Vincent Harvey

Vincent James Harvey is a former senior police officer who served as Director of the UK Division at the National Criminal Intelligence Service 1998 to 2003.Police & Constabulary Almanacs, R Maxwell & Co, various years. Prior to this he had been a Special Branch officer including serving as an undercover in the Special Demonstration Squad. For the purposes of the Undercover Policing Inquiry he was also referred to by the cipher HN354 (for the N cipher system see N officers).
While with the SDS he used the cover name Vince Miller to infiltrate the Socialist Workers Party from 1976 to 1979.Email to core participants, '20180619_UCPI_to_all_CPs_HN65_HN351_HN354', Undercover Policing Inquiry, 19 June 2018, referencing an update of the webpage UCPI.org.uk/cover-names. According to Sir John Mitting, Chair of the Undercover Policing Inquiry, the officer's 'deployment appears to have been unremarkable, despite the fact that he admitted four 'fleeting' sexual encounters with different females during his deployment - two of them with female members of the Walthamstow branch of the Socialist Workers Party. Mitting ruled the officers real name would be restricted.Kate Wilkinson, Counsel to the Inquiry's Explanatory Note to accompany the Chairman's 'Minded-To' Note 12 in respect of applications for restrictions over the real and cover names of officers of the Special Operations Squad and the Special Demonstration Squad, Undercover Public Inquiry, 13 September 2018. 
One of those from Walthamstow SWP was 'Madeleine', who was granted core participant status in the Undercover Policing Inquiry on 6 January 2021. While Harvey had initially characterised the relationship with her as a one night stand, Madeleine stated that the relationship lasted ‘upto two months’ and the potential of the relationship lasting seemed to her ‘to hold out a lot of promise’. She also provided material disproving Harvey's assertions.Core participants Ruling 39, Recognised Legal Representatives Ruling 32, Cost of Legal Representation Awards Ruling 31 Application for a restriction order by ‘Madeleine' Undercover Policing Inquiry, 6 January 2021..
Following the statement from 'Madeleine', Mitting decided in March 2021 to revoke the restriction order over the real name. In April 2021 both the undercover and 'Madeleine' gave live evidence during the Tranceh 1 Phase 2 of the Inquiry's evidential hearings. However, the restriction order over his real name was not revoked until September 2021 and it was subsequently made public.Sir John Mitting, Revocation of a restiction order under Section 19 of the Inquiries Act 2005: HN354, Undercover Policing Inquiry, 20 September 2021 (viewed 20 September 2021).
+++++ Last Updated 22 September 2021 +++++
==As an SDS undercover officer==
A full profile of Harvey's time as an undercover police officer is being prepared.
* Witness statement of Vincent James Harvey with list of associated exhibits.
* Transcript of Harvey's evidence to the Inquiry.
* Gist of Harvey's accounts of sexual relationships while undercover
* Witness statement of 'Madeleine'
* Transcript of 'Madeleine's evidence to the Inquiry with index of associated exhibits.
Photographs of Vincent Harvey, while undercover as 'Vince Miller', provided by 'Madeleine'.
* Photograph
* First additional photograph
* Second additional photograph
File: Vince Miller undercover late 1970s.jpg
File:Vince Miller undercover late 1970s image2.jpg
File:Vince Miller undercover late 1970s image3.jpg
==Post undercover career==
===Operation Pragada===
Operation Pragada ran from 1993 to 1994, the second of four investigations of sexual abuse of children in the care of Lambeth Council. Harvey, then a Detective Chief Inspector, was appointed by Deputy Assistant Commissioner Ian Johnstone to look into allegations that Lambeth Council employees were involved in making and distributing making child pornography.Det. Insp. Simon Morley, First witness statement, Metropolitan Police Service, 4 May 2020 (accessed via IICSA.org.uk 22 September 2021). Page 25 onwards deal explicitly with Operation Pragada and set out its history, albeit in redacted form. It ran concurrently with Operation Bell (1992-1994) which focused on sexual abuse by care worker Leslie Paul.Children in the care of Lambeth Council Investigation Report: Executive Summary, Independent Inquiry into Child Sexual Abuse, July 2021 (accessed 22 September 2021).For more detail on the issues within Lambeth Council, and the allegations Operation Pragada was set up to investigate, see the Children in the care of Lambeth Council Investigation Report, Independent Inquiry into Child Sexual Abuse, July 2021 (accessed 22 September 2021). Also see the contemporary 'Harris Report' which sets out some of the detail: Eithne Harris (Chair of Investigation Panel), Investigation into alleged breaches of the Council's Equal Opportunities Policies in the Housing Directorate ('Harris Report'), Lambeth Council, 22 December 1993 (redacted version accessed via iisca.org.uk).
