Skip to main content
Normal View

Dáil Éireann debate -
Thursday, 11 Feb 1988

Vol. 377 No. 8

Adjournment Debate. - RTE Crime Programme.

I should like to thank the House for giving me permission to raise this matter this evening. It would be wrong if the Dáil, the national Parliament, could not discuss the very serious implications that arise from the "Today Tonight" programme which most of the nation watched in horror last evening. At the outset I should like to congratulate the "Today Tonight" team for their courage in going ahead and showing that programme and for their courage in standing up to those who sought to intimidate them. They have done the nation a great service. Legal changes here generally come about because pressure groups of one kind or another lobby hard in a vociferous way in order to bring about reform. If we had a lobby group to bring about reform of the whole area of criminal law I have no doubt that many of the people we watched on that programme last night would not be walking free in this city but would be in our prisons, where they should be.

As a Deputy who represents one of the most disadvantaged areas in the country I have to say that I am angry and frustrated at the kind of image that came across on that programme last night. Perhaps, for many who take the view that everybody on social welfare is either lazy or defrauding the State or does not really care where the money comes from, last night's programme may reinforce in their minds that awful attitude. It has been my experience that although there is some abuse of the social welfare system the vast majority of the 700,000 recipients are honest and decent people who turn to social welfare only as a last resort in order to survive. It is a disgrace that our laws are in such a state that we do not seem to be capable of means-testing in an effective way people like Martin Cahill and his friends. I have with me the Guide to Social Welfare Services, recently published by the Department of Social Welfare. Last night we saw that Mr. Cahill and some of the others on the programme are on unemployment assistance, £65 for himself and his wife, £27.10 for his three children — under the budget he will get an extra £6.70 — and he has a £5 fuel voucher. I assume he has a medical card because if that is his means he qualifies for one. He has a low rent on his corporation house in Swan Grove but yet he can have three cars — I wonder if they are insured and taxed; that did not come across last night — and a luxurious house in Cowper Downs and many other things.

Is it any wonder that so many people are losing respect for our legal and judicial system when they watch an individual like him? They must ask: "What kinds of law do we have? Why is our criminal law so archaic, and relevant only to the last century, that it cannot deal effectively with such people?". The booklet produced by the Department of Social Welfare states that in order to qualify for unemployment assistance a person must have a qualification certificate which shows that person's means. It states that as the investigation of one's means could delay payment a person should apply for a qualification certificate in good time. The criteria for qualifying for a certificate are outlined in that guide. The following are taken into account: the applicant's cash income; the value of any property the applicant has, but not the applicant's own home; the value of any investments and capital the applicant may have and, in the case of unemployment assistance or single women's allowance, the value of other benefits. It appears that the individual I referred to has two houses. The Swan Grove house is the house from which he applies for his social welfare assistance and, therefore, that house is not taken into account. However, the other house must be taken into account.

I should like to ask the Minister not just to give us an assurance, as I understand he has already announced, that he will investigate the matter but to stop now payments to this individual because he does not qualify under the criteria laid down in the Department's booklet. Those payments should be stopped from today. I want that individual prosecuted under the Social Welfare Acts for defrauding the system because he has announced himself that he was working for a private detective agency. In addition, I want the Minister, as I have done, to get in touch with the housing department of Dublin Corporation and ask why that man — indeed, Mr. Dunne who is serving a sentence had a corporation house in Dolphin's Barn and a person suspected of the £1¼ million robbery of a security van at Fairview has a corporation house — can qualify for a local authority house.

If our housing Acts allow us to house people on the basis of compassionate grounds, even if they do not otherwise qualify, then those Acts must be changed to allow us to de-house people if there are exceptional security grounds. I suggest that Mr. Cahill and his friends use their local authority houses as a base to organise their crimes. The people they get to do their dirty work for them can be sought from and trained in those local authority houses. I want the corporation to investigate this matter. If they do not have power under existing housing legislation, which they may not have, that legislation should be changed so that those people do not continue to qualify for housing, at great cost to the Exchequer, and at a time when so many people are homeless. Next week in the House we will seek to have a Bill dealing with homeless persons printed — these genuine homeless must be our priority.

We should look at a number of other matters. If such people come before our courts they will be asked if they are unemployed and when they answer "yes" they will be given free criminal legal aid. Larry Dunne has already had free criminal legal aid. Time and again our gardaí give evidence of people having substantial sums of money in bank accounts, the proceeds of crime, but yet those people get free criminal legal aid. That is a disgrace. On many occasions that legal aid can cost up to £20,000. There is no effective and proper means testing of applicants for the free criminal legal aid scheme.

