Ivor Bell ruling may jeopardise future Troubles prosecutions

Ivor Bell ruling may jeopardise future Troubles prosecutions
Judge dismisses recordings and directs jury to find Bell not guilty of soliciting murder
Gerry Moriarty, Brian Hutton
Irish Times
18 October 2019

Future prosecutions based on taped interviews with Troubles-era paramilitaries could be in jeopardy after a judge ruled that recordings of Ivor Bell used in his trial for soliciting the 1972 murder of Jean McConville were inadmissible.

Mr Justice John O’Hara was highly critical of the Belfast Project oral history archive after finding that republican and loyalist paramilitaries who provided accounts of their involvement in the conflict did so under the “false guarantee” of confidentiality to protect them from prosecution.

The judge yesterday directed a jury at Laganside Crown Court in Belfast to find Mr Bell (82) not guilty of soliciting Gerry Adams and the late Pat McClure to murder Ms McConville, a mother of 10.

Mr Bell did not provide evidence during the case as he is suffering from vascular dementia, so a trial of the facts was held. This is a court process that can be held when an accused is judged unfit to stand trial due to serious ill-health. The trial sought to establish if Mr Bell committed the alleged acts, and no reporting of the proceedings was allowed until it concluded.

Interviews inadmissible

The judge said the lead researcher on the project, Anthony McIntyre, who conducted the inadmissible interviews with Mr Bell, was guilty of bias and had his “own agenda against Mr Adams, the peace process and the Good Friday Agreement”.

Mr McIntyre, a former IRA prisoner, worked on the Belfast Project under the directorship of writer Ed Moloney, while the overall project was run from Boston College.

Mr Moloney said he “refutes absolutely” any bias on the part of the project and that it would in time be regarded as “a very important body of work”.

“I’m sorry, but these people have not read the entire archive,” he said. “The judges haven’t – they’ve read one or two interviews from a vast hoard of what Ivor Bell did and made these sweeping generalisations. It’s absurd, it’s nonsense, they can’t do that.”

Mr Moloney said it “goes without saying” that he regrets that the PSNI was able to obtain the interview with Mr Bell.

Ivor Bell found not guilty of soliciting murder of Jean McConville

Ivor Bell found not guilty of soliciting murder of Jean McConville
Judge directs jury to not guilty verdict, ‘you cannot find him to have done the acts alleged’
Gerry Moriarty
Irish Times
17 October 2019

The trial of Ivor Bell, charged with soliciting Gerry Adams and the late Pat McClure to murder Jean McConville, concluded on Thursday with the jury on the direction of the judge returning a verdict of not guilty.

There were reporting restrictions placed on the eight-day trial which began last Monday week but these were lifted by Mr Justice (John) O’Hara on Thursday at its conclusion.

On Thursday morning the judge told the jury “there was no evidence that the prosecution can put before you supports the case” against 82-year-old Mr Bell.

“My role now is to direct you to return a verdict of not guilty because you simply cannot find him to have done the acts alleged,” said the judge.

The prosecution lawyer, Ciaran Murphy, QC, said there would be no appeal of this decision.

Mr Justice O’Hara gave his instruction to the jury after on Wednesday ruling that evidence from the Boston tapes featuring Mr Bell was inadmissible.

The prosecution case that Mr Bell “encouraged” or “endeavoured to persuade” Mr Adams and Mr McClure to murder the 38-year-old widowed mother of ten children in late 1972 largely rested on interviews Mr Bell gave to the Belfast Project, also known as the Boston tapes.

The project was an oral history of the Troubles run by Boston College in the US under the directorship of journalist and writer Ed Moloney where former republican and loyalist paramilitaries gave interviews about their roles in the conflict with the commitment these interviews could not be published until after their deaths.

Mr Bell, a former alleged IRA chief of staff gave interviews to the lead researcher in the project, former IRA prisoner Anthony McIntyre, a history PhD graduate.

