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Page 1: New The Victoria Suite Brownlow House Lurgan BT67 9BJ · 2018. 8. 31. · 1. Investigatory Function Total number of deaths: over 3500 (not injury cases) Truth and Justice for Victims

The Victoria Suite

Brownlow House

Lurgan

BT67 9BJ

Tel: 028 3834 4500

E-mail: [email protected]

Website: https//www.uhrw.org.uk

Page 2: New The Victoria Suite Brownlow House Lurgan BT67 9BJ · 2018. 8. 31. · 1. Investigatory Function Total number of deaths: over 3500 (not injury cases) Truth and Justice for Victims

Addressing the Legacy of Northern Ireland’s Past

Does it ‘FIT THE BILL’ for Victims and Survivors of Terrorism in Northern Ireland?

Conferencein

Brownlow House, Lurgan30 August 2018

©Copyright 2018 Ulster Human Rights Watch Truth and Justice for Victims

Page 3: New The Victoria Suite Brownlow House Lurgan BT67 9BJ · 2018. 8. 31. · 1. Investigatory Function Total number of deaths: over 3500 (not injury cases) Truth and Justice for Victims

Introduction

Bertie CampbellManaging DirectorUlster Human Rights Watch

Truth and Justice for Victims

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Conference Agenda

➢ Summary Analysis of the NIO Consultation Paper

➢ An Alternative

➢ Questions & Answers Session

➢ Victims’ views

➢ Responding to the NIO Consultation Questionnaire

➢ Tea & CoffeeTruth and Justice for Victims

Page 5: New The Victoria Suite Brownlow House Lurgan BT67 9BJ · 2018. 8. 31. · 1. Investigatory Function Total number of deaths: over 3500 (not injury cases) Truth and Justice for Victims

Summary Analysis of the NIO Consultation Paper

Axel SchmidtAdvocacy Support Manager Ulster Human Rights Watch

Truth and Justice for Victims

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Summary Analysis of the NIO Consultation Paper

Does it FIT THE BILL for Victims and Survivors of Terrorism in Northern Ireland?

➢ Please look at your Leaflet and Notes for Responses

➢ The Historical Investigations Unit (HIU)

➢ The Independent Commission on Information Retrieval (ICIR)

➢ The Oral History Archive (OHA)

➢ The Implementation and Reconciliation Group (IRG)

Truth and Justice for Victims

Page 7: New The Victoria Suite Brownlow House Lurgan BT67 9BJ · 2018. 8. 31. · 1. Investigatory Function Total number of deaths: over 3500 (not injury cases) Truth and Justice for Victims

I.a. Historical Investigations Unit (HIU)1. Investigatory Function

Total number of deaths: over 3500 (not injury cases)

Truth and Justice for Victims

Deaths between11:04:1998and31:03:2004

May continue

investigations in

some cases

May continue

investigations in

some cases

P.P.S.Relevant deaths

where new evidence

may be found

P.O.N.I.(HID)

265 Deaths and

require further

investigation

Policing Board

D.o.J.

H.I.U.

1380 Deaths part of

HET caseload and

require further

investigation

L.I.B.(HET)

Police Officersand Families

No Support

Provided

New evidence

brought to

attention of HIU

Families

Provide

support to

families

Page 8: New The Victoria Suite Brownlow House Lurgan BT67 9BJ · 2018. 8. 31. · 1. Investigatory Function Total number of deaths: over 3500 (not injury cases) Truth and Justice for Victims

I.a. Historical Investigations Unit (HIU)Concerns

Truth and Justice for Victims

Key issues of concern about the proposed HIU

• The HIU will be contrary to principles of British justice.• The focus will be on security force members rather than terrorists.• All the attention will be on the police not on other professional bodies.• Not all investigations will be transferred to HIU by the PSNI and PONI.• Serious injury cases will not be dealt with by HIU but by PSNI and PONI.• HIU will not investigate cases for which an HET Report was issued.• HIU will have substantially the same rules as those applied by PSNI &

PONI.• HIU will be unfair and degrading for retired police officers who could be

named and shamed for misconduct.• No police officers investigated or their families will receive support.• HIU will generate false expectations for victims and their families.

