“a) Mr Perepilichnyy’s immigration status: … [T]here was no direct evidence he was seeking refuge in the UK or was in hiding; b) Travel in and out of the UK: Mr Perepilichnyy was a frequent foreign traveller, travelling without security or concerns for his safety; c) Status in Swiss enquiry: Mr Perepilichnyy was a willing and co-operative witness, who did not express concerns to the Swiss authorities as to his safety; d) Safety: [Mr Perepilichnyy] knew what he was “getting into” in assisting Hermitage and did not seek protection; e) Relationships: Mr Perepilichnyy had a complex private life involving international travel. His activities did not show signs of fear; f) Toxicology and other expert evidence: The experts involved [i.e. those who attended the multi-disciplinary meetings] did not find any trace of toxins or other substances that would have caused his death; g) Absence of injuries: The three post-mortems did not find any trace of injuries, wounds or puncture marks on Mr Perepilichnyy’s body.”
“…proportionate background information as to who may have had a motive to murder Mr Perepilichnyy. Such evidence shall include information in respect of the alleged fraud against [Hermitage] and any connection with that incident and Mr Perepilichnyy.”
“The confidential gist is sensitive for reasons of national security and cannot therefore be disseminated more widely. The Senior Coroner may consider it appropriate and feasible for a procedure akin to that envisaged in Worcestershire County Council v. HM Coroner for the County for Worcestershire[2013] EWHC 1711 (QB) to be adopted. Should the Senior Coroner propose to disclose the gist, however, HMG has indicated that it would take formal steps to obtain public interest immunity in the High Court in respect of the content of the confidential gist, on national security grounds.”
“[Y]our client’s closed submissions are not supported by evidence, notwithstanding the fact that there are several instances in those submissions in which your counsel appear to be giving evidence on your (and their) client’s behalf. This is not appropriate in a claim for public interest immunity, which, as is well-established, needs to be advanced based on evidence, not assertion, as to the potential harm to the national interest that could result from the disclosure of the index evidence. I have made it clear publicly at the hearings in this inquest that I will follow conventional procedures in my determination of any claims for PII and that such claims must be supported evidence. This expectation has also been communicated directly to your counsel by counsel to the inquest.”
“As you are aware, from the outset [the government] has made clear its position both to you and Counsel to the Inquest that because of the degree of sensitivity and issues of national security surrounding some of the material involved in your Requests, we are unable to produce that material to you for PII evaluation, or indeed to anyone for that purpose except a Circuit or High Court judge, or to Developed Vetted (‘DV cleared’) counsel. Should it be necessary to do so, [the government] would be willing to produce a formal PII certificate from a government minister in support of an application for PII. While we are anxious to assist you as far as we can, we should make clear that if a Ministerial certificate is produced asserting PII in respect of the sensitive material, it will contain a Sensitive Schedule and a harm statement which we shall not be able to show you for the same reasons as we could not show you some of the sensitive material itself and for the same reasons that we produced the confidential gist. This would mean that you could not determine whether the claim for PII was properly constituted, because you would not be in a position to evaluate the underlying material and determine if the balance of public interests had been properly struck. Accordingly, in that event it would be necessary for the certificate to be considered in a closed hearing by a judge appointed as Deputy Coroner for that purpose, or on application to the High Court… Might we therefore respectfully suggest that if this is the course you envisage, you notify the Chief Coroner of the situation so that consideration may perhaps be given to the appointment of a judge as Deputy Coroner to hear a full PII application in a closed hearing, and thereafter take forward this investigation, as soon as is practicable.”
“If HMG were to apply for PII for the gist alone, the sensitive schedule attached to the PII certificate would have to include information about the underlying sensitive material in order to explain why the gist is sensitive. This effectively means that a PII certificate for the gist alone would be the same or very nearly the same as the PII certificate that we have obtained that covers the gist and the sensitive material underlying the gist.”
“[31] In this country…effect has been given to the [duty to investigate] for centuries by requiring such deaths to be publicly investigated before an independent judicial tribunal with an opportunity for relatives of the deceased to participate. The purposes of such an investigation are clear; to ensure so far as possible that the full facts are brought to light; that culpable and discreditable conduct is exposed and brought to public notified; that suspicion of deliberate wrongdoing, (if unjustified) is allayed.”
“(5) In deciding whether to revoke or vary a notice on the ground mentioned in sub-paragraph (4)(b), the senior coroner must consider the public interest in the information in question being obtained for the purposes of the inquest or investigation, having regard to the likely importance of the information.”
“(a) any judge of the High Court or of the Crown Court or any Circuit judge; … (d) any person holding any such judicial office as entitles him to exercise the jurisdiction of a judge falling within paragraph (a)…”
“The West Sussex senior coroner, who originally had conduct of the inquests, had set a wide scope which included consideration of the security of the site and whether there was information known relating to the impending attack. When the question was raised as to whether the UK authorities had any such material, three significant changes to the conduct of the hearing were put into effect. First, with the assistance of the Chief Coroner, arrangements were made for the inquest to be heard by the Recorder of London, sitting as an assistant coroner, in the place of the senior coroner. Second, a silk who had been subject to what is known as ‘developed vetting’ (and who is described therefore as being ‘DVed’) was instructed by the coroner (in addition to the junior counsel already acting for him) to advise him on the relevance of UK Government material which had not been disclosed to the interested persons. Third, on15 December 2014 , the Foreign Secretary issued a PII certificate. The advantage of the appointment of the assistant coroner was never publicly articulated but the obvious benefits were that he was able to see material made subject to the PII certificate and was a ‘relevant judge’ within the meaning of that expression in section 18 of the RIPA…”
“16. A few cases involve consideration of very sensitive material held by government agencies. This may arise, for example, in cases of terrorism abroad, a death in this country involving agents of the state and in other similar types of case. 17. The material may include interception material under Part 1 of theRegulation of Investigatory Powers Act 2000 (RIPA) which may only be viewed by ‘a relevant judge’: section 18. Coroners are not relevant judges within the definition of that term in section 18(11). Coroners are therefore not permitted to see such material. 18. Government agencies may also choose to refuse to show coroners other ‘very sensitive’ material on the grounds that for these purposes coroners are not judges of sufficient rank nor are they likely to have ‘developed vetting’ security clearance. 19. The possible existence of RIPA or other very sensitive material may not be apparent to a coroner at an early stage of a coroner investigation. It may not become apparent until late in the investigation. This has caused problems in the past. 20. The Chief Coroner therefore needs to discuss this type of case with the senior coroner and any potential for investigation by a ‘relevant judge’ as early as possible. The Chief Coroner does not want to take interesting cases away from coroners, but there are some cases which, under the law as it stands, may require a judge to conduct the investigation. Otherwise the process of investigation by the coroner may be incomplete. 21. In due course the Chief Coroner will have a wider discussion with senior coroners, the Coroners’ Society and senior judges about handling this type of case and whether there needs to be a change in the law to include coroners or some selected coroners as RIPA judges. In the meantime the Chief Coroner would be grateful for early notification of any such case.”
“Coroners are not permitted by law (either in RIPA or draft IPA) to view RIPA material. Only Circuit judges and more senior judges may do so in certain circumstances. Similar principles apply to other sensitive material.”
“It would I think be conducive to legal clarity if the use of these two expressions were confined to the doing by the court of acts which it needs must have power to do in order to maintain its character as a court of justice.”