Read the complete analysis of alleged Maori terrorism in the Urewera
By Waitai Rakete – guest contributor
“I wrote an analysis of the raids as part of an MSS in 2010. After meeting and discussing the events with Warren Tucker I sent him a copy of my essay, titled “The Urewera 17: Weekend Warriors or Tearaway Terrorists?”. I didn’t get any feedback from Warren, but after reading this, suspect I may have had one or maybe two points correctly identified”. – Waitai.
Introduction
“Armed anarchists about to launch an IRA-like war to press for an independent Tuhoe nation in the central North Island? Military-style weapons training camps? Arms dealers offering to obtain grenade-launchers for terrorists? IRA training manuals, napalm explosions, automatic weapons and threats against the prime minister and police?”
Such were the sensational news snippets on October 18, 2007 in what the police hinted was the first terrorist conspiracy in New Zealand. The newspapers implied that police had either foiled a “plot shocking in its implications”, or they were “guilty of a massive over-reaction that threatens to undermine whatever credibility they have”.
Police seemed to be suggesting they had averted an imminent, coordinated armed uprising by a range of New Zealand agitators, but there had been elements of farce. In Christchurch, they were turned away from the homes of Save Happy Valley campaigners because they had not bothered to obtain search warrants. In central Wellington, they raided a local community house which doubled as a bicycle repair shop (1). Also of interest under the Suppression of Terrorism Act was a “yeast-free bread baking demonstration” run as part of a sustainable living expo in Taupo, and the ransacking of a pensioners house in Tauranga (2).
The aim of this study of the “anti-terrorism” raids is two-fold. Firstly, to use open-source material to gain some understanding of the issues brought to our attention by these events, and to gain insight to New Zealand’s Intelligence Agencies. Secondly, to study the Intelligence process as it may have occurred in this case, and determine if there was some intelligence “failure” and what the possible factors contributing to it were.
In terms of the analysis made, the limitations of the public domain open-source documents largely obtained from news reports that this study is based on should be acknowledged, some being material fed from police sources to media, and others containing media induced bias. And so there are certainly reservations to what may be concluded.
Timeline of Events
December, 2005:
It was uncovered that an investigation began after two hunters in the remote Urewera Mountains stumbled across a camp where armed men, some clad in balaclavas, were training. They reported what they saw to the police, and then camps were put under surveillance (3).
In the following months, the police recorded arrivals and departures (logging 74 people passing through, although people may have been counted more than once), bugged conversations, intercepted telephone calls and text messages, secretly videoed suspects, and monitored a number of computer accounts.
Police say they moved when the threat posed by the group grew beyond acceptable levels. “We had watched a level of activity grow that had been characterized by an unlawful nature,” said John West, acting deputy commissioner of the New Zealand police. “We moved to mitigate a serious risk.” (4)
Monday, October 15 2007:
At dawn about 20 heavily armed police officers surrounded the house of Maria Steens and marched Steens and her 17-year-old daughter, Amie Rangihika, out of the house. They arrested leading Tuhoe Maori activist Tame Iti, Steens partner, and scoured the apartment for what the search warrant described as “evidence as to the commission of an offense of Participating in a Terrorist Group.” (5)
More than 300 police were involved in what have become known as the “anti-terrorism” raids in Auckland, the Bay of Plenty region, Wellington, Palmerston North and Christchurch, during which 17 people were arrested and a number of weapons seized. The raids were aimed at campaigners for Maori sovereignty, environmentalists and peace activists rather than foreign groups, but marked the first time authorities had acted under the Terrorism Suppression Act.
It is alleged military-style guerrilla training was being conducted in the camps, which according to the head of police Howard Broad, those arrested had taken part in. Though the warrants were issued through the Terrorism Suppression Act, Police had yet to decide whether to lay charges under the Act. Broad said he ordered the raids because of a threat to public safety after surveillance of the camps and those involved.
