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The core tension: why police powers are a constitutional issue
Police powers sit right at the fault line between two competing values:
The rights of citizens
Everyone should be able to go about their daily life without arbitrary interference from the state—this links to rights like liberty, privacy, freedom of movement, and freedom from degrading treatment.
The need for effective law enforcement
The police must have real, usable powers to prevent and investigate crime, protect the public, and bring offenders to justice. If their powers are too weak, everyone’s safety is at risk.
The whole of PACE 1984 and its Codes of Practice are an attempt to balance these two sides:
Enough power for the police to do their job properly,
but enough safeguards to protect suspects and the public from abuse.
Why PACE 1984 was needed: the background
Before PACE, police powers were:
Scattered across:
Old Acts of Parliament
Local by‑laws
Common law
Judicial directions
Unclear and inconsistent
Often unknown to the public and even to some officers
In the 1970s and early 1980s, several factors pushed reform:
Miscarriages of justice – e.g. high‑profile wrongful convictions, often involving coerced confessions or unfair procedures
Allegations of police abuse – heavy‑handed tactics, oppressive questioning, discriminatory stop and search
Brixton riots (1981) and wider unrest – deep mistrust between police and minority communities
This led to the Royal Commission on Criminal Procedure (Philips Commission, 1978–1981).
The Philips Commission’s key themes
There was a real risk of injustice under the existing system
The law on police powers was unclear, fragmented and outdated
There needed to be a clear, coherent framework for police powers
Crucially, the Commission was explicitly told to strike a balance between:
The interests of the community (effective crime control)
The rights and liberties of the individual suspect
Its recommendations formed the basis of PACE 1984.
So PACE is not just a technical statute—it is a constitutional response to mistrust, abuse, and miscarriages of justice.
The structure of PACE: law + guidance
PACE is built on a two‑tier structure:
The Act itself (PACE 1984) – LAW
Codes of Practice – guidance, not law, but highly influential
You need to be very clear on the difference.
PACE – the Act (primary legislation)
An Act of Parliament
Creates legal powers and duties, mainly for the police
Examples of what it covers:
Stop and search
Arrest
Detention in custody
Search of premises
Seizure of property
Treatment and questioning of suspects
When we refer to parts of the Act, we talk about sections (e.g. s.1 PACE, s.24 PACE).
These sections are binding law. If the police act outside these powers, they act unlawfully.
Codes of Practice – issued under s.66 PACE
Issued by the Secretary of State under s.66 PACE
They are not themselves law – they do not have the force of statute
They do not create powers
Instead, they explain how the powers in PACE should be exercised
They are effectively operational guidance for the police.
Each Code covers a specific area:
Code A – Stop and search
Code B – Search of premises & seizure of property
Code C – Detention, treatment & questioning of suspects
Code D – Identification
Code E – Audio recording of interviews
Code F – Visual recording of interviews
Code G – Arrest
Code H – Detention under the Terrorism Act 2000
Plus: Code for detention etc. under National Security Act 2023 (s.27 & Sch. 6)
When we refer to parts of the Codes, we talk about paragraphs (e.g. Code C, para 11.1).
Legal status and effect of the Codes
Even though the Codes are not law, they are still very important:
Police must have regard to them
Courts can take breaches of the Codes into account when deciding:
Whether evidence should be excluded
Whether a confession is reliable
Whether a trial is fair
Serious or systematic breaches can lead to:
Evidence being ruled inadmissible
Cases collapsing
Civil claims or disciplinary action
So in practice, the Codes have real bite, even though they are not statutes.
Consequences of breaching PACE or the Codes (overview)
You’ll go into this in more detail later, but at this stage you should understand the basic consequences:
For the evidence
Courts can exclude evidence obtained in breach of PACE or the Codes
For example, under s.76 PACE (confessions) and s.78 PACE (general discretion to exclude unfair evidence)
This is a key way of enforcing safeguards
For the police
Breaches can lead to disciplinary proceedings
Potential civil liability (e.g. false imprisonment, assault, trespass)
Damage to public trust and legitimacy
For the suspect
Breaches may support arguments that:
Their rights were violated
Their trial is unfair
Evidence should be excluded
PACE and the Codes are therefore not just “nice guidance”—they shape what evidence can be used and whether a prosecution can succeed.
Key areas of police powers under PACE (roadmap)
Your notes list the main areas you’ll study:
Stop and Search Powers
Who can be stopped?
On what grounds?
What safeguards apply?
How do discrimination and profiling issues arise?
Power of Arrest
When can someone be arrested without warrant?
What is the “necessity test”?
What must the officer tell the suspect?
Search of Premises & Seizure of Property
With warrant vs without warrant
Entry to arrest, prevent serious harm, etc.
Detention, Treatment & Questioning
Maximum detention times
Right to legal advice
Right to silence
Conditions in custody
Identification & Recording of Interviews
Line‑ups, video IDs, fingerprints, DNA
Audio and visual recording of interviews
Each of these areas is governed by sections of PACE (law) and Codes of Practice (guidance).
Why PACE matters in public law and human rights
PACE is not just criminal procedure—it’s constitutional:
It operationalises Article 5 ECHR (liberty), Article 6 (fair trial), Article 8 (privacy), and Article 3 (treatment in custody).
It embodies the rule of law: police powers must be clear, accessible, and limited.
It reflects the political constitution vs legal constitution theme:
Police are part of the executive
PACE and the Codes are part of the legal framework that holds them to account
Exam‑style summary
If you had to summarise PACE and the Codes in a few lines:
PACE 1984 was introduced after miscarriages of justice and public unrest to clarify and regulate police powers.
It aims to balance effective policing with the rights and liberties of individuals.
The Act (sections) creates binding legal powers and duties.
The Codes of Practice (paragraphs) are not law, but provide detailed guidance and are highly influential in court.
Breaches of PACE or the Codes can lead to exclusion of evidence, discipline, and loss of public trust.
Why consequences matter
PACE creates legal powers for the police.
