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    Non Disclosure

    A fortnight ago, I gave evidence at the Disclosures Tribunal. I spent almost four hours in the witness box in Dublin Castle over the course of two days. Most of what I said was the subject of a blackout by the establishment media, as I suspected it would be. For some time, I have been an outspoken critic of RTÉ and the Denis O’Brien media because of their close relationships with government and the Gardai which are so harmful to democracy and the public good. In 2012, before Sergeant Maurice McCabe came to public prominence, I got a call one day at my office in the Irish Independent from his father. He asked if I would be willing to look at allegations his son was making about corruption in the force. At the time, I was the newspaper’s Chief Features Writer and had been working on a number of cases of garda corruption, mostly unsolved murders. Mr McCabe explained this was why he had contacted me. My investigation into the 1985 death of Fr Niall Molloy had just led to the ‘re-opening’ of the case and my stories were generating interest among citizens who were having their own difficulties with the Gardai. Most of them were bereaved families who believed their loved ones’ deaths had been covered up by the force. My questions to the Garda press office and the Department of Justice about these cases were routinely ignored and I had become a thorn in the side of Commissioner Martin Callinan and his headquarters in the Phoenix Park. I was increasingly alarmed at the depths Garda management seemed willing to go to cover up serious crimes to protect powerful individuals and deny citizens their right to justice and the truth. So when I heard that a serving member of the force had finally decided to speak out, I was intrigued and relieved, and agreed to meet Sergeant McCabe shortly afterwards. Over the course of several weeks, I got to know him and his colleague John Wilson and found their testimonies solid and compelling. They were courageous, honest and driven by nothing but a desire to expose wrongdoing in the force and try to clean it up. All of their efforts to date had failed. I began my own investigation into abuses of the penalty points system, focusing on a number of high-profile individuals who had had speeding fines quashed. One of them was Martin Callinan. By then, it had emerged that certain judges, state solicitors and crime reporters had had penalty points cleared. But now there was proof that the person with overall responsibility for implementing our road safety laws had also evaded them for his own personal gain. At the time, Independent News and Media (INM) was undergoing a period of enormous transition as Denis O’Brien became the largest shareholder. Stephen Rae, former editor of the Garda Review, took over the reins at the Irish Independent. Almost overnight, a wave of fear seemed to sweep through the newsroom. The new regime was planning big changes and there was a strong sense that those of us involved in adversarial investigative journalism might be about to have our wings clipped. It was in this period, I came into possession of a Garda PULSE document identifying a Martin Callinan as the recipient of speeding points that had been quashed. My source believed this to be the Garda Commissioner but knowing my lawyers at INM would not accept this as sufficient proof, I went to the address on the printout to make sure the information was correct. I had a cordial conversation with Mrs Callinan which lasted no more than a few seconds. I told her who I was and asked her if the Garda Commissioner lived at the house. She said he did but that he was away. I jumped back into my waiting cab, looking forward to getting my story published. Little did I know it would lead to the end of my 17-year career at INM. Shortly afterwards, I had a call from Stephen Rae’s then-deputy at the paper, Ian Mallon. He was very hostile and said the Commissioner was furious and had made a complaint of harassment against me. In the days that followed, there was little appetite to publish my story about Callinan and I was subjected to a barrage of criticism and intimidation. I also learned that the then Managing Editor at the paper had been ordered down to Garda HQ over my story. One afternoon shortly afterwards, I was bluntly informed that my job was gone but that every effort would be made to make my departure as financially attractive as possible. When I said I would not be bought off, I was told I could stay on at the paper as long as I withdrew from the work I was doing on Garda corruption. I refused and was forced to take three legal actions against the company which resulted in a High Court apology from the company and compensation. When the Disclosures Tribunal was established in 2017 to investigate an alleged smear campaign by Garda management against whistleblower Sergeant McCabe, I wrote to the chairman Justice Peter Charleton and offered myself as a witness. I believed my testimony would be of interest to it and the public, as it would help to reveal the incestuous links between INM and Garda HQ, and the lengths they were willing to go to to harm those backing up Maurice McCabe’s claims. I have never been in any doubt that my support for his work led to the end of my career at the company. And as I told the Tribunal in early June, it is also my belief that the smear campaign against McCabe intensified after Callinan was exposed for having his points terminated. Shortly after that story was published in April 2013, the repugnant rumours that McCabe was a paedophile started to surface. The ‘Miss D’ allegations emerged and a file was created by TUSLA –

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    Judge Horner brazens it out

