Justice Denied: The Greatest Scandal? Panorama


Justice Denied: The Greatest Scandal?

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Innocent! You know that they're lying, you know police have told

:00:03.:00:08.

them what to say. Last year, the case against eight officers accuse

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of perverting the course of justice to secure those convictions

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collapsed. Frankly people had written a work of fiction about

:00:15.:00:19.

this. They wouldn't have believed it. But this is fact.

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reputation of an entire police force has been shredded and tonight,

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we reinvestigate what is becoming the biggest scandal in the history

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of British justice. This is the largest scale of injustice in a

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single case certainly in my working I'm returning to Cardiff on a cold

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case review I first covered for Panorama over 20 years ago.

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It's a journey into the past with purpose.

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To reinvestigate a tale of murder and a major miscarriage of justice.

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I wanted to know how it was that last year, eight police officers

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involved in that miscarriage walked free from court when the case

:01:25.:01:34.
:01:35.:01:37.

against them collapsed in dramatic First stop in the City that's

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changed almost beyond recognition is to meet a man I felt I knew only

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too well but remains a stranger. At the age of 33, Tony Paris was

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serving a life sentence for the murder of which he was innocent. He

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was in Wormwood Scrubs when the television programme was

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transmitted in February 1992. the Panorama programme, one prison

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officer said to me, "what are you doing in this prison?" I said,

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"Well I told you I shouldn't be here". That's when I realised,

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people are now listening. The story begins at number 7 James

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Street in the heart of the old docks area with the murder of 22-

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year-old Lynette White, a well- known prostitute.

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She was a very pleasant girl. I mean, she was only I think 20 then,

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at the time. She was very pleasant and well-liked.

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The killing was exceptionally unnecessarily brutal, some 49 stab

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wounds and her head almost severed. I think she had her throat cut more

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than once because it was very ragged and probably after that she

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had multiple stab wounds. The senior duty officer that night

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was Inspector Dick Powell who immediately became involved in the

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investigation. He and the police team had an early

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and powerful lead. Witnesses had seen an obvious murder suspect

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right outside the house within hours of the killing.

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An actor played the suspect, a lone white man, when BBC Crimewatch

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featured the Lynette White case five weeks after her murder.

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The man seen virtually outside the flat must be the prime suspect?

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certainly is a person who we must spook to at this time. -- speak to.

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He remained the major suspect for months as the investigation

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continued with the South Wales Police drafting in their most

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experienced officers. They included Inspector Tommy Page,

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described to me as the CID's top detective, and in the vin act lar,

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a renowned thief taker. Seven months after the murder in

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September, the day-to-day investigation was taken over by

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Inspector Graham Mouncher. Today, the case notes in the

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Lynette White file run to over a million pages.

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A review of the investigation shows that when Mouncher took over, he

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was still focused on a single white male line of inquiry.

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Now he was convinced he had a prime suspect christened Mr X. Two weeks

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later, the investigation against the suspect ended abruptly when

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forensic analysis on the blood in the flat ruled him out. The

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detectives were right back to square one.

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When the case against Mr X collapsed, the story took a turn

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that almost defies belief. For nine months, police had been looking for

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one white male suspect. That line of inquiry now became history.

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Suddenly, in a series of dawn raids across the docks, a completely new

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set of suspects was taken in for questioning.

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There's a knock on the door at your home? Yes. Cops come in? Yes.

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they say? John, can you come to the police station with me. I actually

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said, are you taking the (BLEEP), you are looking for a white guy,

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what are you troubling me for. Actie was known in Cardiff's

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dockland as a hard man and not without reason. I'd met and filmed

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him 20 years ago but now at last he agreed to talk openly to me for the

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first time. Enyou are charged with the murder, I mean what's going

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through your mind? I... I couldn't believe it. It was horrifying. It

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was unbelievable. Also arrested we was Tony Paris,

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again a man known to the police but only with minor convictions for

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shoplifting. I was panicking because as far as I was concerned,

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they're not listening to me. They're trying to convince me that

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I was there. That's a chilling moment for you? It was. That was