These investigations, which also include Operations Middleton and Winter Key, were examined in detail by by the Independent Inquiry into Child Sexual Abuse (IICSA) as part of its wider remit examining historical child sexual abuse in Lambeth care homes. As such, Operation Pragada is addressed in a witness statement made by Detective Inspector Simon Morley of the Metropolitan Police Service. Unfortunately, it appears that much of the material regarding Op. Pragada in this statement has not been made public, and the underlying documents were only seen by DI Morley.Transcript of hearing of 30 June 2020, Independent Inquiry into Child Sexual Abuse (accessed 22 September 2021). See page 102
A opening statement made behalf on some of the core participants in IICSA noted:
:: DI Morley acknowledges that allegations of making and distributing pornography involving children were not thoroughly investigated by Operation Pragada. He records that that Lambeth did not want the police to dig too deeply. LAG1 ... was never interviewed on the wider allegations of child sexual abuse that she made. These are allegations that have remained uninvestigated since they surfaced ... in 1993. At present, this inquiry has relied on what DI Morley has uncovered of this issue and its investigation. Unfortunately, DI Morley doesn't pose the all-important "Why?" question: why wasn't crucial evidence followed up? None of the underlying documents from, for example, Operation Pragada, have been disclosed.
The operation came in for criticism by IICSA, which noted that opportunities to identify networks and links between offenders were missed by detectives.‘Missed opportunities’ in investigations into decades of sexual abuse of children in care, Police Professional, 28 July 2021 (accessed 22 September 2021).
IICSA on Lambeth council noted:Children in the care of Lambeth Council Investigation Report: Executive Summary, Independent Inquiry into Child Sexual Abuse, July 2021 (accessed 22 September 2021).
::Detectives failed to identify and investigate networks and links between offenders, despite the important and relevant information they held which should have been followed up. For example, when investigating the production of indecent images of children there was no liaison between the officers within Operation Pragada and Operation Bell to seek any material or information about Leslie Paul. 
Another aspect of Pragada was to investigate allegations made by an individual identified publicly only as LAG1. According to IICSA:The Lambeth Council Investigation - Opening Statement by Counsel to the Inquiry, Independent Inquiry into Child Sexual Abuse, 24 June 2020 (accessed 22 September 2021).
:: That investigation was concluded in 1993 following CPS advice that no further action be taken. LAG1 is understood to have made further allegations in 1994. Again, it is understood that these did not change the position and that a closing report by DCI Vincent Harvey concluded that LAG1’s allegations lacked credibility.
===National Criminal Intelligence Service===
In 1998, Harvey is named Director of National Criminal Intelligence Service (NCIS) as head of its UK Division, a title which later became UK Tactical Services Division. This appears to have been at rank of Assistant Chief Constable.Both his predecessor Peter Clay, and successor Keith Bristow, are given the rank of Assistant Chief Constable, while the NCIS Director General has rank Chief Constable.. He held the position until 2002, when he is succeed by Keith Bristow.Keith Bristow, Chairman, CCL Solutions Group, undated (accessed 21 September 2021). During this time he is one of the NCIS's senior managers, answering directly to the Director General John Abbott.