Iti’s lawyer says police should have established that they had enough evidence before invoking the anti-terrorism act. “What is concerning is the speculation that seems to occur, that you can detain people on charges that may or may not be brought under a piece of legislation that may or may not be invoked, and that you should be held in custody while the police do their homework,” Annette Sykes said, and expressed a lack of confidence in the protection of human rights. Tame Iti was arrested on eight firearm charges. (6)
Maori Party MP Te Ururoa Flavell accused the police of placing small Maori villages in Urewera Valley “under siege”, with school buses stopped and searched by heavily armed police and people being arrested in front of frightened children. “… and so we’re concerned about the impact it’s had on the community,” he said. (7)
Tuesday, October 16 2007:
Revelations surfaced in police documents that Iti planned an IRA-style war on New Zealand to create an independent Tuhoe nation. Unemployed South Auckland man Jamie Lockett was refused bail by the High Court. Police say that included in the evidence that has emerged are intercepted text messages from Lockett saying he was intending to launch a war on New Zealand. Lockett, 46, allegedly sent messages saying “I’m training to be a vicious, dangerous commando” and “White men are going to die in this country.” Lockett, who is white, said he was anti-guns, and while a friend of Iti, was not involved in any illegal activity. (8)
Wednesday, October 17 2007:
Maori Party co-leader Pita Sharples says race relations in New Zealand have been set back 100 years by the police raids. Iti is denied bail in the Rotorua District Court as three more firearms charges are laid against him. Police actions are criticised by activists and questioned by academics as the first occurrence of “military-style political policing” in the country. (9)
Thursday, October 18 2007:
The Government calls for cool heads over mounting criticism of the raids, saying people should not rush to make judgment. (10)
Although the raids and surveillance were carried out under the controversial Suppression of Terrorism Act, the charges that had been laid to date were mostly related to firearms offences. The Act has been criticised by civil rights groups and some opposition politicians as marking a significant legislative erosion of human rights and the due process of law. (11)
Friday, October 19 2007:
A 1000-strong protest march is held in Whakatane objecting to the police raids, with many upset over allegations that children travelling to a kohanga reo had their van stopped by armed police. (12)
The Security Intelligence Service (SIS) issued a rare public statement to dispel speculation it was involved in the week’s police operation. Prime Minister Helen Clark, who is the minister responsible for the service, refused to comment on National Party claims that the SIS briefed leader John Key ahead of the anti- terror raids. However, SIS head Warren Tucker said he regularly briefed the leader of the Opposition on matters of security, which is required by law, and the subject of those briefings was meant to be confidential. “The SIS has no powers to enforce security, such as arrest or detention, and the … operations earlier this week are a police matter,” he said.
Tucker did not address the issue of whether the SIS may have been involved in the year–long surveillance operation that led to the raids. (13)
Saturday, October 27 2007:
The Maori Party wrap up its conference that weekend with a strongly worded statement condemning the Government over the raids and labelling them discriminatory. (14)
Monday, October 29 2007:
The Maori Party comes under fire for supporting suspects arrested in the police anti-terror raids, with NZ First leader Winston Peters labelling them “militant racists” and the Government accusing the party of whipping up fear. (15)
Thursday, November 1 2007:
Charges to be laid under New Zealand’s Terrorism Suppression Act are still pending a decision by Solicitor General Dr David Collins. Iti was remanded to reappear in a Rotorua court, where he can appeal against an earlier decision to refuse him bail. Several others were granted bail today. (16)
Monday, November 5 2007:
A Runanganui, or two-yearly parliament of Maori Anglicans which met in Christchurch over the weekend, passed a resolution saying it was shocked by the October 15 raids in the Bay of Plenty. It expressed concern at the “trauma, fear, terror and humiliation experienced by the Tuhoe people”.
Another resolution urged Parliament to reconsider the anti- terrorism and foreshore and seabed legislation with a view to repealing or amending them “to remove their discriminatory features”.
