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Documentation Relating to PC Appeal No 70 of 1997

A Freedom of Information request to Privy Council Office by david schiller

The request was rejected by Privy Council Office.

david schiller

26 April 2008

Dear Sir or Madam,
A letter sent by the writer on the 25th February last to Jack Straw (Ministry of Justice) was re-directed, by them, to your office (Jackie Lindsay) to deal with following which you received a letter from me dated the 1st April. That letter briefly explains the situation regarding the Appeal referred to in this request. So far as can be ascertained Appeal No 70 of 1997 was dealt with in an extraordinary manner and is the subject of much correspondence with various government departments since.
It would be appreciated if you would supply the writer with all documentation relating to the Appeal that the FOI Act requires to be disclosed.
If there is any discoverable documentation explaining how and/or why Lord Irvine, who at the time had recently been appointed as Lord Chancellor, came to be a member of the judicial committee it would be of particular assistance as would any indication as to why and how 'fresh evidence' was permitted to be used by the Respondent Foreign Office personnel

Sincerely, David A Schiller

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Privy Council Office

13 May 2008

Attachment absolute-exemption David Schiller.doc

Dear Mr Schiller

Please find attach a letter in regards to your Freedom of Information
request.

Regards

Darren Over

Registry Officer

Judicial Committee

Tel: 020 7276 0485

Fax: 020 7276 0460

[email address]

This computer system may be monitored and communications carried on them recorded, to secure the effective operation of the system and for other lawful purposes.

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david schiller

14 May 2008

Darren Over

Dear Darren

Thank you for your response to my application under the terms of the FOI legislation from which it is noted that you consider there exists an absolute exemption under the terms of section 32(1) of the Act for all the information that was requested
Please confirm that you have taken account of the following:-

The information you refer to as being exempt was specifically excluded from my application, viz: - "It would be appreciated if you would supply the writer with all documentation relating to the Appeal that the FOI Act requires to be disclosed"

It would appear from events subsequent to the appeal that there must exist documentation, properly discoverable under the terms of the FOI Act and it is that information that I seek to be informed of
If there is not any information that legislation requires to be divulged; sobeit, but please confirm that the Privy Council Office and/or the Ministry of Justice (if appropriate) do not hold any discoverable information.
I have to say that I would find it remarkable if no such information exists

Please bear in mind the allegations of criminal conduct by senior members of the judiciary and government personnel and an investigation (albeit truncated) by the Metropolitan Police

As I volunteered " So far as can be ascertained Appeal No 70 of 1997 was dealt with in an extraordinary manner and is the subject of much correspondence with various government departments since"

Your reference to section 32(1) raises an interesting point, viz:-
The 'exempt' information refers to that which is "held only by virtue of being contained in documents that have been filed with, or has otherwise been placed in the custody of the court for the purpose of court proceedings; and those that have been created by a court or a member of the administrative staff for the purpose of such proceedings"

Presumably, as a party to the appeal, all the information referred to as being 'exempt' should already be in my possession or be available to me?

I do of course possess information but may not have all the relevant court documents.
For example Counsel who represented me at the hearing, despite requests has not returned 'the papers' to me and unknown to me or my solicitor until the day before the appeal had withdrawn the 'Applicants Case' that had been prepared and filed by me and substituted it with his own version
----------------
In all the circumstances I would now add to my FOI request that as a party to the proceedings and properly entitled to the papers referred to as being 'exempt' under section 32 (1) a copy of those papers be supplied to me

If thought appropriate, I would be prepared to pay the costs of supplying such documentation

Sincerely, David Schiller

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david schiller

29 May 2008

Dear Darren,

Presumably you do not intend to reply to my last post.

I accept that section 32(1) exempts you from having to supply the court papers referred to under FOI legislation.

Is it the Privy Council Registry's position that, as a party to the appeal referred to, I am unable to obtain copies of the filed documents?

