Malcolm Kennedy's case, in which he alleges continued harassment, was due to be heard at the Investigatory Powers Tribunal on July 11th and 12th 2002.
These two dates are just a small part of a long running saga which stretches back over 11 years to Christmas Eve 1990 when Malcolm Kennedy was arrested for drunkeness and taken to Hammersmith Police Station. The full story of these events can be found online in the pamphlet Who Killed Patrick Quinn? The Framing of Malcolm Kennedy.
NEWS - For the most recent news and developments in Malcolm's case please click here.
See also Witness Search - can you help?
The following piece comes from issue 2 of RPM, which at the time was the magazine of the Colin Roach Centre in Hackney. It will allow the reader to understand the background to Malcolm's story:
The case of Malcolm Kennedy and Patrick Quinn must rank among the most worrying of the many miscarriages of British justice. It involves not only the conviction of an innocent man but also the so far successful cover-up of a murder committed by police officers. Kennedy from Hackney, a middle aged slightly-built man with no history of violence, was arrested for drunkenness in the early hours of Christmas Eve 1990. He was taken to Hammersmith Police station and locked in a cell where he fell asleep. Patrick Quinn (from Donegal in Ireland) also arrested for being drunk, ended up in the same cell.
Kennedy was woken up by a struggle in the cell, between a police officer and Quinn. He tried to intervene but was punched unconscious. Later he was woken up by 3 policemen in the cell. Patrick's body was on the floor, all but one of his ribs smashed, his heart and spleen crushed, his face pulped. The 3 officers told Malcolm "you did this."
The police investigation into Quinn's death was either utterly incompetent or not an investigation at all, but an attempt to conceal the factors. Officers had (and took) the opportunity to clean the uniforms they were supposed to hand over for forensic tests, the log book showing who visited the cell was "lost" (just one of several vital documents which have disappeared). Procedures for calling in the Police Complaints Authority and pathologist were not followed.
It was only after Malcolm was convicted of murder and sentenced to life in mid 1991, that the police case started to unravel. A World in Action investigation found that the time of another arrest had been altered in order to get 2 officers - Emlyn Welch and Paul Giles - out of the station at the time Quinn died, and the more the paperwork (that is the paperwork that hadn't been mysteriously "lost") was examined the more it looked like the officers were lying about the whole course of events that night.
The case went back to the Court of Appeal on 11.2.93 which ordered a retrial so as the jury could hear all the evidence. At the Court of Appeal PC Welsh revealed that he had conveniently "found" his "lost" notebook; he'd had it in a wallet stuck behind his new pocketbook and had carried it around for months without knowing! Unfortunately for PC Welsh when he was asked to show where he'd had the notebook, he couldn't fit it back in the wallet.
When Malcolm's re-trial started (on 8.9.93) it looked as though he had a good chance of being acquitted. It looked even better when PC Giles started his evidence. It not only became obvious that he was tangled up in a hopeless web of lies, but it seemed possible that he would give up and name Quinn's real murderer(s). Then a policeman sitting in court as Exhibits Officer, suddenly found a vital piece of missing evidence as he flicked through a file.
Despite the fact that 3 separate investigations had searched that file for that piece of evidence, and not found it, the Judge refused to accept that this was a blatant forgery and the trial had to be abandoned.
Just before the new trial began (on 26.2.94) the Prosecution announced that PC Giles had gone mad and could not give evidence. It has since emerged that Giles' "madness" is only brought on by being asked questions about the death of Patrick Quinn! The trial ended on 6.5.94 with the jury, under pressure from the Judge, finding Malcolm guilty of the compromise charge of Manslaughter. The Judge sentenced him to 9 years imprisonment.
After over two years solid campaigning and an Early Day Motion signed by 65 MPs, Malcolm's Appeal was heard on 2nd July 1996. His appeal grounds were:
· that the trial judge wrongly exercised his discretion by deciding that PC Giles was medically unfit to give evidence and allowing transcripts of his evidence in previous hearings to be read out in open court.
· that it was an abuse of process for the second re-trial to continue without PC Giles giving evidence.
Prior to the Appeal there had been three dramatic developments :
· the reason given for PC Giles non-appearance at the second re-trial was that he would suffer irreparable mental damage. Kennedy's defence counsel, Michael Mansfield QC, argued that Giles was deceiving Crown psychiatrists. Events appear to have proved him right. Giles is now proceeding with a libel claim against Granada Television's World in Action documentary programme and he will be giving evidence in those proceedings.
· Kennedy's first re-trial was abandoned after the discovery of a 'missing' computer print out. The Crown maintained that the document could not be forged, and it was of major significance in the second re-trial. However, prior to the final appeal, the police conceded forgery is possible.
· A communications expert has examined the reliability of reading out Giles' evidence in the second re-trial. He concludes that the reading "posed superhuman mental demands upon the jury" and they were consequently unable to form an accurate judgement on his reliability and truthfulness as a witness.
On Tuesday 16th July 1996 Malcolm's appeal against Manslaughter was lost. The 3 High Court Judges would not accept any of the grounds put forward by Mike Mansfield QC, Malcolm's barrister, and would not accept that Malcolm had not had a fair trial even though PC Giles was absent.
Malcolm will now take his case to the European Court of Human Rights. In this case we have two victims of police crime. Patrick Quinn suffered a brutal death, his injuries included 33 fractured ribs, crushed heart and larynx - and Malcolm Kennedy has been falsely convicted of a crime he did not commit. The Quinn and Kennedy families have also suffered greatly. Patrick Quinn's family, who wish to see justice done, have attended the Old Bailey on 3 separate occasions and have had to sit and watch police officers squirm in the witness box. They are still none the wiser as to who was responsible for their brother's death. Kennedy's father and aunt have been interrogated by prison officers about what happened that night, causing them much stress.
