independent and effective investigations and reviews [PIRC/00442/17] [JUNE 2018] Report of a Complaint Handling Review in relation to Police Scotland
|
|
- Blaze Pierce
- 5 years ago
- Views:
Transcription
1 independent and effective investigations and reviews [PIRC/00442/17] [JUNE 2018] Report of a Complaint Handling Review in relation to Police Scotland
2 What we do We obtain all material information from Police Scotland and the applicant. We then use this information to examine the manner in which the complaint was dealt with and conclude whether the complaint was handled to a reasonable standard. In doing so, we consider factors such as: whether sufficient enquiries into the complaint have been carried out by Police Scotland; whether Police Scotland s response to the complaint is supported by the material information available; whether Police Scotland has adhered to the relevant policies, procedures and legal provisions in dealing with the complaint; whether Police Scotland s response is adequately reasoned; and where the complaint has resulted in Police Scotland identifying measures necessary to improve its service, that these measures are adequate and have been implemented. Finally, where we consider appropriate, we make recommendations, give reconsideration directions and identify learning points for Police Scotland.
3 Executive Summary The Complaint On 1 September 2017, police officers forced entry to the applicant s property. The applicant complained that officers had forced entry to the wrong address and that he had incurred the cost of the repair to the front door. Police Scotland s Decision As a result of their investigation, Police Scotland did not uphold the applicant s complaint. Our Findings Having reviewed the handling of the complaints, we have found that Police Scotland has handled the complaint to a reasonable standard. No further action is required in this connection. independent and effective investigations and reviews
4 Background The applicant manages the property in question a tenanted rental property on behalf of his fatherin-law. On 1 September 2017, officers from Police Scotland executed a search warrant and forced entry to the property. The applicant incurred the costs of repairing the front door. The applicant made his complaint both by telephone on 6 September 2017 and in writing in a letter of the same date. The enquiry was allocated to Sergeant A, who met with the applicant on 27 September 2017 and noted a statement of complaint. The Heads of Complaint form was also agreed and signed on this date. Sergeant A originally resolved the applicant s complaint via front line resolution (FLR). The applicant received a letter from Police Scotland dated 6 October 2017 to this effect, explaining that as he had accepted Sergeant A s explanation, they considered the matter as having been resolved. However, the applicant responded to Police Scotland in a letter dated 13 October At this time, he made clear that he was not happy with the proposed resolution. The complaint enquiry was thereafter re-allocated to Sergeant A for further enquiry. The applicant received a final response to his complaints from Chief Inspector B in a letter dated 23 November The Complaint The applicant complained that Police Scotland had forced entry to the wrong address and that he had incurred the cost of the repair. Police Scotland s Handling of the Complaint [not upheld by the police] In his response to the applicant, Chief Inspector B explained that entry to the premises was forced under warrant. He explained that the complaint enquiry officer Sergeant A - had viewed the warrant in question and had confirmed that the address shown on the warrant was the applicant s property. Chief Inspector B then explained that Police Scotland would not comment upon the existence of any intelligence held nor confirm the specific basis on which a warrant application was made. However, in order to provide the applicant with some reassurance, he explained the process that is followed in relation to intelligence led warrant applications prior to their presentation to the Procurator Fiscal. In doing so he referred to the relevant standard operating procedures, protocols and codes of practice. 1 1 A copy of Police Scotland s detailed response in this respect is attached at Appendix 1
5 In relation to the cost of the damage to the door, Chief Inspector B has referred to Police Scotland s Forced Entry and Insecure premises Standard Operating SOP (Forced entry SOP) which states: where entry is forced with a legal Warrant to occupied or unoccupied premises by Police Officers for crime investigation purposes the responsibility for costs rests with the owner/occupier or insurance company Chief Inspector B reasoned that entry was forced to the correct property by officers who were in possession of a lawfully granted warrant that was obtained in line with the relevant standard operating procedures. He explained that, in line with the relevant procedures, the cost for repair did not lie with Police Scotland. Chief Inspector B did not uphold the applicant s complaint. Our Review of the Complaint We consider there to be two aspects to the applicant s complaint, namely: (i) that Police Scotland had forced entry to the wrong address under a search warrant; and (ii) that he had incurred the cost of repairing the damage that had been caused to the door of the property. For ease of reference, we will consider each aspect of the applicant s complaints in turn. (i) Wrong address In his statement of complaint, the applicant has said that he believed that Police Scotland had made a mistake leading them to have attended at the wrong address. As Chief Inspector B s response explains to the applicant, Police Scotland s position is that they will not comment upon the existence of any intelligence that they hold nor will they comment upon the specific basis on which a warrant application is made. However, so as to provide some form of reassurance to the applicant, Chief Inspector B explains the robust system of checks that exists regarding intelligence held warrant applications that requires to be satisfied prior to their presentation to the PF. Chief Inspector B explains that the purpose of these checks is to satisfy the Divisional Intelligence Manager as to the quality of the case that is being presented by the police at the time of seeking a warrant. Chief Inspector B explains that the final decision ultimately lies with the Sheriff who, upon being presented with all the intelligence available, will make the decision as to whether to grant the search warrant. We also note that Chief Inspector B has explained to the applicant in great detail the guidance and protocols that are in place in relation to the recording and retention of intelligence on the Scottish Intelligence Database (SID). Having viewed the provisions of Police Scotland s Warrants Standard Operating Procedure and their Scottish Intelligence Database Standard (SID) Standard Operating Procedure as part of our review, we can confirm the response that has been given by Chief Inspector B in this respect is both accurate and in accordance with the relevant procedures. Police Scotland has also provided us with a copy of the warrant in question. Having considered the content of the warrant, we can confirm to the applicant that it does indeed relate to his property. Furthermore, we have also viewed the intelligence relied upon by Police Scotland to crave the search warrant. Whilst we cannot disclose the details of the intelligence, we are able confirm that it has been appropriately evaluated and graded, and that proper procedures have been followed. For this reason, we agree with Police Scotland s position that entry was forced to the correct address by officers in possession of a lawfully granted warrant that was obtained in accordance with the relevant guidance and standard operating procedures.
