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Police Law 10th Revised edition [Mīkstie vāki]

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  • Formāts: Paperback / softback, 1328 pages, height x width x depth: 234x156x69 mm, weight: 1986 g
  • Izdošanas datums: 01-Feb-2007
  • Izdevniecība: Oxford University Press
  • ISBN-10: 0199214069
  • ISBN-13: 9780199214068
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  • Formāts: Paperback / softback, 1328 pages, height x width x depth: 234x156x69 mm, weight: 1986 g
  • Izdošanas datums: 01-Feb-2007
  • Izdevniecība: Oxford University Press
  • ISBN-10: 0199214069
  • ISBN-13: 9780199214068
This well-respected and highly regarded book, now in it's 10th edition, covers all areas of law and legal procedure which are of interest to police officers.

Comprehensive and easy to understand, it is suitable for any reader, even those with no formal legal training. In addition, it will be of particular assistance to all those who are studying Criminal Law for the first time. The book also provides a good source of information for members of the public who wish to refer to a legal text written in an accessible way.

Formerly known as Butterworth's Police Law, this edition has been fully updated and now includes discussion of the Serious Organised Crime and Police Act 2005 (SOCPA), the revised PACE Codes of Practice, the Gambling Act 2005, the Terrorism Act 2006, the Racial and Religious Hatred Act 2006, the Fraud Act 2006 and new traffic legislation.

This is a practical and comprehensive volume for everyday use which is now accompanied by a useful companion website, with quarterly chapter updates.
Table of Primary Legislation xlix
Table of Secondary Legislation lxxi
List of abbreviations lxxvii
CHAPTER 1 General principles 1
Sources of English law
1
Common law
1
Legislation
2
General principles of criminal liability
5
Criminal liability
5
Actus reus
5
Mens rea
5
Strict liability
7
Defences
7
Infancy
7
Insanity
8
Automatism
8
Intoxication
9
Duress
10
Coercion
11
Autrefois acquit
11
Parties to a crime
12
Perpetrators
12
Accomplices
13
Vicarious liability
15
Assisting offenders
15
Concealing offences
16
Wasteful employment of police
16
Corporate liability
16
Incitement, attempt and conspiracy
17
Exemption from criminal liability
17
CHAPTER 2 Elements of criminal procedure 18
Institution of criminal proceedings
18
Responsibility for prosecutions
18
Initiation of criminal proceedings
19
Summonses and requisitions
20
Service of requisitions or summonses
21
Warrants of arrest
22
Execution of warrants
23
Classification of offences by method of trial
24
Courts of criminal jurisdiction
24
Magistrates' courts
24
Crown Court
33
Court of Appeal (Criminal Division)
33
Queen's Bench Division of the High Court
34
House of Lords
35
Jurisdiction of service authorities to deal with criminal offences
35
CHAPTER 3 Police powers 37
Codes of practice under PACE
37
Powers to stop and search
38
Power under PACE, s 1 to stop and search
39
Power under Sporting Events (Control of Alcohol etc) Act 1985 to stop and search
41
Power to stop and search in anticipation of violence
42
Power to stop and search for the prevention of terrorism
44
Reasonable suspicion
46
Principles governing stop and search
48
Factors to be considered before carrying out a search
49
Procedure before carrying out a search
49
Conduct of search
50
Record of search
51
Unattended vehicles
53
Monitoring and supervising the use of stop and search powers
53
Recording of encounters not governed by statutory powers
53
Search and seizure powers of community support officers
54
Powers to conduct a road check
54
Statutory power
54
Common law powers
56
Prevention of terrorism: police cordons and prohibitions or restrictions of parking
57
Powers to arrest without warrant
58
Arrest without warrant: constables (PACE, s 24)
58
Reasonable suspicion
59
Points to be considered in relation to an arrest
60
Action to be taken in relation to an arrest
62
Limits on powers resulting from arrest
63
Arrest without warrant: other persons (PACE, s 24A)
63
Other powers of arrest without warrant
64
Specific statutory power of arrest without warrant
64
Power to arrest at common law
64
Cross-border powers to arrest
65
Arrest without warrant for fingerprinting
66
Arrest of service personnel—absentees without leave and deserters
68
Other points about arrest without warrant
69
The nature of an arrest
69
Information to be given on arrest
69
Arrest elsewhere than at a police station
70
Arrest for a further offence
72
Powers of search, entry, and entry and search, in relation to an arrest
73
Search and seizure on arrest for an offence
73
Entry to premises to effect an arrest etc
76
Entry, search and seizure after an arrest
78
Powers to search under a search warrant
79
Power to issue warrants
79
Production orders etc
82
Procedure before application is made for a search warrant or a production order
84
The making of an application
85
Execution of a search warrant
86
General provisions on entry, search, seizure, access and retention
87
Entry other than with consent
88
Searches with consent
88
Use of force
89
Notice of powers and rights
90
Conduct of searches
90
Records of searches
91
General powers of seizure
92
Additional powers of seizure
93
Record of seizure and access
93
Retention
93
Regulation of investigatory powers
94
Telecommunications and public postal services
94
Surveillance and the conduct and use of 'covert human intelligence sources'
95
Retention of communications data held by communications providers
99
Authorisation of action in respect of property
100
Authorisations by 'authorised officers'
100
Notice of authorisations to be given to a Commissioner
101
Authorisations requiring approval
101
Identity cards
102
Making or possession of false identity documents etc
102
Meaning of terms
103
CHAPTER 4 Police questioning and the rights of suspects 105
Introduction
105
Voluntary attendance at police station
106
Documentation
107
Custody records
107
Interview records
108
Checking the record
110
Records of comments outside interview
111
Cautions
111
Where no arrest has been made
111
On arrest
112
After arrest
112
Special cautions when the restriction on drawing inferences from silence applies
113
General
114
Documentation
114
Written statements under caution
115
Summary
117
Role of 'the appropriate adult'
117
Interviews
119
General provisions concerning interviews
119
Interviews following arrest
120
Interviews while in detention
121
Audio recorded interviews
122
Visual recording of interviews
