Police Powers Flashcards

You may prefer our related Brainscape-certified flashcards:
1
Q

What does the Police and Criminal Evidence Act 1984 (PACE) achieve?

A

It regulates the use of police powers to investigate crime.

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2
Q

Lindley v Rutter (1981)

A

Principle: Where a police officer has extended his use of power past his legally permitted powers in relation to his discretion there may be a case for judicial review of the police action in line with the wednesbury principles.

Lindley was arrested for disorderly behaviour whilst drunk and taken to a police station. Placed in a cell, and following a struggle, searched. Two female police officers removed her bra. Purportedly the chief constable had told them to do so (to stop the defendant harming herself). In respect of the struggled D was charged and convicted of assaulting a police officer in the execution of her duty. She appealed. DC held: that the polcie officer had failed to properly exercise her discretion in the present case. No account had been taken of D’s particular circumstances before deciding to remove her bra. At the material time, therefore, the police officer was not acting within the execution of her duty.

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3
Q

What are the wednesbury principles?

A

Judicial review of a public body where they have exceeded their legal power.

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4
Q

Associated Provincial Picture Houses v Wednesbury Corpn (1984) [The Wednesbury case]

A

The outcome of this case is not important - It concerned a challenge to a decision by the corporation to attach a condition to a cinema licence whereby children under the age of 15 were not permitted into a cinema on a Sunday. It was argued by the claimant that such a condition was unreasonable and that it was therefore beyond the powers of of the corporation to have imposed it.

The significance of the case lies in the judgement of Lord Greene MR. Stressed supervisory, not appellant.

  • The exersize of a discretion must be real and genuine.
  • In exercising a discretion, the decision-maker must have regard to the relevant matters and must disregard irrelevant matters
  • A discretion must not be exercised for reasons of bad faith or dishonesty.
  • a discretion must be exercised for the purpose for which it was intended.

He also added that discretion must be exercised reasonably. If a decision is made in contradiction to any one of those principles, it may be able to be concluded that the decision-maker had acted unreasonably.

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5
Q

R v Chief Constable of sussex, ex p International Trader’s Ferry LTD (1999)

A

Courts able to review decision of police (or other public bodies). May quash the decision if it was unlawful, and may order police to pay damages.

International traders ferry sought to challenge the chief constable of Sussex’s decisions on the policing of animal rights protesters at a port which had a detrimental impact on their business of exporting livestock. The HOL found that concluded that the police had acted within the scope of their discretion because their manpower and finances were limited.

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6
Q

R v Metrapolitin Police Comr, Ex Parte Blackburn (1968)

A

The commissioner issued a policy decision NOT to attempt to enforce a provision of the Betting, Gaming and Lotteries ACT 1963. His reasoning being that the state of the law was uncertain and there were limitation in resources as to how much they could ‘keep an eye’ on the gaming clubs. Blackburn sought a mandatory order (which is something handed down as a remedy in judicial review to a lower body, ordering them to do something).

CA held that: the wide discretionary power enjoyed by the police were not beyond the review of the courts. The Mandatory order was not required because the police commissioner said that he would remove the policy decision, however, had this not happened, the courts would have been willing to grand the order on the basis that the police are under a clear duty to enforce the law.

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7
Q

R v Chief Constable of Devon and Cornwall, ex p Central Electricity Generating Board (1982)

A

Principle: It is not for the courts to interefere with the discretion of the police unless it is unlawful. They can’t instruct the police what to do in general matters which the police ought to be able to deal with.

The CA said that the circumstances of the case made it inappropriate to grant an order of mandamus (mandatory order). Lord Denning MR said that it was ‘of the first importance that the police should decide on their own responsibility what action should be taken in any particular situation’.

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8
Q

Why is the The Police and Criminal Evidence ACT 1984 (PACE) Necessary?

A

1) The state of the law at the time was unclear and contains many anomalies.
2) The police need to have adequate and clear powers to conduct the fight against crime on our behalf and the public need to have proper safeguards against abuse of such powers if they are to have confidence in the police
3) The measures play an essential part in an overall strategy designed to create more effective policing.

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9
Q

Sections 60 and 66 of the Police and Criminal Evidence ACT 1984 deal with what?

