Professional Documents
Culture Documents
Police Powers To Search Arrest and Detain
Police Powers To Search Arrest and Detain
Introduction .................................................................................................................... 3
2.1
2.2
2.3
Bail......................................................................................................................... 4
3.2
3.3
3.4
3.5
3.6
3.7
3.8
3.9
Safeguards ...........................................................................................................10
3.10
5.2
5.3
5.4
5.5
5.6
Children and Young Persons (Care and Protection) Act 1998 ...............................13
7.2
7.3
7.4
7.5
7.6
page 1
7.7
7.8
8.2
8.3
9.3
9.4
10
10.1
Introduction ...........................................................................................................20
10.2
Application ............................................................................................................20
10.3
Exclusions.............................................................................................................21
10.4
10.5
10.6
10.7
11
page 2
Introduction
This paper will focus on police powers to search, arrest and detain individuals. It will also
touch on commencement of criminal proceedings and bail, as some understanding of these
issues is necessary when evaluating the lawfulness of a arrest.
Most police powers in NSW are set out in the Law Enforcement (Powers and
Responsibilities) Act 2002 (LEPRA). LEPRA was introduced in 2001, in response to a Wood
Royal Commission recommendation that NSW police powers be consolidated into one piece
of legislation. It finally commenced on 1 December 2005.
LEPRA mainly consists of pre-existing provisions transferred from other Acts. There are
some new provisions which have their basis in common law. There are also some new
powers (eg. crime scenes) and safeguards (eg. in relation to personal searches) created by
LEPRA.
Although one of the aims of LEPRA was to consolidate police powers, there are still various
powers to be found in other legislation and at common law. For example, police have the
power to arrest for breach of bail under the Bail Act, and a common law power to deal with
an anticipated breach of the peace.
For more detailed information on LEPRA, see the list of references at the end of this paper.
2.1
Criminal proceedings are commenced by Court Attendance Notice (CAN), which sets out the
court date and venue, name of police officer in charge, and brief description of the alleged
offence.
There are four types of CAN. The first three are very similar and all involve bail being
dispensed with. These are normally used for less serious offences, where there are no
concerns about the defendant failing to appear or committing serious offences while on bail.
(a)
No bail CAN: can be issued without the need to arrest the defendant. Bail is
dispensed with, which means the defendant is at liberty until their court date, with no
conditions attached. A defendant on a no bail CAN may send a legal representative to
appear on their behalf, or submit a written notice of pleading; they do not have to
appear in person unless ordered to do so by the court.
(b)
Field CAN: like a no bail CAN but usually issued out on the street. The defendant
gets a small yellow piece of paper that looks something like a penalty notice.
(c)
Future CAN: the equivalent of what used to be called a summons. Like a no bail
CAN, but usually served on the defendant several weeks later.
(d)
Bail CAN: this means the defendant has either been granted bail or (confusingly!)
refused bail by the police. The issue of a bail CAN is usually (but not necessarily)
preceded by an arrest. A person on bail must appear personally at court and can be
charged with fail to appear in the event of non-appearance.
page 3
2.2
For some types of offences (mostly the more minor ones), there are alternatives to criminal
proceedings. These include penalty notices, informal warnings, cannabis cautioning, juvenile
cautions and conferences under the Young Offenders Act. In most cases these can be
effected without the need to arrest the alleged offender.
2.3
Bail
Unless police decide to dispense with bail (ie. by issuing a field, future or no bail CAN), it falls
to the custody manager at the police station to decide whether bail should be granted and, if
so, on what conditions.
This decision is usually made while the defendant is in custody at the police station, having
been arrested. However, note s.15 of the Bail Act, which provides that bail may be granted or
refused even if the defendant is not in custody (the significance of this will be discussed in
the context of arrest in section 3.5 of this paper).
If bail is refused by police, the defendant must be taken to court at the earliest opportunity,
either the same day or the following day. Weekend bail courts sit at Parramatta for both
children and adults.
Bail may be granted unconditionally or subject to conditions. Legal Aid clients are typically
granted bail with a combination of conditions including residence, reporting, non-association,
place restrictions, curfews etc. Juveniles especially are often subject to onerous residential
and curfew conditions, which are enforced with particular vigour by the police.
