NATIONAL ARCHIVES

IRELAND

Reference Code: 2006/133/675

Creation Date(s): February 1976

Extent and medium: 9 pages

Creator(s): Department of the Taoiseach

Access Conditions: Open

Copyright: National Archives, Ireland. May only be

reproduced with the written permission of the

Director of the National Archives.

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To t nderstand "'chc case ~·'· :r..,

retrace t.l1e pr ·or histoJ. ·r o:t t 10 c 1a r .. latior , be ti·ree:u. t e

parti S 1· 11·· Ch ga re l .; ,,.~e to i.h pres en · 1 ga . . aC.I{i 0

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O ("C. . , rta '. r j I t 1'~ " I .) 1 L U " , Cif

1976

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To n.d.er~tand the ca , 0 i·t is c., esc '.J to go fal~ bac" c'ld

retrace t~e prior 1 'story of tIe

parties pll' C g~' re . '1 ~ 0 t· ,.s J1e nre (r.:Itl - 1 I' ac" 0 Cl. ,_ L, , ..l..... 1-' v _ .. .c: V

T in crimi_r' 1) f r

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paid i r .,o a Sl_.. e c·i a...1 ccc u: 1·~

Capt~

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been pur hrsedo ,

receivE,d I 'le payrlle l'- for ';t{3, }JOJ s nnd 8.1CtiDU11itiono b1. I

had not been collected for trr::. _ ... - .· lli.pment to Ireland Th\;i

Parli<:unent~ l'Y Corn.m.i ttce otcd the endeavou.:rs of tl1c D. p ._r·tme T~

of Finance to recover as muel1 as poss · ble of tl1e mone~r pa·id

and recorunended l1a the l·li11:l s ;or for Finan.cf? make a rcpor lJ t·:>

he Pailiament on camp. etio1 of tl1e end avours.

0 971 1·1r A. I~ul vhen I ... slt Con ttl G ... ~ era1 . Oyp

I! b 'lg called on the deferr'ant iJ hi Office. I-Io (.,

the i.ncr-e ·i atiOl"S of tl1 · Par· . t th .

"liiOll ha be l;a· . or o t :L r· ate ·t"Ae <3apons qu J,. 0

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pu Capt: o

£3". ~50:J

£2 28 000 1 0:i .[,

dot

conmr" t e at

German . the

I

re I • e ayT!le :1 ~ fOl~ n nd atnllUlli t . 0 b I th 0, he

had et bee co looted for t ... k 111. pm 0 n t t ~-re land Th\;i

Par iam tG r Commit Gce oted' he endea\T011 S of 110 D, P ~l tm Y1T;

of F' onc\;; to reeD er a mucJl as poss ' b of tIle mone r paj d

nd reCOI naed h the 1-1:1.1 j . "er for Fil1anL;~ ma e a repol·v "v

h la!l· men"", on camp_ .ti 1 oL" tl e end .avours

0 1 111" A 11 oy .J. en Co ... i era .

0 tl e Offic • a"Gio) 0 of tll

., le 1 ea on Cl on 1 a e o· 0

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c1 fen c :1t r .ncl T.··I. r.1 o.,. too]r pl~ ce I11 lon ,. con~ 1:·r:,. ·, ·· Ol-

the type and n·umber of tb.e ·· t ITs '\~! : ch t

to . r eJ an1 uerc e 1t: o ed 1 y Itjr I· .,_lJ.o i

t d I prom: se _ G~ prep~ro of hie COF C c.,.lr.

expendi ~, es i t.1e 1 a-t-ter

received a visit :' r"m u ~e.1·'- emeu fr . !r"l:; ( u "b tt ·hat he

r course to the GeJ Jnan author:tt · e A ·1·f' · he r · r ... ·hts of tho Ir:L h ---· .. ·u