A

They require the secretary of state to issue codes of practice in connection with the exercise of various powers accorded to the police under PACE. To date, eight such codes have been drafted.

1) (code a) Powers of stop and search
2) (code b)Searching premises and the seizure of propery
3) (code c) Detention, treatment, and questioning of the subjects
4) (code D) Identification Matters
5) (Code E) Tape recording interviews with suspects
6) (Code F) video recording interviews with suspects
7) (Code G) Police Officers statutory powers of arrest
8) detention of terrorist suspects (Code H)

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10
Q

Do section 60 and 66 render a police officer automatically liable?

A

Breaches of these codes do not in and of themselves render police officers liable to criminal or Civil Proceedings (s 67 (10)). Neither is a breach of code automatically a disciplinary matter as was formerly the case.

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11
Q

Under s 23 (2) of the Misuse of Drugs Act 1971, what is allowed to happen?

A

A police officer may search any person who he has reasonable grounds to suspect to be in possession of a controlled drug in contravention of the Act.

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12
Q

What does s 23(2) (c) specify?

A

That a police officer may seize and detain anything which he finds as a consequence of a s 23 search which appears to him to be evidence of an offence under the Act.

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13
Q

S.60 of the Criminal Justice and Public Order Act 1994 is concerned with what?

A

Powers to stop and search in the anticipation of violence.

Where it is believe that serious violence may take place in the locality, or that persons are carrying dangerous instruments or offensive weapons in the locality, a police officer of the rank of inspector or above may authorise the use of the s.60 search powers during the course of a 24 hour period. These entitle the police to stop and search any pedestrian, any vehicle, the driver of the vehicle or, any of its passengers for offensive weapons or dangerous instruments. There is no need for a police officer to reasonably suspect that an individual is in possession of those weapons or articles. This is subject to s.2 of PACE.

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14
Q

What is s.2 of PACE in relation to s.60 of the Criminal Justice and Public Order Act 1994?

A

If a police officer, under the provision of s.60 of the Criminal Justice and Public Order Act 1994 carries out a search without conforming to s.2 of the PACE Act 1984 (a requirement for an officer to supply details of their names and station rendered) a s60 search unlawful.

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15
Q

Osman v Southwark Crown Court (1999)

A

Backs up s.2 of Pace that Officers must state their names. However, because these are codes, this particular incident was rendered lawful, due to the fact that the officers lapels were on display and the search was done in broad daylight.

1) The Police had experienced continuous trouble throughout the previous week from groups of youths carrying weapons into a park.
2) Proper authorisation had duly been given to stop and search members of the public on entering the Park under Section 60(4)(5) of the Criminal Justice and Public Order Act 1994.
3) Officers were openly stopping and searching all members of the public on entering the park.
4) Osman, together with other youths, was about to enter the park.
5) Osman was stopped by Police Constables Connors and Maxwell at the entrance.
6) Police Constable Connors addressed Osman and said, ‘Are you going to the fair as I am entitled to search you for weapons?’
7) Osman, upon hearing this request, remained standing in front of them without responding.
8) The Police Officers, given what was clearly happening to everyone else entering the park, made the not unreasonable assumption that Osman meant to comply with the search.
9) Immediately following this Police Constable Maxwell took hold of Osman’s left arm in order to commence the search, saying, You are going to be searched’.
10) Osman immediately folded his arms tightly across this chest and said, You cannot fucking search me here, take me to a fucking police station’.
11) As a result of this reaction the Police Officers had reason to fear Osman might indeed be carrying a weapon and that they themselves or others might be in danger unless they searched him then and there.
12) Police Constables Maxwell and Connors, therefore, shortly after assisted by other officers, proceeded to free Osman’s arms and attempted to force him to comply with the proposed search.
13) During the subsequent search the officers were assaulted.
14) Police Constables Connors and Maxwell had failed to bring to Osman’s attention their names and the station to which they were attached, but that Police Constable Connors would have given these details later.

