|
|
xv | |
|
|
xxv | |
|
Table of Secondary Legislation |
|
|
xxxvii | |
|
Table of Codes of Practice |
|
|
xxxix | |
|
Table of Home Office Circulars |
|
|
xxxix | |
|
Table of International Treaties and Conventions |
|
|
xxxix | |
|
|
xxxix | |
How to use this Manual |
|
xli | |
OSPRE® Rules and Syllabus Information |
|
xliii | |
|
|
1 | (6) |
|
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1 | (1) |
|
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1 | (1) |
|
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1 | (1) |
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1.1.4 Statutory Expressions |
|
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2 | (4) |
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6 | (1) |
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7 | (8) |
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7 | (1) |
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|
7 | (1) |
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8 | (1) |
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1.2.4 Causal Link or Chain of Causation |
|
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9 | (1) |
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9 | (1) |
|
1.2.6 Principals and Accessories |
|
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10 | (3) |
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1.2.7 Corporate Liability |
|
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13 | (1) |
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1.2.8 Vicarious Liability |
|
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14 | (1) |
|
1.3 Incomplete Offences and Police Investigations |
|
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15 | (10) |
|
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15 | (1) |
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1.3.2 Encouraging or Assisting Crime |
|
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15 | (2) |
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17 | (2) |
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19 | (2) |
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21 | (1) |
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1.3.6 Inter-relationship and Police Operations |
|
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22 | (3) |
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25 | (9) |
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25 | (1) |
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25 | (1) |
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1.4.3 Intoxication: Voluntary or Involuntary |
|
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25 | (1) |
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26 | (1) |
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1.4.5 Inadvertence and Mistake |
|
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27 | (1) |
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28 | (1) |
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1.4.7 Duress of Circumstances |
|
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29 | (2) |
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1.4.8 Defence of Self, Others or Property |
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31 | (2) |
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33 | (1) |
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33 | (1) |
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34 | (13) |
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34 | (1) |
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34 | (1) |
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1.5.3 Voluntary Manslaughter and `Special Defences' |
|
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35 | (3) |
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1.5.4 Involuntary Manslaughter |
|
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38 | (2) |
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1.5.5 Corporate Manslaughter and Corporate Homicide Act 2007 |
|
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40 | (3) |
|
1.5.6 Causing or Allowing the Death of a Child or Vulnerable Adult |
|
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43 | (1) |
|
1.5.7 Encouraging or Assisting Suicide |
|
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44 | (2) |
