Professional Documents
Culture Documents
In this article, we draw upon data derived from an ethnographic field study of covert policing to
shed light on the occupational culture of those officers engaged in the targeted surveillance of the
public. Although many of the attitudes and working practices of covert officers mirror those offices
Introduction
To date, research on police occupational culture has focused almost exclusively on
uniformed police officers. Given that the vast majority of police officers in most juris-
dictions are uniformed and operate in full view of the public, this focus is understand-
able. As Manning (2003) has pointed out, the practice of policing has the quality of a
deliberate spectacle to it, with officers routinely performing a visually striking display
of their authority and power. Indeed, the uniform is intended to identify the wearer
as a member of the police and is designed to establish police authority when dealing
with members of the public and suspected criminals. Yet, none of this is the case when
it comes to officers routinely involved in conducting covert operations. Instead, such
officers often take great pains to avoid being identified in public. By its very nature, cov-
ert policing is more fluid and unpredictable than routine patrol and investigative work
(Marx 1988). While the constant need for secrecy only reduces the chance that errors
will be discovered either by the public or by the other police officers, the problem of
how to supervise a diffused set of employees who exercise considerable discretion is
compounded in the covert context. Covert officers are far removed from the usual
controls of a recognizable uniform, collar number, visible supervisor and a permanent
location for work (Marx 1988). These formal, readily identifiable features of polic-
ing normally enhance accountability since they advertise to the public—and to other
police officers—who an individual is and their status within the police organization.
Moreover, in terms of the development of an occupational culture, one might surmise
that certain key features of police working life—including the predisposition towards
secrecy and institutional isolationism—have the potential to be considerably exagger-
ated in the covert world.
*Bethan Loftus, Senior Research Fellow, Centre for Criminology and Criminal Justice, School of Law, University of Manchester,
Oxford Road, Manchester M13 9PL, UK; bethan.loftus@manchester.ac.uk; Benjamin Goold, Peter A. Allard School of Law, The
University of British Columbia Allard Hall, Room 455, 1822 East Mall, Vancouver, BC V6T 1Z1, Canada; Shane Mac Giollabhui,
St Peter’s College, University of Oxford, Hall Street, Oxford OX1 2DL, UK.
Page 1 of 17
© The Author 2015. Published by Oxford University Press on behalf of the Centre for Crime and Justice Studies (ISTD).
All rights reserved. For permissions, please e-mail: journals.permissions@oup.com
LOFTUS ET AL.
Although the existing research literature provides a starting point for thinking about
the culture of covert policing, it remains the case that we know very little about the
working lives of those involved in covert and undercover activities. What we know about
the mindset and behaviour of the police is based predominantly on uniformed officers
who engage in a variety of face-to-face interactions with their various publics. In other
words, while the culture and conduct of uniformed police has been a centrepiece of
criminological scholarship, our understanding of the police use of deceptive and covert
means remains profoundly undeveloped. In this article, we aim to address this chasm
and present findings from an innovative ethnographic study of covert policing in the
United Kingdom. Based on fieldwork conducted between 2009 and 2012, our study
Page 2 of 17
WORKING CULTURE OF COVERT POLICING
committing a crime, covert methods are increasingly used to gather information that
may prove useful to law enforcement organizations at a later date (Sharpe 2002; see
also Marx 1988). Covert policing is directed at what might be regarded as ‘mainstream’
criminal activities—such as organized crime—and is also used to monitor and control
those viewed as a threat to state authority and national security (Bunyan 1977; Gill
2000). Recently, high-profile cases such as the infiltration of environmental activist
groups by undercover officer Mark Kennedy have drawn public attention to the politi-
cal dimension of covert policing, and the various ethical and legal challenges associ-
ated with such investigations.2
While covert policing is hardly new, there is evidence to suggest that the use of
Page 3 of 17
LOFTUS ET AL.
in society since they are the most visible symbols of the legal system and the coercive
power of the state (Bittner 1970). Hence, for many individuals—particularly those from
socially or economically disadvantaged groups—their interactions with the police have
a deep effect on how they view the state and the criminal justice system as a whole. As a
result, identifying how shared values and occupational norms influence police decision
making is crucial to understanding how police power is exercised. Where police culture
creates or perpetuates various forms of bias, it can have a real impact on how ordinary
people experience the law (Van Maanen 1978; see also Bradford 2012).
Ethnographic studies of police culture have identified recurring themes over time
and space, resulting in a somewhat clichéd account of this phenomenon (Loftus 2009;
The Research
As noted, this article draws on an extensive empirical investigation of covert policing.