State we.~ not resrectedo lie ~ant · <i. ~ shc.1-r this to tJ: e

"Gentlemen. f or.J Irola.nd". Th~ corr ·GrsatioL. turr1ed f:i1.ally to

the sa 0 of the li ,a pons a11cl , nmuni··Jto J. in question, the

defandan ~ statir1g tl1ap~ the goods: ,. o ,~Lcl havo i.:o be sold ou:b:3id

the Federal RepulJl).c 9 beet ur:;~ nobod:)r \TOuld btiy th0m the ·o

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dei n c ,.It 8011(1 I~·IL.. l\i o~.,. to o ~r plac In

the typ and numbE.r of thG ·· ... Lc~ S " • ch v

to Ireland were entionef ly Mre T1le de fel1dan lJ

prom. sed t prep~ Io of llia

received a visit from "Ge 1.1 emCll fr I r 01a <. H bu'~ that he

preferred to deal 11itl1 the Irj.oh author). ties 0 -1 ,. For th .. 3

for h the rights of the Iri~ l State c ~ rese ing the r: eht f

recourse to the German autl orities, if the rlgh-cs of the Ir:L ... h

not respected o lIe rant d ",0 ShOll tl1is to the

"Gentlemen. from Ireland tt. ~tle con Grsatioll t-urned fin.ally to

the Bale of the weapons and ammuni' ion in question, the

defendant stating tllat the good~ l oul.d have to be sold ou·bside

the Federal Republic, because nobody 'Tould buy them thera

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He p:r v: ·sed on .... c B' o e t.o d. c:-r up a s·ta·terneJ1t of h~ s ir come c..nd

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d maD.Cl :·. 1t:::. Mr o Fa.g'=Ul replied tb at a sum of about £.:; 6 000

spen.t -L 1 th.e pt'r"'c 1as0 of ,h.::,. pon<'j J c..c bee11 mG Jtioned ~ 1~1e

defenda:1c ren1arked tha·t he had o!lJ' .. ecei c~ about t; ro hirdz

At the concJusion the discusPion touched once

again on a poss:i.b e sa.le o:L the \·lcb.liOns and the ammunition

The dcfcndatrL th ... n expr t:::l~3Red tl1e rie\i that an immediate 8alt

would . ead to · n. loss, bcoa;t,.ae at. thl3 1 oment 110 dema d e:Y .. iste .....

for ·',h .~Jc rut:"! i1 questiot o In -·b ttt 6 to · 2 mont . time

bettGr price cou.1cl pas~ ilJ. ·:- be fe·Lchcd .

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{"·.O~L, .:. 0 t 1 and. th~ ... t hI') ... ,.11;":; .' LJ J 0 ~~. £,

D, OD.~ .1- l' " o ~l.CO ... nd lio 1 ~ '1. ,_ ITl~ .. to h, \f ::'l th .t to -v

f;.,Q that 118 ou: .cl (1~D. air,': C '·1 ,. ·i·~.L ",1 e r·,· 81 a rtJ. ' n .... it~ \;;S o v.

cxpendJ. .. tU." -L le mat '. X'()

demal1. '1: ne.

spent :i 1 the p'IT'chase of Yc ';U-pOnfj ] C,( been. mG )'~ionec1 1~le

defendarl"~ ren1arh:ed tha't; 110 had onl:) :. ece:l G' about t 0 ,hi- d) ..

of -tllH:t; surtl. At the cone. USiOll tl e disct ssion touc)1ecl once

again on. a poos:ib: c saJ e o:~ tl1e '·cb.lions and the ammunitior

The defcndan'L then cxpresRed tIle Tie\., that an immedia Jlt0 salt

would, ead to ' a loss, because at . .,Ilihe ) omOl1t 110 demand e)..is"'ced

for " h .' '''c; s in qU8stior 0 In b( t -t 6 to 2 mon .1 f-' time

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( :·~ .r·. . .•. '"1 2 l 0'- '0 . ' f •• ·'·L r:> • ..:JOC" '- ts J'OI'~ Jt·J_· ~ f_-1 •• •11 - ',',.:.: l-:.11'1 J 1. j .L ~ -'- ·· J. ·, J. - lJ . ~ '.. ... . .1 e .· ·) ~ 1..1. 0 .I ~ ' '~.... • ...... "· __

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( photocnpy, agllt_n on] y fo r t he Court).

