.

Judges refused to certify a question for further consideration and were set to discharge the order stopping police taking possession of the tapes.

But Ronan Lavery QC, for McIntrye, told them: “We have instructions that we are to take an appeal to the European Court of Human Rights in Strasbourg.”

On that basis Lord Chief Justice Sir Declan Morgan confirmed the order will be extended for a further four weeks.

Ed Moloney Statement On Belfast High Court Judgement In Anthony McIntyre Case

Statement On Belfast High Court Judgement In Anthony McIntyre Case
Ed Moloney

The judgement by the Belfast High Court today upholding the PSNI-Boston College action to confiscate the tapes of interviews given by the project’s republican co-ordinator and principal interviewer, Anthony McIntyre comes as no surprise to those of us who have witnessed this process since it began over seven long years ago.

But with this action against McIntyre, the reality of what lies behind the PSNI action against the Boston archive is now clear for all to see.

At the outset, the authorities argued that the action to confiscate the Boston tapes was justified on the basis that they might lead to some light being shed upon the abduction and disappearance of Jean McConville, a widowed mother-of-ten who was accused by the Provisional IRA of spying for the British Army.

But Anthony McIntyre had nothing whatsoever to do with the McConville disappearance as everyone on this island knows.

His real offence, in the eyes of the state and the intelligence agencies that it directs, was to embark upon an independent effort to discover the truth, or as much of it as can be excavated, about the role played by one of the major players during the Troubles. This was done without the knowledge or approval of that organisation’s leadership, and that was possibly his real offence.

In doing that, with my aid and co-operation, he challenged the state’s claim to monopolise, along with trusted participants in the Troubles, the process of how, by whom and by what means the past in Northern Ireland should be examined.

That was Anthony McIntyre’s crime. That is why he is being pursued through the courts. His prosecution cum persecution is being carried out as a warning to others, in academia and the media, that this is what they can expect if they dare follow in his path.

This process has been dragged out for an unprecedented seven years. I suspect that has been deliberate and that the ongoing, never-ending Boston College (BC) case exists as a constant reminder of what can happen to anyone who dares imitate that project.

Political considerations have also dictated who the authorities have targeted. When a senior member of the BC Trustees complained about the one-sided, i.e. Republican bias of the prosecutions, the PSNI promptly sought access to ‘Winky’ Rea’s tapes in the UVF part of the archive and then charged him.

In recent weeks we have learned how MI5 and the police and military intelligence agencies devised the so-called ‘third connection’ to enable their agents to commit crimes, possibly as serious as murder, and not face any prosecution as a consequence.

This is the sort of dirty secret that the British state and its agencies are scared will emerge out of any truth-telling process that they cannot devise, direct and control.

We have also seen two television journalists involved in the production of the documentary film ‘No Stone Unturned’ arrested and questioned by detectives for the crime of doing their jobs as investigative reporters. It is hard to avoid the conclusion that the state is unalterably opposed to any who wish to investigate aspects of the past it believes should stay hidden.

Anthony McIntyre is being dragged through the courts as a warning to others: follow in his path at your peril. As acts of vindictiveness go, it has few equals.

Ed Moloney is the former director of Boston College Oral History Archive

Summary of Judgement, Boston Tapes Application

BOSTON TAPES APPLICATION DISMISSED
Summary of Judgment
Judicial Communications Office
22 October 2018

The Divisional Court today dismissed an application for an injunction by Anthony McIntyre restraining the Director of Public Prosecutions or the PSNI from making any further use of the interview materials obtained from the “Boston Tapes” project.

Background

Anthony McIntyre (“the applicant”) was convicted of membership of a proscribed organisation, the Irish Republican Army, and sentenced on 9 December 1974 to a period of two years’ imprisonment. He was subsequently convicted of one count of murder, three counts of attempted murder, one count of hijacking and one count of possession of a weapon with intent to endanger life. He was sentenced to life imprisonment with a recommended minimum term of 25 years. He appealed in respect of the murder charge and in 1979 the recommended minimum term was reduced to 20 years’ imprisonment.

In 2001 the applicant became involved in an academic oral history project known as the “Belfast Project” with the journalist and author Ed Moloney who was the project director. The project was sponsored by Boston College, Massachusetts, USA. The object of the project was to collect and preserve for academic research the recollections of members of republican and loyalist paramilitary organisations. The methodology was to gather first-hand testimony by way of voice recordings from participants. The project lasted from 2001 until May 2006. It began with interviews of former members of the Provisional IRA and was subsequently expanded to include interviews with former members of the Ulster Volunteer Force. The applicant was a researcher. He interviewed past participants in the conflict recording their personal recollections. Each participant gave the content of the recordings into the possession of Boston College for preservation. Access to the tapes was to be restricted until after the interviewee’s death except where they provided prior written authority for their use otherwise. The applicant maintains that it was always understood that the contents of the interviews might be accessible after death and that it was never envisaged that the contents would be accessed by the Police Service of Northern Ireland (“PSNI”) for the purposes of criminal investigation or prosecution.