Page 9: New The Victoria Suite Brownlow House Lurgan BT67 9BJ · 2018. 8. 31. · 1. Investigatory Function Total number of deaths: over 3500 (not injury cases) Truth and Justice for Victims

I.a. Historical Investigations Unit (HIU)2. Reporting Function

Truth and Justice for Victims

Policing Board

D.o.J.

H.I.U.

Report on

Patterns and

Themes after

5 years

N.I. Assembly

I.C.I.R.

D.K. PRONI

I.R.G.

Annual Report

P.P.S.

Criminal Investigation Report

P.S.N.I.DisciplinaryAuthority

Misconduct Investigation Report

DirectorH.I.U.

Investigation Report (Internal)

Family Report and

Report to Injured Persons

Families

N.I. Courts

Criminal Proceedings

Page 10: New The Victoria Suite Brownlow House Lurgan BT67 9BJ · 2018. 8. 31. · 1. Investigatory Function Total number of deaths: over 3500 (not injury cases) Truth and Justice for Victims

I.a. Historical Investigations Unit (HIU)Concerns

Truth and Justice for Victims

Key issues of concern about the proposed HIU (suite)

• Victims of terrorism will have no control over annual reports content produced by the HIU.

• Annual Reports will focus on the security forces while terrorists will escape scrutiny.

• After five years a report on unknown patterns and themes will be sent by the HIU to the Implementation and Reconciliation Group(IRG).

• This “principal report” will not be made available to the public. • The cost of setting up this new body is likely to be prohibitive.• It will take several years before the HIU becomes fully operational.• It is unlikely that the work of the HIU will be completed in five years.• The HIU and its processes may discourage victims and survivors.

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II.a. Independent Commission on

Information Retrieval (ICIR)1. Information Retrieval Function

Truth and Justice for Victims

Person:Eligible Member

of Family

Request for InformationFamily Report with Information not

admissible in Court Proceedings

and no disclosure of Names of

Persons responsible for murder

N.I. High Court

IndividualContributors

Seeks Information

about Deaths

Receives Information

Credibility

of Information

assessed by

I.C.I.R.

I.C.I.R.

TreatyU.K. Gvt. R.o.I. Gvt.

No Judicial Review Proceedings

No Legal Actions under FoI or GDPR

( Protected by:

• Immunity

• Inviolability of Official Archives )

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II.a. Independent Commission on

Information Retrieval (ICIR)Concerns

Truth and Justice for Victims

Key issues of concern about the proposed ICIR

• This process allows terrorists to confess their crimes in all impunity.• ICIR will control information received but victims will not have direct access to it.• Information could never be certified to the same court standard.• Victims will not be able to check the veracity of the information received (as was

the case with the Independent Commission for the Location of Victims Remains (ICLVR)).

• Information released to the families will not be admissible in court.• The names of those responsible for murder will not be disclosed.• Information may be withheld by the Secretary of State for security reasons.• The limited information released may leave families disappointed and

frustrated. • Families will be barred from access to the courts to seek remedies against the

ICIR.

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II.a. Independent Commission on

Information Retrieval (ICIR)2. Reporting Function

Truth and Justice for Victims

Report on

Patterns and

Themes after

5 years

Notification as to

whether the information

would or would not

prejudice National

Security interests

I.C.I.R. S.o.S.

Draft Reports sent

Person:Eligible Member

of Family

Family Report with or

without Information

according to SoS notification

U.K. Gvt. R.o.I. Gvt.

H.I.U. D.K. PRONI I.R.G.

Annual

Report

Annual Report

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II.a. Independent Commission on

Information Retrieval (ICIR)Concerns

Truth and Justice for Victims

Key issues of concern about the proposed ICIR

• Victims of terrorism will have no control over annual reports content produced by the ICIR.