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really the start of the reality that there wasn't going to let me

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And along with Tony Paris and John Actie, the three other men arrested

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and charged were John's cousin Ronnie Actie, Yusuf Abdullahi and

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Lynette's boyfriend, Stephen Miller. Based on the flimsy evidence from a

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tip-off, the police had come up with a scenario in which all five

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men had somehow come together on the night of the murder. They then

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made their way to Lynette's flat and, without motive, had taken it

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in turn to stab her to death. This bizarre story leaned heavily

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on the testimony of four key witnesses. They included Leanne

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Vilday, a Butetown prostitute and friend of Lynette White's and

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another local prostitute, Angela Psaila. The police had interviewed

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both women on a number of occasions and both women had insisted

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consistently they knew nothing of the murder.

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Then suddenly, after nine months, they changed their story. Now they

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said they'd heard screams from the flat. They say they ran over to

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find Lynette being attacked. The two other main witnesses were

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Mark Grommek who lived above the murder flat and Paul Atkins who was

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with him that night, both men are gay.

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Like Vilday and Psaila, they too changed their story numerous times

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and they settled for a final version that seemed to implicate

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all five men in Lynette's murder. This version was then taken and

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presented to Stephen Miller who, after 13 hours of denials in his

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interviews, eventually agreed he Following the longest murder trial

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in British criminal history, John and Ronnie Actie were acquitted

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with unanimous not guilty verdicts. The remaining three defendants,

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Stephen Miller, Yusuf Abdullahi and Tony Paris, were all sentenced to

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life in prison. Innocent! You are a convicted murderer, you

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get life, you phone your wife? I just told her that I don't know

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when I'm going to get out. So the best thing to do was to divorce me.

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There was too many people in prison getting letters and killing

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themselves. I had enough on my plate worrying about me. I couldn't

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worry about what was happening outside.

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20 years ago, when I first visited Cardiff, I was puzzled at the

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police adapting a new scenario quickly and suddenly accusing five

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mixed race men with no forensic links to the crime without motive

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and based on evidence from deeply unreliable witnesses.

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These girls, these prostitutes, you know, they were vulnerable, they

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were street girls, you don't get no more vulnerable than that. Five

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people. You all had alibis? Yes. None of you had a motive? Motive,

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no. We wasn't there. Back in 1992, I asked the former

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Assistant Chief Constable of Manchester, John Stalker, a veteran

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of over 100 murder inquiries, to review the quality of those

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prosecution witnesses. These frankly were awful witnesses,

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terrible witnesses. I would have been very unhappy to be taking a

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case and very unhappy to be taking a car parking case before the

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magistrates or the courts with witnesses like this.

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And Panorama exposed the scandal of how Stephen Miller had been

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interviewed by the police. The officer in this extract is

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:10:38.:10:49.

During the ordeal of all the hostile police interviews, Miller

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denied over 300 times being at the scene of the crime.

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Finally, he cracked and implicated his co-defendants.

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He has a low mental age and capacity, he was subjected to five

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days of intensive and brutal police questioning in a police station. By

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the end of that, he has told me that he would have almost said

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anything to get out of it. Nine months after the television

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programme, the case of the Cardiff Three was heard at the Court of

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Appeal. In his ruling, the Lord Chief Justice highlighted the

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:11:35.:11:48.

treatment of Stephen Miller in his As a result of the way Miller was

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interviewed... Justice, man... the unreliability of other elements

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of the Crown's case, the Cardiff Three were freed.

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They emerged furious at their treatment by the South Wales Police.

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They weren't interested in what I had to say. They didn't care. They

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just wanted somebody in jail. were just basically just used as

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scapegoats for the police who couldn't find anything else or

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anybody else to put this crime on. They say when you're in a police

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station, you're supposed to have rights. They broke all the rules.

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They lied to me, they put me through sheer hell.

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Supporters of the innocent men, now joined by Lynette's family,

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campaign ford the case to be re- opened.

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But it would take another seven full years for the South Wales

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Police to launch a fresh investigation in 1999.

