A Commission of Investigation Into Michael Shine: What the Scoping Report Means

On 16 July 2026, the Minister for Health, Jennifer Carroll MacNeill TD, published the report of the Scoping Exercise into Michael Shine, carried out by Lorcan Staines SC. The Government has accepted its recommendations in full, and officials are now drafting Terms of Reference for a Commission of Investigation (COI), the formal, statutory inquiry that victims and survivors have been seeking for years.

At Phoenix Law, we act for over 400 clients through Dignity4Patients (D4P), the charity that has advocated for Michael Shine’s victims throughout this process, we have spent the past three years campaigning for exactly this outcome. This article explains what the report found, what happens next, and what it took to get here.

Who is Michael Shine, and why does this matter?

Michael Shine is not an alleged offender. He is a convicted sexual abuser of boys and young men, described by the Court of Appeal as a “prolific sexual offender.” The abuse reported to Mr Staines occurred at Our Lady of Lourdes Hospital in Drogheda, at Shine’s private practice on Fair Street, and in his own home, with allegations spanning from 1964 to 1990. Shine retired from the hospital on 13 October 1995.

What has driven survivors for decades is not just the abuse itself, but the scale of institutional failure around it. Mr Staines heard from approximately 75 victims and survivors directly, and his report records concerns about the conduct of nearly every body with a responsibility to act: hospital staff and its board, the North Eastern Health Board, the Medical Council, An Garda Síochána, the Director of Public Prosecutions, and the courts. As the report puts it, no one has ever adequately explained how Shine’s conduct continued for so long, against so many victims, in multiple locations, without detection, or why the response that eventually followed was so mismanaged.

What the scoping exercise was, and what it recommends

The Government agreed in November 2025 to commission a time-bound scoping exercise, following a request from D4P. Mr Staines was appointed on 3 March 2026 and given up to 16 weeks to examine the existing record, listen to victims and survivors, and advise Government on next steps. It was not itself a statutory inquiry, so he had no power to compel documents or witnesses. His job was to determine whether a further State response was warranted, and if so, what form it should take.

His conclusion: with over 400 victims and survivors now identified, and questions that have never been properly examined, a further State response is required. He has recommended a six-phase Commission of Investigation, established under the Commission of Investigation Act 2004, chaired by one person, with all six phases running concurrently from the outset:

  • Phase 1 – why so few complaints against Shine resulted in a conviction, examined through the Garda and DPP files
  • Phase 2 – how the Medical Council responded to complaints made against him
  • Phase 3 – the circumstances of his retirement from the hospital in October 1995
  • Phase 4 – current patient-protection policies in Irish healthcare
  • Phase 5 – a Truth and Recovery Process, giving victims and survivors a respectful, structured way to have their own accounts heard and recorded
  • Phase 6 – a full investigation into what was known, by whom, and when, across all the relevant institutions via public hearings.

Mr Staines has also recommended against publishing the Drogheda Review (Smyth) report for now, suggesting that question be revisited once the Commission has concluded.

A report like this doesn’t happen on its own. Our Diarmuid Brecknell has been campaigning for a Commission of Investigation for three years, working alongside D4P on behalf of the survivor community in Drogheda and the surrounding area. That has meant sitting with victims individually, often for the first time hearing their accounts listened to in full; attending political meetings across successive Governments to keep the case for a statutory inquiry on the agenda; and taking part in detailed consultation on what the shape and terms of an inquiry should actually look like, so that when a scoping exercise was finally commissioned, it reflected what victims themselves said they needed. Dignity for Patients has been doing this work long before Phoenix Law’s involvement and are to be massively commended in keeping the flame alive for the victims.

That groundwork is reflected directly in this report. Mr Staines’ recommendation for a victim-centred Truth and Recovery Process, run alongside the more formal investigative phases rather than after them, echoes years of representations made on behalf of clients about being heard on their own terms, not just as witnesses in someone else’s process.

What happens now

The recommendations have been accepted by Government in full. The Department of Health and the Office of the Attorney General are now drafting the Terms of Reference for the Commission of Investigation, which will go back to Government for approval. That is a significant step, but not the final one. Phoenix Law will continue to represent our clients through this process, from the drafting of the Terms of Reference through to the Commission’s establishment and beyond.

If you or someone you know was affected by Michael Shine and has not yet come forward, or if you have questions about what a Commission of Investigation means for you, contact Phoenix Law or Dignity4Patients to discuss your options.

 

Solicitor

Diarmuid Brecknell

Solicitor

Diarmuid Brecknell

Diarmuid Brecknell is a Solicitor in the Public Law, Inquests and Inquiries Department at Phoenix Law, Belfast, a leading human rights and litigation firm specialising in complex actions against public authorities. He completed his LLB at Ulster University and graduated from the Institute of Professional Legal Studies at Queen’s University Belfast in 2025.

