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8/11/2019 83PoliceJ61
1/20
8/11/2019 83PoliceJ61
2/20
EMM NOUEL MYLON KI
Senior Lecturer in
Law
Course
Director LLM
in Crime
and
Litigation London South
Bank
University
TIM
BURTON
Camden
CRITIQUE OF
THE
DEFICIENCIES IN
THE
REGUL TION OF
CONTEMPOR RY POLICE
POWERS
OF
DETENTION ND
QUESTIONING
IN
ENGL ND
ND
W LES
The article explores
the problems associated with
the
regula-
tion
of police powers of detention
and
questioning as pre-
scribed
by
the
Police
and
Criminal Evidence
Act
1984
PACE). The police
powers
of detention and questioning are
analysed holistically with reference
to
the role
of
the
custody
officer
as
gatekeeper,
the detention reviews,
the
treatment and
rights of detainees,
and the
investigative interviewing process.
Whilst the fundamental purpose of police powers of detention
and
questioning is
to investigate crime, it
is
argued that the
deficiency
in
their
regulation is a
conceptual failure
to
realise
that
the
process
of
police investigation militates against object-
ive
regulation.
The authors argue that
PACE is
too
reliant
on
self-regulation of police observation and supervision of the
rules
and
a
redefinition of the
regulation
of
investigative
powers
is missing.
Keywords custody officer;
deficiencies
in the regulation
of
police
powers; detention reviews; investigative interviewing
process; PACE
Police and
Criminal Evidence Act
1984);
police powers;
reforms;
rights of the
detainees
The objective of the present critique is
to
explore the problems
in
the regulation of
police powers
of
detention
and
questioning
by
focusing
on the
application
of the
Police
and
Criminal Evidence
Act 1984 PACE)
as
applied
to
the detention
and
questioning
process The police powers of detention
and
questioning
are
analysed
holistically in
reference
to the role of the
custody
The Police
Journal,
Volume
8
2010)
DOI 10.1358/pojo.2010.83.1.482
8/11/2019 83PoliceJ61
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officer
as
gatekeeper, the detention
reviews,
the treatment and
rights of
detainees,
and
the
investigative interviewing
process.
Whilst the fundamental purpose of police powers of detention
and questioning is to investigate
crime,
it
is argued that
the
deficiency in their
regulation
is
a
conceptual failure to realise
that
the
process of police investigation
militates against objective
regulation. The authors argue that PACE is too reliant on self-
regulation
of police observation and
supervision
of
the rules and
that
a redefinition
of the regulation of investigative
powers
is
missing. Therefore
the
suggested reforms propose a radical
change of the boundaries of detention
and
investigation
and
the
oversight mechanisms.
Regulation under
PACE
is
both
internal (self-regulation by
the police)
and external
(judicial
sanction
by PACE, ss 76
and
78),
for which the regulation processes take different trajectories
according
to
the
power being
exercised. The
current
govern-
mental
view of
PACE
identifies no deficiencies, concentrating
instead on reducing bureaucracy (Home
Office,
2007:
9,
paras
3.12, 3.13). Likewise,
the
current proposals seek to preserve
existing PACE
powers
with emphasis
on
rationalisation
(Home
Office, 2008: 7) and,
despite
an
intention not
to
dilute safeguards
6-7 n.1, para 2.8 , it is proposed to downgrade the
authority
for
granting
extensions
from
superintendent
to
inspector
(20
n.2,
para.
10.8).
This
is to
enable
superintendents to
make review
decisions
for
continued detention remotely by telephone or
video-conferencing (20 n.2, para. 10.12), and to
facilitate Short-
Term
Holding
Facilities
for
the
bulk
of low-level
crime
(21 n.2,
para. 10.19).However, the review
is
blind
to
deficiencies
in
regulation in its quest
for
streamlined processing.
Under the PACE
test, according
to which the custody officer
believes detention without charge is necessary to secure, pre-
serve
or obtain evidence
by questioning PACE, s.
37 2)),
the
reasonableness
of belief
is
a
question
of
degree in the
circum-
stances of what information the
arresting
officer gives Al ayed
v Metropolitan Police Commissioner
[2004]
EWCA Civ
1579).However,
under
PACE,
s. 37(4)
the custody officer
does
not
have to do more
than
recite
these
grounds (Zander, 2005:
140, para. 4-16).
Choongh describes
an incident
in
which a
custody officer authorised detention despite the test not being
met
(Choongh, 1998:
623 at
230).
Such occurring incidents
indicate
that the detention decision itself is unregulated.
Another
of Choongh s
observations questions
how
effective
the rights
of
the detainees are. At the police station detainees are locked into
a process
controlled by
the police, where
their rights
have
to
be
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negotiated
631 n.10). Using arrest
statistics
compared to dis-
posal
outcomes supports
the proposition
that,
whilst
the
letter of
PACE is observed, custody officers routinely authorise detention
without
sufficient grounds. Hillyard
and
Gordon chart a rise
in
arrests since
PACE implementation
1999: 502 at 508 , calcu-
lating that
by 1993 some 43 of arrests resulted in no further
action (514 n.12). In this analysis the custody officer is not
discriminating
in
authorising
detention.