Our objectives were two-fold: to examine how existing legislation aimed at governing
police surveillance—notably, the Regulation of Investigatory Powers Act (RIPA) 2000—
has affected the routine and extraordinary surveillance activities of police forces in the
United Kingdom and to produce the first comprehensive field account of covert polic-
ing. The fieldwork took place in what we shall call Summershire Police Service, a large
constabulary in England. During the project, Summershire Police was undertaking
numerous directed and intrusive operations, ranging from the deployment of under-
cover officers and informants, to static and mobile surveillance, as well as the creative
Page 4 of 17
WORKING CULTURE OF COVERT POLICING
4
The latter is an independent campaigning organization working to protect human rights and civil liberties in England and
Wales.
5
For a detailed account of the methodology behind this study—and the various challenges we encountered—see Mac
Giollabhui et al. (forthcoming).
Page 5 of 17
LOFTUS ET AL.
out an extremely hidden and secretive form of policing; (2) Secrecy, Lying and Mistaken
Identities, which explores some of the repercussions and cultural responses emerging
from the need to remain invisible; (3) Operational and Organizational Dilemmas. This
latter theme provides an insight into some of the occupational hazards associated with
covert work. By providing a selection of excerpts from our fieldnotes to illustrate these
themes, our principal aim is to provide an ethnographic picture of the inner world of
covert policing and ultimately enhance understandings of policing culture.
On becoming invisible
Several officers we interviewed were acutely aware of their special position within the
police organization, claiming that officers on covert units were more elite and career
savvy. Highly committed to the covert units, one member expressed a desire to never
return to ordinary police duties, feeling both apart from—and superior—to other uni-
formed police officers. In contrast, another officer once attempted to leave his covert
Page 6 of 17
WORKING CULTURE OF COVERT POLICING
role and return to his uniformed job, but was unable to revert back. Part of the chal-
lenge was that he no longer felt comfortable dealing with members of the public in an
overt manner. Insofar as a covert officer is removed from the more sociable aspects
of policing—such as chatting with the public at community meetings—the criminal
environment is inescapable. The key role of the covert officer is to observe, follow and
gather evidence or intelligence on those suspected of (sometimes very serious) crime.
In a similar vein to their uniformed counterparts, covert officers accordingly developed
a strong identification with catching criminals. In the police culture literature, it is well
known that the moral imperative uniformed officers have to ‘fight crime’ can encour-
age the police to display their coercive character during interactions (Holdaway 1983;
At the briefing, the Inspector made it clear that she only wanted the subjects arrested for something
worthwhile. She told the operatives that she wanted the ‘big catch’ which would put the subjects in
prison for a long time, and so instructed officers to let slide any lesser offences they observed.
[…] Subject 1 enters a flat. Carl relays the address back to other operatives, and explains the prop-
erty is known for drugs. Carl surmises that the owner deals drugs to Subject 1, who is a heroin user.
Although the police strongly suspect that Subject 1 had just purchased a class-A drug, they did not
act on this information.
[Later] Subject 2 stands in an alleyway smoking and scratching his head. Within minutes, a dark blue
car pulls up and a drugs transaction takes place. This was observed by two of the operatives but, like
before, no action was taken. Jimmy, a new recruit on the MST, is hugely frustrated at the prospect of
letting this slide and tells me he is ‘itching’ to turn the Subject over and arrest him on the spot for the
drugs - but he is acutely aware that he could blow his identity and the operation if he does.
Another officer, Elliot, also talked about having to suppress his ‘instinct’ to arrest those
he witnessed committing offences. For veteran covert officers, however, passively watching
minor crimes being committed and letting them go becomes an obvious choice for what
they consider to be the greater good. It becomes an ordinary and accepted part of the job.
In general, covert officers learn to embrace a far more comprehensive perspective of polic-
ing in which emphasis was given to achieving a strategic, longer-term view of tackling the
crime problem. Aiden, an officer on the TST, also summed this up in the following terms:
It was drummed into me from the start; it’s [covert policing] about making cases, for the future
return. You make sure all your ducks are lined up. We operate much more intelligently than the
plods on uniform; they are bulls in a China shop, falling over themselves to get as many arrests as
they can. We are smart. We are all about the stealth, doing things intelligently.
Page 7 of 17
LOFTUS ET AL.