6 (ii) Cost of damage In order to address this aspect of the applicant s complaint, we note that Chief Inspector B has referred to the provisions of Police Scotland s Forced Entry SOP. Having viewed the Forced Entry SOP 2 as part of our review, we can confirm that this SOP makes clear that on occasions whereby entry is forced to a property with a legal warrant, then the responsibility for any costs that will thereafter be incurred rests with the owner/occupier of the property or insurance company. We consider this SOP fully supports Chief Inspector B s response to the applicant, and his explanation that as the officers were in possession of a legal warrant, Police Scotland are not responsible for the associated financial costs arising from the execution of the warrant. Although we appreciate the applicant s frustration that the source and/or content of the intelligence that resulted in the warrant being craved and executed at his property cannot be disclosed to him, we seek to reassure the applicant by confirming that we as an independent oversight body are satisfied that Police Scotland has followed the relevant processes and procedures. Furthermore, we also consider that Chief Inspector B has given a thorough and well-reasoned response to the applicant that is in accordance with these procedures. We therefore consider Chief Inspector B s decision to not uphold this complaint as being supported by the material information available. Accordingly, we conclude that overall, Police Scotland has handled this complaint to a reasonable standard. Our Conclusion on the Complaint We conclude that Police Scotland has handled this complaint to a reasonable standard. No further action is required 2 Relevant extract of the Forced Entry SOP can be found at Appendix II
7 Appendix [I] Copy of Police Scotland s response letter dated 23 November 2017 (Redacted and paragraphs numbered) 1. COMPLAINT 1 2. You told us that the Police damaged the front door of your property when they forced entry to the property, in error, and you were left to pay for the repair. 3. You explained that you manage a property at [named address] on behalf of your father-in-law. On 1 September 2017, the tenants of the property were [Miss C] and her partner [Mr D]. You state that on this date, you were informed by [Miss C] that on her return home, she found the door of the property open and number of Police Officers within. You state that officers had forced entry to the property, using the powers of a Search Warrant You state that the officers told [Mr D] that Police Scotland would not be liable for the damage caused to the door and surround when entry was forced. You also state that Miss C has asked to see the Warrant since the day of the incident, but has not been allowed to check the name and address on the Warrant, to ensure that the details are correct. You state that the Police Officers attending may have forced entry to the wrong address and that you have been left to pay for the repair. 4. [Applicant] it is not in doubt that Police Officers forced entry to the property at [named address]. Sergeant [A] has viewed the Warrant submitted through the Procurator Fiscal. As explained in my previous letter dated 6 October 2017, the address on the Warrant is [named address]. You state that the Warrant was shown to [Mr D] at the time of execution but has not been viewed by [Mr D] since this date. 5. Police Scotland will not comment on the existence of any intelligence held and will not confirm the specific basis on which any Warrant application is made. Neither will we confirm nor deny any individual's suspected involvement in criminality. However, in order to provide some assurance on quality control, you should be aware that a robust system of checks exists whereby the Divisional Intelligence Manager reviews all intelligence-led Warrant applications prior to their presentation to a Procurator Fiscal (PF). 6. The Police Scotland Warrants Standard Operating Procedure (SOP) states that, for the purposes of applying for search Warrants based on intelligence recorded on and obtained from the Scottish Intelligence Database (SID), the PF will require the grading of each piece of intelligence and may make further enquiries and seek guidance on how many separate sources are contained in the Warrant application. This is based on the rationale that uncorroborated intelligence from more than one source adds credibility to the information that is being presented. The evaluation of the source of the intelligence will be reflected in the grading that is attributed to the intelligence contained in the relevant SID log. This effectively means that, in applying for the Warrant, the PF would have to be satisfied that there was a sufficiency of reliable and/ corroborated intelligence. 7. It may be helpful to explain the guidance and protocols relative to the recording and retention of intelligence on SID. At present, the protocols relative to the recording, use and sharing of intelligence held on SID is contained in the Police Scotland SID Standard Operating Procedure, which details the. SID Rules, Conventions and Data Input Standards, and also makes reference to the legacy National
