1. Training Manual for Trainee Police Officers
INTRODUCTION
The objectives of the Criminal Justice System are to punish and deter
conduct which society has determined as unacceptable and which is
prohibited by law.
The Police have powers to investigate alleged crimes. There are specific
and detailed rules governing the use of Stop and Search powers, arrest,
detention, and the way suspects are to be treated at the Police
Station.
Each of the above powers are governed by legislation and codes of
practice which are strict in interpretation and application. The relevant
principle Act is The Police and Criminal Evidence Act 1984 and there are
codes of practice made under that Act.
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2. SECTION 1
The need for Police Powers and the importance of
balancing this need with individual rights.
As stated overleaf the Police have powers to investigate and there are
specific rules governing their powers both on the street as regard to
stopping and searching individuals and their property together with
powers regarding arrest and detention and the way people are dealt with
at Police Stations.
The Police force exists to enforce the law and to provide protection for
society from crime and disorder. In order to do this the Police have to
investigate, question and search, all of which goes against the concept of
privacy and disregard the basic rights of individuals.
The aim of the Police and Criminal Evidence Act 1984 (PACE) is to strike a
balance between the powers of the police and the rights of the individual.
It is also very important to be aware of the powers of arrest and to
consider the impact of the Police and Criminal Evidence Act 1984, whilst
also considering the impact of Codes of Practice made under the Police
and Criminal Evidence Act 1984.
The Police and Criminal Evidence Act 1984 and the Codes of Practice used
together provide a range of powers, procedure, and rules which must be
complied with by the Police when exercising powers of Stop and Search,
detention, and the investigation of suspects. The collective aim of the
Act and Codes is to provide guidance to the Police on how to deal with
suspects whilst providing safeguards for suspects as to what happens if
they fail to comply with their content.
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3. Codes of Practice were introduced in accordance with Section 66 of the
Police and Criminal Evidence Act 1984. Each of the codes deals with areas
of procedure:
CODE A – Stop and Search
CODE B – Searching of premises & seizure of property
CODE C – The detention, treatment, and questioning of suspects
CODE D – Identification
CODE E – Recording of interviews – audio
CODE F – Recording of interviews – visual
CODE G – Arrest
CODE H – Terrorism
The Humans Right Act 1998 incorporated the European Convention on
Human Rights into United Kingdom domestic law. The provisions of HRA
are particularly significant in Criminal Law. The Act guarantees that UK
citizens will enjoy a number of legal rights in relation to application of the
rules of the justice system.
In relation to criminal cases Article 5 of the Convention affects Police
Powers. Article 5 provides that:
5(1) Everyone has the right to liberty and security of person. No one
shall be deprived of his liberty save in the following cases and in
accordance with a procedure prescribed by law:
(a) The lawful detention of a person after conviction by a complete
court;
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4. (b) The lawful arrest or detention of a person for non-compliance
with the lawful order of a court or in order to secure the
fulfilment of any obligation prescribed by law.
(c) The lawful arrest or detention of a person effected for the
purpose of bringing him/her before the competent legal authority
on reasonable suspicion of having committed an offence or when
it is reasonably considered necessary to prevent his/her
committing an offence or fleeing after having done so;
(d) The detention of a minor by lawful order for the purpose of
educational supervision or his/her lawful detention for the
purpose of bringing him before the competent legal authority;
(e) The lawful detention of persons for the prevention of the
spreading of infectious diseases, of persons of unsound mind,
alcoholics or drug addicts, or vagrants;
(f) The lawful arrest or detention of a person to prevent his
effecting an unauthorised entry into the country or of a person
against whom action is being taken with a view to deportation or
extradition.
Article 5 also provides that anyone arrested for an offence should be:
i. Informed the reason for arrest.
ii. The charge
iii. Given a trial within a reasonable time
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5. SECTION 2
The Power of Stop and Search
It is necessary to consider what the powers are for a Stop and Search
and to clarify in what circumstances a search can be conducted whilst
referencing the grounds and provisions which govern a Stop and Search.
The Police and Criminal Evidence Act 1984 permits Police Officers to
detain and search persons or vehicles in a public place for items such as
stolen goods, offensive weapons and knives.
The Police and Criminal Evidence Act 1984 provides safe guards and
failure to comply with the safe guards may make the Stop and Search
unlawful.
Sections 1-7 inclusive of the Police and Criminal Evidence Act 1984 govern
Stop and Search.
Section 1 (1) provides where a Stop and Search might take place – namely
a public place is anywhere where the public have access to by payment or
otherwise. For example, shopping centres, parks, or bus stations and
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6. places to which the public have access but is not a dwelling, for example a
garden, or yard.
Section 1 (2) provides what may be searched – that is any person or
vehicle for stolen or prohibited articles or any articles to which section 1
(8) applies that is offenses involving dishonesty and or damage.