The Codes of Practice explain how those powers must be exercised.
So when analysing any factual scenario, you must ask:
Has there been a breach of PACE (the Act)?
Has there been a breach of a Code of Practice?
This order is essential because:
A breach of PACE creates legal liability.
A breach of a Code does not.
This distinction is examinable and absolutely crucial.
Consequences of a Breach of PACE (the Act)
PACE is law.
If the police act outside the powers in PACE, their actions are unlawful.
This can lead to:
(1) Civil Liability
If a police officer interferes with a person’s liberty or property without lawful authority, the officer (and the police force) may be sued in tort.
Possible civil actions include:
False imprisonment – unlawful arrest or detention
Assault or battery – unlawful use of force
Trespass to land – unlawful entry/search of premises
Trespass to goods – unlawful seizure of property
These are powerful remedies because they can result in damages.
(2) Criminal Liability (in extreme cases)
If excessive or unnecessary force is used, or property is damaged unlawfully, an officer may face criminal charges, such as:
Assault
Criminal damage
Misconduct in public office (rare but possible)
This is unusual but not impossible.
(3) Right to Resist Unlawful Force
If the police use unlawful force, a person may use reasonable force to resist.
Case: Mustapha Osman v Southwark Crown Court [1999]
The court confirmed that a person may resist unlawful police action using reasonable force.
This is a narrow defence but important in principle.
(4) Complaint to the IOPC
A breach of PACE may lead to a complaint to the:
Independent Office for Police Conduct (IOPC)
(formerly the IPCC)
The IOPC can investigate:
Misconduct
Abuse of power
Excessive force
Discrimination
Failure to follow legal procedures
(5) Disciplinary Action
Police officers may face:
Warnings
Suspension
Dismissal
This is an internal police matter but still a consequence of breach.
(6) Breach of Human Rights
If the police act outside PACE, they may also breach:
Article 5 ECHR – right to liberty
Article 8 ECHR – right to private and family life
Article 3 ECHR – treatment in custody
Article 6 ECHR – fair trial rights
PACE is designed to be ECHR‑compliant, so acting outside PACE often means acting outside the ECHR.
(7) Exclusion of Evidence
This is the most important consequence in criminal trials.
Two key provisions:
s.76 PACE – Confessions
A confession must be excluded if obtained:
By oppression
In circumstances likely to render it unreliable
s.78 PACE – General discretion
The court may exclude any evidence if its admission would have:
“such an adverse effect on the fairness of the proceedings that the court ought not to admit it.”
This is the main tool for excluding evidence obtained unlawfully.
Consequences of a Breach of a Code of Practice
The Codes are not law.
They do not create legal powers or legal duties.
This means:
A breach of a Code does NOT create legal liability.
This is stated expressly in s.67(10) PACE.
BUT the Codes still matter.
Breach is admissible in evidence – s.67(11) PACE
Courts can take breaches of the Codes into account when deciding:
Whether evidence is reliable
Whether a confession should be excluded
Whether a trial is fair
Whether police acted reasonably
Whether to exclude evidence under s.78
So although the Codes are not law, they have real evidential weight.
Complaint to the IOPC
A breach of a Code may justify a complaint, even if no law was broken.
Disciplinary Action
Officers may be disciplined for failing to follow the Codes.
Breach of Human Rights
If the police fail to follow the Codes, they may breach:
Article 5 (liberty)
Article 8 (privacy)
Article 6 (fair trial)
The Codes are designed to ensure ECHR compliance.
Exclusion of Evidence
A breach of a Code can support an argument that evidence should be excluded under:
s.76 (confessions)
s.78 (general fairness)
This is often decisive in criminal trials.
Why the distinction matters (and why examiners penalise mistakes)
You must always identify:
Is there a breach of PACE (the Act)?
Is there a breach of a Code?
Because:
Breach of PACE = legal liability
Breach of Code = no legal liability, but evidential consequences
If you refer only to a Code when a section of PACE applies, you will be heavily penalised.
This is because:
PACE is law
Codes are guidance
Always start with the statute.
Human Rights Consequences
If the police act outside PACE or the Codes, they may breach:
Article 5 ECHR – Liberty
Covers:
Arrest
Detention
Custody time limits
Lawfulness of deprivation of liberty
Article 8 ECHR – Private life
Covers:
Stop and search
Search of premises
Seizure of property
Surveillance
DNA/fingerprint retention
PACE is designed to be ECHR‑compliant, so acting outside PACE often means acting outside the ECHR.
Exam‑Ready Summary
Breach of PACE (the Act)
Civil liability
Criminal liability (rare)
Right to resist unlawful force
Complaint to IOPC
Disciplinary action
Human rights breach
Exclusion of evidence (s.76, s.78)
Breach of a Code of Practice
No legal liability (s.67(10))
Breach admissible in evidence (s.67(11))
Complaint to IOPC
Disciplinary action
Human rights breach
Exclusion of evidence (s.76, s.78)
Golden Rule for Assessments
Always analyse breach of PACE first.
Only then consider breach of the Codes.
Exclusion of Evidence under PACE
PACE gives courts two main mechanisms for excluding evidence:
Section 78 PACE – unfairly obtained evidence
Section 76 PACE – confession evidence obtained by oppression or unreliability
These are central to ensuring fair trials, due process, and compliance with Article 6 ECHR.
Section 78 PACE – Unfairly Obtained Evidence
Statutory wording
The court may refuse to admit prosecution evidence if:
“…having regard to all the circumstances, including the circumstances in which the evidence was obtained, the admission of the evidence would have such an adverse effect on the fairness of the proceedings that the court ought not to admit it.”