In British policing at least the mantra of ‘policing by consent’ has always been grounded
in the idea of preventive policing through a uniformed presence, rather than a secret
police presence (Banton 1964). A cornerstone of this, as we have suggested, is the direct
interaction that takes place between officers and members of the public. In the covert
policing arena, however, operatives must conceal their role from both suspected offend-
ers and neutral members of the public. In order to blend into the landscape they police,
covert officers develop an intimate understanding of what looks out of place in the social
environment (Loftus and Goold 2012). Yet, by remaining hidden from view, the covert
police officers often found themselves becoming observers of the larger human condi-
tion. In their daily work, officers observe the routine—and occasionally most intimate—
6
In covert policing legislation and practice, the term ‘collateral intrusion’ generally refers to the unintentional gathering
of intelligence material—for example, any background conversation recorded when recording the subject of the surveillance.
Page 8 of 17
WORKING CULTURE OF COVERT POLICING
investigation into distraction burglaries. […] I asked him where all the paraphernalia comes from;
he explains, ‘garden centres for the outdoor surveillance work, but we tend to do a lot of Ikea trips
as well. We buy all sorts from Ikea. It has got to the point that when I am out shopping with the wife,
I see items and think, ‘That would be great for concealing a camera or whatever’.
In sum, when joining the covert world, officers have to adapt to the demands of their
peculiar role—chief of which is to engage in practices that are hidden from the general
public and sections of the police organization. While they collate what can be incredibly
pertinent evidence or intelligence about criminal activity, they are nevertheless exempt
from experiencing the ‘glory’ or recognition for their contribution. While there may
well be a belief among officers that they are undertaking the ugly side of policing, they
The centrality of deception and lying even extended to members of the research team,
notably Loftus during one of her stints with the LSU. She had spent the day with Alf,
who had been tasked with picking up several of the ‘trap cars’ from various locations,
replacing the batteries in the covert cameras and then re-parking them at different
locations.7 As the extract shows, the ability to lie was crucial to protecting the opera-
tion in hand:
7
Trap cars are unmarked vehicles parked with high-value items (e.g. laptop or satellite navigation system) deliberately left on
show in areas where there has been a spate of vehicle thefts or break-ins.
Page 9 of 17
LOFTUS ET AL.
The plan was to drive this car to a different location in the countryside and swap it with another car
that had been parked for the last two weeks. We drove for over half an hour before arriving at a typi-
cal English village. Just outside a large house, a Volkswagen Golf was parked on the side of the road.
Colin gave me the keys and told me to get into the passenger seat. He was going to park the car we
were currently in about half a mile away, and then walk back to me. Despite a Satellite Navigation
System being placed on display, the vehicle did not show any signs of forced entry. Within five min-
utes, a man in his 50s wearing a suit came over to the car and knocked loudly on my side of the win-
dow. I wound it down and he asked me sternly if this was my car. Not wanting to give the game away,
I had no option but to lie. I said that it was my car and asked why he wanted to know. He asked why it
had been parked outside his house for the last two weeks, telling me that he had rang the police and
In Summershire, covert police officers were largely male and almost exclusively white.
Yet, despite their small numbers, women and minority ethnic groups were nevertheless
highly valued. It was reasoned that using those officers greatly extended the operational
scope of covert surveillance. A story often recounted included an operation in which
a female officer infiltrated a ‘Hells Angels’ gang while wearing a covert camera con-
cealed in fake pregnancy bump. One Inspector from the MST suggested that recruiting
officers from a minority background would enhance operational logistics since women
and ethnic minority officers may bring a different perspective on situations and pro-
vide a more holistic view of the overall hazards involved in an operation. Likewise,
social and cultural diversity amongst covert officers was believed to extend the options
for the recruitment and cultivation of a variety of Covert Human Intelligence Sources
(‘informants’). Above all, it was believed that the presence of minority officers in covert
8
Police ethnographers typically encounter many potential risks and ethical quandaries, with the question of how far one
participates being particularly problematic. For a further discussion of how these issues were addressed in our fieldwork, see
Mac Giollabhui et al. (forthcoming).
Page 10 of 17
WORKING CULTURE OF COVERT POLICING
situations would appear more ‘natural’ in certain situations. This commonsense logic
was also borne out during the fieldwork. In the following extract, a female MST officer
named Betsi was dispatched to follow a woman suspected of drugs offences:
Betsi was well regarded within the team, and was often touted as their ‘secret weapon’. As one of the
few female surveillance officers I have encountered, I would challenge anyone to guess her occupa-
tion. With black curly hair and wearing a long flowery skirt and knit jumper, Betsi is approximately
55 years of age. Her appearance, in other words, could not be further away than that of a covert police
officer. […] Throughout the shift, the subject entered a variety of places accessible only to women—a
dressing room at a department store and ladies toilets—but was all the while followed by Betsi who
blended seamlessly into the gendered environment.
