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Guy VassallAdams

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Challenge to a caution for possession of cannabis. 29th January 2004 three new developments. Cannabis re ... 3. The continuance of the investigation ... – PowerPoint PPT presentation

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Title: Guy VassallAdams


1
Guy Vassall-Adams
2
Mondelly v Met Police
  • R(Mondelly) v Cssr of Met 2006 EWHC 2370
    (Admin)
  • Challenge to a caution for possession of cannabis
  • 29th January 2004 three new developments
  • Cannabis re-classified to a Class C drug
  • New policy - police officer who finds person with
    cannabis for personal use should not arrest
    unless aggravating features apply
  • Simple possession of cannabis an arrestable
    offence
  • Cs case caution was in breach of the policy
    and the polices standing orders
  • Standing orders said police officers retained a
    discretion

3
Mondelly v Met Police
  • Admin Court divided
  • Majority held that the policy could not override
    the police officers discretion to exercise a
    lawful power of arrest
  • Majority concerned that if allowed JR it would
    amount in effect to a prohibition on prosecutions
    for simple possession
  • That would be inconsistent with the new arrest
    power
  • Walker J
  • The caution clearly contravened the policy for no
    good reason
  • Unjust that C should be in a worse position now
    than we would have been had the policy been
    applied properly
  • Officers should have confined themselves to
    taking the cannabis and giving C a warning

4
C v CC of A Police and A Magistrates Court
  • R(C) v CC of A Police 2006 EWHC 2352 (Admin)
  • C was a banker suspected of child pornography
    offences
  • Arrested May 2006 bailed until Dec 06
  • No final decision on whether to prosecute him
  • C challenged
  • 1. The decision to issue the search warrant
  • 2. The decision to arrest him
  • 3. The continuance of the investigation
  • Underhill J prepared to consider all three in
    spite of previous decisions suggesting private
    law claims more appropriate

5
C v CC of A Police and A Magistrates Court
  • 1. Judge critical both of information and warrant
    careless
  • But decisions by police to seek a warrant and
    court to grant it were not unreasonable on the
    material before them
  • 2. Judge unwilling to decide whether the decision
    to arrest was lawful
  • Would have done so if (1) evidence clear and
    complete and (2) reasons for urgency
  • 3. Judge said Court would only intervene to close
    down an ongoing investigation on the basis that
    no prosecution was likely to result in an
    exceptional case
  • Judge felt he did not have all relevant info and
    it would blur the role of the court and the
    prosecuting authorities for him to step in
  • Judge told police to take the remaining steps as
    quickly as possible

6
Dennis v IPCC
  • R(Nicola Dennis) v IPCC, Admin Court, Decn of
    6.5.08
  • Police ARU forced C out of home, detained her,
    cuffed her and searched her
  • Wholly innocent member of public
  • Police investigation of complaint no case to
    answer
  • Appeal to IPCC upheld in part words of advice to
    1 officer for cuffing C and placing her on the
    floor
  • Findings of Admin Court (Saunders J)
  • 1. Caseworker misunderstood the findings of fact
    another officer had done the cuffing and
    detention
  • 2. Caseworker failed to consider possible
    justifications
  • 3. Caseworkers reasoning was confusing and
    contradictory

7
Dennis v IPCC
  • Guidance re IPCC decisions
  • Important that IPCC conclusions on a complaint
    are clear and the reasons for those decisions can
    be readily understood by the complainant, police
    and police authority (para 23)
  • on a proper understanding it may well have
    been that the appeal would have been dismissed
    rather than allowed in part (para 43)
  • Is IPCC functus officio after it has given its
    decision?
  • Where IPCC has made and promulgated a decision on
    appeal, it has no power to vary it by reason of
    further representations (para 54)
  • No concluded view on power to change a decision
    on dispensing with an investigation

8
S v CC of South Yorkshire
  • R(S) v CC of South Yorkshire 2004 UKHL 39
  • Two claimants both arrested and charged and
    fingerprints and DNA samples taken.
  • One acquitted at trial second case discontinued.
  • Police retained fingerprints and DNA under s.64
    PACE 1984
  • JR challenging lawfulness of policy of retention
  • Article 8 disproportionate interference with
    private life
  • Article 14 unlawful discrimination vis-à-vis
    persons arrested but not charged

9
S v CC of South Yorkshire
  • Lord Steyn gave the leading judgment in the HL
  • Article 8 engaged? any interference is very
    modest
  • Policy was proportionate
  • Fingerprints and samples kept for a limited
    purpose
  • Require a comparator to be of any use
  • Not made public
  • Identity not discernible to untutored eye
  • Vs resultant expansion of database by the
    retention confers enormous advantages in the
    fight against serious crime
  • Requiring police to take decisions in each
    individual case unrealistic and impractical
  • Article 14 fair to make a distinction between
    persons charged and those not charged. Not a
    genuine comparator.

