Draft Police and Criminal Evidence Act 1984 (Codes of Practice)
(Revision of Codes C, D and H) Order 2016 The Committee
consisted of the following Members: Chair: Mr David Nuttall †
Bryant, Chris (Rhondda) (Lab) † Cartlidge, James (South Suffolk)
(Con) † Courts, Robert (Witney) (Con) † Dakin, Nic (Scunthorpe)
(Lab) Dugher, Michael (Barnsley East) (Lab) † Foster, Kevin
(Torbay) (Con) † Harris, Carolyn (Swansea East) (Lab) †...Request free trial
Draft Police and Criminal Evidence Act 1984 (Codes of Practice)
(Revision of Codes C, D and H) Order 2016
The Committee consisted of the following Members:
Chair: Mr
† Bryant, Chris (Rhondda) (Lab)
† Cartlidge, James (South Suffolk) (Con)
† Courts, Robert (Witney) (Con)
† Dakin, Nic (Scunthorpe) (Lab)
Dugher, Michael (Barnsley East) (Lab)
† Foster, Kevin (Torbay) (Con)
† Harris, Carolyn (Swansea East) (Lab)
† McFadden, Mr Pat (Wolverhampton South East) (Lab)
† Newton, Sarah (Parliamentary Under-Secretary of State for the
Home Department)
† Prisk, Mr Mark (Hertford and Stortford) (Con)
† Rutley, David (Macclesfield) (Con)
† Spellar, Mr John (Warley) (Lab)
† Spencer, Mark (Sherwood) (Con)
† Swayne, Sir Desmond (New Forest West) (Con)
† Throup, Maggie (Erewash) (Con)
† Wragg, William (Hazel Grove) (Con)
Clementine Brown, Committee Clerk
† attended the Committee
First Delegated Legislation Committee
Wednesday 18 January 2017
[Mr in the Chair]
Draft Police and Criminal Evidence Act 1984 (Codes of Practice)
(Revision of Codes C, D and H) Order 2016
2.30 pm
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The Parliamentary Under-Secretary of State for the Home
Department (Sarah Newton)
I beg to move,
That the Committee has considered the draft Police and
Criminal Evidence Act 1984 (Codes of Practice) (Revision of
Codes C, D and H) Order 2016.
It is a pleasure to serve under your chairmanship this
afternoon, Mr Nuttall. I hope not to detain the Committee
for too long, but I will go into some explanation of the
order because, in preparation for the debate, I had to do
quite a bit of homework to understand what the codes are
about, which I thought Members would also find useful.
The order, which was laid before the House on 22 November
2016, will bring into effect three revised codes of
practice issued under section 66 of the Police and Criminal
Evidence Act 1984. These are code C, which concerns the
detention, treatment and questioning of persons detained
under PACE; code H, which concerns the detention, treatment
and questioning of persons detained under terrorism
provisions; and code D, which concerns the identification
of suspects by witnesses and biometric data such as
fingerprints, DNA and photographs.
I will briefly describe the PACE codes and how the changes
have come before us. For England and Wales, the statutory
provisions of PACE set out the core framework of police
powers to detect and investigate crime. They also require
the Home Secretary to issue codes of practice. The eight
accompanying codes of practice —codes of practice A to F—do
not create powers but provide rules and procedures for the
police to follow when exercising their powers. PACE and the
codes establish important safeguards for individuals that
are designed to strike the right balance between the need
for the police to have powers to tackle crime and the need
for safeguards for suspects and other members of the
public.
To maintain that balance, we regularly update the codes as
we change primary legislation. The three codes before us
today were published in draft format in March 2016 for
statutory consultation in accordance with section 67 of
PACE. The consultation, which was also open to the public,
ran for eight weeks, and the bodies that the Secretary of
State is required to consult in accordance with section
67(4) of PACE were invited to comment. Others invited to
comment included the Crown Prosecution Service, Liberty,
Justice, and the Youth Justice Board. The drafts, together
with the invitation to the public at large to respond, were
also published on gov.uk. A total of 18 responses were
received, which is normal for this type of consultation.
In accordance with section 67 of PACE, the revised codes
were laid before the House and the other place, together
with the draft order and explanatory memorandum.
