High Court Judgment (John Downey)

Theresa Villiers Excerpts

Thursday 27th March 2014 Commons Chamber

[Nigel Mills]

The Whips may have those ideas.

If I was genuinely fearful that I might be prosecuted, I might not wish to remind the authorities that I existed unless I thought that a valuable assurance would result from the process. Reminding them to have a look at my file, which may have been buried in some long forgotten cabinet, gathering dust, would be a strange thing to do if I was below the radar in Northern Ireland or elsewhere. I can only assume that the process was meant to confer a valuable right or assurance that the individual was free to come back to the United Kingdom, or to be more visible in the United Kingdom, and would not be subject to prosecution.

[The Secretary of State for Northern Ireland (Mrs Theresa Villiers)]

Just to reassure my hon. Friend, the letters did not confer an amnesty. They are not “get out of jail free” cards. It was always the case that there were statements of facts about a person’s status in relation to the police and prosecuting authorities at a particular time. The reason for the judgment in the John Downey case is that he was sent a letter that was factually incorrect. The letter said that he was not wanted by the police when he was. It was the fact of that mistake—the fact that the letter was incorrect and that Mr Downey acted on that letter—that was the basis of the judgment in the Downey case. It was not the fact of the letter itself.

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[Lady Hermon]

I am most grateful to the hon. Gentleman for intervening so early. That is a really interesting question. My honest and frank answer, as he would expect from the hon. Member for North Down, is that Mr Downey of course resides in Donegal. That is his place of residence and his domicile. Frankly, after the Downey case and its revelations, I have absolutely no confidence that this British Government would request the extradition of Mr Downey. I would love the Secretary of State to intervene now to say that I am completely wrong.

[Mrs Villiers]

rose—

[Lady Hermon]

Oh, the Secretary of State is intervening.

[Mrs Villiers]

I emphasise that such decisions are for the prosecuting authorities, not for politicians.

[Lady Hermon]

I am very grateful to the Secretary of State for making that very interesting point, which brings me to a matter that I hope she can resolve later this afternoon. Like many hon. Members, I am really curious about the legal status of all the comfort letters or administrative letters issued to more than 200 cronies, pals or comrades of Gerry Adams. That is what they had to be: they were exclusively republican activists—terrorists—but they were buddies of Mr Adams.

I wrote a letter to the right hon. Member for Neath (Mr Hain), and I have asked him to clarify some of his replies in early 2007. As I have said, I am very sorry that he is not in the Chamber, but he has explained why he cannot be here. I do not want to criticise him, because when we have disagreed, we have always managed to have a very good working relationship. I will not therefore, in his absence, pick up the questions raised by other hon. Members about his replies in early 2007. Perhaps the hon. Member for Ealing North (Stephen Pound), who will wind up for the Opposition, will at some stage try to reconcile the irreconcilable. Before he speaks, perhaps he would take the opportunity to check the replies of the right hon. Member for Neath, which have been quoted by several Members, and try to reconcile them for us, which would be very helpful.

To return to the Secretary of State’s intervention, I tabled a written question to the Attorney-General asking him to rule on the legal status post the Downey case. I had a very courteous reply, as one would expect from the Attorney-General—of course drafted by very efficient civil servants—and it was a perfect parliamentary answer in that it was extremely brief. His reply, dated Monday 24 March, states:

“I have made no assessment. The status of the letters is a matter that may be considered by the right hon. Dame Heather Hallett in her review.”—[Official Report, 24 March 2014; Vol. 578, c. 43W.]

There was discretion for Lady Justice Hallett to look at the status of the letters that had been issued. However, the following day, I learned from an online report by the BBC’s Northern Ireland correspondent, Vincent Kearney, that Lady Justice Hallett

“is not expected to reach a conclusion on the specific legal effect of individual letters, or any action taken or not taken as a result of the letter being sent”.

That quotation is from the letters that were exchanged between the director general of the Northern Ireland Office, Julian King, and the Lord Chief Justice of England and Wales.

In the Secretary of State’s intervention, she was clear that there would be an independent decision on whether to issue a request for the extradition of Mr Downey from Donegal. Will she intervene on me and explain who exactly has the remit to tell the people in Northern Ireland, the people in this House and, indeed, the recipients of the more than 100 administrative letters what exactly is the legal status of those letters post-Downey? Have they been rescinded or have they not been rescinded? Do the recipients sleep easy in bed or do they not?

[Mrs Villiers]

I am happy to reiterate what I have said on a number of occasions over recent weeks. The letters were merely a statement of fact about whether an individual was wanted by the police at that time on the basis of the evidence that was available. They do not confer an amnesty. Nobody who has one should think that it immunises them from prosecution. If the evidence is present now or in the future to justify a prosecution, it will be taken forward.