Regards, David Schiller

Yours sincerely,

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david schiller

9 June 2008

Dear Sir or Madam,

Access Rights Unit,Selborne House, Point 6.17,
54 Victoria Street,London SW1P 6QT

9th June 2008

Request for an internal review of FOI Request No FOI/54695/08/DO (the Request)

The Privy Council Office have stated that the Department holds the information requested but that it is (absolutely) exempt under section 32 (CourtRecords) of the Freedom of Information Act 2000

Subject to what follows please review 'the Request'

Preamble

The Privy Council Office were contacted regarding discovery of information under the Act without realising that it now came under the control of Jack Straw and the 'Ministry of Justice'

As Foreign Secretary Jack Straw, to whom the letter referred to in the Request was addressed, is one of the government ministers involved in the aftermath of PC Appeal 70 of 1997 and accusations centred around the perversion of and conspiracy to defeat justice

Although not directly concerned with the Request the letters text is copied below for convenience

It is inappropriate for the ministry to review 'their own case' : an alternative reviewer should be appointed
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Duty to provide assistance (from the Information Commissioners Office)

Although this is an absolute exemption, it does not mean that requests for information contained in court and other records covered by the exemption can be ignored. On the contrary, section 16 of the Act places public authorities under an explicit duty to provide advice and assistance to applicants. In many cases, assuming that a public authority wishes to rely upon the exemption, it will be appropriate to refer the applicant to some other means by which the information requested may be obtained.

No reply was received to my 'follow-up request'-viz: "In all the circumstances I would now add to my FOI request that a copy of all the papers referred to as being 'exempt' under section 32 (1) be supplied to me as a party to the proceedings and properly entitled to such papers.
If thought appropriate, I would be prepared to pay the costs of supplying such documentation"
------------------

A(i) It is accepted that the Act exempts information that is held only by virtue of being contained in documents that have been filed with, or has otherwise been placed in the custody of the court for the purpose of court proceedings; and those that have been created by a court or member of the administrative staff for the purpose of such proceedings
As a party to the proceedings, there should be no need to seek such 'exempt' information since it should be in my possession or available to me. It was the refusal to disclose the (unrequested) documents that prompted the 'follow-up' request which you have ignored

It is apparent that the reason for the Section32(1) is primarily although not exclusively aimed at criminal proceedings with the purpose of protecting citizens from possible unwarranted publication of information and equally apparent that it was not intended to be used to conceal malpractice

(ii) This matter involves civil proceedings and was prosecuted by way of special leave to appeal having been granted by Her Majesty ' it is not the practice of the Privy Council to grant special leave to appeal unless the case raises questions of dominant Public importance or far reaching points of law "

The perversity demonstrated by the FCO, including the fabrication of criminal charges and outrageous conduct in collaboration with the European Commission and Court of Human Rights, clearly raised issues of 'dominant Public importance' but far from addressing those issues the judicial committee raised further 'Public importance' issues by their own perversity in dealing with PC Appeal No 70 of 1997

(iii) The corollary of s32(1) is that information which is not held only for the purposes listed must be disclosed and 'the request' was not for information contained in court records but for 'all documentation relating to the Appeal that the FOI Act requires to be disclosed'

It was anticipated the information could be withheld on the grounds it may incriminate certain individuals but not that such information was to be found only in the documents 'filed in court'

(iv) Information required to be disclosed would include that within the knowledge and/or possession of any person and that held by any recording method, electronic, notebooks, diaries etc

The implication of your assertion that all relevant information is exempt is that you have consulted those individuals concerned and none of them have any relevant information

In the circumstances pertaining to this case it would be remarkable if neither the Privy Council Office or the Ministry of Justice (if applicable) hold any information that the Act requires to be divulged

B The 'circumstances pertaining to this case' include :

(i) Until the time for entering an appearance had passed the registrar had cause to believe the appeal would not be opposed and it was not until Rhoda had replaced Dawson as Attorney-General for Gibraltar that the Respondent decided to oppose the appeal
Dawson had extensive knowledge of the case from the beginning; Rhoda did not
Albert Trinidad (Crown Counsel) handled the case for the Respondent throughout

(ii) By the time Rhoda/Trinidad 'appeared on the scene' the rules required the appeal to be set down ex-parte; it wasn't and the Respondent was allowed to file fresh evidence by way of three affidavits

No evidence had been filed by the Respondent before the PC Appeal and that which was filed is, on it's own face, false: it also imports dishonesty to The Crown and was relied upon by the judicial committee to recommend the appeal be dismissed

(iii) In related but separate proceedings before the Gibraltar courts Albert Trinidad had been Ordered to explain how an affidavit was served on the Applicant in a different format to that filed in the Court Registry Failing a satisfactory explanation it was said that it would likely lead to his removal from the relevant professional registry; the matter was never dealt with

(iv) There are two versions of the affidavits which were procured and filed in the proceedings so the Applicant cannot be sure which is the correct version but it would appear that Trinidad procured them

(v) The affidavit evidence states, as a reason for not being able to verify the Governors involvement in the Decision under review, that 'the relevant files have been destroyed...'

