The administrative scheme for "on-the-runs" - Northern Ireland Affairs Contents


1  Introduction and background

1. On 20 July 1982, the Provisional IRA detonated a remotely-controlled car bomb, packed with nails to maximise fatalities and injuries, in Hyde Park as soldiers and horses from the Blues and Royals Regiment were passing by on ceremonial duty on their way from Knightsbridge Barracks to Horse Guards. Two soldiers, Lieutenant Anthony Daly, aged 23, and Trooper Simon Tipper, aged 19, died at the scene; one soldier, Lance Corporal Jeffrey Young, aged 19, died the day after the bomb, and a fourth soldier, Squadron Quartermaster Corporal Roy Bright, aged 36, died two days after that. A further 31 people were injured, some seriously, with the effects being felt by survivors and victims' families to this day.

2. A few hours after the Hyde Park explosion, the IRA also detonated, by means of a timing device, another bomb in Regent's Park, killing seven members of the Royal Green Jackets band as they gave a performance. Nobody has ever been charged with the Regent's Park murders.

3. In 1987, Gilbert "Danny" McNamee was jailed for 25 years after being found guilty of building the bomb used in the Hyde Park attack. He was released from prison in November 1998 under the terms of the Belfast Agreement (also known as the "Good Friday Agreement") of that year, and had his conviction overturned by the Court of Appeal the following month on the grounds that his conviction was unsafe.

4. No one else was charged with being involved with the Hyde Park bombing until May 2013; indeed, as we were told by Christopher Daly, brother of Anthony, when he later gave evidence to us on behalf of the Hyde Park families:

    prior to […] May 2013, neither I nor any of the families of those killed on that tragic day were even aware that anybody was wanted in connection with the Hyde Park bombing.[1]

5. On 19 May 2013, John Anthony Downey, an Irish national, resident in County Donegal, was arrested at Gatwick Airport on his way from the Republic of Ireland to Spain. He was charged and prosecuted on four counts of murder and causing an explosion-the Hyde Park bomb. If the law had taken its course, John Downey would have stood trial; if found not guilty, he would have left court an innocent man. If he had been found guilty, he would now be serving a prison sentence. However, due to what would later be called a "catastrophic error", he was able to walk free without having to face trial.

6. It transpired that Downey, who was one of those former members of the IRA classed as an "on-the-run" (OTR), was the subject of a letter, signed by an Official in the Northern Ireland Office (NIO), stating that, as far as the Police Service of Northern Ireland (PSNI) were aware, Downey was not wanted by the PSNI, nor, as far as they were aware, by any other UK police force. It is essential to note that the PSNI were unaware of the exact content of the letter issued by the NIO. In fact, the PSNI were kept 'in the dark' by the NIO about these secret letters for some 11 years. Downey was, therefore, free to travel to any part of the United Kingdom without fear of arrest.

7. By a bitter irony, the letter was dated 20 July 2007, the 25th anniversary of the Hyde Park bomb. The letter was wrong; Downey was wanted, and the PSNI knew he was wanted, by the Metropolitan Police Service (MPS) on suspicion of involvement in the Hyde Park bomb. However, the PSNI's Terms of Reference did not consider Downey to have been on the run from the UK, as he had been born and resided in County Donegal in the Republic of Ireland.

8. Due to the NIO's letter, the trial judge in R v John Downey, Mr Justice Sweeney, ruled, on 21 February 2014, that it would be an abuse of process to try Downey, who had acted to his detriment in travelling to the UK in reliance on the NIO's letter.

9. The collapse of the case against John Downey provoked a huge public outrage, including a threat from the First Minister of Northern Ireland, Peter Robinson MLA, to resign; to keep him in post, and prevent a collapse of the Northern Ireland Assembly, HM Government announced that it would set up an independent review of the administrative scheme for OTRs, in particular, to examine the circumstances of the letter, whether it had been issued in error to Downey, and to investigate whether any other letters might have also been issued in error. This review was chaired by Rt Hon Dame Heather Hallett (Lady Justice Hallett, although she did not act in a judicial capacity). The Terms of Reference for the Hallett Review are annexed to this Report.

10. Whilst we welcomed Dame Heather's review, we considered the Terms of Reference for the Hallett Review far too narrow. We therefore announced, on 11 March 2014, our own inquiry which was much wider ranging than simply the circumstances surrounding the Downey letter, and if any others had been issued in error. In addition, unlike Dame Heather's Review which took all its evidence in private, the evidence taken in our inquiry was in public, as we did not consider that taking evidence in private was in the best interests of establishing the truth for victims; taking our evidence in private would only have reinforced the secretive nature of the scheme.

