Real IRA gun plot pair's appeals dismissed

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Paul McCaugherty / Dermot Gregory
Real IRA gun plot pair's appeals dismissed
8 September 2011
BBC News


Two men jailed over a dissident republican gun running plot have failed to have their convictions overturned.

Senior judges dismissed appeals by Paul McCaugherty, 44, and Dermot Declan Gregory, 42, who were found guilty following an MI5 probe.

McCaugherty, formerly of Beech Road, Lurgan, Co Armagh was sentenced to 20 years in prison for attempting to import weapons and explosives.

Gregory, 42, of Concession Road in Crossmaglen, was jailed for four years.

Sting operation

He was found guilty of making a Portuguese property available for the purposes of terrorism.

During the trial the prosecution claimed McCaugherty, calling himself 'Tim', handled money and negotiated deals in locations across Europe.

He believed the men he was meeting were able to procure weapons and explosives but were in fact agents.

The court heard how the security services set up a sting operation against the Real IRA in 2004, with meetings between agents and suspects taking place during a two-year period at various European locations, including Bruges, Amsterdam and Turkey.

McCaugherty was jailed for counts including conspiracy to possess firearms, explosives and ammunition with the intent to endanger life or cause serious damage to property, belonging to a proscribed organisation, and using money for the purposes of terrorism.

It was alleged that he had proposed part-paying for the arms shipment by the sale of a restaurant in Portugal which was supplied by Gregory.

Preliminary role


McCaugherty's lawyers argued on appeal that his conviction should be quashed because entrapment was used against him.

They claimed his case was inextricably linked to that of a co-accused who walked free after a judge ruled the same method was deployed in the MI5 sting operation.

Desmond Kearns, 44, from Tannaghmore Green, Lurgan, had also been charged with attempting to smuggle arms and explosives from Europe.

But his prosecution was stopped when a judge held that an MI5 agent, known only as Amir, had entrapped him.

McCaugherty's position was held to be different because Amir only played a preliminary role in introducing him to the agent named Ali who he believed was an arms dealer.

The Court of Appeal stressed that it was an abuse of state power to lure citizens into committing acts forbidden by the law and then to prosecute them.

But Lord Chief Justice Sir Declan Morgan accepted the trial judge's analysis that Amir's conduct was preliminary to the engagement of Ali with McCaugherty

Dismissing his appeal, Sir Declan said: "It did not cause the commission of the offences but rather led to circumstances where the opportunity for the appellant to commit the offences arose."

Gregory's appeal was based on claims that the trial judge erred in holding that the prosecution had defeated his case of duress beyond reasonable doubt.

Ample evidence

He also challenged the drawing of an adverse inference from his failure to testify.

It was disclosed to the court that a threat to Gregory's life emerged at the start of the trial, although it appeared to be unconnected to the proceedings.

It was also suggested that he was inhibited by the presence of his co-accused at trial.

Sir Declan held that the trial judge was entitled to take into account Gregory's failure to give evidence as additional support for the prosecution case.

The Lord Chief Justice ruled there was "ample evidence to defeat the duress case".

He added that the trial judge was also entitled to take into account the fingerprint of Gregory on one of the notes passed by McCaugherty to Ali as well as the failure to give evidence.
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Real IRA leader found guilty after MI5 sting

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1 July 2010 
Irish Independent

A LEADING dissident republican who was duped by an MI5 agent posing as an arms dealer was found guilty yesterday of trying to smuggle a huge cache of weapons and explosives into Northern Ireland.

Paul McCaugherty (43) from Lurgan in Co Armagh had no idea the arsenal he agreed to buy for more than €100,000 did not even exist and that he was instead being targeted by the British security services in a two-year undercover sting operation.
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Dissident republican (43) guilty of smuggling plot

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1 July 2010 
The Irish News

A leading dissident republican duped by an MI5 agent posing as an arms dealer was found guilty yesterday of trying to smuggle a huge cache of weapons and explosives into Northern Ireland.

Paul McCaugherty (43) from Lurgan, Co Armagh, had no idea the arsenal he agreed to buy for more than EUR100,000 did not exist and he was instead being targeted by the security services in a two-year undercover sting operation.
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THE QUEEN v PAUL ANTHONY McCAUGHERTY and DERMOT DECLAN GREGORY

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McCaugherty & Anor, R v [2010] NICC 28 (30 June 2010)
Neutral Citation No. [2010] NICC 28
Ref: HAR7901
Judgment: approved by the Court for handing down
Delivered: 30/06/10
(subject to editorial corrections)*

IN THE CROWN COURT SITTING IN BELFAST
________
THE QUEEN
-v-
PAUL ANTHONY McCAUGHERTY
DERMOT DECLAN GREGORY
(aka Michael Dermot)
________

HART J

[1] The defendants are charged with various offences connected with an operation carried out by the Security Service which commenced in August 2004 and culminated in the arrested of both defendants and their former co-defendant Desmond Paul Kearns, in June 2006. It will be necessary to consider the evidence relating to the charges in greater detail later in this judgment but it is necessary to say something about the history and nature of the operation in order to place the charges in context.
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Man tried to smuggle weapons into NI

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30 June 2010
RTE News

A leading dissident republican duped by an MI5 agent posing as an arms dealer was found guilty today of trying to smuggle a huge cache of weapons and explosives into Northern Ireland.