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Now, aided by the latest advances in DNA profiling, they were able to

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reexamine blood found in Lynette's flat and on her clothes.

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The blood was eventually matched to that of 38-year-old Jeffrey Gafoor,

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a local security guard. 15 years after murdering Lynette in

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a row over sex and money, he was finally caught, confessed to the

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crime and sentenced to life. Catching Gafoor was a big relief

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because now you can say "I told you", you know, the same old thing.

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I felt great and I also felt someone's got to be held

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responsible for this. It is the police.

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No-one can deny that the hunt by a fresh South Wales Police team for

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Jeffrey Gafoor had been an impressive feat of detection and

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now, with the killer safely behind bars, pressure mounted for a

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thorough inquiry into what had gone so wrong with the original murder

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investigation and why. In 2004, the Independent Police

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Complaints Commission was now responsible for taking one of the

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most controversial decisions in the entire saga.

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They allowed the South Wales Police to investigate themselves.

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A move taken, I understand, for public relations reasons, and to

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restore the morale of the battered force.

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The investigation was led by detective Chief Superintendent

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Chris Coutts, a senior officer in the South Wales Police.

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We always took the view that it should have been a neighbouring

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force, not South Wales Police, who investigated the horrendous

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miscarriage of justice that commenced in 1988.

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But lawyers are not the only ones astonished by the decision to let

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the South Wales Police investigate itself.

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I've spoken to a number of former police officers who share the

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concerns and we've obtained some internal South Wales Police

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They reveal that detective Chief Superintendent Coutts was actually

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investigating, amongst others, his former immediate boss, Inspector

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Dick Powell, the man who was originally involved in the murder

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inquiry. The paper showed that a decade ago Powell and Coutts worked

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together. The close personal relationship

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between these two must have given rise to some real concern. Sources

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involved in the inquiry have told me that the IPCC saw nothing wrong

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with it. Despite this, over the next six years, Coutts and his team

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would continue to investigate their former colleagues in the South

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Wales Police thoroughly and efficiently. The first arrests were

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not of police officers but of the original key witnesses, Mark

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Grommek was charged with perjury. He initially fought the case saying

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he was forced to lie under duress but later pleaded guilty. Leanne

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Vilday and Angela Psaila said they too had been forced by the police

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to give false evidence. Nevertheless they were also charged

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with perjury and pleaded guilty. Alex Carlile represented Leanne

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Vilday. He's one of the most eminent lawyers in the country.

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process that the so-called eyewitnesses went through, in my

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view, was shocking. Leanne Vilday for example was threatened that she

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would be charged with the murder, with being a participant in the

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murder. It's not too difficult to understand how she succumbed to the

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pressure. In sentencing all three in December to prison in 2008, the

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judge said: "You were seriously hounded, bullied, threatened and

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abused and manipulated by the police during a period of several

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months. As a result you felt compelled to agree to false

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accounts suggested to you." The Crown had been told that the

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South Wales Police officers behaved appallingly forcing witnesses to

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tell lies that sent innocent men to prison for life. Now, all that

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remained was for the officers themselves to stand trial. 13 South

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Wales Police officers were charged in the case against the first eight

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and two civilian defendants opened at Swansea Crown Court in July of

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last year. They included former inspectors Dick Powell, Tommy page,

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and Graham Mouncher and former Dective Constable Greenwood. Police

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officers forced each of the four vulnerable witnesses into changing

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their statements. The police were, they allege, fitting in evidence to

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suit their view of what happened to Lynette and they used threats,

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intimidation and fabrication to finally implicate all five of the

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original defendants. The prosecution argued that the

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officers first convinced themselves of the guilt of the defendants and

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then imposed their theories on those who actually knew nothing

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about the murder. The court heard of an example of this and of just

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how the police treated potential witnesss in the case of Jack Ellis.

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Back in 1988, Elis was a local Taxi Driver who knew Lynette White well.

