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Special Demonstration Squad

This page contains links to the documents that the Inquiry has published in respect of anonymity applications concerning Special Demonstration Squad undercover officers.

Rulings, ‘Minded to’ notes, explanatory notes and submissions

DateDocumentOriginator
20 Oct 2016Minded to - HN10Inquiry
20 Oct 2016Minded to - HN14Inquiry
30 Nov 2016Minded to - RXTInquiry
18 May 2017Anonymity applications: Special Demonstration SquadInquiry
17 Jul 2017Supplementary submissionsDesignated lawyers
03 Aug 2017Minded toInquiry
03 Aug 2017Ruling - HN7Inquiry
03 Aug 2017Explanatory noteInquiry
03 Aug 2017DirectionsInquiry
04 Sep 2017Order - HN7Inquiry
20 Sep 2017SubmissionsDuwayne Brooks CBE
and Michael Mansfield QC
04 Oct 2017SubmissionsPeter Francis
04 Oct 2017SubmissionsMedia
05 Oct 2017SubmissionsNon-police, non-state
core participants
23 Oct 2017Supplementary Minded toInquiry
23 Oct 2017DirectionsInquiry
06 Nov 2017SubmissionsMetropolitan Police Service
06 Nov 2017SubmissionsNational Crime Agency
06 Nov 2017SubmissionsNational Police Chiefs’ Council
06 Nov 2017SubmissionsDesignated lawyers
06 Nov 2017SubmissionsNon-police, non-state
core participants
06 Nov 2017SubmissionsPeter Francis
08 Nov 2017SubmissionsSlater and Gordon
14 Nov 2017Minded to #2Inquiry
14 Nov 2017Updated explanatory noteInquiry
20 Nov 2017SubmissionsGuardian News & Media
22 Nov 2017DirectionsInquiry
05 Dec 2017RulingInquiry
11 Dec 2017Anonymity applications: Special Demonstration SquadInquiry
20 Dec 2017Email (images)Non-police, non-state
core participants
20 Dec 2017DirectionsInquiry
04 Jan 2018DirectionsInquiry
11 Jan 2018DirectionsInquiry
15 Jan 2018Minded to #3Inquiry
15 Jan 2018Updated explanatory noteInquiry
25 Jan 2018Updated explanatory noteInquiry
25 Jan 2018Minded to # 4Inquiry
05 Feb 2018Fourth Witness Statement of Donal ODriscollNon-police, non-state core participants
20 Feb 2018RulingInquiry
20 Feb 2018DirectionInquiry
22 Feb 2018Chairman's Statement on SeparationInquiry
05 Mar 2018DirectionInquiry
07 Mar 2018Minded to #5Inquiry
07 Mar 2018DirectionsInquiry
07 Mar 2018Explanatory noteInquiry
20 Mar 2018SubmissionsNon-police, non-state core participants
20 Mar 2018SubmissionsPeter Francis
20 Mar 2018DirectionsInquiry
22 Mar 2018Minded to #6Inquiry
22 Mar 2018DirectionsInquiry
22 Mar 2018Explanatory noteInquiry
28 Mar 2018Minded to #7Inquiry
28 Mar 2018RulingInquiry
28 Mar 2018Updated explanatory noteInquiry
11 Apr 2018RulingInquiry
17 Apr 2018DirectionsInquiry
19 Apr 2018 DirectionsInquiry
26 Apr 2018Minded to #8Inquiry
26 Apr 2018DirectionsInquiry
26 Apr 2018Updated explanatory noteInquiry
08 May 2018SubmissionsNon-police, non-state core participants
11 May 2018DirectionsInquiry
15 May 2018RulingInquiry

HN7

DateDocumentOriginator
01 Jun 2017ApplicationMetropolitan Police Service
20 Jul 2017SubmissionsDesignated Lawyers Team

HN10 – ‘Bob Robinson’

Date DocumentOriginator
11 Mar 2016ApplicationSlater & Gordon
11 Mar 2016StatementSlater & Gordon
11 Mar 2016Draft orderSlater & Gordon
13 Jul 2016Further statementSlater & Gordon

HN14 – ‘Jim Sutton’

Date DocumentOriginator
19 Feb 2016ApplicationSlater & Gordon
19 Feb 2016Draft orderSlater & Gordon
14 Jul 2016Further statementSlater & Gordon
17 Nov 2017Statement of Brian HealyBindmans

HN15 – “Mark Cassidy”