Section 1 (3) provides why a search may be conducted – in order to
detain and search persons or vehicles in a public place for items such as
stolen goods or offensive weapons that is, articles such as knives, an axe,
a baseball bat and articles used to inflict injury. Additionally to search
for a prohibited firework or articles that can be or have been used to
cause criminal damage or items the subject of theft or burglary.
Cases which illustrate requirements have asked a variety of questions
inclusive of:
The suspect asking: Do I as a member of the public have to answer the
Police Officers questions? This question was answered in the cases set
out below.
Rice v Connolly (1966)
A member of the public was considered to be behaving suspiciously in an
area where several burglaries had occurred. The police questioned the
individual, but he refused to answer.
His conviction for obstructing a Police Officer in the execution of his
duty was overturned, and it was confirmed that members of the public are
not under any obligation to answer questions.
Ricketts v Cox (1892)
The Police asked an individual questions about an assault. He was hostile
and used abusive language; Magistrates decided that he was guilty of
obstruction.
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7. It is also important to define how the Stop and Search procedure should
be conducted.
There are defined steps which set out the steps that should be applied to
search. Section 2 of the Police and Criminal Evidence Act 1984 and Code
A of the Police and Criminal Evidence Act 1984 provides that all Stop and
Search procedures must be carried out with courtesy, consideration, and
respect for the person concerned. A procedure that should be adopted is
the GOWISELY procedure.
The GOWISELY procedure provides that the officer conducting a Stop
and Search of a person or vehicle must:
G – Indicate the grounds for the search.
O – Inform the suspect of the object of the search.
W – Produce his warrant card if not in uniform.
I – Provide details of his/her identity.
S – Provide details of his/her station.
E – Indicate that the suspect in entitled to receive a copy record of the
search.
L – Inform the suspect of the power (legislative authority) which is being
implemented.
Y – Inform the suspect that he/she is to be detained for the purpose of
the search.
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8. Osman v DPP 1999 – Provides that where Police Officers did not inform
the suspect (Osman) of their names and Police Station then the search
was unlawful and he could not be guilty of assaulting the officers in the
execution of their duty.
Other Acts of Parliament governing Stop and Search include:
The Terrorism Act 2000 provides powers for a Stop and Search to be
carried out. Section 44 permits officers to Stop and Search for articles
that could be used in connection with terrorism. Detained persons can be
asked to remove headgear and shoes. Unlike the requirements of Police
and Criminal Evidence Act 1984 officers do not need reasonable suspicion
that such articles are present to conduct the search. It is necessary,
however for a Senior Officer to authorise the search procedure at
particular locations and at particular times. This authorisation must also
be confirmed by the Home Secretary.
Section 60 of the Criminal Justice and Public Order Act 1994 allows
officers to use Stop and Search in a specific area at a specific time
where there is a threat of serious violence or public disorder. The aim of
this section is to deal with football hooliganism, gang fights, and large
scale public disorder. The power under Section 60 must be authorised by
a Senior Officer. Again, unlike the Police and Criminal Evidence
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9. Act 1984 officers do not need to have reasonable suspicion but an
authorisation must be in place and that authorisation must not extend
beyond 24 hours in any one period.
It should be noted that the Police have used Section 60 for purposes
other than public order to Stop and Search. An example of this power is
to Stop and Search gangs engaging in or believe to be engaging in Anti-
Social behaviour. This of course is effectively an abuse of the provisions
governing Stop and Search powers.
The European Court of Human Rights as recently as 12th January 2010
ruled that it was unlawful for the Police to use powers under Section 44
of the Terrorism Act 2000, to Stop and Search people without needing
any grounds for suspicion as it violated an individual’s freedoms and rights.
Section 60 AA of the Criminal Justice and Public Order Act 1994 also
permits officers to ask persons to remove any item that they have
reasonable grounds for believing is being worn to conceal that person’s
identity, for example hats, hooded tops or a scarf.
It is important to note that in accordance with Section 117 of the Police
and Criminal Evidence Act 1984 a Police Officer is allowed to use
reasonable force in a Stop and Search but only if the person is unwilling to
cooperate or resists. The exercise of force should be ‘a last resort.’
The period of time during which a person or vehicle is detained must be
kept to a minimum, obviously the extent of the search will depend on what
is suspected. The search must be carried out ‘at or near the place where
the person or vehicle was first detained.’
The search on the street must not be intimate. The only items of clothing
a detained person can be required to remove in public are an outer coat,
jacket and gloves. A search in public of a detained persons clothing which
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10. has not been removed can only be a superficial examination of outer
garments. If an officer has reasonable grounds for considering it
necessary that a more thorough search be conducted, for example
removal of a shirt then this must be done out of public view in a place such
as a Police vehicle.