In February 2011 mutual legal assistance was sought by the PSNI from the authorities in the USA to obtain tapes held by Boston College relating to interviews conducted with Republican participants touching upon the abduction and death of Jean McConville. This was resisted on the basis of the risks to the well-being of the researchers but the US court concluded that some of the materials should be provided to the UK authorities. In 2012 the applicant instituted proceedings in this jurisdiction seeking to prevent the PSNI from obtaining confidential archive material provided to the Trustees of Boston College Massachusetts USA but that application was dismissed in October 2012.

The applicant gave an interview to the BBC’s Spotlight programme broadcast in May 2014 in which he stated that he had provided an interview on tape to the organisers of the Boston College Project and that he had exposed himself “to exactly the same risks as anybody else was exposed to”. The PSNI interpreted that statement as suggesting that the applicant had disclosed criminal conduct in
his interview on tape. On 3 September 2014 the PSNI requested that the Public Prosecution Service (“PPS”) issue an International Letter of Request (“ILOR”) in respect of a criminal investigation it was carrying out into the following matters:

• A bomb attack on a house at Rugby Avenue on 6 February 1976. The PSNI claimed to have received information on that date the applicant was involved in the bomb attack. The applicant, however, maintains that he was in fact the target of the attack and that in any event if the attack was on the date alleged he was in police custody throughout that day;
• The detection in 1978 in the applicant’s possession of an imitation firearm while in custody in circumstances suggesting that he may be planning an escape from custody. The applicant states that this is a reference to an incomplete wooden gun in two parts which was found in a search cubicle in prison reception. He was questioned at the time of its discovery but not charged with any offence and
• Membership of an illegal organisation. That concerned inter alia intelligence allegedly suggesting that the applicant debriefed members of the Provisional IRA after their release from custody and was an officer of that organisation.

The International Letter of Request (“ILOR”)

The ILOR was issued on 9 February 2015 by the PPS to the Central Authority of the United States of America. The letter described the applicant and indicated that the PSNI was investigating the commission of a number of offences and grounded its investigation on the following information:

“(i) In 1974 the police received information that Anthony McIntyre was a member of the Official Irish Republican Army in the Markets area of Belfast;
(ii) In 1975 Anthony McIntyre was convicted of membership of an illegal organisation- namely the Irish Republican Army – and was sentenced to two years imprisonment:
(iii) In 1975 Anthony McIntyre was convicted of an offence of armed robbery carried out on behalf of the Irish Republican Army, he was sentenced to three years imprisonment,
(iv) In 1975 the police received information that Anthony McIntyre was a member of the Provisional Irish Republican Army,
(v) In 1976 the police received a report that Anthony McIntyre was the leader, or Officer Commanding, the Provisional Irish Republican Army in the Ormeau Road area of Belfast:
(vi) In 1976 the police received information that Anthony McIntyre was involved in a bomb attack on a house in Rugby Avenue, Belfast:
(vii) In 1976 the police received information that Anthony McIntyre was conducting debriefing sessions on behalf of the Provisional Irish Republican Army with persons who had been arrested and questioned by the British Army;
(viii) In 1976 Anthony McIntyre was convicted of the murder of Kenneth Lenaghan in Donegal Pass, Belfast. The PSNI believes that this murder was carried out by the Provisional Irish Republican Army, Anthony McIntyre was sentenced to life imprisonment for this offence; and
(ix) In 1978, in a prison transport vehicle, Anthony McIntyre was found to have a concealed imitation firearm. The PSNI believes this was to have been used in an escape attempt.”

There were a number of errors in the ILOR including reference to the incorrect date of birth of the applicant, the incorrect section of legislation in respect of an offence, an assertion that the applicant had been convicted of armed robbery in 1975 and sentenced to a period of imprisonment of three years when in fact there was no evidence to support that assertion and an incorrect date of conviction for the offence of membership of a proscribed organisation. Although the proceedings in the US were sealed the PPS asked the authorities on 16 June 2016 to unseal certain submissions in order to correct the errors in in advance of the issue by the court of its Order later the same day. The US court carried out an in camera review of the material and ordered that portions of the interviews were to be made available to the PSNI.