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[The Secretary of State for Northern Ireland (Mrs Theresa Villiers)]

I start by thanking the right hon. Member for Belfast North (Mr Dodds) for moving the motion with such a powerful and eloquent speech in opening a debate of outstanding quality. I pay tribute to all the right hon. and hon. Members who have taken part. Their contributions were authoritative, fluent and heartfelt.

I welcome a theme that has run through many of the speeches today—that despite the solemnity of this occasion and grave concern about the OTR scheme, we should still recognise the tremendous progress that has been made in Northern Ireland in the past 20 years, much of which is attributable to the Members who have taken part in this debate. That theme of optimism despite the setback of the OTR scheme was reflected in the words of the right hon. Gentleman, and those of the hon. Member for East Londonderry (Mr Campbell), my hon. Friend the Member for Amber Valley (Nigel Mills), the hon. Member for Belfast East (Naomi Long), my hon. Friend the Member for Tewkesbury (Mr Robertson) and many others.

Before I respond to the points made in the debate, I want to join in the tributes to the victims of the Hyde park atrocity. We have heard their names, and I want to read them out again—Lieutenant Anthony Daly, Trooper Simon Tipper, Lance Corporal Jeffrey Young and Squadron Quartermaster Corporal Roy Bright. They all lost their lives in one of the most brutal atrocities of the long years of the troubles.

Today, I want to acknowledge once again the deep sense of anger felt by so many people, not least in this House, about the judgment in the trial of John Downey and about the OTR scheme. I am sure that that anger and distress are felt most directly by the families of those who lost their lives in the Hyde park atrocity in 1982, and I want to reiterate my condolences to them. One can only imagine the depth of the pain caused by seeing the man accused of the crime walk free from court. But I know that this sense of anger has been felt more widely by other victims of terrorism who have never seen those who murdered their loved ones brought to justice, and many of whom I have met directly. I therefore want to reiterate today what I said in Belfast two weeks ago, which is that the Government are profoundly sorry for what happened in the Downey case, for reviving painful memories and for putting so many victims through the agonies of loss once again.

Turning to the questions asked by hon. Members, the scheme of which John Downey’s letter formed a part was established by the previous Government in 2000, as we have heard. It was accelerated following the rejection of the Northern Ireland (Offences) Bill in early 2006. That was the vehicle by which the previous Government had sought to give effect to commitments they had made at Weston Park in 2001.

The scheme mainly operated in this way. Sinn Fein submitted a list of individuals who believed that if they returned to the UK, they might be arrested by the police in connection with terrorist offences committed before the 1998 Belfast agreement. The names were then checked by the police, and in some cases by the Public Prosecution Service. If that checking process concluded that the lack of evidence available at the time meant that there was no realistic prospect of a successful prosecution, the individuals concerned were in most cases informed that they were no longer wanted by police in a letter signed by a Northern Ireland Office official.

Since the Downey case, the NIO has been engaged in an intensive exercise to reconcile the different information held by the NIO, the Police Service of Northern Ireland and Sinn Fein to establish the actual numbers dealt with under the scheme. That work has revealed the following provisional information: NIO records indicate that 207 names were provided by Sinn Fein or by solicitors acting on their behalf, while a further 10 names were identified by the Prison Service of Northern Ireland and four by the Irish Government, bringing the total to 221 names.

[Lady Hermon]

I intervene to make two points. First, will the Secretary of State explain how on earth the Prison Service of Northern Ireland was in possession of information indicating that certain people were on the run and was therefore in a position to pass on that information to the scheme? Secondly, I am sure that she would like to take this opportunity to extend her condolences in relation to those who lost their lives in Enniskillen and in relation to the two UDR men who were allegedly killed by Mr Downey, who left the Old Bailey free at the end of February.

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[Mrs Villiers]

I of course extend my condolences to the relatives of those who lost their lives in the Enniskillen attack and, indeed, to all others who have suffered at the hands of terrorists, both in Northern Ireland and elsewhere.

The role of the Prison Service, along with other matters, is for the Hallett inquiry to consider. My understanding is that the connection with the Prison Service is that the individuals had absconded from prison and the Prison Service wished to know whether they were still wanted.

The PSNI’s records show that it received a further seven names that do not appear to have been passed to the NIO for consideration. As far as the NIO can establish at this point, the total number of cases in which the eventual outcome was an indication that the individual concerned was not wanted by the police appears to be at least 187, but the complexity in the way the process operated means that the full confirmed facts can be established only once the Hallett report has been published.

