DOZENS of men accused of downloading child pornography from
the internet may have been wrongly prosecuted, according to
expert prosecution and defence witnesses.
New evidence suggests that Operation Ore, Britain’s biggest
child pornography investigation, may have prosecuted innocent
men on the basis of discredited American police testimony and
questionable forensic methods.
Jim Bates, a computer expert who has served as a witness
for the prosecution or the defence in more than 100 child porn
cases, says many Ore cases are now likely to collapse or be
overturned in the Court of Appeal. “It has been a shambles
from the word go,” he said.
The nationwide police investigation was launched three
years ago after a list of 7,200 British suspects was supplied
to British police by American authorities.
The men on the list stand accused of having used their
credit cards to pay for child porn through Landslide, a sex
website that operated in Texas from 1996-9.
The accusations have led to 33 suicides, most recently that
of Commodore David White, the commander of British forces in
Gibraltar. He was found dead in his swimming pool on January
8.
Bates believes records of credit card transactions on the
site are unreliable and therefore the names of alleged
subscribers cannot be used as evidence.
Thomas Reedy, the man who set up the website, was
investigated by the FBI in the 1990s for credit card fraud. “I
am convinced that a massive fraud has been perpetrated at
Landslide and an unknown number of subscriptions are fake,”
said Bates.
He cites the case of Dr Paul Grout, a senior accident
specialist at Hull Royal Infirmary, who was falsely accused of
accessing child porn. Grout, who was praised for his help at
the 2001 Selby rail crash, lost his £70,000-a-year job because
of the allegations. Many of his friends “drifted off” and he
and his wife Susie endured huge strains on their marriage.
It was not until his case came to Hull crown court in April
last year that the Yorkshire doctor was able to prove his
innocence. His lawyers showed that, while Grout had used his
credit card to pay for a meal in a restaurant in Yorkshire,
someone else had been using it 5,000 miles away in Lake Tahoe,
America.
In a case that legal experts believe may prove a landmark
judgment, Judge David Bentley threw out the prosecution
argument. In his judgment, Bentley dismissed some police
evidence as “utter nonsense”. He said the way the Crown
Prosecution Service (CPS) had held back some information vital
to Grout’s defence had “stunk of unfairness”.
Another computer user wrongly accused of downloading child
pornography was Robert Del Naja, frontman of the group Massive
Attack. His arrest in February 2003 was leaked to the media
but the case against him was dropped less than a month later.
One police officer, Peter Johnston, became so disillusioned
at what he described as the Ore “witch-hunt” that he resigned
from his job with Merseyside police.
In a letter to The Sunday Times, Johnston said: “I began to
doubt the validity of the evidence surrounding the
circumstances of the initial investigation in America
. . . I found it difficult to rationalise how
offenders had been identified solely on a credit card number.”
Bates believes that evidence, highlighted by Duncan
Campbell, an investigative journalist and an expert witness in
some Ore cases, could lead to many cases being dropped.
In an article in last week’s Sunday Times, Campbell
revealed that sworn statements provided in British courts by
two American detectives who initiated Operation Ore could no
longer be relied upon.
The two, Dallas detective Steve Nelson and US postal
inspector Michael Mead, had claimed that everyone who went to
Landslide always did so through a front-page screen button
saying “Click Here (for) Child Porn”.
But Campbell has established that the button was never on
the website’s front page. Instead it was on an advertisement
for another website buried deep in the Landslide website.
That discovery has effectively removed a key plank of many
of the Ore prosecutions where no actual child porn was found.
Those prosecutions were based on the assertion that
evidence that someone had paid to access Landslide
automatically meant that they had paid to access child porn.
Steve Barker, a solicitor who acts for one Operation Ore
suspect in a High Court appeal, said that in many prosecutions
police were unable to disprove defendants had simply accessed
legal adult porn rather than paedophile material. In other
cases, child porn might have been accessed accidentally by
those looking for adult porn.
The CPS has also disclosed that an internal inquiry has
raised serious questions over the evidence provided by Brian
Underhill, a key police witness in some 600 Ore cases. The CPS
said it would now disclose the doubts raised by its inquiry to
defence solicitors before future trials began.
The CPS last week defended its role in the hundreds of
successful cases in which defendants had pleaded guilty. A
spokeswoman said: “Each case was considered on its own merits
and the evidence provided by police has been subject to
thorough scrutiny.”