1) Osman’s conduct had led the Police Officers to draw a reasonable conclusion that he had consented. They were thus entitled to commence a search and to continue it when he became unwilling to co-operate.
2) Although there had been a breach of section 2(3)(a) of the Police and Criminal Evidence Act 1984 and the Codes, in that the officers had failed to bring to Osman’s attention their names and station, given the officers were clearly local officers policing a local event in broad daylight as expeditiously as possible and because numbers could readily be obtained from the officers’ lapels, the breach was not so serious as to render the search unlawful on that account.”

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16
Q

The requirements of s.2 do not need to be complied with, when?

A

When a person pursuant to s 60(8A) of the 1994 Act, a police officer asks a person to remove a mask worn to conceal their identiy since such an action does not amount to a ‘search’.

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17
Q

DPP v Avery (2001)

A

A police officer ask a protestor who he believed was trying to conceal his identity to remove his mask, the man assaulted the police officer after the officer tried to remove his mask. The officer did not state his name and station. Was he in breach? No.

The power to order the removal of face coverings is limited to a specific geographical location for a limited time (24 hours) and is linked to the threat of violence.

(because of the riots and looting in London generally the government intends to empower the police to be able to remove face coverings under any circumstances provided they reasonably believe that they relate to criminal activity)

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18
Q

S 44 and 45 of the Terrorism Act 2000 do what?

A

They provide a police power for there to be a stop and search that was not conditional on the need for reasonable suspicion. Like the power under s 60 of the 1994 Act, it was exercisable only after an authorisation had been granted by a senior officer. Where an authorisation was granted, it lasted for a period of 28 days.

The lawfulness of an authorisation and subsequent stops and searches was challenged in R (Gillan) v Metropolitan Police Commissioner (2006).

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19
Q

R (Gillan) v Metropolitan Police Commissioner (2006)

A

Like the DA nd CA case before it, the HL dismissed claims that there had been a violation of rights under arts 5,8,9,10 and 11 of the ECHR. In its judgement, the power to stop and search under s 44 had pursued a legitimate aim, the prevention of act of terrorism and had been subject to appropriate constraints.

Moreover, a stop and search did not amount to a deprivation of liberty within the meaning of art 5(1) of the ECHR, and any intrution on private life was not sufficiently serious to amount to a breach of art 8(1)

It was then taken to the ECtHR (in 2010) and they found that the art 5(1) had been breached, and that art 8 (in regards to privacy) had been breached. Saying that the ‘use of coercive poweres conferred by the legislation to require an individual to submit to a detailed search of his person, his clothing and his personal belongings amounts to a clear interference with the right to respect for private life’.

This then caused the government to change the law.

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20
Q

What is the Terrorism Act 2000 (remedial) Order 2011?

A

It is an article which treats s44- 47 of the Terrorism Act 2000 as if they were repealed. Further it provides that the 2000 Act is to have effect as if three new sections, ss 47A - 47C, and one new schedule, Sch 6 B, were inserted.

Under 47A, A senior police officer may give an authorisation in relation to a specified area or place if he reasonably suspects tha n act of terrorism will take place, and considers that: the authorisation is neccesary to prevent such an act; and both the specified area or place, and the duration of the authorisation may last for a maximum of 14 days rather than 28.

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21
Q

Bessell v Wilson and Leigh v Cole

A

In both a search was not described as a neutral act but a ‘degradation’ or ‘indignity’. Accordingly, since a search of a person is prima facie a trespass, it will, unless authorised by either statute or the common law, constitute an unlawful act. The courts have shown themselves willing to uphold the common law rights of personal liberty and personal security where an implied power to search has been claimed.

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22
Q

Secretary of State for the Home Department v GG (2009)

A

GG was the subject of successive control orders made pursuant to s 1(3) and (4) of the prevention of terrorism Act 2005. Since November 2005, various legal challenges had been brought against the orders. In the most recent, collins J had confirmed that the propriety of the control order. He had, however, excised a provision from the order requiring GG to submit to any search of his person which might be required for the purpose of monitoring his complience with other requirements of the control order. The HS appealed against that ruling. CA held: dismissing the appeal, that it was axiomatic that the common law rights of personal security and personal liberty prevent any official search of an individuals clothing or person without explicit statutory authority. The language of s 1(3) of the 2005 Act was insufficient to authorise the inclusion in a control order of a general requirement to submit to searches of the person. The absence of such a power from the list of specific obligations in s 1(4) was as consistent with deliberate as with accidental omission. Even if the omission of a power of search had been a legislative oversight, it was not the role of the courts to supply what Parliament might have inserted where fundamental liberties were at stake.