11. During the inquiry, we held 26 public evidence sessions, at both Westminster and at Stormont, taking evidence from 55 individual witnesses, three of whom-former Prime Minister Tony Blair, and former NIO Officials Mr Mark Sweeney, who signed the letter dated 20 July 2007 to Mr Downey, and Dr Simon Case-we had to summon to attend. We chose not to summon Lady Justice Hallett to attend, but we consider it to be a regrettable discourtesy to Parliament that she declined our initial invitation to give evidence to the Committee, especially as she had not acted in a judicial capacity when carrying out her review. We urge the Government to ensure that, in future, all parties that carry out inquiries or reviews on behalf of the Government are instructed from the outset that they would be required to explain their findings to Parliament if invited to do so.

12. Sinn Féin were responsible for providing a number of the names of people who went on to receive letters from the NIO. Given that they are part of the government of Northern Ireland, we think it was wrong for Sinn Féin to decline our invitation to give evidence in public, even though they had given evidence to the Hallett review in private. This put into further question the private nature of the scheme, and did, of course, deprive them of the opportunity of putting their side of the argument forward in public.

13. We are grateful to all those who gave oral evidence and to those who submitted written evidence, to the then Speaker of the Northern Ireland Assembly, William Hay MLA,[2] for allowing us to hold our evidence sessions at Stormont, to the Assembly staff who facilitated our meetings there, and to Andrew Trollope QC and Dr Austen Morgan[3], who provided specialist legal advice during the inquiry.

14. We would also wish to place on record our particular thanks to the Attorney General's Office (AGO) for making available to us the witnesses' statements and many other documents which were available to Mr Justice Sweeney during the Downey case-the "Downey disclosure documents". Although these documents were, technically, already in the public domain, we agreed to make them available also on the Committee's website whenever the Committee, or witnesses, quoted from a particular document. In that way, we hoped that we would make those documents more readily accessible to members of the public. We have now placed all the documents on our website.

The impact on victims

15. During our inquiry, we have sought to keep the views and feelings of victims, survivors and relatives uppermost in our minds. It is invidious to speak of one event as being the "worst" of the Troubles; to anyone who lost a loved one, the incident which took his or her life will always be regarded as the "worst" for those left behind.

16. Nevertheless, the Downey case will have been particularly poignant for the Hyde Park families as, over 30 years after the murder of their son, brother or father, there seemed to be a real possibility that justice might finally be achieved. Any optimism they might have had was cruelly shattered due to the administrative scheme for OTRs which is described in this Report.

17. In our meetings with victims' families and representatives, what struck us, apart from the dignity they have all displayed, was the fact that no one expressed a desire for "vengeance". The majority asked for truth and justice. For example, we were told by Julie Hambleton, of Justice4the21, and whose sister Maxine was killed by the IRA in the pub bombings in Birmingham on 21 November 1974, that:

    Justice, in the context of the Birmingham pub bombings, is the use of authority to uphold what is just and to administer the investigations, establishment and uphold the principles of laws set by precedent and to treat all before the law fairly and decently. The basic principle that all are equal before the law has been conveniently and deliberately ignored. The authority of the United Kingdom has blatantly discriminated against the many seeking justice for this crime. The United Kingdom has witnessed […] a total corruption of justice in this matter […][4]

18. Michael Gallagher, of the Omagh Support and Self Help Group (OSSHG), and whose son Aiden was killed in the Omagh bomb on 15 August 1998, also told us:

    I am concerned about truth, justice and dignity for those who have suffered. By sending letters of assurance, the possibility of justice is denied to many victims and their basic human rights have been ignored […] There seems to be no accountability mechanism working that stops politicians from ignoring the wishes of Parliament.[5]

19. Some other victims, however, simply express the wish to be able to get on with their lives. Kevin Skelton, who lost his wife, Mena, in the Omagh atrocity, writing on behalf of Families Moving On, said that:

    At the end of the day we are all victims some want justice and are entitled to justice but as we all know that will never happen so you have to talk to the victims in the middle ground who are prepared to move this process forward because the past is the past and we can't always keep looking back.[6]