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1.5.8 Solicitation of Murder |
|
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46 | (1) |
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47 | (22) |
|
|
47 | (1) |
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47 | (1) |
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48 | (4) |
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52 | (3) |
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1.6.5 Possession with Intent to Supply |
|
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55 | (1) |
|
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56 | (1) |
|
1.6.7 Production of a Controlled Drug |
|
|
57 | (1) |
|
1.6.8 Cultivation of Cannabis |
|
|
57 | (1) |
|
1.6.9 General Defence under Section 28 |
|
|
58 | (1) |
|
1.6.10 Regulated Possession and Supply of Controlled Drugs |
|
|
59 | (1) |
|
|
60 | (1) |
|
|
61 | (2) |
|
1.6.13 Assisting or Inducing Offence Outside United Kingdom |
|
|
63 | (1) |
|
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64 | (1) |
|
1.6.15 Importation of Controlled Drugs |
|
|
64 | (1) |
|
1.6.16 Travel Restriction Orders |
|
|
64 | (1) |
|
|
65 | (2) |
|
1.6.18 Temporary Class Drug Orders |
|
|
67 | (1) |
|
1.6.19 Intoxicating Substances |
|
|
68 | (1) |
|
1.7 Firearms and Gun Crime |
|
|
69 | (22) |
|
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69 | (1) |
|
1.7.2 Definitions---Firearm, Ammunition and Imitation Firearm |
|
|
69 | (2) |
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1.7.3 Categories of Firearms and Related Offences |
|
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71 | (1) |
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72 | (2) |
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74 | (2) |
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|
76 | (1) |
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|
77 | (2) |
|
|
79 | (1) |
|
1.7.9 Criminal Use of Firearms |
|
|
80 | (4) |
|
1.7.10 Further Firearms Offences |
|
|
84 | (2) |
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1.7.11 Possession or Acquisition of Firearms by Convicted Persons |
|
|
86 | (1) |
|
1.7.12 Other Restrictions on Possession or Acquisition |
|
|
87 | (1) |
|
|
88 | (1) |
|
1.7.14 Imitation Firearm Offences |
|
|
89 | (1) |
|
1.7.15 Restrictions on Transfer of Firearms |
|
|
89 | (2) |
|
1.8 Racially and Religiously Aggravated Offences |
|
|
91 | (5) |
|
|
91 | (1) |
|
1.8.2 Offences Covered by the Legislation |
|
|
91 | (1) |
|
1.8.3 `Racially or Religiously Aggravated' |
|
|
91 | (5) |
|
1.9 Non-Fatal Offences Against the Person |
|
|
96 | (11) |
|
|
96 | (1) |
|
|
96 | (1) |
|
|
97 | (1) |
|
1.9.4 Assault or Battery? |
|
|
98 | (1) |
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98 | (2) |
|
1.9.6 Lawful Chastisement |
|
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100 | (1) |
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100 | (4) |
|
1.9.8 Other Assault Offences |
|
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104 | (2) |
|
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106 | (1) |
|
1.10 Miscellaneous Offences Against the Person |
|
|
107 | (4) |
|
|
107 | (1) |
|
|
107 | (1) |
|
|
108 | (1) |
|
1.10.4 False Imprisonment |
|
|
109 | (1) |
|
|
110 | (1) |
|
|
110 | (1) |
|
|
111 | (37) |
|
|
111 | (1) |
|
1.11.2 The Sexual Offences Act 2003 |
|
|
111 | (1) |
|
|
112 | (3) |
|
|
115 | (2) |
|
1.11.5 Child Sex Offences |
|
|
117 | (14) |
|
1.11.6 Possession of Prohibited Images of Children |
|
|
131 | (2) |
|
1.11.7 Possession of Extreme Pornographic Images |
|
|
133 | (1) |
|
1.11.8 Sexual Offences Against People with a Mental Disorder |
|
|
134 | (3) |
|
1.11.9 Sexual Displays and Voyeurism |
|
|
137 | (3) |
|
1.11.10 Preparatory Offences |
|
|
140 | (1) |
|
1.11.11 Offences Outside the United Kingdom |
|
|
141 | (1) |
|
1.11.12 Offences Relating to Prostitution |
|
|
142 | (6) |
|
1.12 Control of Sex Offenders |
|
|
148 | (12) |
|
|
148 | (1) |
|
1.12.2 Offenders Covered by Notification Requirements |
|
|
148 | (6) |
|
1.12.3 Orders to Control Sex Offenders |
|
|
154 | (3) |
|
1.12.4 Foreign Travel Orders |
|
|
157 | (1) |
|
1.12.5 Risk of Sexual Harm Order (RSHO) |
|
|
158 | (2) |
|
|
160 | (8) |
|
|
160 | (1) |
|
|
160 | (2) |
|
|
162 | (1) |
|
1.13.4 Police Powers under the Children Act 1989 |
|
|
163 | (4) |
|
1.13.5 Harmful Publications |