It is rare (but not unheard of) for financial conditions to be imposed on our clients. The most
common financial condition is that an acceptable person (a friend or relative who is deemed
acceptable to the court) sign an undertaking and agree to forfeit a sum of money (usually
about $200-500) in the event of the defendants non-appearance.
A person may apply to the court for a variation of their bail conditions at any time.
It is an offence to fail to appear on a bail undertaking (Bail Act s.51).
A breach of a bail condition is not a separate offence but entitles police to arrest the person
and bring them before the court, which will decide whether to revoke or continue bail (Bail
Act s.50). Breach of bail is a particular problem for juveniles, and often results in them
spending time in custody for offences which will not ultimately attract a custodial sentence.
It has become common practice for police in some areas to perform bail checks on people
(especially juveniles) who are subject to residential and curfew conditions. Typically this
involves turning up at the persons home in the middle of the night, knocking on the door and
asking the person to come to the front door to prove they are at home. Some officers have
been known to ask a young persons parent to let them into the house and escort them to the
childs bedroom.
While there may be an implied licence for police to come to the front door without the
express consent of the occupier, there is no power to enter premises for the purposes of
checking that someone is at home, and there is no obligation for an occupier to consent to
them entering. To get around this legal impediment, some police are asking people to agree,
as part of their bail undertaking, to produce themselves at the front door if requested to do so
by police at any time.
Part 8 of LEPRA (ss.99-108) substantially re-enacted the former provisions of the Crimes Act
in relation to arrest, with some important additions derived from the common law. The most
significant provision is s.99, especially subs.(3).
page 4
3.1
The power to arrest with a warrant is covered by LEPRA s.101. This power is relatively
uncontroversial and does not seem to cause significant problems (except of course when
there is an error on the computer system and a person is arrested on a defunct warrant!).
3.2
Subsections 99(1) and (2) provide that a police officer may arrest a person:
in the act of, or immediately after, committing an offence under any Act or statutory
instrument;
who has committed a serious indictable offence for which they have not been tried; or
However, reasonable suspicion alone (or even catching someone in the act) is not enough to
found a lawful arrest. Subsections (1) and (2) are subject to s.99(3), which is discussed
below.
3.3
Reasonable suspicion
The most helpful formulation of reasonable suspicion appears in Smart AJs judgment in R
v Rondo [2001] NSWCCA 540, at para 53:
(a) A reasonable suspicion involves less than a reasonable belief but more than a
possibility. There must be something which would create in the mind of a reasonable
person an apprehension or fear of one of the state of affairs covered by s.357E [the
section of the Crimes Act that was then relevant]. A reason to suspect that a fact
exists is more than a reason to consider or look into the possibility of its existence.
(b) Reasonable suspicion is not arbitrary. Some factual basis for the suspicion must
be shown. A suspicion may be based on hearsay material or materials which may be
inadmissible in evidence. The materials must have some probative value.
(c) What is important is the information in the mind of the police officer stopping the
person or the vehicle or making the arrest at the time he did so. Having ascertained
that information the question is whether that information afforded reasonable grounds
for the suspicion which the police officer formed. In answering that question regard
must be had to the source of the information and its content, seen in the light of the
whole of the surrounding circumstances.
Rondo was a case involving the exclusion of evidence obtained following an illegal search.
However, its principles are equally applicable in the context of arrest. Reasonable suspicion
will be further discussed in the context of searches in section 7.5 of this paper.
3.4
There is a long line of pre-LEPRA authority, including Fleet v District Court of NSW [1999]
NSWCA 363 and DPP v Carr (2002) 127 A Crim R 151, to the effect that arrest is a last
resort and should not be used for minor offences where the defendants name and address
are known and a summons would suffice.
The Carr case involved a man who was arrested for offensive language after swearing at
police. While the arrest was technically lawful, it was held to be improper because it was
inappropriate in the circumstances. Mr Carr was accused of a minor summary offence, the
police knew his name and address, and there was no reason to believe that a summons
would not be effective in bringing him to court.
Smart AJ said (at 159):
This court in its appellate and trial divisions has been emphasising for many years
that it is inappropriate for powers of arrest to be used for minor offences where the
Police powers to search, arrest and detain: November 2009
page 5
defendant's name and address are known, there is no risk of him departing and there
no reason to believe that a summons will not be effective. Arrest is an additional
punishment involving deprivation of freedom and frequently ignominy and fear. The
consequences of the employment of the power of arrest unnecessarily and
inappropriately and instead of issuing a summons are often anger on the part of the
person arrested and an escalation of the situation leading to the person resisting
arrest and assaulting police. The pattern in this case is all too familiar. It is time that
the statements of this court were heeded.