Over the past 5 years it has become common knowledge that police officers commit crimes. In the past year 2 separate juries have reached unlawful killing verdicts following the deaths of Richard O'Brien and Shiji Lapite in police custody.
The Campaign goes on - MALCOLM KENNEDY IS DETERMINED TO CLEAR HIS NAME AND THERE MUST BE JUSTICE FOR PATRICK QUINN AND HIS FAMILY.
Footnote - Malcolm Kennedy was refused leave to take his case to the European Court of Human Rights. To this date he continues to protest his innocence.
Read the full story: Who Killed Patrick Quinn? The Framing of Malcolm Kennedy.
[NB the provisions referred to as being in the RIP Bill Section 56 (second to last para) are now contained in Section 65 of the RIP Act 2000]
Malcolm Kennedy says his telephones,
post and email are being interfered with. His attempts to seek answers have
left him in a bureaucratic maze.
"A most extraordinary case" said Michael Mansfield QC, describing the events at Hammersmith Police Station on the night of December 23/24 1990. Two men - Patrick Quinn, and, later, Malcolm Kennedy - were arrested and put in the same police cell for drunkenness, and Quinn was later found dead with severe injuries.
Kennedy, who had no previous convictions or history of violence, maintained that Quinn had been killed by the police, and that he was framed for the killing.
In September 1991, Malcolm Kennedy was sentenced at the Old Bailey to life imprisonment for Quinn's murder, despite evidence that crucial police logs had gone missing, and conflicting accounts from police officers of events on the night.
A Police Complaints Authority investigation
in 1992 "was hampered by missing prosecution papers, police notebooks,
and officers declining to be interviewed..." (Independent September 10
1992) In April 1992 a World in Action programme on the case produced new documentary
evidence and witnesses which apeared to contradict the police version of events
on the night, and this new evidence was heard at an appeal, in February 1993,
at which Kennedy's conviction was overturned and a retrial ordered. In June 1993,
Kennedy was granted bail pending the retrial.
The first retrial in September 1993 was abandoned after further new documentary
evidence was produced by the police. This was a computer-aided despatch print-out
which logged timings of police messages on the night of Dec 23/24 1990, and
seemed to confirm the police version of movements and timings; it had apparently
been missing since Dec 1990. After a second retrial in May 1994 Kennedy was
convicted of manslaughter and sentenced to nine years imprisonment. During this
trial, Kennedy's barrister, Michael Mansfield QC, said there had been a police
cover up: "every category of police document in the case had, since
1990, been suppressed, gone missing, or been forged" and police officers
at Hammersmith had "closed ranks, closed doors, closed files"
(Independent February 26 1994). A key police officer in the case, who was on
duty at Hammersmith Police Station on the night in question, and was alleged
in court to have had a history of violence was unable to testify at the retrial
because he had been diagnosed as mentally ill and unable to give evidence.
The first retrial in September 1993 was abandoned after further new documentary evidence was produced by the police. This was a computer-aided despatch print-out which logged timings of police messages on the night of Dec 23/24 1990, and seemed to confirm the police version of movements and timings; it had apparently been missing since Dec 1990. After a second retrial in May 1994 Kennedy was convicted of manslaughter and sentenced to nine years imprisonment. During this trial, Kennedy's barrister, Michael Mansfield QC, said there had been a police cover up: "every category of police document in the case had, since 1990, been suppressed, gone missing, or been forged" and police officers at Hammersmith had "closed ranks, closed doors, closed files" (Independent February 26 1994). A key police officer in the case, who was on duty at Hammersmith Police Station on the night in question, and was alleged in court to have had a history of violence was unable to testify at the retrial because he had been diagnosed as mentally ill and unable to give evidence.
Serious concerns were immediately expressed about the safety of Kennedy's conviction, and within a few days an Early Day Motion was tabled by Chris Mullin MP (May 10 1994, No. 1207) It began: "This House notes with concern the conviction of Malcolm Kennedy for the manslaughter of Patrick Quinn..." and ended "...believes that the conviction of Mr Kennedy is unsafe and invites the Appeal Court to rule accordingly." The EDM was signed by 65 MPs.
Later that month Chris Mullin in a Parliamentary Question to the Attorney General, Sir Nicholas Lyell, about the failure of the CPS to call the key police officer as a witness at Kennedy's trial, asked "Is the Attorney General aware that there is a widespread feeling.......that a serious miscarriage of justice has occurred in this case?"
And in December 1994 the Hackney Community Defence Association produced a booklet entitled "Who Killed Patrick Quinn? The Framing of Malcolm Kennedy."
Kennedy was released on parole in June 1996. A further appeal was dismissed. Previously a restaurant owner, he was left with nothing and initially found accommodation with a housing association for ex-prisoners. In August 1998, Granada TV paid out a reported £2 million in compensation and legal costs in a libel settlement, and apologised in the High Court to the three police officers which the April 1992 World in Action programme had claimed were involved in the cover up of Quinn's death.
Today Malcolm Kennedy, now 53, has his own business in Hackney, North London, doing small moves. Except he says he is prevented from doing so because of constant interference with his communications. His main complaint is that incoming business calls from his local area - on which his business is totally reliant - are being blocked to a greater or lesser extent. The degree to which this happens varies, Kennedy says, and until last year he had enough work getting through to get by. But in 1999, he noticed a decrease in his incoming calls, and reckoned 75% were being cut; more recently things have deteriorated further, and, he says, only perhaps 5% are getting through, few of these being genuine enquiries, leading to around onejob a day, despite an increase in advertising and competitive prices. He also reports difficulties making outgoing calls, saying he is frequently told the number has not been recognised.