In their
Brighton
Study,
Irving
and
McKenzie
noted the
arresting
officers'
account
to the
custody officer was 'often formalised and rarely challenged'
(Irving McKenzie,
1989:
214-15).
As
a cross-check, Brown's
finding
that out
of 4,042
records for March 1987 in 32 police
stations 12 of
adults were released without charge 1989: 57,
70)
arguably
substantiates
this. Recently,
Sanders cited an
example of a rate of refusal to authorise detention of less than
I
, concluding
that
either
custody
officers
are not
discharging
their
duty
or
arresting
officers conceal the
reasons
for arrest
(Sanders, 2008).
Moreover, the national trend Hillyard
and
Gordon noted
was
that, whilst arrests increased in volume, the number
of
cases
prosecuted declined and,
though
partly
interpreted as
an
expan-
sion
in
arrest powers 1999: 518 n.
12),
they
suggest
the increas-
ing number of further action cases depends on the police
use of
their
powers
to
discipline, according
to
models put
forward
by
Choongh
(cited
in Hillyard
Gordon,
1999:
519
n.12). This
shows that PACE legitimises action but rule
observance
does not
necessarily regulate police powers. The authors' argument is that
the
deficiency relates not
ust to the
regulation of treatment
in
police detention but
also to the use of the power to detain.
Deaths in custody
cases provide insight into
this
process. As
former Home
Office
study demonstrated, the reasons for
arrest
were
45
drink-related
and
11 theft-related
(Leagh
et al.
1998:
9).
Accepting
the
limitation of
drawing
conclusions
from
case-specific
sample,
the fact
that
the majority of cases were
detentions for low-level crime
and
other reasons such as intox-
ication
does
suggest
that police
detention
powers are ques-
tionable.
Indeed, it was further questioned whether the
police
station was the appropriate place to detain people for
them
to
sleep off the effects of alcohol
81-2
n.19). In the Home Office
study there
is some
evidence supporting
the argument
that there
is
a lack
of regulation for vulnerable
suspects,
and
this
amounts
to
a
substantial deficiency
of
the system (Sanders, 2008:
67-8
n.
16).Generally, police followed the PACE Codes but with
regard
to the specific
duty
under
PACE
to check
and rouse drunk
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detainees there were
documented
cases of failures
to
do so
(Leagh et al. 1998: 26 7 n.20). Overall PACE is followed, but
regulation relies on the observation of the rules
by
the police.
Adherence
to
PACE purportedly regulates detainees' rights
but in practice it does not because police goals take precedence
(Choongh, 1997: 179). This is demonstrated by Britton s ana-
lysis of the effect of
race
in the custody process. The author
observed
that the PACE
provisions
were
presented
by
custody
officers as an
ideal which
they uphold but this
exposed
the fact
that the
officers were
blind to the
specific
needs of detainees
(Britton,
2000:
639
at 644).
Rules may legitimate police power
but as a
regulatory
device the flipside is that
detainees' rights are
neutered
by the procedure. This
is
the fundamental deficiency
Newburn and Riener identify as 'ritualized observance of rules'
that gives no effect
to
the function of PACE
to
safeguard rights
and
regulate
the police
detainee
encounter
(Newburn
Reiner,
2004: 601 at
608).
As Choongh argues, 'the police station
is
police territory
where
detainees
are
depersonalised' (1997: 81-4 n.23) and
Britton notes
an
'imbalance
of power
between custody
officers
and detainees', with the
effect
there
is
no
meaningful
rights
dialogue
(2000: 646-8 n.24). The
deficiency
is from rule
observ-
ance
as the regulatory mechanism because interpretation of the
rules
by the
police
makes
the detainees' rights subordinate
to
police operational
need
(651-3
n.27).
This comes from the idea that the detention process is
formulaic, with
the
custody
officer
following
the
PACE
provi-
sions
to
justify
actions.
The
deaths
in
custody substantiate this.
Of 6 of cases where use of force was a
factor
in death, detainee
records described this as 'violent struggle' with the police
(Leagh et al.
1998:
44 n.22). This indeed suggests record
keeping is used to
justify
police action and not
to
regulate.
Moreover,
the recommendations
of
the
Home
Office
that records
were completed in full substantiate
this
(77 n.22). Given the
above-mentioned
deficiencies, the
present authors suggest initial
screening
of
detainees is
made a
critical-based process, with
custody officers
required
to test the
arrest
evidence
with
the
arresting officer.
The detention review process shows deficiency in regulation
as
illustrated by the case of Roberts
Chief Constable of
Cheshire ([1999] 2 All
ER
326).
Through
a
mistaken
belief
that
Roberts' detention period
ran
from the
later
time
of
the station to
which
he
was
transferred and a
failure
to
review
his detention
within
the statutory time-limit
(PACE,
s. 40(3)), his
detention
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2010)
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was
unlawful
because of the limiting provision in
PACE,
s. 34.