|
|
167 | (1) |
|
1.14 Theft and Related Offences |
|
|
168 | (35) |
|
|
168 | (1) |
|
|
168 | (9) |
|
|
177 | (4) |
|
1.14.4 Aggravated Burglary |
|
|
181 | (2) |
|
1.14.5 Taking a Conveyance without Consent |
|
|
183 | (3) |
|
1.14.6 Aggravated Vehicle-Taking |
|
|
186 | (1) |
|
|
187 | (1) |
|
|
187 | (3) |
|
|
|
|
190 | (1) |
|
1.14.11 Abstracting Electricity |
|
|
191 | (1) |
|
1.14.12 Advertising Rewards |
|
|
191 | (1) |
|
1.14.13 Making Off without Payment |
|
|
192 | (1) |
|
1.14.14 Retaining a Wrongful Credit |
|
|
193 | (1) |
|
1.14.15 Re-programming Mobile Phones |
|
|
194 | (1) |
|
1.14.16 Handling Stolen Goods |
|
|
195 | (4) |
|
1.14.17 Proceeds of Crime |
|
|
199 | (4) |
|
|
203 | (12) |
|
|
203 | (1) |
|
|
203 | (1) |
|
1.15.3 Fraud by False Representation |
|
|
203 | (2) |
|
1.15.4 Fraud by Failing to Disclose |
|
|
205 | (1) |
|
1.15.5 Fraud by Abuse of Position |
|
|
205 | (1) |
|
|
206 | (1) |
|
1.15.7 Possession or Control of Articles for Use in Frauds |
|
|
206 | (1) |
|
1.15.8 Making or Supplying Articles for Use in Frauds |
|
|
207 | (1) |
|
|
207 | (1) |
|
1.15.10 Obtaining Services Dishonestly |
|
|
207 | (1) |
|
1.15.11 Falsification of Documents and Other Instruments |
|
|
208 | (5) |
|
1.15.12 Counterfeiting with Intent to Pass or Tender as Genuine |
|
|
213 | (2) |
|
|
215 | (11) |
|
|
215 | (1) |
|
|
215 | (4) |
|
|
219 | (1) |
|
|
220 | (1) |
|
1.16.5 Threats to Destroy or Damage Property |
|
|
221 | (1) |
|
1.16.6 Having Articles with Intent to Destroy or Damage Property |
|
|
222 | (1) |
|
1.16.7 Penalty and Removal Notices for Graffiti |
|
|
223 | (1) |
|
1.16.8 Contamination or Interference with Goods |
|
|
224 | (2) |
|
1.17 Offences Against the Administration of Justice and Public Interest |
|
|
226 | (10) |
|
|
226 | (1) |
|
|
226 | (1) |
|
1.17.3 Offences Similar to Perjury |
|
|
227 | (1) |
|
1.17.4 Perverting the Course of Justice |
|
|
228 | (1) |
|
1.17.5 Considerations Affecting Witnesses, Jurors and Others |
|
|
228 | (3) |
|
|
231 | (1) |
|
1.17.7 Assisting Offenders |
|
|
232 | (1) |
|
1.17.8 Concealing Relevant Offences |
|
|
233 | (1) |
|
1.17.9 Miscellaneous Offences Relating to Offenders |
|
|
233 | (2) |
|
1.17.10 Wasting Police Time |
|
|
235 | (1) |
|
1.17.11 Contempt of Court |
|
|
235 | (1) |
|
1.18 Offences Arising from Immigration, Asylum and People Exploitation |
|
|
236 | |
|
|
236 | (1) |
|
1.18.2 Illegal Entry into the United Kingdom |
|
|
236 | (2) |
|
1.18.3 People Trafficking and Exploitation |
|
|
238 | (4) |
|
1.18.4 Registration Cards |
|
|
242 | (1) |
|
|
243 | (1) |
|
1.18.6 Suspected International Terrorists |
|
|
244 | |
Index |
|
247 | |
|
|
xiii | |
|
|
xxi | |
|
Table of Practice Directions |
|
|
xxix | |
|
Table of Statutory Instruments |
|
|
xxxi | |
|
Table of Codes of Practice |
|
|
xxxiii | |
Home Office Circulars |
|
xxxix | |
|
Table of International Treaties and Conventions |
|
|
xxxix | |
How to Use this Manual |
|
xli | |
OSPRE® Rules and Syllabus Information |
|
xliii | |
|
Part I The Criminal Justice System |
|
|
1 | (66) |
|
2.1 Sources of Law and the Courts |
|
|
3 | (11) |
|
|
3 | (1) |
|
|
3 | (1) |
|
|
3 | (1) |
|
2.1.4 Judicial Precedents |
|
|
4 | (1) |
|
2.1.5 Determination of Court Venue |
|
|
5 | (1) |
|
2.1.6 Categories of Trial |
|
|
5 | (2) |
|
2.1.7 Offences Committed by Juveniles |
|
|
7 | (1) |
|
2.1.8 Limitation on Proceedings |
|
|
8 | (1) |
|
|
9 | (1) |
|
2.1.10 Magistrates' Courts |
|
|
10 | (1) |
|
|
11 | (1) |
|
|
12 | (2) |
|
2.2 Instituting Criminal Proceedings |
|
|
14 | (6) |
|
|
14 | (1) |
|
2.2.2 Written Charge and Requisition |
|
|
14 | (1) |
|
2.2.3 Information and Complaint |
|
|
15 | (1) |
|
2.2.4 Service of the Summons or Requisition |
|
|
15 | (1) |
|
2.2.5 Service Outside England and Wales |
|
|
15 | (1) |
|
|
16 | (1) |
|
2.2.7 Execution of Warrants |
|
|
17 | (3) |
|
|
20 | (18) |
|
|
20 | (1) |
|
|
20 | (4) |
|
2.3.3 Police Bail Without Charge |
|
|
24 | (1) |
|
2.3.4 Police Bail After Charge |
|
|
25 | (1) |
|
2.3.5 Police Bail Restrictions |
|
|
25 | (2) |
|
2.3.6 Grounds for Refusing Police Bail |
|
|
27 | (2) |
|
2.3.7 Custody Officer: Granting Bail |
|
|
29 | (3) |
|
|
32 | (1) |
|
2.3.9 Juveniles Refused Police Bail |
|
|
32 | (1) |
|
2.3.10 Offence of Absconding |
|
|
32 | (3) |
|
2.3.11 Remands in Police Custody |
|
|
35 | (1) |
|
