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False allegation questions

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  • False allegation questions

    I'm trying to understand the typical sequence of events where a false allegation is made by someone to the Police, and the implications/timing for the defendant persuing a counter complaint, if indeed they actually need to do anything if the Police realise the allegation is false.

    So let's say the Police are advised by the defendant in interview that the allegation is rubbish - which must be a very common claim! BUT the Police suspect that might be the case too from the testimony of the defendant and/or supporting evidence. Does that trigger Police investigation that runs in parallel OR do the Police stick rigidly to investigating the false allegation and ticking all the relevant boxes until the CPS have given a no charging decision, before the Police will look in depth at the complainant? - and does it then need the defendant to raise a separate complaint over the false allegation?

    At a guess, I would imagine the former. i.e. the Police will send a file to the CPS which includes both the outcome of the investigation into the defendant AND their thoughts on the complainant. So the result might be no case to answer on the defendant, and the possibility of a charge against the complainant. But it then struck me that the Police might not be certain enough to investigate until the CPS have reviewed the case and/or might prioritise more serious crime and want a simple false allegation cleared off their books.

    My related question is where does the six month clock start on the summary offence of the complainant wasting police time in the above situation? e.g. is it at the point:

    1. The Police are told by the defendant the allegation is false?
    2. The Police suspect/believe the allegation is false, and start to investigate the defendant (if indeed they bother to)
    3. The CPS are satisfied the defendant has no case to answer, and the Police start to investigate the complainant off their own backs
    4. The point the defendant raises a separate/subsequent complaint (if required to)

    Finally, if the case is closed as no action and the CPS don't seem inclined to take any action against the complainant, can a defendant issue the Police with a DSAR to have ALL the case information disclosed anyway (e.g. the complainant's statement, any recording of any interview) as would have happened had the defendant been charged? The objective would be to assess whether there was anything suggesting malice in the original complaint/testimony that the Police/CPS might not be aware of, or considered - which could then be used to force an investigation into whether the complainant had in fact committed the more serious crime of perverting the course of justice.

    Sorry for this being a bit wordy!

  • #2
    1. The former. Police have a duty to follow all reasonable lines of enquiry that point towards or away from a suspect then reveal all relevant information to the CPS.

    2. The date the false complaint is made.

    3. Good question, let me think about it.

    Comment


    • #3
      Thanks William. I've had a think and a dig about too on the third point. It seems from the CPS guidance on disclosure to third parties, that the bar is set pretty high for disclosure of evidence/statements etc. to private prosecutors. I found the following on the ICO site which is lacking on examples but suggests a DSAR from an individual wouldn't get a great deal of info beyond perhaps, their own statements, their own interview recordings etc.


      "The listed GDPR provisions do not apply to personal data processed by (a) an individual acting in a judicial capacity or (b) a court or tribunal acting in its judicial capacity.

      This means that, for example, a judge's handwritten notes prepared for legal proceedings are exempt from disclosure under the right of access.

      You cannot request personal data that forms part of a judicial decision or in documents relating to an investigation or proceedings which have been created by or on behalf of a court of other judicial authority. This is because there are other access routes through which you can obtain this information – the Criminal Procedure Rules - which govern the disclosure of material for cases going through the court process.

      The law also allows the police to withhold information in some circumstances. For instance, they can restrict your right to access if this is necessary for the “prevention, detection, investigation or prosecution of criminal offences” or the “execution of criminal penalties”.

      In addition, the police may also have to edit the information they send you to remove information about other people"

      Comment


      • #4


        Originally posted by YorkshireMan View Post
        The law also allows the police to withhold information in some circumstances. For instance, they can restrict your right to access if this is necessary for the prevention, detection, investigation or prosecution of criminal offences or the execution of criminal penalties.
        In addition, the police may also have to edit the information they send you to remove information about other people"
        That's what I wanted to double check, especially with GDPR, DPA and Article 8 to consider.

        Anyway, these may assist:

        PACE Code C, para 2.4A...
        When a detainee leaves police detention or is taken before a court, they, their legal representative or appropriate adult shall be given, on request, a copy of the custody record as soon as practicable. This entitlement lasts for 12 months after release.

        This record includes the grounds (reason, allegation etc) for the arrest.

        PACE Code E, para 3.4(e)...
        A suspect "will be given a copy of the recording of the interview in the event that they are charged or informed that they will be prosecuted but if they are not charged or informed that they will be prosecuted they will only be given a copy as agreed with the police or on the order of a court"

        I've never seen this last bit happen though. All my suspects that are not charged don't seem to bother coming back.

        ETA the point I'm trying to make is that the custody record and interview should (might?) contain a lot of the information you're looking for.
        Last edited by Aged William; 17th September 2020, 18:14:PM.

        Comment


        • #5
          Thanks William. One to just test and see where it leads I guess!

          Comment

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