Paul McCaugherty, 43, from Beech Court, Lurgan, Co Armagh, had no idea the arsenal he agreed to buy for more than €100,000 did not exist and he was instead being targeted by the Security Services in a two-year undercover sting operation.
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Gun accused freed over entrapment

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19 June 2010
Irish Times

AN ARMAGH man accused of a gun smuggling plot walked free from court yesterday after the prosecution decided not to appeal a judge’s decision to stop the case.

Prosecution lawyer David McDowell told Mr Justice Hart in Belfast Crown Court that “we do not intend to appeal your Lordship’s ruling yesterday so the defendant can be discharged”.

Following an abuse-of-process application from defence QC Orlando Pownall on behalf of Desmond Kearns (44), Mr Justice Hart ruled an MI5 agent known as “Amir” had overstepped the mark to enter the area of entrapment.
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Real IRA suspect caught in MI5 sting freed by judge

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19 June 2010
The Guardian
Henry McDonald
Ruling that agent illegally entrapped defendant Blow to operation against alleged arms smuggling

An operation against an alleged Real IRA arms smuggling network suffered a blow yesterday after a judge ruled that MI5 had illegally entrapped one of the accused in a sting involving an undercover agent.

The case against Desmond Kearns, 44, at Belfast crown court was stopped by the judge, who decided that an MI5 agent known as Amir had tried to trap him.
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MI5 agent blamed for trial failure

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19 June 2010
Mirror


RELEASED

A MAN accused of a gun smuggling plot walked free from court yesterday after the prosecution decided not to appeal a judge's decision to stop the case.

Following an application on behalf of 44-year-old Desmond Kearns from Lurgan, Co Armagh, Mr Justice Hart sitting in the Diplock, no jury court, ruled that an MI5 agent known only as 'Amir' had gone into the area of entrapment.

The judge said that given the evidence of two meetings between Amir and Kearns in particular, the Lurgan man acted in the way he did because he had been 'entrapped" during the operation against the Real IRA.
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No challenge over decision to free arms plot

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19 June 2010
Belfast Telegraph
Paul Higgins


A man who had been accused of a gun smuggling plot walked free from court yesterday after the prosecution decided not to appeal a judge's decision to stop the case.

Prosecution lawyer David McDowell told Belfast Crown Court judge Mr Justice Hart: "We do not intend to appeal your Lordship's ruling yesterday so the defendant can be discharged."
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Real IRA suspect caught in MI5 sting freed by judge

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18 June 2010
Guardian
Henry McDonald
Arms smuggling case against Desmond Kearns collapses after judge rules he was illegally entrapped by MI5 agent


An operation against an alleged Real IRA arms smuggling network suffered a blow today after a judge ruled that MI5 had illegally entrapped one of the accused in a sting involving an undercover agent.

The case against Desmond Kearns, 44, at Belfast crown court was stopped by the judge, who decided that an MI5 agent known as Amir had tried to trap him.

Kearns, from Lurgan, Co Armagh, had been charged alongside two others with attempting to smuggle arms and explosive for an alleged Real IRA operation.
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Judge halts arms plot trial over MI5 entrapment

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18 June 2010
Belfast Telegraph


A MAN arrested in an MI5 sting against dissident Republicans could be freed if the prosecution does not contest a judge's ruling that a Secret Service agent over-stepped the mark.

Belfast Crown Court judge Mr Justice Hart yesterday agreed to a defence application on behalf of Desmond Paul Kearns (44) that his trial be stopped because he'd been 'entrapped' by the agent known only as 'Amir'.

But the judge in the Diplock trial refused a similar application on behalf of one of Kearns' co-accused Paul Anthony John McCaugherty (43). He was said to have tried to negotiate with another agent called 'Ali'.

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Gun smuggling accused walks free

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18 June 2010
 UTV News
A Co. Armagh man who had been accused of a gun smuggling plot walked free from court on Friday after the prosecution decided not to appeal a judge's decision to stop the case.


Prosecution lawyer David McDowell told Belfast Crown Court judge Mr Justice Hart "we do not intend to appeal your Lordship's ruling ...so the defendant can be discharged".

Following an abuse of process application from defence QC Orlando Pownall on behalf of 44-year-old Desmond Kearns, Diplock, no jury judge Mr Justice Hart ruled that a secret service MI5 agent known only as 'Amir' had over-stepped the mark and gone into the area of entrapment.

In his ruling the judge said that having reviewed the evidence "the edifice of the prosecution case now rests on inadequate foundations and therefore that edifice cannot stand".
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Real IRA plot accused entrapped by MI5 rules judge

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18 June 2010
BBC News

Court


A man accused of smuggling guns for the Real IRA has walked free from court after a judge ruled he had been wrongfully entrapped in an MI5 'sting'.