This was a case where the custody record
was
endorsed with
times and authorisations
Roberts,
326
at
327-8 and indicated
that police self-regulation
can be
unreliable, with
scope for
error.
O Doherty notes a flaw in the Codes where it
is
not specified
that
the person authorising continued detention need be the person
who endorses the custody record
(O Doherty,
2001). This makes
it possible
to
overlook
the protection
of
a detainee,
as
in Roberts,
by
administrative oversight,
and it highlights the dangers
of
delegated power or extending power
to
conduct reviews at a
distance.
The
formulaic approach to PACE
recurs with
detention
reviews. As
Dixon
points out 1997: 149), here too compliance
is
largely presentational within the 24-hour period the police have
without application to a superintendent for extension, and
it
is
noted
that early
extensions
are
routinely granted because
there is
little
requirement to
justify the need for
continued detention
to
higher authority (149).
There is
therefore a lack of effective
engagement of detainees and their lawyers with police
to chal-
lenge police decisions. Ineffectiveness extends
to the
observation
that the courts rarely refuse police
applications
for
PACE,
s. 43
warrants of
further
detention (Zander, 2005:
171
n.9 at 4-67.
Detention periods appear to increase as
1987
records
show
a
mean
of
less than 6 hours (Brown,
1989:
61
n.15), 1993/4
over
6
hours (Phillips Brown,
1998: 109), and in a 2002 report an
average of 9.2 hours (Deehan Saville, 2002: 19). The
defi-
ciency
is that PACE compliance purports to regulate police
action
and
detainee rights, but in practice
pays
lip-service
to
rights, to the extent there
is detention review
but not critical
review. Where errors occur, as in Roberts,
this
demonstrates
police self-regulated review of the power
to
detain is inherently
deficient
as a
process.
A
further issue
is
the conflict between powers
of
detention
without charge and detention pending charge. Cape identifies the
PACE, s.
34(2)
requirement that
the
custody
officer
must order a
detainee s
immediate
release i aware that
the
grounds to
detain
cease.
However,
it does not make it mandatory that the officer
keeps under review the question of the
lawfulness
of
detention
(Cape,
1999:
874
at
877.In raising the question of what
sufficient
evidence
to charge
means, which triggers the mandatory provi-
sions of
PACE,
s. 37, Cape points out
PACE
sets contradictory
obligations
885
n.40).
It
is
clear
that
this issue
is
still
unre-
solved.
We
refer
to
G) v Chief Constable
of
West Yorkshire
Police
[2008] EWCA Civ 28, [2008]
1
WLR
550)
which,
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though
now
historical (Fitzpatrick,
2008:
558
at 561),
still
leaves
open
the
issue
of
what amounts
to sufficient
evidence
to charge
(Zander, 2005: 149 n.9 at 4-33) for the purpose of when the s
obligation
is
triggered. Therefore it is questionable
whether
the
police
should be bound
by s 37 once the
threshold test
to charge
has been reached or whether further detention is permissible
without review. In discussing the Divisional Court ruling in R G)
v Chief
Constable
of
West
Yorkshire
[2006] EWHC 3485
(Admin),
[2008] Crim LR
141),
Ashworth comments on
what
amounts to a regulatory issue: It is to be hoped that
the
power to
detain pending charging advice does not translate into routine
detention
pending such
advice
2008: 141
at 143).
On the
evidence
to date of
routine
use of
powers
there is no
reason
to
believe this
power
will
be
adequately
regulated. The deficiency
in regulating the detention power beyond the point of sufficient
evidence
to
charge, as the implication
of s 37 7)
as amended
is
the lawfulness of
detention, still
falls to
be
determined
(Ormerod, 2008: 1243-5, at D2.2).
Suggested reform would be a mandatory review
by
the
custody
officer of
the reasons for detention
with
regard
to
investigative progress made. Once the detention
pending
charge
threshold is
reached,
then the
detention
period should be re-
reviewed
and
monitored. We suggest daily
judicial
scrutiny
of
custody
detention
review
by
a duty
magistrate in
video-link case
conference with
the duty inspector.
Treatment
at
the
police
station
varies
to the
extent
that,
whilst PACE serves to control the powers available, there is no
regulation
of
the
differential
treatment
of
detainees
from
differ-
ential
use of power. For
example,
Newburn and others show
how, as a
function
of police discretion, African-Caribbeans were
disproportionately
strip-searched
in custody
(Newburn
et
al.,
2004:
677 at
689).
This
illustrates
that inside the police
station
there
is no
regulation of
equal and
fair treatment.
This
is
aggravated
by
the extensive power police
have in taking non-
intimate samples PACE s 63 2A) 2B) 2C), irrespective
of
whether
this
is
for investigating the offence for which a
person is
detained (Zander, 2005: 249 n.9, at 5-116).
Access
to
legal
advice
is
a fundamental
right
PACE,
s
58 1))
and
essential, as held
in
Murray
v
United ing om
App
no 18731/91) 1996) 22 EHRR 29
para. 66)
given the risk
of adverse inference
from
silence or coercive interrogation.