In the period leading to the appeal Dawson had asked the Governor for files relevant to a request for 'voluntary disclosure' to be made by the Governor There was no evidence at that stage that any documents had been destroyed; in fact the evidence is that a file was handed over by the Governor

The Governors files, if relevant to the Judicial Review proceedings, would have been in the possession of the Attorney-General and the Respondent would be required, by law, to keep them safe

Similarly, in the Affidavit purportedly sworn by the Captain of the Port it is claimed the relevant file 'could not be found' : that file should, by law, have been kept safe in possession

(vi) In the same proceedings referred to in (iii) above an Application to commit the Attorney-General (Ag) Peter Dean to prison was necessary because of Trinidads handling of an Order to make Discovery As a result the A-G's chambers were searched and 'by chance I came across three files concerning Mr Schiller hidden away under a large volume of papers and documents relating to a very sensitive matter in the bottom draw of a filing cabinet that is normally locked.' (Affidavit of Peter Dean)

C The FCO have 'form' in regard to acts designed to pervert justice. They were successful in getting the European Commission of Human Rights to act in a similar manner to the judicial committee by 'throwing away the rule book', altering the evidence, declaring the Application inadmissible upon the involvement of the British Commissioner after it had been declared admissible according to the Rules and Publishing a 'Decision' knowingly and falsely naming the Appellant as a convicted criminal. Similar success was later obtained in the European Court of Human Rights

D You have confirmed holding information explaining how or why Lord Irvine came to be a member of the judicial committee and why 'fresh evidence' was permitted to be used by the Foreign Office and that information is not 'exempt' (unless only held in the 'court records) and should be disclosed

E If the Privy Council had handled the appeal in the proper manner the application for information under the terms of the Act would not be required and unless it is normal practice for judicial committee 'appeals' to be tainted by corrupt practice it can only be the case that information was made available that emboldened the committee to the extent that they not only treated their own profession with contempt but conspired to defeat justice: incompetence alone does not explain their actions

Is it to be assumed that the Registrar and five Law Lords acted as they did without reason?

The Registrar of the Privy Council stated that "I must emphasise....their Lordships are only concerned with the documents which were before the Court of Appeal, plus the judgment and order of that court...." :

That assertion by the Registrar is correct in law: why was it not applied to the Respondent?
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The reason to act as he did must be based on information: To withhold that Information is illegal

It is clear beyond reasonable doubt that properly discoverable information is being withheld
----------

It is clear that the appeal was a perverse act and the inclusion of Lord Irvine as chairman has political overtones similar to those present in the handling of the case below

Political control of the Judiciary can have results that are not 'In the Public Interest'

That the Registry of the judicial committee of the Privy Council appear proactive in such perversion is equally of concern to the true 'Public Interest'

Sincerely, D A Schiller

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Privy Council Office

19 June 2008

Attachment DOC210.PDF

Jackie Lindsay
Group Manager
Judicial Committee of the Privy Council
Downing Street
London SW1A 2AJ

Tel: 020 7276 0486
Fax: 020 7276 0460

www.pco.gov.uk

This computer system may be monitored and communications carried on them recorded, to secure the effective operation of the system and for other lawful purposes.

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david schiller

27 July 2008

Dear Sir or Madam,

Yours sincerely,

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david schiller

27 July 2008

Dear Mrs Lindsay, 27th July 2008

Thank you for supplying the documents said to contain the information requested and understood to have resulted from the intervention of the Lord President?

I am not aware of anything in the documents supplied which provides an answer to my questions! Perhaps you could direct me to the part/s you consider relevant ?