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(Rhondda) (Lab)
As the Minister will know, one restriction on police
interviewing applies once somebody has been charged. When
several people are involved in a criminal act, such as an
act of terrorism, it is sometimes difficult to get to
interview all the people who might have been involved
before the police want to charge somebody. The European
arrest warrant has been particularly useful in that it
gives us the ability to bring people back swiftly to the
United Kingdom to be interviewed before other members of
the group are charged. Is she confident that we will be
able to remain under the terms of the European arrest
warrant, or that the PACE requirements will be flexible
enough to meet the possible longer times that may arise in
such cases?
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The hon. Gentleman makes a very significant point about the
importance of the European arrest warrant, which has
provided all the benefits he ably describes. I am confident
that we will maintain the same level of arrangements we
have had with our colleagues in Europe. Keeping citizens
safe is absolutely the first priority of the Government.
The former Home Secretary, now Prime Minister, made huge
strides in closer relationships with our colleagues in
Europe, keeping citizens here and in Europe safe. As she
outlined yesterday, although we are leaving the European
Union, we are not leaving Europe. We are determined to work
very closely with our colleagues in Europe to ensure that
we can share information and data, so that we can continue
to provide effective ways in which to enable our law
enforcement officers to bear down on terrorists.
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Mr (Wolverhampton South
East) (Lab)
I thank the Minister for that reply, but how is it
consistent with the Prime Minister’s statement yesterday
that we will not take part in any bits of the EU? The
European arrest warrant is a European Union measure, so how
can we possibly stay part of it after the Prime Minister’s
speech yesterday?
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I thank the right hon. Gentleman for his question, but you
will agree with me, Mr Nuttall, that we are straying well
beyond the purpose of the debate, which is to consider
these very specific PACE powers.
- The
Chair
Order. The Minister prejudges what I was about to say,
because I am slightly concerned that we should not go too
far down the road of general European matters. I entirely
concede that there is linkage between the matters raised in
the two interventions and the subject matter of the
statutory instrument, but we do not want to expand the
debate into a general discourse about European matters.
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Thank you, Mr Nuttall. If this Committee does not sit for
long, the right hon. Member for Wolverhampton South East
will have the opportunity to go to the Chamber, where this
very matter is being debated this afternoon. I am sure his
points will be very well handled by the Minister for
Policing and the Fire Service.
The subject of the order—the three codes, which will
hopefully be approved by the Commons and another place this
afternoon—will come into force 21 days after the date the
order is signed.
The main revision to PACE code C is expressly to permit the
use of live-link communications technology for
interpreters. The changes enable interpretation services to
be provided by interpreters based at remote locations, and
allow access to be shared by forces throughout England and
Wales, which will avoid interpreters having to travel to
individual police stations and improve the availability of
interpreters of all languages. By reducing delays to the
investigation, the measure will enable a more streamlined
and cost-effective approach to the administration of
justice.
The revisions include safeguards for suspects to ensure, as
far as practicable, that the fairness of proceedings is not
prejudiced by the interpreter not being physically present
with the suspect. The provisions therefore require the
interpreter’s physical presence unless specified conditions
are satisfied and allow live-link interpretation.
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How do the Government expect to be able to meet those
requirements in terms of timeliness and physical attendance
for interpretation purposes when all police forces in the
country are concentrating their interrogation suites and
cells in small areas rather than spreading them across
rural areas? That has happened in my patch in the past
couple of years, meaning that the journey to the suite is
at least an hour.
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Representing as I do a rural area with a dispersed
population, I recognise that there are fewer suites where
people can be interviewed than there were. However, I
believe there is a sufficient supply of centres where
people have timely access to justice. All those decisions
have been much debated and well scrutinised in the House.
Revisions to code C reflect the amendment to PACE made by
the Criminal Justice and Courts Act 2015, which defines a
“juvenile” for the purposes of detention under PACE as
someone aged 18 rather than under the age of 17. That
resulted from a Government review of the way in which
17-year-olds were treated under PACE. The review concluded
that the age at which a person should be treated as an
adult under PACE should be raised from 17 to 18. That
accords with the age-related jurisdiction of youth courts
and other legislation applicable to children.
There are also new provisions supporting section 38(6) of
PACE, which requires juveniles who are not released on bail
after being charged to be moved to local authority
accommodation pending their appearance at court. Under the
revisions, the certificate given to the court in accordance
with section 38(7) must show why the juvenile was kept at a
police station, and their case is required to be monitored
and supervised by someone of the rank of inspector or
above. Separate measures in the Policing and Crime Bill
will ensure that outstanding provisions of PACE that
continue to treat 17-year-olds as adults are amended.