Leave

The applicant sought an injunction restraining the DPP or PSNI from taking any further steps in the utilisation of the interview materials. An interim Order to that effect was made by the Divisional Court and leave was granted to pursue grounds raising the following issues:

• The DPP had no reasonable grounds for suspecting that any or all of the specified offences had been committed by the applicant or that any investigation was being carried out in respect of them in advance of the issuance of the ILOR for the applicant’s interview materials;
• The DPP failed to satisfy himself that the doctrines of autrefois acquit and autrefois convict were not applicable to any of the specified offences prior to the issuance of the ILOR;
• The DPP failed to promulgate guidelines or to have regard to other published guidelines relating to the proper approach to be adopted with respect to ILORs;
• The PSNI and DPP had not acted in good faith and there was a breach of the duty of candour by the PPS, particularly in not transmitting to the US Central Authority exculpatory material provided by the applicant;
• The PSNI had acted unreasonably by engineering an investigation into moribund offences or offences which had already progressed to conviction or acquittal for the sole purpose of obtaining the relevant materials.

Consideration

The statutory conditions enabling the PPS to request assistance are: it must appear to the PPS that there are reasonable grounds for suspecting that an offence has been committed; that the offence is being investigated; and that the assistance sought is assistance in obtaining evidence specified in the request for use in the investigation. The Divisional Court accepted that the inference to be drawn from the materials is that there was no active investigation in respect of the applicant’s alleged criminal conduct prior to the Spotlight interview in May 2014. It considered, however, that the evidence presented to the court established that an investigation had been commenced between May and September 2014 and that in light of the intelligence material disclosed to the court the first two conditions were satisfied. There was some criticism of the suggestion that the requested material was likely to be of substantial value. The PPS indicated to the court that it “had no idea what it might contain” but the Divisional Court was satisfied that the evidence indicated that the assistance was sought in connection with the investigation, was judged to be likely to be relevant to the manner in which that investigation was pursued and that it was considered that its receipt would influence the course of the investigation. Accordingly the material sought was for use in the investigation and the third condition was also satisfied.

The Court referred to two recent cases which discuss the further obligations to which a requesting state is subject. The core of the applicant’s complaint in this case was that there had been a breach of the duty of good faith and that a duty of candour had been owed to him which had also been breached. As evidence of the breach of good faith the applicant relied on the errors within the ILOR. The applicant pointed to the secrecy attaching to the process and complained about the reluctance of the respondents to disclose the ILOR until late in the proceedings. The Divisional Court did not accept that the preservation of confidentiality in the course of a criminal investigation is evidence of a breach of the duty of good faith but we are satisfied that the content of the ILOR could and should have been disclosed at an earlier stage in these proceedings. The Court did agree that there was a “disappointing lack of care” in the preparation of the ILOR but it did not accept that evidence of such a lack of care translates into breach of the duty of good faith which applies in such cases:

“The applicant sought to undermine the evidence that an investigation was ongoing and that the PPS had reasonable grounds for requesting the evidence in connection with an investigation into offences committed by the applicant by adducing evidence from him and the householder in Rugby Avenue supporting the identification of the culprits as loyalists. The basis, however, for the investigation of the applicant’s involvement in the bomb attack is intelligence based. The fact that exculpatory evidence was introduced on behalf of the applicant did not diminish the importance of the intelligence led evidence. The submission of the PSNI to the PPS dated 3 September 2014 was clear evidence that an investigation into the applicant’s criminal conduct was ongoing, that it was largely intelligence based, that it concerned offences in connection with the bomb attack at Rugby Avenue in 1976, the circumstances in which the applicant had certain items in his possession while being transported from the prison in 1978 and his alleged membership of the Provisional IRA. We do not accept that the criticisms set out above provide any basis for the conclusion that there was a breach of the duty of good faith. The offences in respect of which the materials were to be used had to be set out comprehensively since any use in respect of other offences was prohibited … unless the requested authority consented to that use.”

The applicant also contended that there was a duty of candour requiring the disclosure to the requested state of any exculpatory material available to the investigators. The Divisional Court, however, did not accept that the respondents were subject to such a duty in respect of disclosure. Section 32 (1)(d) of the Police (Northern Ireland) Act 2000 it is the general duty of the police to take measures to bring the offender to justice where an offence has been committed. In doing so the investigation will often disclose inculpatory and exculpatory material and it is the responsibility of the police to conduct its investigation by reference to all the evidence. Where an ILOR is requested, that may be for an inculpatory or exculpatory purpose. The Divisional Court held that the use to which the material is put is clearly a matter for the police. The duty of good faith applies to the requesting authorities and would be breached in circumstances where the request relied upon evidence which had been so undermined by other material that it did not provide a bona fide basis for the investigation. The Court said that was not the case in these proceedings:

“The material upon which the police rely for the pursuit of this case is intelligence material. The applicant contends that the intelligence material is mistaken but that does not undermine the relevance of the intelligence material to the investigation. Since the exculpatory material advanced by the applicant could not undermine the relevance of the request for the investigation the duty of good faith did not require its disclosure.”