• After five years a report on unknown patterns and themes will be sent by the ICIR to the IRG.

• This “principal report” will not be made available to the public.

Page 15: New The Victoria Suite Brownlow House Lurgan BT67 9BJ · 2018. 8. 31. · 1. Investigatory Function Total number of deaths: over 3500 (not injury cases) Truth and Justice for Victims

III.a. Oral History Archive (OHA)1. Organising Function

Truth and Justice for Victims

Public

Collection of records made

available to the public

No action in defamation against

PRONI and DK in respect to an

act or omission of OHA

PRONIDeputy Keeper

O.H.A.Organisations

andAny Person

Contributions of personal

experiences which are of

lasting historical significance

AppointsSteeringGroup

Provide Consultation

• Rules about the exercise

of the function of

organising the archive

Consult and give advice

on exercise of functions

Northern IrelandDepartment

Cannot give any

Direction to D.K.

Page 16: New The Victoria Suite Brownlow House Lurgan BT67 9BJ · 2018. 8. 31. · 1. Investigatory Function Total number of deaths: over 3500 (not injury cases) Truth and Justice for Victims

III.a. Oral History Archive (OHA)Concerns

Truth and Justice for Victims

Key issues of concern about the proposed OHA

• The NI Department will not be able to give directions to the D.K. about OHA.• A Steering Group will provide advice on the organising of the archive.• Terrorists and sympathisers will be able to tell stories glorifying their exploits.• Terrorists will use this means to vilify the security forces.• These stories will harm and cause distress to victims of terrorism.• The OHA may receive stories about the Troubles that may not be true. • Families will not be able to check the veracity of information received by OHA.• There will be no legal action in defamation possible in relation to the OHA.

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III.a. Oral History Archive (OHA)2. Reporting Function

Truth and Justice for Victims

PRONIDeputy Keeper

O.H.A.Report on

Patterns and

Themes after

5 years

N.I. Assembly FM/dFM

Northern IrelandDepartment

H.I.U. I.C.I.R. I.R.G.

Annual

Report

Annual Report

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III.a. Oral History Archive (OHA)Concerns

Truth and Justice for Victims

Key issues of concern about the proposed OHA

• Victims of terrorism will have no control over annual reports content produced by the OHA.

• After five years a report on unknown patterns and themes will be sent by the OHA to the IRG.

• This “principal report” will not be made available to the public.

Page 19: New The Victoria Suite Brownlow House Lurgan BT67 9BJ · 2018. 8. 31. · 1. Investigatory Function Total number of deaths: over 3500 (not injury cases) Truth and Justice for Victims

IV.a. Implementation and

Reconciliation Group (I.R.G.)

Truth and Justice for Victims

Chair of International Standing and

8 Other Members Appointed

by SoS, RoI and Political Parties

I.R.G.

FM/dFM SoS RoI Gvt.

Annual Report

Report on Patterns and Themes

FM/dFMNI Assembly SoS RoI Gvt.

AcademicExpertsGroup

Commission a

group of experts

Annual Reports

Coroners’Courts

PRONI D.K.OHA

ResearchProject(OHA)

ICIR

HIU

Report on Patterns

and Themes after

5 years (non public)

Page 20: New The Victoria Suite Brownlow House Lurgan BT67 9BJ · 2018. 8. 31. · 1. Investigatory Function Total number of deaths: over 3500 (not injury cases) Truth and Justice for Victims

IV.a. Implementation and

Reconciliation Group (I.R.G.)

Concerns

Truth and Justice for Victims

Key issues of concern about the proposed IRG

• Members of the IRG will be appointed by politicians, including the RoI Government.• Over a period of 5 years 15 annual reports will be produced by HIU, ICIR and OHA

and sent to the IRG over which content victims will have no control.• Annual reports produced by IRG and sent to UK and ROI Governments and the

FM/dFM will not be made available to the public. • After five years HIU, ICIR, OHA and the Coroners Service will each produce a

“principal report” on unknown patterns and themes.• The reports on patterns and themes will not be made available to the public.• The IRG will commission an academic group to produce an academic report.• The academics will be barred from considering any material or evidence relating to

the whole of the Troubles. • The final report may well be an attempt to justify terrorism and to re-write the

history of Northern Ireland.