S 1(4) of the Terrorism Act 2005

The obligations that may be imposed by a control order made against an individual are any obligations that the Secretary of State or (as the case may be) the court considers necessary for purposes connected with preventing or restricting involvement by that individual in terrorism-related activity.

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23
Q

What does s.1 of the PACE provide?

A

That a person or vehicle may be detained by the police (the Act does not use the word stop) in a public place for the purpose of conducting a search for: Stolen or Prohibited articles; Or articles in which a person is committing or is going to commit an offence under s 139 of the Criminal Justice Act 1998; or any firework which is possessed in contravention of a prohibition imposed by fireworks regulations. For the purposes of the Act, ‘prohibited articles’ are an offensive weapon, ie an article made or adapted for causing injury for person, or an article used in connection with offences such as burglary or theft.

24
Q

Under s.1 of the PACE act, under what grounds may a constable stop and search?

A

Under the proviso that he has ‘reasonable grounds’ for suspecting that he will find one of these articles. ‘ Reasonable grounds for suspecting’ is not defined by the Act. Some guidance as to it’s meaning is to be found in Code of Practice A. Accordingly, there must be some objective bases fir the existence of reasonable grounds for suspicion. this may consist of information recieved which indicates, for example, that a person has been seen carrying a type of article which is known to have been stolen recently from premises in the area. However, it can never be supported on the basis of personal factors alone, such as a person’s race, colour, age, or appearance. Neither can it be founded on the basis of stereotyped images of certain persons or groups as more likely to be involved in criminal activity.

25
Q

Section 2(1) of the act PACE Act provides what?

A

That a police officer who has detained a person or vehicle in order to conduct a search need not carry out the search if it subsequently appears that it is unnecessary or impracticable.

However, if a police officer is not in uniform, he must, prior to the search, provide documentary evidence of his identity. Additionally, he must bring it to the attention of the appropriate person (the person to be searched, or the vehicle):

  • His name and the name of the police station to which he is attached.
  • The object of the proposed search
  • the officer’s grounds for proposing to make it; and
  • that person’s entitlement to a copy of the record of the search

A failure to comply with these requirements will render the search unlawful.

26
Q

R v Bristol

A

the Court of Appeal confirmed that a failure to provide the necessary information (e.g. Name of officer, station, grounds for search) would render a stop and search unlawful

27
Q

Part 1 2(9)a of PACE specifies only certain items of clothing can be removed in public, what are they?

A

Jacket, Coat and gloves.

28
Q

Code of practice A specifies, regarding necessary further searches (i.e. removing a T-shirt) that?

A

It must be done out of public view, eg in a police van or at a nearby police station. Such searches must be made by an officer of the same gender as the person being searched, and may not be made in the presence of any one of the opposite gender unless the person being searched so requests. Where a person is unwilling to cooperate or resists a search, reasonable force may be used as a last resort.

29
Q

Section 3(1) requires a police officer to do what?

A

Make a written record of a search unless it is not practicable to do so. If it is not practicable at the time of the search, a record shall be made as soon as practicable after its completion. The record of a search must state:

It’s object;
the grounds for making it;
the date and time it was made;
the place it was made;
whether anything, and if so, what, was found;
whether any, and if so what, injury to a person or damage to property has resulted from the search; and
the identity of the police officer making it.

If a record of a search has been made, the person searched is entitled to a copy on request within a period of 12 months from the date of the search. A failure to provide a record of a search does not, however, make the search unlawful: Basher v DPP (1993)

30
Q

In practice, only about 1 in 10 searches result in arrest. Does this mean that the powers are not being properly exercised?

A

Possibility. Along with the fact that high numbers of young black males are being stopped and searched.

This is despite the fact that code of practice A says that a person’s colour or race cannot form the basis of a reasonable suspicion, racial stereotyping does seem to occur in some cases. Should statute be more clear, or should the police be further trained in this area?

31
Q

Article 5 of the ECHR does what?

A

Guarantees the right to liberty and security of a person, subject to certain qualifications.