The Divisional Court in Northern Ireland considered in 2015 that the creation and publication of guidelines for prosecutors seeking international assistance might be of assistance bearing in mind that Article 8 was engaged. The Divisional Court in this case agreed that the publication of such
guidelines would be of assistance and it encouraged the PPS to take up this suggestion. The Court, however, went on to review the relevant parts of the guidance on extradition published by the Crown Prosecution Service (“CPS”). The guidelines applicable to requests for international assistance indicate that there should be a nexus between the facts of the case and the assistance requested. If coercive measures such as a search warrant are required the letter of request should indicate clearly that such measures are necessary, appropriate and proportionate. The guidance also indicates that the request should relate to specific evidence rather than being a “fishing expedition”. The Court held that the request in this case was necessary, appropriate and proportionate in the investigation of crime and was in respect of specific evidence.

The guidance further indicates that a summary of the case should be available which satisfies the prosecutor that an offence has been committed or that there are reasonable grounds for suspecting this to be the case. Confirmation is also required that the alleged criminality is under formal investigation. The Divisional Court was satisfied that the PSNI request of 3 September 2014 met those tests. It was suggested that there should have been a request to this applicant to consent to the provision of the material but the Court said it was clear that this applicant who had previously resisted attempts to secure such evidence in other cases would do the same in his own case.

The final issue raised was the engagement of Article 8. The Divisional Court considered that, assuming there is an interference with the private life of the applicant, it is for the purpose of the prevention of crime, it is in accordance with law and that this internationally recognised system provides the only method of securing the material. The interference in this case is potentially limited by the need to show relevance in the requested state, the obligation under the statute to return the material in the event that it is not used and the application by the PPS of the evidential and public interest tests before it could be used in a prosecution:

“The public interest in the investigation and, if appropriate, prosecution of serious terrorist offences significantly outweighs the interference with private life in this case.”

Conclusion

The Divisional Court concluded:

• At the time of the written request by the PSNI to the PPS on 3 September 2014 an investigation into the applicant’s criminal involvement in the explosion at Rugby Avenue, Belfast, his possession of an imitation firearm and his membership of the IRA was ongoing and continues;
• The PSNI and the PPS sought the interview tapes for use in those investigations;
• The errors in the ILOR were due to a distinct and surprising lack of care on the part of the PSNI and the PPS;
• The errors in the ILOR were not indicative of bad faith;
• The errors in the ILOR were not material to the request except insofar as the wrong section of the 1969 Act was included and that was corrected before the Order of the US court;
• There is not a duty of candour which required the disclosure by the PPS to the US Central Authority of any exculpatory material put forward by the applicant;
• The exculpatory material introduced by the applicant does not undermine the entitlement of the PSNI to investigate the matters contained in the intelligence material pointing to the involvement of the applicant in the offences;
• There is a duty of good faith on the PPS and PSNI in respect of the pursuit of an ILOR request but there was no breach of that duty;
• The US District Court had no role in determining whether a particular line of PSNI enquiry was appropriate and in this case the exculpatory material upon which the applicant relies was not relevant to the determination of the request;
• As the exculpatory material did not undermine the basis of the request or suggest any bad faith in pursuing the ILOR its disclosure to the US authorities was not required;
• There was no breach of Article 8 of the Convention.

The application was dismissed.

NOTES TO EDITORS

This summary should be read together with the judgment and should not be read in isolation. Nothing said in this summary adds to or amends the judgment. The full judgment will be available on the Judiciary NI website (https://judiciaryni.uk).

Farcical High Court Decision Backs PSNI Farce

Farcical High Court Decision Backs PSNI Farce
Chris Bray
The Shade of the Cloud of Arrows

I am now convinced that the Police Service of Northern Ireland is an elaborate prank, a kind of brilliantly large-scale Candid Camera — and the courts are totally on on the joke.

Let’s start with some background. Feel free to skip to the heading WOODSHOP FELONY below if you’ve been following the Belfast Project subpoenas closely (you poor bastard) and don’t need to go through the whole farce again.

In 2011, investigating a 1972 murder that they had ignored for thirty-nine years, the Police Service of Northern Ireland went shopping for unearned confessions in a historical archive in the United States. The subpoenas served on Boston College were, the claim went, desperately necessary, investigative tools scratching away the truth behind the most serious of crimes: the kidnapping, murder, and secret burial of a widowed mother of ten children, Jean McConville, killed by the Provisional IRA as a suspected informer in the employ of the British army in Belfast.

