Overview

Following the Extended Undertaking hearing in April 2016, it was subsequently raised with the Inquiry that police witnesses faced a new issue. The Policing And Crime Bill (it became an Act in 2017) had recently been introduced to Parliament, and among its provisions was to prevent police officers taking retirement in order to avoid misconduct and disciplinary hearings. This had been proposed in light of the verdicts at the Hillsborough Disaster inquests.  

The Act would operate retrospectively, so officers who had already retired would once again be at risk of such disciplinary measures, a point raised by the legal representative of EN12 Mark Kennedy / ‘Mark Stone’.  There was a concern that former undercovers would be reluctant to cooperate with the Inquiry if they feared they would subsequently be subjected to a misconduct inquiry. 

As such, the Inquiry wished to know if it should ask the police for similar undertakings as given by the Attorney General, and requested submissions on the matter in writing. 

There was no hearing on the matter and in the end the then Inquiry Chair, Sir Christopher Pitchford, concluded there was no need to make such a request of the police. The new law would permit officers to face disiplinary charges retrospectively, but only those who left the police after 15 December 2017.  As such, it was unlkely to apply to any identified officers involved in the Inquiry as the vast majority had left the polce much earlier.

A number of former spycops have been investigated for misconduct following complaints from those they targeted. In particular, HN14 James Boyling / ‘Jim Sutton’,  who was sacked after misconduct hearings in 2018 for deceiving 'Rosa' into a sexual relationship while infiltrating Reclaim the Streets and for disclosing police secrets to her.  

After he was dismssed, he faced a further, retrospective, disciplinary hearing in 2023 after a complaint by 'Monica', another woman he deceived into a relationship. The tribunal ruled that the relationship did amount to gross misconduct, but it would not have been serious enough to sack him if he were still a serving officer.

In 2020, the Metropolitan Police upheld a complaint against HN2 Andy Coles 'Andy Davey'  made by 'Jessica' for deceiving her into a relationship while he was undercover. They noted he would have faced a disciplinary hearing for gross misconduct had he not retired in 2013.

Procedural

Date
Title
Document Type
Topic
Undertakings: retrospective disciplinary proceedings (Ruling)
Ruling
Misconduct and Disciplinary Hearings
HO – Note re disciplinary procedures concerning serving and former police officers and reforms to the relevant legislation
Submissions
Misconduct and Disciplinary Hearings
MPS – Submissions on changes in the law on retired police officers and misconduct hearings
Note setting out set out the range of potential sanctions a retired officer may face in the event that the legislation, that is, Clause 27 of the Policing and Crime Bill, is enacted as presently drafted.
Submissions
Misconduct and Disciplinary Hearings
NPCC – Submissions on undertakings: misconduct / disciplinary hearings
Submissions
Misconduct and Disciplinary Hearings
NSCPs – Note on undertakings: misconduct / disciplinary hearings
Submissions
Misconduct and Disciplinary Hearings
MPS – Submissions on undertakings: misconduct / disciplinary hearings
Submissions
Misconduct and Disciplinary Hearings
NCA – Submissions on undertakings: misconduct / disciplinary hearings
Submissions
Misconduct and Disciplinary Hearings
Peter Francis – Submissions on undertakings: misconduct / disciplinary hearings
Submissions
Misconduct and Disciplinary Hearings
S&G Clients – Submissions on undertakings: misconduct / disciplinary hearings
Submissions
Misconduct and Disciplinary Hearings
Mark Kennedy – Submissions on undertakings: misconduct / disciplinary hearings
Submissions
Misconduct and Disciplinary Hearings
Direction for submissions on the issue of undertakings (Direction 6)
Direction
Misconduct and Disciplinary Hearings

References

Author(s)
Title
Publisher
Year
Rob Evans
Met upholds complaint of woman ‘deceived’ by undercover officer
The Guardian
Undercover Met Police officer sacked over relationship
BBC News Online
Home Office Guidance Conduct, Efficiency and Effectiveness: Statutory Guidance on Professional Standards, Performance and Integrity in Policing
Home Office