Arrest Flashcards
The power of arrest enables what?
Police to remove immediate threat or harm (i.e. physically remove the person suspected of committing the offence).
Ensure investigation into that offence takes place in a way which ensures the rights of the arrested person are preserved.
The greatest tool to aid decision making is what?
the National Decision Model – referred to more commonly as the ‘NDM’.
The NDM is an ethical decision making model that is there to help you make difficult decisions in fast-moving situations.
What must all police powers be used in accordance with?
The Humans Rights Act 1998
Police and Criminal Evidence (PACE) Act 1984
Codes of Practice
What must be carried out when a person is detained?
Risk assessments- especially when there is a risk of self harm.
What is the mnemonic used to remember the NDM decision making stages?
The mnemonic CIAPOAR…
Code of Ethics
The policing principles and standards of behaviour.
Information
Gather information and intelligence.
Assessment
Assess threat and risk, and develop a working strategy.
Powers and Policy
Consider powers and policy
Options
Identify the options and contingencies.
Action
Take action.
Review
Review the actions taken
Can an officer be ordered by a superior to arrest a suspect without having access to the information on why the arrest is reasonable?
No, the arrest will not be lawful if the arresting officer does not have their own reasonable grounds for suspicion.
What are the procedures for arrest?
- Suspect must be told why they are being arrested, why it is necessary and the ID of the police officer if not in uniform.
- Suspect must be cautioned appropriately
- Suspect must be taken without delay to the designated police station
- Once arrested, the police may search for anything which may help the suspect escape or cause harm to themselves/others.
Alternatives to arrest may offer an option which reduces the chance of reoffending without unnecessarily criminalising vulnerable individuals.
This means that other resources, such as custody, can be used where they are needed most.
These other disposal methods include:
Penalty Notice for Disorder (PND): This is effectively issuing a fine on the street (£60 or £90 at present).
Cannabis Warnings: A form of PND specifically for possession of cannabis (certain criteria apply).
Simple Caution / Conditional Caution: There are also both adult and juvenile cautions.
Community Resolution: An informal out of court disposal option that offers a more personal form of justice for the victim of crime, e.g victim may be happy with an apology/ agreement to repair damage/ offender to participate in a local programme.
Street Bail: used where it is not suitable to take a person to a Police station immediately, possible to arrest a suspect on the street, then immediately bail them to return to a Police station at a date and time of mutual convenience.
What must you consider when carrying out any arrest?
You have established your grounds for arrest and you are satisfied you have the right person.
You know that the arrest is necessary.
You are comfortable you know what force you are able to use to effect the arrest.
You know whether or not you have a power of entry
You have as much information as possible to inform your ongoing risk assessment of the situation.
You have adequate resources/back up to make the arrest.
You provide all of the information required to the suspect at the time of arrest, or as soon as practicable thereafter.
You have made contemporaneous arrest notes.
You have carried out any appropriate/necessary searches.
You know there is a space in custody.
Intelligence is a police officer’s greatest tool in developing your risk assessment for any arrest. Of course, it is not always possible to get all the information you would want, but wherever possible you should do all that you can to get the following:
Caller information: your control room will be able to highlight to you whether a location, or individuals, are known (whether via the Police National Computer – PNC, or other systems).
Whether there is anything else of note in relation to a premises, such as scaffolding, proximity to a school, or geographical hazard such as open water.
Suspect information: does this person have a PNC record, what are the warning markers (such as violence towards police, previous offences, any contagious illnesses etc), how will you identify them – is there a custody image of them or do they have any distinguishing features?
If you are undertaking a pre-planned arrest (i.e. via an arrest enquiry), all these intelligence checks must be carried out, with the necessary call log updated.
What information does an officer have to give an arrested person to make the arrest lawful?
S28 PACE
- that they are under arrest
- the grounds for the arrest, i.e. the offence for which they have been arrested, and
- the reason(s) for the arrest being necessary.
There are three ways in which a person may be brought before a criminal court. The three ways are:
- by summons
- by arrest on warrant
- by arrest without a warrant
Police Only Powers of Arrest without warrant falls under what section of PACE?
Section 24 PACE
The lawful arrest of a person under Section 24 PACE (Arrest without warrant) requires two elements:
(PACE Code G, para 2.1)
• A person’s involvement or suspected involvement or attempted involvement in the commission of a criminal offence
and
• Reasonable grounds for believing that the person’s arrest is necessary
What does Section 24 PACE (Arrest without warrant) state?
(1) A constable may arrest without warrant –
- Anyone who is about to commit an offence
- Anyone who is in the act of committing an offence
- Anyone whom he has reasonable grounds for suspecting to be about to commit an offence
- Anyone whom he has reasonable grounds for suspecting to be committing an offence.
(2)
If a constable has reasonable grounds for suspecting an offence has been committed, he may arrest without warrant, anyone whom he has reasonable grounds to suspect of being guilty of it.