    The Fourth Defendant in the recent rape trial of rugby players in Belfast was Rory Harrison of Manse Road Belfast. He was acquitted of perverting the course of justice by lying to police when he gave a witness statement about his dealings with the complainant woman and deliberately omitting information. He was also acquitted of withholding information from the police. After dropping the woman home and walking her up her driveway, the court heard Mr Harrison texted the woman: “keep the chin up you wonderful woman” and she said she had absolutely no complaint against him. The day after the incident Harrison wrote to Blane McIlroy: “Mate the scenes last night were hilarious. Walked upstairs and there were more flutes than July 12”. Rory who has lived in Dublin and played as prop for UCD and Terenure College Club, is the son of Terence Harrison, a solicitor and partner in Harrison & Hardstaff, 7 Donegal square West Belfast. A former partner is Ian Hardstaff, current Master of the High Court in Belfast. Terence Harrison is the present sole director of TMKK limited, a property company registered in Belfast and incorporated on 13 February 2001. TMKK limited came to prominence last year when a lay litigant was defending an action by Bank of Ireland which was seeking repossession of some property in Northern Ireland. The action had taken nearly four years and was finally heard by Judge Horner. At the very last moment in March 2017 the litigant in question received information, quite accidentally, that the Judge was a shareholder and former Director of TMKK limited; that his wife Karin Horner at that time was a director; and that the company was grossly indebted to the Bank of Ireland, having borrowed substantial sums to fund the purchase of property in Belfast. Checking the records in companies house it was discovered that not only was the company indebted to the Bank but that in 2016 its assets had been devalued from £2,0650,40.00 to £950,000.00, having remained unchanged in value since mortgages were taken out in 2007 when Judge Horner was a QC – barrister – and Director of the company. Property values generally in Northern Ireland had collapsed in that same period but, uniquely, not those owned by TMKK limited. In the notes to the 2016 accounts it was stated that the company was considered a going concern only because of the support of Bank of Ireland: it is questionable whether or not the company was trading while insolvent and whether the value of its assets was properly reported between 2007 and 2016. If its directors knew that the value of the assets was being overstated further issues might arise. The lay litigant brought these matters to the attention of Judge Horner forcing him to recuse himself from the trial while, bizarrely, claiming that he was doing so not because he had been caught out in a manifest conflict of interest that he had not disclosed but because the defendant would not accept any judgment he made. On 14 March the lay litigant made an official complaint to the lord chief Justice’s office but has not yet received a substantive reply, as the office seems wrongfooted. The Lord Chief Justice’s office still seems nowhere close to convening the Tribunal envisaged in the Code of Practice on Judicial complaints. It has produced increasingly forlorn excuses as to why this has not happened. On 27 March 2017 Justice Horner recused himself from the lay litigant’s case giving a statement saying that the reason he recused himself was because the litigant in person would not accept his judgment. This is judicial nonsense. No judge ever should doubt the acceptance of his judgment by a party. The Lord Chief Justice’s office told Village: “Mr Justice Horner stated in open court that he was recusing himself in the case involving the Bank of Ireland and the lay litigant. He said he was satisfied that there was no question of actual bias or that he had any conflict of interest in the case, but that it was apparent to him that ‘the party would never feel able to accept [his] verdict’”. Judge Horner was forced to recuse himself from another long-running trial involving Bank of Ireland at the same time. In that case it was the Bank that asked him to recuse himself and not the other party: he admitted to counsel involved that he was “seriously under water” with the Bank. It appears that he may have given a personal guarantee or guarantees to the Bank to cover at least part of the company’s borrowing in the normal way and that with the company now a loss-making venture those guarantees would fail to be paid. It is the belief of the litigants and of the NI Bar, where this subject is still hot news, that the Bank was well aware of the conflict of interest as were the solicitors then instructed. The failure by the judge to raise the conflict of interest is seen as a very serious matter and the later application by the Bank itself that he recuse himself from a case in which things were not going well for the Bank is seen as scandalous. A question remains as to whether the Bank did not raise the issue of his conflict of interest in cases that were going well for it: if that were the case then it would be shockingly serious for the administration of justice. Further questions remain as to how many other judicial officers including those holding the office of master or similar in NI are or ever have been in the same position as Judge Horner and the extent of the potential hold that the Bank of Ireland, and other banks, may have over others. Bank of Ireland still holds a charge over the assets of TMKK limited of which Terence Harrison is now the sole director. There can be little doubt that officials of the Bank will have been

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