How does Kennedy know this? When he first set up a similar business in the same area in 1997 he was getting plenty of work from just one small advertisement, for a "man with a van". He later became aware that calls were not coming in, and now, with five advertisements in various local directories, two websites and three different phone numbers, (two landlines - BT and Cable London - and a mobile) and a bouyant economy Kennedy says he gets virtually no serious enquiries, (during the last month (April-May 2000) he reports only one or two genuine enquiries per day) the majority of calls being what he describes as "spoof" calls - mainly false enquiries.
For example, Kennedy reports getting veiled threats, particularly concerning healthcare and health insurance; and many calls messing him around in connection with van hire (eg cancelled at short notice), and the phone being hung up on him. On one occasion, two years ago, he says part of a previous conversation was played back to him when he answered the phone.
Kennedy's main complaint of call barring is difficult to prove. He says people trying to phone him report getting a variety of signals including a fax tone; engaged tone; an electronic tone; messages saying the number is no longer available, has not been recognised, check and redial, or there is a fault and try again later. He has himself tested his line recently by calling his number from various other places, and reports getting all the above signals. Customers have told him they have had difficulty getting through to his number. Last year Kennedy says he worked from a mobile phone registered under a different name, and put an advertisement in the Islington Gazette. He says that this new phone number and small ad brought him consistent work - one or two jobs a day - for a couple of weeks - then the calls dried up completely. He has also used Talking Pages, which gives out the details of local businesses to enquirers. Kennedy says he knows that between December 1999 and March 2000 his details were given out at least 130 times by Talking Pages but, despite having a dedicated phone line for TP, he only received four jobs and some spoof calls over a four month period.
Kennedy's flat and van have both, he says, been entered, with no sign of a break-in; his flat several times when he was out, when things have been disturbed but nothing of value taken. On one occasion he says three £20 notes were exchanged for £10 notes. His van was also entered, and a large ashtray removed from the dashboard, the van left locked up again. He says emails that he knows have been sent are not getting through, and both outgoing and incoming post are frequently delayed in such a way as to cause much inconvenience, arrives with two frankings for different days, or doesn't arrive at all.
Kennedy is convinced that there is
a connection with his high-profile criminal case, during which his defence said
Kennedy was framed by the police and that the police on duty that night in Hammersmith
police station were involved with Quinn's death, or, at least, knew what happened
and covered up.
Kennnedy speculates that Special Branch and/or MI5 may be involved, and suspects
that an interception warrant, established during his case, is being constantly
renewed. He believes the intention is to damage his business and keep him impoverished.
Kennnedy speculates that Special Branch and/or MI5 may be involved, and suspects that an interception warrant, established during his case, is being constantly renewed. He believes the intention is to damage his business and keep him impoverished.
There is no hard evidence for Kennedy's claims. Why do calls from myself and others get through? Kennedy reckons that these are not barred because they are from outside the area, or from cleared numbers. Enquiries suggest that the type of interference said to be occurring is probably technically feasible - but pretty much impossible to prove.
In his attempts to seek a cessation of the interference and disruption to his communications, Kennedy has written to, in his words "everyone I can". He has approached all the relevant authorities including his telephone service provider, Cable London, the telecommunications regulatory body Oftel, his Member of Parliament Brian Sedgemore, the Home Secretary Jack Straw, the Metropolitan Police and the Interception of Communications Tribunal. His enquiries have taken him into a bureaucratic wilderness, and provided no satisfactory answers.
Cable London say they have carried out numerous investigations and found no technical fault with the service. A letter from Cable London to Kennedy in June 1999 says "Over the last two months Cable London has carried out 8 separate investigations into the reported problems with your telephone service. On each occasion we have been unable to find any fault within our network, or from any interconnected network, relating to the service problems reported". By August 1999, Cable London were suggesting Kennedy "subscribe to another operator such as British Telecom"!
After sending details of his complaints to Oftel, they replied in July 1999,
saying "We have considered all the papers related to your case, and
are unable to assist you further."
After sending details of his complaints to Oftel, they replied in July 1999, saying "We have considered all the papers related to your case, and are unable to assist you further."
Kennedy wrote to the Home Secretary, Jack Straw, three times in June/July 1999. The replies, from the Intelligence and Security Liaison Unit of the Home Office Organised and International Crime Directorate (12 Aug 1999) and from the Home Secretary's Advisory Board, Metropolitan Police Committee(30 Sept 1999) referred him either to the Police Complaints Authority, which supervises complaints against the police, or to the Interception of Communications Tribunal, which can investigate questions relating to interception authorised by a Secretary of State.
Kennedy had previously taken his complaints to both the police and the ICT, receiving a letter from a Detective Inspector of the Organised Crime Group of the Metropolitan Police (9 July 1999) which stated that after making extensive enquiries into the matter: "it transpires that there is no evidence of any illegal activity to Mr Kennedy's detriment, neither is there any evidence of physical or technical malfunction of his telephone system", and from the Interception of Communications Tribunal (2 November 1998) stating that they were satisfied "that there has been no contravention of Sections 2 to 5 of the Interception of Communications Act 1985 in relation to a relevant warrant or relevant certificate".
[Sections 2 to 5 of the IOCA 1985 deal with the issuing, renewal and duration of interception warrants]
A further letter from the Tribunal (6 April 1999) states that "The Interception of Communications Act 1985 does not allow for the barring of calls as you describe Kennedy's main complaint] nor indeed the diverting or discontinuation of any call(s). Similarly it does not allow the prevention or re-directing of postal communications."
Kennedy expressed concern to his MP, Brian Sedgemore, about the inability of the ICT to deal with his complaint, and Sedgemore wrote to the Home Secretary on December 1 1998 expressing these concerns about the Tribunal and that, depending on the basis on which they formed their decision either "clearly changes in their procedures are needed" (if they have been unable to find out what has been going on) or "changes in the law may be needed for the sake of transparency and justice" (if there was a warrant, but they never say whether or not such a warrant exists).