(3)
If an offence has been committed, a constable may arrest without a warrant –
• Anyone who is guilty of the offence
• Anyone whom he has reasonable grounds for suspecting to be guilty of it.
What nine criteria does PACE Code G set out whereby at least one must be met for their arrest to be deemed necessary (Necessity Test)?
The reasons are stated in PACE under Section 24(5)(a) to (f) as follows:
These are easily summarised by the mnemonic IDCOPPLAN.
Investigation - Prompt and effective investigation. Many ways can do this without arresting someone. Must be very clear as to why an arrest was necessary to meet this objective (you may be asked to justify why).
Disappearance - Need to stop them running away? Reason to believe they would not present themselves to a police station at a later date/time for an interview?
Child - Also applies to vulnerable person i.e. the arrest should be to protect a child or vulnerable person.
Obstruction - e.g of the highway.
Physical Injury - Not only to the suspect but also any other person.
Public decency – Self-explanatory.
Loss or damage – To property.
Address – In order to ascertain someone’s address.
Name - Same as address, how do you know the person is who they say they are?
Every effort should be made, where practicable, to deal with the matter without the need for arrest.
This means that you should be able to explain that your first course of action was to try and proceed without the need to arrest by:
PAW!
• Persuading
• Advising and even
• Warning
Information to be given on arrest
When a person is arrested they must be told:
• that they are under arrest
• the grounds for the arrest, i.e. the offence for which they have
been arrested, and
• the reason(s) for the arrest being necessary, for example:
“I am arresting you for dropping litter. I am unable to deal with this by way of a summons because you have refused to give me your name and address making arrest necessary to prevent the prosecution being hindered because I have reasonable grounds to believe you will fail to attend court.”
If reason(s) for arrest cease to exist accused should be released and processed by summons
PACE section…
Section 30(7) and 30(7A) and (8) of PACE provides that:
‘A person arrested by a constable at a place other than a police station shall be released without bail if a constable is satisfied at the time before the person reaches a police station that there are no grounds for keeping him or her under arrest releasing him/her on bail. The constable must record the fact that this has happened’
Powers of Arrest – Persons Other Than Constables falls under Section….
24A PACE
(1) A person other than a constable may arrest without warrant:
• Anyone who is in the act of committing an indictable offence
• Anyone whom he/she has reasonable grounds for suspecting to be committing an indictable offence.
(2) Where an indictable offence has been committed, a person other than a constable may arrest without warrant:
• Anyone who is guilty of the offence
• Anyone whom he/she has reasonable grounds for suspecting to be guilty of it.
Other person power of arrest only applies to what?
Indictable Offences
These are offences that are triable at the Crown Court and include those that are triable either way, i.e. at Magistrate’s Court or at Crown Court.
Examples of indictable offences are:
- Murder and manslaughter
- Rape
- Serious assaults
- Possession and supply offences of unlawful drugs
- Criminal damage
- Theft, robbery, burglary and deception offences
- Making off without payment
- Possession of an offensive weapon
- Going equipped
- Aggravated vehicle taking
- Exposure
- Causing death by dangerous/careless driving
Examples of offences that are triable summarily only are:
- Taking a motor vehicle without the owners consent (TWOC)
- Litter
- Drunk and disorderly
- Sections 5, 4 and 4A of the Public Order Act 1986
- Common assault
- Assault police
- Obstruct police
- Careless and inconsiderate driving
- Driving whilst disqualified
What is the importance of Past and Present offences when considering the ability of powers of arrest of Persons Other Than Constables?
The powers of arrest in relation to preventing crime by arresting a person who is ‘about’ to commit an offence is restricted to constables; other persons can only arrest for offences that have been committed (past) or are in the act of being committed (present).
The power of arrest under Section 24A is only exercisable if:
- the person making the arrest has reasonable grounds for believing that for any of the reasons mentioned in subsection (4) it is necessary to arrest the person in question, and
- it appears to the person making the arrest that it is not reasonably practicable for a constable to make it instead.
What are the reasons in question for the power of arrest under Section 24A?
Detailed at Section 24A(4)(a) to (d) PACE:
(a) causing physical injury to themselves or any other person
(b) suffering physical injury
(c) causing loss of or damage to property, or
(d) making off before a constable can assume responsibility for him or her.
Under S28 PACE what information does an officer have to give an arrested person to make the arrest lawful?
In addition to S28 PACE, what else must a Police Officer tell a person when they are arrested?
That they are under arrest,
The offence that they are arrested for,
The grounds for the arrest.
(Note: The arrest is still lawful if it is not possible to say the points if, for example, the suspect runs off).
The reason/ necessity (IDCOPPLAN) and the caution.
What are the magic words?
“You do not have to say anything, but it may harm your defence if you do not mention when questioned something which you later rely on in court. Anything you do say may be given in evidence.”
Designed to advise someone that they are under no obligation to say anything to us as police officers, but that by not answering questions they may lose the chance to get their side across. We also have to remind them that we can put forward as evidence anything they tell us.