“By virtue of the fact that the CHIS is to be tasked to provide information in respect of crime and disorder, I authorise him to show necessary enthusiasm in these relationships, to enable him to maintain cover. This authority does not grant any authority to participate in crime or disorder.”
“3. If you are arrested/charged for a criminal offence, your handlers are not authorised to make any assurances as to your treatment, charge or bail. You should not intimate to any other person that you are a source. … 5. You must not encourage or incite anybody to commit an offence, assist in any offence, or do or say anything that could be construed as encouragement to commit an offence. … 6. If anybody with you commits an offence, you are not to become involved but should contact your handlers at the earliest opportunity. … 8. Your identity will be protected. You must not reveal your role to anybody without first discussing it with your handlers, this includes other officers, family or friends. … ”
“Be aware that should you fail to comply with the above instructions, you may become the subject of a criminal investigation. … I have read/had read to me and understand the above instructions and will comply with them.”
“(i) The purpose and effect of the system provided by the statute and the Code is that there should be no revelation unless it is for one of the authorised purposes and it takes place only to those who need to know. In my judgment this serves to provide protection to the informer unless and until a need arises. I am satisfied that there was a need which arose out of the wish of the informer to self-disclose. I am satisfied that the point of needing to know of [the applicant’s] status was reached when he self-disclosed and later indicated his wish to rely on his status as part of his defence. (ii) I find that it was at that point and not before that the revelation of his status became necessary. It became necessary for the purposes of criminal proceedings in order that the prosecution would be able to satisfy the statutory obligations on them which had arisen under the CPIA. (iii) That was the system I find was in place which protected [the applicant’s] Article 2 rights, because the risk to his life arose when, not before, the fact of status was revealed and relied upon as part of his defence. … [emphases in original]”
“I am satisfied that a better analysis is that it was for the defendant and only the defendant to elect to reveal his status, to the extent that he considered it was necessary to do so. This is precisely what happened, revealing, in my judgement, no structural defects in the system”
“The position is that records in respect of [the applicant’s] authorisations and use as a CHIS have been maintained on a secure system from which relevant disclosable material has been disclosed not only for the purposes of this application but also for use at any trial, subject of course to relevance and appropriate protective measures being put into place.”
“The risk to the safety of the [applicant] flows from the dissemination of his status. The more who know of it, the greater the risk to him. It is only when his status becomes an issue in the criminal proceedings brought against him that revelation of the fact that he is (or was) a CHIS is required by law.”
“It seems clear that something out of the ordinary must have occurred before a criminal court may refuse to try a defendant charged with a criminal offence when that trial will be fair.”
“s29 Authorisation of covert human intelligence sources (1) Subject to the following provisions of this Part, the persons designated for the purposes of this section shall each have power to grant authorisations for the conduct or the use of a covert human intelligence source. (2) A person shall not grant an authorisation for the conduct or the use of a covert human intelligence source unless he believes– (a) that the authorisation is necessary on grounds falling within subsection (3); (b) that the authorised conduct or use is proportionate to what is sought to be achieved by that conduct or use; and (c) that arrangements exist for the source’s case that satisfy – … (iii) the requirements of subsection (5) … (3) An authorisation is necessary on grounds falling within this subsection if it is necessary – … (b) for the purposes of preventing or detecting crime or of preventing disorder … (4) The conduct that is authorised by an authorisation for the conduct or the use of a covert human intelligence source is any conduct that– (a) is comprised in any such activities involving conduct of a covert human intelligence source, or the use of a covert human intelligence source, as are specified or described in the authorisation; (b) consists in conduct by or in relation to the person who is so specified or described as the person to whose actions as a covert human intelligence source the authorisation relates; and (c) is carried out for the purposes of, or in connection with, the investigation or operation so specified or described. … (5) For the purposes of this Part there are arrangements for the source’s case that satisfy the requirements of this subsection if such arrangements are in force as are necessary for ensuring– … (c) that there will at all times be a person holding an office, rank or position with the relevant investigating authority who will have responsibility for maintaining a record of the use made of the source; (d) that the records relating to the source that are maintained by the relevant investigating authority will always contain particulars of all such matters (if any) as may be specified for the purposes of this paragraph in regulations made by the Secretary of State; and (e) that records maintained by the relevant investigating authority that disclose the identity of the source will not be available to persons except to the extent that there is a need for access to them to be made available to those persons. …”
“Where material acquired through use or conduct of a CHIS could be relevant to pending or future criminal or civil proceedings, it should be retained in accordance with established disclosure requirements.”
“Organisations using CHIS should attempt to protect the identities of CHIS by all reasonable and lawful means possible and where appropriate by neither confirming nor denying the existence or identity of the CHIS.”
“1 a criminal investigation is an investigation conducted by police officers with a view to it being ascertained whether a person should be charged with an offence, or whether a person charged with an offence is guilty of it. … 3 an investigator is any police officer involved in the conduct of a criminal investigation. All investigators have a responsibility for carrying out the duties imposed on them under this code, including in particular recording information, and retaining records of information and other material.”