Key features
Discretionary – the court may exclude
Applies to any type of evidence
Focus is on fairness of the proceedings, not punishment of police
Breach of PACE or a Code does not automatically lead to exclusion
The court looks at the seriousness and consequences of the breach
When s.78 is used
Unlawful stop and search
Unlawful arrest
Failure to caution
Failure to allow legal advice
Breach of Code C (interviewing)
Breach of Code A (stop and search)
Breach of Article 8 ECHR (privacy)
Case law
R v Khan (1996)
R v Khan (1996)
Police secretly bugged Khan’s home without statutory authority
Evidence was admitted
HL held: although unlawfully obtained, it did not affect the fairness of the trial
Khan v UK (2001)
ECtHR held the same bugging violated Article 8 (privacy)
BUT this did not automatically make the trial unfair under Article 6
Exam point:
A breach of Article 8 does not automatically make evidence inadmissible under s.78.
Section 76 PACE – Confession Evidence
Section 76 is mandatory, not discretionary.
The court MUST exclude a confession if:
It was obtained by oppression, OR
It was obtained in circumstances likely to make it unreliable,
unless the prosecution proves beyond reasonable doubt that it was not.
Oppression – s.76(8)
Includes:
Torture
Inhuman or degrading treatment
Use or threat of violence
Severe bullying or intimidation
R v Paris, Abdullah and Miller (1994)
Miller had a low mental age
Interviewed 19 times over 5 days
Police bullied and harassed him
Held: confession excluded – oppressive questioning
Unreliability
The court considers:
Breaches of PACE or Codes
Denial of legal advice
Length of questioning
Vulnerability of suspect
Failure to caution
Improper inducements (“you’ll go home if you confess”)
Important:
A breach of a Code does not automatically make a confession unreliable.
The court looks for a causal link between the breach and the confession.
Human Rights and Exclusion of Evidence
Breaches of PACE often overlap with breaches of:
Article 5 ECHR – liberty
Article 8 ECHR – privacy
Article 6 ECHR – fair trial
If police act outside PACE, they often act outside the ECHR.
But:
A breach of Article 8 does not automatically require exclusion of evidence.
The key question remains: Is the trial fair?
Stop and Search – PACE s.1 and Code A
Stop and search is one of the most controversial police powers because it involves interference with liberty and privacy without arrest.
PACE s.1 and Code A regulate this power.
The Common Law Position Before PACE
Under common law:
No duty to answer police questions
No duty to accompany police
No duty to identify yourself
Rice v Connolly [1966]
Lord Parker:
“Every citizen has a moral duty to assist the police, but no legal duty.”
PACE changed this by creating a statutory power to stop, detain and search.
The Power to Stop and Search – s.1 PACEs.1(2) – The core power
A constable may detain and search:
A person
A vehicle
Anything in or on a vehicle
For:
Stolen articles
Prohibited articles (weapons, burglary tools, items for criminal damage, etc.)
Limitations on the Power(1) Location – s.1(1)
Search must take place in a public place.
(2) Private gardens – s.1(4)
Police may not search someone in a garden or yard attached to a dwelling unless they reasonably believe:
The person does not live there, AND
They are not there with permission
What can be searched?
Person
Vehicle
Anything in or on a vehicle
Outer clothing (inner clothing requires higher justification)
What can be searched for?
Defined in ss.1(7)–(9):
Stolen goods
Offensive weapons
Tools for burglary
Items for criminal damage
Fireworks (in some circumstances)
Articles for public order offences
Reasonable Grounds for Suspicion – s.1(3)
This is the most important safeguard.
Police must have reasonable grounds to suspect they will find stolen or prohibited articles.
Code A para 2.2 – Guidance
Reasonable suspicion must be based on:
Objective factors
Specific intelligence
Actual behaviour
Facts, not stereotypes
It cannot be based on:
Race
Age
Appearance
Generalisations
Location alone
Previous convictions alone
This is essential for preventing discriminatory policing.
What the Officer Must Communicate (Code A)
Before the search, the officer must give:
Name (or warrant number)
Station
Legal power used (e.g. “I am using s.1 PACE”)
Grounds for the search
Object of the search
Right to a record of the search
Failure to give this information can make the search unlawful.
How the Search Must Be Conducted
Code A requires:
Respectful treatment
Minimal intrusion
Same‑sex officer for removal of clothing
No removal of clothing in public except outer coat, jacket, gloves
Written record offered
Failure to comply may lead to:
Unlawful search
Exclusion of evidence
Civil liability
Human rights breach
Exam‑Ready Summary
Section 78 PACE
Discretionary
Any evidence
Focus on fairness
Breach of PACE/Code relevant but not decisive
Khan – unlawful bugging admitted
Section 76 PACE
Mandatory exclusion
Confessions only
Oppression or unreliability
Paris, Abdullah & Miller – oppressive questioning
Stop and Search (s.1 PACE + Code A)
Must be in a public place
Must have reasonable suspicion
Must communicate name, station, grounds, power, object
Must follow Code A procedures
Breach may lead to exclusion under s.78
Stop and Search Powers under PACE 1984
Stop and search is one of the most intrusive police powers because it allows officers to interfere with a person’s liberty without arresting them.
PACE s.1 and Code A exist to ensure this power is exercised lawfully, fairly, and without discrimination.
The structure below follows the exact order you must use in a problem question:
Where the search must take place
What can be searched
What can be searched for
Reasonable suspicion
Information that must be communicated
How the search must be conducted
Human rights implications
Where the Search Must Take Place
Public place – s.1(1) PACE
A stop and search under s.1 must occur in a public place.
A public place includes:
Streets
Parks
Public car parks
Shops open to the public
Private gardens – s.1(4) PACE
A garden or yard attached to a dwelling is not a public place.
Police may only search there if they reasonably believe:
The person does not live at the dwelling; and
The person is not there with permission of someone who lives there.
If these conditions are not met, the search is unlawful.
What Can Be Searched? – s.1(2) PACE
A constable may search:
A person
A vehicle
Anything in or on a vehicle
This includes bags, pockets, containers, etc.
What Can Be Searched For?
Under ss.1(7)–(9), police may search for:
Stolen goods
Prohibited articles, including:
Offensive weapons
Tools for burglary
Items for criminal damage
Articles for public order offences
Certain fireworks
This list is non‑exhaustive, but the officer must be searching for something specific.