Bridges
and Sanders raise
relevant
questions
because
the police
are
in
an adversarial
relationship
and
paradoxically,
therefore,
are being asked
to
safeguard the
rights
of those against whom
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they have
a
competing
interest (Bridges Sanders,
1990:
494 at
508). Their study
showed
breaches manifested themselves cov-
ertly
by
ploys such as detainees informed of rights too quickly
or
encouraged to sign away
rights
and rule breaking
or failing
to
record requests
(497-506 n.53). Again
it
was noted custody
records
could
falsely
record
what had taken
place
507 n.53).
There is little change in the enhanced provisions of requiring the
reasons for declining
legal
advice
to be recorded
or
of
improved
access through telephone advice. As Fenwick
later
argued, there
remains scope for the police to manipulate access to legal advice
because
advising
of the
right remains
with
the police
(Fenwick,
1995:
198 at 205).Further,
Fenwick
argues that a process
which
asks
detainees
whether
they wish
to
exercise a
right to
legal
advice is
flawed
since
those with
little understanding can
will-
ingly
sign
their rights away,
and
yet have the most need for
advice
205
n.56 .The deficiency in regulation in the PACE
safeguard
is too reliant on the
police as
the
gateway
to uphold
detainee rights when the process is not conducive to detainees
making informed decisions. The observation Wolchover made in
1990, that the then Codes
were
deficient in terms
of
dealing
with
the waiver
of legal
advice and whether the waiver is genuine
(Wolchover Heaton-Armstrong, 1990),
remains
a
defect
since
the current Codes simply require a detainee to sign to
confirm
their decision
(Code C,
para. 3.5 b)).
Although a custody officer
should
ask
a detainee
why they
are waiving
advice and then
record their
reasons (Code
C, para. 6.5),
this
still admits the
same problem in equivocal circumstances, particularly as a
detainee
is
not
to
be
pressed to give reasons
(Code C,
para.
6
n.6K).
This
hardly
protects a vulnerable detainee
and does
not
go
far
enough to
regulate
police oversight of access to
rights.
What
Bridges
and
Sanders identified as rule bending (Bridges
Sanders,
1990:
498-500
n.53)
shows that the deficiency relates
to
the absence
of
effective safeguards. Worse still, there
is,
according
to Parpworth, no corresponding right
vested in
a
solicitor to gain access to a detainee since the right to legal
advice
vests solely
in the
detainee
(Parpworth,
2000: 476). The
clear effect is that the
police powers
can curb rights of access
without counterbalancing
regulation.
This is no exaggeration because cases where access to a
solicitor can be
lawfully
delayed
PACE,
s 58 6)
and
8)) show
that
the
police
cannot
always be
relied upon to apply the test
correctly.
In
v James
([2004] EWCA
Crim
1433,
2004 WL
1808902) the police
were
found to have failed to apply the test.
This
emphasises
that police
self-regulated control
of rights
is
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manifestly
flawed. Skinns 2009 study of access to legal advice
by detainees for a South-East England custody suite showed that
police failed
to
meet 23 of requests for advice (Skinns, 2009:
8
at
63).
There
were inconsistencies
in
communicating
rights,
ranging
from quality of information to how the information was
communicated, including PACE breaches. Even where PACE
was
not breached it
was
believed that the police
influenced
detainees to
waive
their right
to legal advice by
playing
on
the
value of
cooperation
and the detainee s fears of delay (Skinns,
2009: 65 8 n.66).Skinns also found examples of police failing
vulnerable persons
67-8
n.66). From her
study it
is clear that
detainees rights
are
subsumed
by the
police managerial priority
of efficient
processing.
Since the police can,
without
breaching
PACE, continue to dissuade detainees from legal advice, regula-
tion via PACE is insufficient and those most
at
risk
are
the
vulnerable. This
surely
means
the
observance
of PACE does not
adequately regulate police
detention
powers. If
in 1992
the
Home Office concluded there
was
variation and failure
in
communication of rights (Brown et
al. 1992:
23-7) and juven-
iles were disadvantaged
75-7 n.69), then 15 years on
little
has
changed.
Reform
could
be
a presumption
of
legal
advice
with
opt-out,
and automatic provision in all
cases
of vulnerability. Thinking
radically, an
independent
advocate
and
not the police should
advise detainees of
their initial
rights.
Another regulation issue in Skinns
study
is privatisation
of
the
custody
suite
following
the
Police
Reform
Act 2002. Her
observation, according to which
privatisation
exacerbates prob-
lems because of
competing
interests and
contractual relation-
ships (Skinns, 2009: 73 n.66),
underlines
the
complacency
that
PACE compliance equals satisfactory regulation. With
increas-
ing
privatisation and civilianisation, the efficacy of
PACE
to
regulate police powers
is
weakened because
of
the
pre-existing
deficiencies.
Regulating questioning
at the
police
station
outside interview
rooms is another
deficiency.
Despite the safeguard
of
an officer
being
required
to make written
record
of unsolicited
comments
outside formal interview (Code C,
para.
