Overview

Cairo, Jaipur and Karachi were pseudonyms given to three police officers who were involved in the Metropolitan Police’s response to the Undercover Policing Inquiry (UCPI), particularly around the applications for anonymity for former undercover officers and the associated risk assessments. They were granted anonymity by the UCPI.

Cairo was a senior manager in the Metropolitan Police with apparently extensive experience relating to covert policing, and provided statements to this effect in support of the Metropolitan Police’s applications for anonymity. This included setting out in general terms the perceived risk to undercover policing as a whole but also the impact on the individual undercovers. They were also critical of groups (including the Undercover Research Group) which had exposed undercovers and their abuses, and ironically had helped lead to the establishing of the UCPI itself. The overall argument was one for greater secrecy by restricting much of the detail of the undercover operations.

Jaipur and Karachi were also Metropolitan Police officers who served as welfare and liaison officers with Operation Motion. Motion had been established by the Met to reach out to former Special Demonstration Squad and National Public Order Intelligence Unit officers in the wake of the spycop scandal for welfare purposes and be a point of contact between them and the UCPI.

As part of its work, Operation Motion carried out its own risk assessments for the former undercovers which were later submitted to the UCPI in support of the anonymity applications. In connection with this, Jaipur and Karachi authored the Mosaic Report  which set out the risk of exposure and argued that it posed a threat to the former undercovers, and which formed part of the submissions seeking anonymity for the officers.

This resulted in considerable criticism from non-state core participants who argued that the closeness of Jaipur and Karachi to the undercovers compromised their independence and thus their risk assessments could not be relied on as unbiased documents. Likewise, reliance on documents such as the Mosaic Report was also misplaced and ignored the reasons why the Inquiry had to be established in the first place.

The Met recognised the weight of the objections and in September 2016 withdrew Jaipur and Karachi as risk assessors along with the risk assessments they had drawn up.  They were replaced by risk assessors independent of Operation Motion.

This all took place within the framework of the argument around the Restriction Order Approach.

Procedural

Date
Title
Document Type
Topic
Transcript of UCPI Procedural Hearing 8: Anonymity II, Restriction Order Approach (Day 2)
Transcript
Anonymity, Restriction order approach, Photographs
Press Notice: Generic evidence in support of anonymity applications
Press Notice
Anonymity, Generic restriction order documents
Table of Redactions to accompany the Cairo Statement dated 20 July 2017
Redaction table
Anonymity
Third Witness Statement of Cairo
Witness Statement
Restriction order approach, Generic restriction order documents
First Witness Statement of Cairo
Witness Statement
Anonymity
Jaipur – Anonymity Order (Order 30)
Order
Anonymity
Karachi (MPS) – Anonymity Order (Order 29)
Order
Anonymity
Jaipur, Karachi – Restriction orders (Minded-To Note 1)
Minded-To Note
Anonymity
Press Notice: The Chairman’s Minded-To Note on applications for restriction orders in respect of Jaipur and Karachi
Press Notice
Anonymity, Restriction order approach
Sir Christopher Pitchford – Note on risk assessments in applications by police officers for restriction orders
Chairman's statement
Anonymity, Restriction order approach
Note in respect the Chairman’s guidance note on Risk Assessments dated 20 October 2016
Overview Note
Anonymity, Restriction order approach
Press Notice: The Chairman’s note on risk assessments in respect of applications for restriction orders
Press Notice
Anonymity, Restriction order approach
NSCPs – Supplementary submissions on the anonymity applications for Jaipur and Karachi
Submissions
Anonymity
MPS – Supplementary submissions on the anonymity applications for Jaipur and Karachi
Submissions
Anonymity
Direction re restriction order approach – further direction re Cairo, Karachi and Jaipur (Direction 10)
Direction
Restriction order approach
Web search on mentions of Wilf Knight conducted 9th September 2016
Exhibit DOD1 to the 1st Witness Statement of Donal O’Driscoll
Exhibit
Anonymity
NSCPs – Submissions on the anonymity applications for Jaipur and Karachi
Submissions
Anonymity
First Witness Statement of Donal O’Driscoll
Witness Statement
Anonymity
Provisional order granting anonymity to Jaipur and Karachi (Order 5)
Order
Restriction order approach
Partial withdrawal of direction made on 27 May 2016 (Direction 9)
Direction
Restriction order approach
Jaipur (MPS) – Open application for restriction order
Application
Anonymity
Jaipur – Open Redaction Table
Redaction table
Anonymity
Jaipur – Risk Assessment (partly redacted)
Risk assessment
Anonymity
Open Redaction Table for Witness Statement of Neil Hutchison
Redaction table
Anonymity
Generic open grounds for restrictions
Supporting material
Anonymity
Fifth Witness Statement of Neil Hutchison
Witness Statement
Anonymity
Karachi (MPS) – Open application for restriction order
Application
Anonymity
Karachi (MPS) – Open Redaction Table
Redaction table
Anonymity
Karachi (MPS) – Risk Assessment (partly redacted)
Risk assessment
Anonymity
Cairo (MPS) – Anonymity Order (Order 4)
Order
Anonymity
Note in respect of the applications for restriction orders in respect of ‘Cairo’, ‘Jaipur’ and ‘Karachi’
: Ruling dated 19 July 2016
Overview Note
Restriction order approach
Press Notice: Applications for restriction orders in respect of ‘Cairo’, ‘Jaipur’ and ‘Karachi’
Ruling dated 19 July 2016
Press Notice
Restriction order approach
Cairo, Jaipur and Karachi (MPS) – Ruling and further directions on restriction order applications (Direction 8)
Ruling, Direction
Anonymity
Cairo (MPS) – Open application for restriction order
Application
Anonymity
Further directions on restriction orders approach (Direction 5)
Direction
Restriction order approach
Article from Undercover Research Group, ‘The Fifteen Questions we work with’
Exhibit Cairo/160212/6 to Witness Statement of Cairo dated 12 February 2016
Exhibit
Anonymity
College of Policing UCA Selection Process – Realistic Job Preview and Self Assessment Questionnaire
Exhibit Cairo/160212/1 to Witness Statement of Cairo dated 12 February 2016
Exhibit
Anonymity
Use of undercover police officers in major crime investigation – policy guidelines
Exhibit Cairo/160212/3 to Witness Statement of Cairo dated 12 February 2016
Exhibit
Anonymity
Undercover Operations – working practices for regional crime squads
Exhibit Cairo/160212/4 to Witness Statement of Cairo dated 12 February 2016
Exhibit
Anonymity
Part F – Terms and Conditions for undercover officers
Exhibit Cairo/160212/5 to Witness Statement of Cairo dated 12 February 2016
Exhibit
Anonymity
BBC News online article, ‘Clerk sold secrets to crime gang', 2000
Exhibit Cairo/160212/7 to Witness Statement of Cairo dated 12 February 2016
Exhibit
Anonymity
The Sun and Daily Mail articles on attack on an undercover police officer
Exhibit Cairo/160212/8 to Witness Statement of Cairo dated 12 February 2016
Exhibit
Anonymity
Proposed SDS Pre-Deployment Document 4 February 2005
Exhibit Cairo/160212/2 to Witness Statement of Cairo dated 12 February 2016
Exhibit
Anonymity
Risk Assessment Briefing Note from MPS Public Inquiry Team
Supporting material
Anonymity
The Mosaic Report (The ‘Mosaic Effect’ and the potential risk to officers)
Report
Anonymity