1·1r·. i·1.H. l·iurphy, ·a,. other sc~nior official of the Depart.u ... l!'~ of

Finc ... nce. The defcJ.id8nt \ 7 c~s bBnded over the further le'Ltcr f

t be Dep e:1r tmen t of F':!.nance ct n tecl 21. 7.1971 - J~~):ll;L bt t )

Ci>bot.ocopy only for the Court). It c011t[~ in~ a d ,ntand for I

re-payment of a suJn of 123 ,)+J(. 5) Dl·1 less some minor. exncnses

A trnnsl2tion (photoco~y, only for the Court)

\-laS annexed. rrhe defenc ont. promi~ed to name a fixed fi .tUl'e

the prGsent se.le price of tho good~, He ,.,ould also give figul' I

for his totc,l costs. The defendunt prop~sed a further meetine l

in about 5 vleeks' time. A Heapon~ expert, \..rhom the offici.alv

from IJ\eland had brought \·Jith them, 'as given the oppo1·tunity

by th<:~ accused to inspect [~pecimen.) of the goods in qu:!stj on

• (. (".::... [<'1 r.,J : 1 1 'r • U] ~ r (.. cl' n i'. r: er, 1. (1 ,.] 1 C' C! ..

J.6 7 JS/l 'T' hr, ;' ;:. 1. '-li' J,I <:". (le i ' ;.. of L/L'! ' . .i r '":.. ...

fi I,~ "- ' 13 I ... .'; .'

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-I ," , 107 0 .1 _ ') U t ./ • " ,

t he

(pbotocnpy -; ag"tin onJy for the Court).

l'~ l' • Hurphy, aL other s(~nior official of the DepnrtJfL It of I I

Finance.

the Depclrtment of F:i.llance dated 21.7.1971 - E):h;Lbtt 3

(pLotocoYJY onl ':i for the Court) 0 It COf'lt£.ins a demand I

for

f rol I I I I

re - pay .1 G n t 0 f a s tun of 123 ) ll7 ,. 55 D 1-1 1 e s r. s om e m ino r 8 x ) ens 8 S

(photoco~y, only for the Cault)

'''as annexed. rrb8 def8nd~,nt promised to name a fixed figure

the present ~81e·prlc8 of tho goods Be "lould also Give figUl"

fo!' his tote.l costs. The defendant prop~sed a further mr~ctin~

in about 5 weeks t time", it Heapon~ 8Y.lJ .rt, \Jhom ,the official~

from Ireland held brought '·11t.h them, ,JUS given the OPIJol'tuni ty

by thE~ accused t.o .inspect ~ p8cimen.> of the goods in qU"!stj on

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SC-:l.J ill£ the uood ") ln question c.l.J_'Qad <~'S petr -. Of' 0. s· 1 c· tr nti: 1.1

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t •• ... .. ..,

\·IOUld 00~1uet. the Cl)~ I' ·,...'1ble coc vS ;~ d \lOU]d tl.. .11 lJ-~l :1 0. '1' tr

~'lho n a s 1~ed "\·:hb ther hl.s oral · ("'"reem nt t o P ':./ bou·L1 L.L~l 1 ·' ( J :.

0 :c 1egc .. l ly ~ t he Dc f E, nd a.n t r eplie d th r t j_ t di, both t • . 11(2 \··ottld.

conte:..ct the Jlaint.i f f t s r pres e 1.1t ativc~ s agaln a :I'c nnd the

Ev' dcnc e for all the foJ·e going: I

1,estimony l o" J·jr • Aidan 1 ·~ul1oy etc.