126
Complaints
127
Other points
127
Persons at risk—juveniles and persons affected
128
Interpreters
130
Legal advice
131
Right to liberty and security and the right to a fair trial under articles 5 and 6 of the European Convention on Human Rights
137
CHAPTER 5 Treatment, charging and bail of detainees 139
'Treatment of detainees
139
Conditions of detention
139
Clinical treatment and attention
141
Complaints—treatment
143
Independent custody visitors for places of detention
143
Reception of arrested persons at police stations
144
Police detention
145
Duties of custody officer before charge
146
Conditional caution
147
Drug testing
148
Information to be given to detainees
151
Communication by detainees with others
152
Further rights of persons detained
154
Access to legal advice
154
Searching and retention of property
154
Search and examination to ascertain liability
155
Searches
156
Strip searches
156
Intimate searches
157
X-rays and ultrasound scans
159
Reviews and maximum periods of police detention
160
Reviews
160
Limits on period of detention without charge
164
Charging detainees
168
Procedures
168
Documentation
170
Detention after charge
170
Bail
170
Police bail of person charged
171
Police bail of person not charged
174
General
175
Bail by a court
175
General factors
178
CHAPTER 6 Identification methods 179
General Principles
179
Identification by witnesses
180
Where the suspect is known and available
181
Where the suspect is known but not available
184
Where the identity of the suspect is not known
184
Documentation
185
Showing films and photographs of incidents and information released to the media
186
Video film identification
186
Identification parades
189
Group identification
192
Confrontation by a witness
195
The showing of photographs
195
Identification by fingerprints
197
Documentation
200
Identification by footwear impressions
200
Taking of footwear impressions
200
Photographs
201
Documentation
203
Identification by body samples, swabs and impressions
204
Intimate samples
204
Non-intimate samples
205
General
206
Voice identification
207
Informal identification
207
Showing of video recordings taken by security cameras
208
Admissibility of evidence of person identifying suspect from video recording taken by a security camera
208
CHAPTER 7 The law of evidence 209
Classification of Evidence
209
Direct evidence and circumstantial evidence
209
Oral evidence, documentary evidence and real evidence
210
Protection of witnesses from cross-examination by accused in person
216
Original evidence and hearsay evidence
218
Proof
218
Facts which may be established by means other than proof
218
The burden of proof
220
Corroboration
221
Proof of convictions and acquittals
221
Competence, compellability and privilege
222
Competence and compellability
222
Privilege
224
Oral evidence: oath and affirmation
225
Documentary evidence
226
Means of proof which may be inadmissible
226
Opinion
226
Hearsay
227
Confessions
238
Confession by one accused: evidence against co-accused?
238
Confession by accused as evidence against him
238
Confessions given in evidence for co-accused
240
Confessions by the mentally handicapped
241
Procedure—audio recorded confessions at the Crown Court
241
Accused's right of silence
241
When evidence is to be offered and admissibility
242
Effect of accused's silence when questioned under caution or on being charged or officially informed that he may be prosecuted
242
Effect of accused's silence at trial
245
Effect of accused's failure or refusal to account for objects, marks etc
247
Effect of accused's failure or refusal to account for presence at a particular place
247
Evidence as to character
248
By the accused of his good character
248
Bad character
248
Evidence of non-accused's bad character
248
Evidence of accused's bad character
249
Exclusion of unfair evidence
254
Advance disclosure of evidence
255
The disclosure provisions
255
Police procedure
258
The right to a fair trial
262
Offences against administration of justice
263
Perjury
263
Perverting justice
263
Intimidation of witnesses, jurors and others
264
The offences generally
264
Intimidation etc before or during a trial
264
Reprisals against witnesses, jurors and others
265
Common factors in relation to both offences
266
Police powers
266
Where the proceedings are other than those connected with an offence
266
CHAPTER 8 The police 268
Organisation, jurisdiction and liability
268
Organisation of police forces
268
The role of the Secretary of State
270
National police organisations
271
Jurisdiction of constables
273
Exercise of police powers by civilians
273
Traffic officers appointed under the Traffic Management Act 2004
277
Representation
278
Liability
279
Impersonating a police officer and causing disaffection amongst members of a police force
280
Impersonation
280
Causes disaffection
280
Police complaints and discipline
280
The foundations of the system
280
Complaints
281
Handling of conduct matters and death or serious injury matters
286
Investigations and subsequent proceedings
287
Discipline regulations
292
The Police (Conduct) Regulations 2004
293
The disciplinary hearing
296
Procedure following a hearing
300
Record of disciplinary proceedings
300
Alternative procedures in special cases
300
The 'Code of Conduct'
302
Disciplinary appeals
303
Double jeopardy
304
The Police (Efficiency) Regulations 1999
304
First interview concerning performance
305
Second interview concerning performance
306
The inefficiency hearing
308
Maintenance of records of findings
311
Restrictions upon private lives of members of police forces
312
General
312
Incompatible business interest
312
Probationary service
313
Data protection
314
Principles
314
Registration
315
Unlawful obtaining etc of personal data
315
Prohibition of requirement as to production of certain records
316
CHAPTER 9 Traffic: general provisions 318
Terminology
318
Mechanically propelled vehicle
318
Motor vehicle
318
Road
319
Registration
320
Vehicles: registration marks and documents
321
Registration document
321
Notification of change of ownership
323
Notification of other changes
324
Offences in respect of incorrectly registered vehicles
325
Regulation of motor salvage operators
325
Registration marks
326
Registration plates
330
Licensing
334
Definitions
335
Duration and issue of licence
337
Rates of duty
338
Exhibition of licences
339
Immobilisation of unlicensed vehicles
340
Offences related to licences
341
Proceedings for offences and admissibility of evidence
341
Trade licences
342
Who may apply for a trade licence?
