Witness Protection Programmes

  • Reference Number: 1783
  • Date released: 14 April 2009

Request

The last five recorded years of:

  1. The numbers under witness protection programmes or special measures and
  2. The corresponding total annual costs.

Response

In accordance with section 1(1) (b) of the Act our response is provided below;

Question 1

We have now considered your request for information in question 1 and we are not obliged to supply the information requested.

Section 17 of the Freedom of Information Act 2000 requires Cheshire Constabulary, when refusing to provide such information (because the information is exempt) to provide you with a notice which a) states that fact, b) specifies the exemption in question and c) states (if that would not otherwise be apparent) why the exemption applies.

Reasons for the decision

This information is exempt by virtue of the following sections:

Section 30 (1) (a) (b) & (c) and (2) (a) (i) & (ii) Investigations,
Section 31 (1)(a) (b) (c) Law Enforcement and
S 38 (1) Health and Safety

Harm Test

Any information which is likely to lead to the identification or location of a person or persons in witness protection schemes will obviously place those people in grave danger. The impacts of providing intelligence which aids in the location or identity of those persons could include the diverting of additional police resources, the costs of having to potentially relocate people, and an undermining of the culture of mutual trust and security which underpins the witness protection schemes. Also, there will inevitably be a link between the persons on any scheme and an investigation. All these factors will in turn be likely to have a negative effect on the community, be it in the diversion of resources from other areas, the collapse of ongoing cases or appeals and an increase in crime as people are unwilling to come forward as witnesses fearing the police will not be able to protect them.

Publication of this information would compromise our duty of care and possibly place members of the public at risk of serious harm through their identities being made known or made liable to public disclosure.

These exemptions are subject to a public interest test as follows.

Favouring disclosure

Accountability

Information relating to witness protection will show that the force is taking its responsibility in the area seriously, ensuring that an efficient and effective service is delivered.

Public Debate

The release of information on this subject would contribute to the quality and accuracy of public debate on the subject.

Accountability for Public Funds

There is a cost to the public purse of placing persons in a protection scheme. Information in relation to this would contribute towards justification of the use of these monies.

Against Disclosure

Criminal Investigations

Most people are on a scheme as a result of being involved in an investigation at some point. The release of information relating to investigations is only provided when it fulfils one of the core policing functions. In this case it would not do so.

Flow of Information to the Service

The police service has a duty to protect and defend vulnerable persons. People willing to give information or evidence which places them, and or their families in grave danger do so on the understanding that the protection will be provided in an environment of absolute confidentiality. Any disclosure which undermines this trust and confidence means it is likely that people will be less willing to come forward and provide information to the police which will impact on our ability to detect and prevent crime.

Public Safety

Disclosure of this information can not only lead to individuals being targeted and caused physical harm but also other members of the public in the vicinity, or police officers trying to protect people. Also, information that causes speculation has in the past caused innocent people to be targeted following rumour and speculation.

Current Investigations

In some cases witnesses are being protected due to ongoing investigations. Information which could be used to undermine prosecutions or aid offenders is not in the public interest.

On balance it is our view that in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

Question 2

  • April 2008 - March 2009   £ 10,482.47
  • April 2007 - March 2008   £ 23,456.25
  • April 2006 - March 2007   £ 35,398.85
  • April 2005 - March 2006  £ 34,201.42

Please note: Our response is unique to Cheshire Constabulary and should not be used as a comparison with other forces.

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