Locked away in a university library, the Belfast Project tapes supposedly held the answers; consisting of frank oral history interviews with former members of paramilitary organizations, they would allow the authorities to bring a set of killers to justice. The headlines said so, plainly and uncritically. “Tapes Hold N. Ireland Murder Secrets,” CNN reported. It was all pretty simple: Get the tapes, press the “play” button, make some arrests.

The police got the tapes they sought, but it doesn’t appear that the police got their Northern Ireland murder secrets. More than seven years later, no one has ever been brought to trial over McConville’s murder, or on any other crime supposedly exposed by the tapes. One elderly man, allegedly a former Provisional IRA member of high rank, was charged more than four years ago with crimes related to the killing, but his case has become the Jarndyce v. Jarndyce of the criminal courts — forever subject to status conferences, forever unresolved.

Following another, later subpoena, another set of charges were brought against another elderly man alleged to have once been a ranking member of a Loyalist paramilitary organization. Those charges have also gone Full Kafka, forever wandering the hallways of the courts of Northern Ireland and rattling their chains. One day the sun will implode, our solar system will vanish into a black hole, and the charges brought on the basis of the Belfast Project tapes will finally meet their resolution.

WOODSHOP FELONY

But now the farce of the Belfast Project tapes has become something else altogether, the word for which probably hasn’t been coined, yet. We’ll need a neologism that combines the ideas of raw sewage, things of microscopic importance, and pure farce. (This would be easier if we all spoke German.)

In 2014, circling back to a source that had brought them no form of success in court at all, law enforcement authorities in Northern Ireland asked the U.S. Department of Justice to promulgate a new Belfast Project subpoena. This time, the PSNI was seeking the recorded interviews archived at Boston College in which a Belfast Project researcher, Anthony McIntyre (a former Long Kesh prisoner who has a PhD in history), is said to have discussed his own role in the Provisional IRA.

Federal authorities in Boston got McIntyre’s interview materials, and the DOJ sent them off to Belfast. But McIntyre went to court to stop the police from reading the transcripts or listening to the tapes. This week, the High Court in Belfast issued a decision in McIntyre’s legal challenge, which they heard almost a year ago.

The decision is, God help us all, comic opera. It makes the farcical nature of the whole production abundantly clear, while attempting to manage the discussion within the boundaries of language that declares that this is terribly serious judicial business. I have a draft copy, not yet signed by the court, and the court has posted a summary of the decision here (link opens to PDF file). I’ll stick to discussing the publicly available summary until the whole decision becomes public.

Now, remember that this all began, seven years ago, with a great deal of somber tut-tutting about the seriousness of the Belfast Project subpoenas, and the urgent work of the PSNI as it raced down the trail after some murderers. So take a look at the summary posted by the court, which describes the matters now being investigated by the PSNI with regard to Anthony McIntyre:

On 3 September 2014 the PSNI requested that the Public Prosecution Service (“PPS”) issue an International Letter of Request (“ILOR”) in respect of a criminal investigation it was carrying out into the following matters:

[….]

The detection in 1978 in the applicant’s possession of an imitation firearm while in custody in circumstances suggesting that he may be planning an escape from custody. The applicant states that this is a reference to an incomplete wooden gun in two parts which was found in a search cubicle in prison reception. He was questioned at the time of its discovery but not charged with any offence.

Note that this sentence about events in the 1970s begins with “the detection,” at the time, of the thing being discussed. So in 1978, prison officials caught Anthony McIntyre with some pieces of wood, which they suspected, probably for good reason, that he was planning to turn into a fake gun so he could bluff his way out of prison. They questioned him about it but decided not to charge him with a crime. Thirty-six years later, the PSNI decided to conduct an investigation to determine if Anthony McIntyre had possessed some pieces of wood that could be turned into a fake gun for use in an attempt at a prison escape, and they went through the complex and difficult process of obtaining international legal assistance to subpoena interview materials archived in another country.

The reason the PSNI suspected that Anthony McIntyre had once possessed wooden materials that could be used to make a fake gun was that, nearly four decades ago, prison officials in Northern Ireland caught Anthony McIntyre in possession of wooden materials that could be used to make a fake gun.

We suspect this man of Crime X because forty years ago he was caught committing it, so now we need to find out if he committed the crime that we know about because we know he was caught committing it.

Tweedle-Dee and Tweedle-Dum, ladies and gentlemen.