Tapes

During the trial two tapes of the interview given by Mr Bell were played in court where he alleged that Mr Adams said Ms McConville should be shot as an alleged informer – an allegation that the former Sinn Féin president, who also gave evidence, strongly denied.

In the tape when asked what was Mr Adams’s attitude to burying Ms McConville Mr Bell replied: “just that she was a tout. She should be shot.”

Mr Bell told Mr McIntyre he (Mr Bell) had no objection to shooting “touts” but that he disagreed with burying or disappearing them because it “defeats the entire purpose” of killing them.

He said he made that point clear to Mr Adams and the late Mr McClure who, it is alleged was directly involved in the shooting of Ms McConville at Shellinghill Beach in Co Louth, but that Mr Adams and Mr McClure said she should be buried.

When Mr McIntyre asked Mr Bell did he recall Mr Adams or Mr McClure saying that she “should be disappeared” he replied, “Yeah. They said they couldn’t take the heat from throwing her on the street.”

This happened, said Mr Bell, at a night meeting on the Falls Road late in 1972 attended by him, Mr Adams, Mr McClure and a “girl” who stayed in the background.

During Mr Adams’s evidence the prosecuting counsel, Ciaran Murphy, QC, asked the former Sinn Féin leader would he have had a problem “shooting touts”.

“I would have a problem shooting anyone. That’s a very loaded question. I am not on trial here,” Mr Adams responded.

Mr Adams denied the allegations, insisting that he attended no such meeting on the Falls Road with Mr Bell and Mr McClure in late 1972.

With five of Ms McConville’s children looking on from the public gallery on a number of occasions Mr Adams denied involvement in their mother’s murder.

‘Deny involvement’

“I categorically deny any involvement in the abduction, killing and burial of Jean McConville or indeed any others,” he said.

Mr Adams said Ms McConville should not have been killed. It was “totally wrong to have shot and secretly buried these folk”. He said there should have been “compassion shown to Mrs McConville – a lone woman with 10 children – that should have begged compassion”.

Mr Adams under cross-examination from Mr Murphy said during the Troubles if people were agents or informers they were liable to be shot.

“It is a regrettable fact that when armies are engaged in war they do kill those that would have been perceived as having assisted the enemy by giving information or in any way jeopardising (the organisation),” he said.

Mr Adams also was highly critical of Mr Moloney and Mr McIntyre and the Belfast Project which he said was “most suspect” with no “real scholarly, historical process of evaluating and bringing forward facts about Irish history”.

On Wednesday Mr Justice O’Hara, following an application by defence lawyer, Barry MacDonald, QC, ruled that the Boston tapes used by the prosecution should be inadmissible.

Mr MacDonald over the course of the trial had argued that the Belfast Project had been discredited by academics. One of the witnesses, history professor Kevin O’Neill from Boston College said the project was “now held up as a model of how not to do oral history”.

Mr MacDonald contended that Mr McIntyre “was a man on a mission and had an agenda to discredit Gerry Adams and other architects of the peace process”.

Mr Justice O’Hara said Mr McIntyre was not a “neutral interviewer”. He said he and Mr Bell had a “clear bias and were out to get Gerry Adams”.

His version of the truth

The judge added that “while Mr Bell may have felt he was free to tell his version of the truth…..the difficulty is he also may have felt free to lie, distort, exaggerate, blame and mislead”.

After the case a statement was issued on behalf of Mr Bell and his family. They acknowledged that the “entire process has been a difficult and at times frustrating process for the family of Jean McConville, who have been seeking truth and justice for over 50 years”.

They added, “From the outset of this process Ivor has vehemently denied the allegations levelled against him relating to the murder of Jean McConville. He put forward an alibi at the earliest opportunity at the police station.

“In the course of this trial process the court heard evidence which corroborated Ivor’s alibi, and that he was not in the jurisdiction at the time of the murder.”

Mr Bell and his family added that the “court has rightly held that the Boston College tapes are inherently unreliable. we now look forward to putting this case and its ill-founded allegations behind us”.