DateDocumentOriginator
19 Feb 2016ApplicationSlater & Gordon
11 Mar 2016ApplicationSlater & Gordon
11 Mar 2016StatementSlater & Gordon
11 Mar 2016Risk assessmentMetropolitan Police Service
11 Mar 2016Draft orderSlater & Gordon

HN16

DateDocumentOriginator
19 Feb 2016Application and submissionsSlater & Gordon
11 Mar 2016Risk assessmentMetropolitan Police Service
14 Mar 2016ApplicationSlater & Gordon
14 Mar 2016StatementSlater & Gordon
14 Mar 2016Draft orderSlater & Gordon
28 Apr 2016StatementSlater & Gordon
06 Mar 2017Medical reportSlater & Gordon
15 Jun 2017StatementSlater & Gordon
14 Sep 2017Supplementary applicationSlater & Gordon
11 Oct 2017Further submissionsSlater & Gordon
16 Oct 2017StatementSlater & Gordon
10 Nov 2017Risk assessmentMetropolitan Police Service
08 Dec 2017OrderInquiry

HN17

DateDocumentOriginator
19 Apr 2017Medical reportDesignated Lawyer Team
22 Sep 2017StatementDesignated Lawyer Team
24 Oct 2017ApplicationMetropolitan Police Service
08 Nov 2017Risk assessmentMetropolitan Police Service

HN23

DateDocumentOriginator
07 Aug 2017StatementDesignated Lawyer Team
05 Sep 2017ApplicationMetropolitan Police Service
06 Oct 2017Risk AssessmentMetropolitan Police Service

HN26 – “Christine Green”

DateDocumentOriginator
19 Feb 2016Application and submissionsSlater & Gordon
11 Mar 2016Risk assessmentMetropolitan Police Service
14 Mar 2016ApplicationSlater & Gordon
14 Mar 2016StatementSlater & Gordon
14 Mar 2016Draft orderSlater & Gordon
17 Feb 2017Medical reportSlater & Gordon
17 Jul 2017Personal statementSlater & Gordon
20 Jul 2017ApplicationMetropolitan Police Service
21 Jul 2017ApplicationSlater & Gordon
24 Jul 2017Risk assessmentMetropolitan Police Service
08 Dec 2017OrderInquiry

HN35

DateDocumentOriginator
14 Nov 2017Personal statementDesignated Lawyer Team
17 Nov 2017ApplicationDesignated Lawyer Team
17 Apr 2018Gist of Closed ScheduleInquiry

HN40

DateDocumentOriginator
01 Dec 2015Statement (1)Metropolitan Police Service
07 Feb 2017Medical ReportMetropolitan Police Service
31 Jul 2017ApplicationMetropolitan Police Service
01 Aug 2017Statement (2)Metropolitan Police Service
05 Oct 2017Risk assessmentMetropolitan Police Service

HN41

DateDocumentOriginator
19 Dec 2017ApplicationMetropolitan Police Service
21 Dec 2017StatementDesignated Lawyer Team
23 Feb 2018Risk assessmentMetropolitan Police Service

HN45 – “David Robertson”

DateDocumentOriginator
31 Jul 2017ApplicationMetropolitan Police Service
17 Apr 2018Additional informationInquiry

HN56 – “Alan ‘Nick’ Nicholson”

DateDocumentOriginator
25 Oct 2017ApplicationMetropolitan Police Service

HN58

DateDocumentOriginator
11 Mar 2016ApplicationSlater & Gordon
11 Mar 2016StatementSlater & Gordon
11 Mar 2016Risk assessmentMetropolitan Police Service
11 Mar 2016Draft orderSlater & Gordon
18 Jan 2017Medical reportSlater & Gordon
25 May 2017Risk assessment Metropolitan Police Service
03 Jul 2017ApplicationMetropolitan Police Service
13 Jul 2017Supplementary applicationSlater & Gordon
20 Dec 2017Minded ToInquiry

HN64

DateDocumentOriginator
26 Oct 2017ApplicationMetropolitan Police Service
26 Oct 2017Risk assessmentMetropolitan Police Service

HN68

DateDocumentInquiry
25 May 2017Risk assessmentMetropolitan Police Service
11 Jul 2017Statement (relative)Metropolitan Police Service
20 Jul 2017ApplicationMetropolitan Police Service
08 Dec 2017OrderInquiry

HN71

DateDocumentOriginator
17 May 2017Medical reportMetropolitan Police Service
17 Nov 2017ApplicationDesignated Lawyer Team
17 Nov 2017StatementDesignated Lawyer Team