342
Non-permitted uses of trade licences
343
Restrictions on use of trade licences
343
Permitted purposes
344
Trade plate and trade licence offences
346
Driving licences, penalty points and disqualification
346
Driving licences
346
Disqualification of persons under age
351
Grant of licences
353
Foreigners and driving licences
362
Production of driving licences
364
Failure to produce licence
365
Disqualification by a court and penalty points
366
Revocation of licence of 'new driver'
373
Obtaining licence, or driving, whilst disqualified
373
Offender escaping consequences of endorsable offence by deception
374
Effect of disqualification upon holders of large goods vehicle or passenger-carrying vehicle drivers' licences
375
Motor vehicle insurance
376
Using, causing or permitting use of, a motor vehicle on a road without insurance
376
Keeping a vehicle which does not meet insurance requirements
377
Third-party insurance policies
378
Securities and other exemptions from insurance requirements
380
Other requirements in respect of motor vehicle insurance
381
Details of existing insurance policies and securities to be made available to the Police Information Technology Organisation
382
Fraud, forgery etc
382
Persons temporarily in Great Britain
383
Police powers in relation to motor vehicle insurance
383
Police powers of seizure of vehicles being driven without a driving licence or insurance
384
Retention and disposal of vehicles seized under powers provided by the Road Traffic Act 1988, s 165A
385
Information as to identity of driver in specified cases
386
The requirement to give information
386
The offence
387
Procedure in respect of the notice
387
Human rights implications of such a statutory requirement
388
Law relating to highways
389
Highways
389
Trunk road and motorway picnic areas
390
Obstruction of highway
390
Dangerous parking
391
Causing danger to road users
391
Danger or annoyance on highway
392
Builders' skips
393
Use of loudspeakers
394
Nuisances
394
Generally
394
Nuisances related to noise
394
Depositing litter
395
Refuse Disposal (Amenity) Act 1978
396
Off-road driving
397
Nuisance on educational premises
398
CHAPTER 10 Use of vehicles 399
Terminology
399
Road Vehicles (Construction and Use) Regulations 1986
400
Type approval
400
Construction and use offences: general
402
Use
403
Cause the use
405
Permit the use
406
Particular regulations under the Road Vehicles (Construction and Use) Regulations 1986
407
Brakes
407
Anchorage points and seat belts
411
Speedometer
419
Speed limiters on motor vehicles
420
Mirrors
423
Windscreen wipers and washers
425
Audible warning instrument
425
Silencer
426
Wings
427
Dangerous vehicles
427
Maintenance of glass
429
Maintenance of fuel tank
429
Maintenance of tyres
429
Mixture of tyres
430
Not to emit smoke etc
431
Duties of drivers and others
431
Position to retain proper view and control
431
Reversing
431
Unnecessary obstruction
431
Parking facing the wrong way at night
432
Stopping engine and setting parking brake
432
Opening of doors
432
Mobile telephones
432
Trailers
433
Miscellaneous
434
Cycles
434
Use of motor cycles
434
Use of pedal cycles
435
Races or speed trials
435
Electrically assisted pedal cycles
436
Brakes on cycles
436
Testing and inspection
437
Testing vehicles on roads: Road Traffic Act 1988, s 67
438
Testing vehicles off roads: Road Vehicles (Construction and Use) Regulations 1986
438
Prohibition of unfit vehicles
439
Inspection of public passenger vehicles and goods vehicles
439
Test certificates
440
Which vehicles must be tested?
440
Exemptions
441
The test
441
Refusal of test certificate
442
Contents of test certificate
442
Requirement to produce test certificate
443
CHAPTER 11 Control of vehicles 444
Traffic signs
444
Failure to comply with a traffic sign
445
Particular signs
447
Records produced as evidence
448
Traffic surveys
449
Other powers to stop drivers and pedestrians
449
Pedestrian crossings
449
'Zebra' crossings
450
'Pelican' and 'Puffin' crossings
451
Prohibition of waiting
452
Prohibition on overtaking
452
School crossing patrols
453
Removal of vehicles
454
Powers of police
454
Duties of local authorities
455
Driving instruction
455
Registered approved instructor
456
Licensed instructor
456
Offences
456
Notice of intended prosecution
457
Warning at the time of the offence
458
Service of summons or notice of intended prosecution
458
Circumstances where non-compliance is no bar to conviction
459
Traffic wardens
459
Parking generally
461
Permitted and special parking areas
462
Wheel-clamping on private property
464
Exposing vehicles for sale, or repairing vehicles, on a road
465
Fixed penalty offences
465
The issue of a fixed penalty notice for a non-endorsable offence
466
The issue of a fixed penalty notice for an endorsable offence
467
Provisions related to fixed penalty offences generally
471
Miscellaneous points
473
Financial penalty deposits
473
Evidence in court proceedings in fixed penalty notice cases
474
Conditional offer of fixed penalty
474
Special provisions for dealing with offences by way of fixed penalty
475
Parking by disabled drivers
475
Restrictions on the use of motorways
478
Vehicles which may use motorways
478
Direction of driving
479
Stopping
479
Reversing
479
General use
479
Use of right or offside lane
480
Exceptions and relaxations of effect of regulations
481
CHAPTER 12 Public service vehicles 482
Definition: public service vehicle
482
Used
483
Hire or reward
483
Motor vehicle (other than a tramcar) adapted to carry more than eight passengers and used for carrying passengers for hire or reward
485
Motor vehicle (other than a tramcar) not adapted to carry more than eight passengers, which is used for carrying passengers for hire or reward at separate fares in the course of a business of carrying passengers
485
Use of taxis at separate fares
486
Circumstances affecting classification as public service vehicles
487
Small buses subject to regulation as private hire vehicles
488
Public service vehicle operator's licence
488
Operator's disc
489
Production of licence or disc
489
Types of licence
489
Conditions attached to a PSV operator's licence
490
Revocation of PSV operator's licence
490
Vehicle examiners' powers to issue fixed penalty notices
490
Plying for hire by large PSVs
491
Community licences
491
Other public service vehicle documents and restrictions
492
Registration of local services
492
Traffic regulation conditions
493
Certificates of initial fitness
494
Test certificates
494
Licence to drive
494
Large passenger-carrying vehicle driving tests
495
Other persons who may drive large passenger-carrying vehicles
496
Provisional licences
497