2.3.12 Release of Short-term Prisoners on Licence and Subject to Home Curfew |
|
|
35 | (3) |
|
2.4 Court Procedure and Witnesses |
|
|
38 | (20) |
|
|
38 | (1) |
|
2.4.2 `Statement of Facts' Procedure |
|
|
38 | (1) |
|
|
39 | (1) |
|
|
39 | (1) |
|
2.4.5 Trial on Indictment |
|
|
40 | (1) |
|
2.4.6 Defendant's Non-appearance |
|
|
41 | (1) |
|
2.4.7 Adjournments and Remands |
|
|
41 | (2) |
|
|
43 | (6) |
|
2.4.9 Live Links for Witnesses |
|
|
49 | (1) |
|
|
50 | (1) |
|
|
51 | (1) |
|
2.4.12 Evidence of Oral Statement made through an Interpreter |
|
|
52 | (1) |
|
2.4.13 Victims' Personal Statements, Code and Advisory Panel |
|
|
52 | (1) |
|
2.4.14 Oaths and Affirmations |
|
|
53 | (1) |
|
2.4.15 Examination-in-Chief |
|
|
54 | (1) |
|
|
54 | (2) |
|
|
56 | (1) |
|
|
57 | (1) |
|
|
57 | (1) |
|
2.5 Youth Justice, Crime and Disorder |
|
|
58 | (9) |
|
|
58 | (1) |
|
2.5.2 Youth Justice System |
|
|
58 | (1) |
|
2.5.3 Youth Offending Teams |
|
|
58 | (1) |
|
2.5.4 Reprimands and Final Warnings |
|
|
59 | (2) |
|
2.5.5 Orders Against Parents |
|
|
61 | (2) |
|
2.5.6 Child Safety Orders |
|
|
63 | |
|
2.5.7 Removal of Truants to Designated Premises, etc |
|
|
54 | (13) |
|
Part II The Law of Evidence |
|
|
67 | (42) |
|
2.6 Exclusion of Admissible Evidence |
|
|
69 | (9) |
|
|
69 | (1) |
|
|
69 | (5) |
|
2.6.3 Exclusion of Evidence Generally |
|
|
74 | (4) |
|
2.7 Disclosure of Evidence |
|
|
78 | (31) |
|
|
78 | (1) |
|
2.7.2 Disclosing the Prosecution Case---Advanced Information |
|
|
78 | (2) |
|
2.7.3 Disclosure Code of Practice---1 Introduction |
|
|
80 | (2) |
|
2.7.4 Disclosure Code of Practice---2 Definitions |
|
|
82 | (2) |
|
2.7.5 Disclosure Code of Practice---3 General Responsibilities |
|
|
84 | (3) |
|
2.7.6 Disclosure Code of Practice---4 Recording of Information |
|
|
87 | (1) |
|
2.7.7 Disclosure Code of Practice---5 Retention of Material |
|
|
88 | (4) |
|
2.7.8 Disclosure Code of Practice---6 Preparation of Material for Prosecutor |
|
|
92 | (7) |
|
2.7.9 Disclosure Code of Practice---7 Revelation of Material to Prosecutor |
|
|
99 | (2) |
|
2.7.10 Disclosure Code of Practice---8 Subsequent Action by Disclosure Officer |
|
|
101 | (4) |
|
2.7.11 Disclosure Code of Practice---9 Certification by Disclosure Officer |
|
|
105 | (1) |
|
2.7.12 Disclosure Code of Practice---10 Disclosure of Material to Accused |
|
|
106 | (3) |
|
Part III Police Station Procedure |
|
|
109 | |
|
2.8 Detention and Treatment of Persons by Police Officers: PACE Code C |
|
|
111 | (70) |
|
|
111 | (1) |
|
|
111 | (1) |
|
2.8.3 Designated Support Staff |
|
|
112 | (2) |
|
2.8.4 Designated Police Stations |
|
|
114 | (1) |
|
PACE Code of Practice for the Detention, Treatment and Questioning of Persons by Police Officers (Code C) |
|
|
114 | (1) |
|
|
114 | (4) |
|
2.8.6 Code C---2 Custody Records |
|
|
118 | (1) |
|
2.8.7 Code C---3 Initial Action |
|
|
119 | (6) |
|
2.8.8 Code C---4 Detainee's Property |
|
|
125 | (4) |
|
2.8.9 Code C---5 Right not to be Held Incommunicado |
|
|
129 | (1) |
|
2.8.10 Code C---6 Right to Legal Advice |
|
|
130 | (5) |
|
2.8.11 Code C---7 Citizens of Independent Commonwealth Countries or Foreign Nationals |
|
|
135 | (1) |
|
2.8.12 Code C---8 Conditions of Detention |
|
|
136 | (1) |
|
2.8.13 Code C---9 Care and Treatment of Detained Persons |
|
|
137 | (4) |
|
|
141 | (1) |
|
Code C---11 Interviews---general |
|
|
141 | (1) |
|
Code C---12 Interviews in police stations |
|
|
141 | (1) |
|
2.8.14 Code C---13 Interpreters |
|
|
141 | (2) |
|
2.8.15 Code C---14 Questioning---Special Restrictions |
|
|
143 | (1) |
|
2.8.16 Code C---15 Reviews and Extensions of Detention |
|
|
143 | (14) |
|
2.8.17 Code C---16 Charging Detained Persons |
|
|
157 | (9) |
|
2.8.18 Code C---17 Testing Persons for the Presence of Specified Class A Drugs |
|
|
166 | (4) |
|
2.8.19 Code C---Annex A---Intimate and Strip Searches |
|
|
170 | (3) |
|
2.8.20 Code C---Annex B---Delay in Notifying Arrest or Allowing Access to Legal Advice |
|
|
173 | (2) |
|
2.8.21 Code C---Annex E---Summary of Provisions Relating to Mentally Disordered and Otherwise Mentally Vulnerable People |
|
|
175 | (2) |
|
2.8.22 Code C---Annex F---Countries with which Bilateral Consular Conventions or Agreements Requiring Notification of the Arrest and Detention of their Nationals are in Force as at 1 April 2003 |
|
|
177 | (1) |
|
2.8.23 Code C---Annex G---Fitness to be Interviewed |