New provisions in code C permit an appropriate adult to be
removed from an interview if they prevent proper
questioning. When a suspect who is a juvenile or a
vulnerable adult is interviewed, the code requires an
independent adult, known as the appropriate adult, to be
called to help. Their job is to help the suspect
understand—and exercise—their rights as a suspect and the
safeguards provided by the codes, which include their right
to legal advice, the meaning of the caution, and when
adverse inferences can be drawn if the suspect chooses not
to answer questions. These new provisions are necessary to
ensure consistency with provisions that have been in code H
since 2006, and they are modelled on code C, paragraph 6.9,
which concerns the removal of a solicitor from an interview
if they prevent proper questioning.
Before an appropriate adult can be removed, an additional
safeguard in both codes requires the inspector or
superintendent called on to determine whether the
appropriate adult should be excluded to remind them about
their role and advise them of the concerns about their
behaviour. If that advice is accepted, the appropriate
adult can remain. The changes to code C are, where
applicable, mirrored in code H for persons detained under
terrorism provisions. This ensures consistency in
provisions that are common to both codes.
In code D, eyewitness and witness identification procedures
are updated to take account of significant changes and
developments in case law and police practice, and to
address operational concerns raised by the police. Revised
video identification provisions clarify and confirm the
identification officer’s discretion to use historical
images of the suspect; regulate the presence of solicitors
at witness viewings; and direct others, such as police
officers and police civilian staff, to implement any
arrangements for identification procedures. The
investigating officer’s responsibility concerning the
viewing of closed circuit television and similar images by
a witness other than an eyewitness is also clarified. Other
revisions to code D reflect amendments that the Anti-social
Behaviour, Crime and Policing Act 2014 made to PACE
concerning the retention of fingerprints, DNA profiles and
samples.
There are revisions to all three codes to highlight the
need to check all sources of relevant information in order
to establish a detainee’s identity; enable officers to use
electronic pocket books and other devices to make records
required by the codes; clarify those who are not eligible
to act as the appropriate adult for children under 18 and
vulnerable adults; and highlight the requirement under
section 31 of the Children and Young Persons Act 1933 to
separate children from adult detainees in police stations
and other places of detention by including a link to
College of Policing guidance on this matter. Also, minor
typographical and grammatical corrections have been made.
The revisions strike a balance between the need to
safeguard the rights of suspects and the need to support
the operational flexibility of the police to investigate
crime. They are being introduced to bring codes C, D and H
in line with current legislation, and to support
operational policing practice. The revised codes provide
invaluable guidance to both the police and the public on
how the police should use their powers to ensure that they
act fairly, efficiently and effectively.
2.44 pm
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(Swansea East)
(Lab)
It is pleasure to serve under your excellent chairmanship,
Mr Nuttall.
The order brings into force proposed revisions to the codes
of practice that govern how the police should treat
potential suspects, the public and their property prior to
any conviction. The relevant legislation is the Police and
Criminal Evidence Act 1984, which states that the code must
cover how the police exercise their powers not just of
arrest, but of search prior to arrest, and how suspects are
treated throughout their contact with the police, including
during detention, treatment, questioning and
identification.
Obviously, the important issues under discussion relate to
an individual’s liberty. On the one hand, we must ensure
that potential suspects are treated fairly under the law,
and at all times respect the principle that a member of the
public is innocent until proven guilty. At the same time,
however, we have to ensure that police officers have
confidence that they can go about their duties without
being accused of acting improperly, including in a
discriminatory way.
Many organisations made representations to the Government’s
consultation—representations that have been taken into
account and incorporated into a revised programme. The
Opposition thank all those organisations that gave their
time and expertise to get those proposals right. We support
the Government’s approach, but we still have concerns about
how the changes to the codes will affect the rights and
freedoms of suspects. I have a number of questions that I
hope the Minister will be able to answer.
Our concerns fall into four broad areas: the use of remote
live-link communications to provide translation services;
the provision for appropriate adults to be removed during
questioning; the replacement of pocket books with
electronic recording devices; and the deletion of parts of
the code relating to the process of conducting witness
identifications. Before turning to those concerns, I want
to place on record our support for the changes to the codes
that arise from the change to primary legislation to raise
the definition of “juvenile” by one year, from 17 to 18. We
wholeheartedly support that move, which provides additional
protections for those on the verge of adulthood who find
themselves in the criminal justice system.