Reasonable Suspicion – s.1(3) PACE
This is the central safeguard.
A search is only lawful if the officer has:
Reasonable grounds for suspecting they will find stolen or prohibited articles.
Code A para 2.2 – Two‑stage test
The officer must:
Genuinely suspect (subjective)
That suspicion must be objectively reasonable
The officer must be able to explain the suspicion by reference to:
Specific intelligence
Information received
Observed behaviour
What cannot form reasonable suspicion?Code A para 2.2B
Suspicion cannot be based solely on:
Physical appearance
Race
Age
Stereotypes
Generalisations
“Being in a high‑crime area” alone
Code A para 2.9
Suspicion cannot be created retrospectively by questioning.
Code A para 2.11
Police cannot stop someone to find grounds for a search.
Reasonable suspicion must exist before the stop.
Information That Must Be Communicated – s.2 PACE
This is where most unlawful searches occur.
s.2(3) PACE – The officer must give:
Name (or warrant number) – s.2(3)(a)
Station – s.2(3)(a)
Legal power used – s.2(3)(b)
Object of the search – s.2(3)(b)
Grounds for the search – s.2(3)(c)
Right to a copy of the search record – s.2(3)(d)
Case lawR v Fennelly (1989)
Failure to give grounds makes the search unlawful.
Mustapha Osman v Southwark Crown Court (1999)
Failure to give name and station made the search unlawful.
Osman could not be convicted of assaulting a police officer “in the execution of his duty” because the officer was not acting lawfully.
Mnemonic: GO WISELY
G – Grounds
O – Object
W – Warrant card (if in plain clothes)
I – Identity (name/number)
S – Station
E – Entitlement to a search record
L – Legal power
Y – “You are detained for the purpose of a search”
If any of these are missing, the search is likely unlawful.
How the Search Must Be Conducted
s.2(9)(a) PACE
Police cannot require removal of more than:
Outer coat
Jacket
Gloves
in public.
Code A para 3.1
Search must be carried out with:
Courtesy
Consideration
Respect
Code A para 3.5
Police may:
Put hands inside outer clothing pockets
Feel around collars, socks, shoes
Search hair
But may not:
Remove clothing beyond outer layers in public
Conduct intimate searches (requires separate powers)
Code A para 1.1 – General principles
Searches must be:
Fair
Responsible
Respectful
Non‑discriminatory
Human Rights and Stop & Search
Stop and search engages:
Article 8 ECHR – Private life
A search is an interference with privacy.
Gillan & Quinton v UK (2010)
Stop and search can breach Article 8
In that case, s.44 Terrorism Act 2000 violated Article 8 because it lacked safeguards
PACE s.1 searches are less likely to breach Article 8 because PACE + Code A provide safeguards
Article 5 ECHR – Liberty
A stop and search may amount to a deprivation of liberty depending on:
Duration
Intrusiveness
Physical restraint
Article 14 ECHR – Non‑discrimination
Relevant where racial profiling or stereotyping is alleged.
Consequences of an Unlawful Stop and Search
If any requirement is breached:
The search is unlawful
Evidence may be excluded under s.78 PACE
The suspect may use reasonable force to resist (Osman)
Police may face civil liability (false imprisonment, assault)
Police may face disciplinary action
There may be a human rights breach (Art 5, Art 8, Art 14)
Exam‑Ready Summary
A lawful stop and search requires:
Public place (s.1(1))
Correct object (stolen/prohibited articles)
Reasonable suspicion (s.1(3), Code A 2.2)
Full GO WISELY information (s.2)
Proper conduct (s.2(9), Code A para 3)
Respect for human rights (Art 5, 8, 14)
If any element is missing → search is unlawful.
Power of Arrest – PACE 1984
Arrest is one of the most serious interferences with individual liberty in the UK legal system. Because of this, the law imposes strict limits on when and how the police may arrest someone.
PACE 1984 and Code G govern arrest without a warrant.
Arrest with a warrant is governed by other statutory provisions.
What is an Arrest? (Common Law Definition)
PACE does not define “arrest”.
The definition comes from the common law.
Christie v Leachinsky [1947] AC 485
Lord Simonds:
“An arrest is the beginning of imprisonment.”
Meaning:
An arrest occurs when a person is deprived of their liberty
They are not free to leave
It is a major interference with personal freedom
Therefore all arrests are prima facie unlawful unless justified by a specific legal power
This is a foundational principle:
Arrest must always be justified.
Types of Arrest
There are two types:
(1) Arrest with a warrant
A magistrate or judge issues a warrant
Police execute it
Legality depends on the warrant’s validity
(2) Arrest without a warrant
This is where PACE and Code G apply.
Arrest without warrant is only lawful if:
A specific statutory power exists (e.g., s.24 PACE), OR
The common law power to arrest for breach of the peace applies
Common law arrest – breach of the peace
R v Howell [1982] QB 416
A breach of the peace occurs when:
Harm is done or likely to be done to a person or property, OR
A person is in fear of being harmed
Police may arrest without warrant to prevent a breach of the peace.
Arrest and Article 5 ECHR
Arrest is a deprivation of liberty, so Article 5 ECHR applies.
Article 5(1) – Right to liberty
No one shall be deprived of liberty except in specific circumstances and:
“…in accordance with a procedure prescribed by law.”
Article 5(1)(c) – Arrest on suspicion
Allows:
“The lawful arrest or detention of a person effected for the purpose of bringing him before the competent legal authority on reasonable suspicion of having committed an offence.”
Key point:
If an arrest is not lawful under PACE, it is not lawful under Article 5.
Article 5(2) – Right to be informed
Everyone who is arrested must be informed:
Promptly
In a language they understand
Of the reasons for their arrest
And any charge against them
Failure to give reasons = unlawful arrest.
Arrest Without Warrant – PACE s.24
Although your notes haven’t yet listed s.24 in detail, here is the essential structure you must know:
Two‑stage test for lawful arrest under s.24 PACEStage 1: Reasonable suspicion
The officer must reasonably suspect that the person:
Is committing,
Has committed, or
Is about to commit
an offence.