Page 21: New The Victoria Suite Brownlow House Lurgan BT67 9BJ · 2018. 8. 31. · 1. Investigatory Function Total number of deaths: over 3500 (not injury cases) Truth and Justice for Victims

Summary Analysis of the NIO Consultation PaperDoesn’t FIT THE BILL for Victims

and Survivors of Terrorism in Northern Ireland

• Truth • Justice• Acknowledgement• Rewriting of history• Justification of terrorism• Defamation of innocent victims• Witch-hunt of security forces• Exclusion of HET cases/Injuries• Impractical structure/costs• Compensation not addressed

Truth and Justice for Victims

Page 22: New The Victoria Suite Brownlow House Lurgan BT67 9BJ · 2018. 8. 31. · 1. Investigatory Function Total number of deaths: over 3500 (not injury cases) Truth and Justice for Victims

An Alternative

➢ The Fundamental Principles

➢ The Historical Investigations Unit (HIU): to deal with criminal

investigations (all deaths and injuries) only

➢ The Police Ombudsman for Northern Ireland (PONI): to deal

with investigation related to police conduct

➢ The Intelligence Retrieval Commission (IRC)

➢ The Legacy of the Past Record (LPR)

➢ The Committee for Peace and Freedom (CPF)

Truth and Justice for Victims

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Truth and Justice for Victims

Questions and Answers

Session

Mr Ben Lowry, Deputy Editor News Letter

Neil Faris, Solicitor

Axel Schmidt, Advocacy Support Manager

Page 24: New The Victoria Suite Brownlow House Lurgan BT67 9BJ · 2018. 8. 31. · 1. Investigatory Function Total number of deaths: over 3500 (not injury cases) Truth and Justice for Victims

Summary Analysis of the NIO Consultation PaperDoesn’t FIT THE BILL for Victims

and Survivors of Terrorism in Northern Ireland

• Truth • Justice• Acknowledgement• Rewriting of history• Justification of terrorism• Defamation of innocent victims• Witch-hunt of security forces• Exclusion of HET cases/Injuries• Impractical structure/costs• Compensation not addressed

Truth and Justice for Victims

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Truth and Justice for Victims

Victims’ views

Mrs Mary McCurrie

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Truth and Justice for Victims

Victims’ views:

Mary McCurrie

JAMES McCURRIEHUSBAND, FATHER, FRIEND

INNOCENT VICTIM OF TERRORISMMURDERED ON 27th JUNE 1970

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Truth and Justice for Victims

Responding to the

NIO Consultation

Questionnaire

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Truth and Justice for Victims

Responding to the

NIO Consultation

Questionnaire

Before answering the

questions with the Notes for

Responses please

read the Leaflet

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Truth and Justice for Victims

Question 1: Current system for addressing the past

Do you consider that maintaining the current system for dealing with the issuesof the past through legacy inquests, PSNI and OPONI investigations is the rightapproach?

• NIO proposals create 4 new bodies: HIU, ICIR, OHA, IRG

• In addition to those that already exist: PSNI (LIB), PONI, Coroners Service, Attorney General, PRONI, PPS and the Courts.

• Overall: PSNI to review and carry out criminal investigations, PONI to investigate allegations in relation to the conduct of the police and the Coroners Service to deal with legacy inquests is a sensible approach.

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Truth and Justice for Victims

Question 2: Stormont House Agreement proposals

Does the proposed approach help to ensure all groups of people can effectivelyengage with the legacy institutions?

• Are the proposals unfair to retired police officers? (access to security forces

records and no terrorist records).

