In 2004 the murders of Terence and Christine Hodson caused the Victorian government to establish the Office of Police Integrity to investigate probable Victoria Police involvement in the murders and to investigate the leaking of sensitive police information to the Melbourne underworld. [1] [2]
Terence Hodson was to have been a police corruption witness and had rejected requests to enter the Witness Protection Program due to fears for his safety. [3] A former police officer and a hitman were charged with their murders.
Hodson became a police informant in 2002, after he was arrested by Drug Squad detective David Miechel. [4] [5] Miechel was to become Hodson's handler.
On AFL Grand Final weekend in September 2003, Hodson and off-duty Miechel were arrested for burglary on a house in Oakleigh East being used to store approximately $1.3 million in ecstasy pills by criminals and which was soon to be raided by the Drug Squad. [2] As well as previously representing the owner of house burgled, Nicola Gobbo was due to defended Hodson on the burglary charges. [6]
Within 48 hours, Hodson's sensitive blue file, which described the evidence he had given to the Drug Squad as an informant on criminals, was stolen from police headquarters.[ citation needed ]
Hodson agreed to give evidence for Ethical Standards detectives investigating the robbery on his accomplice detective Miechel and implicated Drug Squad detective sergeant Paul Dale. All three were charged in December 2003.[ citation needed ]
Hodson's blue file was leaked and circulated around the Melbourne underworld with Ethical Standard detectives suspecting Dale. Tony Mokbel was also suspected of faxing the document to others. [3] Ethical Standard detectives recommended that Hodson and his family enter the Witness Protection Program due to the high risk to his safety. This was declined and they remained in their family home.[ citation needed ]
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Hodson and his wife were murdered in execution style on May 16, 2004, in their home in Kew, in what The Age described as "'horrific' gangland murders". [1] [2] Their hands were tied behind their backs and had suffered gunshot wounds to the back of their heads in their lounge room. Christine Hodson is believed to have had no involvement in crime and according to Gangland Rules this 'Broke the Code' as you never touch the partners. The bodies were found by two of their children, Mandy Hodson and Andrew Hodson. [3]
The charges against Dale for the robbery were dropped after Hodson's murder. The murders sparked calls for a Royal Commission into Victoria Police with the government establishing the Office of Police Integrity (OPI). The murder was investigated by Charlie Bezzina and the Homicide Squad despite the Ethical Standards detectives requesting a dedicated task force. The Petra Task Force was created in 2007 to investigate and the OPI in Operation Oboe investigated serving police officers associated with Dale for interfering with the murder investigation. [2] Gavan Ryan from the Purana Taskforce was also involved in the investigation. [7]
In 2008, authorities offered a $1 million reward for information leading to the solution of the crime. Miechel was jailed in August 2006 for 12 years for the drugs burglary.
In 2009, Dale was charged with murder of Terrence Hodson and underworld hitman Rodney Charles Collins charged with the double murder. After a significant crown witness in the case Carl Williams was beaten to death in prison in April 2010, the charges against both men were dropped. [8] [9]
The prosecution was to allege that Dale paid Williams to arrange the murder of Terrence Hodson and that Williams gave the contract of $150,000 to Rodney Collins. [6] Prominent Melbourne criminal barrister Nicola Gobbo, once a person of interest herself, [10] who had worn a wire to record conversations with Dale at the request of detectives, was to give evidence including that she acted as a courier for Dale. [5] The hitman, who had killed the wife who was not part of contract, was charged with the double murder.[ citation needed ]
Dale remains a person of interest in the case. [9] [11] In 2010, the Petra Task Force was disbanded.[ citation needed ]
During the Royal Commission into the Management of Police Informants, detectives involved with the investigation said that investigations into the murders were hampered by the desire to protect Gobbo's status as an informer. [10] In 2020 Gobbo stated that she believes that she now knows who is responsible for the murders. [10]
The Hodsons’ murders was dramatised in television series Fat Tony & Co and Informer 3838 .
The case was covered in detail in June 2020 by journalist Andrew Rule in his Australian crime podcast Life & Crimes. [3] In the 4-part series, he interviewed two of their children, Mandy Hodson and Andrew Hodson. [3]
The Melbourne gangland killings were the murders of 36 underworld figures in Melbourne, Victoria, Australia, between January 1998 and August 2010. The murders were retributive killings involving underworld groups. The deaths caused a power vacuum within Melbourne's criminal community, and rival factions fought for control and influence. Many of the murders remain unsolved, although detectives from the Purana Taskforce believe that Carl Williams was responsible for at least ten of them. The period culminated in the arrest of Williams, who pleaded guilty on 28 February 2007 to three of the murders.
An informant is a person who provides privileged information, or information intended to be intimate, concealed, or secret, about a person or organization to an agency, often a government or law enforcement agency. The term is usually used within the law-enforcement world, where informants are officially known as confidential human sources (CHS), or criminal informants (CI). It can also refer pejoratively to someone who supplies information without the consent of the involved parties. The term is commonly used in politics, industry, entertainment, and academia.
Graham Allen Kinniburgh was an Australian organised crime figure from Kew, a suburb of Melbourne. He became a victim of the Melbourne gangland killings, which were dramatised in the drama series Underbelly.
Nikolai-Minev Radev, nicknamed The Russian, was a Bulgarian career criminal and mobster who was involved in crime in Melbourne, Australia.
Carl Anthony Williams was an Australian convicted murderer and drug trafficker from Melbourne, Victoria. He was a central figure in the Melbourne gangland killings as well as their final victim.
Victor George Peirce was an Australian gangster from Melbourne, Victoria. Peirce was a member of the Pettingill family, which was headed by matriarch and former Richmond brothel owner Kath Pettingill.