In accordance with Codes of Practice an intimate search must take place
at the Police Station.
The officer must have reasonable grounds that an unlawful act has taken
place in order to conduct a Stop of Search.
It is accordingly necessary to ask:
What does reasonable grounds mean?
An individual can only be stopped and searched if the Police have
reasonable suspicion that the suspect in possession of drugs, weapons or
stolen property, or things that could be used to commit a crime, an act of
terrorism or criminal damage.
Reasonable grounds cannot be satisfied if the police undergo a ‘fishing
expedition.’
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11. Police Officers are
not entitled to stop
people at random on
the off-chance that
something
With reference to the Codes of Practice, Code A stresses that the
powers of Stop and Search must be used ‘fairly, responsibly with respect
without lawful discrimination.
Code A Sates that “reasonable suspicion can never be supported on the
basis of personal factors alone without reliable supporting intelligence or
some specific behaviour by the person concerned. A person’s race, age,
appearance or previous conviction cannot be used alone or in combination
with each other as the reason for searching that person”
Appearance & Exception:
Grounds for suspicion cannot be based solely on attitudes or prejudices
towards certain types of people, e.g. young football fans.
Nor can it be based solely on: skin colour, hairstyle, mode of dress or
previous convictions.
Example scenarios
He fits the description of
a suspect we were told
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about at briefing this
morning

12. That man looks a bit
shifty and this is a bad
area for drugs!
Grey areas:
Reasonable suspicion can sometimes exist without specific information or
intelligence and on the basis of the behavior of a person. For example, if
an officer encounters someone on the street at night obviously trying to
hide something, this clearly constitutes conduct that might reasonably
lead the officer to suspect that stolen or prohibited articles are being
carried.
How may a suspect be Stopped and Searched?
In order for the Search to be conducted lawfully there must be
compliance with Article 5 of the Human Rights Act 1998 – see pages 3-4.
There must also be compliance with Article 8 of the Humans Rights Act
1998 which provides that 3 test have to be satisfied:
1. The search power must be in accordance with prescribed law.
2. The search must be conducted in pursuit of a legitimate aim.
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13. 3. The search must be proportionate to the aim which is to be
achieved.
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14. SECTION 3
The Power of Arrest
It is necessary to consider who and how a suspect can be arrested.
Who can be arrested?
Timing Event Section Under PACE
PAST Actual • Anyone who is guilty of the 24(3)(a)
Offence offence. 24(3)(b)
• Anyone whom he reasonably
suspects to be guilty
PAST • Reasonable grounds for suspecting 24(2)
Suspected an offence has been committed –
Offences can arrest anyone whom he
reasonably suspects to be guilty of
it.
PRESENT • Anyone in the act of committing an 24(1)(b)
offence. 24(1)(d)
• Anyone whom he has reasonable
grounds for suspecting to be
committing an offence.
FUTURE • Anyone who is about to commit an 24(1)(a)
offence. 24(1)(c)
• Anyone whom he has reasonable
grounds for suspecting to be
committing an offence.
How may a suspect be arrested?
A Police Officers decision to arrest a suspect is a key stage in criminal
process. In Christie v Leachinsky 1974, Lord Simmonds said arrest was
the beginning of imprisonment. Arrest will be the first occasion when a
suspect has been deprived from his/her liberty, and must therefore have
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15. both a clear legal justification and be necessary. Arresting or detaining
someone who it is reasonably suspected has committed a criminal offence
is one of the exceptions to an individual’s rights to liberty and security
under Article 5 of the Human Rights Act 1998.
What does reasonable grounds for arrest mean?
Causing physical
injury to himself or Causing an unlawful To protection a child or
others? obstruction of the vulnerable person?
highway?
Possession of To prevent any
Drugs? prosecution for the
offense from being
hindered by the
Possession of a disappearance of the
weapon? Reasonab person in question?
le Grounds
Possession of Items
Suffering physical on them that are
injury? stolen?
Possession of items that could
An illegal
be used to steal, commit
firework on
Committing an burglary, take a car, commit
them?
offence against public fraud or commit criminal
decency? damage?
E.g. Spray Paint
The Police and Criminal Evidence Act gives an honest belief founded on
grounds which would lead an ordinary cautious person to the conclusion
that the person arrested was guilty.
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16. Accordingly, a Police officer can use a person’s age, appearance or race or
previous convictions to Stop and Search. The Stop and Search must be
based on accurate and current intelligence or information.
Cases that illustrate the above are:
Castorina v Chief Constable of Surrey 1988 – The Court of Appeal said
reasonable grounds was NOT whether an ordinary person would think that
the suspect was guilty but that it was sufficient for an ordinary person to
suspect that the suspect would be guilty.