8 Criminal Intelligence Service (NCIS) Code of Practice and the Association of Chief Police Officers in Scotland (ACPOS) Manual of Standard for the Recording and Dissemination of Intelligence Material. These documents provide that the origin of any intelligence must be appropriately explained prior to recording. The intelligence must be graded in accordance with the '5x5x5' system, which aims to ensure adherence to the Data Protection Act 1998 and the European Convention on Human Rights in relation to intelligence record held on persons. 8. The '5x5x5' system is used by UK Police Forces to evaluate the following: the reliability of the source providing the intelligence; the accuracy of the intelligence itself; and its potential to be disclosed or shared with other agencies. Prior to being recorded onto SID, intelligence submitted by Police Officers and Police staff must be assessed by an Intelligence Officer, who should examine it to determine whether it meets the standard grounds for recording onto the system. If it passes this test, the Intelligence Officer should examine the '5x5x5' grading given by the submitting officer and make any necessary changes to the grading, dependent on their assessment of the appropriateness of the assigned grades. The guidance also states that it remains the responsibility of the intelligence area creating a record on SID to ensure that the data entered is correct, and has proper source and provenance. This guidance serves to demonstrate the robust principles that are in place regarding the recording and retention of intelligence. 9. With regard to the costs of repairing any damage caused, as explained in the letter dated 6 October 2017, Police Scotland Standard Operating Procedures (SOP) on Forced Entry and Insecure Premises state: where entry is forced with a legal Warrant to occupied or unoccupied premises by Police Officers for crime Investigation purposes the responsibility for costs rests with the owner/occupier or insurance company. It is therefore my determination that entry was forced to the correct property by officers in possession of a lawfully granted Warrant, obtained in accordance with the relevant Police Scotland Standard Operation Procedure, and that the associated costs of repair do not rest with Police Scotland. Accordingly, I do not uphold your complaint.
9 Appendix [II] Relevant extract of Police Scotland s Forced Entry to Premises Standard Operating Procedure: When the police force entry to premises the responsibility rests with the owner/occupier of the property. Therefore, in the majority of cases Police Scotland will not be considered liable for the costs the responsibility for costs are detailed in the following table: Type of Incident Forced entry with legal warrant to occupied or unoccupied premises by Police Officers for crime investigation purposes. Forced entry to premises by Police Officers under suspicious circumstances. Forced entry for medical emergency or to protect life Property is subject to a forensic examination with the owner's consent or is necessary as part of a serious criminal enquiry. Forced by police at incorrect address. Responsibility for Costs Owner/occupier or insurance company Owner/occupier or insurance company Owner/occupier or insurance company Owner/occupier or insurance company. Police Service liable for payment.
independent and effective investigations and reviews PIRC/00423/17 APRIL 2018 Report of a Complaint Handling Review in relation to Police Scotland
independent and effective investigations and reviews PIRC/00423/17 APRIL 2018 Report of a Complaint Handling Review in relation to Police Scotland What we do We obtain all material information from Police
More informationindependent and effective investigations and reviews [PIRC/00522/17 [MARCH 2018] Report of a Complaint Handling Review in relation to Police Scotland
independent and effective investigations and reviews [PIRC/00522/17 [MARCH 2018] Report of a Complaint Handling Review in relation to Police Scotland What we do We obtain all material information from
More informationReport of a Complaint Handling Review in relation to Police Scotland
Report of a Complaint Handling Review in relation to Police Scotland independent and effective investigations and reviews independent and effective investigations and reviews Index 1. Role of the PIRC
More informationindependent and effective investigations and reviews PIRC/00328/17 APRIL 2018 Report of a Complaint Handling Review in relation to Police Scotland
independent and effective investigations and reviews PIRC/00328/17 APRIL 2018 Report of a Complaint Handling Review in relation to Police Scotland What we do We obtain all material information from Police
More informationReport of a Complaint Handling Review in relation to Police Scotland
Report of a Complaint Handling Review in relation to Police Scotland independent and effective investigations and reviews independent and effective investigations and reviews Index 1. Role of the PIRC
More informationComplaints about the Police Standard Operating Procedure
Complaints about the Police Standard Operating Procedure Notice: This document has been made available through the Police Service of Scotland Freedom of Information Publication Scheme. It should not be
More informationindependent and effective investigations and reviews PIRC/00452/17 MARCH 2018 Report of a Complaint Handling Review in relation to Police Scotland
independent and effective investigations and reviews PIRC/00452/17 MARCH 2018 Report of a Complaint Handling Review in relation to Police Scotland What we do We obtain all material information from Police
More informationReport of a Complaint Handling Review in relation to Police Scotland
Report of a Complaint Handling Review in relation to Police Scotland independent and effective investigations and reviews independent and effective investigations and reviews Index 1. Role of the PIRC
More informationindependent and effective investigations and reviews PIRC/00668/17 November 2018 Report of a Complaint Handling Review in relation to Police Scotland
independent and effective investigations and reviews PIRC/00668/17 November 2018 Report of a Complaint Handling Review in relation to Police Scotland What we do We obtain all the material information from
More informationindependent and effective investigations and reviews PIRC/00444/17 October 2018 Report of a Complaint Handling Review in relation to Police Scotland
