Mod 6 Flashcards

(50 cards)

1
Q

What is the purpose of a cordon under S34?

A

To protect a scene, ensure public safety, preserve evidence, and prevent unauthorised access.

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2
Q

What is the definition of terrorism under S1?

A

The use or threat of action to influence the government or intimidate the public to advance a political, religious, or ideological cause.

Specific actions:
- serious violence against a person
- serious violence to property
- endangering a persons life (other than person committing offence)
- creating serious risk to the health or safety of the public
- action designed to seriously interfere with or seriously to dispute an electronic system

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3
Q

When can a search under S43 be conducted?

A

Constable has the power to search someone who they reasonable suspect (2/10) is involved in terrorism or has possession of relevant materials.

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4
Q

What does S19 allow an officer to do regarding exhibits?

A

Seize items believed to be evidence of a crime during a lawful search.

Evidence of crime or obtained as a result of crime

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5
Q

When can rights be delayed under Code C - Annex B?

A

If granting rights would hinder the investigation, lead to harm, or allow evidence destruction.

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6
Q

What rights does a suspect have under Code C?

A
  1. Right to remain silent
  2. Right to free legal advice
  3. If arrested, have someone informed of their detention
  4. Interpretation/translation
  5. Information about accusation
  6. Right to contact your high commission, embassy or consulate
  7. Be informed of max detainment time before being put before court
  8. Right to medical assistance
  9. Right to see documents
  10. Access to evidence
  11. Right to consult the dci
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7
Q

Why is proper exhibit labelling critical?

A

To maintain continuity information (who, where, when, what), contains info as to who has handled or opened it and ensure evidence integrity in court.

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8
Q

What are acceptable modes of recording under Code E?

A

Audio recording, visual recording, or written notes.

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9
Q

When should significant statements/silences be put to the suspect?

A

After the caution, suspect will then state if they agree or disagree & can be discussed further in interview topics.

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10
Q

What is PACE under Code C?

A

Police and Criminal Evidence Act 1984, which governs the treatment and rights of individuals in custody.

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11
Q

What are special warnings under S36/S37?

A

Special Warnings are given when a suspect is found with objects, substances, or marks on them at location of arrest.
If suspect fails to account can draw influence

Arresting & finding officer must be the same person

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12
Q

Who qualifies for an appropriate adult under Code C?

Who can act as an appropriate adult?

A

Children (under 18), vulnerable person (such as mental illness, learning disabilities, autism or brain injury)

A parent, guardian, social worker, or another responsible adult

parents or other family members
friends or carers
social workers
charity workers
specialist appropriate adults (either paid or voluntary).

Some people are not allowed to be an appropriate adult:
- anyone under the age of 18
- people connected to the police (see panels) unless they are the individual responsible for the person’s care or custody
- anyone who might be a suspect, victim, witness or otherwise involved in the investigation

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13
Q

What does PEACE stand for?

A

Preparation and Planning,
Engage and Explain,
Account,
Closure,
Evaluation.

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14
Q

What is TiC under S224 Criminal Justice Act 2003?

A

When a suspect admits to other offences during a plea, allowing them to be taken into account at sentencing.

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15
Q

Under what circumstances can fingerprints be taken?

A

With consent
under arrest
or by court order for identification purposes
Recordable offence only

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16
Q

What qualifies as an intimate sample?

A

Blood
semen
other bodily fluid
dental impressions
pubic hair
Swab of genital area or any area aside from mouth

Medical practitioner/ healthcare professional only

Not urine

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17
Q

What governs the granting of bail under S47?

A

Conditions may be imposed to ensure attendance, prevent reoffending, or safeguard the public.

also allows the police to rearrest someone who has been released on bail if new evidence is discovered

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18
Q

What is excluded material under S11?

A

Section 11 of the Police and Criminal Evidence Act 1984 (PACE) defines “excluded material”. Excluded material is information that is protected from disclosure and includes personal records, human tissue, and journalistic material

Would how evidence was got covertly be included?

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19
Q

What is the aim of restorative justice?

A

To bring victims and offenders together to repair harm and address the impact of the crime.

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20
Q

What is a youth caution under LASPO?

A

A formal warning given to young offenders as an alternative to prosecution.