32
Q

do the powers of stop and search fall within the scope of article five of the ECHR? If so, do they fall within the scope of one of the permitted exeptions to the general right? In R (Gillan) v Met. police Comr (2006) Lord Bingham (with whom the other Law Lords who heard the appeal agreed) commented in relation to stop and search under the Terrorism Act 2000:

A

“…the procedure will ordinarily be relatively brief. The person stopped will not be arrested, handcuffed, confined or removed to any different place. I do not think, in the absence of special circumstances, such a person should be regarded as being detained in the sense of confined or kept in custody, but more properly in the sense of kept from proceeding or kept waiting. There is no deprivation of liberty.”

33
Q

As a general principle what should be assumed regarding article 5 and the powers of stop and search.

A

As a general principle it would seem that stop and search encounters do not necessarily engange the protection afforded by art 5 of the ECHR. However, the presence in Lord Bingham’s remarks of the qualifying ‘in the absence of special circumstances’ does indicate that some stops and searches may fall within the scope of artcile 5. Thus, for example, a stop an dsearch which lasted for an unreasonably long period of time may amount to a deprivation of liberty, which invokes the protection of art 5. At the very least, this is what the ECtHR appeared to believe in its obiter remarks in Gillan and Quiton v UK (2010).

34
Q

In Spicer v Holt (1977) what did Viscount Dilhorne state regarding arrest?

A

‘Arrest’ is an ordinary English word….whether or not a person has been arrested depends not on the legality of the arrest, but on whether he has been deprived of his liberty to go where he pleases’

35
Q

What did Lord Diplock say in Holgate-Mohammed v Duke (1984) regarding arrest?

A

Arrest is a continuing act: it starts with the arrester taking a person into custody (so by action or words restraining him from moving anywhere beyond the arrester’s control), and it continues until the person so restrained is either released from custody, or, having been brought before a magistrate, is remanded in custody by the magistrates judicial act.

36
Q

In Lewis v Chief Constable of South Wales Constabulary (1991), what did Balcome LJ describe an arrest as?

A

‘a matter of fact’. In his opinion it ‘is not a legal concept’ (though clearly it has legal consequences) and ‘is a continuing act.’

37
Q

At common law, what power do police have the power to arrest people with?

A

Breach of the peace.

38
Q

What can the court issue which allows the police to make an arrest and what act is this in conjunction with?

A

A warrant for arrest, issued by the Magistrates’ court. In accordance with s1 of the magistrates’ Court Act 1980.

39
Q

What is the most common source of law for an arrest?

A

Statute. For ‘arrestable offences’

40
Q

Section 25 of the PACE Act was repealed by which act?

A

110(2) of the Serious Organised Crime and Police Act 2005.

41
Q

Section 110 of the Serious Organised Crime and Police Act 2005 inserted what into pace?

A

Section 24 and 24A. The new s.24 is concerned with a police officer’s powers of arrest without a warrant.

42
Q

s 24 (5) of the Police and Criminal Evidence Act does what?

A

It specifies a number of reasons that the officer might find it NECESSARY to make an arrest.

43
Q

Under s25(5) of the Police and Criminal Evidence Act what are the reasons an officer may make an arrest without a warrant?

A

1) To enable to person’s name to be ascertained.
2) To enable the person’s address to be ascertained.
3) To prevent the person from
- Causing physical injury to himself or another
- suffering physical injury
- causing loss or damage to property
- committing an offence against public decency
- causing an unlawful obstruction of the highway;
4) to protect a child or other vulnerable persons from the person in question.
5) to allow the prompt and effective investigation of the offence or the conduct of the person in question; or
to prevent any prosecution of the offence being hindered by the disappearance of the person in question.

44
Q

In Richardson v Chief Constable of the West Midlands police (2011) & Hayes v Chief Constable of Merseyside Constabulary (2011) what was established?

A

That the requirement that an arrest is NECESSARY is an important safeguard against the abuse of power. (one of these found that because there was no evidence that the arrest was necessary, it was unlawful. The other made an objective and subjective test that ‘the officer believed it was necessary’ and the ‘the officer should have reasonably believed it was necessary.