This is similar to the reasonable suspicion test in stop and search.
Stage 2: Necessity test (Code G)
Even if reasonable suspicion exists, arrest is only lawful if it is necessary for one of the reasons in s.24(5), such as:
To ascertain the person’s name
To ascertain their address
To prevent injury or damage
To prevent disappearance
To allow prompt and effective investigation
To protect a child or vulnerable person
Necessity is the key safeguard.
If the necessity test is not met → arrest is unlawful.
Code G – The Statutory Guidance on Arrest
Code G provides detailed guidance on:
What constitutes reasonable suspicion
How the necessity test must be applied
What information must be given to the suspect
How the arrest must be carried out
Key principles of Code G
Arrest is a serious intrusion
It must be used fairly, responsibly, and proportionately
Officers must consider less intrusive alternatives
Arrest must not be used for convenience
Information That Must Be Given on Arrest
Under PACE s.28 and Article 5(2):
The officer must tell the suspect:
They are under arrest
The grounds for the arrest
The reasons why arrest is necessary
The offence they are suspected of
Caution (“You do not have to say anything…”)
Failure to give this information = unlawful arrest.
Consequences of an Unlawful Arrest
If the police fail to comply with PACE or Code G:
(1) Civil liability
False imprisonment
Assault
Battery
Trespass to person
(2) Criminal liability (rare)
Assault
Misconduct in public office
(3) Exclusion of evidence
Under s.78 PACE, evidence obtained following an unlawful arrest may be excluded.
(4) Human rights breach
Article 5 (liberty)
Article 8 (privacy)
Article 3 (treatment in custody)
(5) Complaint to IOPC
Independent Office for Police Conduct.
(6) Disciplinary action
Internal police discipline.
Exam‑Ready Summary
Arrest is a deprivation of liberty
→ Must comply with PACE, Code G, and Article 5.
Arrest without warrant requires:
Reasonable suspicion (s.24(2))
Necessity (s.24(5), Code G)
Police must inform the suspect:
That they are under arrest
The grounds
The necessity reasons
The offence
The caution
If PACE is breached:
Arrest is unlawful
Evidence may be excluded
Civil liability arises
Article 5 is breached
Power of Arrest – s.24 PACE 1984
Arrest is one of the most serious interferences with liberty in English law. Because of this, every arrest is prima facie unlawful unless justified by a specific legal power.
This principle comes from Christie v Leachinsky, where Lord Simonds said:
“An arrest is the beginning of imprisonment.”
PACE s.24 provides the main statutory power for arrest without a warrant.
The Two Elements Required for a Lawful Arrest (s.24 PACE)
To arrest lawfully under s.24, a constable must satisfy both:
(1) The power of arrest must have arisen
→ There must be involvement, suspected involvement, or attempted involvement in a criminal offence.
(2) The necessity test must be satisfied
→ There must be reasonable grounds for believing that arrest is necessary for one of the statutory reasons.
If either element is missing → the arrest is unlawful.
Element (1): Has the Power of Arrest Arisen?
PACE divides this into three situations:
A. Offences about to be committed or being committed – s.24(1)
A constable may arrest:
Anyone about to commit an offence
Anyone in the act of committing an offence
Anyone reasonably suspected of being about to commit an offence
Anyone reasonably suspected of being in the act of committing an offence
This covers immediate or imminent criminal activity.
B. Offences suspected to have been committed – s.24(2)
If a constable reasonably suspects that an offence has been committed, they may arrest:
Anyone reasonably suspected of being guilty
This is the “suspected offence” category.
C. Offences actually committed – s.24(3)
If an offence has in fact been committed, a constable may arrest:
Anyone who is guilty
Anyone reasonably suspected of being guilty
This is broader because the offence is confirmed.
Exam Tip
Always identify which category applies:
About to be committed? → s.24(1)
Being committed? → s.24(1)
Suspected to have been committed? → s.24(2)
Has been committed? → s.24(3)
Then apply the correct subsection.
Reasonable Grounds for Suspicion
PACE does not define “reasonable suspicion”, but the courts have.
Dallison v Caffrey (1965)
Lord Diplock:
Would a reasonable person, knowing what the officer knew, suspect guilt?
Castorina v Chief Constable of Surrey (1988)
Two‑stage test:
The officer must honestly suspect
There must be reasonable cause for that suspicion
O’Hara v RUC (1997)
Reasonable suspicion may be based on a briefing from another officer
BUT a bare instruction (“go arrest him”) is NOT enough
The arresting officer must have some factual basis in their own mind
Holgate‑Mohammed v Duke (1984)
Once reasonable suspicion exists, the decision to arrest is an executive discretion
Courts are reluctant to interfere unless the decision is irrational
Key principle
Reasonable suspicion must be in the mind of the arresting officer at the time of arrest.
Element (2): The Necessity Test – s.24(4)–(6) PACE + Code G
Even if the power of arrest has arisen, the officer must also show that arrest is necessary.
This is the main safeguard against arbitrary arrest.
Necessity reasons include:
To ascertain the person’s name
To ascertain their address
To prevent:
Physical injury
Loss or damage to property
Public indecency
Obstruction of the highway
To protect a child or vulnerable person
To allow the prompt and effective investigation of the offence
To prevent disappearance of the suspect
Code G emphasises:
Arrest is a serious intrusion
It must be used fairly, proportionately, and only when necessary
Officers must consider less intrusive alternatives (e.g., voluntary interview)
If necessity is not established → arrest is unlawful.
Arrest and Article 5 ECHR
Arrest is a deprivation of liberty, so Article 5 applies.
Article 5(1)(c)
Allows arrest only if:
It is lawful under domestic law (PACE), AND
It is for the purpose of bringing the person before a legal authority, AND
There is reasonable suspicion
If PACE is breached → Article 5 is breached.
Article 5(2)
The arrested person must be told:
Promptly
In a language they understand
The reasons for their arrest
And any charge
Failure to give reasons = unlawful arrest.