11.13),
Field
made the
point that this does not prescribe for all the exchange to be
recorded,
and
considered the
protection illusory where the
police
put the record in
their
own terms
(Field,
1993:
254
at
262-3).Therefore
the record
a
detainee agrees to be
a
true
account could in
fact be
a redacted
version. The
recent
case of
oelho
[2008] EWCA Crim 627,
2008
WL
678177 CA (Crim
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Div)demonstrates Field s
observations about
deficient
regulation
of cell conversation as the officer s record of a conversation
in
the cell area in which Coelho
was
said
to
have admitted the
offence
following
his no comment
interview
was made
after
he
had left the station, in breach of
PACE.
This
occurred
despite the
regulatory provisions.
Covert
cell surveillance
is inadequately
regulated
(Ramage,
2008: 2-7).Although
purportedly controlled
by the
Regulation
of
Investigatory
Powers Act 2000 (RIPA), the extent of the power
is confirmed
in
the recent
case
of McE v Prison Service of
Northern
Irelandand Anothe, C and
A
v Chief
Constableof
the
Police Service of
Northern Ireland 2009)
HL, The Times 2
March)
to
be that RIPA
permits
covert surveillance of
privileged
lawyer-client communications, despite the PACE, s. 58 right at a
police station
to
consult a solicitor privately, and, in spite
of
ECHR ruling,
lawyer
confidentiality
is essential to
fair trial
Brennan v United
Kingdom
(App no 39846/98)
(2002)
34
EHRR
507
para. 58; [2002] Crim LR 216).By reinforcing the
view
that RIPA is not incompatible
with
Article rights,
the
deficiency is that the detainee s
residual rights
of
privacy are
unregulated
since Article is
subordinated to weakened Article
6 rights R
v
Button [2005] EWCA Crim 516, 2005 WL
513408).
The
courts
do
countenance police strategies
of
obtaining
evidence
inside
the police station
including bugging
police cells,
as for example in R
v
Mason ([2002] EWCA Crim 385, [2002] 2
Cr App
R 38).
In
Mason the
reasoning of
the court shows
the
regulation
of
this is defective.
The
then Home Office guidelines
on police surveillance were doubted to apply
to
cell surveillance,
but as the
court
could find no conflict with PACE on the grounds
of absent a provision in PACE, the court rules that this
was
not
unlawful. Yet the court noted
it was
unclear from RIPA whether
this was categorised intrusive surveillance
Mason
at
645-7 .
The ambiguity is highlighted
by
Omerod, who views the police
as
able
to
work
around
the
RIPA controls
largely
unregulated
(Ormerod, 2003).
Despite the regulation of
oppressive questioning,
there
is
still
scope to use coercion. Sanders maps the
opportunity
36
hours
detention
time
gives
police
to
try different
tactics
(Sanders,
2008: 58 n.16),
with increased regulation encouraging
more
informal questioning ploys 55 n.16).
Given
that
police
questioning
has assumed greater
sig-
nificance
post PACE, with nearly 60 of suspects
making
admissions
(Gudjonsson, 2003: 156) and the
trend
has
been
to
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make questioning
a central
part of
criminal
proceedings
(Jack-
son,
2008: 260), PACE casts a veil of legitimacy reinforcing
powers of questioning without corresponding regulation of what
someone is
questioned about. What
Irving
and
McKenzie
raised
post
PACE
was
concern that
the conduct of interviews was
an
area
of uncertainty (Irving
McKenzie,
1989:
205
n.14)
because though PACE governs the conditions of interview it
does not prescribe rules of
questioning,
leaving
it
open
to the
police to devise interview
tactics 206-7
n.14),
with
the only
restraint mechanism being PACE, s. 78 and no practical guide to
fair practice 177-8 n.14). Despite the PACE model of inter-
viewing (Savage,
2007: 81),
this
is
still true today as it
is
recognised
police officers,
despite
training,
are
little better than
laypersons in identifying falsity yet
continue
to
use
tactics
designed to induce confessions (Kassin, 2008: 1309 at
1310-14).
This
inherent
weakness
in the regulation is reflected in
Dixon s observations about the cases of Paris, Abdullahi and
Miller 1993) 97 Cr App R 99)
and Heron
(Unreported Leeds
Crown
Court
1
Nov
1993
cited
in Dixon,
1997:
172
n.39)
that,
though
the court found the interviews oppressive, the
police at
the time considered their questioning to be PACE-compliant
(Dixon,
1997: 172-3
n.35 . Our
point
is that the deficiency
constitutes
little real-time regulation of
interviews
stemming
from dual police
aims of establishing truth and constructing
evidence.
The legal definition of interview determines when PACE
should be applied, but
the
failure
is regulating
a
police-controlled
process
from
which the account is
not
the suspect s own
but
is
police-derived (McConville et al., 1991: 76 7
n.19) for
the
purpose of converting the interview into courtroom evidence
(Dixon, 1997: 270-1
n.35). This
is self-evident
when
comparing
the
different
approaches in
police interviewing witnesses
( what
happened? )
and
suspects
( you did it
didn t
you? ) (McConville
et al.,
1991:
68-73 n.19). The confession in
Heron
that Dixon
cites
resulted
from leading questions and coercion which
occur-
red
even
though the confession was recorded
as
following
PACE
(Dixon,
2006a:
3 3
at 343 .