45
Q

In Hussein v Chong Fook Cam (1970), Lord Devlin described ‘reasonable suspicion’ of an officer as what?

A

‘a state of conjecture or surmise where proof is lacking’.

46
Q

Further guidance as to the meaning of ‘reasonable suspicion’ was given in Castorina v Chief Constable of Surrey (1988), what was said?

A

Three questions need be answered:

Did the arresting officer suspect that the person who was arrested was guilty of the offence?
Assuming that the officer had the necessary suspicion, was there reasonable cause for that suspicion
If the answer to both these questions is ‘yes’ then the officer has a discretion to arrest, and the question then arises whether it has been exercised in accordance with the Wednesbury Principles.

(if both the subjective and objective questions can be established as ‘yes’ the arrest will be legal, unless the defendant can show that the arrest was not in line with the Wednesbury principles.)

47
Q

In Al Fayed v Metrapolitin Police Commissioner (2004), Auld LJ noted in the context of the old s 24(6) power of arrest that…’

A

‘the more substantial the interference, the narrower the otherwise generous Wednesbury Principles ambit of reasonableness becomes’

48
Q

The ‘reasonableness’ of the suspicion will be a matter for the court to decide having regard to the facts of the case….?

A

It thus act as a safeguard against the abuse of s.24 arrest.

49
Q

Although the ‘reasonableness’ idea was originally introduced to protect police officers in the proper execution of their duty, which case establishes this?

A

Mcardle v Egan (1933)

50
Q

reasonable suspicion must be in the officers mind, but what can this be based on?

A

Being told by an anonymous ‘tip off’ or in a briefing.

51
Q

In Buckley v Chief Officer of the Thames Valley Police (2009), Hughes J said what?

A

‘There is not the slightest doubt, and O’Hara makes it crystal clear, that an arresting officer may rely on what he has been told by others who may be civilian informants, reliable or unreliable, or other officers, providing that the information thus assembled provides reasonable grounds for suspicion. Indeed if it were otherwise cooperation between officers and the management of any inquiry of any size size would be impossible’

52
Q

The principle established in O’Hara was later applied in what case?

A

Hough v Chief Constable of the Staffordshire Constabulary.

It was held that an entry made on the national police computer by an officer could form the basis of a reasonable suspicion in the mind of another officer sufficient to entitle him to arrest the suspect.

53
Q

Cummings v Chief Constable of Northumbria Police (2003)

A

The police had arrested six individuals for tampering with video from security tapes. They knew that only one of the six could have done it. CA held that there ‘was nothing in principle which prevents opportunity from amounting to reasonable grounds for suspicion’. Moreover, in the words of Latham LJ:

“there can be nothing in principle wrong with arresting more than one person even if the crime can only have been committed by one person… Where a small number of people can be clearly identified as the only ones capable of having committed the offence, I see no reason why that cannot afford reasonable grounds for suspecting each of them of having committed that offence, in the absence of any information which could or should enable the police to reduce the number further. “

54
Q

Raissi v Commissioner of Police of the Metropolis (2008)

A

Wife and brother of a terrorist were arrested and detained. Both released not guilty. Went to court. Wife’s failed. Brothers succeeded because of a host of factors, none of which directly implicated him in the ‘reasonable suspicion’ of the terrorist attack. They were all factors relevant in some way, but none of them directly made hum suspicious.

claimants close relationship with his brother, physical proximity of their homes, importance of family links in terrorist cases, his ability to access his brother’s house; the desire to interview the claimant; public safety and the preservation of evidence.

Respondents arrest had still been unlawful despite these factors.

55
Q

In Buckley v Chief officer of the Thames Valley Police (2009) what did Hughes J say?

A

The correct approach to judgement upon the lawfulness of arrest is not to separate each of the … elements of the constable’s state of mind and ask individually of these whether that creates reasonable grounds for suspicion, it is to look cumulatively, as of course the arresting officer has to at the time.

56
Q

It is possible to interfere with article 5(1) of the ECHR, what is the exception in article 5(1)(c)?

A

The lawful arrest or detention of a person effected for the purposeo of bringing him before the competent legal authority on reasonable suspicion of having comitted an offence or when it is reasonable considered necessary to prevent his committing an offence or fleeing after having done so.