PPP145 - Law, Policy and Procedure. Flashcards
What is Original Authority?
- Role of Constable.
- Oath of Office.
- Using own discretion.
- Accountable for ones own actions.
- Without having to refer to a higher authority.
Policy/procedure/legislation exists because?
- They exist to provide guidance and what to do and how to fulfil your role as a NSW police officer.
- Section 7 Police ACT Statement of values.
- Section 6 Police ACT Mission and functions NSW.
- Reg.7 Oath and Affirmation of office.
Difference between policy and legislation?
- Legislation is an ACT voted on by parliament
- Policy is how to act under the legislation and follow it. Policy can
be broken as long as there is a valid reason. Legislation can not be
broken.
Sections Contained in an Act (DOPP)
- Definition Sections
- Offence Creating Sections
- Powers Sections
- Procedural Sections
What is Strict Liability?
The action, or Actus Reus, of the person with little or no mens rea present. For example: Speeding in a motor vehicle.
How do you prove CRIMINAL LIABILITY?
We must establish:
• Actus reus: The physical act of the crime
• Mens rea: The guilty mind.
Elements of an Offence
The ‘elements’ of an offence are the essential ingredients of that
offence
Identifying Elements of an offence:
- The accused (Mark)
- The offence (Urinating in a public place)
- Location ( Main street of Goulburn)
What is a Summary Offence?
For an offence to be a summary offence, the statute that creates the offence must clearly say that it can be dealt with summarily.
- Heard and determined in local court by a magistrate
- Fine or up to 2 year’s gaol (or both).
(Driving offences)
What is a Minor Indictable Offence?
2 to 5 years imprisonment (Common assault)
What is a Serious indictable Offence?
5 years imprisonment or more. (E.G. Property damage)
What is a Strictly Indictable Offence?
These offences include murder, manslaughter, offences regarding the infliction of really serious injury when the person intended to do so, robbery, very serious sexual offences and drug offences involving large quantities of drugs.
- Tried by jury in the District or Supreme Court
- They are not included in Table 1 or 2 [hence strictly (only) indictable]
- Usually involve 25 years imprisonment to life
What is the Statute of Limitations?
- Limitation period on the time for a prosecution or plaintiff to bring an action against another person
- Summary matters: in most cases you have 6 months from the time of the offence to instigate court proceedings
Exception: A person is found in possession of an unlawfully obtained motor vehicle – Statute is 2 years - Graffiti is also 2 years
- Indictable matters: No time limit applies
(S. 179 of the CP Act 1986)
What is Doli Incapax?
- A child under 10 is incapable of forming criminal intent and therefore cannot be charged with any offence.
- Children between 10 and 14 police have to prove mens rea that the child knew what they were doing was wrong.
- Over the age of 14 the child is presumed to possess enough reason to form intent.
Establishment of law in New South Wales:
- Initiation
- Drafting
- Cabinet consultation
- First reading Second reading
- Committee stage
- Third reading
- Upper house
- Governor or Governor general
- Gazetting (To publish)
ACT – vs - The REGULATIONS
• The act is the law.
• Regulations can be enforced by a company.
(E.g. guidelines)
What happens If there is satisfaction from 99 1a but not 1b?
investigate proceedings via FCAN, Future Service CAN:
• Must at least have reasonable grounds to suspect the person is committing or has committed an offence to arrest.
Arrest powers acronym (POWAID)
S. 99 – S. 105 - LEPRA
P- Police officer – Without Warrant S. 99
O- Other Persons – Without Warrant S. 100
W- Warrant To Arrest S.101
A- At large Persons S. 102
I- Interstate Offences S. 104
D- Discontinue Arrest S. 105
What are the alternatives to arrest?
- No action.
- Warning.
- Penalty notice.
- (FCAN) Field Court Attendance Notice.
- (FSCAN) Future Service Court Attendance Notice.
What does it mean to ‘IPE’? (To do with LEPRA)
Inform- Reason for exercise of power.
Provide- Name and place of duty.
Evidence- That you’re a police officer (Unless in uniform).
LEPRA Section 201 Part. 15– Police powers where IPE applies:
Powers that require IPE: stop, search, arrest, search vehicle, enter premises, seize property, request identity, general directions and establish crime scene
Powers that don’t require IPE: enter or search a public place, covert search warrant, detain an intoxicated person Part 16.