It is deficient to rely on court sanction to regulate police
powers
as shown
in
serious
cases.
Pearse and Gudjonsson
show
that the
frequency
of
police
manipulation and
coercion increased
with offence seriousness despite risk
of
the interview evidence
being inadmissible (Pearse Gudjonsson,
1999: 221
at 225-34).
If
the
police are
willing to
push
boundaries, then
prospective
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court
ruling
on
evidential admissibility is
not satisfactory regula-
tion o police practice. This is shown in R Allan ([2004]
EWCA Crim 2236 2004 WL 1808797
where
police obtained
evidence
from
placing Allan in
a cell
with
an informer,
who
it
was
held
should have been
excluded.
Formal interview
does
not regulate the
influence
o
pre-
interview exchanges giving rise to the type of distortion docu-
mented
by
Dixon whereby
the
suspect
is influenced from
pre-exchanges either
to agree with or
adopt
a police account
(Dixon,
2006a:
337-41 n.97). A formal interview record can
be
an incomplete record because the
influence
o the pre-exchanges
goes
unrecorded (Dixon, 2006a: 335 n.103). McConville demon-
strates the
invisibility
o
pre-exchanges,
to the
extent
these
enable the police to prepare detainees for questioning, and
thus
defeating the PACE provisions (McConville,
1992:
53 at
536-40 .
This shows that the
current regulatory
structure of police
self-regulation reliant upon PACE observance and external over-
sight
by
the courts is a mismatch
to
the extent there is a gap in
between.
The
court
may exert
prospective control
by
excluding
evidence but the specifics o
police
questioning are
unregulated
beyond
codes of
practice
and
training,
which
emphasises
police
rights (Choongh,
1998: 129
n.26). Dixon argues that
this
hiatus
is
because
common
law
regulation is arbitrary based
on
appeal
and because case law does not guide police action
(Dixon,
2006b: 326 . Our contention is that this is the substantive
deficiency
in regulation.
Reform needs to
move
away
from prospective regulation
to
embedded
real-time
regulation.
A
pragmatic solution is
inter-
viewers
unconnected
with arrest and
independent
o the
invest-
igators, in the
same way
that a custody officer s
role
is
defined to
be neutral.
Curtailing
the
right
to silence
by
adverse inference dilutes
detainees PACE rights because of the leverage
this
gives police
(Bucke et
al. 2000:
34-5, 69 . According
to
Jackson, The
silence
legislation
has
thus enabled the investigative custody
regime that was legitimised by
PACE to
be transformed
into
an
accusatory venue for
testing
and
examining
accusations as part
o
the
criminal
proceedings
against
an
accused ;
in
other
words,
because
o
the
risk to
an accused
in
making
no comment in the
police
interview
(the risk o adverse inference from the Criminal
and
Justice Order Act provisions) the police interview has
now
become a forum for putting a
case to the
suspect and testing his
or
her response
rather
than being
the
traditional investigatory
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tool it
should be.
(Jackson, 2008:
262-3
n.85). This is
significant
transformation of
police
power without corresponding
regulatory safeguard, particularly as the police do not have to
disclose their case
in
full prior to
questioning (Zander,
2005:
483
n.9, at 13-33),
as
in
R Nottle ([2004] EWCA
Crim 599, 2004
WL
413070).
Essentially a
detainee
is
cited
his rights and
told
that silence can
be
used against him (Zander, 2005: 472 3 n.9, at
13-1 1).This
provides legitimate
means
to
break down resistance
without breaching
PACE.
Combined with freedom about
what
questions are put and
the
police control of
the
interview process,
there
is
diminished
regulatory
force in
the
PACE
provisions,
despite court ruling that there should be no
gap
in procedural
safeguards R
Hasan Aytach) also known
as
R Z [2005]
UKHL 22, [2005] 2 Cr App R 22 para. 53 .
With vulnerable persons, flaws
with
regulation are high-
lighted. Given the
recognised
difficulty in
identifying
vulnerabil-
ity,
especially
mental
disorders (Pearse Gudjonsson,
1999:
263 n.98), police failure to identify persons as vulnerable
removes PACE protection because the requirement for an appro-
priate
adult principally
depends on the custody
officer doubting
the
mental
state or
capacity
of
a detainee (Code
C, Note for
Guidance
IG). Without independent expertise, the systemic
weakness is the dependency on the police to make the right
decisions
(Irving McKenzie,
1989:
234 n.
14).
Given evidence
is prima facie admissible where
police are
ignorant of
detainees
mental
condition R
v Bassi
Sukhdev)
[2004] EWCA
Crim
3245,
2004
WL
3089232;
R
v
[2003] EWCA
Crim
3309,
2003
WL 22769342),
this dependency on
the police is
fool-
hardy.