|
|
178 | (1) |
|
2.8.24 Code C---Annex H---Detained Person: Observation List |
|
|
179 | (1) |
|
2.8.25 Code C---Annex K---X-rays and Ultrasound Scans |
|
|
179 | (2) |
|
2.9 Identification: PACE Code D |
|
|
181 | (49) |
|
|
181 | (1) |
|
PACE Code of Practice for the Identification of Persons by Police Officers (Code D) |
|
|
181 | (1) |
|
2.9.2 Code D---1 Introduction |
|
|
182 | (1) |
|
|
182 | (4) |
|
2.9.4 Code D---3 Identification by witnesses |
|
|
186 | (14) |
|
2.9.5 Code D---4 Identification by Fingerprints and Footwear Impressions |
|
|
200 | (6) |
|
2.9.6 Code D---5 Examinations to Establish Identity and the Taking of Photographs |
|
|
206 | (4) |
|
2.9.7 Code D---6 Identification by Body Samples and Impressions |
|
|
210 | (6) |
|
2.9.8 Code D---Annex A---Video Identification |
|
|
216 | (2) |
|
2.9.9 Code D---Annex B---Identification Parades |
|
|
218 | (3) |
|
2.9.10 Code D---Annex C---Group Identification |
|
|
221 | (3) |
|
2.9.11 Code D---Annex D---Confrontation by a Witness |
|
|
224 | (1) |
|
2.9.12 Code D---Annex E---Showing Photographs |
|
|
225 | (1) |
|
2.9.13 Code D---Annex F---Fingerprints, Footwear Impressions and Samples---Destruction and Speculative Searches |
|
|
226 | (2) |
|
2.9.14 Code D---Annex G---Requirement for a Person to Attend a Police Station for Fingerprints and Samples |
|
|
228 | (2) |
|
2.10 Interviews: PACE Codes C, E and F |
|
|
230 | |
|
|
230 | (1) |
|
PACE Code of Practice for the Detention, Treatment and Questioning of Persons by Police Officers (Code C) |
|
|
230 | (1) |
|
2.10.2 Code C---10 Cautions |
|
|
230 | (8) |
|
2.10.3 Code C---l 1 Interviews---General |
|
|
238 | (4) |
|
2.10.4 Code C---12 Interviews in Police Stations |
|
|
242 | (3) |
|
2.10.5 Code C---Annex C---Restriction on Drawing Adverse Inferences from Silence and Terms of the Caution when the Restriction Applies |
|
|
245 | (2) |
|
2.10.6 Code C---Annex D---Written Statements under Caution |
|
|
247 | (2) |
|
PACE Code of Practice on Audio Recording Interviews with Suspects (Code E) |
|
|
249 | (1) |
|
2.10.7 Code E---1 General |
|
|
249 | (1) |
|
2.10.8 Code E---2 Recording and Sealing Master Recordings |
|
|
250 | (1) |
|
2.10.9 Code E---3 Interviews to be Audio Recorded |
|
|
251 | (1) |
|
2.10.10 Code E---4 The Interview |
|
|
251 | (6) |
|
2.10.11 Code E---5 After the Interview |
|
|
257 | (1) |
|
2.10.12 Code E---6 Media Security |
|
|
257 | (1) |
|
2.10.13 Code E---7 Recording of Interviews by Secure Digital Network |
|
|
258 | (2) |
|
PACE Code of Practice on Visual Recording with Sound of Interviews with Suspects (Code F) |
|
|
260 | (1) |
|
2.10.14 Code F---1 General |
|
|
260 | (1) |
|
2.10.15 Code F---2 Recording and Sealing of Master Recordings |
|
|
261 | (1) |
|
2.10.16 Code F---3 Interviews to be Visually Recorded |
|
|
261 | (1) |
|
2.10.17 Code F---4 The Interview |
|
|
262 | (5) |
|
2.10.18 Code F---5 After the Interview |
|
|
267 | (1) |
|
2.10.19 Code F---6 Master Copy Security |
|
|
267 | (2) |
|
2.10.20 Code F---7 Visual Recording of Interviews by Secure Digital Network |
|
|
269 | |
|
|
xiii | |
|
|
xxi | |
|
Table of Statutory Instruments |
|
|
xxvii | |
|
Table of Codes of Practice |
|
|
xxxi | |
|
Table of European Legislation |
|
|
xxxi | |
|
Table of International Treaties and Conventions |
|
|
xxxi | |
How to use this Manual |
|
xxxiii | |
OSPRE® Rules and Syllabus Information |
|
xxxv | |
|
3.1 Classifications and Concepts |
|
|
1 | (14) |
|
|
1 | (1) |
|
|
1 | (5) |
|
|
6 | (9) |
|
3.2 Offences Involving Standards of Driving |
|
|
15 | (18) |
|
|
15 | (1) |
|
3.2.2 Causing Death by Dangerous Driving |
|
|
15 | (3) |
|
|
18 | (1) |
|
3.2.4 Careless and Inconsiderate Driving |
|
|
18 | (4) |
|
3.2.5 Aiding and Abetting |
|
|
22 | (1) |
|
3.2.6 Dangerous, Careless and Inconsiderate Cycling |
|
|
22 | (1) |
|
3.2.7 Causing Death by Careless Driving when under the Influence of Drink or Drugs |
|
|
23 | (1) |
|
3.2.8 Causing Death by Careless, or Inconsiderate, Driving |
|
|
24 | (1) |
|
3.2.9 Causing Death by Driving: Unlicensed, Disqualified or Uninsured Drivers |
|
|
24 | (1) |
|
|
25 | (2) |
|
3.2.11 Identity of Drivers |
|
|
27 | (2) |
|
|
29 | (2) |
|
|
31 | (2) |
|
3.3 Notices of Intended Prosecution |
|
|
33 | (3) |
|
|
33 | (1) |
|
|
33 | (1) |
|
|
34 | (1) |
|
|
35 | (1) |
|
|
35 | (1) |
|
3.4 Accidents and Collisions |
|
|
36 | (4) |