Straw's reply to Sedgemore, (18 Dec 1998) states that "it is a clear principle of law and practice that people are never told whether or not their communications have been intercepted under warrant...the purpose is to safeguard operational practices and techniques from disclosures which might undermine their effectiveness. Of course, it is possible to intercept a telephone without the authority of a warrant. As I have explained this will generally be unlawful and anyone who suspects that his or her telephone calls are being unlawfully intercepted, as Mr Kennedy maintains is the case, should report the matter to the police".
The Interception of Communications Act 1985 establishes the grounds for lawful interception of communications and sets up the Interception of Communications Tribunal. Under the Act, the interception of a person's mail or telephone calls must be authorised by the issue of a warrant by a Secretary of State. Interception can only be authorised if considered necessary in the interests of national security, for the prevention or detection of serious crime, or to safeguard the economic well-being of the United Kingdom.
This process should be kept under review
by the Interception of Communications Commissioner, currently Lord Justice Swinton
Thomas, previously Lord Nolan. The problem of properly scrutinising so many warrants
(1646 phone tapping warrants in 1998) has been raised by Francis Wheen (Wheen's
World, Guardian, 3 May 2000):
"This is no mean feat for a part-timer, especially since each warrant
may cover any number of phone-taps on "associates" of the subject."
"This is no mean feat for a part-timer, especially since each warrant may cover any number of phone-taps on "associates" of the subject."
The Tribunal can only investigate questions relating to interception authorised by a Secretary of State; specifically, whether there was a warrant and, if so, whether it was properly issued. If it finds a warrant to have been improperly issued, the Tribunal can quash it, order destruction of intercepted material, and direct the minister to pay compensation. These powers have not been used as the Tribunal has never found a breach of the Act.
If the Tribunal finds a warrant to have
been properly authorised, or that no interception warrant exists, the complainant
will be told only that there has been no breach of the Act; it is established
policy neither to confirm nor deny whether the Secretary of State has granted
an interception warrant in any particular case.
Unauthorised interception is excluded altogether from the Tribunal's remit;
section 1 of IOCA makes it a criminal offence to intercept communications in
the course of transmission without the authority of a warrant issued by a Secretary
of State, and therefore a matter for the police. This is hardly satisfactory
because, as Laurence Lustgarten and Ian Leigh state (In From the Cold: National
Security and Parliamentary Democracy, Oxford, 1994, p 61), the police may, of
course, be the perpetrators.
Unauthorised interception is excluded altogether from the Tribunal's remit; section 1 of IOCA makes it a criminal offence to intercept communications in the course of transmission without the authority of a warrant issued by a Secretary of State, and therefore a matter for the police. This is hardly satisfactory because, as Laurence Lustgarten and Ian Leigh state (In From the Cold: National Security and Parliamentary Democracy, Oxford, 1994, p 61), the police may, of course, be the perpetrators.
The inadequacy is reiterated by Laurence
Lustgarten and Ian Leigh (In From the Cold: National Security and Parliamentary
Democracy, Oxford, 1994, p 64): "Unauthorized interception is, by virtue
of Section 1 of the 1985 Act, a criminal offence, but there are no special powers
or procedures for dealing with it".
This point was taken up by solicitor Tony Murphy, of Bindman and Partners,
who has been dealing with Kennedy's claims of telecommunication disruption and
interception. Murphy says the ICT is ineffective and in particular is unable
to deal with complaints such as Kennedy's. He says there should be some means
by which people in Kennedy's position are able to seek an independent investigation/explanation:
"The situation in which Malcolm Kennedy finds himself is nothing short
of Kafka-esque. The current system appears not to allow for the possibility
that the police or security services can act improperly in intercepting communications.
This is unacceptable and represents a further indictment on the lack of independent
investigation of police complaints."
This point was taken up by solicitor Tony Murphy, of Bindman and Partners, who has been dealing with Kennedy's claims of telecommunication disruption and interception. Murphy says the ICT is ineffective and in particular is unable to deal with complaints such as Kennedy's. He says there should be some means by which people in Kennedy's position are able to seek an independent investigation/explanation: "The situation in which Malcolm Kennedy finds himself is nothing short of Kafka-esque. The current system appears not to allow for the possibility that the police or security services can act improperly in intercepting communications. This is unacceptable and represents a further indictment on the lack of independent investigation of police complaints."
In October 2000 the Regulation of Investigatory Powers Bill is expected to become law. The RIP Bill broadens the Interception of Communications Act 1985 to include, for example, the use of bugs and interception on private telecommunication systems, and includes controversial new provisions to allow the tapping of emails and access to encrypted data . It will repeal the Interception of Communications Act 1985 and establishes a tribunal which will take the place of both the Interception of Communications Tribunal and the Security Service Tribunal (set up under the Security Service Act 1989. This Act is not repealed). This new tribunal will consider complaints concerning the interception of communications; conduct by or on behalf of any of the intelligence services; entry on or interference with property or interference with wireless telegraphy; and the giving of a notice or any disclosure or use of a key to 'protected information' (data protected by the user eg by passwords or encryption) (RIP Bill Section 56). As before, complainants will only be told whether or not the Act has been breached.
The events of the night of December 23/24 1990 destroyed or damaged the lives of several people. I have met Malcolm Kennedy. He does not appear to be embittered, despite 10 years of, in his own words, "trauma and harassment", and says he does not seek to pursue his previous case anymore; he asks only to be allowed to rebuild his life and put the past behind him.
return to top
Malcolm Kennedy believes his telephones, email and post are being interfered with. His persistent attempts to obtain answers have met with brick walls, and his situation has been described as Kafka-esque. Soon his complaint will be one of the first to be heard by the recently established Investigatory Powers Tribunal.
