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 Post subject: Re: The Cancelled Re-enactment
PostPosted: Wed Jun 16, 2010 4:57 pm 
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Processos Vol XVI

Page 4219

Repeated snippet from page 4216



- The place will be isolated and press interference will be avoided to its maximum.

The re.-enactment will be carried out in one single day, at the exact time of the events occurred. However, the witnesses are requested to stay in Portugal for a couple of days more, in order to allow the production of all the material which shall be analysed, checked and signed by the persons involved.

Best regards,


Ricardo Paiva


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 Post subject: Re: The Cancelled Re-enactment
PostPosted: Wed Jun 16, 2010 5:20 pm 
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Processos Vol XVI
Page 4256



NUIPC – 201/07.0GALGS
4th Brigade
Inspector João Carlos



To: The Coordinator of the Criminal Investigation

With regard to the express mention in the Letter of request sent to the UK authorities, which requests that various of the witnesses pronounce themselves as regards to their availability to travel to Portugal with the aim of participating in a reconstruction of the events, different positions about the subject from these witnesses were received by Leicester Police.

These positions, reached after various requests for clarification from the witnesses in question, are contained in the messages that precede this note.

I submit these for your consideration.

CONCLUSION

Portimão 30th April 2008

Signed

Inspector
João Carlos


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 Post subject: Re: The Cancelled Re-enactment
PostPosted: Wed Jun 16, 2010 8:50 pm 
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Processos Vol XVI
Pages 4257-4259


From The Public Prosecutor’s Office
Portimão Circuit


Conclusion on 2-5-2008

The reconstruction of the events is an act foreseen in Portuguese Law (article nº 150 of the Penal Process Code, the transcription follows this communication and forms an integral part of it) consisting of the reproduction, as faithful as possible, of the conditions under which the events or supposed events took place and of its repetition.

The re-enactment has a very particular nature in the present process files as it aims to reconstruct events that occurred almost a year ago, aiming to achieve an approximation of the conditions that occurred and, on the other hand, not under estimating the inconvenience represented by the travelling of a group of citizens to Portugal, in spite of this representing a mark of solidarity amongst friends as well as a particularly painful and difficult situation amongst friends.

Although this is considered to be a very important diligence for the investigation, it will only take place if the witnesses indicated below are present, taking into account that the arguidos have already manifested their availability to participate in the reconstruction.

The objective is that all the participants (the arguidos Gerald McCann and Kate Healy, the witnesses who on 3rd May 2007 were dining in the Tapas Restaurant and would leave to check whether their children were sleeping in their respective apartments, as well as another witness who spoke to the aguido Gerald) repeat what they did that day, as faithfully as their memory allows them to, in order to check what was said in the statements in the process files, enabling conclusions to be made about how things took place at the scene and thereby make adjustments to enable the investigation evaluate the need for any additional procedure.

The reconstruction in which the persons referred to previously would participate, as well as incidentally any other protagonist whose presence may be necessary in order to visualise the events, would take place between 17.30 and 23.00 on the 15th, being the day destined for formalising all diligences, this being the date previously combined and of which all participants were informed, which is not susceptible to change given the circumstances of time and place in which this would occur.

The reconstruction would take place in the space of the Tapas restaurant, the apartments blocks where the events occurred and surrounding areas, done by the PJ with recourse to filming and with the collaboration of all police entities that the PJ summons for collaboration.

The notification of the arguidos Gerald and Kate will be done through their legal representatives and that of the witnesses, David Anthony Payne, Fiona Payne, Dianne Webster, Russel O’ Brien, Jane Tanner, Matthew Oldfield, Rachel Mampilly and Jeremy Wilkins will be done through collaboration with the UK police upon request from the PJ, copy of this communication should be delivered regarding the reconstruction to each of the participants.

Please prepare accordingly.



