Overview
Knowing detention time limits and review procedures under the Police and Criminal Evidence Act 1984 (PACE) is essential for legal practitioners advising clients at police stations. This knowledge not only protects clients' rights but is also a key component of the SQE1 FLK2 exam. This detailed guide covers the legal framework for initial detention, extensions, and review processes, preparing candidates to handle real-world legal challenges in criminal procedure.
Initial Detention Time Limits
PACE 1984 enforces a strict 24-hour limit for initial police detention, starting from the suspect's arrival at the police station. This limit acts as a critical safeguard against unjustified detention without charge, balancing investigative needs with personal liberty.
Commencement of Detention
The "relevant time" for detention begins at the earliest of:
- The suspect's arrival at the police station
- The start of questioning at another location
- The formal arrest, if not immediately taken to a police station
The detention clock continues even if the suspect is temporarily removed for a search or evidence gathering.
Calculating the 24-Hour Period
The 24-hour period includes:
- Time spent traveling to the police station
- Periods of questioning, both at the station and elsewhere
- Breaks between interviews
- Waiting for solicitors or appropriate adults
It excludes:
- Time spent in hospital for medical treatment
- Periods when the suspect is released on bail and rearrested later
Example: A suspect arrested at 10:00 AM and arriving at the police station at 10:30 AM will have the detention period expire at 10:00 AM the next day, barring any extensions.
Extensions to Detention
In complicated cases, extensions may be required beyond the 24-hour period. This process is tightly controlled to avoid unnecessary deprivation of liberty.
Superintendent's Extension (Up to 36 Hours)
A police superintendent or higher-ranking officer can authorize up to a 12-hour extension. This requires reasonable grounds, such as:
- Necessity for obtaining or preserving evidence related to an indictable offence
- Complexity of the investigation
- Need for further questioning
An impartial officer must authorize this extension.
Magistrates' Court Extension (Up to 96 Hours)
For detentions beyond 36 hours, police must apply to a magistrates' court. The court can grant 24-hour extensions, up to a total of 96 hours from the relevant time.
The magistrates need to be convinced that:
- The investigation is proceeding diligently
- Further detention is needed for evidence or questioning
- The offence in question is indictable
Example: In a complex fraud case, police first obtain a superintendent's extension, then apply to the court, citing ongoing forensic analysis. The court grants two 24-hour extensions, allowing up to 84 hours of detention to complete investigations.
Detention Reviews
Regular reviews of continued detention provide a safeguard against unwarranted detention. These assessments ensure compliance with PACE requirements.
Review Intervals
- First review: No later than 6 hours after the relevant time
- Second review: No later than 9 hours after the first review
- Subsequent reviews: No more than 9 hours apart
Review Officer
An inspector-level officer, uninvolved in the investigation, must conduct reviews for impartial assessment.
Criteria for Review
The review officer must examine:
- Whether grounds for detention still exist
- If the investigation is proceeding diligently
- If further detention is necessary for evidence
If criteria aren't met, the suspect must be released, on bail or without charge.
Example: At a 15-hour review during a serious assault case, new evidence emerges. The review officer insists on locating witnesses, emphasizing the need for swift progress.
Advising Clients
Effective advocacy requires understanding detention limits and review protocols. Solicitors must challenge unlawful detention and advise clients on their rights throughout the process.
Key Areas of Advice
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Right to Silence: Discuss the consequences of silence or providing a statement, considering possible adverse inferences.
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Challenging Detention: Evaluate the legality of continued detention and prepare arguments for release if necessary.
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Extensions: Inform about the possibility of extensions and prepare to oppose unnecessary extensions.
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Vulnerable Clients: Ensure appropriate adults are present for juveniles or vulnerable adults, attending to their needs during detention.
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Bail Applications: If release isn't achieved, prepare robust bail applications highlighting mitigations against flight risk or investigation interference.
Strategic Considerations
- Timing interviews related to the detention clock
- Balancing cooperation with avoiding self-incrimination
- Preparing for possible court applications for extended detention
Example: For a client detained on serious drug trafficking charges, the solicitor advises a prepared statement at the 20-hour mark to address key allegations, potentially avoiding extended detention.
Conclusion
Knowledge of detention time limits and review procedures under PACE 1984 is essential for effective advocacy and success in the SQE1 FLK2 exam. Key takeaways include:
- Understanding the initial 24-hour detention limit
- Procedures for extending detention up to 36 and 96 hours
- Importance of regular detention reviews
- Strategies for advising clients and contesting unlawful detention
By applying this knowledge, legal practitioners can effectively manage the tension between investigative needs and individual liberties, ensuring clients' rights are protected within the criminal justice system.