3.5
The principle of arrest as a last resort was given statutory basis with the enactment of
LEPRA s.99(3), which provides:
A police officer must not arrest a person for the purpose of taking proceedings for an
offence against the person unless the police officer suspects on reasonable grounds
that it is necessary to arrest the person to achieve one or more of the following
purposes:
(a)
(b)
(c)
(d)
(e)
(f)
page 6
Because the defendant had no ID on them (s.99(3)(a)). It has been suggested by some
commentators that police may have an implied common law obligation to make
reasonable inquiries as to the persons identity before proceeding to arrest them (see
Mark Denniss paper, referred to at the end of this paper).
To stop the offence from continuing (s.99(3)(b)). However, there are many situations in
which arrest is virtually guaranteed to achieve the opposite! Carr is, of course, a case in
point.
Because of the need to impose bail conditions to ensure the defendants attendance at
court (s.99(3)(a)), to minimise the likelihood of the person re-offending (s.99(3)(b)), or to
prevent tampering with witnesses (s.99(3)(d)). However, s.15 of the Bail Act provides that
bail may be granted or refused even if the defendant is not in custody. This would
suggest that if a suspect attends the police station voluntarily and is co-operative, he or
she could be granted conditional bail without having to be arrested.
3.6
Purpose of arrest
An arrest under s.99 must be for the purpose of taking proceedings in relation to the offence,
and not for some extraneous purpose.
Section 99(4) requires the person under arrest to be brought before an authorised officer
(this is defined in s.3 and essentially means a magistrate, registrar or bail justice) as soon as
practicable. While the wording of this subsection is a bit outdated, and does not sit very will
with Part 9 (see below), I think it is intended to reflect the common law and to make it clear
that the purpose of an arrest is to commence proceedings.
Although Part 9 of LEPRA empowers police to detain a person for a limited period after
arrest in order to investigate the offence, there is no power to arrest merely for the purpose of
questioning or investigation.
In R v Dungay [2001] NSWCCA 443, police decided to arrest the appellant so that he could
be taken to the police station and asked questions so as to assist the police in their
investigations. Police made no mention in evidence of the appellant being arrested so that he
could be taken before a magistrate. Even though it was found that the police had reasonable
grounds to suspect that the appellant had committed an offence, the arrest was held to be
unlawful because it was solely for investigative purposes.
In Zaravinos v State of New South Wales [2004] NSWCA 320, the plaintiff recovered
damages for wrongful arrest. He was asked to come to the police station for an interview. He
attended voluntarily and was immediately arrested. As in Dungay, there were reasonable
grounds to suspect that the plaintiff had committed an offence. However, the arrest was held
to be unlawful because it was done for an extraneous purpose (that is, investigation and
questioning), and also because it was done in a high-handed manner without properly
considering an alternative such as a summons.
3.7
I am unaware of any appellate court authority on s.99 of LEPRA, but some helpful case law
has started to emerge from the Local and District Courts.
The decision of Heilpern LCM in R v McClean [2008] NSWLC 11 highlights some problems
that have been encountered with the interpretation of s.99 (at least on the part of the police).
The defendant was approached by police who were making inquiries into a suspected break
and enter. She provided her name and produced her driving licence on request, and her
licence details were entered in one of the officers notebooks.
After some further conversation, she was told that she was suspected of trying to break into
someones unit, and, At this point you have to wait here until we make further inquiries about
page 7
what has happened. We will get some details from you and carry out some checks. Failure to
comply and you may be committing an offence.
The defendant said, We dont have to stay here. Police again told her she was required to
stay. She repeated that she didnt have to stay, and attempted to leave. Police physically
restrained her and a struggle ensued. She was eventually handcuffed and told she was
under arrest for assault.
The defendant was charged with assaulting and resisting police in the execution of their duty.
She successfully argued that the police were not acting lawfully in the execution of their duty.