In a church statement, the Reverend Awanui Timutimu, an Anglican clergyman who lives at Ruatoki, one of the towns caught up in the raids, said activists like Iti should be dealt with locally. He said there were established procedures involving community elders, a Maori police advisory group, and iwi liaison officers. (17)
Tuesday March 4, 2008:
The past year has been mainly positive for racial harmony, says Race Relations Commissioner Joris de Bres in his annual review of race relations which was released that month. However, the police anti-terrorism raids and their aftermath could have had a damaging effect, he says. (18)
Monday September 1, 2008:
A month-long depositions hearing for the 18 people charged with firearms offences starts in the Auckland District court. After the year-long investigation, police had come to believe the Ruatoki Valley was the centre of quasi-military style training camps. However, Solicitor-General David Collins, QC, said the terrorism legislation was “incoherent” and those arrested could not be charged under it. (19)
Tuesday September 2, 2008:
Lawyers for the defence claimed that nearly one year after the arrests they still did not have up-to-date information on the charges their clients faced. The charges ranged from possession of molotov cocktails, AK-47s, sawn-off shotguns, Lee-Enfield rifles and semi- automatics.
Iti was allowed to have his charges translated into Maori after Judge Mark Perkins accepted an application by his lawyer, Annette Sykes, that Maori was her client’s first language and the one he was most fluent in. (20)
Friday October 17, 2008:
Seventeen people were committed to stand trial for firearms offences after last year’s “anti-terror” raids. The solicitor general had said there was insufficient evidence for terrorism charges. (21)
Friday October 31, 2008:
A new charge of participating in a criminal gang is to be laid against five of the 18 people arrested during the anti-terrorism raids. (22)
New Zealand Security and Intelligence Agencies
One question these events prompt is: Were New Zealand’s Security and Intelligence Agencies involved in the intelligence process? Though there is expected to be an element of secrecy in the operations of these organisations, by definition we can surmise the SIS (Security Intelligence Service) may have been involved. From the DESS (Domestic and External Security Secretariat) booklet ‘Securing our Nations Safety: How New Zealand manages its security and intelligence agencies’ (23) we learn “three of the four operational agencies – GCSB (Government Communications Security Bureau), EAB (External Assessments Bureau) and DDIS (Directorate of Defence Intelligence and Security) – are concerned only with foreign intelligence.” (p. 34). So let us examine the SIS role as may be relevant in this case.
The DESS booklet describes that the SIS provides the government “with intelligence and advice on security issues, including espionage, sabotage, subversion and terrorism…It gathers its information from a wide range of human and technical sources.” (p. 21). The head of the SIS is appointed by the Governor-General and is responsible to the PM (Prime Minister). The SIS is a civilian organisation, and hence its officers have no police powers such as arrest (p. 22). It has approximately 200 staff (24) and a budget of 36 million dollars (25).
Some of the functions of the SIS are: to obtain, correlate and evaluate intelligence relating to security; communicate such intelligence to those deemed appropriate; advise the current government about relevant matters; and cooperate with other organisations. However there are some things they cannot do for example: investigate people on the basis of taking part in legal protest activities; disagree with the government; operate outside the functions in the New Zealand Security Intelligence Service Act; and enforce measures for security. The SIS must be politically neutral, and the Director of Security is required to consult regularly with the Leader of the Opposition (p. 24).
Also from the DESS booklet we learn that in order to gather secret intelligence – that content which the holders of the information would like to keep lawful authorities unaware of – there are methods to intercept private communications that are intrusive and infringe upon the right of citizens to privacy. To use such methods, the Director of Security must obtain an interception warrant by demonstrating to the PM that the information: is necessary to detect activities prejudicial to security; is of sufficient value to justify the interception or seizure; is unlikely to be gained by any other means; and is not legally privileged in court proceedings (p. 24).
The PM and the Commissioner of Security Warrants (statutorily required to be a retired High Court Judge) jointly issue the warrant after the Commissioner has undertaken a rigorous examination of the application, attending the offices of the SIS to examine files and consult with the Director and SIS officers as required (p. 25).
As well, acting in oversight capacities of the SIS are the Intelligence and Security Committee (p. 19), and the Inspector-General of Intelligence and Security (p. 21).