The process of reconciling the numbers has indicated that, within the totals that I have set out, 45 individuals had their cases considered under the current Government and that three of those names were passed by the PSNI to NIO officials during this Parliament. In 12 of the cases considered by the current Government, individuals were sent letters by the NIO stating that, on the basis of current evidence, they were not wanted by the police. No letters have been issued by the NIO since December 2012 and, as far as the Government are concerned, the scheme is over.

The outcome of the Downey case has led many to believe that the letters that were sent under the scheme amount to an amnesty from prosecution. That point was raised by my hon. Friends the Members for Beckenham (Bob Stewart), for Tewkesbury and for Amber Valley, the hon. Member for Strangford (Jim Shannon) and others.

[Jim Shannon]

Would the Secretary of State like to confirm on the record, in today’s Hansard, whether William Gerard McMonagle is one of the people who has a white paper that gives him absolution and that he will not be made accountable for his crime of killing Lexie Cummings? If the evidence is there but he has never been before a court, does she agree that he should be brought before one?

[Mrs Villiers]

I am not able to comment on individual cases today, but I assure the hon. Gentleman that if there is evidence to prosecute individuals, it is vital that the PSNI pursues that evidence and that prosecution takes place in the normal way.

[Mark Durkan]

On the status of the letters, when the Attorney-General spoke in the House on 26 February, in column 265 of Hansard, he said:

“Neither I nor the CPS were prepared to accept that the letter and the circumstances in which it had been given were such as to automatically prevent Mr Downey’s prosecution.”—[Official Report, 26 February 2014; Vol. 576, c. 265.]

Was the Secretary of State or the NIO asked to make that representation to the Attorney-General, because somebody seems to have made that case to him?

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[Mrs Villiers]

The prosecuting authorities make their decisions independently of Government.

I want to reiterate to the House unequivocally that the letters do not confer an amnesty. Nobody who holds one of these letters should be in any doubt: they will not protect you from arrest or prosecution if the police can gather sufficient evidence against you; they are not an exemption, immunity or amnesty, which is something that could only ever be granted by Parliament; they are not “get out of jail free” cards.

[Lady Hermon]

It is very generous of the Secretary of State to give way and I do appreciate it. Will she please explain to the House, if one of these letters is not an amnesty and it does not represent immunity from prosecution, why on earth the coalition Government continued with this ghastly, immoral scheme in 2010 when they took over No. 10? Why did they not just let the normal criminal process run its course if it did not provide immunity and it was not a pardon for those who were on the run?

[Mrs Villiers]

I can only reiterate to the hon. Lady that the letters did not confer an amnesty or immunity. If they had, the current Government would have stopped the scheme immediately on coming to office. All the letters amounted to was a statement of fact regarding an individual’s status at the time in connection with the police and the prosecuting authorities. If the facts change and the evidential test is met, the individual concerned will be subject to due process just like anybody else. When the Government took office and were made aware of the arrangements, we allowed the checking process to continue on that basis. By that stage, it was coming towards its end. In the case of John Downey, as my right hon. and learned Friend the Attorney-General, has made clear, it was not the fact of John Downey having a letter that led the judge to stay the prosecution. It was the fact that the letter contained factually incorrect and misleading information, on which Mr Downey relied, that led the judge to rule that an abuse of process had taken place. Mr Downey should never have been sent a letter saying that he was not wanted because at all relevant times he was wanted by the Metropolitan police in connection with the Hyde park bombing.

Several hon. Members have raised concerns about the fact that the CPS decided not to appeal in the Downey case. As the House heard from the Attorney-General, careful consideration was given to whether an appeal should take place, but the CPS concluded that such an appeal would have no realistic prospect of success, and that is why it decided not to go ahead with one.

Recognising the severe concerns expressed in the Chamber and further afield—including by the First Minister, the Justice Minister and many victims’ groups—about the OTR scheme, the Prime Minister responded swiftly by establishing a judge-led inquiry into the scheme. As we have heard today, that inquiry will be chaired by an eminent judge from the Court of Appeal, Lady Justice Hallett. The terms of reference require the provision of a full public account of the operation and extent of the scheme, to establish whether other mistakes were made and to make recommendations. I assure the House that it will be a meaningful, exacting and rigorous process to get to the truth of what happened and to provide the answers for which the public are calling.

[Dr McCrea]

When the Prime Minister spoke about the inquiry, he said that the eminent judge would review all the letters. It now seems to be some of the letters. Can the Secretary of State confirm that the Prime Minister’s statement takes precedence and that all the letters will be reviewed by the eminent judge?

