Select Committee on Public Administration Minutes of Evidence


Examination of Witnesses (Questions 280-299)

ASSISTANT COMMISSIONER JOHN YATES, MS CARMEN DOWD AND MR DAVID PERRY QC

23 OCTOBER 2007

  Q280  Mr Walker: I struggle with the second half of your answer. It seemed to many people that the press were given due warning and knew where and when to turn up and at what time.

  Assistant Commissioner Yates: Absolute nonsense. You have got absolutely no evidence of that at all, and it did not happen. Absolute nonsense. Have you got evidence of that?

  Q281  Mr Walker: Mr Yates, calm down for a second. Are you telling me that you never sat down with a senior communications adviser to the Metropolitan Police and discussed pending actions against individuals? You will tell this Committee that you never ever discussed pending actions against an individual with communications advisors, either advising the Metropolitan Police externally on contract or actually working internally for the Metropolitan Police? You never discussed it with them before taking action.

  Assistant Commissioner Yates: Of course I did. We had a very, very small group of people who I brought together to advise me and others in these circumstances. One of those would have been a very trusted, very experienced press officer, who I had absolute confidence in.

  Q282  Mr Walker: The role of a press officer is to talk to the press. So, if you tell a member of your press team that the following morning at six a.m. you are going to go and lift someone from their doorstep, there is a pretty good chance that they are going to tell someone in the lobby or someone who works for a national newspaper. Did you not appreciate that fact?

  Assistant Commissioner Yates: Mr Walker, you have asked me to calm down, I have calmed down, and I have not got too excited anyway actually, but the comments simply do not merit a response, I am afraid, because we have people who work for us who we completely trust, working in highly sensitive cases, who we trust on a regular basis with these matters.

  Q283  Mr Prentice: I am interested in why you investigated this complaint, because in six years, way back in the early 1920s Lloyd George sold, what was it, 120 hereditary peerages, 1,500 knighthoods. It was a real auction going to the highest bidder. We know that people who have given very large sums of money to all the political parties—Liberal Democrats, Labour, Conservative—have ended up in the House of Lords—that is the reality—and yet there has only been one successful prosecution under the 1925 Act. Mr Yates, when you came before us on 15 May 2006, I asked you this: "Has it happened before where a member of the public has been in touch with the police following the publication of an Honours List alleging there was corruption and demanding, that the police investigated it but it was never proceeded with?", and your answer was, "It could have done. I do not know." Presumably you know now if there were complaints made over this long period, stretching over many decades, to the Metropolitan Police to investigate alleged corruption but it was not taken up. How many complaints?

  Assistant Commissioner Yates: There was one further allegation made, I think it was 1997, which took about two and a half years to investigate actually, which did not proceed anywhere in terms of a prosecution. I can provide you with the details after this Committee.[5]


  Q284 Mr Prentice: We have annual honours lists, we are waiting for Tony Blair's resignation list, we have dissolution honours lists, we have these lists all the time. How many complaints would the Metropolitan Police ordinarily get annually that there might have been corruption involved, because we have very high profile cases. Lord Ashcroft way back in 2000 was given a peerage. He gave loans to the Conservative Party, £3.6 million donations, 930,000. On the Labour side we are familiar with it. Michael Brown gave the Liberal Democrats £2.4 million. It happens all the time. How many complaints would you ordinarily get?

  Assistant Commissioner Yates: I cannot comment on that, I do not know. I can only comment on the particular case that was before me when I have explained to you—

  Q285  Mr Prentice: But something persuaded you to pick up the ball and run with it on this occasion, and it was a complaint from a Scottish Nationalist MP and some press cuttings from The Sunday Times. That is what persuaded to you set this hare running.

  Assistant Commissioner Yates: I have told you what persuaded me to start an investigation. An investigation goes in stages. You initially scope it and you see what level of evidence is going to be available. We felt there was credible evidence potentially available in that case. Subsequent to Angus MacNeil's letter we had a further 20 odd letters about similar matters from all parties, from members of the public and across the major political parties. I cannot comment on what happened or did not happen in the 1990s.

  Q286  Mr Prentice: Okay. We know that the House of Lords Appointments Commission rejected four nominees. They will not give us the reasons why those four nominees were turned down, they will not tell anyone, but they would have told you. Did you ask Lord Stevenson, the House of Lords Appointments Committee, for the reasons that HoLAC rejected four of Tony Blair's nominees?

  Assistant Commissioner Yates: If they would not tell you, then I am absolutely certain I should not tell you because that is their process.

  Q287  Mr Prentice: No, you misunderstand.

  Assistant Commissioner Yates: As part of the investigative process we would have got into that sort of detail, I am absolutely certain, but I do not think I need to go into that detail here.

  Q288  Mr Prentice: It is quite an important point, is it not? I am asking you if you contacted the House of Lords Appointments Commission and asked them to give you, in confidence, the reasons why they rejected four of the nominees put forward by the Prime Minister for a peerage?

  Assistant Commissioner Yates: Can I turn over my right shoulder to make sure I give you the absolutely accurate answer. Yes, we got all that information. We have all that information.

  Q289  Chairman: On the CPS statement again, after it all ended, you said of these people, "Each was a credible candidate." The House of Lords Appointments Commission applies a test of credibility to candidates, and on the basis of that test it turned down these people. How can you decide that they were credible candidates?