An Intelligence process
There are various methodologies or variations of the intelligence process or the Intelligence Cycle (Lowenthal, 200026; Bruce & George, 200827; Johnson, 200328). Essentially they refer to the various steps in creating “intelligence” from the identification of a need for, to the delivery of some form of intelligence “product”. For this study the process is described as being the following five steps:
Task initiation:
A new request for intelligence has arisen and the purpose is defined, and it is prioritised among existing requirements. The types of data to be collected and the methods to be used should be decided. A case is made for the acquisition of human and other resources needed to carry out the task. Warrants are obtained for interception purposes where required or legal requirements are reviewed.
Data collection:
One or more mediums of various surveillance or interception tools and techniques including visual, phone bugging, recordings, text messages, photo, video and infra-red equipment are employed to collect raw data. Other data may come from third-parties or open-sources.
Processing:
Raw data is transformed into a useable form such as transcripts made of conversations or text messages, photos processed or video downloaded. In some instances communications need language translation, or personal details might be gathered.
Analysis and production:
The processed information is examined or interpreted for meaning by specialists, and ideas are formulated and combined, so as to produce knowledge or intelligence useful for decision making. This may result in “all-source” intelligence, a blend of information from different types of collection medium.
Dissemination:
The intelligence product or “deliverable” is distributed to and among the consumers in agreed formats. Part of this step in the process is to make it digestible to the audience. This involves ensuring intelligence continues to be timely, relevant, accurate and complete.
These steps are not clearly delineated in the various methodologies, deciding methods of data collection for instance may be part of the data collection phase. As well the steps may not be carried out distinctly, for instance data might be collected and processed daily. Some high-level processing or manipulation may occur during analysis. The intelligence process is also described as being cyclical or repeating, and intelligence that is produced and delivered may result in changes to the collection or reformatting the deliverables for subsequent iterations.
It is possible to envisage the intelligence process as potentially having occurred this way and perhaps the collection continued until funds became low or political pressure was felt, rather than sufficient intelligence was gathered for prosecution under the Terrorism Suppression Act.
The Terrorist training camps
The police have suggested that those attending the camps were terrorists, meeting in the mountains to plan attacks on New Zealand soil. Critics say the meetings were social gatherings, at which the activists passed on traditional Maori bushcraft and perhaps swapped protest tactics. (29)
John Minto, founder of Global Peace and Justice, who knows Iti well, ridicules the idea that he could be a terrorist and says anyone committed to violent covert action would be unlikely to invite a ragtag bunch of peace activists and environmentalists into the conspiracy. “Tame is … a wonderful man, with a very important political message,” he said.
Minto says he has participated in camps in the Urewera forest where protesters rehearsed tactics. He says that no real guns were used when he attended but that fake weapons were carried in role- playing games. (30)
Iti’s partner, Steens, works with Iti for Tuhoe Hauora, a government-funded community group that works with troubled young Tuhoe. Steens says Tuhoe spend a lot of time in the forest where the camps were found, whether for hunting or to teach and reaffirm Tuhoe identity.
“There are camps throughout the Urewera, our people go backwards and forwards all the time,” she said. Weaponry, she said, has always been part of the Tuhoe tradition, so it would not have been surprising if guns were on display. (31)
Human rights issues
Some of the concerns were addressed in Race Relations Commissioner Joris de Bres 2007 annual review of race relations. Largely, unanswered questions about the raids had provoked unease, Mr de Bres said. This had skewed the number of complaints to the commission alleging someone had incited racial disharmony.
“The issues are first and foremost human rights issues rather than simply race relations,” Mr de Bres told the Herald. “At the moment all we can really say is what I’ve said there: it caused distress, it caused disquiet, and there are unanswered questions.”