Although the police did not use the word arrest when refusing to allow the defendant to
leave, it was agreed by both prosecution and defence that she was in fact placed under
arrest. The defendant submitted the arrest was unlawful because it was for the purpose of
investigation and not for the purpose of commencing proceedings for an offence. Further,
even if it was for the purpose of commencing proceedings, there was nothing in s99(3) that
justified the use of arrest.
The prosecution submitted that it was lawful to arrest the defendant because she was
reasonably suspected of having committed an offence. They submitted (using a curiouslyframed argument which I will not go into here) that once she was under arrest they had the
power to detain her to confirm her identity. They maintained that the arrest was justified
under s99(3)(a), for the purpose of ensuring her identity could be confirmed so she could be
brought before a court.
The Magistrate rejected the prosecution submissions, and held that the arrest was not
justified under s99(3)(a). He noted that the police had the defendants name, address and
licence details, and there was no evidence that there was anything suspicious about these
details. His Honour also found the arrest unlawful on the separate ground that it was carried
out for the improper purpose of investigation.
His Honour said, at paras 25-26:
It is my view of s99 of LEPRA that subsection (2) states a general power, and then
subsection (3) qualifies that power. The words must not arrest in subsection (3) are
an unambiguous representation of parliamentary intent creating preconditions for a
lawful arrest. Indeed, it is hard to imagine a clearer statement of parliamentary intent.
Investigation is not one of these preconditions.
It is arguable that subsection (3) limits those preconditions to circumstances of arrest
by the words for the purpose of taking proceedings. Thus, the argument goes, police
need only have a reasonable suspicion to arrest, and then can detain for the
purposes of investigation without concern for s99(3). Sections 109 to 114 of LEPRA
do provide powers for detention after arrest for the purposes of investigation, however
it was not submitted by the prosecution that these sections were relied upon. It is
clear that those sections do not confer any power to detain a person who has not
been lawfully arrested see s 113(1)(a) of LEPRA. Further, such an interpretation
would represent such a significant departure from the common law prohibition
regarding arrest for investigation that it could not be said to represent a codification of
the common law.
At para 31:
The courts and the parliament have spoken loudly, clearly and repeatedly it is not
enough to arrest a person simply because there is a reasonable suspicion that they
have committed an offence. Arrest will be unlawful unless it is necessary to achieve
one of the purposes set out in s99(3). It is not one of those purposes that further
investigation needs to take place. Arrest is a last resort.
page 8
The decision of Elkaim DCJ in Hage-Ali v State of New South Wales [2009] NSWDC 266
(http://www.lawlink.nsw.gov.au/dcjudgments/2009nswdc.nsf/2009nswdc.nsf/WebView2/9913
485A0787A7A8CA25764D0080E358?OpenDocument) is also helpful. The plaintiff was
awarded $18,750 (general, aggravated and exemplary damages) for wrongful arrest.
The plaintiff was arrested, along with three others, as part of a police operation in relation to
the supply of cocaine. There was evidence from lawfully-intercepted telephone conversations
and SMS messages to suggest that the plaintiff was buying cocaine from a supplier,
apparently to on-supply to others.
When arrested, the plaintiff nominated her drug supplier and told police that she would be
prepared to co-operate in their investigation. She was taken to the police station, where she
was interviewed and provided an exculpatory statement regarding her apparent supply of
cocaine. After agreeing to give a statement against her supplier, she was released without
charge.
It was conceded that s.99(2) of LEPRA was satisfied, as the police officers suspected on
reasonable grounds that the plaintiff had committed an offence. However, the plaintiff
submitted that the arresting officers were merely ordered to arrest her, and did not have any
information specific to the her circumstances that would have allowed them to form a
reasonable suspicion that arrest was necessary for one of the purposes listed in s.99(3).
The defendant submitted that the arresting police officers had considered s.99(3) at the time
of her arrest. The arresting officers gave evidence that, as the plaintiff was part of a group of
apparently connected drug suppliers, if she was not arrested at the same time as the others,
there was a risk that she could flee the jurisdiction, that evidence could be lost and that
offences could continue.
His Honour was not satisfied that the arrest was justified by s.99(3). He summarised his
reasons as follows (at para 211):
(a) I do not accept that [the arresting officers] gave individual consideration to the
justification for the arrest against the background of [written operational orders] and
the plain direction from [a senior officer].