HN77 – “Jacqueline Anderson”

DateDocumentOriginator
26 Feb 2018ApplicationMetropolitan Police Service

HN79 – “Ross ‘RossCo’ MacInnes”

DateDocumentOriginator
26 Feb 2018ApplicationMetropolitan Police Service

HN81 – “David Hagan”

DateDocumentOriginator
19 Feb 2016Application and submissionsSlater & Gordon
11 Mar 2016ApplicationSlater & Gordon
11 Mar 2016StatementSlater & Gordon
11 Mar 2016Risk assessmentMetropolitan Police Service
11 Mar 2016Draft orderSlater & Gordon
15 Feb 2017Medical reportSlater & Gordon
28 Jun 2017Risk assessmentMetropolitan Police Service
03 Jul 2017ApplicationMetropolitan Police Service
13 Jul 2017Supplementary applicationSlater & Gordon
08 Dec 2017OrderInquiry

HN83

Date DocumentOriginator
15 Jan 2018Personal statementDesignated Lawyer Team
25 Jan 2018ApplicationMetropolitan Police Service
29 Mar 2018Risk assessmentMetropolitan Police Service
17 Apr 2018Risk assessment - additional informationInquiry

HN104 – ‘Carlo Neri’

DateDocumentOriginator
25 Jul 2016ApplicationSlater & Gordon
28 Jul 2016Statement (partner)Slater & Gordon
01 Nov 2016Statement (1)Slater & Gordon
01 Nov 2016Statement (2)Slater & Gordon
02 Nov 2016Statement (relative)Slater & Gordon
08 Mar 2017Medical reportSlater & Gordon
30 Jun 2017ApplicationMetropolitan Police Service
21 Jul 2017Supplementary applicationSlater & Gordon
20 Dec 2017RulingInquiry

HN109

DateDocumentOriginator
29 Nov 2017ApplicationMetropolitan Police Service
30 Nov 2017StatementDesignated Lawyer Team
26 Feb 2018Risk assessmentMetropolitan Police Service

HN118 – “Simon Wellings”

Date DocumentOriginator
27 Feb 2018ApplicationMetropolitan Police Service

HN123

DateDocumentOriginator
11 Mar 2016Risk assessmentMetropolitan Police Service
14 Mar 2016ApplicationSlater & Gordon
14 Mar 2016StatementSlater & Gordon
14 Mar 2016Draft orderSlater & Gordon
03 Jul 2017ApplicationMetropolitan Police Service
20 Jul 2017ApplicationSlater & Gordon
08 Dec 2017OrderInquiry

HN125

DateDocumentOriginator
17 Feb 2017Medical report (#1)Designated Lawyer Team
23 May 2017Medical report (#2)Designated Lawyer Team
16 Nov 2017ApplicationDesignated Lawyer Team

HN241

DateDocumentOriginator
31 Jul 2017ApplicationMetropolitan Police Service
16 Aug 2017StatementMetropolitan Police Service
3 Oct 2017Risk AssessmentMetropolitan Police Service

HN294

DateDocumentOriginator
05 May 2017Risk assessmentMetropolitan Police Service
08 Jul 2017Statement (1)Metropolitan Police Service
20 Jul 2017ApplicationMetropolitan Police Service
22 Jul 2017Statement (2)Metropolitan Police Service
08 Dec 2017OrderInquiry

HN297 – “Rick Gibson” (dec’d)

DateDocumentOriginator
03 Jul 2017Risk assessmentMetropolitan Police Service
03 Jul 2017ApplicationMetropolitan Police Service
30 Jan 2018Statement - 'Mary'Undercover Research Group

HN298 – “Michael Scott”

DateDocumentOriginator
31 Jul 2017ApplicationMetropolitan Police Service

HN300

DateDocumentOriginator
29 Jan 2018ApplicationMetropolitan Police Service
17 Apr 2018Additional informationInquiry

HN301 – “Bob Stubbs”

DateDocumentOriginator
31 Oct 2017ApplicationMetropolitan Police Service

HN302

DateDocumentOriginator
29 Jan 2017ApplicationMetropolitan Police Service
08 Jan 2018Personal statementDesignated Lawyer Team
29 Mar 2018Risk assessmentMetropolitan Police Service
17 Apr 2018Risk assessment - additional informationInquiry

HN321 – “William Paul Lewis”