Consequences of an Unlawful Arrest
If s.24 or Code G is breached:
Civil liability (false imprisonment, assault)
Criminal liability (rare)
Exclusion of evidence under s.78 PACE
Human rights breach (Art 5, Art 8)
Complaint to IOPC
Disciplinary action
Suspect may use reasonable force to resist (Osman)
Exam‑Ready Summary
A lawful arrest under s.24 requires:
Power of arrest has arisen
Offence about to be committed / being committed / suspected / actually committed
Reasonable suspicion (Dallison, Castorina, O’Hara)
Necessity test satisfied
One of the statutory reasons in s.24(5)
Code G: arrest must be proportionate and necessary
Information given
Grounds, reasons, offence, caution (PACE s.28 + Art 5(2))
If any element is missing → arrest is unlawful.
Arrest by a Constable – s.24 PACE 1984
Arrest is one of the most serious interferences with liberty in English law. Because of this, every arrest is prima facie unlawful unless justified by a specific legal power.
This principle comes from Christie v Leachinsky, where Lord Simonds famously said:
“An arrest is the beginning of imprisonment.”
PACE s.24 provides the main statutory power for arrest without a warrant.
To be lawful, two elements MUST be satisfied.
The Two Elements Required for a Lawful Arrest (s.24 PACE)
A constable may only arrest without warrant if BOTH:
(1) The power of arrest has arisen
→ There must be involvement, suspected involvement, or attempted involvement in a criminal offence (s.24(1)–(3)).
(2) The necessity test is satisfied
→ There must be reasonable grounds for believing that arrest is necessary for one of the statutory reasons (s.24(4)–(6)).
If either element is missing → the arrest is unlawful.
Element (1): Has the Power of Arrest Arisen?
PACE divides this into three categories. You MUST identify which applies.
A. Offences about to be committed or being committed – s.24(1)
A constable may arrest:
Anyone about to commit an offence
Anyone in the act of committing an offence
Anyone reasonably suspected of being about to commit an offence
Anyone reasonably suspected of being in the act of committing an offence
This covers immediate or imminent criminal activity.
B. Offences suspected to have been committed – s.24(2)
If a constable reasonably suspects that an offence has been committed, they may arrest:
Anyone reasonably suspected of being guilty
C. Offences actually committed – s.24(3)
If an offence has in fact been committed, a constable may arrest:
Anyone who is guilty
Anyone reasonably suspected of being guilty
Exam Technique
Always identify:
Is the offence about to be committed? → s.24(1)
Is it being committed? → s.24(1)
Is it suspected to have been committed? → s.24(2)
Has it actually been committed? → s.24(3)
Then apply the correct subsection.
Reasonable Grounds for Suspicion
PACE does not define “reasonable suspicion”, but the courts have.
Dallison v Caffrey (1965)
Lord Diplock:
Would a reasonable person, knowing what the officer knew, suspect guilt?
Castorina v Chief Constable of Surrey (1988)
Two‑stage test:
The officer must honestly suspect
There must be reasonable cause for that suspicion
O’Hara v RUC (1997)
Reasonable suspicion may be based on a briefing from another officer
BUT a bare instruction (“go arrest him”) is NOT enough
The arresting officer must have some factual basis in their own mind
Holgate‑Mohammed v Duke (1984)
Once reasonable suspicion exists, the decision to arrest is an executive discretion
Courts are reluctant to interfere unless irrational
Key principle
Reasonable suspicion must be in the mind of the arresting officer at the time of arrest.
Element (2): The Necessity Test – s.24(4)–(6) PACE + Code G
Even if the power of arrest has arisen, the officer must ALSO show that arrest is necessary.
This is the main safeguard against arbitrary arrest.
s.24(5) – The Necessity Reasons
Arrest must be necessary:
To ascertain the person’s name
To ascertain their address
To prevent the person:
Causing physical injury to themselves or others
Suffering physical injury
Causing loss/damage to property
Committing an offence against public decency
Causing an unlawful obstruction of the highway
To protect a child or vulnerable person
To allow the prompt and effective investigation of the offence
To prevent disappearance (i.e., suspect may abscond)
If none of these apply → arrest is unlawful.
Case Law on Necessity
Hayes v Chief Constable of Merseyside Police (2011)
Two‑stage test:
The officer must actually believe arrest is necessary
That belief must be objectively reasonable
Code G – Guidance on Necessity
Code G provides detailed guidance.
Para 2.4
Arrest is an operational discretion. The officer must decide:
Which necessity criteria apply
Whether arrest is the appropriate action
Para 2.5
At least one necessity criterion must be satisfied.
Para 2.6
Officer must examine and justify why arrest is needed.
Para 2.7
The criteria are exhaustive, but the circumstances that satisfy them are flexible.
Para 2.8
Officer must consider:
Victim’s situation
Nature of the offence
Suspect’s circumstances
Needs of the investigation
Examples in Code G
Arrest may be necessary where the suspect:
Has made false statements
Cannot verify their identity
Has presented false evidence
May destroy or hide evidence
May contact co‑suspects
May intimidate witnesses
Needs to be questioned under caution
Needs to be searched
Needs fingerprints, DNA, photographs taken
May abscond
Procedural Requirements for a Valid Arrest
Even if the power and necessity exist, the arrest is unlawful unless procedural rules are followed.
s.28(1) PACE – Fact of arrest
The suspect must be told they are under arrest.
s.28(3) PACE – Grounds for arrest
The suspect must be told the grounds for the arrest.
s.28(2) & (4)
This applies even if the reason is obvious.
Article 5(2) ECHR
The suspect must be informed:
Promptly
In a language they understand
Of the reasons for arrest
And any charge
Failure to give reasons = unlawful arrest.