Last Summer, Lobster drew attention to the case of Malcolm Kennedy (See Lobster 39, Summer 2000, pp 17-19 A Most Extraordinary Case).
Kennedy served four and a half years of a nine year prison sentence after being found guilty of the manslaughter of Patrick Quinn, an Irish labourer, in May1994. Quinn had been found dead, with severe injuries, in a police cell at Hammersmith Police Station on the night of December 23/24 1990, after first Quinn and later Kennedy had been separately arrested for drunkenness and put in the same cell. Kennedys conviction came after 3 trials and an appeal; during the trial, Kennedys barrister, Michael Mansfield QC, said that there had been a police cover up: every category of police document in the case had, since 1990, been suppressed, gone missing, or been forged and police officers at Hammersmith had closed ranks, closed doors, closed files. [Independent February 26 1994]
There was immediate concern about the safety of the conviction; questions were asked in Parliament; an Early Day Motion expressing concern about the safety of the conviction was signed by 65 MPs, and Hackney Community Defence Association published a booklet about the case entitled Who Killed Patrick Quinn? The framing of Malcolm Kennedy. Kennedy has always protested his innocence and claimed he was framed by the police for killing Quinn.
After his release from prison in June 1996, Kennedy set up his own business doing small moves and van hire in Hackney, North London, but says that his communications have been subjected to continual interference. In particular, Kennedy says that incoming calls from his local area, on which his business - and income - is dependent, are being blocked to a greater or lesser extent, and that he gets many spoof calls which waste his time, but never lead to work.
Kennedy believes the reasons for this disruption are to damage his business, keep him impoverished and to put him under psychological pressure. He speculates that Special Branch and/or MI5 may be involved and that an interception warrant, established during his earlier case, may be being continually renewed. Kennedy says he knows of other cases where people who have been involved with disputes with the police have been subjected to harassment.
To try and remedy this, Kennedy has approached his telecommunications provider, Cable London; Oftel, the telecommunications regulatory body; his MP, Brian Sedgemore; the Home Secretary, Jack Straw; the Metropolitan Police; and the Interception of Communications Tribunal. But without any success. Despite Kennedys persistent enquiries, particularly during the past two years, he has been unable to obtain an explanation for what is happening nor a cessation of the interference.
In the meantime, Kennedy says, the call barring and spoof calls continue. On some days, he says, he gets up to 30 nuisance calls, with none leading to work. Also, he says, data sometimes vanishes from his computer. More disturbingly, Kennedy reports that in July last year the steering system of his van was interfered with in a manner which could have caused the steering to fail and a serious accident; and that a mechanic said someones trying to kill you mate.
Under the Data Protection Act 1998 [Section 7] an individual (or data subject) can apply to see what information, either on computer or in a filing system, an organisation (or data controller) is keeping on them.
[Right of subject access to information held in paper files is available from 24 October 2001 regardless of the date from which the information was held].
During the last year Kennedy has been using the Act, which came into force in March 2000, to make subject access requests to the Security Service, GCHQ and the Metropolitan Police, all of which Kennedy believes to hold information on him.
In response to his subject access request to GCHQ, made July 10 2000, Kennedy received a reply dated July 21 2000, which stated:
Under the Data Protection Act 1998, GCHQ has notified the Data Protection Commissioner that it processes personal data under four purposes. These are: Staff Administration, Advertising, Marketing and Public Relations, Accounts and Records and Consultancy and Advisory Services. GCHQ holds no personal data on you in any of these categories; we have checked both computer and paper records.
Any other personal data held by GCHQ is exempt from the registration and subject access provisions of the Data Protection Act 1998 on the grounds that such exemption is required for the purposes of safeguarding national security, as provided for in Section 28(1) of the Act. Thus, if it were to be the case that we held any data regarding you, the Data Protection Act would not confer a right of access.
This policy is consistent with the policy of not disclosing information about data held on individuals by all the security and intelligence agencies for the purpose of their statutory functions.
I would point out that a right of appeal exists under section 28 of the Act. The section provides that the exemption described above can be confirmed by a certificate signed by a Minister of the Crown who is a member of the cabinet, or the Attorney General. Any person directly affected by the issuing of such a certificate may appeal against the certificate to the Data Protection Tribunal. It is also possible to appeal on the ground that the certificate does not apply to ones own data.
On the plus side, Kennedys £10 cheque was returned: We do not make a charge for such requests.
Under Section 28 of the DPA, personal data is exempted from any of the provisions of the data protection principles, parts II (subject access provisions) III (notification) and V (enforcement) of the DPA and section 55 - if the exemption is required for the purpose of safeguarding national security [DPA s28(1)] as evidenced by a certificate of exemption signed by a Minister of the Crown [DPA s28(2)]. In this case the applicant will be told that the Agency holds no information which the applicant is entitled to see (ISC Rpt 1999-2000 para79, www.official-documents.co.uk/document/cm48/4897/4897.htm).
Kennedy wrote on July 27 2000 to request a copy of the certificate which exempts GCHQ from the notification and subject access provisions of the DPA, and received a copy of the certificate, signed on July 30 2000 (quite rapidly, it seems, after Kennedys request) by Robin Cook, the Foreign Secretary.
This certificate states that:
by section 28(1) of the Data Protection Act 1998, personal data are exempt from any of the provisions of (a) the data protection principles; (b) Parts II, III and V; and (c) section 55 of the Act if the exemption is required for the purpose of safeguarding national security; by subsection 28(2) it is provided that a certificate signed by a Minister of the Crown certifying that the exemption from all or any of the provisions mentioned in subsection 28(1) is or at any time was required for the purpose there mentioned in respect of personal data shall be conclusive evidence of that fact;
by subsection 28(3) it is provided that a certificate under subsection 28(2) may identify the personal data to which it applies by means of a general description and may be expressed to have prospective effect.
