Cards Of Criminality Flashcards

1
Q

10 Professional Policing Standards

A
Honesty and integrity 
Authority, Respect and Courtesy 
Equality and Diversity 
Use of Force 
Orders and Instructions  
Duties and Responsibilities 
Confidentiality 
Fitness for duty 
Conduct 
Challenging/reporting improper conduct
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2
Q

National Decision Model (NDM)

A
Gather info and intel 
Assess threat and risk 
Consider power and policy 
Identify options and contingencies 
Take action and review
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3
Q

Reasons for suspicion

SHACKS

A
Seen 
Heard 
Action
Conversation 
Knowledge 
Smell
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4
Q

9 Policing Principles (FOOLSHAIR)

A
Fairness
Openness 
Objectivity 
Leadership 
Selflessness 
Honesty 
Accountability 
Integrity 
Respect
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5
Q

4 absolute human rights

A

Act 2 - The right to life
Art 3 - Prohibition of torture
Art 4 - Prohibition of slavery and forced labour
Art 7 - No punishment without law

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6
Q

NYP Values

A

Courageous, Compassionate and Inspirational.

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7
Q

What is Not Ross’s Actual name?

A

Nobody knows!!!!!!!!

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8
Q

NYP’s Vision

A

NYP will be synonymous with exemplary Service

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9
Q

Reasons for arrest (PLAN)

A

Proportional - is it fair?
Legal - is it lawful?
Accountability - can it be justified?
Necessity - is it necessary?

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10
Q

4 Police roles and responsibilities

A

Protect life and property
Preserve order
Prevent the commission of offences
Take measures to bring the offender to justice

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11
Q

4 limited human rights

A

Art 5 - Right to liberty and security
Art 6 - Right to fair trial
Art 12 - Right to marry
Art 14 - Prohibitation of discrimination

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12
Q

4 Qualified rights

A

Art 8 - Right to respect for private and family life
Art 9 - Freedom of thought, Conscience and religion
Art 10 - Freedom of expression
Art 11 - Freedom of assembly and association

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13
Q

NYP’s Mission

A

Keep the people of North Yorkshire safe

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14
Q

9 protected characteristics for equality

A
Age 
Disability 
Gender reassignment 
Marriage and civil partnership 
Pregnancy and maternity 
Race 
Religion or belief 
Sex 
Sexual orientation
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15
Q

8 Data protection principles

A
Fair and lawful 
Purpose 
Adequacy 
Accuracy 
Retention 
Rights 
Security 
International
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16
Q

What is, PACE Code A 2015?

A

Exercise by police officers of statutory powers to search a person or a vehicle without first making an arrest and the need for a police officer to make a record.

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17
Q

What is, PACE Code B 2013?

A

Police powers to search premises and to seize/retain property found on premises and persons.

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18
Q

What is, PACE Code C 2017?

A

Requirements for the detention, treatment and questioning of suspects not related to terrorism in police custody by police officers. Including the requirement to explain a persons rights while detained.

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19
Q

What is, PACE Code F 2013

A

Visual recording with sound of interviews with suspects

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20
Q

What is, PACE Code G 2012?

A

Powers of arrest under Section 24 the police and criminal evidence act 1984 as amended under section 110 of the serious and organised crime and police act 2005.

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21
Q

What is, PACE Code H 2017?

A

Requirement for the detention, treatment and questioning of suspects related to terrorism in police custody by police officers.

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22
Q

Section 32 of PACE is the power to….?

A

Search the premises where a person has been arrested or where a person was immediately prior to arrest. When arrested for an indictable offence.

Search a person who has been arrested in order to prevent harm to self or other, and in search of evidence relating to the arrested offence.

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23
Q

Section 18 of PACE is the power to….?

A

Search premises occupied or controlled by an arrested person on authority of inspector or above provided there are reasonable grounds.

(Such as an arrest for theft)

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24
Q

Section 17 of PACE is the power to….?

A

Enter and search to make an arrest.

  • Save life/limb or to prevent serious damage to property
  • Arrest for an indictable offence
  • Execute a warrant of arrest/commitment
  • Recapture am escapee
  • Arrest for Breach of Bali

To enter one must have reasonable grounds to BELIEVE that the person you are seeking is on the premises.

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25
Q

Section 8 of PACE is the power to….?

A

Search a premises with the application and use of a warrant.

2 types of warrant can be applied for

  • Specific premises warrant
  • All premises warrant

To apply there must be reasonable grounds to believe that an indictable offence has been committed and that in search evidence of substantial value to the investigation is likely to be found.

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26
Q

Section 16 of PACE provides powers to….?

A

Enter premises in order to execute warrant/search.

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27
Q

Section 19 of PACE relates to….?

A

The seizing and retaining of property.