In the House last night one of my colleagues raised a question about the Coolock Law Centre and he was told that as there are serious financial problems in this country the Government could not allocate any more resources to that centre. If an ordinary person on a low income goes to any law centre his or her means are properly assessed before they are given legal aid. That strict test should also apply to people who are before the courts on criminal charges. We should ensure that it does not pay for people to get involved in crime. If crime pays there will be many people only too willing to get involved in it.

We have a rate of house burglary 1.7 times higher than that of the UK. In 1986, the last year for which figures are available, £44.8 million worth of property was stolen and only 8 per cent was recovered. The reason more of that property was not recovered was our archaic laws. Earlier this week the Law Reform Commission in their excellent report, much of which I support, made suggestions for reform in this area. At the moment in order to get a conviction against a person for having received stolen property it is necessary to prove that, at the time they received it, they knew the goods were stolen. It is virtually impossible to prove that and, as a result, very few prosecutions are brought before the courts.

I want the law changed so that the onus of proof is switched to the accused. If a person is reckless or careless as to whether or not property was stolen such a person should account for how they came upon that property. Those people should have to show that they got the property legally and, if not, they should be convicted and made serve a long sentence. When people are convicted of having been involved in serious crime like drug pushing, armed robberies and so on, it should be possible for the Garda to apply to the courts and get a criminal bankruptcy order against those people, have their assets seized and have the proceeds of their crime given to worthwhile people like the victims of crime or to other causes.

I understand that Mr. Cahill was before the Dublin District Court this afternoon and fined £70 for driving carelessly in Dublin in July last. It would have been possible for the court to have disqualified him from driving. We have to use the existing laws, inadequate as they are, to make sure that we bring this person and his associates to task. We must no longer allow them to roam the streets and to play a cat and mouse game with the Garda Síochána. It is just not good enough. The reform in the Garda Síochána structure by putting more manpower into the special surveillance unit is not in itself sufficient. We need laws to back up the Garda and to make sure that these people can be convicted.

I am sure that Deputy Woods as Minister for Social Welfare will agree that the minimum amount needed to keep any car on the road is £1,000 per year. The minimum amount required to live in a house in the area known as Cowper Road in Rathmines must be at least £2,000 per annum. I understand this person paid cash for that house when he bought it. I want the Minister to make an example of the people shown last night and to have them disqualified immediately from social welfare payments. I want all their cases examined. I want the Department to work in future in conjunction with the Garda Síochána to ensure that any persons suspected of being involved in serious crime have their means fully investigated before any means-tested social welfare benefits are paid to them. I have dealt time and again with ordinary individuals applying for non-contributory widow's or old age pensions. They have to fill in an enormous number of forms and go through many procedures in order to show the Department of Social Welfare that they qualify for a particular payment. It is right that they should be means-tested properly, but it galls me, and I am sure most of them, to see how easy it is for some people to slip through the system.

I can understand how it happens. In the special investigation unit of the Department of Social Welfare there are, I understand, 35 social welfare officers and seven supervisors. They have to deal with 742,000 recipients, approximately 17,800 each. There is no way that one individual can supervise 17,800 recipients and make sure there is no defrauding of the system. It is impossible. The Jobsearch scheme currently in place has offered worthwhile job opportunities to some people and has also rooted out some of the abuse, but the people who are abusing the system know full well that the chances of being caught are very slim and they are prepared to take their chances. Two of them said on last night's programme that even when they robbed the post offices and got a few thousand pounds they still signed on because they knew if they did not there would be questions asked the following week. It was better to keep signing on because then they would not get caught.

I do not blame this Minister or any other Minister. I blame the attitudes whereby we make certain welfare payments to everybody regardless of their means. We have perhaps the most complicated system of social welfare in any developed country, yet our resources are such that we should begin to be selective in the payment of social welfare. In particular we must take social welfare payments away from those who do not need them and give them to those who do. We must rationalise the system so that we have fewer social welfare schemes. If we had a simpler system we would have more people to put into the special investigation unit. My colleague, Deputy O'Malley, said today that the persons currently employed by the Land Commission, which is long since defunct, should be put into the special investigation unit to increase its manpower.

We must give powers to the Revenue Commissioners to investigate how people have acquired certain wealth. That was eventually how Al Capone was caught and it is perhaps the most effective way of catching some of these people. If we put the squeeze on their financial resources and ensure that crime does not pay, many of these criminals will not be interested in crime. They are flouting the laws. They arrogantly dismiss everybody. They play a cat and mouse game with the Garda Síochána. They seek to intimidate producers of programmes and, indeed, Deputies who speak out. They must not be allowed to intimidate those in our society who want to protect our democratic values and to ensure that ordinary decent people who look to this State for help through the social welfare system are not defrauded. When criminals defraud the system they are defrauding the most vulnerable, the most marginal people in society. For that reason too they must be rooted out.