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He willingly helped police on a number of occasions and even

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appeared in the Crimewatch appear. I'm more of a friend than a Taxi

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Driver. She used to talk a lot, dream a lot, you know like any

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other young girlment But the police attitude to him changed when one of

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the witnesses falsely claimed she'd seen his taxi outside the murder

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flat. Now the police wanted him as a witness to support their murder

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theories. I was taking to the police station. Then they just laid

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into me with questions. I was scared, like really scared. Jack

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Ellis was held in that police station without break for over ten

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hours, shouted and yelled at by detectives trying to get him to

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change his true account to fit their version of events. They get

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to the point that you just want to give in and tell them anything,

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even if you don't know it. Were you beginning to reach that stage?

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much so, yes. But Elis dogedly held firm. After ten hours of

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questioning and buling -- bullying, the police didn't take a statement

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from him but wrote him out of the scenario they came up with and

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drove him home. The car pulled up and they practically drag him up

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the path. He was in such a state. His legs wouldn't hold him up. He

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was the most dreadful colour. I get a bit upset about this. When they

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brought him in, they just dumped him in the chair and one said, "I

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think you'd better get a doctor. I think he's having a heart attack.

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"And they just left. They just slammed the door. But even this

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kind of evidence was not enough to save the prosecution's case, as

:20:34.:20:39.

something quite fundamental was happening to fatally undermine it.

:20:39.:20:43.

As the trial continued, it became clear that the overarching

:20:43.:20:47.

importance of what is called disclosure, the production and

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sharing by the prosecution of all documents relevant to the case, was

:20:50.:21:00.
:21:00.:21:02.

failing. The disclosure process is fundamental to the trial. How did

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it go so wrong? From my understanding of the investigation

:21:05.:21:09.

it was done quite competently. They investigated, foun the evidence and

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charged the officers. Now what we have found out about the officers'

:21:16.:21:22.

conduct in the criminal trial is that it was wholey incompetent.

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November the judge gave the prosecution one last chance. He

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called it the litmus test to prove they'd handled the paper work

:21:28.:21:34.

correctly. But a crucial set of four files required to prove the

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prosecution's competence couldn't be found. Evidence from one South

:21:39.:21:43.

Wales Police officer indicated that one of the files had been destroyed

:21:43.:21:51.

on the orders of senior officer Chris Coutts. The court transcripts

:21:51.:21:54.

record that the prosecution accepted what appeared to be the

:21:54.:21:58.

deliberate destruction of the files was indeed fatal to the case. The

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explanation for this catastrophe was a serious error rather than

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deliberate misconduct, in other words, a multimillion pound cock-up,

:22:06.:22:13.

rather than a malign conspiracy. The judge promptly gave up, stopped

:22:13.:22:17.

the trial on the advice of the Crown Prosecution Service and

:22:17.:22:26.

formally declared all eight policemen not guilty. But that

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acquittal, under those circumstances, merely deepened the

:22:29.:22:38.

suspicion of the original murder defendants. I was gutted. I was at

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home. My solicitor phoned me and told me the case was being

:22:43.:22:49.

withdrawn bit Crown because they'd misplaced from papers. Misplaced

:22:49.:22:52.

some papers, they had computers down there 400 grand to work this

:22:52.:22:56.

out. It took them six years to get it to trial, then they lost some

:22:56.:23:01.

papers? Then came the most extraordinary twist in the whole

:23:01.:23:07.

saga. Incredibly, the documents that had apparently been destroyed

:23:07.:23:11.

miss teersly turned up -- mysteriously turned up seven weeks

:23:11.:23:16.

after the trial ended. The court's conclusion that Mr Coutts was

:23:16.:23:22.

involved in their destruction simply couldn't be true. I blame

:23:22.:23:27.

the police first, because it is absolutely clear, cannot be avoided

:23:27.:23:31.

that the police had possession and control of those documents for a

:23:31.:23:35.

long time. Within a very short time at the end of the trial the

:23:35.:23:39.

documents had been found. Well, it's self-evident that something

:23:39.:23:44.

went very badly wrong. And to put the entire farce into perspective,

:23:44.:23:48.

nobody had elected to call Mr Coutts to give evidence about what

:23:48.:23:54.

had really happened to the files. When the trial collapsed, the court

:23:54.:23:57.

was told that Coutts had given orders and there was documentary

:23:57.:24:02.

evidence of this for the files to be destroyed. It was imperative

:24:02.:24:08.

that the lead officer, Coutts himself, to explain the position.