A youth caution is a formal warning given to young people who have admitted to committing a criminal offense. It is a formal out-of-court disposal.

Who can receive a youth caution?
Young people aged 10–17 years old

Children who admit to a criminal offense
What happens if a young person receives a youth caution?

The caution is recorded by the police
The caution remains on the young person’s criminal record
The victim may be invited to meet with the young person
The Youth Offending Team (YOT) may work with the young person to help them avoid future trouble

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21
Q

What is a key principle of managing investigations under APP?

A

Applying a systematic and ethical approach to evidence gathering and suspect handling.

22
Q

What does bad character evidence cover under S98?

A

Evidence of misconduct other than that directly related to the current charges.

Only use to support good case not make a bad case better

23
Q

What are the general principles of APP?

A

Accountability, transparency, and upholding justice.

24
Q

What is the difference between used and unused material?

A

Used material is evidence presented in court;
unused material is retained but not relied upon.

25
What is the role of the CPS?
To review evidence, decide charges, and prosecute cases in the public interest.
26
What are key responsibilities of police when giving evidence?
Be truthful, impartial, and provide clear, factual accounts.
27
What is the purpose of identification photographs?
To confirm or deny a suspect’s identity in a non-biased manner.
28
What is a formal ID parade?
A lineup of individuals resembling the suspect for witness identification.
29
How is a video ID procedure conducted?
Witnesses view a video lineup of individuals with similar features to the suspect.
30
What does Locard’s Law state?
Every contact leaves a trace, highlighting the risk of evidence contamination.
31
Terrorism act 2000 section 34 - who can designate?
Superintendent but if deemed necessary by urgency - constable can
32
What is Terrorism section 43a
Search of vehicles Driver, passenger or anything in or on the vehicle/people inside Constable able to stop & search any vehicle/person they suspect is involved in terrorism
33
PC FOPSOMM mean in relation to section 36/37
Person Clothing Footwear Otherwise in their possession Place at time of arrest Substance Object Mark
34
When do you give Special warnings?
When suspect fail to account for certain fact: substance, object, mark or failure to account for presence in place
35
Fraud section 2
Fraud by false representation Was or might be untrue or misleading Make gain for himself or another Or cause loss to another person
36
Fraud section 3
Fail to disclose information to another person When they are under a legal duty to disclose Make gain or cause loss or expose them to risk of loss
37
Fraud section 4
Committed by act or omission by those in position of trust Judge will determine if relationship is capable of falling into definition Jury will determine if the relationship did fall into definition
38
Fraud section 6
Possession of articles for use in fraud No defence of reasonable excuse Suspect would have to rely on lack of intention to possess for use in or connection with any fraud
39
Fraud section 7
Making or supplying articles for use in fraud Person makes or adapts, supplied or offers to supply in connection with fraud Knowing it is designed or adapted for use in fraud Intending for it to be used to commit fraud
40
Fraud section 8
Article Any data or program held in electric form
41
Fraud section 9
Fraudulent business carried on by a sole trader
42
Fraud section 11
Obtaining services dishonestly Payment required Avoids or intends to avoid paying in full or part
43
Fraud act & all sections explained
Section 1 false representation, financial gain or less and element of dishonesty Section 2 fraud by false representation Section 3 failure to disclose information Section 4 abuse of position of trust Section 5 defines gain & loss Section 6 possession of articles for use in fraud Section 7 making or supplying articles for use in fraud Section 8 - definition of article Section 9 - fraudulent business Section 11 - obtaining services dishonesty
44
Criminal procedure and investigations act 1996
6c - non sensitive 6d - sensitive 6e - undermines prosecutions case
45
Who is an Intimidated victim
Any victim of violent crime
46
What exceptional circumstances can a mentally ill person be interviewed? Who gives authority?
Superintendent
47
Suspect refused Video ID, what can police do?
Identification officer has the discretion to use covert video identification using any suitable images
48
What has to happen for Seized items to be returned to owner?
Obtain authorisation from the court
49
First Identification procedure tried
Identification parade - 12 people
50
Suspect able to let someone know about their arrest, two categories of people.
Known to them & anyone who is likely to take an interest in their welfare