LEPRA Section 202 Part. 15 (Safeguards IPE):
PO to provide information when exercising powers.
- Evidence you’re a police officer, Name/place of duty, Reason for exercise of power.
- PO must IPE before giving direction or as soon as reasonably practicable to do so.
- Direction etc. given to group, not necessary to repeat to all persons.
- If 2 or more PO exercising power, only one PO required to IPE.
- If person subject to exercise of power asks, PO must IPE.
LEPRA Section 204A Part 15 (Validity of exercise of
powers):
If the PO fails to provide their name or place of duty when exercising a power it does not render the exercise of the power unlawful or otherwise affect the validity of anything resulting from the exercise of that power.
• Does not apply if the failure to comply occurs after the police officer was asked for information.
• Does not apply to the exercise of a power that consists of a direction, requirement or request to a single person.
LEPRA Section 230 - (Use of force in exercising a
power/function):
It’s lawful for a police officer exercising a function under this Act or any other Act or law in relation to an individual or a thing, and anyone helping the police officer, to use such force as is reasonably necessary to exercise the function.
LEPRA Section 231 Part 18 - (Use of force in making an arrest):
A Police officer or other person who exercises a power to arrest another person may use as much force as necessary to make the arrest or to prevent the escape of the person after arrest
LEPRA Section 105 Part 8 - (Arrest may be discontinued):
A PO may discontinue an arrest in any of the following circumstances:
• If the arrested person is no longer a suspect or the reason for the arrest no longer exists.
• If it is more appropriate to deal with the matter in some other manner -
E.G. By issuing a warning or caution or a penalty notice or court attendance notice or, in the case of a child, dealing with the matter under the Young Offenders Act 1997 .
What does it mean to ‘Suspect on reasonable grounds’?
- Subjective- Police officers point of view.
* Objective- Would a reasonable person come to the same conclusion?
How to Determine whether you have sufficient evidence to commence proceedings:
(Module 3 End).
You will need to assess:
• Whether there’s some evidence to support each “proof” of offence.
• Whether it can or cannot be said that there’s “on reasonable grounds” Prospect of conviction.
• Whether it’s in the “public interest” to commence proceedings.
How do you prove Criminal Liability?: (Module 4 Start)
We must establish:
Actus Reus and Mens Rea.
What classifies a Minor Indictable Offence?
2-5 years imprisonment.
What classifies a serious Indictable offence?
5+ Years in Gaol.
What is a Summary offence?
Offences that are minor and are presented in local courts.
What is Mens Reus?
The mental element of as crime.
What is Actus Reus?
The Physical Elements of a crime.
What is Strict Liability?
It’s all about the Actus reus regardless of mens reus e.g traffic fine.
What is meant by ‘Beyond a reasonable doubt’?
It is the responsibility of the prosecution to prove each of the elements.
What is meant by ‘the balance of probabilities.”
the burden of proof lies with the plaintiff who is the person who has initiated the action and the standard of proof is on
What is the Doctrine of Doli Incapax?
Between the ages of 10 and 14 years, police (the investigator) have to prove that the child knew that what they were doing was seriously wrong and must ask questions to that effect during the interview.
What age are children not liable for their offences?
Children (Criminal Proceedings) Act 1987 (NSW), Section.
Age of criminal responsibility:
It shall be conclusively presumed that no child who is under the age of 10 years can be guilty of an offence.
Identify and Explain Elements of Offensive Behaviour? (MUST KNOW FOR EXAMS) (TCI)
- The accused e.g William Smith
- Conducted himself in an offensive manner (describe their behaviour) – urinating
- In or near, or within view or hearing from, a public place/school (describe the location of the incident) - Auburn Street, Goulburn
NOTE: Always say ‘the accused’ don’t name them. anything else!
What is the statute of limitations?
This is the timeframe to put before local court, this is 6 months after the offence has been done.
Why does need to be scrutinised in court?
To prove Beyond Reasonable Doubt that they’re guilty.
What is evidence?
Information captured in the admissible format that once tendered and accepted by the court proves or disproves the existence of a fact in issue in the court proceedings..
What is Direct and Circumstantial evidence?
- Direct- the object, hart of the matter (knife, gun).
* Circumstantial- secondary evidence (fingerprints, blood).