Now, therefore, I, the Right Honorable Robin Cook MP, one of Her Majestys Principle Secretaries of State, in exercise of the powers conferred by the said section 28(2) do issue this certificate and certify as follows:-
The certificate goes on to describe and comprehensively list the types of personal data processed by GCHQ that are exempted from the DPAs provisions all for the purpose of safeguarding national security. These include personal data processed in the performance of the functions described in section 3 of the Intelligence Services Act 1994 (ISA) or personal data processed in accordance with section 4 (2)(a) ISA including but not limited to: There follows a list of 8 categories, including personal data obtained from the monitoring or interfering with electromagnetic, acoustic and other emissions and any equipment producing such emissions etc (as specified in section 3(1) ISA) and personal data recorded, held, organised, adapted, altered, retrieved by or otherwise available to GCHQ.
Kennedys subject access request to MI5 resulted in a similar response from the Security Service. In a letter dated August 3 2000 they responded:
Under the Data Protection Act 1998, the Security Service intends to notify the Data Protection Commissioner that it processes personal data for three purposes. These are: staff administration, building security CCTV and commercial agreements. The Security Service has checked its records and holds no personal data about you in any of these categories.
[Footnote: The Security Service now lists on the Data Protection Register the categories under which it processes personal data as: Staff Administration; Concluding and Performing Commercial Agreements; Property management (CCTV coverage of Thames House) (www.dpr.gov.uk/search.html)]
The reply also points out that:
A certificate relating to the work of the Security Service was signed by the Home Secretary on 22 July.
This exemption certificate, signed on July 22 2000 by Jack Straw, is similar to the GCHQ certificate described above, and details the personal data processed by the Security Service which is exempted from the DPAs provisions. It includes Data processing in performance of the functions described in Section 1 of the Security Service Act 1989 as amended by the Security Service Act 1996 including, but not limited to: The eleven categories then listed include obtaining personal data from human sources being agents or contacts of the Security Service and obtaining personal data from technical sources including from the interception of communications
Kennedys attempts to obtain information from the Metropolitan Police have met with little success. Because of the criminal case he had been involved with, Kennedy had reason to believe the Met would hold personal data on him. A subject access request made on March 9 2000 did not receive a response within 40 days - the maximum time data controllers have to comply with a subject access request. Repeated requests resulted in the release of brief details relating to his previous case; and a letter from the Metropolitan Police Service Data Protection Officer (January 2001) stated that the Commissioner has fulfilled his legal requirements and obligations under the provisions of the Act and supplied you with all the data to which you are entitled. Kennedy complained to the Data Protection Commissioner (now Information Commissioner) about the Mets poor response. In reply, (Dec 19 2000) a Compliance Officer said that:
The Data Protection Commissioner is satisfied that the Metropolitan Police Service has made full and proper disclosure to you of all the information to which you are entitled under the Data Protection Act 1998 following your subject access request...
In contrast, an appeal by Kennedy to the London Mayor, Ken Livingstone, detailing the continual interference with his telecommunications, met with a supportive response. Although the Mayor has no authority in relation to the Metropolitan Police Authority, (established in July 2000 under the Greater London Authority Act 1999 to oversee policing in London) a letter from Lee Jasper, on behalf of Ken Livingstone stated (Feb 13 2001):
I have now written to the Chair of the Metropolitan Police Authority, Lord Harris, to enquire from him whether an independent review of your complaint conducted by an independent member of the Metropolitan Police Authority might now be the way forward in seeking to respond to the issues that you raise.
Exemption certificates authorising a blanket ban on access to personal files have been signed by Jack Straw, Home Secretary, and Robin Cook, Foreign Secretary, on behalf of the three intelligence agencies, MI5, MI6 and GCHQ, for the purpose of safeguarding national security. The validity of such a certificate can be challenged, and all three are being challenged; any person directly affected by the issuing of an exemption certificate - not only the data subject - may appeal to the Data Protection Tribunal against the certificate [DPA 1998 s28 (4)]. (The Security Service has received 46 requests, GCHQ 15 and SIS 30 requests to see personal files under the DPA 1998 (Hansard, Commons written answers, January 18 2001).
To hear cases relating to national security, the Data Protection Tribunal is specially constituted, its members designated by the Lord Chancellor [DPA 1998 schedule 6]. This Tribunal hears appeals under DPA s28(4) and (6) either to overturn a decision to issue a certificate or for a determination that a certificate does not apply to the personal data in question, and can allow the appellant to give evidence before it and call witnesses. If the Tribunal finds, applying the principles of judicial review, that the Minister did not have reasonable grounds for issuing the certificate, the Tribunal may allow the appeal and quash the certificate [DPA s28(5)]. [For the rules applying to appeals under the DPA 1998 s28, see The Data Protection Tribunal (National Security Appeals) Rules 2000, SI 2000 No 206, www.legislation.hmso.gov.uk/si/si2000/20000206.htm
The first case to be taken before the Data Protection Tribunal National Security Appeals Panel will be that of Norman Baker MP who is challenging the blanket exemption on national security grounds, and appealing against the refusal of MI5 to grant him subject access to files he has reason to believe the security service hold on him because of his earlier involvement in environmental politics. Following a long-standing policy, MI5 will neither confirm nor deny whether they have a file on Baker. Baker is represented by Liberty, the London-based human rights organisation, and the appeal will be heard on June 26 2001.
Liberty will argue that a blanket ban is incompatible with the Human Rights Act. A successful challenge, with the certificate ruled unlawful, would overturn the blanket ban on access to personal files, and the agency would then have to justify its refusal to grant access, on national security grounds, to any particular file.
[MI5 holds about 440,000 files, of which 290,000 relate to individuals who, at some time during the last 90 years, may have been the subject of Security Service inquiry or investigation. Of these, about 20,000 are active files relating to individuals who may be under current investigation by the Service. (Hansard, Commons written answers, on July 29 1998 and July 7 1999) ]
In Kennedys case, Liberty sought legal advice as to whether he could challenge both MI5 and GCHQ exemption certificates.