A police officer may discontinue an arrest at any time (s105). Without limiting the scope
of the section, subs(2) provides that an arrest may be discontinued if the arrested person
is no longer a suspect or the reason for the arrest no longer exists, or if it is more
page 9
appropriate to deal with the matter in some other manner (eg warning, caution, penalty
notice, court attendance notice, Young Offenders Act).
Nothing in Part 8 affects the power of police to commence proceedings otherwise than by
arresting the person, or to issue a warning or caution or penalty notice (s.107).
3.9
Safeguards
The safeguards in s.201 (discussed in section 10 of this paper) apply to arrests made under
LEPRA. Section 201 also applies to the exercise of common law arrest powers (eg. an arrest
to prevent a breach of the peace). However, it does not apply to arrests made under
legislation listed in Schedule 1 (eg the Bail Act).
Section 201 in part reflects the common law in Christie v Leachinsky [1947] 1 All ER 567,
which provides that a person who is arrested without warrant is entitled to know why. Police
must tell the person the reason for the arrest, unless it is obvious (eg. the person is caught
red-handed) or the person makes it impossible (eg. by forcibly resisting).
Christie v Leachinsky is still good law and it is especially important in the case of arrests for
breach of bail, and citizens arrests, to which s.201 does not apply.
3.10
Use of force
Part 18 (ss.230-231) reflects the pre-existing common law. It provides that reasonable force
may be used by police (or other persons where relevant) in exercising their powers and
functions, including to effect an arrest or prevent a persons escape.
At common law, a person arrested for an offence had to be brought before a justice without
delay. There is no common law power to hold the person at the police station to conduct
interviews or other investigative procedures (Williams v R [1986] HCA 88; (1986) 161 CLR
278).
Part 9 (formerly Crimes Act Part 10A) modifies the common law by allowing police to detain a
suspect for a reasonable period after arrest for the purpose of investigating an alleged
offence. It also sets out important rights for suspects in police custody (eg to seek legal
advice, to contact a friend or relative and, in the case of a vulnerable person, to have a
support person present).
It is important to understand (and many police officers dont!) that Part 9 does not itself
confer any powers of arrest, and does not empower police to arrest a person for the purpose
of questioning.
Section 110 deems some people to be under arrest for the purpose of Part 9, even if they
have not actually been arrested (eg. if the police officer has given the person reasonable
grounds for believing they would not be allowed to leave if they wished to).
This deeming provision is aimed at ensuring that suspects who are being questioned at
police stations are accorded the beneficial provisions of Part 9. It must be read subject to
s.113, which makes it clear that Part 9 does not confer any power to arrest a person, or to
detain a person who has not been lawfully arrested. Nor does it affect the right of a person to
leave police custody if the person is not under arrest.
Many police officers seem to think it is necessary to arrest a person to facilitate an interview
and to "make sure they get their Part 9 rights". This seems to be especially common when
police are considering dealing with a juvenile under the Young Offenders Act. An arrest that
is made in these circumstances, without regard to the factors in s.99(3), is unlawful even if
there is a reasonable suspicion that the person has committed an offence.
Police powers to search, arrest and detain: November 2009
page 10
It is worth remembering that police have other legislative and common law powers to arrest
and detain people, where it is not suspected that the person has committed an offence. In
many of these cases, the safeguards under LEPRA s.201 do not apply (see section 10 of this
paper). Some examples of these powers are:
5.1
Breach of bail
Section 50 of the Bail Act provides a power to arrest if a police officer suspects on
reasonable grounds that a person has breached (or is about to breach) their bail conditions.
Arrest under the Bail Act is not subject to the provisions of LEPRA s.99(3) so there is no
statutory obligation for police to consider more appropriate ways to deal with breaches of
bail. However, it may be possible to argue that the common law principle of arrest as a last
resort applies to arrests for breach of bail; police have a discretion whether or not to arrest
and, even if there has technically been a breach of bail, arrest will not always be appropriate.
Arrests under the Bail Act are exempt from the s.201 safeguards, but the common law
requirements of Christie v Leachinsky almost certainly apply.
5.2
LEPRA s.4 expressly preserves the powers conferred by the common law on police officers
to deal with breaches of the peace. But what exactly are these powers?
Breach of the peace is not defined in LEPRA. The case law demonstrates that it can
encompass a wide variety of situations, although it appears well-established that there must
be a threat of violence (which may include the provocation of another person to violence).
