UK undercover policing relationships scandal

Around the end of 2010 and during 2011, it was disclosed in UK media, that a number of undercover police officers had, as part of their 'false persona', entered into intimate relationships with members of targeted groups and in some cases proposed marriage or fathered children with protesters who were unaware their partner was a police officer in a role as part of their official duties.[1] Various legal actions followed, including eight women who took action against the Metropolitan Police and the Association of Chief Police Officers (ACPO), stating they were deceived into long-term intimate relationships by five officers, including Mark Kennedy, the first officer to be identified as such, who was publicly identified on 21 October 2010[2][3] as infiltrating social and environmental justice campaigns,[4][5] and Mark Kennedy himself who claimed in turn that he had been incompetently handled by his superiors and denied psychological counselling.[1] According to The Guardian,[6] Kennedy sued the police for ruining his life and failing to "protect" him from falling in love with one of the environmental activists whose movement he infiltrated.

Although the units had been previously disbanded, other cases continued to emerge. In 2015 a public inquiry under a senior judge was announced. In November 2015 the Metropolitan Police published an unreserved apology in which it exonerated and apologised to those women who had been deceived and stated the methodology had constituted abuse and a "gross violation" with severely harmful effects, as part of a settlement of their cases. In 2016 new cases continued to come to light.

Background

Mark Kennedy (also known as Mark Stone and Flash) is a former London Metropolitan Police officer who, whilst attached to the police service's National Public Order Intelligence Unit,[7] (NPOIU) infiltrated many protest groups between 2003 and 2010 before he was unmasked by political activists as an undercover policeman on 21 October 2010.[8][2][3] In January 2011, it was reported that Kennedy worked for several years as an undercover infiltrator for the National Public Order Intelligence Unit with seven years work in the environmental protest movement.[9]

During this time he had entered into intimate relationships on false grounds, which came to light during 2010 as being part of a systemic pattern of exploitation and manipulation[10] of women in such movements. It also emerged that some of these undercover police relationships had resulted in children whose fathers later "vanished" when their role was completed.

Other related undercover controversies

It later emerged that Kennedy had previously undertaken criminal acts as part of his role for other countries, including Denmark where he stated that, in the guise of an environmental activist, he was used by the police forces of 22 countries and was responsible for the closing down of the Youth House community centre in Copenhagen,[11] and in Germany, for German police, including arson.[11] German MP Andrej Hunko raised questions in the German Bundestag concerning what the German authorities knew about Kennedy's activities amongst the Berlin protest movement. Kennedy had been arrested in Berlin for attempted arson, but was never brought to trial. Hunko also asked: "How does the federal government justify the fact that [Mark Kennedy], as part of his operation in Germany, did not only initiate long-term meaningful friendships but also sexual relationships, clearly under false pretenses?" The German government refused to answer all questions relating to Kennedy.[12]

The use of undercover officers also caused the collapse of trials and led to the revelation of unlawful withholding of evidence by the Crown Prosecution Service. Six activists accused of conspiracy to commit aggravated trespass at Ratcliffe-on-Soar Power Station collapsed following the revelation of undercover police involvement,[13] in which the police were described as having been not just observers, but agent provocateurs: "We're not talking about someone sitting at the back of the meeting taking notes - he was in the thick of it."[14]

Crown Prosecution Service (CPS) barrister Felicity Gerry was forced to withdraw the case against the activists after Kennedy confessed to the set-up,[15] evidence of which the CPS had withheld from the defence. The CPS also withheld the fact that Kennedy was giving testimony under the false name Mark Stone using a false passport supplied by the police. Secret tapes "that could have exonerated six activists, known as the "deniers" because they claimed not to have agreed to join the protest" and "evidence gathered by the Guardian now suggests it was the Crown Prosecution Service rather than the police that withheld the tapes."[15] CPS lawyer Ian Cunningham faced dismissal after a report by Sir Christopher Rose criticised Cunningham for failing to ask questions about Kennedy’s involvement in the Ratcliffe plot.[16]

Impact and aftermath of disclosures

As of 2016 the legal cases continue. In November 2015 the Metropolitan Police force apologised unreservedly to seven women "tricked into relationships" over a period of 25 years by officers in the Special Demonstration Squad (SDS) and the National Public Order Intelligence Unit (NPOIU).[17] The officers involved had eventually "vanished", leaving questions and deceit behind, described by victims as "psychological torture".[18] Financial settlements estimated at £3 million for the seven claimants were also made as part of the settlement.[19]

"The Metropolitan Police has recently settled seven claims arising out of totally unacceptable behaviour of... undercover police officers...