Peter Corrigan, Mr Bell’s lawyer added: “The Boston tapes were of no benefit from a historical perspective, never mind meeting the threshold of evidence in a criminal trial.

“The process from start to finish was fatally flawed, which lacked the relevant safeguards and as described by one expert during the course of the trial ‘is exactly not to conduct an oral history project’.”

Bell found not guilty of encouraging Adams to murder McConville

Bell found not guilty of encouraging Adams to murder McConville
RTE NEWS
Updated / Thursday, 17 Oct 2019 11:20
By Vincent Kearney
Northern Correspondent

Former self-confessed senior IRA member Ivor Bell has been found not guilty of encouraging Gerry Adams and another man to murder and secretly bury mother of ten Jean McConville.

The former Sinn Féin president categorically denies any involvement in the killing in 1972.
A judge in Belfast Crown Court ruled that the key prosecution evidence against former IRA member Mr Bell from west Belfast was inadmissible.

Mr Justice O’Hara this morning directed the jury of eight men and four women to find him not guilty.
“The jury has confirmed, by my direction, Mr Bell is not guilty of the two offences of soliciting the murder of Mrs Jean McConville,” the judge said.

The trial began last week and took place over seven days, but the media were banned from reporting until today.

The prosecution case was based on interviews Mr Bell gave as part of an oral history project by Boston College.

During the interviews he alleged that Gerry Adams and another man discussed the killing and disappearance of Ms McConville during a meeting shortly before she was killed.

Questioned as a witness on Monday, the former Sinn Féin leader said he had not attended any such meeting and never discussed Ms McConville with anyone.

“I want to categorically deny any involvement in the abduction, killing and the burial of Jean McConville,” he told the court.

After seven days of hearings, the judge yesterday ruled that the tapes were inadmissible as evidence.
Mr Justice O’Hara said the person who conducted the interviews, former IRA member Anthony McIntyre, was a man with an agenda who was “out to get Mr Adams”.

This morning he directed the jury to enter a finding of “not guilty”.

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.”

Boston Tapes: Deadline set in ex-IRA man Anthony McIntyre case

Boston Tapes: Deadline set in ex-IRA man Anthony McIntyre case
BBC News
13 November 2017

Police and prosecutors have been given two weeks to provide reasons why recorded interviews with a former IRA man should not be sent back to America.

High Court judges sitting in Belfast set the deadline in Anthony McIntyre’s legal battle against police accessing his “Boston tapes”.

The tapes are candid interviews with loyalist and republican paramilitaries held in a library at Boston College.

Dozens of loyalists and republicans provided testimonies to the college.

They spoke on the understanding that their stories would remain confidential while they were 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 the PSNI wants access to Anthony McIntyre’s recorded recollections as part of investigations into alleged terrorist offences stretching back more than 40 years.

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

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

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

The tapes were released and flown from America, but they remain under seal within the court pending the judges’ ruling.

Anthony McIntyre, who is from Belfast but now lives in the Republic of Ireland, is seeking to judicially review the PSNI and Public Prosecution Service (PPS) for issuing an ILOR which, his lawyers say, is “replete with errors”.

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

Written submissions

As the case returned to court on Monday, Lord Chief Justice Sir Declan Morgan referred to defects and inaccuracies said to feature in the letter – including an armed robbery for which Anthony McIntyre was never convicted.

Despite the prosecution’s submissions that those mistakes were highlighted, Sir Declan expressed uncertainly about how the process was dealt with in America.

“We don’t know what happened as a result of the corrective steps taken by the PPS,” Sir Declan said.

He put it to the parties: “Should we not act in accordance with the law and send the material back?”

Following deliberations with his two judicial colleagues, the Lord Chief Justice confirmed the fortnight’s deadline.

He told the PPS and PSNI that they must lodge any further written submission within two weeks as to why it should be presumed that defects within the ILOR were regularised.

The court will then deliver judgment or list the case for a further hearing in January.