Taylor v Chief Constable of Thames Valley Police 2004 – The Court of
Appeal held that an arrest is not lawful unless he is told (1) that he is
under arrest and (2) the ground which exists for the arrest.
The power to arrest an individual may be conducted by one of two
methods:
1. With a warrant.
This is the least usual method of arrest because a warrant is not normally
necessary to effect an arrest. Warrants are issued upon application by
the police to a Justice of the Peace. A warrant is a formal document
authorising the police to take the person into custody and then to produce
him/her at court.
2. Without a Warrant
Section 24 of the Police and Criminal Evidence Act 1984 as amended by
Section 110 of the Serious Organised Crime and Police Act 2005 is the
governing provision for arrest without a warrant. Prior to the
introduction of Section 110 there had to be an arrestable offence,
however now an arrest can be made for any offence no matter how minor
that offence may be.
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17. In general, Section 24(5) provides that a police officer may arrest a
person without a warrant if he/she is committing, has committed, or is
about to commit an offence or if the Police Officer with the reasonable
cause suspects that he/she is in the act of committing, has committed or
is about to commit an offence.
A Police Officer may also arrest without a warrant for a breach of the
peace. There is also a power to arrest an individual to prevent a breach of
the peace. This power is a Common Law power.
Examples of arrest without a warrant in accordance with section 24 of
the Police and Criminal Evidence Act 1984 are given below:
The conditions in Section 24(5) are deliberately drawn widely, and a Police
Officer should have little difficulty in persuading a court that one or
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18. more of these conditions were satisfied at the time the Police Officer
decided to make the arrest. Most of these conditions are self-
explanatory and require no further discussion. Even if none of the other
conditions in Section 24(5) is satisfied, a Police Officer will normally be
able to justify an arrest under Section 24(5)(e) on the basis that
reasonable grounds for believing that the arrest was necessary for the
‘prompt and effective investigation of the offence or of the conduct of
the person in question.’
What is a Breach of the Peace?
R v Howell 1982 held that ... there is a breach of the peace whenever
harm is actually done or likely to be done to a person in his presence, to
his property, or a person is in fear of being so harmed through an assault,
an affray, a riot or other disturbance.
SECTION 4
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19. The Power of Detention.
There are strict rules which govern the detention (Section 4), treatment
and questioning of suspects whilst at the Police Station (Section 5). A
person/suspect may attend at a Police Station as a volunteer. A volunteer
has the right to leave the Police Station at any time. If the Police require
him/her to stay then he/she must be arrested.
The Police and Criminal Evidence Act 1984 and Codes of Practice
particularly Code C govern the procedure that has to be applied following
the arrest of a suspect.
Codes C, D, E and F of the Police and Criminal Evidence Act 1984 governs
the detention, treatment and questioning of suspects whilst at the police
station.
Code C deals with the general procedure governing detention, treatment
and questioning whilst Code D deals with the issue of identification and
Code E and F deals with the audio and visual recording of interviews.
The diagram below provides an example flow chart of the Police Station
procedure following arrest:
Suspect is arrested If there is enoughmust arrest in accordance with
Police
charge
evidence Policelegal authority (e.g. warrant/ Police
suspect and rerelease
and Criminal Evidence Act 1984)
If there is
If Suspect is decideto Police Station
the Police taken not him/her on bail or keep
Custody Officer opens custody evidence
insufficient record.
19 him/her in custodyAUsually ‘designated’ detain without
Simple Guide to Police Powers
until
Is there enough evidence to charge
to proceed suspect is Tells suspect of their station
Must eventually
Police Police and
first court hearing must consider this question
charge
Suspect handed suspect?Custody Officer
released and free toto
over go charge or release
Criminal Evidence Act 1984 rights
Police

20. On arrest, the suspect who has been arrested at a place other than a
Police Station must be taken to a designated Police Station as soon as
practicable and must be put before a Custody Officer. A Custody Officer
is an officer over the rank of sergeant who is unconnected with the
investigation and will be responsible for supervising the suspect’s welfare
and overseeing the questioning and detention of the suspect.
The Custody Officer has a duty to record details of the detention on a
Custody Record. This record details information such as arrival time at
the station, property taken from the suspect, interview times, access to
lawyers, and sleep and refreshment time.
The Custody Officer must also advise the suspect of his/her rights under
the Police and Criminal Evidence Act 1984 and provide details of them in a
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21. written notice. Details of the giving of the written notice should be
recorded in the Custody Record.