Likewise, chance events may potentially interfere with the credibility of an operation.
One officer involved in a sting operation, which included selling ‘stolen’ goods out of
the back of a van, recalled being approached by an acquaintance he had not seen for a
number of years, but who nevertheless addressed him by his real name and asked him
when he had left the police force. Another—perhaps more obvious—area of conten-
tion for officers is when a subject is lost during a follow. Underpinning the anxieties
Page 11 of 17
LOFTUS ET AL.
felt by covert officers in their daily work is the internally imposed pressure to succeed,
resulting from the expense and highly organized nature of covert operations. In this
respect, officers are also under strain to ensure they capture compelling surveillance
footage during an operation.
A key characteristic of traditional police culture is that officers informally divide inci-
dents into those that are valued while regarding others as ‘rubbish’ (Holdaway 1983).
This sorting was evident in the outlook of covert policing, where officers came to view
certain operations as ‘proper jobs’, and by extension, only some subjects as ‘proper
criminals’. The next passage taken from a conversation with an MST officer demon-
strates this, also showing his scepticism of the broader organizational process of select-
For the covert officer, an authentic policing experience meant surveilling those involved
in serious offences, namely major organized crime. In practice, however, the mind-
set and techniques of covert policing are also routinely mounted against lower-level
street crimes, such as drug-taking and vehicle crime. Highly trained covert officers will
inevitably find themselves tracking petty criminals for days, and sometimes weeks, on
end. While mounting a covert operation takes a great deal of organization, conduct-
ing the surveillance involved much waiting around, with officers becoming bored and
frustrated in the long periods between bursts of movement. As a result, a vibe of ‘all-
dressed-up-and-nowhere-to-go’ permeated many of the shifts we observed.
One of the aims of our research was to understand how the new regulatory regime
had affected the way covert operations are planned, carried out and reviewed. This is
important since the transparency in covert policing policy, codes of practice, legal and
ethical standards envisaged by the introduction of legislation, such as the RIPA 2000
and Human Rights Act 1998, may sit uncomfortably with an agency whose raison d’etre
is to operate in secret. The regulatory regime posed several dilemmas for officers. We
found that the RIPA 2000 had an important, and somewhat contradictory, effect on
the coordination of covert policing processes. At an organizational level, the desire
to demonstrate the necessity—and particularly the proportionality—of covert surveil-
lance had prompted Summershire Police to plan, deploy and manage covert resources
in a significantly more transparent and formal manner. Summershire had reorganized
its internal departments and operational strategies to accommodate the Act. We very
much noted a culture of debate regarding the why and how of covert operations. The con-
ditions of the RIPA encouraged officers across the spectrum of different covert units to
critically debate—sometimes in a very heated manner—the most effective way to carry
Page 12 of 17
WORKING CULTURE OF COVERT POLICING
out surveillance within the legal requirements. Officers were pressed to be more con-
siderate—even risk averse—when planning and seeking authorization for covert opera-
tions. Various persons within the organization claimed expertise of the RIPA, thereby
serving to further encourage the culture of debate and competition between internal
experts. Yet, while the reflexivity shown by officers during the planning phase suggests
a new, critical way of approaching covert operations, there was nevertheless a broad
perception that the RIPA was solely designed to impede police surveillance (see also
Bullock and Johnson 2012). In particular, it was believed to have led to a considerable
and unnecessary increase in the bureaucratic burden placed on officers and served to
‘slow down’ operational activities. During the planning phase of an operation, the first
At this point, Edward butted in. He explained that he understood the problems for the area, but was
not convinced that this battalion of kit would ‘satisfy the criteria’—by this he meant the serious crime
criteria needed for intrusive surveillance under the RIPA legislation. The Inspector became annoyed
and said, ‘Well, if RIPA doesn’t consider nicking nearly £20k from an elderly couple as serious, then
I don’t know what is’. Edward agreed, but reasserted the point. But he did advise the group that they
should begin with a Directed Surveillance Authority (DSA) for mobile and static surveillance and, if
that did not yield the results they wanted, then the failed DSA would ‘look better’ when they apply to
the Chief for an Intrusive Surveillance Authority (ISA). Likewise, he advised that if they ‘chucked in
decent intelligence about the gun dealing’ that would strengthen the application. Edward was with-
out doubt the calm voice in the noisy room of demands for intrusive surveillance. […] Back in the car,
Edward reflected on the tone of the conference: ‘Intrusive surveillance should never be seen as the
standard. I know the Inspector; he is a great bloke who loves his job, but he is the kind of officer that
would drain the English Channel if he thought there was a stolen car at the bottom.
