LPC Law Notes Criminal Litigation Notes
A collection of the best LPC Criminal Litigation notes the director of Oxbridge Notes (an Oxford law graduate) could find after combing through dozens of LPC samples from outstanding students with the highest results in England and carefully evaluating each on accuracy, formatting, logical structure, spelling/grammar, conciseness and "wow-factor".
In short these are what we believe to be the strongest set of Criminal Lit notes available in the UK this year. This collection of notes is fully up...
The following is a more accessible plain text extract of the PDF sample above, taken from our Criminal Litigation Notes. Due to the challenges of extracting text from PDFs, it will have odd formatting:
Section 1(2) PACE permits a constable to search any person or vehicle for stolen or prohibited articles/fireworks.
NB: it doesn't cover drugs/firearms but does cover any offensive weapons/articles made for use in connections with the Theft Act or the Criminal Damage Act.
The power to stop and search under s.1 is subject to officer having ‘reasonable grounds’ for suspecting he will find stolen or prohibited articles.
COP A 1.1 to 2.29 lay down the principles governing stop and search.
NOTE: COP A 2.2-2.5:
COP 2.2 – reasonable grounds for suspicion depend on the circumstances of each case: there must be an OBJECTIVE BASIS based on facts.
It CANNOT be based on the basis of personal factors or on generalisations of certain groups of people.
COP 2.3 – may arise from a person’s behaviour (e.g. person on street at night trying to hide something)
COP 2.4 – should normally be linked to intelligence/information – such as information describing an article being carried/a suspected offender…
COP 2.5 – searches are more likely to be legitimate if they are based on a range of factors.
Prior to the search the officer must give the following information:
That the person has been detained for purpose of a search;
The officer’s name;
The legal search power under which the search is being conducted;
The purpose of the search;
The grounds for reasonable suspicion;
Their right to a copy of the search record
Make a record containing specified information (COP 4.3-4.10) of the search at the time
Immediately give a copy to the person who was searched
NB: breaches of Code A could mean evidence found as a result of an unlawful search being excluded at trial – s.78 PACE
S.1(1) PACE only allows the exercise of stop and search powers in a public place or place to which the public have access.
In a garden – only allowed if that person doesn't live there and is not there with occupier’s consent – s.1(4) & s.1(9)
COP A 3.1 – with courtesy, consideration, and respect for the person concerned. Take steps to minimise embarrassment
COP A 3.2 – try to seek co-operation of the person in every case. Reasonable force used as a last resort if necessary to conduct the search
COP A 3.3 – to length of time the person/vehicle may be detained must be reasonable and kept to a minimum
COP A 3.4 – The search must be carried out at/near place person first detained
COP A 3.5 – There is NO POWER to ask a person to remove any clothing in public OTHER THAN an outer coat, jacket or gloves
COP A 3.6 – Where a more thorough search is required, it must be conducted out of public view.
2) Arrests
Compliance with s.28 PACE is essential:
Inform the person they are under arrest
Caution the person unless they were cautioned immediately prior to their arrest
Inform the person of the grounds for their arrest
NB: this doesn't have to be in a technical way (i.e. “you’re nicked for suspicion of theft” is fine)
Code G Para 3 (not in statute) – use the following terms: “you do not have to say anything, but it may harm your defence if you do not mention when question something you later rely on in court. Anything you say may be given in evidence”
If a police officer fails to do this, it is an unlawful arrest. However, it may be remedied later (if necessary, at the police station) where the arrest becomes lawful.
3) At the Police Station
On arrival at the station, the arrested person will be presented to the custody officer (“CO”). Under COP 1.9 a custody officer may be a police officer or a designated custody officer.
The procedure that must be followed is governed by s.37 PACE:
s.37(1)(b): the CO will determine whether or not there is sufficient evidence to proceed to charge.
s.37(2): there are reasonable grounds for believing detention is necessary to secure/preserve evidence or to obtain evidence by questioning.
If there are grounds to detain, the CO will then:
Authorise detention of the suspect
Open a custody record containing the grounds for detention
Inform the detainee of the reason for their arrest
Inform the detainee of the reason for their detention
Advise the detainee of their rights
a) The rights of a detained person whilst in custody
The arrested person has a right to have someone notified that they have been arrested and are being detained:
COP C Annex B – this right can be delayed if the exercise of the right will lead to:
Interference with evidence
Harm to other people
Altering other suspects
Hinder recovery of property obtained in the commission of an offence
The person must be in detention for an indictable offence (i.e. one that may be tried in a Crown Court)
Authority given by rank of Inspector or higher
The inspector has reasonable grounds to believe one of the above consequences will occur
The right can ONLY BE DELAYED for as long as the grounds exist and for not more than 36hours after the relevant time (i.e. when the detainee arrived at the station).
Buy the full version of these notes or essay plans and more in our Criminal Litigation Notes.
A collection of the best LPC Criminal Litigation notes the director of Oxbridge Notes (an Oxford law graduate) could find after combing through dozens of LPC samples from outstanding students with the highest results in England and carefully evaluating each on accuracy, formatting, logical structure, spelling/grammar, conciseness and "wow-factor".
In short these are what we believe to be the strongest set of Criminal Lit notes available in the UK this year. This collection of notes is fully up...
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