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Pocket Book Rules (NOELBOWS)
(No) Erasure, (No) Leaves torn out, (No) Blank spaces, (No) Overwriting, (No) Writing between lines, Write in direct speech
Pocket Book standard practice (Recording names)
First and Last name
Pocket Book standard practice (Witness details)
Name, DOB, address, phone number, email
Pocket Book standard practice (tense)
Past tense
Pocket books are used to record
Intelligence, crime report details verbal warnings (used for arrests EAB).
Property, PNC checks, TOA on scene (24hrs), nature of incident, time and location of incident
Suspect descriptions, details of injuries, contact info of victim/suspect/witness
Pocketbook signature
First and Surname PC (Warrent no)
Colour of Pen?
Black ink
Purpose of reporting?
to form a written record of incidents to which police have been called and action has been taken.
Securing our site (Lanyard etiquette)
visible lanyard and MPS card prevents: Met assets, personnel and data from begin compromised
MAKE SURE YOU DO NOT
Travel in uniform, travel with lanyard on.
Click on dodgy links.
Send classified MPS documents to personal emails
Social media tips
Disable location, remove online public detail, keep personal details private, post with care
Types of passes (escorting)
Police officer, staff, PCSO, (doesn't require escorting, can escort visitors)
Types of passes
Contractor/volunteer (can't escort visitors), contractor (external access only) (requires escorting)
Managing information (information lifecycle CURRD)
Create, Use, Retain, Review, Dispose
Law enforcement obligations
Used for crime prevention, detection, and prosecution
General obligations
Incidents relating to safety, or HR purposes
PLANE meaning
Proportionate (data is accurate, relevant, not excessive), Legal (lawful reason to record info), Accountable (justify decision), Necessary, Ethical (fair and impartial, respectful, transparent and proportional).
Data quality
Timely (w/out delay), Relevant (specific data needed for purpose), Accurate (Complete and error free), Current (kept up-to-date), Adequate (sufficient for policing purpose and easy to understand)
Types of info sharing (Other Police force)
Only if there is a valid policing purpose
Types of policing (sharing with other agencies e.g. Crown Prosecution Services)
USE PLANE to manage information sharing
Types of policing (Sharing with members of the public)
Freedom of information (includes information like statistics and policies).
Can only be made in writing
Environment information Regulators (can be made verbally)
Nationally agreed schemes:
Common mistakes when sharing information
data wrongly sent/wrong email recipient
Loss/theft of paperwork
Unauthorised access
Phishing
Ransomware
Avoiding mistakes for sharing information
Remove personal data (if not needed)
Psuedonymisation: removing identifying information
Apply Government Security Classification (GSC) markings
Do necessary checks: need to know, check for hidden info, sending to correct person etc.
Record sharing decision
Stop and Search National decision Model
Gather info and intel
Assess threat and risk and develop working strategy
Consider powers and policy
Identify options and contingencies
Take action and review what happened
Code of ethics underpins decision making
Primary function of stop and search
Enable officers to confirm suspicions about individuals without exercising their power of arrest
Demonstrate dignity + respect, be unbiased, sincerity, and authenticity
Quality of encounter (EEERR)
Engage (Introduce yourself)
Explain (Explain the situation)
Ensure (Ensure that person being searched knows what is going on)
Record (always record the search and provide a copy)
Reassess (acknowledge the inconvenience caused)
GOWISELY
Grounds for searching
Object of the search
Warrant card (If not in uniform)
Identify yourself
Station you are assigned to
Entitlement of 5090 (stop and search receipt)
Legal powers you are using for search
You are detained while completing search
Impact factors
If individual is known to the police
If they could be abusive, disrespectful, hostile
De-escalation tactics (BUGEE)
Be prepared to back off
Use effective cover
Give space and time if possible
Early negotiation
Evacuate the immediate area
Emotional intelligence
Demonstrate empathy (active listening)
Understand reasons for a persons behaviour
Be aware of impact of your behaviour to others
Be aware of impact-factors on your decision-making (danger cues: balled up fist, head down, bending of legs)
Be aware of you body language
Be aware of your tone
How can stress affect you
Can cause increased heart rate (spike in adrenaline)
Auditory exclusion
Distorted sight and hearing
Carrying out the stop and search
Contact before initiating (control the room with description of person, reasons for, location, and own identity)
Tactical positioning: avoid 'fighting arc' position from their limbs
Reactionary gap: 2m (arm+1/2 length)
Wear gloves
Keep hands from body and in your view
Keep talking to them
Place articles found out of their reach
Vulnerable assessment framework ABCDE
Appearance and atmosphere (e.g bleeding)
Behaviour (Is it appropriate to the situation)
Communication (How they communicate)
Danger (If subject is in danger/puts other people in danger)
Environment (Where they are situated)
Use of force PLAN
Proportionate
Legal (Justifiable)
Accountable
Necessary (Non excessive)
National Decision Model (Code of ethics)
Courage: taking responsibility, challenging unprofessional behaviour
Public service: acting lawfully, improving ourselves, understanding and responding to community needs
Respect and empathy: listening with care and respect, being fair and impartial.
