Daniel Morgan (private investigator)

Early life

Daniel Morgan was born in Singapore, the son of an army officer. He grew up with an elder brother and younger sister in Monmouthshire, where he attended agricultural college in Usk before spending time in Denmark gaining experience of farming.

Daniel Morgan had an exceptional memory for small details, such as car registration numbers, and in 1984 he set up a detective agency, Southern Investigations, in Thornton Heath, South London.

Personal life

He married in his late twenties and moved to London where he and his wife settled and had two children.

Murder

On 10 March 1987, after having a drink with Jonathan Rees, his partner in Southern Investigations, at the Golden Lion pub in Sydenham, Morgan was found dead in the pub car park next to his car, with an axe wound to the back of his head. Although a watch had been stolen, his wallet had been left and a large sum of money was still in his jacket pocket. The pocket of his trousers had been torn open and notes he had earlier been seen writing were missing. Subsequently, a match to the DNA sample found on Morgan's trouser pocket was apparently made. Morgan was alleged to have been investigating drug-related police corruption in south London before his death.

Detective Sergeant Sid Fillery, stationed at Catford police station, was assigned to the case, but did not reveal to superiors that he had been working unofficially for Southern Investigations. In April 1987, six individuals, including Sid Fillery and Jonathan Rees, the brothers Glenn and Garry Vian and two Metropolitan police officers, were arrested on suspicion of murder, but all were eventually released without charge.

At the inquest into Morgan's death in April 1988, it was alleged that Jonathan Rees, who had had disagreements with Morgan, told Kevin Lennon, an accountant at Southern Investigations, that police officers at Catford police station who were friends of his were either going to murder Danny Morgan or would arrange it, and that Sid Fillery would replace Morgan as Rees's partner. When asked, Rees denied murdering Daniel Morgan. Sid Fillery, who had retired from the Metropolitan Police on medical grounds and joined Southern Investigations as Rees's business partner, was alleged by witnesses to have tampered with evidence and attempted to interfere with witnesses during the inquiry.

Inquiries

In the twenty years following Morgan's death five police inquiries were conducted. There were allegations of police corruption, drug trafficking and robbery.

During an initial Metropolitan Police inquiry Jonathan Rees and Sid Fillery were questioned but both denied involvement in the murder.

After an inquiry by Hampshire police in 1988, Jonathan Rees and another man were charged with the murder but charges were dropped because of a lack of evidence. The Hampshire inquiry's 1989 report to the Police Complaints Authority stated that "no evidence whatsoever" had been found of police involvement in the murder.

Sid Fillery retired from the Metropolitan Police on medical grounds and took over Daniel Morgan's position as Jonathan Rees's partner at Southern Investigations. In 1998, the Metropolitan Police Deputy Assistant Commissioner Roy Clark conducted a third, secret, inquiry into the murder during which Southern Investigations's office was bugged. In December 2000, Jonathan Rees was found guilty of conspiring to plant cocaine on an innocent woman to discredit her in a child custody battle and sentenced to seven years imprisonment for attempting to pervert the course of justice. When the Morgan family called for disclosure of the 1989 Hampshire police report, DAC Clark imposed very restrictive conditions.

In the fourth inquiry from 2002–2003 a suspect's car and Glenn Vian's house were bugged and conversations recorded. Although as a result of the inquiry the Metropolitan Police obtained evidence that linked a number of individuals to the murder, the Crown Prosecution Service decided that the evidence was insufficient to prosecute anyone. After the Metropolitan Police Commissioner Sir Ian Blair declared that the first police inquiry (involving Fillery) was "compromised", a secret fifth inquiry, began.

Detective Superintendent David Cook was appointed to head an inquiry to review the evidence. Because of concerns over connections between Masonic Lodge members and the murder, the 36 police officers appointed to the inquiry team were required to state that they had never been Freemasons. Cook described the murder as "one of the worst-kept secrets in south-east London", claiming that "a whole cabal of people" knew the identity of at least some of those involved. He said that efforts had been made to blacken Morgan's character and dismissed claims that Morgan might have been killed after an affair with a client or because of an involvement with Colombian drug dealers. He identified the main suspects as "white Anglo-Saxons".

Daniel Morgan's brother Alastair who had been critical of police inaction and incompetence expressed confidence in Cook. In 2006 Jennette Arnold, a member of the Metropolitan Police Authority and Alastair Morgan's London Assembly constituency representative, described the unsolved murder as "a reminder of the old police culture of corruption and unaccountability" in London. Bugs were installed at Glenn Vian's home. Police arrested Jonathan Rees and Sid Fillery once again, along with Glenn and Garry Vian and a builder James Cook, all on suspicion of murder, as well as a serving police officer suspected of leaking information. Fillery was arrested on suspicion of attempting to pervert the course of justice.

Collapse of the 2011 Old Bailey trial

In 2009 the trial of Rees, Fillery, the Vian brothers and Cook began at the Old Bailey. In February 2010 the trial judge dismissed a key supergrass witness and a stay of prosecution was ordered in Fillery's case. In November 2010 a second supergrass witness was dismissed, James Cook was discharged and in January 2011, yet another supergrass witness was dismissed, after accusations that police had failed to disclose that he was a registered police informant.