~restimony '} Of l·~l". /nthonJ Fagc:n etc. '-

Testin1ony 3 of l·}r H.r. l"~Urphy etc

E a c h of the three \·J i tne s s e s 1 s prepared to t r re 1 to :~ aw1J tn ·e

to appear be: fore the Court. It is bereby declanecl 011 b ,bal.L

of the plcL~ tiff that, irrespective of the out corn~ of th s -!

proceedings) he is not holdine; the defencltmt responsihle for

the added costs ari sine out of the apJ_,e a ranee of the \·~'i :nes ~~e( ·

at the location of the Court

On 31.10.1972 th1ee Irish off cials called again on the

defendant ~· n Hamburg Jv;r Hurph ' and llr. Fagan \·Jere a g8in

present, but there uas a dif.t.·ercnt interpreter The l i'J ~1

Consul Ge n u lL;l in H'"Hnburg h d changed in the inte l'm \·'i th t r .. res ttl t thnt "'1r. C1 adock took o·rer Hr. Hu loy c s rol •

G -

r " .f l' '." .. 'L .r~ C ,,. r 0 ]. 1 1 0 ; 97 'I • ) ),1._ 1.) .. ~ ~ 11 .; 'l

.~ (::lJ in cl e f~ 00" f) .ir q U8 S t ion .. ,bloc d ciS 1) cu.'"\ . c f' a

1) .: (' r ~h a 1 1 .t:' \ ill (. .., ~ .L

He l ' or~ .. Ch.' t). .. ~t '- 11 r- ~ . \

the p re ,: f:~ll ~ .1-: !.U

th ~ I r t ... ~h offi ci b. l. ~ ,-., checIlF" f 1 t he ::l'n01Jr: t of tLe ~

contcct the . laintiff 1 s r pl'C\s ent atlvE~ .3 a g ~l ln aroun the

20th Octobe r 1971.

Evidence for all the fore goine~ I

l'e s timon~r 1 of l·jr. Aid an }-:u110 7 0 tc.

'J~ est i m on y 2 0 f jl~ r. An t 11 0 n J F [J g ~t net c ~

Testimo J 3 of ]'~r 1,1.1'. l ~~urphy etc"

J~ a ch 0 f th e th re e \<! i tne s se s 1 s pr e par e d tot r" re 1 toll aJr. L tU' Lt.

to appeal~ be: fore the Court. I t is bereby decla~ ,cl 011 b ,bal.C'

of the .pla .. t· ff that, irl'cspec;tlve of the outcorn~ of tbese

proceedings) he is not hoJdine the defendLnt reslonsihle for

tbe added costs arising out of the apl_, earance of the \'Ji '~nes.:;e( ·

at the loc'"ttion of the Court

On 31.10.1972 three Irish off cials called again on the

d .. fendant ~. n Bamburr. Jv;r Hurph and hr. Fagan '-lere ag '~in

present, b It there vIas a dif.l·elent interpreter

Cons u1 Gene l' ~l in H '.llnb r g h d Che I ged in the inte I'll \',' i vh ";11 ~ resul t tl dt \11'. Cl adock took over Hr. Hu loy' s rol •

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T (:. s .1~ • 11 (, I 3 c~f ' alr a: y ! J ~,.:ed i:: ll , , 1' I

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me c t ~· n P' ' ' i t b u t. h1·c .; r.u:utcd off iei <.:.l;: on 1 l l 1/72

t h '=' m J-J i s \·, 0 I'd t h a t be \l (I u 1 d -~ 8 .L I h j_ s p r 0 :d. s e • r he f i •p .n c . t 0 I

I Scblu~·c l Gmbii could not 1·ecot:.n1 ·.·--;-! any 1 ·s· 1 o,)ligat · o_·l 2·) .her \' ='·y . I

Otto Schl ut8r a ~: a J.: · 1· son would '1onour l1i s ;() r- onal ·, rlcJ.ert .. _. ~:: ,

His or:'11 c~cel[) r -- :ion \'l[ s pc rs ,n a l.l y b.Lnd.i.n r. . f or him Hi;-

Evidence: TG ~ tj mony of tLe three offj c 'lls nc.dltc r1 a c ve .