Annex: transcription of article 150ª of the CPP:


Of the Reconstruction of Events

Article 150ª

Presumptions and Proceedings

1. When it is necessary to determine if an event could have happened in a certain manner, it is admissible to proceed to its reconstruction. This consists of a reproduction, as faithful as possible, of the conditions in which the event was reported or supposedly occurred and of the repetition of the way in which this occurred.

2. The office that orders the reconstruction of events should have a succinct indication of its objective, the day, time and place in which the diligences would take place and the form of their effectiveness, eventually with recourse to audio-visual means. The same office can be designated as the evaluator for the execution of determined operations.

3. Publicity of the diligence should, as far as possible, be avoided.



Remitted to the process files and to Mmo JIC: as a result of communication dated 14-1-2008 (page 3835) the period for the inquiry began with the entry into force of the reform to the CPP, in other words on 15-9-2007, therefore this period is of 8 months as foreseen in article 276ª nº 1 of the CPP, meanwhile the investigation continues with various other diligences, now with the compliance of the Letter of Request sent to the UK authorities and with the reconstruction that will take place this month, which renders unviable the presentation of the final archiving or accusation despatch. Lastly, but not less importantly the progress of the investigation inquiries demands that access to the process files be postponed for a period of 3 months, to be determined in the terms laid down in article 89ª nº of the CPP.

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 Post subject: Re: The Cancelled Re-enactment
PostPosted: Wed Jun 16, 2010 9:02 pm 
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Processos Vol XVI
Page 4260



From: Portimao Public Ministry
To: Rogério Alves


Process 201-07 GALGS

Date: 05-05-2008


Subject: Despatch


You are notified, in your capacity as legal representative of the arguida Kate Marie Healy, of the terms for the following effects:

Of all the contents of despatch in the process files mentioned above, a copy of which is attached.

Mará Lucía Nascimento Duarte


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 Post subject: Re: The Cancelled Re-enactment
PostPosted: Wed Jun 16, 2010 9:06 pm 
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Processos Vol XVI
Page 4261

From: Portimao Public Ministry
To: Rogério Alves


Process 201-07 GALGS

Date: 05-05-2008


Subject: Despatch


You are notified, in your capacity as legal representative of the arguido Gerald Patrick McCann, of the terms for the following effects:

Of all the contents of despatch in the process files mentioned above, a copy of which is attached.

Mará Lucía Nascimento Duarte


(Doc linked in TOC)

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 Post subject: Re: The Cancelled Re-enactment
PostPosted: Wed Jun 16, 2010 9:49 pm 
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Processos Vol XVI
Page 4266

Portimão Public Ministry

Process 201-07.0 GALGS

Date: 15-05-2008

Denouncer: Gerald Patrick McCann and others

Arguido: Unknown and others

Terms of Annexing

On 15-05-2008 I join the following communication received by our services to await the beginning of the inquiry.

Signed

María Luisa Nascimento Duarte



Processos Vol XVI
Pages 4267- 4268


The Public Prosecutor
Portimão Circuit

Conclusion on 8-5-2008

It was noted that the circumstance of the date designated for the reconstruction is not compatible with the formalities required for the notification of witnesses.

Therefore the days now designated are the 29th and 30th May 2008:

A: Notify the arguidos Gerald McCann and Kate Healy of this despatch in person, by means of their legal representatives.

B: Notify by means of registered express mail, the terms laid down in article 5ª nº1 of the CONVENTION RELATING TO MUTUAL LEGAL ASSISTANCE IN PENAL MATTERS BETWEEN THE MEMBER STATES OF THE EUROPEAN UNION, signed in Brussels on 29th May 2000, the witnesses indicate as follows:

1. David Payne (DOB 14-04-66)
Fiona Payne (DOB 29-08-72)

2. Matthew Oldfield (DOB 04-01-69)
Rachel Mampilly (DOB 11-11-70)

3. Dianne Webster

4. Russell O’Brien
Jane Tanner

5. Jeremy Wilkins

C Also notify the witnesses that they can obtain information from the Portuguese authorities about their rights and obligations relating to the reconstruction (nº 4 of article 5º of the Convention mentioned before).