Values ICARE
Integrity
Courage
Accountability
Respect
Empathy
National decision model encourages officers and staff to act in accordance with code of ethics
National decision model flow chart
Code of ethics
Information and intelligence
Assess risks
Powers and policy
Options and contingencies
Action
Review
National Decision Model THRIVE
Threat
Harm
Risk
Investigation
Vulnerability
Engagement
Intervention/Prevention
Equality Act 2010 General Duty
Eliminate unlawful discrimination, harassment and victimisation.
Foster good relationships w/ protected characteristics groups.
Equality Act 2010 Specific Duty
Publishing info relating to their employees and people affected by their policies and practices.
Equality Act 2010 Protected characteristics
Disability
Race
Gender reassignment
Sexual orientation
Pregnancy/maternity
Religion
Age
Marriage/Civil partnership
Prohibited conduct Direct discrimination
Person is treated less favourably because of a protected characteristic.
Association: Discriminating someone because of their association w/someone
Perception: discrimination because they are 'perceived' to have a protected characteristic
Indirect discrimination
When people with a protected characteristic are put at a disadvantage.
Harassment
Unwanted conduct (intimidating, hostile, degrading etc)
Victimisation
Treated less favourably because they have made, supported or intended to make a complaint
Positive Action
Steps employers can take to encourage people who share a protected characteristic.
Positive discrimination
favouring one group of people who share a protected characteristic (unlawful)
Section 158
Allows employers to take action to:
Encourage people with a protected characteristic to participate in activities where their participation is disproportionately low.
Meet needs that they have which may differ to those who do not have the same protected characteristics. (e.g. accessibility options)
Section 159
Permits but does not require employers to:
take protected characteristics into consideration when recruiting/promoting people with protected characteristics.
Complaint and conduct regulations 2020
A chance for the officer to reflect and learn through a meaningful conversation w/ their line manager.
Line manager should ask how they:
Dealt with the incident
What went well?
What can be improved
Any learning and dev for next time
Victims code (Victim)
A person who suffered harm (mental physical, economic loss) which was directly caused by a criminal offence.
A close relative whose death was caused by criminal offence.
If victim < 18 --> rights go to parents under the code
Victim code expectations
Respect
Dignity
Sensitivity
Compassion
Courtesy
Make informed choices that are fully respected
Have your privacy respected
Assist you/family to understand and engage with criminal justice process without discrimination.
Victim entitlement
to know the progress of investigation, whether they need to give evidence in court.
Any appeals
If suspect is: arrested, bailed, charged
Victim priority enhanced rights
Must be notified in 1 day
Eligibility: Under 18
Suffering from mental disorder
Physical disability/disorder
Impairment of intelligence
Persistently targeted as a direct victim
Assessing victim intimidation
Victim's age
Social and cultural background
Religious belief
Ethnic background
Any views expressed by victim
Nature/circumstance of offence (victims of sexual offences + human trafficking are considered intimidated)
Witness
Witnessed a criminal offence but is not the victim
Access services under the witness charter:
Provides info on process, what to expect and additional suppert to witnesses like video interviews
Witness intimidation
when an attempt is made to threaten/persuade a witness to not give evidence
Nature/circumstance of offence (victims of sexual offences + human trafficking are considered intimidated)
Victim rights (Right 1)
To be able to understand and be understood.
Right to understand what is happening
Right to use an interpreter when:
Reporting an offence, being interviewed by police, giving evidence as a witness.
Right to receive translation of a document (oral/written)
Victim rights (Right 2)
To have details of the rime recorded without unjustified delay
Interviews should be conducted w/out delay
You may bring a person of your choice to an interview. If not police must tell you why
Enhanced victims are able to conduct video interviews if it's easier for them
Victim rights (Right 3)
To be provided with information when reporting crime
The right to have written confirmation of your allegation.
Victim rights (Right 4)
To be referred to services that support victims tailored to your needs
Service providers must give you the opportunity to be reassessed if you tell them that your needs have changed
When reporting a crime, you will be referred within 2 working days
If required to give evidence, you have the right to be referred to witness support services
Victim rights (Right 5)
To be provided with info about compensation
Right to be told how to apply for compensation through criminal injury systems (CIS)
Once applied to CIS will be notified within 20 working days of it being recieved
Victim rights (Right 6)
to be provided with information about the investigation and prosecution
To be told by police when key decisions are made (Standard 5 days, enhanced 1 day)
If police do not investigate they must communicate why.
Victim rights (Right 7)
To make a victim personal statement
Different to a witness statement (you need to explain how to the crime has affected you)
Can be read in court. Judge/magistrates will decide what section can be read in court.