• Are the proposals unfair to victims of terrorism? (terrorists and their

sympathisers will be able to use the OHA to recount their exploits while vilifying

the security forces).

• Is it right that terrorists will be able to use the ICIR while victims will be unable

to verify and challenge the information they received?

• Is there a risk that patterns and themes developed over a period of five years and

sent to the IRG will be used to justify terrorism and re-write history?

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Truth and Justice for Victims

Question 6: HIU - overall viewDoes the HIU provide a method to take forward investigations into outstandingTroubles-related deaths in a proportionate, victim centred manner with anappropriate structure and safeguards?

• Do you agree that the investigations of the HIU should be carried out in a ‘victim centred’ manner considering that the interpretation of a victim according to The Victims and Survivors (N.I.) Order 2006 equates victims of terrorism with perpetrators of acts of terrorism?

• The HIU will have access to all records concerning the security forces actions while there will be no records in relation to terrorist actions. Do you believe their investigations will be balanced and fair?

• Do you agree with a report on patterns and themes to be sent to IRG?

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Truth and Justice for Victims

Question 8: Independent Commission on Information Retrieval

Do you think the ICIR is structured correctly, with the right powers and protections?

• Do you think it is right that information received from the ICIR will never be certified as evidence to the same standard as it would be in the criminal justice system?

• Victims will never be able to verify the information received from ICIR. Do you think this is right?

• The ICIR will be unaccountable, meaning that no-one will be able to take a complaint to any court against the ICIR. Do you think that it is right?

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Truth and Justice for Victims

Question 9: Oral History Archive Do you think that the Oral History Archive proposals provide an appropriatemethod for people from all backgrounds to share their experiences of theTroubles?

• Under the proposals, the OHA will accept experiences submitted by any individual, even if they libel or treat others unfairly. Do you agree with this?

• No legal action in defamation will be possible against the Deputy Keeper (PRONI) in relation to the OHA. Do you agree with this?

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Truth and Justice for Victims

Question 14: Other views on the past

Do you have any views on different ways to address the legacy of NorthernIreland's past, not outlined in this consultation paper?

• Do you think it would be better for the HIU to deal with criminal investigations and for the PONI to deal separately with allegations of police misconduct?

• Do you believe that a new body should be established for releasing the names of dead terrorists that were involved in major fatality or injury incidents to victims?

• Do you think that PRONI should simply open a ‘Legacy of the Past’ record without introducing new legislation?

• Do you believe that policies and educational programmes drawing on the experience of the Troubles, should be used to prevent a repeat of terrorism and radicalisation of Northern Ireland society in the future?

Page 35: New The Victoria Suite Brownlow House Lurgan BT67 9BJ · 2018. 8. 31. · 1. Investigatory Function Total number of deaths: over 3500 (not injury cases) Truth and Justice for Victims

Summary Analysis of the NIO Consultation PaperDoesn’t FIT THE BILL for Victims

and Survivors of Terrorism in Northern Ireland

• Truth • Justice• Acknowledgement• Rewriting of history• Justification of terrorism• Defamation of innocent victims• Witch-hunt of security forces• Exclusion of HET cases/Injuries• Impractical structure/costs• Compensation not addressed

Truth and Justice for Victims

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Truth and Justice for Victims

Tea and coffee

“We are here to help”

Notes for Responses,

Leaflet and slides are on the

UHRW Website:

https//www.uhrw.org.uk

Please fill in the Evaluation Form

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Funded by the Victims & SurvivorsService through the Victims andSurvivors Programme, administeredon behalf of the Office of the FirstMinister and Deputy First Minister.

With thanks to you all

A project supported by the European Union’s PEACE IV Programme, managed by the Special EU Programmes Body (SEUPB)

©Copyright 2018 Ulster Human Rights Watch

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The Victoria Suite

Brownlow House

Lurgan

BT67 9BJ

Tel: 028 3834 4500

E-mail: [email protected]

Website: https//www.uhrw.org.uk