[I]t has become apparent that some officers, acting undercover whilst seeking to infiltrate protest groups, entered into long-term intimate sexual relationships with women which were abusive, deceitful, manipulative and wrong. I acknowledge that these relationships were a violation of the women’s human rights, an abuse of police power and caused significant trauma. I unreservedly apologise on behalf of the Metropolitan Police Service. I am aware that money alone cannot compensate the loss of time, their hurt or the feelings of abuse caused by these relationships. I wish to make a number of matters absolutely clear:

  • Relationships like these should never have happened. They were wrong and were a gross violation of personal dignity and integrity.
  • [N]one of the women with whom the undercover officers had a relationship brought it on themselves. They were deceived pure and simple.
  • I entirely agree that it was a gross violation and also accept that it may well have reflected attitudes towards women that should have no part in the culture of the Metropolitan Police.
  • It is apparent that some officers may have preyed on the women’s good nature and had manipulated their emotions to a gratuitous extent. This... must have been very hard to bear.
  • These relationships, the subsequent trauma and the secrecy around them left these women at risk of further abuse and deception by these officers after the deployment had ended.
  • Let me make clear that whether or not genuine feelings were involved on the part of any officers is entirely irrelevant and does not make the conduct acceptable.

These matters are already the subject of several investigations including a criminal and misconduct enquiry called Operation Herne; undercover policing is also now subject to a judge-led Public Inquiry which commenced on 28th July 2015. Even before those bodies report, I can state that sexual relationships between undercover police officers and members of the public should not happen. The forming of a sexual relationship by an undercover officer would never be authorised in advance nor indeed used as a tactic of a deployment. If an officer did have a sexual relationship despite this [...] then he would be required to report this in order that the circumstances could be investigated for potential criminality and/or misconduct. I can say as a very senior officer of the Metropolitan Police Service that I and the Metropolitan Police are committed to ensuring that this policy is followed by every officer who is deployed in an undercover role.

Finally,... these cases demonstrate that there have been failures of supervision and management... the level of oversight did not offer protection to the women concerned against abuse. It is of particular concern that abuses were not prevented by the introduction of more stringent supervisory arrangements made by and pursuant to the Regulation of Investigatory Powers Act 2000.

In light of this settlement, it is hoped that the Claimants will now feel able to move on with their lives. The Metropolitan Police believes that they can now do so with their heads held high. The women have conducted themselves throughout this process with integrity and absolute dignity."

- Statement by Metropolitan Police Service, 20 November 2015[10]

The disclosures also led to the closing of the units concerned, and a public inquiry ("Undercover Policing Inquiry") concerning the conduct of police in undercover operations. The inquiry was headed by senior judge Lord Justice Pitchford, a Lord Justice of Appeal and member of the Privy Council.[18] One group representing victims of such practices is the Undercover Research Group, whose website provides alternate coverage and comments on the inquiry.[20]

Scope for criminal charges

Rape in English law is defined as "unlawful sexual intercourse with a woman who (a) at the time of the intercourse does not consent to it, and (b) at that time he knows that she does not consent to the intercourse or he is reckless as to whether she consents to it." The basis of a prosecution therefore revolves around whether or not consent is given in law, or its absence was ignored.

The CPS statement clarified that misrepresenting identity, and obtaining sexual consent due to a false identity, was not generally a crime in UK law, other than in specific situations such as impersonating a person's partner, or deceit as to gender. Other than in specific limited situations set out in statute, the general rule in UK law is that deceit only creates a case of rape (known as "rape by deception" or "rape by fraud") if "the act consented to was not the act undertaken". Crown Prosecutors declined to bring charges against any police officers or their supervisors, including charges for rape and other sexual crimes (covering sex under false pretences, unconsented sexual acts, and other potential offences), on the basis that rape charges would be unlikely to succeed. For similar reasons, indecent assault, procurement for sexual intercourse by false pretences, and misconduct in office were also felt to lack sufficient basis for a conviction.[21] A leading case on "rape by fraud" is R v Linekar,[22] in which the Court of Appeal had previously held that very narrow restrictions should apply to such cases of deceit in the context of rape prosecutions. (The reasoning being that otherwise rape could be alleged following any minor broken promise or any misrepresentation with sexual activity, and would risk no longer being a uniformly serious offence.) [23]