According to archives of the NCIS website, the UK Division 'targets UK serious and organised crime as it effects the UK' and included:UK Division, National Criminal Intelligence Service], 1999 (archive.org grab of http://www.ncis.co.uk/web/Publications/uk_division.htm, made 11 October 1999)UK], National Criminal Intelligence Service], 2001 (archive.org grab of http://www.ncis.co.uk/uk.html, made 8 April 2008). the NCIS regional offices in Midlands, North East, North West, Scotland, South East and South West and the Strategic and Specialist Intelligence Branch which was subdivided into:
* Organised Crime Unit
* Drugs Unit
* Strategic Research & Development Unit
* Specialist Crimes Unit (including Paedophile Section, Kidnap & Extortion, Counterfeit Section & Vehicle Crime)
* Economic Unit
* Football Unit
During his time at the NCIS, it had responsibility for the Animal Rights National Index (a forerunner of another undercover policing unit, National Public Order Intelligence Unit and the National Domestic Extremism Database. It had wide ranging surveillance powers, including telephone and email interception and covert surveillance, though it is not known if it had its own undercover unit.Andrew Clennell, Intelligence head to leave next year, The Guardian, 28 September 2002 (accessed 22 September 2021).Special Projects Branch, National Criminal Intelligence Service], 1999 (archive.org grab of http://www.ncis.co.uk/web/Publications/special_projects_branch.htm, made 9 October 1999).
In April 2001, he gave evidence to the Northern Ireland Assembly Ad Hoc Committee on the Proceeds of Crime Bill,Minutes of Proceedings, Northern Ireland Assembly Ad Hoc Committee on Proceeds of Crime Bill, 26 April 2001 (accessed 22 September 2021). while in 2003 he appears to have had specific responsibility for the economic crime unit as the director of Specialist Intelligence.Police & Constabulary Almanac, R Maxwell & Co, 2003. The NCIS website notes it responsibilities as:Specialist Intelligence Branch, National Criminal Intelligence Service, 2003 (archive.org grab of http://ncis.co.uk/specialistintelligence.asp 6 July 2003).
* Economic Crime Branch
* Specialist Intelligence Branch which included many of the same units as in previous years.
* Special Projects Branch which:
:: consists of three units: Operations Support, Special Liaison, and National Source Management, which support police and national and international intelligence agencies with specialist services in gathering, analysis and intelligence dissemination.
===Media appearance while with the NCIS===
Vince Harvey made a number of media appearances during his time as a Director of the NCIS:
* June 1999: speaker at a national drugs conference in Blackpool.Jason Bennetto, Drug factories become Britain's new illegal cottage industry, The Independent, 27 June 1999 (accessed 22 September 2021).
* December 1999: a speaker at the launch of the Scottish Drug Enforcement Agency (including a photograph).Scotland 'leading drugs battle', BBC News Online, 14 December 1999 (accessed 22 September 2021).
* 2000: interviewed for a US tv programme 'Lords of the Mafia, Britain & Sicily', on the differences between European and American crime syndicates.Lords of the Mafia. Britain & Sicily., WorldCat.org, undated (accessed 22 September 2021).
* November 2000: quoted in and photograph to accompany a BBC News special investigation gangs operating in Essex.Essex gangland booms], BBC News Online, 27 November 2000 (accessed 22 September 2021).
* November 2000: quoted in BBC News Online in relation to investigation on organised criminal gangs operating in Essex, of whom he said:Looking for a quieter life, BBC News Online, 28 November 2000 (accessed 22 September 2021).
:: These are thoroughly unpleasant people who don't mind using any technique if it furthers their own cause.
* May 2002: BBC news story on mass arrest of 36 people suspected of downloading child pornography as part of Operation Ore. Harvey is quoted as saying:Mass arrests over online child porn, BBC News Online, 20 May 2002 (accessed 22 September 2021).
:: Every image of a child being sexually abused is an image of a crime scene and each photograph is that of a victim. Using the sophisticated technology along with traditional detective and analytical work, we can now make sure there is no place for paedophiles operating online to hide.
* July 2003: quoted as 'director of economic crime' at the NCIS in relation to a critical report that there was a 58,000 case backlog of on financial crime.Jill Treanor, Money-laundering assault beefed up, The Guardian, 2 July 2003 (accessed 22 September 2021).
* September 2003: quoted as head of NCIS Economic Crime Branch on an increase in disclosure on money laundering from Scottish solicitors.Praise on anti-money laundering efforts, Journal of the Law Society of Scotland, 1 September 2003 (accessed 22 September 2021).
