Crim Lit Exam Flashcards
When police officers exercise their powers what must they have to demonstrate?
- They had the authority to do so; and
2. That they did so lawfully.
What is the power to stop and search? (Definition)
The power to stop a person and ask what they are doing , why they are in the area and/or where they are going
What section confers officers the power to stop and search?
PACE 84 s.1 (when the person being stopped is suspected of possessing stolen or prohbited articles and
Misuse of of Drugs Act 1971 s.23 (where the person being stopped is suspected of possessing illegal drugs)
They can also authorise a general power to stop and search a particular area per Criminal Justice and Public Order Act s 94. s.60
What is the criteria for exercising stop and search powers in PACE and Misuse of Drugs Act?
PACE 84 s.1 and the Misuse of Drugs Act 1971 s.23 require that:
- it must be carried out by an officer of at least the rank of constable;
- in a public place; and
the constable or other officer has reasonable grounds for suspecting that he will find stolen or prohibited articles. Whether they have reasonable grounds should be determined by using COP A 1.1 - 2.9 and in particular COP A 2.2 - 2.11
2.2 states that ‘reasonable grounds for suspicion’ is a legal test in two parts:
- the officer must have a genuine suspicion; and
- there must be an objective basis for that suspicion.
- officer cannot base suspicion on personal factors
- officer cannot base suspicion on generalisations or stereoptyes related to certain groups
- Suspicion should be based on intelligence or information about, or some specific behaviour by, the person concerned.
- the officer can, however, base their suspicion on the suspect’s behaviour even if no intelligence exists in limited circumstances
What is the criteria for exercising stop and search powers in CIOPA 94 s.60?
To authorise a general power to stop and search in a particular area, CIOPA 94 s.60 requires that:
- Authority is granted by an office of at least the rank of inspector
- the officer reasonably believes that incidents involving serious violence may take place in any locality in his police area;
- or the police officer reasonably believes that persons are carrying dangerous weapons/instruments in any locality in his police area
Once this power has been granted, an inspector officer has already made the decision that there are reasonable grounds to stop and search. Thus, the individual constables actually carrying out the stop and search do not need to have reaonable grounds.
What are the requirements for how the stop and search should be exercised?
SET OUT IN s. 1 AND 2 PACE and (in particular) COP A 3.2-3.11
- LOCATION - can only be exercised in a public
- ETIQUETTE - Stop and search must be carried out with courtesy, consideration and respect.
The police offer must also seek the cooperation of the person in every case and can only use reasonable force as a last resort and only if necessary
- CLOTHING - they have no power to require a person to remove any clothing other than an outer court, jacket or gloves
- they can only require removal of face coverings per PACE 84 s. 117
What are the consequences of failure to comply with the requirements for how the stop and search should be exercised?
Breaches of these rules might lead to evidence being excluded at trial (i.e. if the evidence was found as a result of an unlawful stop and search)
What is the legal authority for arresting a person without a warrant?
The power to arrest a person without a warrant is found in PACE S.24
Where is the criteria for carrying out an arrest without a warrant found?
PACE s.23(1)+(4)
What is the criteria for carrying out an arrest without a warrant?
Section 24 PACE sets out the criteria for arresting a person without a warrant
- the officer is at least the rank of constable
- they have reasonable grounds for suspecting that a person has committed, is committing or is about to commit an offense
- they have reasonable grounds for believing that it is necessary to arrest the person in question.
The necessary grounds are set out in PACE s.24(5)
EXERCISE - How should an arrest be carried out?
Section 28 PACE provides that an arrest is not lawful unless the person being arrested is:
- informed that he is under arrest (28(1))
- told of the grounds for his arrest (28(3))
- The person being arrested must be cautioned - COP C 10.4
If necessary, an officer can use reasonable force to aid an arrest per s.117 PACE
The case of Lewis v Chief Constable of South Wales established that if an arrest is deemed unlawful as a result of a procedural irregularity (i.e. failing to causation somoene), this can be corrected at a later stage
What is a cautioning
means informing them of their rights in relation to answering questions. The wording for this is found in COP G 3.5
Lewis v Chief Constable of South Wales
established that if an arrest is deemed unlawful as a result of a procedural irregularity (i.e. failing to causation somoene), this can be corrected at a later stage
wHAT IS THE PROCESS FOR DETENTION
When arrest suspect arrives at station he/she will be put before custody offer which will be at least of a sergeant rank (s.36 PACE)
Custody officer will decide whether he has sufficient evidence to charge the arrested person with the offense.