On remote translation services, the proposed change would
enable police to use live-link electronic communication
systems to provide interpretation services for suspects.
That means that the interpreter would not need to travel to
the police station. The aim of the proposal is to enable
more efficient questioning—there are similar measures in
the Policing and Crime Bill, which is in its final
stages—but we have questions about how it will be
implemented in practice.
Will the Minister write to me, if necessary, to set out how
she intends to review whether the expected efficiency gains
have indeed occurred, and what mechanisms are being put in
place to ensure that non-English-speaking suspects are
satisfied with the new arrangements? What evidence will the
Department use to assess whether the new arrangements
deprive suspects of their rights? Will the suspect or their
solicitor be allowed to say that they would prefer a
translator to be present? Are there any circumstances in
which the suspect’s vulnerability, in the opinion of the
police, would make the physical presence of an interpreter
more appropriate? Those safeguards need to be a matter of
public record.
A change to code C permits an appropriate adult to be
removed from an interview if they prevent proper
questioning from taking place. In this context,
“appropriate adult” means one who is there to support a
vulnerable individual in police custody, be they a juvenile
or an adult who is considered vulnerable due to impaired
ability to comprehend what is happening, for whatever
reason. I accept that there needs to be a mechanism whereby
an adult who would otherwise be permitted to attend
questioning can be removed if they obstruct the process.
There is also a precedent for that approach elsewhere in
the code. I would be grateful, however, if the Minister
could explain in more detail the safeguards that are in
place to ensure that the person being questioned is fully
supported in such circumstances. The Government’s response
to the consultation cites a new safeguard that requires
“having an inspector to inquire into the circumstances
before a particular adult can be excluded”,
and states that the appropriate adult should have an
opportunity to modify their behaviour. That is welcome, but
it seems weak without detail on the face of the code of the
criteria that should be used to determine whether the
appropriate adult should be excluded. Otherwise, in the
words of Liberty in its response to the initial
consultation:
“At the very least, there is a real risk of over-hasty
exclusions of appropriate adults leading to interviews in
the absence of the required support for the suspect.”
Liberty proposed, in response to the original consultation,
that before the appropriate adult could be excluded, the
suspect’s solicitor should be present and have an
opportunity to explain the matter to the suspect and, if
needed, the adult in question, before a final decision was
made about the exclusion. What is the code to determine the
grounds that an officer may use to exclude an adult? What
are the best practice guidelines in that regard, and will
the Minister publish them? Particularly given that there
are widespread concerns over a shortage of appropriate
adults available to support vulnerable suspects, what
measures are being put in place to ensure that they will
always be replaced by another appropriate adult?
A proposed change to code C allows electronic recording
devices to replace the age-old police pocket books in
providing a time-specific record of events. Although I
understand the need for police to adopt more modern
technology, I am interested in the Minister’s view on what
provisions would be in place to ensure that these
electronic records cannot be tampered with, either from
inside or outside the force.
There are changes to code D that alter the way in which
witness identification procedures are undertaken. The
Minister’s Department states that the purpose of doing so
is to take account of significant changes and developments
in case law and police practice, and to address operational
concerns raised by the police. In practice, these changes
include the deletion of old annexes A and E, which detail
the principles applicable to video identification, and the
showing of photographs to eye witnesses. Little evidence
was offered to show that those deletions were necessary,
and I ask the Minister to clarify the reasons for the
change, and how she expects the procedures to change as a
result of the proposals before us.
We will support the Government today, but I would
appreciate receiving answers to my questions.
2.53 pm
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The hon. Member for Swansea East and I have begun to have
weekly exchanges across Committee Rooms, but today’s is on
quite a different subject. We are usually together banning
illegal substances. I thank her for her questions and will do
my best to answer them, but I am sure that I will also take
up her invitation to write in more detail.
As I will probably touch on only some aspects, I should let
hon. Members know that at the same time as the Government
tabled the revised measures, we set out all the changes that
were made in response to feedback from Liberty and others to
the consultation. Any hon. Member may therefore look on the
gov.uk website or visit the Library to see all the revisions
based on the feedback that we received. As the hon. Lady
said, that information is detailed and specific.
The hon. Lady asked first about the live-link implementation.