20. However, the emotion that seems most prevalent amongst victims and survivors is a sense of betrayal by HM Government, which it seems sought to keep key elements of the OTR scheme secret. As Cat Wilkinson, sister of Aiden Gallagher, from OSSHG, said:

    […]it is about the secrecy. There are secret deals being done and they say it is for the better good and the victims, to be honest, are always the last thought in their mind […] Even with the Government, which you put your trust into […]things perhaps have to be done behind closed doors that we do not need to know about, but not something so major as to let people get away with murder. They tried before, in 2005, to do it openly and it failed[…][7]

21. Another particularly telling comment came from David Scott, a member of the Victims and Survivors Forum, and whose father was an indirect victim of The Troubles. He told us in Belfast that:

    The phrase that comes continually to my attention is the word "justice". Justice does not appear to be on the radar currently. There is a deep sense of betrayal since the perpetrator appears to be benefitting much more from the benefits of the Belfast Agreement than the victim. For many folk, there is a difficulty in relation to the Belfast Agreement[…][8]

22. When Ann Travers, also a member of the Victims and Survivors Forum, was asked whether the secrecy surrounding the scheme had affected her confidence and trust in political parties and the system itself, her response was:

    It has irritated me whenever I hear people say, "You should've known about this. It was reported. I reported it." We are talking about 1998 when we agreed the Belfast/Good Friday Agreement. Maybe peoples' loved ones had been blown up or murdered only 10 years previously […] Anything I can do is to help prevent victims from being retraumatised. They have been through enough. I do agree that the secrecy just cannot happen any more. We need to have transparency, and we need to have honesty.[9]

The Belfast Agreement 1998

23. On 10 April 1998—Good Friday—an agreement was signed in Belfast that, effectively, put an end to more than 30 years of bloodshed known as The Troubles. Perhaps one of the most controversial parts of the Belfast Agreement[10] was that both the UK and the Irish Governments would "put in place mechanisms to provide for an accelerated programme for the release of prisoners, including transferred prisoners, convicted of scheduled offences in Northern Ireland or, in the case of those sentenced outside Northern Ireland, similar offences (referred to hereafter as qualifying prisoners)", and that "both Governments will complete a review process within a fixed time frame and set prospective release dates for all qualifying prisoners[…]should the circumstances allow it, any qualifying prisoners who remained in custody two years after the commencement of the scheme would be released at that point." In other words, someone convicted of mass murder could be released after serving as little as two years in custody.

24. Referendums on 22 May 1998, in both Northern Ireland and in the Republic of Ireland, endorsed The Belfast Agreement, and legislation, the Northern Ireland (Sentences) Act 1998, enacted the early release scheme. However, the Belfast Agreement did not cover those individuals suspected of having carried out terrorist offences, nor those who had been charged, or convicted, but had subsequently escaped from detention. Most of these individuals were members of the Provisional IRA, and many had sought refuge from justice in the Republic of Ireland, though some had fled to other countries, such as the United States, and they came to be known as the "on-the-runs".

25. The situation of OTRs was not discussed during the negotiations for The Belfast Agreement, as Tony Blair, Prime Minister at the time, told us that the issue of OTRs "only arose after those discussions".[11]

26. In contrast, many loyalist terrorists, from organisations such as the Ulster Volunteer Force or the Ulster Defence Association had no equivalent safe haven or bolt-hole to escape to. Most loyalists fleeing Northern Ireland went to Scotland where, of course, they were still subject to UK law.

27. In order to deal with OTRs, HM Government came up with an administrative scheme to have individual cases looked at, details of which are set out below.

28. There was no public indication whatsoever that OTRs had been issued with what came to be called "comfort letters". The fact that Downey escaped justice due to his reliance upon a "comfort letter" was devastating news for the families of the Hyde Park victims, as well as inspiring feelings of real anger and incredulity for those who knew nothing about such letters before Mr Justice Sweeney's ruling on 24 February 2014.


1   Q1918 Back

2   Now Lord Hay of Ballyore Back

3   For declaration of relevant interests, see 2 April 2014 in 'Formal Minutes 2013-2014', Northern Ireland Affairs Committee Back

4   Q2285 Back

5   Q2251 Back

6   Families Moving On (OTR0021) Back

7   Q2281 Back

8   Q1153 Back

9   Q1155 Back

10   The Belfast Agreement, 10 April 1998 Back

11   Q3656 Back


 
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Prepared 24 March 2015