Exam‑Ready Summary
A lawful arrest under s.24 requires:1. Power of arrest has arisen
Offence about to be committed / being committed / suspected / actually committed
Reasonable suspicion (Dallison, Castorina, O’Hara)
2. Necessity test satisfied
One of the statutory reasons in s.24(5)
Code G: arrest must be proportionate and necessary
Hayes: officer must actually believe arrest is necessary AND belief must be reasonable
3. Procedural requirements
Must tell suspect they are under arrest (s.28(1))
Must give grounds (s.28(3))
Must comply with Article 5(2)
If any element is missing → arrest is unlawful.
Article 5(2) ECHR – Information on Arrest
Article 5(2) ECHR requires that:
“Everyone who is arrested shall be informed promptly, in a language that he understands, of the reasons for his arrest and of any charge against him.”
This is a fundamental procedural safeguard.
It overlaps with s.28 PACE and Code G.
Key case lawFox, Campbell & Hartley v UK (1990)
Fox, Campbell & Hartley v UK (1990)
The ECtHR held:
The suspect must be told, in simple, non‑technical language, the essential legal and factual grounds for the arrest so they can challenge its lawfulness.
This means:
Police do NOT need to give a legal lecture
But they MUST give enough information so the suspect knows why they are being arrested
Clarke v Chief Constable of North Wales Police (2000)
Sedley LJ:
Technical or formal words are unnecessary.
Examples he gave:
“You’re nicked for handling this gear”
“I’m having you for twoc‑ing this motor”
These informal phrases are sufficient if the suspect understands the substance of the allegation.
Brooke LJ added:
Saying “arrested on suspicion of possessing controlled drugs” is enough if the suspect understands what that means.
Alder v CPS (2013)
An off‑duty officer told someone they were being “detained” rather than “arrested”.
Held:
This was sufficient
The key question is whether the suspect understood that they were no longer free to leave and why
Exception to s.28 PACE – s.28(5)
Under s.28(5):
There is no requirement to give the fact or grounds of arrest if it is not reasonably practicable to do so.
Example:
The suspect is violent
The suspect is fleeing
The suspect is unconscious
BUT:
DPP v Hawkins (1988)
If the suspect is not told at the moment of arrest, they must be told as soon as practicable
If they are not told once practicable → the arrest becomes unlawful from that point onward
It does not become retrospectively unlawful
The Caution (Code G para 3.5 / Code C para 10.5)
The caution is NOT in PACE itself, but in the Codes.
Standard caution:
“You do not have to say anything. But it may harm your defence if you do not mention when questioned something you later rely on in court. Anything you do say may be given in evidence.”
Key points
Exact words are not required, but the meaning must be preserved
Should be given on arrest, unless impracticable
If already given before arrest, it need not be repeated
Failure to caution may lead to exclusion of evidence under s.78 PACE
Summary: How to Analyse s.24 PACE in an Exam
You MUST follow this order:
Step 1 — Has the power of arrest arisen?
Use the correct subsection:
s.24(1) – offence about to be committed / being committed
s.24(2) – suspected offence
s.24(3) – offence actually committed
Apply reasonable suspicion using:
Dallison
Castorina
O’Hara
Step 2 — Is arrest necessary? (s.24(4)–(6))
Identify the specific necessity reason under s.24(5):
Name
Address
Prevent injury
Prevent damage
Prevent public decency offence
Prevent obstruction of highway
Protect vulnerable person
Prompt and effective investigation
Prevent disappearance
Apply Code G:
Para 2.4 – operational discretion
Para 2.5 – at least one criterion must apply
Para 2.6 – officer must justify necessity
Para 2.7 – criteria exhaustive
Para 2.8 – consider victim, suspect, offence, investigation needs
Step 3 — Have the procedural requirements been met?s.28 PACE
Must tell suspect they are under arrest
Must give grounds
Must give reasons
Must comply with Article 5(2)
Caution
Must be given unless impracticable
Failure may lead to exclusion of evidence
Record of arrest
Must be made as soon as practicable
Additional Powers Related to Arrest
These are essential for problem questions.
Section 29 – Voluntary Attendance
A person attending voluntarily may leave at any time
If police decide to arrest, they must tell them immediately
Section 30 – Taking to a Police Station
If arrested elsewhere, the suspect must be taken to a station as soon as practicable
Section 32 – Search on Arrest
A constable may search the arrested person if they reasonably believe the person may:
Present a danger
Have items to escape
Have evidence relating to the offence
Police may also enter and search premises where the arrest occurred or where the suspect was immediately before arrest.
Search must be:
Reasonable
Proportionate
Limited to what is necessary to find the item
Section 117 – Use of Force
Where a PACE power does not require consent, a constable may use:
Reasonable force
This includes:
Arrest
Stop and search
Entry and search
Seizure
Excessive force → civil liability, criminal liability, disciplinary action.
Exam‑Ready Final Summary
To determine whether an arrest is lawful:
1. Power of arrest (s.24(1)–(3))
Identify the correct subsection
Apply reasonable suspicion case law
2. Necessity (s.24(4)–(6))
Identify the specific necessity reason
Apply Code G guidance
Apply Hayes (officer must actually believe arrest is necessary AND belief must be reasonable)
3. Procedural requirements
s.28 PACE – fact + grounds
Article 5(2) – simple, non‑technical explanation
Caution
Record of arrest
4. Additional powers
s.29 voluntary attendance
s.30 taking to station
s.32 search on arrest
s.117 reasonable force
If ANY of these fail → arrest is unlawful.
Citizen’s Arrest – s.24A PACE
Citizen’s arrest is a high‑risk, narrow, and strictly limited power.
It is very different from a police arrest under s.24 PACE.
A citizen’s arrest is only lawful if every statutory requirement is satisfied.
If not → the arrest is unlawful, and the citizen may face civil liability, criminal liability, and the arrested person may lawfully resist.
What Offences Can a Citizen Arrest For? – s.24A(1)–(2)Only INDICATABLE offences
A citizen may arrest only for:
Indictable offences (triable in the Crown Court)
This includes either‑way offences
NOT summary‑only offences
This is the first and most important limitation.
Will a citizen know?
Probably not.