Mr. Cahill explained on last night's programme that he had a job but was also seeking a job through AnCO. Has he ever been offered a job through the Jobsearch programme? Perhaps not. He might be a worthy candidate to be offered such a job. I do not know. It is unfortunate that it took journalists on an RTE programme to bring this matter to the notice of the Department of Social Welfare. I have discovered through conversations with the housing department of Dublin Corporation that it also took this programme to bring it to their attention that this person was in a house in Swan Grove.

It is up to us as legislators to up-date the criminal law and make sure it is capable of dealing with today's sophisticated crime. We need to establish as a matter of urgency a committee for that purpose. We should give that committee a short time to report in order to make sure that the criminal law is capable of getting criminals behind bars where they should be and where they should stay. It is unfortunate that we have not seen fit to do so. Who would believe that it is a criminal offence in Ireland today to shake one's rug outside one's house before 8 o'clock in the morning? Yet what we saw last night is freely allowed. It is an absolute farce that our laws in this area date back in the main to the 1840s, the 1850s and the early years of this century. We must make the laws effective. If we do not, the Garda will not be able to bring these people to justice and take them away from our streets.

There has been much talk in recent days about justice in the United Kingdom and much concern has rightly been expressed by Irish citizens about the quality of justice there. After last night's programme many people will look at our own judicial and legal system and ask whether there is justice in Ireland and whether our system is capable of dealing with today's modern and sophisticated crime.

I should tell the Deputy at the outset that Martin Cahill was called for Jobsearch and made himself available. I have to hand the form which applied to that Jobsearch investigation. Every claim for unemployment assistance is investigated in order to establish the claimant's means. The items to be taken into account as means and the manner in which the assessment is to be made are set out in the social welfare legislation. Included as means is the yearly value of all property belonging to the claimant, other than property which is personally used or enjoyed by him or his spouse, that is, the family home. The value of the family home is not taken into account in calculating the claimant's means but the value of a second house owned by a claimant would be assessed as means. The legislation also provides that a person who refuses or fails to disclose any means will have his or her unemployment assistance claim disallowed.

The person who was identified in last night's "Today Tonight" programme, Martin Cahill, has been in receipt of unemployment assistance for a number of years. During that period he has resided at a number of addresses at different times. For instance, he is known to have resided at Hollyfield Buildings and Upper Kevin Street, in addition to a corporation flat in Swan Grove, Ranelagh. A report that he owned extensive property in Rathmines and in another part of Dublin was investigated in 1984 but the report could not be substantiated. In last night's television programme it was stated that the individual concerned owns a large house in Cowper Downs, Palmerston, and had expensive cars and motorcycles. These matters have now come to the notice of the Department for the first time. Indeed, this house was previously noted by my Department but an investigation showed that it was not registered in his name. These allegations will have to be investigated fully. This morning I ordered that a full investigation be undertaken immediately.

Members of the House will be aware of the concern I have expressed since I took office as Minister for Social Welfare and of my determination to deal with fraudulent abuse of the social welfare system whether it be by employers or workers. I am seriously concerned with this latest development and I am determined to uncover the full facts. In the meantime, no further payments will be made to the person concerned. I have also ordered an investigation into the possibility of fraudulent claiming in the past.

With regard to the Finglas youths, the television programme also included a presentation of two youths in disguise who were said to be from the Finglas area and to be involved in crime and violence and who claimed to be in receipt of social welfare payments. The information given in the programme suggested that for some periods these two may not have been entitled to social welfare payments. The case of these two is being investigated. However, it must be appreciated that my Department staff face a particular difficulty here in that they must first establish the identity of these individuals before they can investigate their cases. I am sure the Garda would also like to be sure of the identity of the two concerned. I assure the House that this will be followed up.

In relation to the question generally, checks are made as a matter of course to establish a claimant's identity, his insurance record, the date he ceased employment and details of residence, etc. In addition to the range of checks applied to claimants for unemployment assistance, a range of checks is applied to claims in payment, as well as the ones applied initially, on an ongoing basis. Claimants are questioned each week as a matter of course as to whether they have worked since they last signed. Claimants also make a formal declaration each week to that effect.