|
|
36 | (1) |
|
3.4.2 Reportable Accidents |
|
|
36 | (2) |
|
|
38 | (2) |
|
3.5 Drink, Drugs and Driving |
|
|
40 | (29) |
|
|
40 | (1) |
|
3.5.2 Unfit through Drink or Drugs |
|
|
40 | (2) |
|
3.5.3 Over Prescribed Limit |
|
|
42 | (2) |
|
|
44 | (7) |
|
3.5.5 Evidential Specimens |
|
|
51 | (6) |
|
3.5.6 Failing to Give Permission for Test or Provide Specimen |
|
|
57 | (4) |
|
3.5.7 Admissibility and Use of Specimens |
|
|
61 | (1) |
|
|
62 | (5) |
|
|
67 | (1) |
|
3.5.10 Detention of Person Affected |
|
|
68 | (1) |
|
|
69 | (11) |
|
|
69 | (1) |
|
3.6.2 Requirement for Insurance |
|
|
69 | (9) |
|
3.6.3 Motor Insurers' Bureau |
|
|
78 | (2) |
|
3.7 Protection of Drivers and Passengers |
|
|
80 | (9) |
|
|
80 | (1) |
|
|
80 | (2) |
|
3.7.3 Motor Cycle Helmets |
|
|
82 | (2) |
|
3.7.4 Speeding and Speed Limits |
|
|
84 | (5) |
|
3.8 Highways and Safety Measures |
|
|
89 | (20) |
|
|
89 | (1) |
|
3.8.2 Highways and Safety |
|
|
89 | (2) |
|
|
91 | (2) |
|
|
93 | (3) |
|
3.8.5 Tampering with and Getting on to Vehicles |
|
|
96 | (1) |
|
3.8.6 Abandoning Vehicles |
|
|
97 | (3) |
|
|
100 | (1) |
|
|
100 | (2) |
|
3.8.9 Pedestrian Crossings |
|
|
102 | (4) |
|
3.8.10 Fire and Rescue Services |
|
|
106 | (1) |
|
|
107 | (1) |
|
|
108 | (1) |
|
|
109 | (15) |
|
|
109 | (1) |
|
3.9.2 Vehicle Defect Rectification Scheme |
|
|
109 | (1) |
|
|
109 | (1) |
|
3.9.4 The Road Vehicles (Construction and Use) Regulations 1986 |
|
|
110 | (6) |
|
|
116 | (3) |
|
|
119 | (5) |
|
3.10 Driver Licensing and Forgery of Documents |
|
|
124 | (26) |
|
|
124 | (1) |
|
3.10.2 Driving Otherwise than in Accordance with Licence |
|
|
124 | (1) |
|
|
125 | (1) |
|
|
126 | (2) |
|
3.10.5 Classes and Categories of Vehicle Licensed |
|
|
128 | (1) |
|
|
129 | (1) |
|
|
130 | (1) |
|
3.10.8 Disqualified Drivers |
|
|
130 | (4) |
|
|
134 | (4) |
|
3.10.10 Instruction of Learner Drivers |
|
|
138 | (1) |
|
|
139 | (1) |
|
3.10.12 Drivers from Other Countries |
|
|
140 | (1) |
|
3.10.13 Physical Fitness and Disability |
|
|
140 | (3) |
|
3.10.14 The Road Traffic (Driver Licensing and Information Systems) Act 1989 |
|
|
143 | (1) |
|
3.10.15 Forgery and Falsification of Documents |
|
|
144 | (3) |
|
3.10.16 Other Offences Involving False Records and Forgery |
|
|
147 | (3) |
|
3.11 Fixed Penalty System |
|
|
150 | |
|
|
150 | (1) |
|
3.11.2 Extended Fixed Penalty System ISO |
|
|
|
3.11.3 Fixed Penalty Offences 1S1 |
|
|
|
3.11.4 Fixed Penalty Procedure |
|
|
151 | (4) |
|
3.11.5 Conditional Offers |
|
|
155 | |
Index |
|
157 | (220) |
|
|
xv | |
|
|
xxiii | |
|
Table of Statutory Instruments |
|
|
xli | |
|
Table of Codes of Practice |
|
|
xlv | |
|
Table of European Legislation |
|
|
xlvii | |
|
Table of Home Office Circulars |
|
|
xlvii | |
|
Table of International Treaties and Conventions |
|
|
xlix | |
How to use this Manual |
|
li | |
OSPRE® Rules and Syllabus Information |
|
liii | |
|
|
1 | (166) |
|
|
3 | (12) |
|
|
3 | (1) |
|
4.1.2 Policing Services and Jurisdiction |
|
|
3 | (4) |
|
|
7 | (1) |
|
4.1.4 Crime and Disorder Strategies |
|
|
8 | (2) |
|
4.1.5 The Police Federation and Trade Union Membership |
|
|
10 | (1) |
|
4.1.6 Employment Status and Conditions of Police Officers |
|
|
10 | (2) |
|
4.1.7 The Public Interest Disclosure Act 1998 and `Whistle Blowing' |
|
|
12 | (3) |
|
4.2 Complaints and Misconduct |
|
|
15 | (26) |
|
|
15 | (1) |
|
4.2.2 The Standards of Professional Behaviour |
|
|
16 | (1) |
|
4.2.3 The Role of the Police Friend |
|
|
16 | (1) |
|
4.2.4 Death or Serious Injury Matters |
|
|
17 | (1) |
|
4.2.5 Misconduct Procedures |
|
|
18 | (8) |
|
4.2.6 Misconduct Proceedings |
|
|
26 | (5) |
|
|
31 | (2) |
|
4.2.8 Fast Track Cases (`Special Cases') |
|
|
33 | (2) |
|
4.2.9 Appeals to the Police Appeals Tribunal |
|
|
35 | (6) |
|
4.3 Unsatisfactory Performance and Attendance |
|
|
41 | (25) |
|
|
41 | (1) |
|
|
41 | (1) |
|
4.3.3 Ongoing Performance Assessment and Review |
|
|
41 | (1) |
|
4.3.4 Sources of Information |
|
|
42 | (1) |
|
|
42 | (1) |
|
4.3.6 Performances Issues |
|
|
43 | (1) |
|
|
43 | (2) |
|
4.3.8 The UPP Process---Improvement Notices |
|
|
45 | (1) |
|
|
46 | (3) |
|
|
49 | (3) |
|
|
52 | (7) |
|
4.3.12 Attendance at Each Stage of the Procedures and Ill-health |
|
|
59 | (1) |
|
4.3.13 UPPs---Special Priority Payments and Competency Related Threshold Payments |
|
|
59 | (1) |
|