  • Anything specified by warrant.
  • Anything that one has reasonable grounds to believe may be evidence of an offence or may have been obtained in consequence of the commission of an offence
  • When necessary to prevent
  • Concealment
  • Loss
  • Alteration
  • Being damaged or destroyed
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28
Q

What are the three legal provisions that allow use of reasonable force in the lawful execution of duty?

A
  • Common Law
  • Section 3 Criminal Law Act 1967
  • Section 117 PACE 1984
29
Q

List GOWISELY.

A
Grounds 
Object 
Warrant card
Identification 
Station 
Entitlement 
Legal 
You
30
Q

List the systematic approach to finding a missing person. (SCENARIO)

A
S - Specific person sought
C - Confirm last location 
E - Establish circs of disappearance 
N - Note factors influencing discovery 
A - Analyse strategy   
R - Raise search strategy 
I - Identify priority search 
O - Ongoing reassessment
31
Q

What are the four categories of a person search?

A
  • Initial person search
  • Detailed person search
  • Strip search
  • Intimate search
32
Q

As a constable you may stop and search a person or vehicle. And anything in or on said vehicle in any public place to which the public has access.

What is your power?
And what can you search for?

A

Power - Section 1 of PACE

You can search for:

  • Stolen or prohibited articles
  • Bladed or sharply pointed articles
  • Prohibited fireworks
33
Q

What does “JOG” stand for?

A

Jacket
Outer coat
Gloves

34
Q

Where can you NOT perform a search under section 1 PACE?

A

Within a dwelling.

35
Q

What are the following?

  • CJS
  • CPS
A
  • The Crime Justice System

* The Crown Prosecution Service

36
Q

What two part test is the CPS guided by?

A

Evidential test - is there enough evidence to support the prosecution?

Threshold test - is it in the public interest to prosecute?

37
Q

What are the three categories of offence?

A
  • Summary
  • Indictable
  • Either way
38
Q

List “ADVOKATE”

A
A - Amount of time observed 
D - Distance between witness and incident. 
V - Visibility 
O - Obstructions to view 
K - Known to witness?
A - Any reason to remember? 
T - Time between incident and subsequent identification
E - Errors or omissions in description
39
Q

Define Robbery

A

Section 8 Theft act 1968:
A person is guilty of robbery if he steals, and immediately before or at the time of doing so, and in order to do so, he uses force on any person or seeks to put any person in fear of being then and there subject to force.

40
Q

Define abstracting electricity.

A

Section 13 of the theft act 1968:
A person who dishonestly uses, without due authority, or dishonestly causes to be wasted or diverted any electricity shall be guilty of an offence.

41
Q

List the ways to commit handling of stolen goods. (the 4 R’s)

A

Receiving
Retention
Removal
Realisation.

42
Q

Recite the WHEN caution.

A

You are under arrest for *****

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.

Do you understand?

43
Q

What is the definition of TWOC?

A
Section 12(1) theft act 1968
A person shall be guilty of an offence if, without having the consent of the owner  or lawful authority he takes a conveyance for his own or another’s use or, knowing that any conveyance has been taken without lawful authority, drives it or allows himself to be carried in or on it.
44
Q

What are the four key factors of aggravated TWOC?

A
  • Driven dangerously
  • Injury caused
  • Damage caused to property
  • Damage caused to vehicle
45
Q

What is “Mens Rea”?

A

Nope.. nothing to do with Magic Mike..

Mens Rea is the “Guilty mind”

Which when combined with “Actus Reus” (Guilty act) can help prove criminal liability.

46
Q

What is the definition of theft?

A

Section 1(1) theft act 1968

A person is guilty of theft if he dishonestly appropriates property, belonging to another, with intention of permanently depriving the other of it.

47
Q

What is the definition of making off without payment?

A

A person who, knowing that payment on the spot for any goods supplied or services done is required or expected from him, dishonestly makes off without having paid as required or expected and with intent to avoid payment of the amount due.

48
Q

What is the definition of burglary?

Section 9(1)A

A

Contrary to section 9(1)A of the theft act 1968 a burglary is committed by a person who enters a building or part of a building as a trespasser with intent to:

A, Steal anything in the building or part of the building

B, Inflict grievous bodily harm on any person therein

C, Do unlawful damage to the building or anything Therein

49
Q

What is the definition of burglary?

Section 9(1)B

A

Contrary so section 9(1)B of the theft act 1968 burglary is committed by. Person who HAVING entered any building or part of a building as a trespasser:

A, steals or attempts to steal anything therein

B, inflicts or attempts to inflict grievous bodily harm on any person therein

50
Q

Name 3 ways a person may enter a building as a trespasser.

A

A, Physical entry by any part of the body.

B, instrument. e.g a stick or hook.

C, innocent agent. e.g a child under 10 years of age.

51
Q

What is the definition of aggravated burglary?