Victims' ongoing concerns

In January 2016, further cases continued to come to light. A complainant stated that they sought disclosure of the cover names of officers who were engaged undercover in this way, and their supervising officers, so that those who had been deceived into relationships, and potentially suffered thereby, would be able to discover the fact.[24]

Changes to UK undercover policing practices

At present, the inquiry is in process and the final report not yet created; the sole known impact on police practice is the above statement combined with the disbanding of the units involved.

See also

External links

References

  1. 1 2 Graham, Caroline (17 January 2011). "'I'm the victim of smears': Undercover policeman denies bedding a string of women during his eight years with eco-warriors". Daily Mail (London). Retrieved 19 January 2011.
  2. 1 2 https://www.indymedia.org.uk/en/2010/10/466477.html
  3. 1 2 https://www.indymedia.org.uk/en/2010/10/466705.html
  4. ↑ Peachey, Paul (1 March 2013). "Deceived lovers speak of mental 'torture' from undercover detectives". The Independent (London). Retrieved 17 March 2014.
  5. ↑ Lewis, Paul; Evans, Rob (16 December 2011). "Former lovers of undercover officers sue police over deceit". The Guardian (London). Retrieved 19 March 2015.
  6. ↑ Hill, Armelia (25 November 2012). "Spy Mark Kennedy sues Police". The Guardian (London). Retrieved 19 March 2015.
  7. ↑ Collins, Nick (10 January 2011). "What is the National Public Order Intelligence Unit?". The Daily Telegraph (London). Retrieved 19 March 2015.
  8. ↑ Evans, Rob; Lewis, Paul (10 January 2011). "Undercover officer spied on green activists". The Guardian (London). Retrieved 19 March 2015.
  9. ↑ Evans, Rob; Lewis, Paul (10 January 2010). "Undercover officer who spied on green activists quits Met". The Guardian (London). Retrieved 19 March 2015.
  10. 1 2 http://news.met.police.uk/news/claimants-in-civil-cases-receive-mps-apology-138574
  11. 1 2 Evans, Rob; Lewis, Paul (13 November 2011). "Undercover policeman admits spying on Danish activists". The Guardian (London). Retrieved 19 March 2015.
  12. ↑ Pidd, Helen; Lewis, Paul (11 January 2011). "MP in Germany says Mark Kennedy 'trespassed' in Berlin activists' lives". The Guardian (London). Retrieved 16 March 2014.
  13. ↑ Lewis, Paul; Evans, Rob; Wainwright, Martin (10 January 2011). "Mark Kennedy knew of second undercover eco-activist". The Guardian (London). Retrieved 19 March 2015.
  14. ↑ Jones, Meirion (10 January 2011). "Trial collapses after undercover officer switches sides". BBC News.
  15. 1 2 Lewis, Paul; Evans, Rob (7 June 2011). "Police spying: secret tapes that put CPS on the spot". The Guardian (London).
  16. ↑ Hughes, Mark (6 December 2011). "Deceived lovers speak of mental 'torture' from undercover detectives". The Independent (London). Retrieved 17 March 2014.
  17. ↑ http://www.bbc.co.uk/news/uk-34875197
  18. 1 2 http://www.theguardian.com/uk-news/2016/jan/18/police-spy-carlo-neri-woman-sues-psychological-torture
  19. ↑ http://www.telegraph.co.uk/news/uknews/crime/12007287/Scotland-Yard-apologises-to-seven-women-deceived-into-relationships-with-undercover-officers.html
  20. ↑ http://undercoverresearch.net/the-pitchford-inquiry/
  21. ↑ CPS statement on decision not to charge police officers
  22. ↑ R v Linekar [1995] 3 All ER 69 73
  23. ↑ http://www.rjerrard.co.uk/law/cases/linekar.htm - legal analysis of when deceit can cause a case to be chargeable as rape, in English law
  24. ↑ http://www.theguardian.com/uk-news/2016/jan/18/police-spy-carlo-neri-woman-sues-psychological-torture
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