Mr de Bres said questions about the long-term impact of the arrests on race relations could not be answered until court proceedings were over and bodies such as the Independent Police Conduct Authority had reported the findings of their investigations into the raids. “There are plenty of allegations that need to be examined still in relation to whether the police conduct was discriminatory. It clearly had a resonance in terms of earlier historical acts, but I think everybody is keen to see this not damage race relations and is keen for any human rights issues to be addressed through the proper processes.”
The Human Rights Commission is planning a report on the human rights implications of the raids. (32)
Some of the anger is directed at the methods the police used. In the Maori village of Ruatoki, locals say several dozen heavily armed police set up roadblocks, stormed homes and forced drivers to get out of their cars and pose for mugshots. Only one man was arrested. Ruatoki is the birthplace of Iti.
West said the warrants “were executed in as low-key a way as possible, consistent with the fact that we were looking to arrest people with firearms and ammunition.” He denied that the focus had been on any racial group.
Te Ururoa Flavell, the lawmaker who represents Ruatoki in Parliament, said the village “will always be known as the first community to be raided under the Terrorist Suppression Act.” He called the police’s actions heavy-handed and said their credibility was on the line, even among lawmakers.
“The reaction is that they have to come up with something good or there is going to be egg all over their faces,” Flavell said. (33)
Maori activism
Some Maori see the raids as an attempt to smear them as terrorists for political gain. “This action has violated the trust that has been developing between Maori and pakeha and sets our race relations back 100 years,” said Pita Sharples, leader of the Maori Party.
Julian Wilcox, a Maori commentator and broadcaster, sees some political hyperbole in Sharples’ remarks but agrees that the raids have done lasting damage. “The police have done a lot of work with the Maori, and the effect of this is to undo a lot of that,” he said. “That kind of hurt takes a long time to heal.”
Iti, with his full facial tattoo, or moko, is one of New Zealand’s best known and most controversial Maori campaigners. In January 2005, he shot a New Zealand flag with a shotgun to show how he felt about the East Cape War of the 1860s in which his Tuhoe tribe lost much of its land.
Iti’s activism fits in with a long tradition of Tuhoe resistance. They were one of the last tribes to come into contact with white colonists and have a long history of disdain for the demands of the pakeha bureaucracy, including gun licensing laws. (34)
Hidden agenda or motives?
The government is trying to pass amendments to the Act – broadening the definition of a terrorist act, adding to the list of proscribed organizations and reducing judicial oversight – and a number of critics argue that this is not a coincidence.
John Minto, founder of Global Peace and Justice and perhaps the most high-profile rights campaigner in New Zealand, said, “It seems to us that this is some kind of scare to get the anti- terror legislation passed”. (35)
In regard to the most recent charges Moana Jackson from the defendant’s legal team said he believed an abuse of process was occurring. “It would be a sad day if a protest group for example is suddenly labelled as a gang.” Jackson told Radio New Zealand. He said he thought authorities, who spent millions of dollars investigating the group and conducting the raids, were trying to save face. “I think there is a certain amount of cynicism about the reasons why these further charges have been laid” he said. “I think it is significant and in many ways a dangerous step … because it does tar these defendants with all the negativity associated with gangs as normally understood in society, and clearly there are no parallels,” Jackson said.
And Crown prosecutor Ross Burns said the law relating to associating with criminal gangs did not encompass legitimate protesters. “The reality is that the charge requires those people to have got together for the purpose of doing serious violent offences punishable by 10 or more years’ prison,” Burns said. He said while the new charges would be laid against five of the 18 originally arrested, it had not yet been decided which court would hear the matter. “I have applied to the High Court from the District Court, because there are issues relating to the admissibility of evidence which can only be dealt with in the High Court,” he said. (36)
Implications for intelligence
The raids were said to be the culmination of more than a year of surveillance and that various government intelligence agencies had been monitoring those involved in the training camps. (37) As can be found in the DESS booklet, the only government intelligence agency that should have been involved is the SIS. This study suggests as highly likely the police possessed the surveillance equipment and expertise needed, but did the police possess the intelligence production capabilities to use the evidence collected? The SIS would certainly have assisted if requested. But the then Head of the SIS, Warren Tucker, had seemed genuinely dismayed at the implications of complicity hinted at by reports in the media of his routine meeting with the Leader of the Oposition. However the Head of the SIS is not permitted to confirm or deny involvement in what are within the bounds allowable for SIS involvement. Though at the very least it would be expected his advice to have been sought and given, the feeling remains the advice offered may not have been followed.
