Which laws, procedures and processes is PACE Code C concerned with?
Code C covers requirements for the detention, treatment and questioning of suspects in police custody.
What rights does someone have to legal advice? Code C PACE 1984 - 6.1
6.1 - all detainees must be informed that they may at any time consult and communicate privately with a solicitor, whether in person, in writing or by telephone, and that free independent legal advice is available
What rights does a suspect have to have someone informed of their arrest under PACE 1984 Code C 5.1?
5.1- any person arrested and held in custody at a police station or other premises may, on request, have one person known to them or likely to take an interest in their welfare informed at public expense of their whereabouts as soon as practicable. If the person cannot be contacted the detainee may choose up to two alternatives. If they cannot be contacted, the person in charge of detention or the investigation has discretion to allow further attempts until the information has been conveyed.
What are a suspects rights in terms of detention time limits under PACE 1984 Code C s.41?
Initial period before charge is no more than 24 hours from the ‘relevant time’
Volunteer attending police station - at the time of arrest at the police station
Suspect on ‘street bail’ - at time of arrival at police station
Suspect arrested away from police station - at the time of arrival at the first police station
In terms of detention what are the suspects rights for periodic review of this detention? under s.40 PACE 1984
First review- within 6 hours of detention being authorised (by officer not below rank of inspector)
Second review- within nine hours of first detention review (15hrs from first detention) (by officer not below rank of inspector)
Third Review- Within nine hours of second detention review (24hrs in detention) (by officer not below rank of inspector) to charge, seek an extension or release suspect without charge
What are the rules regarding extending a detention beyond 24 hours up to 36 hours by an officer of the rank of superindendent or above? S.42 PACE 1984
If detention is necessary to secure or preserve evidence relating to an offence for which they are under arrest or to obtain such evidence by questioning them; and
If the offence for which the suspect has been arrested in connection with is an indictable offence; and
If the investigation is being carried out dilligently and expeditiously
What are the rules regarding extending a detention beyond 36 hours up to a maximum of 72hrs by an officer of the rank of superindendent or above? S.43 PACE 1984
If the offence for which the suspect has been arrested in connection with is an indictable offence;
If detention is necessary to secure or preserve evidence relating to an offence for which they are under arrest or to obtain such evidence by questioning them; and
If the investigation is being carried out dilligently and expeditiously.
What are the rules regarding extending a detention beyond 36 hours up to a maximum of 96hrs in total by the magistrates courts? S.44 PACE 1984
If grounds under s.43 are satisfied; and
There are reasonable grounds for believing that further detention is justified.
This is the MAX period for which a suspect can be detatained (96hrs - 4 days) after which they must be released or charged.
Which laws, procedures and processes is PACE Code D concerned with?
PACE Code D is a set of guidelines that govern how police identify people during criminal investigations. i.e. identification procedures.
When must an identification procedure be held under PACE 1984, Code D 3.12?
If the suspect disputes being the person the eye witness claims to have seen on a previous occasion:
An eye witness has identified a suspect or purported to have identified them; or
There is an eye witness avaliable who expresses an ability to identify the suspect; or
There is a reasonable chance of an eye witness being able to identify the suspect.
When is an identification procedure not necessary under PACE 1984, Code D 3.12?
The suspect admits being at the scene of the crime and gives an eye witness account which does not contradict the eye-wiutness; or
It is not disputed that the suspect is already known to the eye-witness
What are the different types of identification procedure under PACE 1984, Code D?
Video identification- selection of images on a screen, including an image of the suspect
Identification parade - a suspect is lined up with the others who look similar
Group identification - Witness sees the suspect in a informal group of similar people
Witness confrontation - Suspect is directly confronted by the witness
What is the most suitable identification procedure under PACE 1984, Code D 3.14?
Suspect is initially invited to take part in a video identification unless:
Not practicable;
An identification parade is both practical and more suitable;
Group identification is considered more suitable by the officer in charge of the investigation than video or parade.
Process for video identification, PACE Code D, Annex A:
1) Images must include the suspect and at least 8 other people who resemble the suspect in age, height, general appearance and position in life
2) The suspect must be given reasonable opportunity to see the complete set of images before it is shown to any eyewitness
3) If the suspect has reasonable objection to the set of images, or any of the participants, the suspect shall be asked to state the reasons for the objection, and if practicable, steps shall be taken to remove the grounds for objection
4) Unusual features of the suspect which other participants don’t have (e.g. scar or tattoo) should be concealed or replicated on other people
Process for Identification Parade, PACE Code D, Annex B:
1) May take place in a normal room or one with a screen permitting witnesses to see members without being seen
2) Must consist of at least 8 other people who resemble the suspect in age, height, general appearance, and position in life
3)Unusual features of the suspect which other participants don’t have (e.g. scar or tattoo) should be concealed or replicated on other people
4) If the witness wishes to hear any indetification parade member speak, adopt any specified posture or move, they shall first be asked whether they can dentifiy any person on the basis of appearance only.
Process for identification parade, PACE Code D, Annex B:
A suspect is lined up to others who look similar
May take place in a normal room or one with a screen permitting witnesses to see members without being seen.
At least 8 other people who resemble the suspect in age, height, general appearance and position in life.
Unusual features must be concealed
If the witness wishes to hear one of them speak, adopt a particular stance, they shall first be asked whether they can identify on appearance alone.
Process for confrontation, PACE Code D, Annex D:
1) Face to face confrontation should be used as a last resort
2) Must take place in the presence of the suspect’s solicitor (unless this would cause unreasonable delay)
Which laws, procedures and processes is PACE Code E concerned with?
Code E covers audio recording of interviews with suspects in the police station.
What is a suspects right to silence?
A person arrested in connection with a suspected criminal offence has the right to remain silent when interviewed at the police station, however, at trial the court may be allowed to draw adverse inferences from this earlier silence when being questioned under caution.
What happens where a suspect remains silent on the legal advice of a solicitor and seeks to later rely on a fact at trial which was not disclosed?
1) If the suspect genuinely and reasonably relied on the advice of a solicitor to remain silent, no inferences can be drawn
2) If the suspect used the advice to hide the fact that they have no defence, or it was not reasonable for them to rely on the advice, then adverse inferences may be drawn.
Who should the police contact in the case of a juvenile when obtaining an appropriate adult?
1) Parent or guardian
2) Social worker
3) Responsible adult who is not connected to the police
What is the Solicitor’s role during the interview? Code C, 6D
Open with a statement explaining their role and grounds on which they will be intervening in the police questioning such as innapropriate or improper police questioning or the need to give the client further legal advice.
Protect and advance the legal rights of their client
May advise client to avoid giving evidence which would strengthen the prosecution case
May intervene to seek clarification, challenge an improper question to their client, or the manner to which it has been put to them.
May advise their client not to rely to particular questions or give their client further legal advice.
When may a Solicitor be asked to leave during an interview? Code C, 6.9
If their conduct is such that the interviewer is unable to properly put questions to the suspect.
Examples - answering questions on the suspects behalf, or providing written replies for the suspect to quote
Who should the police contact in the case of a vulnerable adult when obtaining an appropriate adult?
1) Relative, guardian, or other person responsible for their care
2) Someone experienced in dealing with vulnerable persons but who is not connected to the police
3) Responsible adult