Overview

Restriction Order Approach

The purpose of this preliminary hearing of the Undercover Policing Inquiry was to allow the then Inquiry Chair, Sir Christopher Pitchford, to resolve differences between the police and non-state core participants as to how anonymity for former undercovers and their managers should be dealt with, and hence permit the Inquiry to establish its processes going forward.

It was necessary to determine how much could go into the public domain and how much would remain secret by the granting of restriction orders. At the time, the police were still seeking to maintain their policy of ‘Neither Confirm Nor Deny’ about even acknowledging that individuals had been undercover officers.

Argument focused on the legal framework, policy matters and the balance of public interest – whether it lay with secrecy or openness. 

Pitchford summed the issue up in his opening remarks to the hearing:

There is a stark difference of opinion between the police service core participants and the non-police non-state core participants as to whether any and, if so, how much information about undercover policemen and their operations should be put into the public domain.

If I can distil the dilemma that will face the Inquiry, it is in saying that part of my task will be to assess on the one hand the weight of the public interest in the openness of the proceedings of this Inquiry and the harm that might be done if much of it was held in private and, on the other, the public interest in keeping sensitive information private and the harm that might be done if it were to be disclosed.

So I want to make sure, before I get down to making decisions, that I have as much assistance as possible from those whose interests are represented at the Inquiry and that is why we are here today. I have asked today's speakers to concentrate primarily on the factors that they say represent the public interest that should prevail, but of course I'm prepared to hear submissions on anything that is relevant to the issue of restriction orders.

There were a number of further hearings on the issue of Anonymity and the Restriction Order Approach. As a result, there were multiple applications for anonymity and restriction orders. In particular, applications for restriction orders over the real and cover names of almost every undercover and many of their managers were made. A number of non-state core participants also made successful applications to have their names restricted.

 

Speakers
Day 1
CounselClients
David Barr KCUCPI
Jonathan Hall KCMetropolitan Police
Andrew O'Connor KCNational Crime Agency
Fiona Barton KCNational Police Chiefs' Council
Ben BrandonSlater & Gordon Clients
Nicholas Griffin KCHome Office
Phillippa Kaufmann KCNon-State Core Participants
Day 2
Phillippa Kaufmann KCNon-State Core Participants
Dan Squires KCElected Representatives (Cat. D)
Ben Emmerson KCPeter Francis
Mr MillarMedia
Helen SteelNSCP – McLibel Support Campaign
Jonathan Hall KCMetropolitan Police
Andrew O'Connor KCNational Crime Agency

Transcripts

Title
Hearing Day
Index
Transcript of UCPI Procedural Hearing 3: Restriction order approach (Day 2)
Transcript of UCPI Procedural Hearing 3: Restriction order approach (Day 1)

Procedural

Date
Title
Document Type
Topic
Restriction orders: legal principles and approach (Ruling)
Ruling
Restriction order approach
Press Notice: The Ruling in respect of the test for restriction orders
Press Notice
Restriction Order
Directions on restriction order approach and deceased children’s identities (Direction 4)
Direction
Restriction order approach, Deceased Children’s Identities (procedural)
Transcript of UCPI Procedural Hearing 3: Restriction order approach (Day 2)
Transcript
Restriction order approach
Transcript of UCPI Procedural Hearing 3: Restriction order approach (Day 1)
Transcript
Restriction order approach, Neither Confirm Nor Deny
Annex to CTI’s Note of 22 March 2016: non-exhaustive list of public interest factors
Annex
Restriction order approach
CTI – Supplementary note re legal principles applying to restriction orders applications (Note 2)
Counsel note
Restriction order approach
Counsel to the Speaker of the House of Commons – Note on the restriction order approach
Submissions
Restriction order approach
Elected Representatives – Submissions on legal principles applying to restriction orders applications
Submissions
Restriction order approach
Media organisations – Submissions on legal principles applying to restriction orders applications
Submissions
Restriction order approach
NSCPs – Submissions on legal approach to restriction orders
Submissions
Restriction order approach
Peter Francis – Submissions on legal approach to restriction orders
Submissions
Restriction order approach
Sir Christopher Pitchford – Note on approach to material for hearing of 22 March 2016
Chairman's statement
Restriction order approach
S&G Clients – Applications on behalf of various SDS officers and open note on legal test to be applied
Submissions
Restriction order approach
NPCC – Submissions on legal approach to restriction orders
Submissions
Restriction order approach
NCA – Submissions on legal tests re applications for restrictions orders
Submissions
Restriction order approach
MPS – Submissions on legal approach to restriction orders
Submissions
Restriction order approach
Home Office – Submissions on legal principles applying to restriction orders applications
Submissions
Restriction order approach
CTI - Note on the legal tests applicable to applications for restriction orders (Note 1)
Counsel note
Restriction order approach
Directions on undertakings and on restriction order approach (Direction 2)
Direction
Restriction order approach, Undertakings
NPCC – Submissions on the principle of Neither Confirm Nor Deny
Submissions
Restriction order approach, Neither Confirm Nor Deny
Witness Statement of Paddy McGuinness on ‘Neither Confirm Nor Deny’
Witness Statement
Restriction order approach, Neither Confirm Nor Deny