Victim rights (Right 8)
Given information about trial, trial process, your role as witness
if case goes to court, you have the right to be told: time, date, location
If a warrant has been issued
If suspect pleads guilty and required to go to court: all victims 1 working day to be told by witness care unit
Right to refresh your memory
Right to enter through another door and wait in a separate room before you appear in court
Victim rights (Right 9)
be given information about outcome
Right to be told: Outcome of the case, sentence given to defendant, to be told if offender appeals
All information will be given in 1 working day
Victim rights (Right 10)
To be paid expenses and have property returned
Right to claim expenses (travel, child care, etc)
Right to get property if taken by police.
Victim rights (Right 11)
Given information about offender following conviction
Right to be assigned a victim liaison officer within 10 working days of sentencing
Victim liaison officer will contact within 20 working days
Victim rights (Right 12)
Right to make a complaint about your rights not being met
Getting information from a victim (TEDSPIE)
Tell me what happened
Explain
Describe
Show me
Precisely
In as much detail
Exact detail
Opening words for getting info
What, Where, When, Who, How, Why (Not appropriate when asking a victim of SA)
Communications on radio (PNC Check)
Contact Met CC
Identify yourself (Shoulder number)
Ask for a PNC Check
Use NASCH to identify suspect
NASCH Radio acronym
Name (Phonetic alphabet)
Age
Sex
Colour —> White/Non-white
Height
ABC rules for radio communication
Accurate: is info provided accurate?
Brevity: is it brief as possible?
Clarity: are you speaking clearly?
Human Rights Act Rights 2-7
Right to life
Prohibition of torture and slavery
Right to liberty
Right to a fair trial
Prohibition of punishment without law
Human Rights Act Rights 8-11 (Qualified)
Right to privacy/family life
Freedom of thought/Religion
Freedom of expression
Freedom of assembly
(Assembly: freedom to gather for protest, associate peacefully online and + offline)
(Liberty: freedome from unlawful arrest/detainment)
Use of Force
Force : includes influence (physical and mental)Any force must be justified using PLAN
If forced cannot be justified = Assault
Use of force (Common Law)
Saving life
Self-defence
Defence of property
Breach of peace
Use of force (Section 3)
May use force which is reasonable in the circumstance in the prevention of crime or effecting/assisting in the lawful arrest of suspected offender or of persons unlawfully at large
Use of force (Section 117)
Officer may use reasonable force, if necessary in the exercise of power e.g. Stop + Search, arrest
Procedural Justice Model (Voice)
Asking for and listening to the views of the person who will be affected by the decision
Procedural Justice Model (Neutrality)
Deciding impartially based on all the facts, telling teh person the outcome and explaining how it was reached.
Procedural Justice Model (Respectfulness)
Treating the person with respect and dignity
Procedural Justice Model (Trustworthiness)
Communicating with people openly and honestly, showing you are acting with the best of intentions.
Terrorism Risk
Critical - highly likely/near future
Severe - highly likely
Substantial - Likely
Moderate - Possible/Not Likely
Low - unlikely
Principles
Front line facing
Collaborative
Inclusive
Community first
National Decision model Gathering information
What is happening?
What do I know?
What do I not know?
What further information/intelligence do i want or need in this situation?
National Decision model Risk Assessment POP
Person: Be aware of behaviors and hands
Object: Be aware of potential weapons both from objects and your surrounding environment (e.g. tables, cars)
Place: Be aware of your surroundings (Buildings offer places for people to hide)
National Decision Model (Risk) classification
High risk
Unknown Risk
National Decision Model (Considering policing powers and Policy)
Ensuring actions are lawful and proportionate (PLAN)
National Decision Model (Take action and review what happened)
Respond: Implement option you have selected
Does anyone else need to know what you decided
Record: if you think it appropriate, record what you did and why
Monitor: What happened, desire outcome? if ongoing review NDM again.
Post incident, review what happened and anything that can be improved
National Decision model (Identify options and contingencies)
What options are open, how to minimise risk, what if things do not go as expected, what options should I reject and why?
PLANE
Approach tactically, allow for space around swinging arcs.
Right handed —> turn away from the suspect, diagonal 45 degrees
Have a backup plan just incase things go unexpectedly
Reject options (e.g. no PAVA spray because of collateral damage to members of public or other officers)
Use of Police powers (Summary)
To implement a power under the Police and Criminal Evidence act 1984
To prevent crime or effect lawful arrest
In self-defence, or the defence of others or property
To stop or prevent a breach of peace
Use of force recording
All use of force MUST be recorded
Must be accompanied by a statement form
Use of form is NOT a justification for your use of force
Statement requirement (Use of force)
Pocketbook Rules
Caution.
On Day, Date, Time, Place
State how you came upon the incident
DO NOT caveat your Use of Force powers
TIM PADE PIPER/NDM
When recording TIM PADE/NDM, ensure everything is DETAILED
Medical implications for use of force (Motor nerve strikes)
Motor dysfunction
Distraction
Mental stunning