The Custody Officer is responsible for opening and then maintaining a
Custody Record for each suspect who has been arrested and brought to
23/01/2010
the Police Station. This is a written document which records certain key
information:
4.00pm Joe is arrested.
i. The suspects name, address, telephone number, date of birth and
4.30pm Joe arrives at Police Station/searched.
occupation;
Custody Record opened/ Police and Criminal
ii. The offence Evidence Act 1984 notified. arrested and why the
for which the suspect has been
Refreshment Provided.
arresting officer considered it necessary to arrest the suspect;
6.00pm Ask to speak to his Solicitor/Solicitor
iii. The time of the suspect’s arrest and the time of his/her arrival at
called.
the Police Station;
6.30pm Solicitor sees Joe in private/advice given.
iv. The reason why the suspect’s ongoing detention at the Police Station
7.30pm Interview (taped) in presence of
has been authorised by the Custody Officer;
Solicitor/Police wish to question further/no
charge made.
v. The time such detention was authorised;
10.30pm First detention review carried out/no charge
vi. Confirmation that the suspect has been given details of the rights
yet/continues detention/food provided/sleep
he/she may exercise whilst detained at the Police Station, and
in cells.
whether he has requested legal advice from a solicitor; and
vii. Details of the items of property the suspect had on his/her person,
24/01/210
and details of any medical condition he/she suffers from.
7.30am Second detention review/continue detention.
An example of a Custody Record is shown below:further interview.)
(Food/exercise provided/
4.30pm Third detention review.
Further detention authorised by
superintendent.
(SAO/need for further questioning)
6.30pm Interview (taped) in presence of Solicitor.
8.30pm
21 Charged/released on conditional Police bail.
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22. As stated previously any person who attends at a Police Station voluntarily
has a right to leave the Police Station unless he/she is arrested.
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23. The Police and Criminal Evidence Act 1984 provides that there is basic
limit of 24 hours from the time the arrested person is received into the
care of the Custody Officer. This 24 hour period can be extended to 36
hours if a Police Officer of at least the rank of Superintendent
authorises the further 12 hours. The authorisation must be recorded on
the Custody Record.
If detention for up to 36 hours has been authorised and the Police wish to
detain the suspect beyond that period then prior to the expiry of the 36
hour limit then the Police may apply to a Justice of the Peace (Magistrate)
for further authorisation. This authorisation is called a WARRANT OF
FURTHER DETENTION. The warrant can extend detention for periods
not exceeding 36 hours at any one time and should not allow extension of
detention beyond a maximum of 96 hours.
In addition to the time limits set out
above the Custody Officer is obliged to
carry out periodic review to ensure
that the grounds on which detention
was initially authorised are still
applicable. This is a requirement is
accordance with Section 40 of the
Police and Criminal Evidence Act 1984.
If reviews are not undertaken then
detention after the initial authorisation
will be unlawful as decided in Roberts v
Chief Constable of the Cheshire
Constabulary 1999.
The time limits on detention:
6 Hours First review by Police
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24. + 9 Hours Second review by Police
+ 9 Hours Further Review by Police
24 Hours Charge if required UNLESS
+ 12 Hours Authorised by Senior Officer. Then Charge required
UNLESS
36 Hours Application to court for warrant of further
detention
+ 36 Hours Further detention order by court
+ 36 Hours Extension of further detention ordered by court
BUT
96 Hours Maximum length of detention allowed before charge.
SECTION 5
Treatment of Suspects
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25. As stated previously the Police and Criminal Evidence Act 1984 and the
Codes of Practice are very important provisions regarding the way that
suspects are to be treated whilst at the Police Station.
There are numerous areas of the Codes of Practice together with
procedural requirements to consider:
The right to legal advice (Section 58 of PACE and Code C).
A suspect who has been arrested and held in
custody at a Police Station has the right to receive
free and independent advice from a Solicitor or an
Accredited Police Station Representative. In
accordance with Section 58 of the Police and
Criminal Evidence Act 1984 and Code C the suspect
is entitled to consult a Solicitor or Representative
privately and at any time he/she requests. This
consultation can be either in person or on the
telephone.
A suspect’s request to see or speak to a Solicitor/Representative must be
recorded in the custody record.
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26. The Police have a very limited right to delay but not deny the right to see
a Solicitor/Representative. Any delay must be authorised by an officer
with at least the rank of Superintendent, and can be authorised only when
a suspect has been arrested for indictable offence. The length of any
delay can be for a maximum of 36 hours. Authorisation for delay may be
given orally, but must also be confirmed in writing.
A Police Officer may only authorise the delay to legal advice only if
he/she has reasonable grounds for believing that access will lead to:
a. Interference with or harm to evidence connected to an indictable
offence or interference or physical injury to other persons.
b. The alerting of other persons suspected of having committed such
an offence but not yet arrested for it.
c. Hinder the recovery of any property obtained as a result of such an
offence.
Cases that illustrate the above are:
R v Grant (2005) here there had been a deliberate interference by the
Police with the detained suspect’s right to confidence of privileged
communication with a solicitor. The Court of Appeal held that the court
would not tolerate illegal conduct by the Police. This was such a serious
abuse of process that it justified his conviction for murder being quashed.