:24:08.:24:14.

But he never did. Today, despite the multimillion pound series of

:24:14.:24:18.

legal disasters, the authorities are still denying a full

:24:18.:24:24.

independent public inquiry into everything that went wrong. Instead

:24:24.:24:28.

the Director Of Public Prosecutions has ordered a review of the Crown

:24:28.:24:33.

Prosecution Service' role in the trial. The Independent Police

:24:33.:24:36.

Complaints Commission is investigating its own performance

:24:36.:24:40.

and the -- and the saga of Chris Coutts, the South Wales Police and

:24:40.:24:48.

the case of the miss serious lost and miraculously found documents.

:24:48.:24:54.

Indeed, I understand the IPCC will probably conclude merely that there

:24:54.:25:01.

have been some honest mistakes. Predictable and all rather cosy.

:25:01.:25:06.

However, the fiasco has not gone quite unnoticed. This summer the

:25:06.:25:11.

House of Commons Home Affairs Select Committee has announced an

:25:11.:25:16.

in-depth investigation into the IPCC. And they were very interested

:25:16.:25:22.

in the dossier I'd gathered on the case. We've established that the

:25:22.:25:25.

senior investigating officer in the South Wales Police had actually

:25:25.:25:29.

worked under one of the chief defendants whom he was

:25:29.:25:33.

investigating. That's ridiculous, isn't it? Conflicts of interest of

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this kind need to be examined extremely carefully. Do you think

:25:37.:25:40.

the investigation should have gone ahead given that these two people

:25:40.:25:45.

knew each other as well as they did? This is a matter for a proper

:25:45.:25:48.

investigation. I hope that when we get to look at this case, we will

:25:48.:25:57.

be able to get to the truth. one official involved in this 25-

:25:57.:26:01.

year-old saga of injustice and inefficiency has agreed to appear

:26:01.:26:04.

in this programme. No-one from South Wales Police headquarters,

:26:04.:26:09.

none of the detectives who were acquitted, no-one from the CPS or

:26:09.:26:15.

IPCC. Everyone has ducked behind the endless ongoing inquiries and

:26:15.:26:25.
:26:25.:26:30.

investigations as their excuse for So, no closure in sight for those

:26:31.:26:40.

who were inextricably lirvinged by fate to -- to 7 James Street.

:26:40.:26:45.

dream about things I seen in jail. I dream about people hanging by

:26:45.:26:52.

their neck, you know, I shouldn't be seeing this. Dianne and Jack

:26:52.:26:57.

divorced a decade ago as a result of his profound mood changes. He's

:26:57.:27:04.

old before his time, alone and ill. I wish I could say to the police

:27:04.:27:10.

force, please apologise to him, at least, apologise for what you did

:27:10.:27:19.

because you know you did it. Ronnie Actie died in 2007 aged 49. He had

:27:19.:27:24.

been living in a garden shed. Yusuf Abdullah died last year, also aged

:27:24.:27:27.

49. His family said he had been unable to adjust to life after

:27:27.:27:33.

prison. John Actie remains obsessed with

:27:33.:27:37.

the case. It's took over my life. It's taken

:27:37.:27:46.

everything. I just want closure. I want to move on. Spephen Miller is

:27:46.:27:50.

now the most damaged. Since the collapse of the trial, he's

:27:50.:27:57.

suffered from acute depression and Accra phobia.

:27:57.:28:01.

-- agoraphobia. Chris Coutts is retired and is writing a book. He's

:28:01.:28:04.

hired a publicity agent who requests money for interviews. All

:28:04.:28:08.

eight officers who faced trial are now considering suing the South

:28:08.:28:18.
:28:18.:28:20.

Wales Police. Lynette White would have been 45

:28:20.:28:25.

this July. Next week, panorama joins the hunt

:28:25.:28:31.

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