independent and effective investigations and reviews PIRC/00444/17 October 2018 Report of a Complaint Handling Review in relation to Police Scotland What we do We obtain all the material information from
More informationindependent and effective investigations and reviews PIRC/00095/17 [July 2018] Report of a Complaint Handling Review in relation to Police Scotland
independent and effective investigations and reviews PIRC/00095/17 [July 2018] Report of a Complaint Handling Review in relation to Police Scotland What we do We obtain all the material information from
More informationindependent and effective investigations and reviews PIRC/00637/17 October 2018 Report of a Complaint Handling Review in relation to Police Scotland
independent and effective investigations and reviews PIRC/00637/17 October 2018 Report of a Complaint Handling Review in relation to Police Scotland What we do We obtain all the material information from
More informationReport of a Complaint Handling Review in relation to Police Scotland
Report of a Complaint Handling Review in relation to Police Scotland independent and effective investigations and reviews independent and effective investigations and reviews Index 1. Role of the PIRC
More informationindependent and effective investigations and reviews [PIRC/00479/17] [MAY 2018] Report of a Complaint Handling Review in relation to Police Scotland
independent and effective investigations and reviews [PIRC/00479/17] [MAY 2018] Report of a Complaint Handling Review in relation to Police Scotland What we do We obtain all material information from Police
More informationService of Legal Documents
Service of Legal Documents Standard Operating Procedure Notice: This document has been made available through the Police Service of Scotland Freedom of Information Publication Scheme. It should not be
More informationIt brings together key decisions to allow policing bodies within Scotland to develop and build on good practice.
learningpoint Learning Point summarises those Complaint Handling Reviews in which opportunities for learning for Police Scotland and other policing bodies in Scotland have been identified. It brings together
More informationReport of a Complaint Handling Review in relation to Police Scotland
Report of a Complaint Handling Review in relation to Police Scotland independent and effective investigations and reviews independent and effective investigations and reviews Index 1. Role of the PIRC
More informationReport of a Complaint Handling Review in relation to Police Scotland
Report of a Complaint Handling Review in relation to Police Scotland independent and effective investigations and reviews independent and effective investigations and reviews Index 1. Role of the PIRC
More informationStandard Operating Procedure
Disclosure Scheme for Domestic Abuse Scotland (DSDAS) Standard Operating Procedure Notice: This document has been made available through the Police Service of Scotland Freedom of Information Publication
More informationApplicant: Mr Norman Brown Authority: The Chief Constable of Strathclyde Police Case No: and Decision Date: 26 July 2007
122/2007 Mr Norman Brown and the Chief Constable of Strathclyde Police Request for information relating to complaints made by Mr Brown Applicant: Mr Norman Brown Authority: The Chief Constable of Strathclyde
More informationUnacceptable, Persistent or Unreasonable Actions by Complainers
Unacceptable, Persistent or Unreasonable Actions by Complainers Standard Operating Procedure Notice: This document has been made available through the Police Service of Scotland Freedom of Information
More informationindependent and effective investigations and reviews PIRC/00176/17 August 2018 Report of a Complaint Handling Review in relation to Police Scotland
independent and effective investigations and reviews PIRC/00176/17 August 2018 Report of a Complaint Handling Review in relation to Police Scotland What we do We obtain all the material information from
More informationNOT PROTECTIVELY MARKED
Meeting SPA Complaints and Conduct Committee Date and Time 1400 hours on Wednesday 22 January 2014 Location i2 Office, West Regent Street, Glasgow Title of Paper Complaint Handling Reviews in relation
More informationPOLICE SCOTLAND COUNTER CORRUPTION UNIT INDEPENDENT ENQUIRIES AND ORGANISATIONAL LEARNING - UPDATE
16 February 2018 Your Ref: Our Ref: John Finnie MSP Convener Justice Sub-Committee - Policing Room T2.60 The Scottish Parliament EDINBURGH EH99 1SP Alan Speirs Assistant Chief Constable Professionalism
More informationPSD: COMPLAINTS & MISCONDUCT Policy & Procedures
PSD: COMPLAINTS & MISCONDUCT Policy & Procedures Reference No. DCC/003/14 Policy Sponsor Deputy Chief Constable Policy Owner Head of the Professional Standards Department Policy Author Redacted Business
More informationLiquor Licensing. Standard Operating Procedure
Liquor Licensing Standard Operating Procedure Notice: This document has been made available through the Police Service of Scotland Freedom of Information Publication Scheme. It should not be utilised as
More informationJULY Scottish Police Authority. complaints audit
JULY 2014 Scottish Police Authority complaints audit 2013-14 section contents 1 background 2 introduction 3 methodology 4 findings and recommendations 5 conclusions 6 summary of recommendations Appendix
More informationData Protection. Standard Operating Procedure
Data Protection Standard Operating Procedure Notice: This document has been made available through the Police Service of Scotland Freedom of Information Publication Scheme. It should not be utilised as
More informationin partnership, challenging DOMESTIC ABUSE
in partnership, challenging DOMESTIC ABUSE Joint Protocol Between Association Of Chief Police Officers In Scotland (ACPOS) and Crown Office And Procurator Fiscal Service (COPFS) DOMESTIC ABUSE PURPOSE
More informationWhat Is Criminal Intelligence?