==In the Undercover Policing Inquiry==
* 22 November 2017: directed that any application for anonymity from the MPS Legal Team by were to be made by 30 November, and for the MPS Designated Lawyer Team by 4 December 2017Applications for restriction orders in respect of the real and cover names of officers of the Special Operations Squad and the Special Demonstrations Squad - Directions, Undercover Policing Inquiry, 22 November 2017 (accessed 26 November 2017).
* 29 November 2017: Metropolitan Police make application to restrict real name only.Open application for a restriction order (anonymity) re: HN354, 'Metropolitan Police Service, 29 November 2017, published 9 July 2018).List of documents relating to SOS officers - published 09 July 2018, Undercover Policing Inquiry, 9 July 2018.
* 15 Jan 2018: Mitting indicates he is minded to grant the restriction order over real name and that there was no application in relation to cover name which will be published in due course.Press notice - ‘Minded-to’ anonymity: Special Demonstration Squad Officers (HN13, HN296, HN304, HN339, HN340, HN354, HN356/124, HN61, HN819, HN109, HN9, HN66), Undercover Policing Inquiry, 15 January 2018 (accessed 15 January 2018). The Inquiry Chair also stated:Sir John Mitting, Applications for restriction orders in respect of the real and cover names of officers of the Special Operations Squad and the Special Demonstration Squad: 'Minded to' note 3, Undercover Policing Inquiry, 15 January 2018.
:: In the unlikely event that any member of the public can be prompted to give evidence about his deployment publication of his cover name would serve that purpose.' Publication of real name is not necessary to permit the Inquiry to fulfil its terms of reference and would give rise to interference with his article 8 rights to private and family life.
* 19 June 2018: cover name and target group released.
* 9 July 2018: provisional ruling to restrict real name.Publication of documents relating to anonymity applications: National Public Order Intelligence Unit & Special Demonstration Squad, Undercover Policing Inquiry, 9 July 2018. Directed that any objections to this to be made by 20 July 2018.Sir John Mitting, Applications for restriction orders in respect of real and cover names of officers of the Special Operations Squad and the Special Demonstration Squad and of the National Public Order Intelligence Unit - Directions, Undercover Policing Inquiry, 3 July 2018.
* 30 July 2018: final ruling that HN354's real name will be restricted in the Inquiry.Sir John Mitting, Applications for restriction orders in respect of the real and cover names of officers of the Special Operations Squad and the Special Demonstration Squad: Minded to note 12 and Ruling 10, Undercover Policing Inquiry, 30 July 2018.
* 9 October 2018: Restriction order granted over disclosure of any information by the Inquiry which would lead to the identification of HN354's real name.
* 6 January 2021: 'Madeleine' is designated as a core participant, being placed in Category [H], 'relationships'.
* 30 March 2021 (revised 6 April 2021): Mitting issues a ruling that HN354's real name will be revoked in light of 'Madeleine's witness statement, where she sets out the relationship with the undercover. There will be a delay in doing this because:Sir John Mitting, Applications for restriction orders in respect of the real and cover names of officers of the Special Operations Squad and the Special Demonstration Squad: Ruling 19, Undercover Policing Inquiry, 30 March 2021, revised 6 April 2021 (accessed 21 September 2021).
:: It is, however, imperative that the risk of a seriously adverse impact on his immediate family member is not run. Madeleine accepts that it should not be. For that reason, the Inquiry will not publish the real name of HN354 before the risk has passed; and it will not be revoked before he gives evidence. 
* 21 September 2021: Mitting revoked the restriction order over HN354's real name. The same day Harvey's witness statement is re-released containing the full real name, Vincent James Harvey.Vincent Harvey, First Witness Statement of HN354 as supplemented, Metropolitan Police Service, signed 18 November 2019, supplemented 10 March 2021; reissued by Undercover Policing Inquiry on 21 September 2021 (accessed 21 September 2021). Three photographs provided by 'Madeleine' of Harvey while he was undercover were also released through the Inquiry website.HN 354, Undercover Policing Inquiry - ucpi.org.uk (accessed 21 September 2021).
==Notes==