R v Samuel (1988) here the defendant was a 24 year old man, whose
mother had already been informed of her son’s arrest some hours before
he was refused access to a Solicitor. The Court of Appeal said if anyone
was likely to be altered it would have already happened, and that there
was no room to deny Samuel his ‘fundamental freedom’. As his final
interview had taken place after his Solicitor had been refused access, the
evidence was inadmissible in court. Samuel’s conviction for robbery was
quashed. The Court of Appeal stressed that a delay to the right to legal
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27. advice would only be justified on rare occasions, and that it must be based
on specific aspects of the case, not a general assumption that access to a
Solicitor might lead to the altering of accomplices.
The right to inform someone of the detention (Section 56 of PACE and
Code C).
Section 56 of the Police and Criminal Evidence Act 1984 and Code C
provide that where a person has been arrested and taken to a Police
Station, he/she is entitled to request that one relative or another person
be informed of his arrest and whereabouts. This right may be delayed in
certain circumstances. The reasons for the delay are the same as those
outlined in the paragraph above. However, the right not to be held
without informing of the detention is a fundamental right and the Police
cannot delay this right unless they have reasonable grounds that telling
the named person will lead to anyone of the consequences outlined above.
The right to rest, food and exercise (Code
C).
The Police and Criminal Evidence Act 1984
and Code C provide that there must be
reasonable provision at the police Station for
the suspect to be given rest, food and
exercise.
Code C provides that the suspect must be held in a clean, ventilated,
adequately lit and heated cell. The suspect must be offered food within
the detention period. The suspect should also be offered brief outdoor
exercise if this is practicable. Further, if the suspect is injured or
suffering from any medical condition then the Custody Officer must make
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28. arrangements for the suspect to see a doctor as soon as reasonably
practicable.
If the suspect is detained for more than one day, in any period of 24
hours the suspect must be given a continuous period of at least 8 hours
for rest.
Interviews and Identification.
Once the Custody Officer has authorised the detention of the suspect
then the Investigating Officer can further the investigation. This can be
done by:
a. Carrying out an audio recorded interview with the suspect.
b. The taking of fingerprints or impressions of footwear.
c. Carrying out an identification procedure, for example an
identification parade or video identification parade.
d. The taking of samples either intimate or non-intimate.
e. The taking of photographs of the suspect.
These investigative powers will be examined further below.
The Interview.
Interviews must comply with Codes C and
E of the Police and Criminal Evidence Act
1984. Interviews are ordinarily recorded
on tape. There is a procedure to record a
suspect visually however this is only done
in cases of very serious offences or
where the suspect has a disability such as
the need to use sign language.
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29. The interview will be recorded on three tapes. One is used as a master
tape and is sealed at the end of the interview. This seal is only broken at
trial. The second tape is used as the working copy and will be used to
produce a transcript of the interview. The third copy is given to the
suspect or his/her Solicitor/Representative.
Code C of the Police and Criminal Evidence Act 1984 further requires that
the question should the suspect be interviewed if he/she is unable to
appreciate the significance of questions or their answers or he/she is
unable to understand what is happening because of the effects of drink,
drugs or any illness. There is also a need to be aware of the needs of
suspects who come within special categories, those are:
• Juveniles – That is suspects who are aged between 10 and 16. Any
interview must be in the presence of a parent/guardian or a
responsible adult.
• Suspects who have a mental disability – Again the interview must
be in the presence of a responsible adult.
• Suspects who are deaf, dumb or blind – Arrangements have to be
made to ensure the suspect fully understands the procedure of
interview – a responsible adult and/or interpreter will be required.
• Suspects who cannot speak or understand English – Arrangements
have to be made to ensure an appropriate interpreter is available for
any interview or subsequent procedure.
A case which illustrates the above is:
R v Aspinall (1999) this is where the Court of Appeal held that a suspect
with Schizophrenia should have had an appropriate adult present. This
was even though the suspect appeared to understand the questions put
forward by the Police. The interview was, therefore not admissible as
evidence.
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30. Prior to a start of any interview, the Police Officer conducting the
interview is obliged to caution the suspect. The suspect should already
have been cautioned on arrest. The right of a suspect to remain silent
following the issuing of a caution is a qualified right (see below).
The basic caution upon arrest that should be given is the same basic
caution given at the time of interview. The caution reads as follows; “you
do not need to say anything. But it may harm your defence if you do
not mention when questioned something that you later rely on in
court. Anything you say may be given in evidence.”
There are also circumstances when a SPECIAL CAUTION must be given
(this will be discussed further below).
