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, legacy litigation and high-value civil claims. He acts for individuals, families and large groups of victims in cases involving state accountability, collusion, institutional abuse and serious human rights breaches, across Northern Ireland, the Republic of Ireland and Great Britain.

Legacy Civil Actions

Diarmuid acts in a large number of Troubles-related civil actions against the Police Service of Northern Ireland (PSNI) and the Ministry of Defence (MOD), including the cohort of Glenanne Gang cases currently before the High Court in Belfast. His work includes:

  • Reavey v Chief Constable of the PSNI and the Ministry of Defence - acting for Eugene Reavey, whose brothers John Martin, Brian and Anthony Reavey were murdered by the Glenanne Gang on 4 January 1976. In June 2026 the PSNI and MOD paid a combined £400,000 in damages, and the Chief Constable issued an apology in open court.
  • The Farmer Family Civil Action - acting for the family of GAA supporter Sean Farmer, murdered by the Glenanne Gang. In October 2026 the PSNI agreed to pay damages and issue an apology to the family. The family’s claim against the MOD continues.
  • Misfeasance and collusion claims - claims involving misfeasance in public office, negligence, collusion and systemic investigative failures, including extensive work on disclosure, expert evidence and trial preparation.

Public Law and Human Rights Litigation

Diarmuid has been involved in significant public law litigation, with a particular focus on Article 2 ECHR-compliant investigations and state accountability. His experience includes:

  • Re McGuigan and McKenna [2021] UKSC 33 - the “Hooded Men” case, a landmark Supreme Court case concerning the use of torture and the State’s obligation to conduct effective investigations into serious human rights violations.
  • Re Barnard [2022] NICA - the “Glenanne Series” case, 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.
  • Re Mac Cionnaith’s Application and Re Hynes’ Application [2026] NIKB 59 - part of the Phoenix Law team acting for the Garvaghy Road Residents’ Coalition in the Drumcree parade litigation before the High Court and Court of Appeal, in which the High Court upheld the Secretary of State’s prohibition of the parade along the Garvaghy Road.
  • Free the Night and Holly Lester - a 2026 judicial review of the Minister for Communities’ response to Northern Ireland’s independent licensing review.
  • Re Blair - a successful 2024 judicial review in which the High Court found that the Northern Ireland Prison Service acted unlawfully and in breach of Article 8 ECHR in refusing a prisoner temporary release for his 40th wedding anniversary.
  • Housing Executive appeal - a successful appeal of a Northern Ireland Housing Executive decision, securing emergency rehousing for a mother and her children who had been threatened by paramilitaries.

Troubles Permanent Disablement Payments

Diarmuid has a long-running practice in applications, appeals and challenges before the Victims’ Payments Board. In 2026 he secured a successful review for a victim of a paramilitary-style shooting whose application had been refused, applying the High Court’s judgment in Re McCabe’s Application [2026] NIKB 24 on the treatment of paramilitary-style attacks under the Scheme. He also advises on judicial review of Victims’ Payments Board decisions.

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 Inquests - part of the legal team representing families of the 48 victims of the 1981 Stardust fire (Dublin, 2023-2024). The inquests returned unlawful killing verdicts in respect of all 48 victims, followed by a State apology from the Taoiseach. Diarmuid was then part of the Phoenix Law team that negotiated a €24 million State compensation scheme on behalf of 47 of the 48 families.
  • The Michael Shine Commission of Investigation - acting alongside Dignity4Patients for hundreds of survivors of the former consultant surgeon at Our Lady of Lourdes Hospital, Drogheda. Diarmuid campaigned for a Commission of Investigation from 2023, through the scoping exercise led by Lorcan Staines SC, to the Government’s acceptance of the scoping report’s recommendations in full in July 2026. Phoenix Law now represents survivors as the Commission of Investigation is established.
  • The South-East Commission of Investigation (Bill Kenneally) - acting for survivors of Bill Kenneally throughout the Commission into the response of State bodies to abuse in Waterford. Following publication of the report of Mr Justice Michael White, the Taoiseach delivered a formal State apology to survivors in Dáil Éireann in July 2026.
  • The Ballymurphy Inquest - involvement in the 2021 proceedings which found that ten civilians killed during the introduction of internment in 1971 were entirely innocent and that their deaths were unjustified.
  • Inquests in Northern Ireland - multiple legacy and non-legacy inquests, including contentious pre-inquest review hearings involving disclosure disputes, police conduct and Article 2 compliance.

Civil Litigation and Group Actions

Alongside his public law and inquest practice, Diarmuid acts in complex civil and commercial litigation across multiple jurisdictions. His experience includes:

  • The FBA Brand Builder Group Action - acting for a large group of claimants against Darren Campbell and the FBA Brand Builder programme, which is alleged to have misled participants and caused them significant financial losses.
  • Defamation - acting for Mick Finnegan in defamation proceedings against Irish media outlets, alongside other reputation management matters.
  • Assault and human rights claims - civil claims arising from assaults, human rights breaches and systemic failures, engaging both domestic law and the European Convention on Human Rights.
  • Cross-border litigation - proceedings in Northern Ireland, the Republic of Ireland and England and Wales, including matters with parallel criminal and civil elements.

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

Media

Diarmuid regularly comments in the media on behalf of clients, and appeared on the Activist Lawyer Podcast (Episode 121, “Seeking Justice”) to discuss his work for victims of historical abuse.