DateDocumentOriginator
01 Feb 2017Extracts from emailsMetropolitan Police Service
30 Mar 2017StatementMetropolitan Police Service
31 May 2017Risk assessmentMetropolitan Police Service
17 Jul 2017SubmissionsDesignated Lawyers Team
26 Jul 2017ApplicationMetropolitan Police Service
08 Dec 2017OrderInquiry

HN322

DateDocumentOriginator
31 Jul 2017ApplicationMetropolitan Police Service
07 Aug 2017StatementDesignated Lawyer Team
15 Nov 2017Risk assessmentMetropolitan Police Service

HN326 – “Douglas Edwards”

DateDocumentOriginator
10 Apr 2017StatementMetropolitan Police Service
31 May 2017Risk assessmentMetropolitan Police Service
01 Jun 2017ApplicationMetropolitan Police Service
08 Dec 2017OrderInquiry

HN329 – “John Graham”

DateDocumentOriginator
29 Mar 2017ApplicationMetropolitan Police Service
30 Mar 2017StatementMetropolitan Police Service
31 May 2017Risk assessmentMetropolitan Police Service
08 Dec 2017OrderInquiry

HN330 – “Don de Freitas”

DateDocumentOriginator
UndatedStatementMetropolitan Police Service
31 May 2017Risk assessmentMetropolitan Police Service
01 Jun 2017ApplicationMetropolitan Police Service
17 Jul 2017SubmissionsDesignated Lawyer Team
08 Dec 2017OrderInquiry

HN331

DateDocumentOriginator
17 Oct 2017ApplicationMetropolitan Police Service

HN332

DateDocumentOriginator
10 Oct 2017Statement (daughter)Metropolitan Police Service
17 Oct 2017ApplicationMetropolitan Police Service
17 Apr 2018Gist of closed scheduleInquiry
17 Apr 2018Medical gistInquiry

HN333

DateDocumentOriginator
02 May 2017Risk assessmentMetropolitan Police Service
02 May 2017ApplicationMetropolitan Police Service
17 Jul 2017SubmissionsDesignated Lawyer Team
17 Jul 2017ApplicationDesignated Lawyer Team
25 Jul 2017StatementDesignated Lawyer Team
08 Dec 2017OrderInquiry

HN334 – “Margaret White”

DateDocumentOriginator
01 Aug 2017ApplicationMetropolitan Police Service

HN336 – “Dick Epps”

DateDocumentOriginator
31 Jul 2017ApplicationMetropolitan Police Service
UndatedAdditional informationInquiry

HN337

DateDocumentOriginator
27 Sep 2017ApplicationMetropolitan Police Service
26 Feb 2018Risk assessmentMetropolitan Police Service
UndatedStatementDesignated Lawyers Team

HN338

Date DocumentOriginator
27 Sep 2017ApplicationMetropolitan Police Service

HN339 – “Stewart Goodman”

DateDocumentOriginator
29 Nov 2017ApplicationMetropolitan Police Service

HN341

DateDocumentOriginator
15 Sep 2017StatementDesignated Lawyers Team
26 Oct 2017ApplicationMetropolitan Police Service
15 Nov 2017Risk assessmentMetropolitan Police Service

HN343 – “John Clinton”

DateDocumentOriginator
01 Jun 2017ApplicationMetropolitan Police Service

HN345 – “Peter Fredericks”

DateDocumentOriginator
24 Oct 2017ApplicationMetropolitan Police Service

HN347 – “Alex Sloan”

DateDocumentOriginator
01 Aug 2017ApplicationMetropolitan Police Service

HN348

DateDocumentOriginator
17 Jul 2017Risk assessmentMetropolitan Police Service
31 Jul 2017ApplicationMetropolitan Police Service
08 Aug 2017StatementDesignated Lawyer Team

HN349

DateDocumentOriginator
03 Feb 2018Personal statement (partner)Designated Lawyer Team
26 Feb 2018ApplicationMetropolitan Police Service
28 Feb 2018ApplicationDesignated Lawyers Team
28 Feb 2018Personal statementDesignated Lawyer Team
06 Apr 2018Risk assessmentMetropolitan Police Service
17 Apr 2018Risk assessment - additional informationInquiry
17 April 2018Gist of personal statement (child)Inquiry

HN356 (aka HN124) – “Bill Biggs” (dec’d)

DateDocumentOriginator
29 Nov 2017ApplicationMetropolitan Police Service

Last Modified: April 27, 2018 at 11:47 am