The basic caution is worded in this way because, although the suspect has
a right remain silent and cannot be compelled to answer questions in the
interview, if the suspect exercises this right but then at his/her trial
raises facts as part of his/her defence which he/she could have
mentioned during the interview, the court may draw an ‘adverse inference’
from his/her silence under Section 34 of the Criminal Justice and Public
Order Act 1994. The Court may, for example, infer that the defendant
said nothing at the Police Station because he/she did not have any answer
to the questions put by the Police, and fabricated his/her defence only
when he/she had left the Police Station and had the time to concoct a
story.
If, however, the Interviewing Officer wants the suspect to account for
an object, substance or mark found on his/her person, in or on his/her
clothing or footwear, otherwise in his/her possession or in the place
where he/she was arrested, a ‘special caution’ must be given. Such a
caution will also be required if the suspect was arrested at the place
where the offence was committed at or about the time of the offence,
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31. and the officer wants the suspect then fails to answer the question or to
answer the question satisfactorily, the court at trial will be able to draw
an adverse inference. If the officer fails to administer the special
caution, no such inference may be drawn at trial.
The special caution requires the suspect to be informed of the following
matters:
a. What offence is being investigated;
b. What fact the suspect is being asked to account for;
c. This fact may be due to the suspect taking part in the commission of
the offence;
d. A court may draw a proper inference if the suspect fails or refuses
to account for this fact; and
e. A record is being made to the interview and it may be given in
evidence if the suspect is brought to trial.
Code C of the Codes of Practice made under the Police and Criminal
Evidence Act 1984 also provides guidelines on how an interview must be
conducted. The interviewer must not use inappropriate conduct in order
to obtain answers. The Code provides that there should be oppression.
Oppression might include the Interviewing Officer:
• Raises his/her voice or shouting at the suspect;
• The making of threats towards the suspect; or
• A threat to detain the suspect indefinitely unless he/she makes a
confession.
The interview must end when the officer in charge of the investigation is
satisfied all the questions they consider relevant to obtaining accurate
and reliable information about the offence have been put to the suspect,
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32. this includes allowing the suspect an opportunity to give an innocent
explanation and asking questions to test if the explanation is accurate and
reliable, for example to clear up ambiguities or clarify what the suspect
said.
Fingerprints and impressions of footwear.
The use of fingerprints in the detection of crime is very important. The
taking of fingerprints is governed by Section 61 of the Police and Criminal
Evidence Act 1984 and Code D of the Codes of Practice.
Fingerprints may be taken if the suspect consents. They may also be
taken without consent and if necessary, by using reasonable force, in the
following circumstances:
a. The suspect is over the age of 10;
b. An officer of at least the rank of inspector authorises them to be
taken where he has reasonable grounds for suspecting the
involvement of the suspect in a criminal offence and for believing
that taking fingerprints will prove or disprove the suspect’s
involvement.
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33. c. If the suspect has been charge with a recordable offence – (one
that will be recorded on the Police national computer and
imprisonable) or has been told that he/she will be reported for such
an offence and has not already had his/her fingerprints taken in the
course of the investigation;
d. The suspect has been convicted of a recordable offence; or
e. There is doubt about the identity of a person who has been
previously fingerprinted and bailed.
Section 61(a) of the Police and Criminal Evidence Act 1984 permits Police
Officers to take impressions of a suspect’s footwear if the suspect is
arrested, charged or told that he/she will be reported for a recordable
offence. Reasonable force may be used to take an impression of
footwear.
Video identification and identification parades.
The provisions which cover identification procedures are contained within
Code D of the Codes of Practice under the Police and Criminal Evidence
Act 1984.
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34. Identification by witnesses arises, for example if the offender is seen
committing the crime and a witness is given an opportunity to identify the
suspect in a video identification, identification parade or similar
procedure.
The procedures are designed to:
• Test the witness’ ability to identify the person they saw on a
previous occasion
• Provide safeguards against mistaken identification.
There are four different types of identification procedure – all are
organised by an officer over the rank of inspector who is not involved in
the investigation.
1. Video identification.
A video identification occurs when the witness is shown moving images of
a known suspect together with similar images of at least eight other
people who resemble the suspect in age, height and general appearance.
The suspect will not be present at a video identification having been
filmed earlier. Before viewing the video the witness must be told that the
person they saw may not be in the video.
2. An identification parade.
An identification parade occurs when a witness sees the suspect in a line
of at least eight other persons who resemble the suspect in age, height
and general appearance. The suspect may choose where he stands in the
parade. Before viewing the line-up the witness must be told that the
person they saw may not be in the line-up.
3. Group identification.
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35. Group identification occurs when the witness sees the suspect in an
informal group of people. This form of identification may take place
either with the consent and cooperation of the suspect, or covertly if the
suspect does not consent.
4. Confrontation by a witness.
A Confrontation occurs when a witness is brought face to face with the
suspect in the Police Station. Confrontation identification is rarely used.
Taking of samples.