D. Notify the witnesses that the Portuguese authorities guarantee the payment of travel and accommodation costs for the reconstruction.

E. Remit an English translation of the previous despatch from the process files about the reconstruction with the changes required for the newly designated days

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 Post subject: Re: The Cancelled Re-enactment
PostPosted: Wed Jun 16, 2010 10:12 pm 
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Processos Vol XVI
Pages 4272 – 4279

(In English)


Public Ministry Portimao

Process: 201.07.0GALGS

Date: 09-05-2008

Notified by registered post with prove (sic) of reception

As a witness, you are hereby notified under the terms and for the effects as to follow:

- Of all the contents of the dispatched prononced in the acts above, which copy is attached.

(The present notification is presumed to be accomplished on the 9rd working day after its been sent – art º 113º, no 2 of the Penal Code.


María Luisa Nascimento Duarte


The same letter is sent to all the witnesses:



http://www.mccannpjfiles.co.uk/P16/16_V ... e_4272.jpg
Jeremy Wilkins

http://www.mccannpjfiles.co.uk/P16/16_V ... e_4273.jpg
Jane Tanner

http://www.mccannpjfiles.co.uk/P16/16_V ... e_4274.jpg
Russell O’Brien

http://www.mccannpjfiles.co.uk/P16/16_V ... e_4275.jpg
Dianne Webster

http://www.mccannpjfiles.co.uk/P16/16_V ... e_4276.jpg
Rachel Mampilly

http://www.mccannpjfiles.co.uk/P16/16_V ... e_4277.jpg
Matthew Oldfield

http://www.mccannpjfiles.co.uk/P16/16_V ... e_4278.jpg
Fiona Payne

http://www.mccannpjfiles.co.uk/P16/16_V ... e_4279.jpg
David Payne


(Doc linked in TOC)

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 Post subject: Re: The Cancelled Re-enactment
PostPosted: Thu Jun 17, 2010 1:11 pm 
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Processos Vol XVI
Page 4336



NUIPC 201.07.01GALGS


To The Coordinator of the Criminal Investigation


Given the tone of the content of the immediately preceding emails referring to the witnesses’ positions, in reply to the notifications issued by the Magistrate of the Portimão Public Ministry to participate in the penal diligence of the reconstruction of the events that occurred in Praia da Luz on the night of 3rd May 2007, on this date I open the conclusion of the current inquiry.

Portimão, 26th May 2008.

Signed


Inspector
Ricardo Paiva


(Doc linked in TOC).

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 Post subject: Re: The Cancelled Re-enactment
PostPosted: Thu Jun 17, 2010 1:44 pm 
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Processos Vol XVI
Page 4355




Prosecutor of the Republic
Portimão Circuit



CONCLUSION on 26-5-2008


As referred to by the despatch that ordered the Reconstruction, in spite of this being considered a very important diligence for the investigation, it would only take place if the witnesses who were notified were present as well as the arguidos who had expressed their availability to participate. The witnesses Russell O’Brien, Jane Tanner, Matthew Oldfield and Rachel Mampilly have informed the process that they will not attend, therefore the reconstruction has no sense.

The notification of the arguidos Gerald and Kate was done by means of their legal representatives and notification of the witnesses David Payne, Fiona Payne, Dianne Webster, Russell O’Brien, Jane Tanner, Matthew Oldfield, Rachel Mampilly and Jeremy Wilkins was done with the collaboration of the UK police upon the request of the PJ.

Taking into account that the PJ is available to begin to translate the Letter or request, but also having a large quantity of documents to translate, and as part of the Letter of Request has already been delivered for translation, the statements of Amanda Coxon, Michael Wright, Linda McQueen, Justine McGuinness, Peter Patterson, Michelle Thompson, Emma Knights, Kenneth Walden, Carole Tranmer and Nicky remain to be translated.


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