The PSNI used the Mutual Legal Assistance Treaty between the United Kingdom and the United States in an attempt to find out if Anthony McIntyre hid some wood in his socks forty years ago, a thing they already knew he did.

But let’s keep going, and take a look at the other things the PSNI supposedly set out to investigate by digging into McIntyre’s Belfast Project tapes. Like this:

“Membership of an illegal organisation.”

Goodness yes: Let’s use international legal assistance to conduct an investigation to find out if Anthony McIntyre was ever a member of the Provisional IRA, more than forty years after the time he was actually convicted on that charge. McIntyre’s own website, by the way, has a review of his book on Irish republicanism, which describes McIntyre as “a historian, a former member of the IRA and a onetime party activist with extensive contacts in the organisation.” It took me five seconds on Google to come up with that one — but I don’t have the option of asking the Department of Justice to issue subpoenas on my behalf, so I was forced to fall back on other means.

Finally, the PSNI suspects that McIntyre carried out a bombing, with a few problems:

“A bomb attack on a house at Rugby Avenue on 6 February 1976. The PSNI claimed to have received information on that date the applicant was involved in the bomb attack. The applicant, however, maintains that he was in fact the target of the attack and that in any event if the attack was on the date alleged he was in police custody throughout that day.”

More about the Rugby Avenue bomb later, when the full decision is available, but alleging in an international letter of assistance that McIntyre bombed somebody’s house on a day when he was in police custody is an interesting choice.

Analyzing the international letter of assistance — the letter the PSNI asked Northern Ireland’s Public Prosecution Service to prepare in order to ask American law enforcement officials for help — the High Court acknowledges in its decision that the police and prosecutors made a hash of the whole thing. From the summary released by the court, and take a moment to read this carefully:

“There were a number of errors in the ILOR including reference to the incorrect date of birth of the applicant, the incorrect section of legislation in respect of an offence, an assertion that the applicant had been convicted of armed robbery in 1975 and sentenced to a period of imprisonment of three years when in fact there was no evidence to support that assertion and an incorrect date of Judicial conviction for the offence of membership of a proscribed organisation.”

So the police set out to investigate whether Anthony McIntyre once possessed some wood that they suspect he possessed because they know he possessed it, and also set out to learn if a convicted IRA member had ever been in the IRA, and also set out to determine if he blew up somebody’s house on a date when he was locked up in the police station, and when they wrote the letter outlining their investigation, they got most of the supporting facts totally wrong.

These two conclusions come one after the other in the summary of the decision posted on the court website:

• The errors in the ILOR were due to a distinct and surprising lack of care on the part of the PSNI and the PPS;

• The errors in the ILOR were not indicative of bad faith.

Got that? They fucked up everything they touched, which we’re pretty sure proves that they were trying to be careful and do a good job.

More to come.

 

Boston Tapes: Ex-IRA man loses fight over secret tapes

Boston Tapes: Ex-IRA man loses fight over secret tapes
22 October 2018
BBC News
Former IRA man Anthony McIntyre was a lead researcher on the oral history project

A former IRA member has failed in his bid to stop police getting hold of secret interviews he gave to a US university.

Anthony McIntyre is among a number of ex-paramilitaries who gave confidential testimonies to Boston College about their role during the Troubles.

The convicted murderer was also a lead researcher on the oral history project, known as the Boston tapes.

The High Court has given him two weeks to apply to appeal the verdict.

It means the Police Service of Northern Ireland (PSNI) is not yet be able to examine recordings which have already been transported from the United States to Belfast.

Lord Chief Justice Sir Declan Morgan said: “We will direct that the material should be held in secure storage, under seal, at the Royal Courts of Justice.”

Anthony McIntyre was one of the main researchers in the Boston College project to compile an oral history of the Troubles in Northern Ireland.

Originally from Belfast, he was jailed for murder in 1977.

Boston College’s Belfast project secured candid interviews with both loyalist and republican paramilitaries, who spoke about their personal involvement in Troubles-era violence.

The interviews were arranged under the condition that the material would not be made public until the death of the individual interviewee.

‘Mistakes’

The recordings were held in a library at Boston College but in 2011, the PSNI began a legal bid to gain access to the tapes.

The officers have already secured transcripts and tapes of interviews given by former IRA woman Dolours Price and high-profile loyalist Winston “Winkie” Rea.

The British government then served Boston College with a subpoena seeking copies of Mr McIntyre interviews, but he tried to stop the process by seeking a judicial review.

Mr McIntyre lawyers claimed police and prosecutors should not be allowed to access the tapes due to mistakes in an International Letter of Request (ILOR) which set out a list of alleged offences which officers are investigating.