Clue - WIFE

A

Section 10(1) theft act 1968

If he commits any burglary and at the time has with him any firearm or imitation firearm, any weapon of offence or any explosive.

(WIFE) Weapon of offence, Imitation Firearm, Firearm, Explosive.

52
Q

What is the definition of going equipped for burglary of theft?

A

Section 25 of the theft act 1968

A person shall be guilty of an offence if, when not at his place of abode, he has with him any article for use in the course of or in connection with any burglary or theft.

53
Q

Define the offence of having an offensive weapon in a public place.

A

Any person who without lawful authority or reasonable excuse, the proof of which shall lie on him, has with him in any offensive weapon shall be guilty of an offence.

54
Q

An offensive weapon includes items that are what?

M…
A……
I…….

A

Made - such as a flick knife
Adapted - such as a broken bottle
Intended - such as a hammer

55
Q

What is the definition of criminal damage?

A

Section 1(1) Criminal Damage Act

A person who without lawful excuse destroys or damages any property belonging to another.

*Intending to destroy or damage any such property
Or
*Being reckless as to whether any such property would be destroyed or damaged shall be guilty of an offence.

56
Q

What is the definition of a racially or religiously aggravated criminal damage?

A

Section 30 criminal disorder act.

A person is guilty of an aggravated offence if they commit an offence under section 1(1) of the criminal damage act 1971 which is racially or religiously aggravated.

(Where the offence motivated wholly or partly by hostility to members of a racial or religious group based on their membership of that group)

57
Q

What is the definition of arson?

A

Its the same as damage! With a twist at the end.

Section 1(3) Criminal Damage Act 1971
A person who without lawful excuse destroys or damages property by fire.
58
Q

What is a simple assault?

A

Any act where a person intentionally or recklessly causes another person to apprehend immediate and unlawful personal violence.

59
Q

What is Section 47 Offence Against the Person Act 1861?

A

Assault occasioning Actual Bodily Harm (ABH)

“Whosoever shall be convicted upon indictment of any assault occasioning actual bodily harm shall be guilty of an offence”

Example.
Loss or breaking of a tooth or teeth
Temporary loss of sensory function
Broken nose
Minor fractures
60
Q

What is Section 20 Offences Against the Person Act 1861

A

Wound/Inflict Grievous Bodily Harm

“Whosoever shall unlawfully and maliciously wound or inflict any grievous bodily harm upon any other person either with or without a weapon or instrument shall be guilty of an offence”

Example.
Permanently disable 
Permanent loss of sensory function
Broken bones
Fractured scull
Loss of blood 
Psychiatric injury
61
Q

What is Section 47 Offence Against the Person Act 1861?

A

Assault occasioning Actual Bodily Harm (ABH)

Example.
Loss or breaking of a tooth or teeth
Temporary loss of sensory function
Broken nose
Minor fractures
62
Q

What is Section 20 Offences Against the Person Act 1861

A

Wound/Inflict Grievous Bodily Harm

Example.
Permanently disable 
Permanent loss of sensory function
Broken bones
Fractured scull
Loss of blood 
Psychiatric injury
63
Q

What is Section 18 Offences Against the Person Act 1861

A

Wounding or causing Grievous Bodily Harm with intent (GBH with intent)

“Whosoever shall unlawfully and maliciously by any means whatsoever, wound or cause any grievous bodily harm to any person with intent to do some grievous bodily harm to any person, or with intent to resist or prevent the lawful apprehension or detainer of any person, shall be guilty of felony”

64
Q

What is Section 29 Crime and Disorder Act 1998?

A

Racially or Religiously Aggravated Assault.

While committing a common assault, ABH or GBH which is religiously aggravated in its purpose.

65
Q

What are Sections 89(1) and 89(2) Police Act 1996?

A

Assault Constable and Obstruct Police Officer

89(1) Any person who assaults a constable in the execution of his duty, or a person assisting in the execution of his duty, shall be guilty of an offence

89(2) (Replace “Assaults” with “Resists or wilfully obstructs”

66
Q

Define the offence of Vehicle Interference.

A

A person is guilty of the offence of vehicle interference if he interferes with a motor vehicle or trailer or with anything carried in or on a motor vehicle or trailer with the intention that a specified offence shall be committed by himself or some other person

A) Theft of motor vehicle, trailer or part of it
B) Theft of anything carried in or on the vehicle or trailer
C) Taking and driving away without consent

67
Q

What are the symptoms of drunkenness?

Unsteady VIBES?

A
Unsteady on feet
Vomit
Incoherent
Breath smells of alcohol 
Eyes Glazed
Speech slurred
68
Q

What is Section 91(1) Criminal Justice Act 1967?

A

Drunk and Disorderly

It is an offence for any person who whilst drunk in any public place to be guilty of disorderly behaviour.