Much of the police evidence is apparently based on text messages between those who have attended the camps. (38) What seems disturbing is that the messages appeared to be taken out of context. And then used at face value rather than filtering for suitability. That the process of disseminating intelligence was one that stepped through the transcripts mechanically and flagged the slightest indication as relevant through the presence of certain keywords. There was also surveillance, bugged conversations, intercepted telephone calls, video footage, and possibly computer records from seized hard drives. There almost seems to have been a frenzy in collecting sources of material with perhaps little likely relevance. And an over-zealousness in the desire to use it as evidence. Collecting these seems to have been an on-going process, meaning it didn’t end with the culmination of the raids. This would also match with the gradual down-grade of the charges laid, as the required evidence proved not to exist.
Moana Jackson from the defendant’s legal team suggested on Radio New Zealand that the authorities had spent millions of dollars investigating the group and conducting the raids. It could be worth considering that the SIS budget at 36 million might have difficulty absorbing such a cost, and that the police may be more likely to have the funding resources in such a contingency.
It has been attempted here to match the requirements for an Intelligence process with activities as they seem to have occurred. It might be considered that the events may be more in line with an ongoing police investigation than an Intelligence agency operation.
If the police controlled the aspects of the investigation, it means that the system of checks and balances that the SIS is monitored by and ultimately answerable to were not invoked. And an overwhelming Police culture would pervade, a desire to prove the value of the specialised units involved, and a persistence in attempting to achieve a return on the sizeable investment made in the investigation.
Conclusion
It begs the question why the police didn’t from the start – as noted by the Reverend Awanui Timutimu from Ruatoki – use established procedures to involve community elders, the Maori police advisory group, and iwi liaison officers, to enter the camps in a secure but non-provocative manner, and enquire what was going on. What seems ironic is “hunters” that by definition could also be running around with guns, informed the police of “other” parties running around with guns. So instead there are concerns raised in this study such as discrimination, or hidden agendas, that distract from the main issue. The defendents and their activities were presented in such a manner by misinformation fed by the police to the media, that encouraged an “us and them” mentality between mainstream New Zealanders and Māori. From anecdotal knowledge, the typical Kiwi was shocked to learn there were armed groups running round in the bush practicing terror tactics. This was intended to justify the way the raids were carried out, and the dismaying and lamentable breaches of human rights especially upon women and children that were instigated. But the true failure is that the police were unable to obtain prosecutions under the Suppression of Terrorism Act when that Act had been invoked. As an intelligence failure, it may not be labelled in a classic sense as might be discussed in the literature of Lowenthal, Bruce & George, or Johnson, other than to say uncertainty may not have been communicated well, if at all. Instead the suggestion is the intelligence failure may have come from a lack of understanding of the Terrorism Suppression Act, and a desire to prove that the Police special units involved are effective, their existence is needed, and the hope to eventually justify the cost and effort expended.
The next step would be to analyse the Act to determine if it is fundamentally flawed, or if it is even needed. But perhaps the best course of action, at least until Police develop more suitable Intelligence capabilities, is to leave the intelligence process under the direction of the relevant Intelligence Agencies.
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(35) Tim Johnston. (2007, October 23). Anti-terror raids reopen New Zealand wounds Indigenous Maori see rights abuses :[4 Edition]. International Herald Tribune, p. 7. Retrieved July 22, 2010, from ProQuest Newsstand. (Document ID: 1370340171).
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(37) Jury out on police anti-terror raids :[2 Edition]. (2007, October 18). The Nelson Mail, p. 9. Retrieved July 22, 2010, from ProQuest Newsstand. (Document ID: 1367800941).
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Links: The Operation 8 Series