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    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

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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

    The Police

    Journal,

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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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    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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