The ILOR list included a bomb explosion at Rugby Avenue in Belfast in 1976, but Mr McIntyre’s legal team insisted that he was a victim in the bombing.

‘Subterfuge’

They also argued the ILOR was littered with other inaccuracies, including an armed robbery for which their client was never convicted and IRA membership charge of which he was acquitted.

The Public Prosecution Service’s legal team told the court that mistaken information in the original correspondence had been corrected and regularised.

A PPS lawyer also rejected any suggestion the Rugby Avenue explosion was being used as an act of “subterfuge” to gain access to Mr McIntyre’s Boston College tapes.

A panel of judges at Belfast High Court ruled that any flaws in the ILOR process were not due to bad faith on the part of the authorities.

They dismissed Mr McIntyre’s application but said he would have two weeks to confirm his intention to appeal the verdict.

Attempt to access former IRA man’s Boston College tapes ‘replete with errors’ court told

Attempt to access former IRA man’s Boston College tapes ‘replete with errors’ court told
Lawyers for Anthony McIntyre and a senior judge both identified errors in the request letter setting out alleged offences under police investigation
Alan Erwin
Irish Times
January 16, 2018

A transatlantic process to obtain a former IRA man’s confidential interviews with an American university project was “replete with errors”, the High Court in Belfast heard today.

Lawyers for Anthony McIntyre and a senior judge both identified errors in the request letter setting out alleged offences under police investigation.

McIntyre is locked in a legal battle to stop detectives obtaining taped recordings of his participation in the Boston College project.

Reserving judgment following a series of hearings, Lord Chief Justice Sir Declan Morgan said: “We want to consider the voluminous papers and recent submissions.”

McIntyre was one of the main researchers in the initiative to compile an oral history of the conflict in Northern Ireland. Dozens of loyalists and republicans provided testimonies on the understanding their accounts would remain confidential while they are alive. But those assurances were dealt a blow after police secured transcripts and tapes of interviews given by former IRA woman Dolours Price and high-profile loyalist Winston “Winkie” Rea.

Now detectives want access to McIntyre’s recorded recollection of his own IRA activities as part of investigations into alleged terrorist offences stretching back more than 40 years.

A subpoena seeking copies of his interviews was served on Boston College by the British government.

The move involved an International Letter of Request (ILOR) setting out alleged offences being probed, including a bomb explosion at Rugby Avenue in Belfast in 1976, and membership of a proscribed organisation.

Although the tapes were released and flown from America, they remain under seal within the court until the legal challenge is determined.

McIntyre, who is from Belfast but now lives in the Republic, is seeking to judicially review the PSNI and Public Prosecution Service (PPS) for issuing an ILOR his lawyers claim is littered with inaccuracies. They insisted that he was the victim in the bombing, and that he was acquitted of the membership charge that features in the ILOR.

Other alleged mistakes said to feature in the letter include an armed robbery incident for which McIntyre was never convicted.

As final submissions were made in court today, another of the three judges, Sir Reg Weir, stressed the importance of accuracy in the documents. “This is replete with errors,” he said.

Counsel for the respondents was pressed for confirmation on exactly when the explosion under investigation had occurred.

Sir Reg continued: “You would think police would know what date the bomb went off, this wasn’t a case about a stolen bicycle.”

Peter Coll QC, representing the PPS, replied that bombings were not a rare occurrence in Belfast at the time.

He insisted that any mistaken information in the original correspondence had been corrected and regularised.

Mr Coll also rejected any suggestion that police and prosecutors were pretending to investigate the Rugby Avenue incident as an act of “subterfuge” to gain access to McIntyre’s Boston College tapes.

Instead, he contended, the former IRA man’s legal case was “built on sand”. According to the barrister the legal challenge amounted to a suggestion that the court should supervise a police investigation.

“That is wrong and should not be encouraged,” he said.

But Ronan Lavery QC, for McIntyre, insisted the ILOR should have been withdrawn because of the amount of errors within it.

He also submitted: “It’s striking, considering the budget difficulties on investigations which are live, have never been resolved and in which there are victims, that police time and money should be spent on investigating crimes of this vintage of someone who has already served a lengthy term in prison.

“One wonders how this has been prioritised in this way.”

Why our oral history isn’t worth the paper it’s written on if Boston College case succeeds

Malachi O’Doherty: Why our oral history isn’t worth the paper it’s written on if Boston College case succeeds
Anthony McIntyre’s partial victory against the PSNI is welcome, writes Malachi O’Doherty, but with Stormont in abeyance, a priceless historical resource is at grave risk
Belfast Telegraph
November 15 2017

It was probably inevitable that the police, once they learned that former paramilitaries had told their stories to Boston College researchers, would lust after the chance to read their scripts. The interviews, conducted by Dr Anthony McIntyre, an old Provo himself, promised to have priceless material in them.