10
Laporte v CC of Gloucestershire
  • R(Laporte) v CC of Gloucestershire 2006 UKHL 55
  • Protest against Iraq war planned by
    Gloucestershire Weapons Inspectors at RAF
    Fairford
  • Three coaches stopped by police on journey from
    London
  • Protestors searched found to have various items
    like hard hats
  • Police identified 8 Wombles
  • Police then escorted coach back to London
  • Cs case police actions violated Articles 10
    and 11 ECHR
  • QBD and CA searches and return to London
    legitimate but detention on the coach unlawful

11
Laporte v CC of Gloucestershire
  • Police could only arrest for breach of peace
    where such a breach was taking place or it was
    imminent
  • The police could not take action short of arrest
    they reasonably judged to be reasonable to
    prevent a breach of the peace which was not
    sufficiently imminent to justify arrest
  • There had been no indication of any imminent
    breach when the coaches were detained an
    interference with lawful assembly that was not
    prescribed by law
  • Majority polices actions were premature and
    indiscriminate and a disproportionate
    interference with Articles 10 and 11 ECHR
  • The arrests were unlawful

12
G v CC of West Yorkshire
  • R(G) v CC of West Yorkshire Police 2008 EWCA
    Civ 28
  • C (16) arrested for assault ABH and bailed
  • On return date gave NC comment interview
  • Solicitor told police there was sufficient
    evidence to charge so they should charge or
    release him
  • Officer refused and detained him for 3 hours to
    consult CPS in accordance with guidance issued by
    DPP
  • JR of decision to detain

13
G v CC of West Yorkshire
  • Admin Court dismissed application
  • Court of Appeal allowed appeal
  • Each and every detention must by justified by
    clear, unequivocal, legal authority (para 29)
  • Section 37 of PACE 1984 set out all the
    alternatives available to a custody officer who
    had determined that he had sufficient evidence to
    charge an arrested person
  • There was no power to detain a person in order to
    consult the CPS without admitting the suspect to
    bail
  • Such a power could not be inferred from the DPP
    guidance

14
Green v PCA
  • R(Green) v PCA 2004 UKHL 6
  • Complaint arising from police officer knocking C
    off bicycle
  • Officer guilty of driving without due care and
    attention
  • Initial decision of PCA no recommendation for
    disciplinary proceedings
  • Decision under review
  • PCA invited C to submit further evidence
  • C requested all witness statements and documents
    made available to PCA so he could make effective
    representations
  • PCA refused
  • Sole issue whether PCA required to disclose the
    information under s.80 of the Police Act 1996

15
Green v PCA
  • Moses J in Admin Court all eyewitness accounts
    should be disclosed to C. CA reversed decision.
  • On appeal to HL Lord Rodger giving leading
    judgment
  • S.80(1)(a) of Act disclosure permitted only so
    far as may be necessary for the proper disclosure
    of the functions of the authority
  • Functions defined by s.76 of the Act
  • Any disclosure in contravention of s.80 a
    criminal offence
  • A somewhat unpromising starting point for what
    Mr Gordon contended was a general duty on the
    authority to disclose information to
    complainants
  • Not necessary to disclose the source material
    effective representations possible in relation to
    the provisional decision
  • N.B. IPCC now has duty to disclose under PRA 2002
    s.20

16
Other recent examples
  • R(IPCC) v CC of West Mercia 2007 EWHC 1035
    (Admin)
  • Successful JR challenging decision of WMP to stay
    disciplinary proceedings against an officer for
    abuse of process
  • Kay v Cssr of Met Police 2006 EWHC 1536 (Admin)
  • JR on whether the Critical Mass cycle rides in
    London were required to give the police prior
    notice under s.11 POA 1996
  • R(A) v South Yorks Police and CPS 2007 EWHC
    1261 (Admin)
  • JR challenging decision to charge juveniles
    instead of giving them final warnings
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