Validity of large passenger-carrying vehicle drivers' licences
498
Historic buses and those driven by a constable in an emergency
498
Hours of driving
498
Buses operated by particular organisations and community buses
499
Buses operated by particular organisations
499
Discs carried by minibuses and other s 19 permit buses
500
Community bus services
500
Conduct of drivers, conductors and passengers
501
Institution of proceedings
503
Touting for hire car services
503
CHAPTER 13 Goods vehicles 504
Definition
504
Minimum age for driving a goods vehicle
504
Exceptions to normal minimum ages
506
Permissible maximum weight
506
Large goods vehicles drivers' licences
508
Large goods vehicles
508
The licensing requirement
508
Provisional licences
511
Drivers from abroad
512
Plating and testing
512
Manufacturer's plate
512
Ministry plate
514
Operators' licences
517
Purpose of licensing
517
Need for operators' licences
517
Types of operators' licences
518
Identity discs
519
Production of licences etc for examination
520
Vehicle examiners' powers to issue fixed penalty notices
520
Seizure of vehicle and load where vehicle is used without an operators' licence
520
Forgery etc of documents and powers of seizure
522
When licences are not required
523
Evidence by certificate
525
Drivers' hours and records
525
European rules
525
Company cards, control cards, drivers' cards and workshop cards for use with digital tachographs
533
Part VI of the Transport Act 1968
536
CHAPTER 14 Lights and vehicles 540
Obligatory lights
540
Required lighting equipment
540
Front lights
543
Rear lights
545
Other obligatory lights
547
Obligatory reflectors
549
General
551
Optional lights
551
Front fog lamps
551
Reversing lamps
552
Warning beacons
552
Use of lamps, reflectors etc
552
No red lights to the front
553
Red lights to the rear
553
Maintenance of lamps, reflectors, rear markings and devices
553
Driving or parking without lights
554
Use of headlamps
555
Prohibition of particular use of lamps or devices
555
Movement of lamps or reflectors and nature of light
556
Steady light
556
Overhanging or projecting loads
556
Testing and inspection of lighting equipment etc
557
Offences
557
CHAPTER 15 Traffic accidents 558
Duty to stop etc
558
An accident must have occurred owing to the presence of a motor vehicle on a road or other public place
559
The accident must have caused one of the specified consequences
560
The driver of the motor vehicle must stop and, if required by a person having reasonable grounds for so requiring, must give certain information
561
Duty to report to the police
563
Offences
564
Injury accidents: requirement to produce insurance
564
CHAPTER 16 Driving offences 566
Introduction
566
'Driving'
567
'Mechanically propelled vehicle'
568
'Motor vehicle'
568
'Road'
568
'Public place'
568
Dangerous driving, causing death by dangerous driving, and dangerous cycling
568
Dangerous driving
568
Dangerous cycling
572
Alternative verdicts
572
Causing death by dangerous driving
572
Alternative verdicts
573
Careless and inconsiderate driving, causing death by careless or inconsiderate driving, causing death by driving when unlicensed, disqualified or uninsured
574
Offences of careless driving
574
Driving without due care and attention
574
Driving without reasonable consideration
576
Vehicle used in manner causing alarm, distress or annoyance
576
General
577
Causing death by careless or inconsiderate driving
577
Causing death by driving unlicensed, uninsured or disqualified
577
Causing death by careless driving when under the influence of drink or drugs
578
Alternative verdicts
578
Careless cycling
579
Defences to dangerous or careless driving
579
Duress by threats and duress of circumstances
579
Public emergencies
579
Automatism
579
Mechanical defect
580
Speeding
580
Restricted roads
581
Roads subject to speed limit orders
581
Speed limits on motorways
582
Temporary speed limits
582
Minimum speed limits
582
Temporary maximum limits by highway authorities
582
Speed limits on particular vehicles
583
Exemptions from speed limits
584
Procuring or inciting speeding: a special provision
584
Proof
584
Motor racing and rallies
587
CHAPTER 17 Drinking or drug-taking and driving 589
Driving etc with excess alcohol
589
Preliminary tests
593
Power to require preliminary tests
593
Special circumstances which apply where an accident has occurred
594
The nature of preliminary tests
595
Arrest
600
Power of entry
602
Offence of failure to co-operate with a preliminary test under s 6
602
Driving etc under influence of drink or drugs
603
Unfitness to drive
604
Provision of specimen for analysis
604
The specimen to be required
605
Specimen of breath
609
Statutory option to replace specimen of breath with an alternative specimen
613
Specimens of blood or urine
616
Hospital patients
620
Evidence in prosecutions under RTA 1988, s 4 or 5
622
Hip-flask defence
623
Use of certificates
624
Alternative verdicts
624
Offence of failing to provide a specimen required under s 7
625
Fail
625
Reasonable excuse
625
Other points
627
Detention of persons affected by alcohol
628
Special provisions—drink/drive offences
628
High risk offenders
628
Endorsement—failure to allow a specimen to be tested
628
Alcohol ignition interlocks
629
Reduced disqualification period for attendance on course for drink/drive and other specified offences
629
Other offences
630
Cycling while unfit
630
Drunk in charge of a carriage, horse etc
630
Drinking—guided public transport systems and airports
630
Persons involved in shipping or aviation: alcohol and drugs
631
CHAPTER 18 Children and young persons 634
Meaning of terms
634
Child
634
Young person
635
Guardian
635
Responsibilities of parent or guardian
635
Offences of cruelty
636
Responsibility for a child
636
The basic elements of the offence
637
Police action in cruelty cases
638
Other offences
639
Brothels
639
Begging
639
Intoxicating liquor
640
Tobacco
640
Risk of burning
641
Safety at entertainments
641
Employment
641
Street trading
642
Dangerous performances
643
Training for dangerous performances
643
Performances abroad
643
Local authority care
643
Care and supervision orders
644
Child assessment orders
644
Emergency protection order
645
Removal and accommodation of children by police in emergencies
645
Abduction of children in care etc
647
Police powers
647
Arrest of young offenders in breach of remand conditions
648
Parental compensation orders
648
Local child curfew schemes
648
Curfew notice
649
Contravention
650
Child safety orders
650
Breach of a child safety order
651
Parenting orders and parental contracts under the Crime and Disorder Act 1998, ss 8 to 10
652
Nature of a parenting order
652