Counsels opinion considered that Kennedys complaint would not be appropriate to be heard before the Data Protection Tribunal because his key complaint concerned interception of his telecommunications by the security services. Section 17 of the Regulation of Investigatory Powers Act 2000 effectively prevents the DPT from considering evidence concerning either the existence of an interception warrant or data obtained under a warrant; but under section 18 (1) (c) such restrictions do not apply to proceedings before the Investigatory Powers Tribunal. Therefore, Kennedy did have a valid claim before the IPT, which, unlike the more restricted remit of the Interception of Communications Tribunal, can hear complaints relating to any conduct by or on behalf of the intelligence agencies.
Kennedy had previously been thwarted from taking a case before the Interception of Communications Tribunal because of its limited remit. Under the Interception of Communications Act 1985 the ICT were limited only to examining whether there was a relevant warrant and, if so, whether there has been any contravention of sections 2 to 5 of IOCA (which deal with the issuing, renewal and duration of interception warrants).
In a letter to Kennedy (November 2 1998) the ICT stated that they were satisfied that in Kennedys case there has been no contravention of sections 2 to 5 of the Interception of Communications Act 1985 in relation to a relevant warrant or relevant certificate.
Unauthorised interception is excluded altogether from the ICTs remit; section 1 of IOCA makes it a criminal offence to intercept communications without the authority of a warrant issued by a secretary of state, and therefore a matter for the police. This is hardly satisfactory in those situations where an individual considers the police may be the perpetrators.
Neither could the ICT deal with the nature of Kennedys complaint: The Interception of Communications Act 1985 does not allow for the barring of calls as you describe nor indeed the diverting or discontinuation of any call(s) (letter from ICT to Kennedy April 6 1999) This letter, and a later letter from the ICT (August 6 1999) go on to suggest that Kennedys difficulties would appear to be a technical or possibly criminal matter which Kennedy should raise with his service provider - something which Kennedy has done persistently - or, presumably, the police, and not a matter within the Tribunals remit.
[The Tribunals have faced criticism on other grounds. The Intelligence and Security Ctee Interim Report 2000-01 para 20 refers to a letter sent by the Ctee to the PM in Dec 2000 to express our concern at the problem in the Tribunals over the processing of complaints It says: for a significant period in 2000 the Tribunal did not have sufficient secretariat to enable it to even open the mail, let alone process and investigate complaints.]
The Investigatory Powers Tribunal, set up under s65 of RIPA, has a much broader remit than the Interception of Communications Tribunal, which it supercedes. The IPT replaces not only the ICT, but also the Security Service Tribunal, and the Intelligence Services Tribunal.
[Footnote: under transitional arrangements, the old single tribunals continue to exist for cases that were already being considered before October 2 2000. Sir Michael Burton was appointed in June 2000 as the new President of the Interception of Communications Tribunal for a period of 5 years. He has also been appointed Vice President of the IPT - Home Office communication]
The IPT considers all complaints against the intelligence agencies and complaints against public authorities - including police forces - in respect of the powers covered by the RIP Act.
It can examine any complaint relating to conduct by or on behalf of any of the intelligence agencies and conduct for or in connection with the interception of communications in the course of their transmission... It can consider complaints about both lawful and unlawful actions of the intelligence agencies, and complaints about both warranted and unwarranted interception. It is implied in the wording of the Act that both lawful and unlawful conduct can be considered by the IPT (see footnote, RIPA s65(4)(5)(7)). When asked about this point, a Home Office spokesperson said that while interception cant take place without obtaining a warrant personally authorised by the Secretary of State, however the Tribunal will hear all allegations and complaints that are put to it)
The IPT is also the Tribunal to bring proceedings under Human Right Act s7 for actions incompatible with Convention (ECHR) rights concerning the intelligence services [Under HRA 1998 s7(1)(a) a person who claims a public authority has acted in a way which is incompatible with a Convention right may bring proceedings against the authority in the appropriate court or tribunal.]
Unlike the DPT, the IPT cannot quash the Secretary of States certificate of exemption from the DPAs provisions. However, the IPT has the power to make an order 1) quashing any warrant; 2) requiring the destruction of any records of information obtained under a warrant or held by any public authority; 3) to make an award of compensation or other order as they think fit [s67(7) RIPA]
The president of the IPT is Lord Justice Mummery (formerly president of both the Security Service Tribunal and the Intelligence Services Tribunal). Seven other members have been appointed.
[Footnote: Vice President Sir Michael Burton; Sheriff Principal John Colin McInnes QC; Sir David Calcutt QC; Sir Richard Gaskell; Robert Seabrook QC; Peter Scott QC; William Carmichael] The Tribunal may hold oral hearings at which the complainant may make representations, give evidence and call witnesses. [IPT Rules 2000, SI 2000 No 2665, www.hmso.gov.uk/si/si2000/20002665.htm]
Represented by Liberty, Kennedys complaint will be one of the first to be heard before the IPT, probably in the next few months. John Wadham, Director of Liberty, said: Liberty believes that the safeguards in the RIP Act are inadequate but that the Human Rights Act and the right to privacy may help us to establish a fairer procedure. If we are successful this will not only help Malcolm but all those who are forced to complain to the Tribunal.
The Interception of Communications Tribunal has never upheld a complaint. It remains to be seen whether its successor the Investigatory Powers Tribunal with its broader remit, and, particularly, a human rights dimension, will strike a different balance.
Kennedy says his business continues to suffer and he is outraged that the disruption is still going on: I am left with a deep sense of disappointment that the British State should behave in such an oppressive way. I had previously thought better of them. But he sounds optimistic. You get used to it. You either sink or swim, and Im swimming quite strongly.