In R v Howell [1982] QB 416 Watkins LJ said (at 427):
[T]here is a breach of the peace whenever harm is actually done or is likely to be
done to a person or in his presence to his property or a person is in fear of being so
harmed through an assault, an affray, a riot, unlawful assembly or other disturbance.
Noise, argument, loud or offensive language does not of itself constitute a breach of the
peace (Parkin v Norman [1982] 2 All E.R. 583, Williams v Pinnuck (1983) 68 FLR 303, Beaty
v Glenister (1884) 51 LT (NS) 304, Neave v Ryan [1958] Tas SR 58, Nilsson v McDonald
(2009) TASSC 66).
However, in Nicholson v Avon [1991] 1 VR 212, it was held that a very noisy party, in the
early hours of the morning, and incurring complaints from a neighbour, did amount to a
breach of the peace. Marks J said (at 221), In my opinion, there is no conduct more likely to
promote violence than prolonged disturbance of the sleep of neighbours by noise and
behaviour of the kind disclosed.
At common law, police (and citizens) have extensive powers to prevent or to stop breaches
of the peace. These include powers of entry (Nicholson v Avon [1991] 1 VR 212, Panos v
Hayes (1984) 44 SASR 148, and now enacted into s.9 of LEPRA), dispersing picketers
(Commissioner of Police (Tas); ex parte North Broken Hill Ltd (1992) 61 A Crim R 390),
confiscating items such as protesters megaphones (Minot v McKay (Police) [1987] BCL 722)
and arrest or detention (Albert v Lavin [1982] AC 546 at 565).
Lord Diplock said in Albert v Lavin (at 565):
[E]very citizen in whose presence a breach of the peace is being, or reasonably
appears to be about to be, committed has the right to take reasonable steps to make
the person who is breaking, or is threatening to break the peace refrain from doing so;
and those reasonable steps in appropriate cases will include detaining him against his
will.
page 11
A person using such preventative powers must reasonably anticipate an imminent breach of
the peace; it must be a real and not a remote possibility (Piddington v Bates [1961] 1 WLR
162; Forbutt v Blake (1981) 51 FLR 465).
Detention or arrest is a measure of last resort (Innes v Weate (1984) 12 A Crim R 45 at 52;
Commissioner of Police (Tas); ex parte North Broken Hill Ltd (1992) 61 A Crim R 390).
The safeguards in LEPRA s.201 apply to arrests at common law and would therefore apply
here. So, presumably, would Christie v Leachinsky.
5.3
The common law also allows police to restrain a person for his or her own (or others) safety.
DPP v Gribble [2004] NSWSC 926 concerned a man who was standing in the middle of a
busy road. He ignored police directions to get off the road, and resisted their attempts to
physically move him to the side of the road. When charged with resisting police in the
execution of their duty, he argued that the police had no power to restrain him and were not
acting in the execution of their duty. The magistrate dismissed the charge, but this decision
was reversed on appeal to the Supreme Court.
After reviewing the common law and legislation (including the Police Act 1990) concerning
the functions and duties of police, Barr J concluded (at para 29):
In my opinion those circumstances gave rise to a duty on the part of the officers to do
what they reasonably could to remove the defendant and others from the danger to
which his action was giving rise. They twice required him to get off the road and he
twice refused. His refusal was irrational and he was otherwise behaving
inappropriately. In my opinion when the officers laid hands on the defendant they
were acting in the course of their duty to protect the defendant and others from the
danger which he was presenting.
5.4
Intoxicated persons
Part 16 of LEPRA (ss.205-210) contains the provisions from the old Intoxicated Persons Act.
Police may apprehend a person who is intoxicated (on alcohol or any other drug) and who:
is behaving in a manner likely to cause physical injury (to self or others) or damage to
property; or
Police may take an intoxicated person home or place them in the care of a responsible
person (eg friend, relative, refuge). If necessary, police may detain the intoxicated person in
a police station (or, if relevant, juvenile detention centre) while finding a responsible person.
If no responsible person can be found, the person may be detained until they cease to be
intoxicated.
Reasonable restraint may be used to ensure that the intoxicated person does not injure
anyone (including him/herself) or damage property.
Intoxicated persons must be kept separate from people detained for criminal offences, and
juveniles must be kept separate from adults. A detained person must be given a reasonable
opportunity to contact a support person, and must be given reasonable food, bedding, etc
(s.207).