Parenting contracts in cases of exclusion from school or truancy and in respect of criminal conduct and anti-social behaviour
654
Parenting orders in cases of exclusion from school and in respect of criminal conduct and anti-social behaviour
654
General points about parenting orders
655
Reprimands and warnings
656
The circumstances in which they may be given
656
Reprimand
656
Warning
656
Procedure
656
Removal of truants to schools or designated premises
657
Penalty notice for an offence of failure to secure regular attendance at school
658
Record of persons unsuitable for employment in child care position
658
Disqualification order
659
CHAPTER 19 Licensed premises, licensed persons, clubs, places of entertainment and offences of drunkenness 661
Introduction
661
Terminology
662
Licensing authorities
662
Licensable activities and qualifying club activities
662
Premises licences, club premises certificates and temporary event notices
665
Premises licence
665
Club premises certificates
668
Temporary event notices
669
Opening hours of premises in respect of which there is a premises licence or club premises certificate
671
Personal licences
672
Licensing offences
674
Unauthorised licensable activities
674
Exposing alcohol for unauthorised sale
675
Keeping alcohol on premises for unauthorised sale
675
Defence of due diligence
675
Drunkenness and disorderly conduct
675
Allowing disorderly conduct on licensed premises etc
675
Sale of alcohol to a person who is drunk or obtaining alcohol for such a person
676
Failure to leave licensed premises etc
676
Keeping of smuggled goods
676
Offences in relation to persons under eighteen
677
Unaccompanied children prohibited from certain premises
677
Sale of alcohol to persons under eighteen
678
Purchase of alcohol by persons under eighteen or on their behalf
678
Consumption by or delivering to a child and sending a child to obtain alcohol
679
Unsupervised sales by persons under eighteen
680
Confiscation of alcohol—young persons
680
Police powers of disposal
681
Other prohibitions upon the sale or consumption of alcohol and false statements
681
Prohibition of sale of alcohol on moving vehicles
681
Making of false statements in applications for licences and certificates and in notices
681
Alcohol consumption in designated public places
682
Closure of licensed premises due to disorder or disturbance
683
The making of a closure order
683
Extension of closure order
683
Cancellation of a closure order
683
Procedure following the making of an order
684
Closure of all premises in an identified area
684
Closure of unlicensed premises under provisions of the Criminal Justice and Police Act 2001
685
Closure of noisy premises with premises licence or temporary event notice
686
Miscellaneous matters
686
Exclusion of persons convicted of offences of violence from licensed premises
686
Opening hours generally
687
Prohibition of sales of alcohol at service areas, garages etc
687
Dancing and live music in certain small premises
687
Police powers
688
Offences of drunkenness and police powers
688
Simple drunkenness
688
Drunk and disorderly
688
Drunk in charge of particular things
689
Drunk in charge of a child
689
Being drunk at a designated sports ground
689
CHAPTER 20 Betting, gaming and lotteries 690
Introduction
690
Principal concepts
690
Licensing objectives
690
Gambling Commission and licensing authorities
691
Gambling
691
Other key concepts
692
Gaming
692
Betting
693
Lotteries
694
Cross-category activities
695
Non-commercial society
695
Offences in relation to licences
696
Provision of facilities for gambling
696
Relating to the use of premises
696
Other offences
697
Offences involving children and young persons
698
Operating licences
701
Non-remote operating licences and remote operating licences
702
One licence for more than one activity
702
Gaming machines—authorisations
703
Personal licences
703
Premises licence
703
The licence
703
Conditions
704
Other forms of premises authorisation
704
Requirement to produce a licence
705
Requirement to disclose a conviction
705
Gaming machines
705
Number and type of machines permitted in different circumstances
705
Categories of gaming machines
706
Entitlements to have gaming machines
706
Offences in relation to gaming machines
706
Lotteries
707
Promoting a lottery
707
Facilitating a lottery
708
Misusing the profits of a lottery
708
Small society lottery: breach of condition
708
Exempt lotteries
708
Clubs, pubs and fairs
710
Members' club, commercial club and miners' welfare institute
710
Alcohol licensed premises
711
Travelling fairs
711
Bingo in clubs, institutes and alcohol licensed premises
712
Private and non-commercial gaming and betting
712
Private gaming and private betting
712
Non-commercial gaming
712
Enforcement
713
General provisions
713
Powers of entry
713
Inspection of gambling
713
Powers of entry to authorised establishments
714
Production of authorisations
715
Advertising
716
CHAPTER 21 Aliens 717
Illegal entry and similar offences
717
Assisting breach of immigration law etc
718
Prosecutions
718
Persons who have the right of abode in the United Kingdom
719
Leave to enter United Kingdom—persons other than British citizens
720
Deportation
720
Immigration generally
721
Asylum seekers
722
Registration with police
723
Fingerprinting
724
The persons who may be fingerprinted
724
The taking of fingerprints and powers to enforce
724
CHAPTER 22 Animals, birds and plants 725
Diseases of animals
725
Duties and powers of a constable
726
Protection of animals
726
Domestic animal
726
Captive animal
727
Cruelty to animals
727
Animal fights
728
Abandoning animals
728
Destruction of injured animals
728
Pets—sale and boarding
729
Badgers and other wild animals
730
Badgers
730
Dangerous wild animals
731
Cruelty to wild mammals
731
Hunting
732
Dogs and the law
733
Dogs worrying livestock
733
Stray dogs
735
Control of dogs
736
General controls related to dogs
737
Dangerous dogs
738
Guard dogs
741
Straying animals
742
Wild birds, animals and plants
742
Wild birds
742
Wild animals
743
Wild plants
744
Licences
744
Additional police powers
744
Offences related to deer
745
Taking or killing of deer: in close season or at night
745
Other offences
745
Deer poaching
745
Police powers
746
CHAPTER 23 Game laws 747
Poaching by day and by night
747
Powers in public place
747
Day poaching
748
Night poaching
749
Game
749
Rights to take game
749
Game licences
750
Close season for game
750
Offences in relation to fish
750
Salmon and Freshwater Fisheries Act 1975
750
Theft Act 1968
752
CHAPTER 24 Firearms 754
Definitions
754
Firearms
754
Prohibited weapons
755
Changes in type
757
Component parts and accessories
757
What is ammunition?
758
What is an antique firearm?