  Ms Dowd: I do not think I was saying—. I was not making that assessment, but I think the statement says that there is substantial and reliable evidence that there were proper reasons for the inclusion of all those whose names appeared on the 2005 working peers lists that each was a credible candidate for a peerage. I cannot stray any further than that statement into the evidence which caused me to reach that conclusion.

  Q290  Chairman: It was not reliable evidence if HoLAC had said they were not credible.

  Ms Dowd: You are straying into areas of evidence I am afraid I am going to have to decline to comment.

  Chairman: Okay.

  Q291  Jenny Willott: Could I ask a couple of questions going back to the point that you were discussing earlier. I am not asking about the specific evidence, but you said at the beginning of the investigation you thought that it would be possible to find enough evidence to possibly prosecute, depending on where the evidence led you, but it could be possible that the evidence was there; but in the CPS statement at the end of it all it says there is nothing in the circumstances of this case to suggest that this happened and there is no direct evidence. It is very categorical language that there is absolutely nothing there. If that is the case, that there was no evidence found, how long does an investigation go on for if you are not actually turning up stuff, or was it that there was evidence that was pulled together as part of the inquiry but it was not actually enough to pass the CPS evidential test?

  Assistant Commissioner Yates: All I can say in response to that is we were in close liaison with both the CPS and counsel throughout the inquiry. We sought their advice at every step. We made numerous submissions—over 18 submissions over 14 months—to them. It is probably a matter for the CPS and counsel to ask in terms of the probative value of the evidence, but we were in discussions with them throughout. As I think I said earlier on, we set ourselves, I set ourselves challenges all the time: are we still on the right lines? Should this investigation stop? That was on a regular basis throughout this inquiry. I was absolutely conscious of the difficulties, the sensitivities, the publicity, the unwelcome intrusion into many people's private lives and business lives and the like, so I was absolutely conscious of the need for the inquiry to remain completely focused and proportionate as well.

  Q292  Jenny Willott: So was there a point at which you felt that the evidence was not going to be forthcoming, or all the way through you felt that there was actually enough evidence there to consider putting forward?

  Assistant Commissioner Yates: It is a stage by stage. I hope I have explained it fully earlier on. You never know what you are going to find. You start an inquiry off, you are provided with evidence, you go and seek corroboration, you seek further lines of inquiry to pursue.

  Q293  Jenny Willott: I appreciate that. I mean later on in the inquiry rather than at the beginning, because obviously at the beginning you have started with nothing and you are gathering what you can. What I am trying to get at is: because the CPS statement is very categorical that there was nothing there, is the issue the fact that you could not gather the evidence but the law is okay, or is there actually a problem with the underlying law that actually it would never be possible, however much evidence you would gather over 15 months, and so on, and so many different statements, to get enough evidence to be able to prosecute under this law?

  Assistant Commissioner Yates: No, the law is pretty straightforward. It is challenging, because every law around corruption, small C or big C, is challenging, because by the very nature the bargains are made between two people who do not want them to come to light, two or more people, so they are secret, and so you have got to be more diligent in your investigation in order to try and uncover that evidence. It is probably one for Carmen and the CPS to say about the value of the evidence we uncovered. What we did was our job, which was a thorough and detailed investigation into the facts as we could find them.

  Q294  Chairman: Was there a moment along the way where you thought: "We are going to get somebody. We have got enough to get somebody"?

  Assistant Commissioner Yates: It does not quite work like that.

  Q295  Chairman: If I was a policeman that is what I would be asking myself?

  Assistant Commissioner Yates: You might think it privately, but you would be unwise to say so publicly because that normally comes and slaps you back in the face. We built the case stage by stage on the evidence, we presented that evidence to our colleagues on my left and it is for them to make the decision. That is how the system works. I may think differently occasionally, I may wish I could be judge and juror of cases, but that is not our role.

  Q296  Chairman: But we are not talking about individuals. You can tell us whether you thought there was a moment when you were going to put up a case to the CPS that would lead to charges?

  Assistant Commissioner Yates: I just do not think that is a fair question. I have told you what our role is. It is to amass the evidence and ask others to make the judgment about that with the quite proper prosecution test that they apply.

  Q297  Chairman: But it went on for such a long time, and as you were asked already, presumably the CPS in a sense were giving you the green light that you had got enough here to continue, to keep your investigation going, so there must have been a belief that you were going to get somewhere with it?

  Ms Dowd: As I said earlier, this was a case where the evidence had to be assessed in its entirety; it could not be assessed on a piecemeal basis. As I have said in my statement, one piece of evidence in one light against the wider backdrop might have a different significance; so it was not until the entirety of the evidence was before us, the investigation had been concluded, that we could actually make an assessment, which is ours to make—it is not for Mr Yates and his officers, and he has quite rightly said that—whether charges would follow or not.

  Q298  Paul Flynn: There was one piece of evidence that has been described as dynamite by The Sunday Times, who claimed that news was leaked to them by a prosecution official, and that was the diary of one of people being investigated, but it is claimed that the evidence in that diary was proved to be inadmissible. Is that true? Why was it proved to be inadmissible?

  Ms Dowd: Again, I think that is straying into the evidence and the decision-making process and I am going to decline to comment.

  Q299  Paul Flynn: Is it true? Can you tell us whether it is true or not?

  Ms Dowd: What, that The Sunday Times story is true?


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