I previously referred to a letter sent to Jack Straw which he referred to you and which in turn resulted in your letter to me and thence my application for information
I did not copy those letters as a part of my application but will do so now since it may be helpful and given the circumstances I would request that you deal with my application afresh

(i) copy text of letter to Jack Straw, 25th February 2008:-

Dear Mr. Straw Privy Council Appeal No. 70 of 1997

It was clearly prudent for Blair to place the legal system under the control of cronies prior to prosecuting an arguably illegal war and perhaps the above ‘appeal’ was a trial run to ensure particular Law Lords would ignore their Oaths of Office and do what’s expected even if that meant committing treason themselves?
The ‘appeal’ was no more than a conspiracy to defeat justice and upon government ministers becoming aware of an investigation by the Metropolitan police it was dropped and filed as ‘No Crime’
Criminal prosecutions were not brought in London because David Calvert-Smith (DPP) indicated he would take over and discontinue any privately brought proceedings and Ken MacDonald continued that policy
Private criminal prosecutions in Gibraltar were taken over and discontinued by Rhoda (AG) and an application for a Voluntary Bill of Indictment to issue against him remains un-processed by the Supreme Court
Having settled in Northern Ireland and been denied legal aid on the basis that criminal acts by government ministers/employees did not involve Northern Irish law provisional contact was made with the local court Registrar preparatory to bringing private criminal prosecutions
The court Registry said only the police could bring criminal prosecutions and a request to be put in front of a judge was refused. Correspondence with the Northern Ireland Office and Lord Chancellors department resulted in the normal government response
Recently enquiries have again been made of the court Registry as to whether they have changed their position but the only response has been to the effect that ‘a response will be made’
Given the apparent and understandable continual change in criminal law practice the writer is unaware of the current situation but given your title it is assumed you have something to do with the judicial system and despite your own involvement in this case (and Falconers) perhaps you could inform the Newry court that any citizen may bring a criminal prosecution or confirm they may not Sincerely DAS

(ii) copy text of letter to Jackie Lindsay, 1st April 2008:-

Dear Ms Lindsay Privy Council Appeal No. 70 of 1997
Thank you for your letter of the 19th ult responding to mine to Jack Straw which related to the Newry court in Northern Ireland ! I don’t really see why you were contacted but perhaps I should respond?
Your statement that ‘Our records show that the above appeal was dismissed by the Judicial Committee on the 20th July 1998’ could lead some to conclude it was a genuine judicial appeal: it was not; it was a conspiracy to defeat justice and those involved remain accused of that crime, including Lords Irvine, Lloyd of Berwick, Hoffman, Cooke of Thorndon and Hope of Craighead
The appeal was brought by way of ‘special leave to appeal’ necessary because the leave to appeal granted by the court was stifled by the Foreign Office who successfully petitioned for the legally aided Applicant to provide ‘security for costs’ in direct opposition to submissions it made to the ECHR
Having obtained ‘special leave to appeal’ it was indicated that the appeal would not be opposed such decision being changed upon Rhoda taking over as A-G and procuring three affidavits to the effect that evidence from His Excellency The Governor of Gibraltar was not true and despite his denials he had made the original decision under review and not the named Respondent. That was the only evidence adduced by the Respondent in ten years of legal proceedings and was the basis of the recommendation to Her Majesty that the appeal be rejected although the committee did not find it appropriate to refer to the freshly filed evidence in their judgment or explain why it was allowed
The committee based its recommendation to Her Majesty that the appeal be dismissed on improperly filed evidence effectively calling The Crown a liar. The actual content of the bulk of the ‘Judgment of the Lords of the Judicial Committee of the Privy Council’ can best be described as ‘bunkum’ bearing no relation to the facts. To import dishonesty to The Crown based on the behaviour of the Respondent throughout years of legal proceedings and the childish comments made by the Court of Appeal for Gibraltar defies credibility
The committee ignored the comments of The Hon Sir Alastair Kneller who as a single judge of the court of appeal and well versed in the case from the beginning said ‘the matter or matters involved ought to be referred to Her Majesty in Council’ ; and ignored the grant of special leave “it is not the practice of the Judicial Committee to grant special leave to appeal unless the case raises either a far reaching question of law or matters of dominant public importance .. ” Their conduct and acceptance, without question, of fresh affidavit evidence can lead to only one reasonable conclusion
Albert Trinidad (Crown Counsel) had charge of the Respondents case and attended the conspiracy. Trinidad had earlier been Ordered by The Hon Justice Harwood to explain how an Affidavit he filed in court was served on the Applicant in a different form and was also responsible for an application to commit Peter Dean (A-G) to prison.
At least two versions of the affidavits apparently accepted for filing by the Registrar exist
Perhaps the foregoing, which is but a small part of the total and is all on government files helps explain the text of my letter to Jack Straw? (copied below for convenience )
Could you to pass the request contained in the letter to Jack Straw to the relevant department? Sincerely D A Schiller

Yours sincerely,

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david schiller

11 August 2008

Dear Darren,

I would appreciate you either giving some thought and response to this request or ask that you pass it to the person responsible for ensuring compliance with the FoI Act.