It is time to remove some
decision making
from the
police
and
provide independent expertise
and
police station advocates.
Appropriate
adults are the
principal
safeguard
provided to
juveniles
and
mentally disordered/vulnerable
detainees (Code
C
3.15). In the 1997
Home
Office
Study the number of appropriate
adults attending in cases of the mentally disordered was lower
than
for
juveniles
and
in some cases,
because
of
a doctor s
recommendation
that
an
appropriate
adult was
not
needed, it is
clear the police
had
relied upon the doctor to
make
the
decision
about appropriate adults (8
n.
116). In juvenile cases the 59
majority of appropriate
adults being
parents/guardians
(6
n.1
16)potentially compromises juveniles
because
of the finding
that
family members were less supportive
(12 n.
116),
in
some
cases not discharging their role
(13
n. 116) or not understanding
their
role whilst offered
little
guidance
by
the police (14 n.
116).
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Latterly, these deficiencies have been
echoed
by
Williams,
who
points
to
the undesirability of untrained appropriate adults rely-
ing on
guidance
at
the
police
station
(Williams,
2000:
43
at
45),
with the serious deficiency of
custody
officers
routinely abrogat-
ing
their
responsibility under Code C
3.5 c)
and 3.6 to police
doctors for determining whether an appropriate adult is required,
with
the
consequence that a vulnerable detainee comes
to
be
assessed by the fitness-to-interview test and is
therefore
unpro-
tected
for all or part of
their detention
(Williams, 2000: 49
n.122). A further fault
is
that not until interview
is
there the
obligation to
inform the
appropriate
adult of their
role
(Code
11.17 whereas the
detainee is advised
of the
duties
of
the
appropriate
adult
(Code C 3.18 at the first
opportunity
(Wil-
liams, 2000: 44 n.122).
The
anomalies are not cured by the
Home Office Guidance
for
Appropriate Adults ,
which does not
advise how
to
discharge the role and merely tells the person
that
further guidance is available from the custody officer
(Home
Office, 2009 , and
since
it has been observed the Codes are not
readily understood either (Littlechild, 1995: 540
at
541),
it
thus
cannot
be
expected
that the
police will provide full guidance.
Again,
assessment of need for an appropriate adult needs
revising and another
form
of police station advocate needs
to
be
considered.
Clearly the people most in need of protection are the least
protected
despite the
PACE provisions
and
in
interview
are at
greater risk given their own impaired decision making (Clare
Gudjonsson, 1995:
110 at 123 ,
increasing
risk
of confession.
Those needing
protection
can go
undetected
and therefore are
without
the
minimum
protection while
borderline
cases
would
not be considered mentally handicapped for s 77
to
apply
R
Foster
[2003]
EWCA Crim 178, 2003 WL 270792 . Those that
do have appropriate adults can find they are in no
better
position
because
of
the disadvantaged
position that
an
appropriate adult
has at the police station (Hodgson, 1997: 785 at 795 . If, as
noted,
legal
advisers have
difficulty
challenging
the
police
at the
police station
(Hodgson,
1992:
854
at 861 and
professionals
are
inadequate
in protecting mentally disordered
detainees
(Laing,
1995:
371 at 379-80 , then the provisions do not adequately
regulate police powers in
the case
of vulnerable detainees. This
is demonstrable
where it
is
shown that appropriate adults are
least
effective at
interacting
to
safeguard
rights
and police
demonstrate
a
lower standard
of
competency
in
interviewing
juveniles on
the
PACE
model
(Medford et
al.,
2003: 253 at
258 63 .
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Neither can judicial oversight
be
relied upon to regulate
police
powers
of detention and questioning. The very idea of
judicial scrutiny as a mechanism to control police powers is
flawed in
three
respects.
First,
with
the
majority of cases
untested
in the
courts
because of the entry of guilty
pleas
there is
no
opportunity for judicial scrutiny. If there is no trial then
any
issue
of a breach of the rules is not aired so that there is no judicial
discretion to
exercise (Sharpe,
1998: 105-6).
This
also
applies
to
those
detained and questioned who are
then
released
without
charge. Secondly, where there is a trial it does not automatically
follow that a breach will lead to exclusion under ss. 76
and
78
of
PACE.
Instead, there is
considerable
latitude for the
use of
judicial discretion,
which
is observed to
uphold
crime control
values over
due
process in all
but
flagrant
breaches
of the PACE
codes (Sharpe,
1998:
135-40 n.135 . With reference to
R
v Howe
[2003]
EWCA Crim 934, 2003
WL
1610396), there
is
impli-
citly a
threshold,
which means
judicial oversight is
an
inadequate
backstop. Indeed, Sharpe identifies continued judicial endorse-
ment of police wrongdoing
post
PACE which serves to create a
gap
between the
letter of
the
law and
the
spirit
of the law
(Sharpe, 1998: 129 n.135).This leads to the conclusion that
where the courts
approve
police wrongdoing,
this favours police
powers over detainee rights,
with
a reduction in regulation.