4.3.14 The Use of Records under UPPs |
|
|
59 | (1) |
|
4.3.15 Misconduct, Performance and Attendance issues for Seconded Officers |
|
|
59 | (2) |
|
4.3.16 Vicarious Liability of Chief Officers |
|
|
61 | (1) |
|
|
61 | (1) |
|
|
62 | (3) |
|
|
65 | (1) |
|
4.4 Extending the Policing Family |
|
|
66 | (6) |
|
|
66 | (1) |
|
4.4.2 Extending Policing Powers |
|
|
66 | (1) |
|
4.4.3 Designated Police Employees |
|
|
67 | (1) |
|
4.4.4 Employees of Contracted-out Businesses |
|
|
68 | (2) |
|
|
70 | (2) |
|
|
72 | (21) |
|
|
72 | (1) |
|
4.5.2 Key Features of the Convention |
|
|
72 | (3) |
|
4.5.3 The Human Rights Act 1998 |
|
|
75 | (4) |
|
4.5.4 What are the `Convention Rights'? |
|
|
79 | (1) |
|
4.5.5 Article 2---The Right to Life |
|
|
80 | (2) |
|
4.5.6 Article 3---Torture |
|
|
82 | (1) |
|
4.5.7 Article 5---The Right to Liberty and Security |
|
|
83 | (3) |
|
4.5.8 Article 6---The Right to a Fair Trial |
|
|
86 | (1) |
|
4.5.9 Article 7---No Punishment without Crime |
|
|
87 | (1) |
|
4.5.10 Article 8---Right to Respect for Private and Family Life, Home and Correspondence |
|
|
88 | (1) |
|
4.5.11 Article 10----Freedom of Expression |
|
|
89 | (1) |
|
4.5.12 Article 11---Freedom of Assembly and Association |
|
|
90 | (1) |
|
4.5.13 Article 14---Prohibition of Discrimination in Convention Rights |
|
|
90 | (1) |
|
4.5.14 Article 15---Derogation in Time of Emergency |
|
|
91 | (1) |
|
4.5.15 Protocol 1, Article 1---Protection of Property |
|
|
91 | (2) |
|
4.6 Powers of Arrest (Including Code G Codes of Practice) and Other Policing Powers |
|
|
93 | (24) |
|
|
93 | (1) |
|
4.6.2 Powers of Arrest---Common Points |
|
|
93 | (3) |
|
PACE Code of Practice for the Statutory Power of Arrest by Police Officers (Code G) |
|
|
96 | (1) |
|
4.6.3 Code G---1 Introduction |
|
|
96 | (1) |
|
4.6.4 Code G---2 Elements of Arrest under section 24 FACE |
|
|
96 | (4) |
|
4.6.5 Code G---3 Information to be given on Arrest |
|
|
100 | (1) |
|
4.6.6 Code G---4 Records of Arrest |
|
|
101 | (1) |
|
4.6.7 Arrest without Warrant---Arrest by Others |
|
|
102 | (1) |
|
4.6.8 Arrest without Warrant---Other Powers of Arrest |
|
|
102 | (1) |
|
4.6.9 Arrest under Warrant |
|
|
103 | (1) |
|
4.6.10 Voluntary Attendance at a Police Station |
|
|
104 | (1) |
|
|
105 | (2) |
|
4.6.12 Other Policing Powers |
|
|
107 | (1) |
|
|
107 | (1) |
|
4.6.14 Disorder Penalty Notices |
|
|
108 | (3) |
|
4.6.15 Protection of People Suffering from Mental Disorders |
|
|
111 | (3) |
|
|
114 | (2) |
|
4.6.17 The Aviation Security Act 1982 |
|
|
116 | (1) |
|
|
117 | (21) |
|
|
117 | (1) |
|
PACE Code of Practice for the Exercise by Police Officers of Statutory Powers of Stop and Search; Police Officers and Police Staff of Requirements to Record Public Encounters (Code A) |
|
|
117 | (1) |
|
|
117 | (1) |
|
4.7.3 Code A---1 Principles governing stop and search |
|
|
118 | (1) |
|
4.7.4 Code A---2 Explanation of powers to stop and search |
|
|
118 | (12) |
|
4.7.5 Code A---3 Conduct of searches |
|
|
130 | (4) |
|
4.7.6 Code A---4 Recording requirements |
|
|
134 | (3) |
|
4.7.7 Code A---5 Monitoring and supervising the use of stop and search powers |
|
|
137 | (1) |
|
4.8 Entry, Search and Seizure |
|
|
138 | (29) |
|
|
138 | (1) |
|
PACE Code of Practice for Searches of Premises by Police Officers and the Seizure of Property found by Police Officers on Persons or Premises (Code B) |
|
|
139 | (1) |
|
4.8.2 Code B---l Introduction |
|
|
139 | (1) |
|
|
139 | (8) |
|
4.8.4 Code B---3 Search Warrants and Production Orders |
|
|
147 | (2) |
|
4.8.5 Code B---4 Entry without warrant---particular powers |
|
|
149 | (4) |
|
4.8.6 Code B---5 Search with consent |
|
|
153 | (1) |
|
4.8.7 Code B---6 Searching premises---general considerations |
|
|
154 | (3) |
|
4.8.8 Code B---7 Seizure and retention of property |
|
|
157 | (7) |
|
4.8.9 Code B---8 Action after searches |
|
|
164 | (1) |
|
4.8.10 Code B---9 Search registers |
|
|
165 | (1) |
|
4.8.11 Code B---10 Searches under sections 7A, 7B and 7C of the Prevention of Terrorism Act 2005 in connection with control orders |
|
|
165 | (2) |
|
|
167 | (98) |
|
4.9 Harassment, Hostility and Anti-social Behaviour |
|
|
169 | (29) |
|
|
169 | (1) |
|
4.9.2 Other Offences Involving Racial and Religious Hatred |
|
|
169 | (2) |
|
4.9.3 Hatred on the Grounds of Sexual Orientation |
|
|
171 | (1) |
|
4.9.4 Protection from Harassment |