They can detain the arrested perosn for such period as is necessary to enbable them to decide if theres enough evidence per PACE s.37(1).
If the custody officer determines that the evidence is insufficient they must release the person unless they have reasonable grounds for believing that it is necessary to detain them without charging them
Reviews of Detention
The detention of a person must be reviewed periodically by an officer who is not involved with the investigation of the case and is at least of the inspector rank.
The reviewing officer must be satisfied that the grounds for detention still exist.
- PACE s.40 sets out when the reviews take place
How can you extend the detention period
A person must not be kept in police detention for more than 24 hours without bein charged per s.41 PACE.
The time starts running from the time the suspect arrives at the police station.
At the end of the 24 hours, the person must be either released or charged unless grounds exist to extend the detention period.
Under Pace s.42 a police officer ranked at least suprintendent can authorise the extension of the detention period to 36 hours after the relevant time (i.e. a further 12 hours) if:
- The offence in question is an indictable offence
- authority is granted by a superintendet officer; and
- the officer that authorises the extension is satisfied that the extension is necessary bc the original grounds for detention exist and investigation is being conducted diligently.
AUTHORISATION TO EXTEND the period cannot be given before the second review has taken place
PACE s.43 and 44 allow the police under certain circumstances to apply to the magistrates’ court for another extension although under no circumstances can a a person be detained with no charge for longer than 96 hourss in total.
Magistrates can extend 2x 36 hours to a maximum of 96 hours
How long can a person be kept in police detention for?
24 hours without extension
What samples does a police officer have the power to take from a suspect?
non-intimate - defined in s.65 PACE -
intimate samples -defined in s.65 pACE
and fingerprints
wHAT IS THE AUTHORITY TO TAKE NON-INTIMATE SAMPLES?
s. 63 pACE
- In order to take a non-intimate sample without consent from the suspect, the following must apply:
- offence must be a recordable offence
- suspect must not already have had a non-intimate sample taken in the same investigation, or if they have, it must not have been good enough for the purposes
Authority to take intimate samples
s.62 PACE
Written consent from the suspect will always be required. The taking of an intimate sample must
- be authorised by an officer with at least the rank of inspector
- the officer must have reasonable grounds for suspecting that the person from whom the sample will be taken was involved in a recordable offense and that the taking of the ample is likely to confirm or disprove their involvement
Authority to take fingerprints samples
s. 61 PACE
Fingerprints can be taken without the consent of the suspect.
The following must apply:
- offence must be recordable
- suspect must not already have had their fingerprints taken in the same investigation (or if they have, that sample must not have been good enough for the purpose for which it was taken).
What is a recordable offence?
Recordable offences are defined and listed in COP D NFG 4A
Whats the authority for non-intimate samples?
s. 63 PACE
Whats the authority for intimate samples?
S. 62 PACE
Whats the authority for fingerprint samples?
s. 61 PACE
What section defines intimate, non-intimate and fingerprint samples?
s.65 PACE
What are speculative searches?
Section 63A PACE provides that fingerprints, footwear impressions, samples (intimate and non-intimate) may be used for speculative searches
These are where forensic information obtained during an investigation is compared to the DNA material held on the database.
Where is the definition of an interview found in?
COP C 11.1A
“The questioning of a person regarding their involvement or suspected involvement in a criminal offense”
What is the definition of an interview?
COP C 11.1A
“The questioning of a person regarding their involvement or suspected involvement in a criminal offense”
What are the requirements for a lawful interview?
- The suspect must be cautioned prior to the interview COP C 10.1
- The interview must take place at the police station unless special circumstances exist COP C 11.1
- The suspect must be informed of his/her right to legal advice COP C 11.2
- The interview must be recorded COP C 11.7
What are the rights of a detainee?
- right to have someone informed of his/her arrest PACE s.56
- Right to consult privately with a solicitor PACE s.58
These rights can only be denied in very limited circumstances
What section deals with the right of a detainee to inform someone of her or her arrest?
PACE s.56
What section contains the right for a detainee to consult privately with a solicitor
PACE s.58