Thirdly, whilst a court
can of its
own motion under
s 76
require
the prosecution,
as a
precondition of admissibility, to prove that
a confession was not
obtained
by
oppression
or
alternatively
is
unreliable PACE, s 76 3)), accused persons are largely reliant
on
their
lawyers
to
challenge the evidence
in
the
first place
(as
in
Rv Allen [2001] EWCA
Crim 1607, 2001 WL 753441 and there
is no own motion provision
in
PACE, s 78
(Sharpe,
2009:
106-7 n.135). Further,
with
s 76 it is not an automatic condition
precedent that
the prosecution
prove reliability
in
every
case.
Analysis
of judicial
regulation of
police powers
of
detention
and
questioning shows the extent of the
deficiencies.
For
example, Sharpe illustrates that because the anything
said or
done provision
in s 76 2) b)
does not admit
personal character-
istics, the
courts
are prepared to strain the interpretation when
seeking
to protect those with mental handicaps but
not for those
considered
unworthy
of protection,
such as
drug addicts
(Sharpe,
2009: 113 n.135 .
The
inverse effect
is
that protection
become
person-specific,
as
in R Wahab
([2002] EWCA
Crim
1570,
[2003]
Cr
App R
15
para.
40). This favours some
defendants
but denies a right of protection or fair
trial
to others.
The
discretion
available
to
the
judiciary
enables the court, at
its own
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choosing,
to apply the
provisions
strictly to make a disputed
confession admissible.
Controversially,
it is time
to
make it a
condition precedent of
all confessions that the prosecution satisfy the court of reliability
as
opposed to amending
the
exclusionary provisions to fetter
judicial
discretion.
On composite
reform,
Sanders model of anchored plural-
ism
by
embedding agencies (Sanders,
2008:
70-3
n.16) contains
the flaw that the police are unlikely to sacrifice autonomy.
Change
within
the police
is
critical
to achieving
reform
(Savage,
2007:
127-63) so
internal
change
to
working practices
is what is
required.
This was the
rationale behind
the PACE reform
to
change the police investigative
philosophy
and is
where
the
problems
lie
(Savage, 2007:
25
n.89). Increased
legislation
is
not
a solution because this increases subversive practice.
Given police monopoly
of power
from self-regulation,
possible reform
measure
would
adopt the
ethics-based
approach
advocated
by
Newton.
On
her
grounds, adherence to rules
alone
is ineffective without corresponding
culture change
towards
fairness (Newton, 1998: 53-66). A
possible
reform towards this
direction
would
be
to
move
from best
practice interview
models
to a reform
of the entire
investigative process groun e
in
three
ways:
1)
investigative ethics code
of
practice incorporating
Human Rights and modelled
on the
Criminal Procedure
and
Investigation
Act 1996 code of practice for
disclosure
officers:
namely
the duty to
investigate all reasonable
lines
of enquiry
whether
this leads
to
or from the suspect (Ormerod, 2008: 3 5 ;
(2) equality of arms principle, with full disclosure of the police
case to defence
lawyers as per Newton
1998: 60 n.147)
unless
there are security
reasons to
withhold
information;
and 3) use in
indictable-only
cases
and for vulnerable persons ethics-trained
specialist interviewers
modelled
on the Achieving Best Evid-
ence
provisions
for witness
interviewing
(Home Office, 2001).
As stated, equality of
arms
has been suggested before. Our
suggested
model is to
combine
the
existing approaches
to
disclosure
and
interviewing
witnesses
to
produce an
ethics-based
investigative process
which
tempers results-driven use of
powers. In this way, regulation would achieve the culture change
necessary
to
progress
from rule
observance and would address
the main
deficiencies noted. Additionally,
as
an oversight
mech-
anism
we
suggest
an
investigative log
is
kept
in
conjunction with
the custody record documenting pre-interview disclosure and
lines of enquiry.
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In
conclusion,
the
process
of
detention
and
questioning
is
over-reliant on
the
police to self-regulate their powers with
reference
to PACE but
where
PACE
fails
to
regulate
is
the
full
extent
of
detention
and questioning in
an investigative adversar-
ial environment of police control. This raises
due
process issues
which
are
not
satisfactorily resolved. In the
specific
instances
of
vulnerable persons
where the need for protection is greater,
police observation of
P CE
alone
is
insufficient. This underlines
the point
that
the rules
circumscribe police
behaviour, but in
ritualistic observance of the rules the denial of
protection under-
mines
the
purpose of
the
rules
to
the extent that police power
is
implicitly unregulated.
We
have sought
to
demonstrate that
the
real
problem
is the
gap
between PACE regulation by police
observance and external prospective
regulation
by
court sanction
to the
extent
that
a detainee
is
disempowered.
The
ethos
of
our
suggested reform model is to redefine how
investigative
powers
are regulated at the police station, with adjustment
of
boundaries
and new
oversight mechanisms
to
support
the
existing
P CE
provisions.
This
recognises
that no purpose is served by dis-
mantling
PACE but
emphasises there is room
for improvement.
Otherwise police powers
at the
police station remain
in sig-
nificant
imbalance
to detainees rights.
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