The presumption is that a live interpreter will be sitting
with the suspect. This gives an opportunity for flexibility,
however. If it was agreed by all the parties concerned and
their representative that it was acceptable and appropriate
and that they thought that the suspect had capacity and
understood what would happen, that facility could be used to
improve the speed with which they could conduct the
interview. If there was any concern from the suspect, the
appropriate adult, their representative or, indeed, the
police that the vulnerability of the suspect meant that
having remote access to the translator would in any way
compromise them or would not give them the justice they
deserved, it would not go ahead. The assumption is that the
process will happen face-to-face, but this is a tool that can
be used if everybody agrees that it is in the best interests
of the suspect and of securing the evidence.
On the question of reviewing whether the code lives up to
expectations and the opinions of suspects, lawyers and the
police about how well it works, all such codes are kept
constantly under review by Her Majesty’s inspectorate of
constabulary in its inspection process, in which it considers
the opinions of suspects and how they are treated. There will
be opportunities to make sure that it is working.
Of course, the Home Office works closely with the Chief
Constable’s Council and the national police leads to reflect
back on the implementation of policy and how well it works in
practice so that we can make refinements. If we look back in
Hansard, we will find that PACE codes are often debated in
Parliament—at least a couple of times a year—as operational
best practice is brought up to date. If HMIC finds poor
practice when it does inspections, then of course there is a
process of continuous improvement. I hope that provides the
assurance that the hon. Lady is looking for.
The safeguards around the removal of an appropriate adult are
important. Everybody should feel that there are adequate
safeguards and that the police cannot be heavy-handed in the
way that the hon. Lady mentioned. The involvement of a senior
officer—it has to be an inspector or above—in making the
decision is really important. When I was talking to
colleagues about the practical applications of the code, we
were thinking more about a situation in which, as one can
imagine, a parent comes in with a child who, out of love and
enthusiasm to protect their child, shouts, “Don’t say
anything! Don’t give evidence! Don’t answer the questions!”,
when in fact that is not the best advice and is not in the
interest of the young person.
In such circumstances, the first course of action would be
for an officer to explain to that appropriate adult and ask
them to moderate their behaviour. At that point, most people
would think, “I’ll moderate my behaviour and we can carry on
with the interview,” but if that is not the case and an
amicable solution cannot be found, the inspector will be
called. They will look at all the evidence and discuss with
everyone the best way forward. Everyone would hope that the
behaviour would be modified and that the interview would
carry on, but I can assure the hon. Lady that if that was not
the case, another appropriate adult would be found. That
would be an essential safeguard for any suspect, or anybody
being interviewed, but particularly for such vulnerable
people.
The hon. Lady asked about electronic devices. Of course, we
all want to keep up with the times and we want to enable
police officers to use their time in communities talking to
people and keeping us safe and well. We do not want them to
have to spend hours in police stations filling out loads of
forms, and technology has been proven to enhance the
operational effectiveness of police officers, enabling them
to spend more time in communities, where we all want to see
them. The use of electronic devices has been piloted and
trialled. As for the hon. Lady’s point about safety and
ensuring that they cannot be hacked into and that the
evidence cannot be tampered with, that has been fully tested
during the piloting. However, I do not think that any of us
is complacent. Technology is always changing and there are
determined criminals out there who would like to be able to
break into these data and tamper, so we will always be
vigilant to ensure that actions are taken.
The final question was about changes in relation to witness
identification. The best assurance I can give the hon. Lady
is that those procedures—the identity line-ups that we always
think about—will be filmed and videoed. That gives a great
degree of transparency so that, when it comes to the court
case, there is plenty of opportunity for the defendant’s
representatives to challenge the admissibility of the
evidence coming into court. If there were any doubt about the
way in which evidence had been collated, especially when that
was to do with the identity of the suspect, the openness and
transparency of the process would enable their representative
to challenge that in court. I think that assures us all that
the codes can be properly monitored.
I thank and put on record my appreciation of all those who
participate as stakeholders on a regular basis and all the
organisations who contributed to the development of the
codes. I also thank hon. Members for their contribution to
the debate. I really think that the codes are in the best
interests of justice and operationally necessary. We must
ensure that we always strike that right balance between
enabling the police to have all the powers they need and
plenty of safeguards for suspects and citizens. I thank the
Committee for its consideration.
Question put and agreed to.
Resolved,
That the Committee has considered the draft Police and
Criminal Evidence Act 1984 (Codes of Practice) (Revision of
Codes C, D and H) Order 2016.
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