759
Possession, purchase or acquisition of firearms or ammunition
759
Section 1 firearms and ammunition
759
Shotguns
760
Air weapons
760
Ammunition for shotguns and air weapons, and blank cartridges
761
Firearm certificates and shotgun certificates
761
Persons prohibited from possessing a firearm
764
Lawful possession without a certificate
764
Prohibited weapons and ammunition
767
Museum licences
767
Posession by young persons
767
Section 1 firearms and ammunition
767
Shotguns
768
Air weapons
768
Other firearms offences
769
Conversion of firearms
769
Possession with intent to endanger life
770
Possession with intent to cause fear of violence
770
Use of firearms to resist arrest
771
Carrying firearm with criminal intent
772
Having a firearm in a public place
772
Trespassing with a firearm
773
General
773
Police powers
774
Stop and search in certain cases
774
Production of certificates
774
Search warrant
775
Entry into rifle clubs
775
Firearms offences under other Acts
776
Drunk in charge
776
Discharge near the highway
776
Wanton discharge in a street
776
Business transactions
776
Dealer to keep records
777
Crossbows
778
CHAPTER 25 Explosives 779
Fireworks
779
Throwing fireworks
780
Offences under the Fireworks Act 2003
780
Explosive Substances Act 1883
782
Explosive substance
782
Causing an explosion likely to endanger life
782
Attempt to cause explosion; making or keeping explosives with intent
783
Making or possessing an explosive under suspicious circumstances
784
Prosecutions
784
Police powers and duties
784
Other offences in relation to explosives
785
Bomb hoaxes
785
Placing or despatching an article
785
False messages
786
CHAPTER 26 Railways 787
Endangering the safety of passengers
787
Interfering with the railway system with intent
787
Throwing things with intent
788
General
788
Endangering passengers
788
Construction etc of engines and the like
789
Interfering with the railway system with intent
789
Obstruction
789
Railway trespass
789
Trespass offence
790
Offence of refusal to quit
790
Ticket offences
791
Travelling without a ticket
791
Travelling with intent to avoid paying fare
791
Penalty fares
792
CHAPTER 27 Pedlars, vagrancy and dealers 794
Pedlars
794
The definition of 'pedlar'
794
Pedlars' certificates
794
Exemption from need for a certificate
795
Offences
796
Street and house-to-house collections
796
Street collections
796
House-to-house collections
796
The Charities Act 1992
796
Vagrancy offences
797
Begging
797
Sleeping out etc
797
Scrap metal dealers and motor salvage operators
798
Registration of dealers
798
Records to be kept by scrap metal dealers
800
Police powers of entry
802
Power of courts to impose additional requirements
802
Miscellaneous offences
802
CHAPTER 28 Non-fatal offences against the person 803
Common assault and battery
803
Assault
803
Battery
804
Assault and battery: unlawful force
805
Assault and battery: procedural matters
809
Aggravated assaults
809
Assault occasioning actual bodily harm
809
Assault with intent to resist arrest
810
Assault on a constable in the execution of his duty
810
Obstructing or resisting a constable in the execution of his duty
813
Offences involving wounding or grievous bodily harm
814
Malicious wounding or infliction of grievous bodily harm
814
Wounding or causing grievous bodily harm with intent to do grievous bodily harm or to resist or prevent arrest
816
Differences between OAPA 1861, ss 18 and 20
817
Racially- or religiously-aggravated non-fatal offences against the person
818
Other offences involving bodily injury
819
Attempting to choke etc
820
Using chloroform etc to commit an indictable offence
820
Administering poison etc so as thereby to endanger life etc or with intent to injure etc
820
Torture
821
Child abduction
821
Abduction from the United Kingdom by parent etc
822
Abduction of child by other persons
823
General
824
Kidnapping
824
(a) The taking or carrying away of one person by another
824
(b) The taking or carrying away must be by force or by fraud
824
(c) The taking or carrying away must be without the consent of the person taken or carried away
824
(d) The taking or carrying away must be without lawful excuse
825
Procedural points
825
Hostage taking
825
Contamination of goods etc with intent
825
Gunpowder etc offences
826
CHAPTER 29 Disputes 828
Domestic violence
828
Non-molestation orders
829
Rights associated with the matrimonial home
830
Police action
832
Eviction and harassment
833
Eviction
834
Harassment
834
Disputes involving anti-social behaviour
835
Caravans: eviction and harassment
836
Police action
837
Homelessness
837
CHAPTER 30 Homicide and abortion 839
Murder
839
Person of sound mind and discretion
840
Unlawfully
840
Kills
841
Reasonable creature in being
842
Under the Queen's peace
843
When did death occur in relation to the act which caused it?
843
With intent unlawfully to kill or cause grievous bodily harm
843
Manslaughter
844
Voluntary manslaughter
844
Involuntary manslaughter
847
Infanticide
848
Causing or allowing death of a child or vulnerable adult
849
Threats to kill
850
Soliciting another to commit murder
850
Child destruction
850
Abortion
851
The woman herself
851
Any other person
852
Unlawfully: the effect of the Abortion Act 1967
852
The person supplying the means
853
Concealment of birth
853
CHAPTER 31 Public order offences other than those related to sporting events or industrial disputes 855
The Queen's peace
855
Breach of the peace
855
Binding over
856
Riot
857
Use of unlawful violence
857
Use or threat of unlawful violence for a common purpose by twelve or more present together
858
Conduct such as would cause fear
858
Mens rea
859
Violent disorder
859
Affray
860
Use or threat of unlawful violence towards another
860
Conduct such as would cause a person of reasonable firmness present at the scene to fear for his personal safety
861
Mens rea
861
Fear or provocation of violence
862
Threatening, abusive or insulting
862
Public or private place
863
Mens rea
863
Harassment, alarm or distress
865
The separate elements: POA 1986, s 4A
866
The separate elements: POA 1986, s 5
867
Racially- or religiously-aggravated public order offences
869
Protection of activities of animal research organisations
870
Interference with contractual relationships so as to harm animal research organisation
870
Intimidation of persons connected with animal research organisation
871
General
872
Anti-social behaviour orders
872
Penalty notices for disorderly behaviour
874
Power to disperse groups in areas where persistent anti-social behaviour has occurred
876
Police powers and duties
878
Harassment by stalkers etc
878
Prohibition of harassment
878
Civil remedy
880
Putting people in fear of violence
880
Breach of restraining order
880
Police directions stopping the harassment etc of a person at his home
881
Racially- or religiously-aggravated harassment offences
882
Racial or religious hatred
882
Use of words or behaviour or display of written material
883
Publishing or distributing
884
Possession of racially inflammatory material
885
Other offences
886
General
886
Indecent or grossly offensive communications
887
Public processions
888
Advance notice
888
Conditions
888
Prohibition
889
Entering and remaining on property
889
Violence for securing entry
889
Adverse occupation of residential premises
893
Trespassing with weapon of offence
893
Interim possession orders in relation to premises
894
Power to remove trespassers
894
Direction to leave
894
Offences
895
Police powers
896
Power to remove trespassers where an alternative site is available
896
Authorised camping with a vehicle
897
Aggravated trespass
898
Offence of aggravated trespass
898
Direction to leave
899
Public assemblies
900
Generally
900
Trespassory assemblies
900
Trespass on protected site: demonstrating on a protected site
902
Demonstrations in the vicinity of Parliament
902
Loud speakers in designated area
903
Raves
904
Public meetings
905
Public order offences and human rights
906
Public Order Act 1936
907
Political uniforms
908
Quasi-military organisations
908
CHAPTER 32 Public order offences related to sporting events and those connected with industrial disputes 910
Public order and sporting events
910
Alcohol on coaches, trains, etc
910
Alcohol, containers, fireworks, etc at designated sports grounds
913
Being drunk at a designated sports ground
914
Misbehaviour at a designated football match
915
Sporting events: general police powers
916
Banning orders
916
Regulated football match
917
When can a banning order be made?