The case against Desmond Kearns, 44, from Tannaghmore Green, Lurgan, collapsed on Friday.

He had been charged with attempting to smuggle arms and explosives from Europe in an alleged Real IRA arms operation.

But the case was stopped when a judge ruled that an MI5 agent, known only as Amir had "entrapped" him.
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Arms plot trial ruling adjourned

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16 June 2010
Mirror


A JUDGE yesterday adjourned a decision on whether MI5 overstepped the mark in an arms plot sting against dissident Republicans.

Lawyers for two of three Co Armagh men facing charges arising out of the action against the Real IRA, claim they were "entrapped" and it would be an "abuse of process" to continue with the Belfast Crown Court trial.

Diplock judge Mr Justice Hart, trying the case alone, said he hoped to give his ruling within a few days, if not by the start of next week.

Paul McCaugherty, 43, of Beech Court, Desmond Kearns, 44, of Tannaghmore Green, both Lurgan, and Dermot Gregory, 41, also known as Michael Dermot from Concession Road, Crossmaglen, deny a total of seven charges.

The charges relate to an alleged plot to smuggle arms into Northern Ireland from Eastern Europe.

Gordon Kerr QC for the prosecution rejected the suggestion that Kearns or McCaugherty were the victims of entrapment.
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Lawyers: gun-running accused 'are victims of MI5 entrapment'

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16 June 2010
The Irish News


Judgment was reserved yesterday on whether MI5 over-stepped the mark in a two-year sting operation against dissident republicans.

Lawyers for two of three Co Armagh men facing charges arising out of the MI5 operation against the Real IRA claim they were "entrapped" and it would be an "abuse of process" to continue with their Belfast Crown Court trial.

Diplock judge Mr Justice Hart, trying the month-long case alone without a jury, said he hoped to give his ruling within a few days, if not by the beginning of next week.
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Cigs smuggler was 'entrapped by MI5'

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15 June 2010
Mirror
Lawyer wants case thrown out


THE case against one of three men facing charges after an MI5 operation against the Real IRA should be thrown out, his lawyer argued yesterday.

Orlando Pownell told judge Mr Justice Hart that it would be an "abuse of process" to continue with the Belfast Crown Court trial of Desmond Paul Kearns, 44, from Lurgan, Co Armagh.

The lawyer claimed the cigarette smuggler was "entrapped" as part of an intelligence-gathering operation by MI5 against weapon procurement in western Europe by the Real IRA.

That entrapment, he claimed, was carried out by one of the main prosecution witnesses, known only as Amir, a secret Service "role-playing operative". He was described by Mr Pownell as "a clever and trained individual" who used deceit to get his own way.
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Smuggler 'entrapped' by MI5 argues lawyer

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15 June 2010
The Irish News


The prosecution case against one of the three Co Armagh men facing charges arising out of an MI5 sting operation against the Real IRA should be thrown out, his lawyer has argued.

Defence QC Orlando Pownell told trial judge Mr Justice Hart that it would be an "abuse of process" to continue with the Belfast Crown Court trial of 44-year-old Desmond Paul Kearns from Tannaghmore Green, Lurgan.

The London-based lawyer said the cigarette smuggler was "entrapped" by MI5 operatives as part of an initial intelligence gathering operation by the Security Service against weapon procurement in western Europe by the Real IRA.

Mr Pownell submitted that this was the "most unusual case, if not unique... as it relates to entrapment".
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MI5 sting decision adjourned

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15 June 2010
UTV News
A Belfast judge has adjourned his decision on whether the MI5 branch of the Secret Services over-stepped the mark in a two-year sting operation against dissident Republicans.


Lawyers for two of three Co Armagh men facing charges arising out of the MI5 operation against the Real IRA, claim they were "entrapped" and it would be an "abuse of process" to continue with their Belfast Crown Court trial.

Diplock judge Mr Justice Hart, trying the month-long case alone, without a jury, said he hoped to give his ruling within a few days, if not by the beginning of next week.
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Accused entrapped in MI5 sting operation, court told

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Belfast Telegraph
15 June 2010


The prosecution case against one of the three men facing charges arising out of an MI5 sting operation against the Real IRA should be thrown out, a court has heard.

Defence QC Orlando Pownall told trial judge Mr Justice Hart it would be an “abuse of process” to continue with the Belfast Crown Court trial of 44-year-old Desmond Paul Kearns, from Tannaghmore Green, Lurgan.
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Real IRA Guns accused 'entrapment victim'

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BBC News
14 June 2010


A lawyer for one of three County Armagh men charged with gun-running for the Real IRA has said the case should be thrown out because of MI5 entrapment.

Orlando Pownell QC argued that it would be an abuse of process to continue with the trial of 44-year-old Desmond Paul Kearns from Tannaghmore Green, Lurgan.

The three men deny eight charges between them arising out of a two-year MI5 sting operation.
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