The IPT is the appropriate forum for complaint by any person who is aggrieved
by any conduct which he believes to have taken place in relation to him, his
property, or any of his communications, and to have taken place in challengeable
circumstances or to have been carried out by or on behalf of any of the intelligence
services where it is conduct by or on behalf of any of the intelligence
services; conduct for or in connection with the interception of communications;
conduct to which Chapter II of Part I applies; conduct to which Part II applies;
the giving of a notice under s49 or any disclosure or use of a key to protected
information; any entry on or interference with property or any interference
with wireless telegraphy. Challengeable circumstances are
defined in RIPA s65(7) and include not only where conduct has taken place with
authority, but also where circumstances are such that (whether or not
there is such authority) it would not have been appropriate for the conduct
to take place without it...]
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Please read on
Statement from Malcolm Kennedy
Given that there are over 950 Police and Government Agencies (this figure does not include the Security Services, GCHQ and The Secret Service) that can conduct intrusive surveillance against targeted individuals it is hardly surprising that stories of widespread abuse are emerging almost on a monthly basis.
I was the defendant in a high profile case that  has been completely dealt with, however for the last 5 years I have been subjected to highly intrusive surveillance and constant interference with my telephones. My business, which is telephone dependent, is constantly interfered with. 
I know of one person, who gave evidence about police drug dealing, whose phones were so extensively interfered with that no customer could get through by telephone. I also know of one group, who protest about and support miscarriage of justice cases, where some members have complained about being harassed by interference with their phones. I am aware of rumours that other people and groups have similar concerns.
In 1998 I complained to the Interception of Communications Tribunal, my complaint was not upheld, however it should be noted that the Interception of Communications Tribunal had never upheld a complaint at that time.
Also in 1998 I made a complaint to the Metropolitan Police about the interference with my phones, the officer assigned to the case was an officer who himself complained that he was being harassed by the Met police from within. The investigation failed and the officer concluded that he had carried out a full investigation within the constraints of the 1998 Interception of Communications Act and could find nothing to my determent (I understand that under the Act, if there was a warrant issued, the police were not allowed to investigate complaints about interception legally carried out).
In the summer of 2000 an article appeared in Lobster magazine  that outlined some of the harassment I complained of, including the fact that new customers couldnt get through. After the article, the nature of the harassment was changed in that I started to receive high daily levels of incoming nuisance telephone calls (up to 40 in one day on occasions). 
In 2001 Liberty took up my complaint about interference with my phones and ongoing harassment, and violations of my Human Rights. My complaint has arrived at the Investigatory Powers Tribunal, together with Libertys own complaint and the Irish Civil Libertys Watch complaint. I am claiming that my case has no National Security issues attached to it, and therefore it is unreasonable for the state to block disclosure of materials/data.
I hope that with a few people confirming that they have suffered some form of harassment, the Tribunal will be forced to ensure that the harassment is stopped and peoples Human Rights are respected by state agencies. In a way this a ground breaking case and no one may get another crack at it for the next 10 to 20 years, unless they have a million pounds of so to spend on lawyers.
This is the first time the Investigatory Powers Tribunal has sat to consider a complaint and they will have to resolve issues about the levels of secrecy demanded by the Courts, Police and Security Services and their compatibility to the Human Rights Act.
On the 14 December 2001 the Tribunal sat in-camera for a directions hearing, MI5, GCHQ, MI6 were represented by their own solicitors, the Treasury solicitor acted for the State and the Police. There is another Directions Hearing due to be held on the 11 and 12 of July 2002 to decide what evidence can be heard in Open Court and what evidence will be heard in secret. To quote Lord Justice Mummery (President) of the Investigatory Powers Tribunal "faced with a fundamental challenge to the whole operation, we are going to have to play it very carefully".
The hearing will be held 11 & 12 July in Court 6, of the Employment Appeal Tribunal, Audit House, 58 Victoria Embankment, London, EC4 (nearest tube Blackfriars).
As it seems to be traditional for Governments, Tribunals and the Courts to dismiss complaints about harassment by state agencies, I intend to put forward and cite many complaints from different individuals, who say their phones are/have been interfered. In doing so I hope to convince the Courts that this type of abuse and harassment does go on.
As the hearing is less than a few weeks away it is proposed, at this stage, to seek complaints only from those defending victims of miscarriages of justice. If you recognise yourself as someone who has experienced telephone harassment, whilst defending a miscarriage of justice victim, then I would like to request your assistance
If you have had your phones and/or /mail interfered with, have been harassed or know of anyone who has please give details in the form of a letter or brief statement to Mark Metcalf. Mark, and others, have supported me since 1993 through a trial, prison sentence, an appeal and when I was released from prison in June 1996. I can think of no one better to hold your confidence should you care to confide in him. As time is now of the essence I would urge you to do so as quickly as possible.
In addition to using the materials at the hearing in July it is intended to give details of the information we have complied to some journalists, who we feel will treat the issue with the seriousness it deserves. (This will be done without identifying anyone, except for allowing the journalists to contact you if need be to confirm that you have suffered interference with you phones/mail) In all these matters we will fully respect peoples wishes and needs.
Who Killed Patrick Quinn? The Framing of Malcolm Kennedy December
1994 by Hackney Community Defence Association.
 See June 2000, which is issue 40 of Lobster -The Malcolm Kennedy Story at www.lobster-magazine.co.uk
 As above
 See Lobster 41, the Summer 2001 issue - The Malcolm Kennedy case an update www.lobster-magazine.co.uk
Mark Metcalf can be contacted on either 07967 886257 or by email at firstname.lastname@example.org or by mail at RPM Publications, BM Box 3328, London WC1N 3XX
Malcolm Kennedy can be contacted at email@example.com
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