According to PACE Code C 10.1, what are the two conditions that necessitate a caution before questioning a suspect?
There are grounds to suspect an offence and the answers or silence may be given in evidence.
What is the primary objective of a caution exception when questioning solely to establish ownership of a vehicle?
To obtain information for other necessary purposes rather than interviewing about an offence.
In the context of PACE Code C, what defines ‘grounds for suspicion’ for the purpose of administering a caution?
Reasonable, objective grounds based on known facts or information relevant to the likelihood of an offence.
When initially cautioning a person who is not under arrest, what two specific pieces of information must be provided alongside the caution?
The person is not under arrest and they must agree to be interviewed.
Under PACE Code C 10.5, what is the standard wording of the caution administered upon arrest?
‘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.’
What should an interviewer do if it appears a suspect does not understand the caution given?
The interviewer should explain the caution in their own words.
Following a break in questioning, what action must the interviewer take regarding the suspect’s legal status?
The suspect must be made aware they remain under caution.
According to Section 34 of the Criminal Justice and Public Order Act 1994, why might a court draw an adverse inference from silence?
The accused failed to mention a fact during questioning that they later rely on in their defence.
The object of Section 34 of the Criminal Justice and Public Order Act 1994 is to deter _____ and encourage early disclosure of genuine defences.
late fabrication
Under Section 34(2A), why would a court be prohibited from drawing an adverse inference from a suspect’s silence at a police station?
The suspect was not allowed an opportunity to consult a solicitor prior to questioning.
What is the legal restriction regarding the use of adverse inferences in securing a conviction?
An accused cannot be convicted solely on an inference drawn from silence.
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.
objects
Under what specific condition does Section 37 of the Criminal Justice and Public Order Act 1994 apply regarding a suspect’s location?
The suspect was found at a place at or about the time the offence was committed.
List the first two items an officer must tell a suspect in ordinary language to trigger a ‘special warning’ under Section 36 or 37.
The offence being investigated and the specific fact the suspect is being asked to account for.
Why is a special warning prohibited for juveniles or vulnerable persons in the absence of an appropriate adult?
To protect individuals who may be prone to providing unreliable or self-incriminating information.
In the context of PACE Code C 11.1A, what is the definition of an ‘interview’?
The questioning of a person regarding their involvement or suspected involvement in a criminal offence under caution.
What information must be disclosed to a suspect or their solicitor prior to an interview to allow for the effective exercise of rights?
Sufficient information to understand the nature of the offence and why they are suspected of committing it.
Under what condition may an arrested suspect be interviewed somewhere other than a police station?
When delay would lead to interference with evidence, harm to people, or serious loss of property.
At the start of an interview, what must an interviewer put to the suspect regarding events occurring before the interview began?
Any significant statement or silence that occurred in the presence of a police officer.
What constitutes a ‘significant statement’ in a police investigation?
A statement capable of being used in evidence, particularly a direct admission of guilt.
According to PACE Code C 11.5, what is the restriction on using ‘oppression’ during an interview?
No interviewer may try to obtain answers or elicit a statement by the use of oppression.
At what point must an interview cease regarding a person who has not yet been charged?
When there is sufficient evidence to provide a realistic prospect of conviction for the offence.
What must be done if a suspect is unable to read the written record of their interview?
The senior interviewer present shall read it to them and ask if they wish to sign it.
In what circumstances may a juvenile be interviewed at their place of education?
Only in exceptional circumstances and with the agreement of the principal or their nominee.