Over-zealous requests for surveillance approval were also often reigned in by the CIAB
but, as the extract shows, also by police officers from within the covert world. The ten-
dency of officers to request the most intrusive means speaks to the proverbial sense of
mission identified in much previous research, a residue of which is an exaggerated pref-
erence for fervent policing tactics (Marks 2005). In covert policing, this was encouraged
by a broader discourse circulating within the culture that criminals were becoming too
savvy and so clandestine methods were the best—indeed only—way to catch them.
From our observations, we can say with some confidence that requests for surveillance
were rarely turned down. This is because authorizing officers—usually at the level of
Inspector and above—are also grappling with the renowned ‘cover your arse’ mentality,
Page 13 of 17
LOFTUS ET AL.
which permeates increasingly risk conscious police organizations (Van Maanen 1978).
In many ways, the RIPA could in fact enable and facilitate covert policing. In a simi-
lar vein to the study by Bullock and Johnson (2012), we too found that the legislation
had become integrated into the police organization as a series of bureaucratic stages
requiring conformity by officers. Each process was designed to show that officers were
meeting their obligations and providing a paper trail. While the internal bureaucratic
procedures could be time consuming, they were nevertheless used by officers to legiti-
mize their practices. In other words, the RIPA essentially confirmed the legality of covert
surveillance and became a framework through which officers justified and documented
their decision making, thereby protecting them from internal and external criticism.
Clearly, within complex organizations such as the police, bureaucratic errors such
as this are perhaps understandable. Yet, as we can see, the data that are gathered
and stored are highly personalized, detailed and, in some cases, extremely intrusive.
While covert officers confront occupational hazards stemming from their external
policing environment, they likewise have to deflect those in their immediate, internal
setting.
9
In accordance with requirements, these instances of infringement were referred to the OSC.
Page 14 of 17
WORKING CULTURE OF COVERT POLICING
Concluding Remarks
Covert surveillance is a peculiarly invisible and controversial area of policing, operating
in isolation from the visible street policing that the vast majority of us are so familiar with.
Our aim in this article has been to present a much needed, empirically grounded account
of the working culture of covert policing in the United Kingdom. In beginning to map
this culture, we have drawn upon fieldnote excerpts taken from our time spent with cov-
ert officers engaged in the targeted surveillance of human subjects. In particular, we have
sought to understand how officers adapt to a peculiar role that demands a break with,
and inversion of, the logics of a uniformed and visible policing presence. By illustrating
this with vivid descriptions of how officers plan and carry out surveillance operations, we
Page 15 of 17
LOFTUS ET AL.
targets but also in relation to other police officers—points to a distinctly segmented police
organization. If, as we suggested at the beginning of this article, it is the case that the
use of covert methods is only likely to increase over time, then it is reasonable to expect
that the subculture of covert policing will become progressively influential within police
organizations. Thus, the emphasis on secrecy and deception raises real questions about the
likelihood that regulatory regimes such as those established by RIPA 2000 provide an effec-
tive safeguard against over-zealous covert policing and the routine violation of individual
privacy rights. Although these are questions that are beyond the scope of this article, it is
clear that law-makers and regulatory agencies need to consider the unique characteris-
tics of covert policing culture when considering how best to balance the legitimate aims
Funding
This work was supported by the Economic and Social Research Council
(RES-062-23-2212).
Acknowledgements
Versions of this paper were presented at the University of Sheffield, Keele University
and the University of Gothenburg. We would like to express our thanks to all those who
provided very helpful and constructive comments at these seminars. The authors would
also like to thank the anonymous reviewers at the BJC for their supportive comments.
References
Bacon, M. (2013), ‘The Informal Regulation of an Illegal Trade: The Hidden Politics of
Drugs Detective Work’, Etnografia e Ricera Qualitativa, 1: 61–80.
Banton, M. (1964), The Policeman in the Community. Tavistock.
Bittner, E. (1970), The Functions of Police in Modern Society. National Institute of Mental
Health.
Bradford, B. (2012), ‘Policing and Social Identity: Procedural Justice, Inclusion and
Co-operation Between the Police and Public’, Criminal Justice, 24: 22–43.
Bullock, K. and Johnson, P. (2012), ‘The Impact of the Human Rights Act on the Police
Service in England and Wales’, British Journal of Criminology, 52: 630–50.
Bunyan, T. (1977), The History and Practice of Political Police in Britain. Quartet.
Page 16 of 17
WORKING CULTURE OF COVERT POLICING