917
The effect of a banning order
920
Duration of banning order
920
Termination of an order
921
Functions of the enforcing authority and local police forces
921
Failure to comply with a requirement
922
Summary measures
922
Ticket touts
923
Police powers
923
Labour laws
923
Acts of 'interference' with workers
923
Peaceful picketing: Trade Union and Labour Relations (Consolidation) Act 1992
925
The role of the police
927
CHAPTER 33 Terrorism generally 928
Suspected international terrorists: special measures
928
Non-derogating control order
929
Derogating control order
929
Offences
930
Arrest and detention pending derogating control order
930
Terrorism
931
Meaning of 'terrorism' in the Terrorism Act 2000
931
Proscribed organisations
932
Contributions towards acts of terrorism
933
Police powers
934
Treatment of persons detained under Terrorism Act 2000, s 41 (or Sch 7)
936
Fingerprinting; non-intimate and intimate samples
938
Display of support for a proscribed organisation
939
Disclosure of information
939
Possession of articles for terrorist purposes
941
Unlawful collection, recording or possession of information
941
Forfeiture of terrorist cash
941
Terrorism and airport security
942
Terrorist offences involving the use of noxious substances or things to cause harm and intimidate
942
Encouragement etc of terrorism
943
Dissemination of terrorist publications
944
Internet activity
945
Preparation of terrorist acts and terrorist training
945
Training for terrorism
945
Attendance at a place used for terrorist training
946
Offences involving radioactive devices and materials and nuclear facilities and sites
946
General
946
CHAPTER 34 Sexual offences 947
Sexual offences: introduction
947
Sexual
947
Consent
948
Penetration and parts of the body
949
Non-consensual sexual offences
949
Rape
949
Rape of a child under thirteen
950
Assault by penetration
951
Assault of a child under thirteen by penetration
951
Sexual assault
952
Sexual assault of a child under thirteen
952
Causing a person to engage in sexual activity without consent
952
Causing or inciting a child under thirteen to engage in sexual activity
953
Advice in non-consensual sex cases
953
Child sex offences
954
Sexual activity with a child
954
Causing or inciting a child to engage in sexual activity
954
Engaging in sexual activity in the presence of a child
954
Causing a child to watch a sexual act
955
Child sex offences committed by children or young persons
955
Arranging or facilitating the commission of a child sex offence
955
Meeting a child following sexual grooming with a view to engaging in sexual activity with it
956
Abuse of position of trust
957
Abuse of position of trust: sexual activity with a child
957
Abuse of position of trust: causing or inciting a child to engage in sexual activity
957
Abuse of position of trust: sexual activity in the presence of a child
957
Abuse of position of trust: causing a child to watch a sexual act
958
Position of trust
958
Mens rea
959
Exceptions: marriage, civil partnership and existing sexual relationships
960
Familial sexual offences
960
Offences involving a child family member
960
Sex with an adult relative
963
Offences against people with a mental disorder
963
Meaning of mental disorder
963
Sexual activity with a person with a mental disorder impeding choice
963
Causing or inciting a person with a mental disorder impeding choice to engage in sexual activity
964
Engaging in sexual activity in the presence of a person with a mental disorder impeding choice
964
Causing a person with a mental disorder impeding choice to watch a sexual act
965
Inducement, threat or deception to procure sexual activity with a person with a mental disorder
965
Causing a person with a mental disorder to engage in, or agree to engage in, sexual activity by inducement, threat or deception
966
Engaging in sexual activity in the presence, procured by inducement, threat or deception, of a person with a mental disorder
966
Causing a person with a mental disorder to watch a sexual act by inducement, threat or deception
966
Sexual activity by a care worker with a person with a mental disorder
967
Care worker causing or inciting a person with mental disorder to engage in sexual activity
967
Sexual activity by care worker in presence of person with mental disorder
968
Care worker causing person with mental disorder to watch a sexual act
968
Definition of care worker
969
Exceptions: marriage, civil partnership and existing relationships
969
Preparatory offences
969
Administering a substance with intent
969
Committing an offence with intent to commit a sexual offence
970
Trespass with intent to commit a sexual offence
970
Miscellaneous sexual offences
970
Exposure
970
Voyeurism: observing
971
Voyeurism: operating equipment
971
Voyeurism: recording
971
Intercourse with an animal
972
Sexual penetration of a corpse
972
Sexual activity in a public lavatory
972
Evidence
972
Corroboration
972
Restrictions on evidence or questions about complainant's sexual history
973
Anonymity of complainants
974
Notification requirements
975
Schedule 3 offences
976
Duration of notification requirement
976
Offence of failure to comply with notification requirements
977
Preventative orders
977
Notification orders
977
Sexual offences prevention orders
978
Foreign travel orders
979
Risk of sexual harm orders
979
CHAPTER 35 Offences relating to prostitution, obscenity and indecent photographs 981
Prostitution
981
Prostitute
981
Loitering or soliciting by a common prostitute
982
Solicitation by those using motor vehicles
984
Placing of advertisements relating to prostitution
985
Exploitation of prostitution
985
Trafficking for sexual exploitation
986
Involvement of children in prostitution and pornography
986
Offences relating to brothels
987
Keeping a brothel
987
Keeping a brothel for prostitution
988
Related offences
988
Obscene publications, indecent photographs or pseudo-photographs, and indecent displays
988
Obscene publications
988
Indecent photographs or pseudo-photographs of children
991
Harmful publications—children and young persons
995
Sending indecent etc matter through post