[Mrs Villiers]

I am grateful to the hon. Gentleman for raising that point. It was of course also raised by the hon. Member for North Down (Lady Hermon). Let me be clear: Justice Hallett is free to look at all the documents that the Government have and at all the cases. The exchange of correspondence to which the hon. Lady referred was designed to provide an assurance that, because of the limited time available, the judge was not required to conduct a detailed examination of every single case and that it was acceptable to focus on cases in which initial checks indicated there was a problem, as well as a sample of others. Inevitably, when we seek answers in a limited time frame, so that we get the answers we need, there are practical limitations on what the judge may be able to do. But I am very clear that she will be allowed to do exactly what she wants to do in relation to any one of those cases. I am sure that she will also look generally at the cases across the board.

Dame Heather indicated in a statement today that she will seek to establish the facts and, where necessary, accountability in relation to what happened, to find out who was and is responsible for what happened with the OTR scheme. I expect the judge’s report to be provided to me by the end of May, or by the end of June if the May deadline proves to be impractical. As hon. Members have pointed out—not least the right hon. Member for Belfast North in his opening speech—several inquiries are under way to get to the truth of what happened, including by the Northern Ireland Affairs Committee, the Justice Committee and the police ombudsman.

I agree with a number of the comments made this afternoon, including by the hon. Member for South Antrim (Dr McCrea), that in many ways these inquiries can be complementary and can combine to reveal the full truth of what has happened.

[Sir Gerald Howarth]

Will my right hon. Friend indicate to the House whether, in her mind, there is any prospect of the Downey case being reviewed, or is it now—unlike the rest of the cases—effectively a closed case?

[Mrs Villiers]

My understanding of the legal position is that it is most unlikely that the courts would allow the case of the Hyde park bombing to be reopened, but the position may be different for other offences for which Mr Downey might be pursued.

Returning to the Hallett report, until Dame Heather is able to report, there are limits to what I can say to avoid pre-empting her conclusions, but I wish to make clear this Government’s position on amnesties: we do not support, and have never supported, amnesties from prosecution. That is why both coalition parties opposed the legislation introduced by Labour in 2005, which was withdrawn in the face of widespread opposition, as emphasised today by the hon. Members for Foyle (Mark Durkan) and for Belfast South (Dr McDonnell).

Had the Government been presented when we came to office with any scheme that amounted to immunity, exemption or amnesty from prosecution, we would have stopped it immediately. This Government believe in the rule of law and due process, and that applies across the board to everyone. Those who are still wanted for crimes must expect the law to take its course, and those who received letters under the OTR scheme cannot rely on them to avoid questioning or prosecution for offences where information or evidence becomes available now or in the future. In conclusion—

[Lady Hermon]

I am sorry to interrupt the Secretary of State just as she is coming to the end of her comments, but she seems to have overlooked—by accident, I am sure—one vital point that concerns the legal status of the letters. The former, very distinguished, Secretary of State for Northern Ireland emphasised the importance of a clear ruling on the legal status of those letters, and in my contribution I specifically asked the Secretary of State whether, at the end of the debate, she would give an assurance that she will speak to the Attorney-General, and that someone, either Lady Justice Hallett or the Attorney-General, would tell us once and for all—including the people of Northern Ireland, the victims and their families, and those who hold these letters—what is their legal status.

[Mrs Villiers]

I felt I answered the hon. Lady’s question by stating that the letters were simply statements of facts at the time, which means they do not have any formal legal status. They were not an amnesty; they were merely statements of fact. I appreciate that another key theme running through today’s debate, and a source of the grave anger and concern expressed by the right hon. Member for Belfast North, and the hon. Members for East Antrim (Sammy Wilson) and for North Down, is that the facts of the scheme were not shared with the Northern Ireland Executive or fully shared with Parliament.

[Mr Woodward]

Will the right hon. Lady give way?

[Mrs Villiers]

Not for the moment.

On behalf of the Government I have expressed regret that we did not discuss the scheme with Ministers in the Executive, especially after we concluded in August 2012 that any new cases should be directed to the devolved authorities. That was clearly a point at which we should have discussed the matter with the Justice Minister, but we did not. Today I repeat that apology for not sharing the information about the scheme with the First Minister or the Justice Minister, and I welcome the apology made by the shadow Secretary of State for Labour’s role and the way in which the scheme was administered under the previous Government.

The scheme and the era of side deals that undermined confidence in the political process must come to an end, and we now need to look forward. Whatever the conclusion of the inquiries now under way into the OTR controversy, the imperative to deal with issues such as flags, parading and the past, and to push for real reconciliation, is as strong as ever. Indeed, the events of recent weeks provide a further convincing reason why Northern Ireland needs an agreed way forward on the past, with structures that can operate in a balanced, accountable and above all transparent way and command public confidence. I hope that the whole House can agree on that as we express once again our strong and unified support for Northern Ireland and its continuing journey towards a genuinely shared and reconciled future.