Body Samples:
Officers may wish to take body samples from the accused to try and link
him/her with the crime. A suspect may ask his/her legal advisor whether
he/she can refuse to give such samples. The rules differ according to
whether the sample is ‘non-intimate’ or ‘intimate’.
Non-intimate Samples:
These include such categories such as
saliva, footprints, hair that is not pubic
hair, and mouth swabs. The suspect will
first be asked whether he/she
consents, if so, the samples will be
taken. Samples can be taken without
consent, there are reasonable grounds
of suspecting the suspect’s involvement
in a recordable offence, or where the
suspect has already been charged with a
recordable offence.
Intimate Samples:
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36. These include blood, semen, urine, pubic hair
and swabs from the body orifices other than
the mouth. An inspector can authorise the
taking of such a sample if he/she has
reasonable grounds to believe that the sample
will tend to prove or disprove the suspect’s
involvement in a recordable offence. Consent is
required, but if this is refused, the court can
be informed and draw adverse inferences from
such refusal. An intimate sample must be taken
by a qualified Medical Practitioner.
Breach of the Police and Criminal Evidence Act 1984 and Codes of
Practice.
The consequences will depend will depend on the nature and extent of the
breach. A breach of the provisions regarding access to legal advice or
informing of whereabouts will not affect the admissibility of the evidence
in court, for example the right to use evidence at a trial. Although, the
accused may make a complaint to the Police Complaints Authority, a body
which has power to investigate complaints against the Police.
If a confession is obtained in breach of the Codes of Practice, it is not
automatically inadmissible but shall be excluded as evidence at trial if it
has been obtained by oppression or is unreliable because of things said or
done at the same time (Section 76 of the Police and Criminal Evidence Act
1984).
The court may also exclude prosecution evidence if the admission of the
evidence would have such an effect on the fairness of the proceedings
that it ought not to be admitted (Section 78 of the Police and Criminal
Evidence Act 1984).
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37. The charging of the suspect (Code C).
In some cases it may be appropriate to issue a
caution or a conditional caution rather than charge
the suspect with the offence in question.
Cautioning is very often applied where the offence
is minor and the suspect admits his guilt or where
the suspect has no or very few other convictions.
As soon as the police officer in charge of an
investigation reasonably believes that there is
sufficient evidence to provide a realistic prospect of the suspect’s
conviction, he must notify the Custody Officer who will be required to
make a decision as to whether the suspect should be charged. If the
suspect is to be charged then he must be cautioned by means of giving the
standard caution as outlined above. The accused must be given a written
notice setting out details of the charge. Following charge, the accused
may only be asked questions connected to the offence if the questions
are:
a. To prevent harm or loss to another person or the public;
b. To clear up any ambiguities; or
c. Where it is in the interest of justice to allow the charged suspect to
comment on information that has come to light since he/she was
charged.
As seen above the Custody Officer has to determine whether there is
sufficient evidence to charge the suspect or whether further time
following arrest is required to establish those issues. If there is not
sufficient evidence to charge the suspect immediately then the suspect
should be released either on bail or without bail unless:
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38. a. The Custody Officer has reasonable grounds for believing that
detaining the suspect without charge is necessary to secure or
preserve evidence relating to an offence for which he/she is under
arrest; or
b. It is necessary to obtain such evidence by questioning.
It is therefore important to discuss how long a suspect may be held in
Police Custody before and after charge as applicable.
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39. SECTION 6 SUMMARY TABLE
POLICE LIMITATIONS ON SUSPECTS RIGHTS COMMENT
Summary Section
POWER POWER
Stop and Must have reasonable Police must give name and If these are breached the search is
Search grounds for suspecting station. unlawful.
procession of stolen goods
Police must state reason for Only about 13% of those stopped are
or prohibited articles.
search. arrested, suggesting that too many
Must not stop only on basis stop and searches are made.
If search is in public, can only
of personal factors (e.g.
ask suspect to remove outer When there ere fewer searches
race. Age, known previous
coat, jacket and gloves. crime rates go up.
convictions). Must have a
real reason.
Arrest There must be involvement Suspect must be told of The powers of arrest now apply to all
or suspected involvement in arrest and reason for it. offences.
an offence
Police can only use reasonable The necessity test is very wide.
AND
force in making the arrest.
the Police Officer must The Police have considerable
have reasonable ground for Suspect must be taken to a discretion in making the decision of
believing the person’s Police Station as soon as whether to arrest or not.
arrest is necessary. possible after arrest.
Detention Normally can only detain Right to: Custody Officer reviews detention
for 36 hours. regularly.
- Have someone informed of
For indictable offences detention. Custody Record is kept BUT it is
39 must apply to Magistrates believed that 10% of records are not
- A Simple Guide to Police Powers
Have legal advice.
for an extension to 96 accurate.
hours. - Consult the Codes of

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