996
Indecent displays etc
996
CHAPTER 36 Drugs 998
Classification of drugs
998
Unlawful import and export
999
Unlawful production
1000
Unlawful
1000
Produce
1000
Concerned in the production
1000
Unlawful supply
1001
Unlawful
1001
To supply to another
1001
To be concerned in the supply
1002
To offer to supply
1002
Supply or offer to supply article
1002
Unlawful possession
1002
Unlawful
1003
Possession
1003
Defence
1004
Possession with intent to supply
1005
Cultivation of cannabis
1006
Medical necessity
1007
Smoking of opium
1007
Statutory defence
1007
Controlled drugs on premises
1009
The occupier
1009
Concerned in management
1009
Premises
1010
Knowingly permits or suffers
1010
Conclusion
1010
Powers
1011
Search, seize and detain
1011
Search warrant
1011
Additional powers of seizure
1012
Closure of premises where drugs used unlawfully
1012
Obstruction of a constable
1012
Evidence—disclosure of site of observation posts
1013
Entrapment
1013
Travel restrictions on drug trafficking offenders
1013
Glue-sniffing
1014
CHAPTER 37 Theft and related offences, robbery and blackmail 1015
Theft
1015
Appropriation
1016
Property
1018
Belonging to another
1022
Dishonesty
1025
Dishonesty in a general sense
1026
Intention permanently to deprive
1027
Abstracting electricity
1030
Dishonestly obtaining electronic communication service, and possession or supply of apparatus for doing so
1031
Removal of articles from places open to the public
1031
Taking conveyances
1033
Taking without authority
1033
Drives or allows self to be driven
1035
Limitation upon proceedings for offence against TA 1968, s 12(1)
1035
Aggravated vehicle-taking
1035
Pedal cycles
1036
Robbery
1037
No theft; no robbery
1037
Use or threat of force immediately before or at time of theft
1037
Use or threat of force in order to steal
1038
Blackmail
1038
Demand with menaces
1039
With a view to gain or intent to cause loss
1039
Unwarranted
1040
Blackmail and robbery
1040
CHAPTER 38 Criminal damage 1041
Criminal damage
1041
Destroy or damage
1042
Property
1042
Belonging to another
1043
Mens rea
1044
Without lawful excuse
1045
Attempt
1047
Racially- or religiously-aggravated criminal damage
1047
Destroying or damaging property with intent to endanger life or recklessness as to life being endangered
1047
Threats to destroy or damage property
1049
Possessing with intent
1050
Powers
1051
Sale of aerosol paint to children
1051
CHAPTER 39 Burglary 1052
Burglary contrary to TA 1968, s 9(1)(a): entry with intent
1052
Enters
1053
As a trespasser
1053
Building or part of a building
1055
Mens rea
1055
Burglary contrary to TA 1968, s 9(1)(b): having entered as a trespasser, stealing or inflicting grievous bodily harm, or attempting one of these crimes
1056
TA 1968, s 9(1)(a) distinguished
1057
Mens rea
1057
Examples of TA 1968, s 9(1)(b) offence
1057
Aggravated burglary
1058
Firearm, imitation firearm, weapon of offence or explosive
1058
Has with him at time of burglary
1060
CHAPTER 40 Offences of fraud and corruption 1061
Fraud: introduction
1061
The offence of 'fraud'
1061
Fraud by false representation
1062
Fraud by failing to disclose information
1065
Fraud by abuse of position
1065
Obtaining services dishonestly
1066
Making off without payment
1066
False accounting
1068
Mens rea
1068
Account, record or document made or required for any accounting purpose
1068
Falsification of accounts (TA 1968, s 17(1)(a))
1069
Use of false or deceptive account (TA 1968, s 17(1)(b))
1070
Liability of company officers for offences of deception or of false accounting
1070
Computer misuse
1070
Unauthorised access to computer material
1071
Unauthorised access with intent
1072
Unauthorised modification of computer material
1072
Search warrants
1073
Corruption
1073
Common law
1073
Statutory offences
1073
CHAPTER 41 Handling stolen goods and related offences 1075
Handling stolen goods
1075
Goods
1075
Stolen
1076
Various forms of handling
1078
Mens rea
1082
Advertising rewards for return of stolen or lost goods
1084
Search for stolen goods
1084
Dishonestly retaining a wrongful credit
1084
Actus reus
1085
Mens rea
1085
Width of offence
1085
CHAPTER 42 Forgery and counterfeiting 1087
Forgery
1087
False instrument
1087
Mens rea
1089
Copying a false instrument
1092
Using a false instrument
1092
Custody or control of money orders, share certificates, passports etc
1093
Counterfeiting offences: general points
1094
Definition of counterfeit
1094
Passing or tendering
1095
Counterfeiting
1095
Passing counterfeit currency
1096
Passing or tendering counterfeit as genuine
1096
Delivering counterfeit to another with intent that it shall be passed or tendered as genuine
1096
Delivering counterfeit without lawful authority or excuse
1096
Custody or control of counterfeit currency and counterfeiting implements
1096
Custody or control of counterfeit currency
1097
Making, custody or control of counterfeiting materials and implements
1097
Summary on counterfeiting
1098
Reproducing British currency
1098
Procedure and powers
1099
Search
1099
CHAPTER 43 Preventive justice 1100
Attempt
1100
Mens rea
1101
Actus reus
1102
Impossibility
1103
Other statutory offences of attempt
1104
Incitement
1104
Conspiracy: introduction
1105
Statutory conspiracy
1105
Impossibility
1106
Common law conspiracy
1107
Interference with vehicles
1107
Offensive weapons in public places
1108
Articles made or adapted for causing injury to the person
1109
Articles intended to be used for causing injury to the person
1109
Public place
1109
Lawful authority or reasonable excuse
1110
Ancillary offences
1110
Having article with blade or point in a public place
1110
Having article with blade or point (or offensive weapon) on school premises
1111
General
1111
Restriction of offensive weapons
1112
Manufacture, sale etc of flick knives and gravity knives
1112
Manufacture, sale etc of specified weapons
1112
Sale of knives etc to persons under sixteen
1113
Marketing of combat knives
1113
Going equipped to steal
1114
Articles for use in fraud
1115
Possession of articles for use in fraud
1115
Making or supplying articles for use in frauds
1115
Index 1117
Notes 1235