In March 2011, the Director of Public Prosecutions abandoned the case and Jonathan Rees and his former brothers-in-law were acquitted, because the prosecution were unable to guarantee the defendants' right to a fair trial. Charges against Fillery and another had already been dropped. The case had not reached the stage of considering whether the defendants had murdered Daniel Morgan but was still dealing with preliminary issues. The judge, Mr Justice Maddison, noted the case's vastness and complexity, involving some of the longest legal argument submitted in a trial in the English criminal courts. While he considered that the prosecution had been "principled" and "right" to drop the case, the judge observed that the police had had "ample grounds to justify the arrest and prosecution of the defendants".

In the course of the five inquiries some 750,000 documents associated with the case, most of them not computerised, had been assembled. Some of these related to evidence provided by the criminal "supergrasses" that the defence claimed was too unreliable to be put to a jury. In March 2011, four additional crates of material not disclosed to the defence were found. This followed earlier problems with crates of documents being mislaid and discovered by chance. Nicholas Hilliard QC, appearing for the CPS, acknowledged the police could not be relied upon to ensure access to documents that the defence might require and the prosecution was fatally undermined as a result.

The Metropolitan Police's senior homicide officer, Detective Chief Superintendent Hamish Campbell, apologised to the family, acknowledging the impact on the case of police corruption in the past. "This current investigation has identified, ever more clearly, how the initial inquiry failed the family and wider public. It is quite apparent that police corruption was a debilitating factor in that investigation."

While indicating a satisfactory relationship with the police officers present, Daniel Morgan's family condemned the way police and the Crown Prosecution Service had investigated the case and their failure to bring anyone to trial. For much of the family's 24-year-long campaign for justice, they had encountered "stubborn obstruction and worse at the highest levels of the Metropolitan Police", an impotent police complaints system and "inertia or worse" on the part of successive governments.

2011 News of the World "investigative journalism" scandal

After the collapse of the Old Bailey trial in March 2011 it was revealed that Jonathan Rees had earned £150,000 a year from the News of the World for supplying illegally obtained information about people in the public eye.

After Rees completed his prison sentence for perverting the course of justice, he was hired again by the News of the World, at the time edited by Andy Coulson. Rees worked regularly on behalf of the Daily Mirror and the Sunday Mirror as well as the News of the World, investigating the bank accounts of the royal family and obtaining information on public figures. He had a network of contacts with corrupt police officers, who obtained confidential records for him. He claimed that his extensive contacts provided him with confidential information from banks and government organisations and he was routinely able to obtain confidential data from bank accounts, telephone records, car registration details and computers. He was also alleged to have commissioned burglaries on behalf of journalists.

Despite detailed evidence, the Metropolitan Police failed to pursue investigations into Rees's corrupt relationship with the News of the World, over more than a decade. In 2006, the Metropolitan Police accepted the News of the World's disclaimer that the paper's royal correspondent Clive Goodman, who had been sent to prison in 2007 for intercepting the voicemail of the British royal family, had been operating alone. They did not interview any other News of the World journalists or executives and did not seek a court order allowing them access to News of the World internal records.

In June 2011, The Guardian newspaper, calling for a public inquiry into the News of the World phone-hacking scandal, focused its criticism of the parent company News Corporation's handling of accusations of crime within the organisation on the newspaper's use of Jonathan Rees's investigative services. Rees's activities were described as a "devastating pattern of illegal behaviour", far exceeding those of the other investigators commissioned by News Corporation, who used illicit means to target prominent figures. They included unauthorised access to computer data and bank accounts, corruption of police officers and alleged commissioning of burglaries, for information about targets at the highest level of state and government, including the royal family and the Cabinet, police chief commissioners, governors of the Bank of England and the intelligence services. The Guardian queried why the Metropolitan Police had chosen to exclude a very large quantity of Rees material from investigation by its Operation Weeting inquiry into phone hacking.

The Guardian had published extensively on Rees’s involvement with corrupt police officers and the procurement of confidential information, for what Guardian journalist Nick Davies described as Rees's one "golden source" of income in particular, commissions from the News of the World. Davies has reported at length on what he described as the "empire of corruption" that Jonathan Rees and Sid Fillery built in the years following Daniel Morgan's murder, after Fillery replaced Morgan as Rees's partner.

2013 independent inquiry

In May 2013, the Home Office announced it was to hold an independent inquiry into Morgan's death. Home Secretary Theresa May acknowledged that there was "no likelihood of any successful prosecutions being brought in the foreseeable future" but said that the independent panel would "shine a light" on the circumstances of his murder and the handling of the case. Mark Ellison QC published a report on 6 March 2014 into alleged Metropolitan Police corruption in the murder of Stephen Lawrence. The report also commented that there was substantial evidence linking an alleged corrupt police officer with involvement in the murder of Morgan. In July 2014, it was announced that Baroness O'Loan would be taking over chairing the inquiry, on the withdrawal of previous chair Sir Stanley Burnton and Kate Blackwell QC was appointed as Counsel to the panel. In October 2014 the Vian brothers, Sid Fillery, Jonathan Rees and James Cook launched a £4 million lawsuit against the Metropolitan Police. In February 2017 the high court ruled on the lawsuit. Rees and the Vians lost their claim, but Fillery was awarded £25,000 in interim damages with a higher amount to be determined later. The Rees and Vians appeal will be heard in 2018.

Podcast

In May 2016, Morgan's murder became the subject of a 10-part podcast, Untold: The Daniel Morgan Murder which topped the UK iTunes podcast chart.