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Striking the right balance between secrecy and accountability when undercover policing goes wrong

Police and security agencies need to work harder to defend their decision to maintain secrecy when historic police misconduct and abuse of power come under scrutiny, according to a new analysis of the legal arguments called upon to justify a kneejerk non-disclosure policy.

Media coverage of alleged historic misconduct by undercover police officers has led to the creation of a into undercover policing. The inquiry has highlighted the tension between accountability and secrecy when mistakes have been made.

In a new paper published in the current issue of , Dr Katerina Hadjimatheou of the Interdisciplinary Ethics Research Group, part of the University of 糖心TV Department of Politics and International Studies, tests some of the arguments used by the police to defend secrecy in the face of calls for disclosure, and explores whether and when the veil of secrecy should be lifted if undercover operations go wrong.

Established legal opinion is that decisions about disclosure should be made on the balance on interest on a case-by-case basis. Police and other Government agencies have preferred a kneejerk 鈥楴either Confirm Nor Deny鈥 (NCND) stance, relying on two arguments identified by Dr Hadjimatheou. They are:

  • Scappaticci – the risk that confirming, or denying, an undercover officer鈥檚 identity would put him, or another, at direct risk of harm. Freddie Scappaticci was named in the British press as IRA informer Stakeknife, and, in fear for his life, asked the UK Government to deny the allegation
  • Mosaic Effect – the risk that revealing any feature or aspect of an undercover operation will, when combined with information already held by criminals, 鈥榗omplete the mosaic.鈥

Dr Hadjimatheou critically examines whether these carry sufficient weight to justify a blanket NCND policy, particularly in the context of the public inquiry.

She finds that neither argument justifies a blanket refusal to provide information, and concludes that to ensure a fair balance between accountability and secrecy, police should undertake risk assessments for each case in which disclosure is requested: 鈥渃ase by case risk assessments provide objective reasons for secrecy in the face of legitimate requests for disclosure.鈥

Dr Hadjimatheou said: 鈥淢y aim was to improve the clarity and rigour of the debate by critically examining the arguments used by the police to justify a blanket NCND policy.

鈥淎ccountability, trust and legitimacy are central to the British tradition of policing by consent. Secrecy can be justified if it protects the public interest in effective undercover policing. But it can also be used to conceal failings, misconduct, and abuse of power. In a democracy, the secrecy afforded to the police must be rendered accountable.

鈥淎ccountability does not require disclosure of all information held by the state. But it does require objective reassurance that there are good reasons by information should be protected or concealed, and this is what the risk assessment is designed to provide.鈥

ENDS 

NOTES

  • Neither Confirm nor Deny: Secrecy and Disclosure in Undercover Policing by Dr Katerina Hadjimatheou is available at
  • The homepage for the Undercover Policing Inquiry can be found at:

CONTACT:

Sheila Kiggins

Media Relations Manager

University of 糖心TV

S.Kiggins@warwick.ac.uk

02476 150423

07876 218166

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