With his insight into the paramilitary life, having lived it to the full, McIntyre was likely to reach the parts that other academics couldn’t.

When I first heard of the project, I thought it was wonderful. Here were the gunmen and bombers telling their stories – on the condition that they would not be made public until after they died.

Journalists and writers and interested groups, like victims and their families, the security services and plain historians, had a resource that would open up to them to potentially help to right the wrongs of propaganda and lies.

And there wasn’t much else happening to assure us of a legacy of information and attitude that would potentially counter the half-truths and ambiguities of peacemaking.

None of this was going to be good enough for the police, however. They weren’t going to be happy to have to wait for an old gunman to die before they could read his confession.

They would want him in the dock – even if they could only secure a two-year sentence for crimes committed before the Good Friday Agreement in 1998.

And it wasn’t their job to ask what the rest of us might be losing when they went after the interviews; but what we were losing was massive.

When the first subpoenas against the material emerged, several of those who gave interviews asked for the recordings and transcripts to be returned to them. Those have all probably been destroyed now.

Certainly, some of them have.

And a legacy of the fright that momentarily obliging paramilitaries got is that they clammed up for researchers, or, at least, became more guarded.

They are not going to concede information that might incriminate them.

This is a radical change. In the earlier periods of the peace process, some former paramilitaries had been remarkably frank with writers like Kevin Toolis and Ed Moloney and with the Press.

And, thankfully, research continues beyond the scare that the PSNI created, but always with the thought in mind that the police have a will to make arrests and get convictions, even for offences committed decades ago. And even that they are pushing for results that almost inevitably elude them.

The strongest signal of this intention was the arrest of Gerry Adams in May 2014. Republicans said at the time that this was politically-motivated action by “dark forces” in the PSNI. It was, in fact, no less than a determined attempt to put Adams in jail.

And while those of us who write the history of the Troubles might fulminate about Adams’s blithe refusal to ever concede he was an IRA leader, he knows that, if he did own up to it now, he would be arrested again. The effort to create a record of the past through oral history is now being inhibited by the police.

That would not be such a problem if the other mechanisms available to us for securing information about the past were functioning. But they aren’t.

The Historical Enquiries Team (HET) collated a huge amount of valuable information but distributed it widely to interested families, so there is no central record of its work available to us. And some of the reports that have come into the public domain have proven to be remarkably slight, repeating only what was known, including clips from newspapers and references to books.

In effect, they recycle what oral history we already had, rather than add to it.

The Fresh Start agreement developed plans for an oral history archive but without the Executive sitting to allocate resources to such a scheme, it is currently in abeyance.

There was a plan to create a peace centre at the Maze prison site but that was scrapped by Peter Robinson as First Minister, out of a fear that it would endorse the IRA.

During talks with the parties on the legacy of the past, Richard Haass proposed a museum of the Troubles, an idea I had myself aired previously in articles in this paper and others.

There were no serious takers, although there is a Troubles archive at the Ulster Museum and a record of the art of the Troubles, compiled with the assistance of the Arts Council of Northern Ireland.

And there have been other fruitful projects, like the BBC’s series of victim stories, which were aired through one year in the late-1990s. Gathering stories of the past is part of the work of all media outlets.

Journalists, however, tend to focus on the story of the day and not to collate their work.

The exception to this was the remarkable Lost Lives archive, a record of all the killings of the Troubles period. But Lost Lives was not oral history; oral history is a record of the stories of individuals. It is memoir.

It is a flawed record in many ways, because people who were at the same location will remember differently what happened there. Sometimes they are demonstrably wrong.

The Boston College project was a brilliant effort to draw on the stories of the paramilitaries.

The police are continuing to seek to advance cases against some of those who told their stories, even though, as evidence, they appear not to be strong.

Dr McIntyre himself has legally challenged the police efforts to access his own story and has now scored a point in the court battle.

The police have been given two weeks to explain why a “defective process”, which brought McIntyre’s recording back to Belfast, should not be grounds for sending it back to Boston.

The case proceeds against Ivor Bell, allegedly one of McIntyre’s interviewees. The defence argues that he suffers from dementia and is not fit to be tried.

The Boston College project was potentially of immense value to historians and to future generations of traumatised families and it has been scuppered by the police, blundering in, to little benefit to themselves, trampling in size nines over the best prospect we have had of an historical corrective.

They are right to be getting on with their work while the politicians fail to develop an alternative. But there are costs beyond security concerns that no one is seriously yet taking into account.