Information We are often concerned whether information we come by can be used by enforcement agencies as crime intelligence in order to target offenders suspected of committing offences. It makes no difference
More informationSCOTTISH POLICE AUTHORITY CORPORATE GOVERNANCE FRAMEWORK DECEMBER 2017
SCOTTISH POLICE AUTHORITY CORPORATE GOVERNANCE FRAMEWORK DECEMBER 2017 Approved 15 December 2016 Last Review August 2017 Next Review August 2018 Version 1.2 Approved 19 December 2017 1 Version Control
More informationReport of a Complaint Handling Review in relation to Tayside Police
Case reference: PCCS/00491/PF TP March 2010 Report of a Complaint Handling Review in relation to Tayside Police under section 35(1) of the Police Public Order and Criminal Justice (Scotland) Act 2006 Summary
More informationA Short-Notice Inspection of a UK Border Agency Arrest Team (Croydon)
A Short-Notice Inspection of a UK Border Agency Arrest Team (Croydon) 8 February 2011 John Vine CBE QPM Independent Chief Inspector of the UK Border Agency Our Purpose We ensure independent scrutiny of
More informationReport of a Complaint Handling Review in relation to Police Scotland
Report of a Complaint Handling Review in relation to Police Scotland independent and effective investigations and reviews independent and effective investigations and reviews Index 1. Role of the PIRC
More informationStop and Search. Standard Operating Procedure
Stop and Search Standard Operating Procedure Notice: This document has been made available through the Police Service of Scotland Freedom of Information Publication Scheme. It should not be utilised as
More informationINFORMATION SHARING AGREEMENT This document is NOT PROTECTIVELY MARKED
PURPOSE PARTNERS The purpose of this Information Sharing Agreement is to facilitate the lawful exchange of data in order to comply with the statutory duty on Chief Police Officers and relevant agencies
More informationVictim and Witness Care. Standard Operating Procedure
Victim and Witness Care Standard Operating Procedure Notice: This document has been made available through the Police Service of Scotland Freedom of Information Publication Scheme. It should not be utilised
More informationFreedom of Information
Freedom of Information Standard Operating Procedure Notice: This document has been made available through the Police Service of Scotland Freedom of Information Publication Scheme. It should not be utilised
More informationindependent and effective investigations and reviews PIRC/00481/17 [July 2018] Report of a Complaint Handling Review in relation to Police Scotland
independent and effective investigations and reviews PIRC/00481/17 [July 2018] Report of a Complaint Handling Review in relation to Police Scotland What we do We obtain all the material information from
More informationDecision 120/2007 Mr Russell Findlay and the Chief Constable of Fife Constabulary
Decision 120/2007 Mr Russell Findlay and the Chief Constable of Fife Constabulary Request for copy of investigator s report and expert reports Applicant: Mr Russell Findlay Authority: Chief Constable of
More informationData Protection Policy and Procedure
Data Protection Policy and Procedure Reference No. P09:2007 Implementation date 12022008 Version Number Version 2.0 Reference No: Name. Linked documents Policy Section Procedure Section Yes Yes Suitable
More informationCriminal Justice (Scotland) Act 2016
Police Service of Scotland Police Notebook Form 099-001 (Content) Procedure Under Section 1 (Arrest) (*) (*) (Arrests made under Section 41 of the Terrorism Act 2000 and Sections 6D or 7(5) of the Road
More informationVersion No. Date Amendments made Authorised by N/A ACC Hamilton (PSNI)
PURPOSE PARTNERS The purpose of this Information Sharing Agreement is to facilitate the lawful exchange of data in order to comply with the statutory duty on Chief Police Officers and relevant agencies
More informationPOLICE AND CRIMINAL EVIDENCE ACT 1984 (PACE) CODE B
POLICE AND CRIMINAL EVIDENCE ACT 1984 (PACE) CODE CODE OF PRACTICE FOR SEARCHES OF PREMISES Y POLICE OFFICERS AND THE SEIZURE OF PROPERTY FOUND Y POLICE OFFICERS ON PERSONS OR PREMISES Commencement - Transitional
More informationPNC Inspections: National overview report
PNC Inspections: National overview report 4 August 2010 1 Contents Introduction Background National themes Conclusion Annex A Leadership and strategic direction Partnerships Preventing system abuse Performance
More informationStandard Operating Procedure Title: Stop & Search.