This is why citizen’s arrest is risky and discouraged.
When Can a Citizen Arrest? – s.24A(1) and s.24A(2)
There are two separate powers, depending on whether the offence is happening now or has already happened.
s.24A(1) – Offence being committed
A citizen may arrest:
Anyone in the act of committing an indictable offence
Anyone they have reasonable grounds for suspecting is committing an indictable offence
s.24A(2) – Offence already committed
Where an indictable offence has been committed, a citizen may arrest:
Anyone who is guilty
Anyone they have reasonable grounds for suspecting is guilty
BUT:
Under s.24A(2), the offence must actually have been committed.
This is a crucial difference from police powers.
The R v Self Rule (1992)
R v Self [1992] 1 WLR 657
If a citizen arrests someone under s.24A(2) believing an indictable offence has been committed, but no such offence has in fact been committed, then:
The citizen is not exercising a lawful power of arrest
The arrest is unlawful
The arrested person is entitled to resist
The citizen may be liable for:
False imprisonment
Assault
Battery
This is why citizen’s arrest is dangerous.
No Power to Arrest for Offences “About to Be Committed”
Unlike police officers under s.24(1), citizens:
Cannot arrest someone who is “about to commit” an offence
Cannot arrest based on future risk
Must wait until the offence is being committed or has been committed
This is a major limitation.
The Necessity Test – s.24A(3)–(4)
Even if the offence requirement is satisfied, the arrest must also be necessary.
s.24A(3)(a) – Necessity
The citizen must have reasonable grounds for believing arrest is necessary to prevent the person:
Causing physical injury to themselves or others
Suffering physical injury
Causing loss of or damage to property
Making off before a constable can assume responsibility
s.24A(3)(b) – Police impracticability
A citizen may only arrest if:
“It is not reasonably practicable for a constable to make the arrest instead.”
This is a strict requirement.
If the police could reasonably be called → citizen’s arrest is not lawful.
Comparing Necessity: s.24A vs s.24
Citizen’s arrest necessity is much narrower than police necessity.
Police (s.24(5))
9 broad necessity reasons
Includes “prompt and effective investigation”
Citizen (s.24A(4))
Only 4 narrow reasons:
Prevent injury
Prevent damage
Prevent escape
Prevent suspect leaving before police arrive
No power to arrest for investigative purposes.
Procedural Requirements for Citizen’s Arrest
Citizen’s arrest must still comply with s.28 PACE:
s.28(1) – Fact of arrest
The person must be told they are being arrested.
s.28(3) – Grounds
They must be told the grounds for the arrest.
s.28(2) & (4)
These do not apply to citizens, so:
If the reason is obvious, it need not be stated
But best practice is to state it anyway
Reasonable force
A citizen may use reasonable force (Criminal Law Act 1967, s.3).
Handing over to police
The arrested person must be handed to police as soon as possible.
Failure to do so may make the arrest unlawful.
Summary: How to Analyse a Citizen’s Arrest
Use this structure in an exam:
Step 1 — Is the offence indictable?
If not → no power of arrest.
Step 2 — Which subsection applies?
s.24A(1) – offence being committed
s.24A(2) – offence has been committed
Step 3 — Has the offence actually been committed?
If relying on s.24A(2), apply R v Self.
Step 4 — Is arrest necessary?
Apply s.24A(3)–(4):
Prevent injury
Prevent damage
Prevent escape
Prevent suspect leaving before police arrive
Step 5 — Could a constable have made the arrest?
If yes → citizen’s arrest is not lawful.
Step 6 — Were procedural requirements followed?
Fact of arrest (s.28(1))
Grounds (s.28(3))
Reasonable force only
Hand over to police promptly
s.89 Police Act 1996 – Assaulting a Constable
This is relevant because:
A person commits an offence if they assault a constable in the execution of his duty (s.89(1))
BUT if the arrest is unlawful, the officer is not acting “in the execution of his duty”
Therefore the suspect may be not guilty
This principle also applies to resisting unlawful arrest by a citizen.
Exam‑Ready Final Summary
Citizen’s arrest is only lawful if:
The offence is indictable
The offence is being committed (s.24A(1)) or has been committed (s.24A(2))
The arrest is necessary (s.24A(3)–(4))
It is not reasonably practicable for a constable to arrest
The citizen gives fact + grounds of arrest
Only reasonable force is used
The suspect is handed to police promptly
If any element is missing → arrest is unlawful.
s.89(2) Police Act 1996 – Obstruction of a Constable
Section 89(2) creates the offence of:
“Resisting or wilfully obstructing a constable in the execution of his duty.”
This is a stand‑alone criminal offence.
It criminalises behaviour that would not be criminal if directed at an ordinary citizen.
It is therefore a special protection for police officers.
Elements of the Offence
To convict under s.89(2), the prosecution must prove:
The defendant resisted or wilfully obstructed
A constable
In the execution of his duty
If any element is missing → no offence.
What Counts as “Obstruction”?
Rice v Connolly [1966]
Citizens have a moral duty to help the police
But no legal duty
Refusing to answer questions is not obstruction
This is a foundational civil liberties case.
Examples of obstruction:
Physically blocking an officer
Giving false details
Running away when lawfully detained
Interfering with an arrest
Warning suspects of police presence (depending on circumstances)
Not obstruction:
Remaining silent
Refusing to accompany police voluntarily
Lawfully resisting an unlawful arrest
“In the Execution of His Duty”
This is the key requirement.
If the officer is not acting in the execution of his duty, the offence cannot be committed.
Kenlin v Gardiner [1967]
If the officer is acting unlawfully, he is not acting in the execution of his duty
The citizen may use reasonable force to resist
This principle is also seen in Osman.
What Counts as “Execution of Duty”?
The courts interpret this broadly.
Coffin v Smith (1980)
A constable is acting in the execution of his duty when performing any function within his role as keeper of the peace, including:
Preventing crime
Protecting life
Investigating offences
Maintaining public order
Stopping fights
Responding to emergencies
This is a wide definition.