Christopher Dale Flannery, nicknamed "Mr Rent-a-Kill" is alleged to have been an Australian contract killer. Growing up in a working class background in a culture that was suspicious of police, after leaving Melbourne he entered a life of crime and gang warfare that ended with his disappearance.
The Office of Police Integrity (OPI) was the Australian state of Victoria independent police oversight and anti-corruption agency established by the Victorian Government in November 2004. OPI ceased operation on 9 February 2013 and was replaced by the Independent Broad-based Anti-corruption Commission (IBAC). OPI's official role was to detect, investigate and prevent police corruption and serious misconduct and to ensure that police members had regard to the human rights set out in the Victorian Charter of Human Rights and Responsibilities.
The Arifs are a south-east London-based Turkish Cypriot criminal organization heavily involved in armed robbery, drug trafficking and other racketeering-related activities within London's underworld since the late 1960s. Following the downfall of the Kray brothers, the Arifs were one of several criminal organisations who took control of the London underworld including the Clerkenwell crime syndicate and the Brindle family. with whom they were engaged in a highly publicised gangland war during the 1990s.
Delroy Samuel Denton is a Jamaican gangster, convicted murderer, rapist and suspected serial killer. After illegally immigrating to the United Kingdom, Denton was an informant for Scotland Yard, until he was arrested for the rape and murder of 24-year-old trainee beautician Marcia Lawes in 1995. After his conviction, the fact that he was a police informant at the time of the crime, despite having been denied asylum in Britain, and his status as a fugitive in Jamaica in connection with the murders of seven women, led to a change in the way such informants were handled.
Zarah Garde-Wilson is an Australian criminal defence lawyer known for her involvement in the Melbourne gangland killings and the Lawyer X scandal. She has represented notorious Australian criminals such as Carl Williams, Roberta Williams, Tony Mokbel, Fadi Haddara, and Rob Karam. Garde-Wilson is noted for her outspoken views on corruption within the Australian criminal justice system and the subsequent erosion of defendants' rights. She is the principal partner at Garde Wilson Lawyers.
The Pettingill family is a Melbourne-based criminal family, headed by matriarch Kath Pettingill. Family members have many convictions for criminal offences including drug trafficking, arms dealing and armed robberies.
Underbelly is an Australian television true crime-drama series which first aired on the Nine Network between 13 February 2008 and 1 September 2013, before being revived on 3 April 2022. Each series is based on real-life events. There have been six full series, with season 7 being a miniseries. A 2014 series titled Fat Tony & Co is a sequel to the first series but is not branded under the Underbelly title.
Nicola Maree Gobbo, sometimes known as Nikki Gobbo, is an Australian former criminal defence barrister and police informant.
Informer 3838 is an Australian television series focusing on criminal barrister-turned police informer Nicola Gobbo and her involvement in the Melbourne gangland killings. It is a spin-off of the Underbelly franchise, with various actors reprising their role from previous series. Commissioned by the Nine Network and produced by Screentime, it was broadcast between 20 and 27 April 2020.
AB v CD; EF v CD is a decision of the High Court of Australia.
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The Royal Commission into the Management of Police Informants - An inquiry into Victoria Police’s use of Nicola Gobbo as a human source, referred to in the press as Lawyer X Royal Commission, was a royal commission in Victoria, Australia set up to examine the actions of Nicola Gobbo and Victoria Police whilst Gobbo, also referred to as Informer 3838, Lawyer X (media), and EF (litigation), was working as a lawyer and acting as a registered informer. It was announced on 3 December 2018, in response to the High Court AB v CD; EF v CD judgement, and was established on 13 December 2018 under Hon Margaret McMurdo to examine the adequacy and effectiveness of the processes of Victoria Police for the recruitment, handling and management of human sources who are subject to legal obligations of confidentiality or privilege and the effect of using such sources on past cases.
The Kellem review was an Independent Broad-based Anti-corruption Commission (IBAC) inquiry undertaken by Murray Kellam from July 2014 to February 2015 into Victoria Police human source management. The review was initiated in response to newspaper reports about the actions of lawyer Nicola Gobbo in providing information to police.
Matthew Charles Johnson is an Australian criminal who is known for his extreme acts of violence, including the murder of Carl Williams, a drug dealer and serial killer. Johnson was raised in Dandenong, Melbourne, Victoria; during his childhood, he experienced familial challenges and was expelled from school in year seven. As a child, Johnson became involved in criminal activity and substance use, both of which continued into his adulthood.
The Victoria Police is investigating a report that secret intelligence about a police informant was leaked to the underworld two weeks before he and his wife were shot dead.
Hodson, Mr Dale and the jailed former drug squad detective David Miechel were arrested after the burglary of an East Oakleigh drug house on the weekend of the 2003 AFL grand final. Within 48 hours, a secret dossier about Hodson's activities as an informer was stolen from police headquarters. Hodson, Miechel and Mr Dale were all later charged over the drug burglary.
The man making the offer is drug squad detective Dave Miechel and the deal is a simple one - turn informer and we will go easy on your family.
Gobbo also claims she passed on messages between Dale and Carl Williams under the noses of the police who were trying to put them away, as well as between Dale and Terrence Hodson - a crim and police informer, who, along with his wife, was executed in May 2004.
Police say Williams was sitting in a common area outside his cell area just before 1:00pm when an inmate snuck up behind him and struck him several times in the head with the stem of the bike.
Mr Overland said the prosecution case had been withdrawn "for a variety of reasons" but that would not stop police continuing to investigate Mr Dale.