|
|
172 | (9) |
|
4.9.5 Anti-social Behaviour |
|
|
181 | (9) |
|
4.9.6 Nuisance and the Environment |
|
|
190 | (8) |
|
4.10 Offences Involving Communications |
|
|
198 | (7) |
|
|
198 | (1) |
|
4.10.2 Placing or Sending Material |
|
|
198 | (1) |
|
4.10.3 Threats and Communication of False Information |
|
|
199 | (1) |
|
4.10.4 Misuse and Obstruction of Postal Services |
|
|
200 | (2) |
|
4.10.5 Malicious Communications |
|
|
202 | (1) |
|
4.10.6 Public Communications |
|
|
203 | (2) |
|
4.11 Terrorism and Associated Offences |
|
|
205 | (15) |
|
|
205 | (1) |
|
|
205 | (2) |
|
4.11.3 Offences under the Terrorism Act 2000 |
|
|
207 | (2) |
|
4.11.4 Offences under the Terrorism Act 2006 |
|
|
209 | (2) |
|
|
211 | (2) |
|
4.11.6 The Terrorism Prevention and Investigation Measures Act 2011 |
|
|
213 | (2) |
|
4.11.7 Offences Involving Explosive Substance |
|
|
215 | (2) |
|
4.11.8 Offences Relating to Gunpowder |
|
|
217 | (1) |
|
4.11.9 Animal Experiments and Vivisection |
|
|
217 | (3) |
|
|
220 | (22) |
|
|
220 | (1) |
|
4.12.2 Breach of the Peace |
|
|
220 | (2) |
|
4.12.3 The Public Order Acts |
|
|
222 | (1) |
|
|
223 | (1) |
|
|
224 | (1) |
|
|
224 | (1) |
|
4.12.7 Fear or Provocation of Violence |
|
|
225 | (2) |
|
4.12.8 Intentional Harassment, Alarm or Distress |
|
|
227 | (1) |
|
4.12.9 Harassment, Alarm or Distress |
|
|
228 | (5) |
|
4.12.10 Causing Nuisance or Disturbance on NHS Premises |
|
|
233 | (1) |
|
4.12.11 Public Processions and Assemblies |
|
|
233 | (5) |
|
4.12.12 Dispersal of Groups |
|
|
238 | (4) |
|
|
242 | (11) |
|
|
242 | (1) |
|
4.13.2 Designated and Regulated Football Matches |
|
|
242 | (2) |
|
4.13.3 Banning Orders and Detention |
|
|
244 | (3) |
|
4.13.4 The Sporting Events (Control of Alcohol etc.) Act 1985 |
|
|
247 | (4) |
|
|
251 | (2) |
|
|
253 | (12) |
|
|
253 | (1) |
|
4.14.2 Having Offensive Weapon in Public Place |
|
|
253 | (3) |
|
4.14.3 Having Bladed or Pointed Article in Public Place |
|
|
256 | (2) |
|
4.14.4 Weapons on School Premises |
|
|
258 | (2) |
|
4.14.5 Trespassing with Weapon of Offence |
|
|
260 | (1) |
|
4.14.6 Manufacture and Sale of Weapons |
|
|
260 | (1) |
|
|
261 | (3) |
|
|
264 | (1) |
|
Part III General Police Duties |
|
|
265 | (112) |
|
|
267 | (5) |
|
|
267 | (1) |
|
|
267 | (2) |
|
|
269 | (3) |
|
4.16 Offences Relating to Land and Premises |
|
|
272 | (16) |
|
|
272 | (1) |
|
|
272 | (1) |
|
4.16.3 Aggravated Trespass |
|
|
272 | (1) |
|
4.16.4 Trespass Intending to Obstruct, Disrupt or Intimidate |
|
|
272 | (2) |
|
4.16.5 Trespassing for Purpose of Residence |
|
|
274 | (3) |
|
4.16.6 Trespassing for Purpose of Residence with Vehicle(s) when Alternative Site Available |
|
|
277 | (1) |
|
4.16.7 People Attending a Rave |
|
|
278 | (3) |
|
4.16.8 Residing in Vehicles on Land |
|
|
281 | (1) |
|
4.16.9 Other Offences Involving Premises |
|
|
282 | (5) |
|
4.16.10 Trespassing on Designated Sites |
|
|
287 | (1) |
|
4.17 Licensing and Offences Relating to Alcohol |
|
|
288 | (29) |
|
|
288 | (1) |
|
4.17.2 Licensable Activities |
|
|
288 | (1) |
|
4.17.3 Licensing Objectives |
|
|
288 | (1) |
|
4.17.4 The Licensing System |
|
|
289 | (3) |
|
|
292 | (1) |
|
4.17.6 Regulated Entertainment |
|
|
292 | (1) |
|
|
292 | (5) |
|
|
297 | (10) |
|
4.17.9 Alcohol Consumption in Designated Public Places |
|
|
307 | (4) |
|
4.17.10 Closure Orders for Licensed Premises |
|
|
311 | (4) |
|
4.17.11 Keeping of Smuggled Goods |
|
|
315 | (2) |
|
4.18 Offences and Powers Relating to Information |
|
|
317 | (23) |
|
|
317 | (1) |
|
4.18.2 Offences under the Computer Misuse Act 1990 |
|
|
318 | (4) |
|
4.18.3 The Data Protection Act 1998 |
|
|
322 | (3) |
|
4.18.4 The Regulation of Investigatory Powers Act 200 0 |
|
|
325 | (15) |
|
|
340 | (37) |
|
|
340 | (1) |
|
4.19.2 Protected Characteristics |
|
|
340 | (4) |
|
|
344 | (7) |
|
|
351 | (1) |
|
4.19.5 Employees and Applicants |
|
|
352 | (1) |
|
4.19.6 Liability for Discrimination in Employment |
|
|
353 | (1) |
|
4.19.7 Public Sector Equality Duty |
|
|
353 | (1) |
|
Appendix 4.1 PACE Code of Practice for the Exercise by Police Officers of Statutory Powers of Stop and Search; Police Officers and Police Staff of Requirements to Record Public Encounters (Code A), Annexes A-C |
|
|
354 | (5) |
|
Appendix 4.2 Powers of Police Community Support Officers |
|
|
359 | (18) |
Index |
|
377 | |