Title:. Procedure Status Owning Department Procedure Author Revised Crime Reduction & Community Safety Inspector Paul Lawrence Last Review 12/05/2016 Next Review Due Procedure Objective To provide clear
More informationSupport for Person Reporting Wrongdoing Policy and Procedure
Support for Person Reporting Wrongdoing Policy and Procedure Reference No. P09:2000 Implementation date September 2000 Version Number 3.7 Reference No: P14:2001 Name. Linked documents Dignity At Work Policy
More informationJoint protocol between Police Scotland and the Crown Office & Procurator Fiscal Service. In partnership challenging domestic abuse
Joint protocol between Police Scotland and the Crown Office & Procurator Fiscal Service In partnership challenging domestic abuse Purpose 1. We recognise that domestic abuse can have a significant and
More informationELECTRONIC MONITORING OF OFFENDERS. Standard Operating Procedures
ELECTRONIC MONITORING OF OFFENDERS Standard Operating Procedures Notice: This document has been made available through the Police Service of Scotland Freedom of Information Publication Scheme. It should
More informationJustice Committee. Post-legislative scrutiny of the Police and Fire Reform (Scotland) Act 2012
Justice Committee Post-legislative scrutiny of the Police and Fire Reform (Scotland) Act 2012 Supplementary written submission from the Police Investigations and Review Commissioner I refer to ACC Speirs
More informationIvory Bill EXPLANATORY NOTES
Ivory Bill EXPLANATORY NOTES Explanatory notes to the Bill, prepared by the Department for Environment, Food and Rural Affairs, are published separately as Bill 21 EN. EUROPEAN CONVENTION ON HUMAN RIGHTS
More informationNHS HDL(2002) 23 abcdefghijklm. Health Department Directorate of Performance Management and Finance
abcdefghijklm Health Department Directorate of Performance Management and Finance Dear Colleague FINANCIAL CONTROL: PROCEDURE WHERE CRIMINAL OFFENCES ARE SUSPECTED Summary 1. This Circular updates Circular
More informationSubject Access Request Procedure
Standard Operating Procedure 3 (SOP 3) Why we have a procedure? Subject Access Request Procedure Individuals have a legal right to see information that the Trust holds about them, subject to certain exemptions
More informationNOT PROTECTIVELY MARKED. Date 5 February 2018 SPA HQ, 1 Pacific Quay, Glasgow
Meeting SPA Policing Date 5 February 2018 Location SPA HQ, 1 Pacific Quay, Glasgow Title of Paper Implementation of the Criminal Justice (Scotland) Act 2016 Item Number 6 Presented By Chief Inspector Michael
More informationCommunity Advisors. Standard Operation Procedure
Community Advisors Standard Operation Procedure Notice: This document has been made available through the Police Service of Scotland Freedom of Information Publication Scheme. It should not be utilised
More informationGuide to ACCA s complaints and disciplinary procedures
Guide to ACCA s complaints and disciplinary procedures Introduction This guide aims to assist complainants and members to understand ACCA s complaints and disciplinary process. In the event of any conflict
More informationEnforcing Standard Security
Enforcing a Standard Security A Shepherd and Wedderburn guide INTRODUCTION The procedure to be adopted in the enforcement of a standard security differs depending on whether the land secured is used to
More informationScottish Police Federation
Scottish Police Federation 5 Woodside Place Glasgow G3 7QF JCC Circular 28 of 2018 Ref: CS/KB 26 June 2018 Attachments: Court Change Guidance Doc, Court Change EqHRIA, Mandatory Consultation Feedback,
More informationFreedom of Information Policy
Audience Named person responsible for monitoring Freedom of Information Policy All Staff & Governors Head Agreed by Personnel Committee June 2015 Agreed by Governing Body July 2015 Date to be Reviewed
More informationPOLICE, PUBLIC ORDER AND CRIMINAL JUSTICE (SCOTLAND) BILL [AS AMENDED AT STAGE 2]
POLICE, PUBLIC ORDER AND CRIMINAL JUSTICE (SCOTLAND) BILL [AS AMENDED AT STAGE 2] REVISED EXPLANATORY NOTES AND REVISED FINANCIAL MEMORANDUM CONTENTS 1. As required under Rules 9.7.8A and Rule 9.7.8B of
More informationPrivacy Notice (GDPR) Licensing Firearms
Privacy Notice (GDPR) Licensing Firearms Who we are: The Police Service of Scotland is a constabulary established under the Police and Fire Reform (Scotland) Act 2012. Its headquarters is located at Tulliallan
More informationInternal complaints-handling procedures
Internal complaints-handling procedures The purpose of this factsheet is to assist members to handle complaints appropriately, including the implementation of internal complaints-handling procedures. This
More informationLPG Models, Methods and Processes
LPG1.7.12 Models, Methods and Processes Initial Investigation and Recording a Crime Student Notes Version 1.06 The NPIA is operating as the Central Authority for the design and implementation of Initial