Diarmuid specialises in public law, inquests, public inquiries, and high-value civil litigation. He acts for individuals, families, and large groups of victims in cases involving state accountability, legacy investigations, institutional abuse, and serious human rights breaches. He is regularly instructed in some of the most high-profile and legally significant cases in Northern Ireland and across the UK and Ireland.

Public Law, Legacy and Human Rights Litigation

Diarmuid has been centrally involved in complex and often contentious litigation arising from the legacy of the conflict in Northern Ireland, with a particular focus on Article 2 ECHR-compliant investigations and state accountability.

His experience includes work on:

  • Re McGuigan & McKenna [2021] UKSC 33 (the “Hooded Men” case) – a landmark Supreme Court case concerning the use of torture and the obligation on the state to conduct effective investigations into serious human rights violations.
  • Re Barnard [2022] NICA (the “Glenanne Series”) – a pivotal Court of Appeal decision which led to the establishment of Operation Denton, an independent investigation into over 120 murders linked to alleged collusion between loyalist paramilitaries and state agents.
  • Ongoing litigation arising out of the Glenanne Gang cases, including civil claims against the Police Service of Northern Ireland (PSNI) and the Ministry of Defence (MOD).
  • Judicial review proceedings challenging failures by public authorities in respect of investigations, disclosure, and decision-making processes.
  • Claims involving misfeasance in public office, systemic investigative failures, and breaches of Convention rights.

He is also instructed in ongoing proceedings relating to historic investigative failures, including cases concerning the adequacy of police investigations, disclosure obligations, and compliance with Article 2 procedural duties.

Inquests and Public Inquiries

Diarmuid has significant experience in large-scale, complex inquests and public inquiries, often acting for families who have campaigned for decades for truth and accountability.

His work includes:

  • The Stardust Fire Inquest (Dublin, 2023–2024) – acting as part of the legal team representing families of the 48 victims. The inquest returned unlawful killing verdicts in respect of all 48 victims, overturning over 40 years of injustice and representing one of the most significant inquest outcomes in Irish legal history.
  • The Ballymurphy Inquest (2021) – involvement in proceedings which found that ten civilians killed during the introduction of internment in 1971 were entirely innocent and that their deaths were unjustified and unlawful.
  • The Michael Shine Institutional Abuse Case – currently instructed on behalf of over 380 victims in one of the largest institutional abuse scandals in the history of the State. Diarmuid has been closely involved in progressing the case from early investigative stages through to the current government-led scoping exercise for a statutory public inquiry.
  • The Hickson Public Inquiry (Waterford) – work in relation to allegations of historic child sexual abuse and institutional failures in Waterford from the 1980-1990s. Diarmuid has been involved from the beginning of this inquiry through to now, where the report is about to be handed down.
  • Multiple legacy inquests in Northern Ireland, including contentious pre-inquest review hearings involving disclosure disputes, police conduct, and Article 2 compliance.

He has experience working within large legal teams in inquiry settings, coordinating disclosure, engaging with expert evidence, and contributing to strategic litigation approaches in cases of significant public importance.

Civil Litigation and Group Actions

Alongside his public law and inquest practice, Diarmuid acts in complex, high-value civil and commercial litigation across multiple jurisdictions.

His experience includes:

  • Acting in group litigation involving large cohorts of claimants, including actions against public authorities and private entities. Diarmuid acts for over 50 claimaints in a group action against a NI business, accused of running a Ponzi-style scheme.
  • Civil claims arising from assaults, human rights breaches, and systemic failures, including cases engaging both domestic law and the European Convention on Human Rights.
  • Cross-border litigation involving proceedings in Northern Ireland, the Republic of Ireland, and international jurisdictions, including matters with parallel criminal and civil elements
  • Pre-action and strategic litigation designed to secure accountability, early settlement, or policy change.
  • Diarmuid acts in a large amount of troubles related civil actions to include the cohort of Glenanne Gang cases, current in front of the High Court.

He has played a key role in securing substantial settlements on behalf of victims and survivors in claims against state bodies including the PSNI and MOD, as well as private organisations.

International and Strategic Litigation

Diarmuid’s work frequently engages international human rights principles and cross-border legal issues. He has been involved in:

  • Strategic litigation engaging the European Convention on Human Rights, particularly Articles 2 and 3.
  • Cases involving state accountability for serious human rights violations, including torture and inhuman or degrading treatment.
  • Pre-action correspondence and potential litigation against UK Government departments, including Judicial Review against decisions from the Victims Payment Scheme.
  • Complex evidential and procedural issues in cases involving international dimensions, including jurisdictional challenges and cross-border enforcement.

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