1.9 Interviews Flashcards

(74 cards)

1
Q

According to PACE Code C 10.1, what are the two conditions that necessitate a caution before questioning a suspect?

A

There are grounds to suspect an offence and the answers or silence may be given in evidence.

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2
Q

What is the primary objective of a caution exception when questioning solely to establish ownership of a vehicle?

A

To obtain information for other necessary purposes rather than interviewing about an offence.

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3
Q

In the context of PACE Code C, what defines ‘grounds for suspicion’ for the purpose of administering a caution?

A

Reasonable, objective grounds based on known facts or information relevant to the likelihood of an offence.

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4
Q

When initially cautioning a person who is not under arrest, what two specific pieces of information must be provided alongside the caution?

A

The person is not under arrest and they must agree to be interviewed.

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5
Q

Under PACE Code C 10.5, what is the standard wording of the caution administered upon arrest?

A

‘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.’

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6
Q

What should an interviewer do if it appears a suspect does not understand the caution given?

A

The interviewer should explain the caution in their own words.

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7
Q

Following a break in questioning, what action must the interviewer take regarding the suspect’s legal status?

A

The suspect must be made aware they remain under caution.

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8
Q

According to Section 34 of the Criminal Justice and Public Order Act 1994, why might a court draw an adverse inference from silence?

A

The accused failed to mention a fact during questioning that they later rely on in their defence.

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9
Q

The object of Section 34 of the Criminal Justice and Public Order Act 1994 is to deter _____ and encourage early disclosure of genuine defences.

A

late fabrication

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10
Q

Under Section 34(2A), why would a court be prohibited from drawing an adverse inference from a suspect’s silence at a police station?

A

The suspect was not allowed an opportunity to consult a solicitor prior to questioning.

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11
Q

What is the legal restriction regarding the use of adverse inferences in securing a conviction?

A

An accused cannot be convicted solely on an inference drawn from silence.

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12
Q

Section 36 of the Criminal Justice and Public Order Act 1994 allows inferences when a suspect fails to account for _____, substances, or marks on their person at arrest.

A

objects

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13
Q

Under what specific condition does Section 37 of the Criminal Justice and Public Order Act 1994 apply regarding a suspect’s location?

A

The suspect was found at a place at or about the time the offence was committed.

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14
Q

List the first two items an officer must tell a suspect in ordinary language to trigger a ‘special warning’ under Section 36 or 37.

A

The offence being investigated and the specific fact the suspect is being asked to account for.

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15
Q

Why is a special warning prohibited for juveniles or vulnerable persons in the absence of an appropriate adult?

A

To protect individuals who may be prone to providing unreliable or self-incriminating information.

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16
Q

In the context of PACE Code C 11.1A, what is the definition of an ‘interview’?

A

The questioning of a person regarding their involvement or suspected involvement in a criminal offence under caution.

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17
Q

What information must be disclosed to a suspect or their solicitor prior to an interview to allow for the effective exercise of rights?

A

Sufficient information to understand the nature of the offence and why they are suspected of committing it.

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18
Q

Under what condition may an arrested suspect be interviewed somewhere other than a police station?

A

When delay would lead to interference with evidence, harm to people, or serious loss of property.

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19
Q

At the start of an interview, what must an interviewer put to the suspect regarding events occurring before the interview began?

A

Any significant statement or silence that occurred in the presence of a police officer.

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20
Q

What constitutes a ‘significant statement’ in a police investigation?

A

A statement capable of being used in evidence, particularly a direct admission of guilt.

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21
Q

According to PACE Code C 11.5, what is the restriction on using ‘oppression’ during an interview?

A

No interviewer may try to obtain answers or elicit a statement by the use of oppression.

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22
Q

At what point must an interview cease regarding a person who has not yet been charged?

A

When there is sufficient evidence to provide a realistic prospect of conviction for the offence.

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23
Q

What must be done if a suspect is unable to read the written record of their interview?

A

The senior interviewer present shall read it to them and ask if they wish to sign it.

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24
Q

In what circumstances may a juvenile be interviewed at their place of education?

A

Only in exceptional circumstances and with the agreement of the principal or their nominee.