More informationCRIME AND INVESTIGATION RECORDING POLICY
CRIME AND INVESTIGATION RECORDING POLICY Reference No. P28:2013 Implementation date 2 October 2013 Version Number 1.2 Policy/Procedure Government Security Classification Handling Instructions POLICY OFFICIAL
More informationPrivacy Notice (GDPR) - Vetting
Privacy Notice (GDPR) - Vetting Who we are: The Police Service of Scotland is a constabulary established under the Police and Fire Reform (Scotland) Act 2012. Its headquarters is located at Tulliallan
More informationAccess to Personal Information Procedure
Purpose of The sixth principle of the Data Protection Act 1998 gives rights to individuals in respect of the personal data that organisations hold about them. The Act says that: Personal data shall be
More informationFreedom of Information Act 2000 (Section 50) Environmental Information Regulations Decision Notice
Freedom of Information Act 2000 (Section 50) Environmental Information Regulations 2004 Decision Notice Date: 21 October 2010 Public Authority: Address: Carmarthenshire County Council County Hall Carmarthen
More informationVersion 1.0 December Complaints Handling Procedures
Version 1.0 December 2014 Complaints Handling Procedures Contents 1. Role of Scottish Police Authority Page 3 2. Complaints Page 4 3. 6 Stage Complaint Handling Process Page 8 Stage 1 Notification of Complaint
More informationStandards of Service for Victims and Witnesses
Standards of Service for Victims and Witnesses 2018-19 Preface This document has been prepared by Police Scotland, the Crown Office and Procurator Fiscal Service, the Scottish Courts and Tribunals Service,
More informationCommunications Data Standard Operating Procedure
Communications Data Standard Operating Procedure Notice: This document has been made available through the Police Service of Scotland Freedom of Information Publication Scheme. It should not be utilised
More informationA guide for complaints about the police
A guide for complaints about the police This leaflet explains what to do if you want to make a complaint about the police in Scotland, and how your complaints are dealt with. 1 Contents 1 A guide for complaints
More informationFreedom of Information Act 2000 (Section 50) Decision Notice
Freedom of Information Act 2000 (Section 50) Decision Notice 1 December 2008 Public Authority: Address: Ofsted (Office for Standards in Education) Alexandra House 33 Kingsway London WC2B 6SE Summary Following
More informationCommissioner for Ethical Standards in Public Life in Scotland
Commissioner for Ethical Standards in Public Life in Scotland REPORT Complaint number LA/G/1942 concerning an alleged contravention of the Councillors Code of Conduct by Councillor William McAllister of
More informationPsychoactive Substances Bill [HL]
Psychoactive Substances Bill [HL] EXPLANATORY NOTES Explanatory notes to the Bill, prepared by the Home Office, are published separately as HL Bill 2 EN. EUROPEAN CONVENTION ON HUMAN RIGHTS Lord Bates
More informationRequest a copy of the policy regarding the Victim Right to Review scheme for the Metropolitan Police for decisions made by the Police.
Freedom of Information Request Reference No: I note you seek access to the following information: Request a copy of the policy regarding the Victim Right to Review scheme for the Metropolitan Police for
More informationReporting domestic abuse to the Police: Your rights
Reporting domestic abuse to the Police: Your rights Reporting domestic abuse to the Police - Your rights The police take reports of gender based violence such as domestic abuse, sexual assault, rape, stalking,
More informationRequests for Personal Information from External Bodies
Requests for Personal Information from External Bodies Standard Operating Procedure otice: This document has been made available through the Police Service of Scotland Freedom of Information Publication
More informationDOMESTIC ABUSE (SCOTLAND) BILL
DOMESTIC ABUSE (SCOTLAND) BILL FINANCIAL MEMORANDUM INTRODUCTION 1. As required under Rule 9.3.2 of the Parliament s Standing Orders, this Financial Memorandum is published to accompany the Domestic Abuse
More informationACPO Guidance on Unauthorised Encampments
ACPO Guidance on Unauthorised Encampments This revised guidance document has been developed by the ACPO Gypsy and Traveller Portfolio, which is part of the Equality, Diversity and Human Rights Business
More informationMerseyside Police and Probation Area. Working together to. Protect the Public of Merseyside MULTI AGENCY PUBLIC PROTECTION ARRANGEMENTS
Merseyside Police and Probation Area Working together to Protect the Public of Merseyside MULTI AGENCY PUBLIC PROTECTION ARRANGEMENTS A PROTOCOL FOR MERSEYSIDE POLICE AND THE PROBATION SERVICE IN MERSEYSIDE.