In relation to unemployment payments, we have various sections in the Department which are involved solely in investigating claims. I am afraid that the Deputy's information on this is incorrect. We have the external control unit who have been particularly successful. They have a staff of 19 which is to be increased by 15. We have the special investigation unit which is possibly the one that the Deputy and Deputy O'Malley referred to this morning, which has a staff of 40. It has also been particularly successful in the last year. We also have the joint investigation unit which is a joint unit with the Revenue Commissioners and the Department of Social Welfare. That was a pilot unit and at present it is being considerably enlarged. There were five staff in that unit last year and 15 further officers are being given to that unit at present. The principal advantage there is the link between the Revenue Commissioners and social welfare officers. We also have a principal inspection branch which is quite apart from the staff in the special investigation unit and the joint investigation unit. Here we have a further 374 staff employed. The majority of the items dealt with by this branch relate to unemployment payments. As the Deputy is aware, we also have the Jobsearch programme which has its indirect effects.

(Interruptions.)

If one is fairly hard-nosed one will go along and say one is available. Is that not what it indicates? It is not quite so simple as the Deputy might suggest. It has taken a very major force of gardaí to bring about this programme last night and that programme obviously unearthed statements which, of course, are of interest to us in the Department of Social Welfare, but it is very difficult to get these statements if there is not the kind of pressure which is involved in major Garda surveillance. There are some 500 staff involved in the specialist investigation unit. This is very many more than the 40 to which Deputy O'Malley referred this morning. This gives a completely different picture from what goes on in practice.

On a point of order, those people I am talking about are the people in charge of the fraud division, not the ones the Minister referred to.

They all go into the investigation of means. It is the same investigation.

It is a different thing. The Minister is talking about ordinary officers.

These are the routine investigations. I am referring to officers who continously investigate in relation to means. In addition to that, we have created a number of specialist units with powers ranging over a wider area, combining revenue, ourselves and various other powers.

I regard Deputy O'Malley's remarks this morning as being particularly intemperate in tone. They did not take account of the difficulty of establishing facts and the need to establish facts in the administration of the Social Welfare Acts. This need is not exclusive to these Acts. It is a basic requirement in any democratic society. I am very surprised at the tone of the Deputy's remarks which implied that the rest of us are not as anxious as he about crime against the person or the State. Nothing could be further from the truth.

I was also surprised at Deputy O'Malley's broadside attack on the level of increases given in the budget in the personal rate for those on unemployment assistance and supplementary welfare allowance. The Deputy must be out of touch with reality. Certainly his views are contrary to the views of the general mass of informed and concerned opinion on this subject. Were it possible, I would have liked these increases to have been even greater. However, the Government recognise that these recipients of social welfare assistance and allowances are in greater need than others and tried to alleviate their plight in so far as resources permitted. I am satisfied that what we did was correct and that it is supported by society as a whole and by the House.

The Deputy's bitter attack on the investigation staff of the Department of Social Welfare was totally unwarranted and ill-judged.

On a point of order——

As leader of a political party he should know that social welfare officers must act within the law.

On a point of order, the Minister obviously did not hear what Deputy O'Malley had to say.

He did not attack anyone. He attacked the system. The Minister is being inaccurate.

(Interruptions.)

The Deputy afterwards tried to prevent me from getting a copy of what he said from the reporters when I went to look for it.

Deputy O'Malley did not prevent the Minister from getting a copy of it from the reporters.

I will not have a discussion on this.

The Deputy should also be aware that the number of investigators is 501 and not 44 as stated.

(Interruptions.)

The new information in this instance only came to light as a result of intensive Garda surveillance and the "Today Tonight" programme. I too congratulate "Today Tonight" on the excellent work they did. I also congratulate the Minister for Justice on taking on the criminals. I argued here, as Opposition Minister for years, that this was going on in Dublin and that we needed a strong force to tackle crime of this nature. We knew that guns were available and we needed a strong force.

I congratulate the new Commissioner and the Minister on their initiative in introducing a task force and I look forward to many more very valuable results and findings because of this task force. I am seriously concerned at the latest developments and I am determined to uncover the full facts. In the meantime, no further payments will be made to the person concerned. I have also ordered an investigation into the possibility of fraudulent claiming in the past. This would arise if it can be proved that cash was used to buy the house over that period, or that there was money available from any other source. This is a very serious matter. I welcome the programme because of the admissions which were made in the course of the programme. It shows the value of pressure, surveillance and intelligence. I assure Deputies that we do not carry out that kind of in-depth surveillance in the Department of Social Welfare nor do I believe that the people would like us to do that. Nevertheless, we welcome the programme and the surveillance carried out by the Garda. I assure the House that we are acting on this immediately.

The Dáil adjourned at 5.30 p.m. until 2.30 p.m. on Tuesday, 16 February 1988.

Top
Share