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25
What are the three primary purposes of an appropriate adult's presence during a police interview?
To advise the suspect, observe if the interview is fair, and facilitate communication.
26
Who must an interviewer consult if they believe an appropriate adult's conduct is unreasonably obstructing the interview?
An officer of at least Superintendent rank, or an Inspector not connected to the investigation.
27
Under PACE Code C 12.2, what is the minimum continuous rest period a detainee must be allowed in any 24-hour period?
At least 8 hours.
28
Who is responsible for assessing whether a detainee is fit enough to be interviewed?
The custody officer, in consultation with the investigating officer and healthcare professionals.
29
If a suspect refuses to leave their cell for an interview room, where may the interview take place at the discretion of the custody officer?
In the suspect's cell.
30
What is the standard duration for a meal break during an interview period?
At least 45 minutes.
31
According to PACE Code C, what defines a 'live link' in the context of remote interviewing?
An arrangement allowing the interviewer and detainee to see and hear each other simultaneously.
32
Who is responsible for the final decision to use a live link for an interview if the suspect makes representations against it?
An officer of the rank of Inspector or above.
33
What is the alternative caution used when a suspect has asked for legal advice but has not yet received it?
'You do not have to say anything, but anything you do say may be given in evidence.'
34
If a suspect writing their own statement makes an ambiguous comment, what may a police officer do?
The officer may question the ambiguity or indicate which matters are material.
35
When a police officer writes a statement for a suspect, what is the requirement regarding the suspect's exact phrasing?
The officer must take down the exact words spoken without editing or paraphrasing.
36
Under the Equality Act 2010, police must have 'due regard' to eliminate _____ when carrying out interview procedures.
unlawful discrimination
37
Which PACE Code specifically provides the framework for audio recording interviews with suspects?
Code E.
38
What type of device uses physical media like magnetic tape or optical discs for recording interviews?
A removable recording media device.
39
What is the function of a 'secure digital recording network device' regarding storage?
It stores recordings on non-removable storage and transfers them securely to a remote network server.
40
When is an interviewer allowed to use a warrant number instead of their name on a recording?
When they reasonably believe disclosing their name might put them in danger.
41
Under Code E 2.1, what type of offences MUST be audio recorded if an authorised device is available?
Any summary or indictable offence (including triable either way).
42
Who is the 'relevant officer' for deciding if a voluntary interview at a police station for an indictable offence should be recorded in writing?
An officer of the rank of sergeant or above.
43
What visual indicator is required in an interview room equipped for remote monitoring?
A light that automatically illuminates when remote monitoring is activated.
44
In audio recording, what is the 'master recording'?
The recording sealed in the suspect's presence to ensure its integrity is preserved.
45
What must an interviewer do with new recording media at the start of an interview using a removable media device?
Unwrap or open it in the suspect's sight.
46
If a suspect being audio recorded has a hearing impediment, what additional requirement must the interviewer meet?
They must make a written note of the interview at the same time as the audio recording.
47
If a suspect objects to an interview being audio recorded, what must be recorded before turning off the device?
The suspect's objections must be recorded on the audio recording.
48
What must an interviewer do if a recording media only has a short time left to run?
Inform the suspect, round off that part of the interview, and insert new media in the suspect's presence.
49
Who must be present when the seal of a master recording is broken for a criminal trial?
A representative of the Crown Prosecution Service.
50
Under Code E 4.15, how are secure digital network interview files stored to ensure integrity?
They are stored in read-only form on non-removable storage devices.
51
Name one of the four indictable offence types listed in the Code E Annex that allows for voluntary written interviews elsewhere than at a station.
Possession of cannabis, possession of khat, retail theft, or criminal damage.
52
For the Annex to Code E to apply to retail theft, the value of the goods stolen must not exceed _____ inclusive of VAT.
£100
53
What is the value limit for criminal damage for it to be considered under the Annex to Code E for voluntary interviews?
£300
54
Does PACE require a statutory obligation for police to visually record all interviews with suspects?
No, there is no statutory requirement.
55
According to Code F, when is a visual recording of an interview strongly recommended?
When the suspect is deaf or uses sign language to communicate.
56
If an officer's identity is being protected during a visual recording, how might they be positioned relative to the camera?
They may have their backs to the visual recording device.
57
If a visual recording device fails, can the interview continue?
Yes, provided it is conducted and recorded in accordance with audio recording provisions (Code E).
58
What caution should be used by an English officer interviewing a suspect for a prosecution intended for a Scottish court?
'You are not obliged to say anything but anything you do say will be noted and may be used in evidence.'
59
Under what condition can English officers invite a suspect to a voluntary interview for an offence committed in Scotland?
When they lack statutory powers to arrest without a warrant for the Scottish offence.
60
What is a 'significant silence' according to PACE Code C 11.4A?
A failure or refusal to answer a question satisfactorily under caution which might give rise to an inference.
61
How long must a rest period for refreshment be if an interview lasts longer than two hours?
Approximately 15 minutes.
62
What must be done with the master recording label if the suspect refuses to sign it?
An officer of at least Inspector rank (or Custody Officer) must be called to sign it.
63
What is the primary purpose of the 'working copy' of an interview recording?
To be used for playback and making further copies without unsealing the master recording.
64
If an interview is interrupted for a short break and the suspect remains in the room, is the media removed?
No, the recording is stopped but the media remains in the device.
65
Under Code G, what must be done if it is impracticable to caution a person at the time of arrest?
They must be cautioned as soon as it becomes practicable thereafter.
66
What factor mentioned in R v Argent relates to the suspect's ability to recall events, specifically regarding physical state?
Tiredness or sobriety.
67
Where a prepared statement is used but excludes facts later relied on in court, can an inference be drawn?
Yes, an inference can still be drawn under Section 34.
68
Can a special warning be given 'on the beat' before a suspect arrives at a police station?
Yes, though it should be the exception rather than the norm.
69
What document must be provided to a suspect alongside pre-interview disclosure?
The custody record.
70
Who is responsible for the care and safe custody of a detainee once they are delivered for an interview by the custody officer?
The investigating officer.
71
What must an interviewer record regarding any complaint made by a suspect about treatment during an interview?
The matter must be recorded in the interview record and the custody officer informed.
72
In a voluntary interview elsewhere than at a police station for a non-Annex indictable offence, who is the 'relevant officer'?
An officer of the rank of sergeant or above.
73
When a master recording seal is broken for further investigation purposes, is the suspect always notified?
No, not if the officer believes giving an opportunity to be present might prejudice the investigation.
74
What is the requirement for the visual coverage of a Code F recorded interview?
It must ensure coverage of as much of the room as is practically possible.