My original request was:

It would be appreciated if you would supply the writer with all documentation relating to the Appeal that the FOI Act requires to be disclosed.
If there is any discoverable documentation explaining how and/or why Lord Irvine, who at the time had recently been appointed as Lord Chancellor, came to be a member of the judicial committee it would be of particular assistance as would any indication as to why and how 'fresh evidence' was permitted to be used by the Respondent Foreign Office personnel

In response to that request you confirmed you had the information but refused to supply it because you claimed it was absolutely exempt from disclosure to me.
It would appear you have now realised your initial response was inappropriate and have supplied documentation said to contain the requested information.

Please indicate those parts of the documentation you have supplied me with that satisfactorily answers my original request for information and take note of the contents of my request for a ‘review’ of your departments original response

Sincerely, D A Schiller

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david schiller

18 August 2008

Dear Sir or Madam,

The following is the text of an email from the Information Commissioners Office and my reply
It is hoped the contents are self- explanatory:-

---

18th August 2008

Case Reference Number FS50206354

Dear Mr Schiller,

Thank you for your letter dated 30 June 2008 in which you make a complaint about the Ministry of Justice.

Unfortunately, although I have attempted to obtain the relevant correspondence from the “What Do They Know?” website, it is not completely clear which letters are relevant to this case. I have found the following:

• FoI request (dated 6 April 2008)
• The PA’s refusal under s32 (dated 13 May 2008)
• Internal review request (14 May 2008)
• Internal review result upholding the original refusal (19 June 2008)

In theory the documents named above are what the ICO requires, but as there are other letters on the website I wanted to check whether there is any other relevant correspondence that I have overlooked.

Yours sincerely, Jenny Sanders
FoI Case Reception Unit
Information Commissioners Office
---
Thank you for your email
The Privy Council Office response to the request for information has been inconsistent and in view of what follows I would request that you put the appeal on hold for the present pending the Privy Council’s response to my post of the 11th inst

Sincerely, D A Schiller

- - -
The original request was dated the 26th April 2008 and was worded:-

“ So far as can be ascertained Appeal No 70 of 1997 was dealt with in an extraordinary manner and is the subject of much correspondence with various government departments since.
It would be appreciated if you would supply the writer with all documentation relating to the Appeal that the FOI Act requires to be disclosed.
If there is any discoverable documentation explaining how and/or why Lord Irvine, who at the time had recently been appointed as Lord Chancellor, came to be a member of the judicial committee it would be of particular assistance as would any indication as to why and how 'fresh evidence' was permitted to be used by the Respondent Foreign Office personnel ”

Notwithstanding the request specifically asking for information that the FOI Act requires to be disclosed (ie excluding ‘exempt’ information) the response was that the information was held but was exempt from disclosure under S32.
-
My letter of the 14th May was not an ‘internal review request’ but simply a response to the refusal to disclose information the Privy Council agreed it possessed. In view of the Privy Councils bizarre response I included a request to be supplied with the documentation claimed to contain the information sought on the basis that it was clearly not exempt from disclosure since I was a party to the legal proceedings to which the documents related.
-
My response of the 14th May did not receive a reply
-
On the 29th May 2008 I gave the Council a chance to re-consider and asked if it was really the Privy Council Registry's position that, as a party to the appeal referred to, I was not entitled to obtain copies of the filed documents
-
That contact also did not receive a response and on the 9th June 2008 I requested an internal review and requested that account be taken of the contents of the request
-
On the 19th June 2008 the internal review upheld the Privy Council Office’s initial response
-
The way in which the FOI request had been handled clearly required an appeal to the Information Commissioner and by letter dated 30th June 2008 such appeal was lodged
-
After lodging the appeal to the Commissioner the documentation that the Privy Council said contained the information sought but had refused to supply on the grounds that it was ‘exempt’ was received by the applicant.
There was no indication given as to the location of the information sought

Being unable to locate the relevant information the Privy Council Office was asked, by letter of the 27th July, to direct me to the parts considered by them to contain it
-
That request did not receive a response leading to a further request dated the 11th August 2008
-
As of today’s date no reply has been received but it may be that a meaningful response will be received within an acceptable period
-

Given the circumstances and for the sake of clarity I will post this letter on the ‘What Do They Know’ site

Regards, D A Schiller

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