The de Cendant confirmed hts tU .. lder·tc.tlcl ng fiLo.lly one 1b.S L- t.i!;t ~

1:1inlster th--lt the fil'Dl Otto Schluter Gn'bll \·Jculd in r·i tlnr;

refuse the l1ability out chat Her1 Sch uter had per,.onally

ei ven an undertaking to pay out to the Irish Governmet . the

procE:.ed, of the· sale of the gooc s less eYpen~es and that tb~.'"·

personal ur1dertal~ing \·n-~s bindlng on him~. The defender. t agr ,eel

to t h 1 s p art of the I r ~; b off 1 c 1 n 1 s 1 stat c men t •

J~videnee · as abo r(;.

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ef j ... tl 'ic

of t l ~1 :L' , Ct t "

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r"-;-., ; I ') 'C J' '.,.; u .. r " n ')

(; on f i . J:1 v 1 r' ~~

(., -, l ~( ,", -

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! J ~,. 1ed ':: 1"'

J.l 1 1 F ((/ ,... 1 J. / ~ I

;

th ~rn J'J is'" 0]"(1 -eha t hE: \ 'ould 1(· ep hl s p 1'O.'li se • r J. e i'i l'.n 0', ~ C I

Schlu~' el GlnbII Gould not T'8Cornj ,'? L~ny le: '1 o,;ligati- "l~; f-}cr';\-T

Otto SchlutG.l" as a r . 'son Hould '10r.ou1' hie (I' onal ',..uderta'~: ~"

pr(~cl( e ,fords \.,1 -:re la b 11' :i.nefsman r S '"forci is hif) bond"

LvidenC8 ., T ~ t.j ,nonl of tLe tbJ:e~ off.i ci ,Is n~merl

The de l'end<.: nt confirmed his l.u"ldeJ'tak:l.ng f nally one lb.st

I:iinj'.ster th':lt the fi).'nl Otto Schl' ter GmhH ' .. Jould in l'i t1ne

r fuse the Ij abili ty b,ut that He) 1 Sch uter bad person' l1y

ei \Ten an undertaking to pc:~y out to the Irish Governw81t th

proc(:.E:d .. of the- sale of th\::! gooe s less eypenses and that thF_~

personal urldGrtcd~j_ng \.l[ s bindlng on him~. The defenQrnt agr 8d

to this part of the Ir sh officials' st~te 1ont.

Evidence: as aboTo

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l:(J ~.· of co .. ole, ·ci 1

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..... I in t en i: if hE:: ·vi_:.~- : s to 1·el y ~)on the ,,,be; e we ( f the \·Jr· j_ ~ 1' GT'J. :. o .. 1

He has i:J 2.1i .f'e:,.·:::? shi.ftod l:'g?. ~eel< 1 [,~ion of ob:J .it,atioL fro:n I -~- he l i ~~ .; .1. e a, l·i , 1

•• J ·· J. c l· .. - . . I.J.l.. ~ ~... •• t: ... L· .L .l ,, y . n;r,p an. r to b.i.. o ·: n l>e r·s on in order to I '

evade t' r: 11·o i ~in:1 s of l-.1. ti

J ,.... · ( -~ · 0n ' ..J c 1. ., · - ..... u .. .;)

lc ( ) ~50 of the·fct of

j

o f ll .i ;; c: e c l a r a t i on t l c. ti

of tl e ·Jr i ttcn form. He e onsciously created thl:. irn ~:E~ .~s .i.o. i1..

he he.l'efore m J..i.c .ousJ y l·:ei) t th ·m f1·om the obs .. rvnnco of the

forn~. his l'GC0[;115.SGnce Of 11abj_J.i ty is ther0fore to be J OOkec

upon a.s v <=~1 id

• • 0 • • • " • b ( c (~ D. ) •

COnS i rle T C t i. On · th ct t the r 1 e f ~nd an t made th l S d G Clara t i On t 0

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