More informationSt. Paul s C of E Primary School
St. Paul s C of E Primary School Data Protection Policy Reviewed January 2016 Next Review Date January 2019 St. Paul s C. of E. Primary School DATA PROTECTION POLICY School Aim Statement Everyone working
More informationSuspension from Duty Standard Operating Procedure
Suspension from Duty Standard Operating Procedure Notice: This document has been made available through the Police Service of Scotland Freedom of Information Publication Scheme. It should not be utilised
More informationComplaints, Comments & Compliments Policy
Complaints, Comments & Compliments Policy Policy Name: Complaints, Comments & Compliments Policy Status: Approved Approved by: Group Board Drafted by: Kerry Wood Date approved: 26 November 2018 Date effective
More informationHow we use Personal Information
How we use Personal Information Introduction This document explains how British Transport Police obtains, holds, uses and discloses information about people - their personal information 1 -, the steps
More informationIllegal Logging Prohibition Act 2012
Illegal Logging Prohibition Act 2012 No. 166, 2012 An Act to combat illegal logging, and for related purposes Note: An electronic version of this Act is available in ComLaw (http://www.comlaw.gov.au/)
More informationEnvironmental Information Regulations Decision Notice
Environmental Information Regulations 2004 Decision Notice Date: 4 August 2011 Public Authority: Address: Carmarthenshire County Council County Hall Carmarthen Carmarthenshire SA31 1JP Summary The complainant
More informationData Protection Policy. Revisions and Editions Log
Data Protection Policy Revisions and Editions Log Data Protection Policy adopted February 2015 Review Resources Comm February 2016 Reviewed Feb 2017 FGB Next review Feb 2018 School Data Protection Policy
More informationWanted Persons SI0118
SI Identification Number Policy Ownership SI0118 Legacy and Justice SI0118 Wanted Persons Issue Date 12/04/2018 Review Date Last Updated Governing Service Policy Cancellation of Classification 5 years
More informationSCOTTISH CRIME RECORDING STANDARD
SCOTTISH CRIME RECORDING STANDARD CRIME RECORDING AND SCOTTISH GOVERNMENT COUNTING RULES Statement of Purpose Crime is recorded by the police and others to assist both central and local Government to establish
More information18 July 2011 The Oaks No 2, Westwood Way, Westwood Business Park, Coventry CV4 8JB
Report on an investigation into complaint no against the London Borough of Bexley 18 July 2011 The Oaks No 2, Westwood Way, Westwood Business Park, Coventry CV4 8JB Investigation into complaint no against
More informationNeighbour Complaints Procedure
June 09 Neighbour Complaints Procedure -------------------------------------------------------------------------------------------------------- A Partnership Approach Between West Dunbartonshire Council
More informationMEMORANDUM OF UNDERSTANDING. Association of Chief Police Officers England & Wales
MEMORANDUM OF UNDERSTANDING Association of Chief Police Officers England & Wales and The Financial Services Authority 1. Definition of terms used in this Memorandum of Understanding ACPO The Association
More informationGreat Leighs Primary School. Data Protection and Freedom of Information Policy. Adopted: April Review Date: April 2018.
Great Leighs Primary School Data Protection and Freedom of Information Policy Adopted: April 2015 Review Date: April 2018 Contents 1. Introduction... 1 2. Purpose... 1 3. What is Personal Information?...
More informationCode of Practice for the Investigations and Enforcement Team CAP 1422
Code of Practice for the Investigations and Enforcement Team CAP 1422 Published by the Civil Aviation Authority, 2016 Civil Aviation Authority, Aviation House, Gatwick Airport South, West Sussex, RH6 0YR.
More informationDURHAM CONSTABULARY POLICY
DURHAM CONSTABULARY POLICY Durham Constabulary Freedom of Information Act Publication Scheme Name of Policy Body Worn Video Devices Registry Reference No. DCP 166 Policy Owner Head of Neighbourhood & Partnership
More informationComplaints Policy. Policy: Complaints Policy Effective Date: December 2014 Revision Number : 3.0 Revised: January 2018
Complaints Policy Policy: Complaints Policy Effective Date: December 2014 Revision Number : 3.0 Revised: January 2018 Reviewable: As required Author: Educate HR/Senior Team Revision History Revision Number
More informationStrategic review an independent assessment of Police Scotland s response to a breach of Home Detention Curfew (HDC)
HM INSPECTORATE OF CONSTABULARY IN SCOTLAND Strategic review an independent assessment of Police Scotland s response to a breach of Home Detention Curfew (HDC) October 2018 Improving Policing Across Scotland
More information32115 PROCEDURE - CUSTODY: PREMISES SEARCHES
Version 1.2 Last updated 06/12/2018 Review date 06/12/2019 Equality Impact Assessment High Owning department Custody 1. About This Procedure 1.1. This procedure provides direction and guidance regarding
More informationPart 1 The awarding body 1. Section A Governance 1. Section B The awarding body and Qualifications Wales 8. Section C Third parties 13
Contents Foreword Part 1 The awarding body 1 Section A Governance 1 Section B The awarding body and Qualifications Wales 8 Section C Third parties 13 Part 2 The regulated qualification 16 Section D General
More informationCOMPLAINT HANDLING POLICY AND PROCEDURES
COMPLAINT HANDLING POLICY AND PROCEDURES Effective February 2016 Version 1.2 Table of Contents 1. Purpose... 3 2. Training... 3 3. Procedures... 3 4. Authority... 4 1. Purpose This document formalizes
More information