A person detained under these provisions may be searched (s.208).
5.5
Police are often called upon to assist with the apprehension of mentally ill or mentally
disordered persons and to transport them to hospital for assessment or admission.
Police powers to search, arrest and detain: November 2009
page 12
For example, police may apprehend a person and take them to a mental health facility if an
appropriate certificate has been endorsed by a medical practitioner an accredited person
(ss.19(3), 21). Police may enter premises without a warrant for the purpose of apprehending
the person (s.21).
A police officer may apprehend a person and take them to a mental health facility, if the
officer has reasonable grounds for believing that the person:
has recently attempted suicide, or that it is probable that the person will attempt to kill or
seriously harm him/herself; or
is committing or has recently committed an offence and that it would be beneficial to the
welfare of the person that s/he be dealt with according to the Mental Health Act rather
than in accordance with law (s.22).
Police may also apprehend a person, and take them to a mental health facility, if notified that
the person has breached a community treatment order. Police have the power to enter
premises without a warrant for the purpose of apprehending the person (s.59).
5.6
enter, search and remove a child (under 16) or young person (16 or 17) from, any
premises when satisfied on reasonable grounds that the child or young person is at
immediate risk of serious harm and that the making of an AVO would amount to
insufficient protection.
remove a child (under 16) from any public place where it is suspected on reasonable
grounds that the child is in need of care and protection and that they are not subject
to the supervision or control of a responsible adult and that they are living in or
habitually frequenting a public place; or
remove a child (under 16) or young person (16 or 17) from any premises if it is
suspected on reasonable grounds that the child is in need of care and protection and
is or has recently been on any premises where prostitution or pornography takes
place or if the child or young person has been participating in an act of child
prostitution or pornography.
A child or young person removed under this section must be kept separately from people
who are detained for committing offences (s.43(5)). He or she is to be placed in the care and
protection of the Director-General of DOCS, who must apply to the Childrens Court for a
care order at the first available opportunity (s.45).
Citizens arrest
LEPRA s.100 provides that a person other than a police officer may arrest a person:
(a)
(b)
(c)
who has committed a serious indictable offence for which he or she has not been
tried.
A citizen does not have the power to arrest on suspicion (a fact sometimes overlooked by
security guards, loss prevention officers and the like). The person making the arrest must
have witnessed the offence or be otherwise satisfied that the offence has been committed
(Brown v G J Coles (1985) 59 ALR 455).
It appears that a citizen also has a common law power to arrest for breach of the peace (see
Albert v Lavin [1982] AC 546 at 565). While not expressly preserved by LEPRA s.4, nor has
this power been expressly legislated away.
Police powers to search, arrest and detain: November 2009
page 13
Although the safeguards in s.201 do not apply to a citizens arrest, the common law
requirements in Christie v Leachinsky [1947] 1 All ER 567 do apply.
As with police officers, citizens are empowered to use reasonable force to effect an arrest or
to prevent the persons escape (s.231).
Section 21 empowers police to stop, search and detain a person (and anything in the
persons possession or control), if the police officer suspects on reasonable grounds that the
person has:
(a)
(b)
(c)
in a public place, a dangerous article that is being or was used in connection with the
commission of a relevant offence (dangerous article is defined in s.3); or
(d)
Police may seize and detain relevant items found as a result of a search.
7.2
Section 21A was added by the Police Powers Legislation Amendment Act 2006, which
commenced on 12 December 2006.
If a police officer suspects on reasonable grounds that a thing referred to in s.21(a) to (d) is
concealed in the persons mouth or hair, the police officer may request the person to open
his or her mouth or to shake or otherwise move his or her hair. Subs(2) makes it clear that
this does not authorise a police officer to forcibly open a persons mouth.
Failure to comply with such a request is an offence (maximum penalty 5 penalty units).
7.3
Section 26 provides that police may request a person in a public place or school to submit to
a frisk search if police suspect on reasonable grounds that the person has a dangerous
implement in his or her custody.
In the case of school students, police may also request to search the students locker
(including any bag or other personal effect inside) and/or any bag or other personal effect
that is on or with the student (subs.(2)). Police must also (if reasonably possible to do so)
allow the student to nominate an adult who is on the school premises to be present during
the search (subs.(4)).
Subs.(3) provides that the fact that a person is present in a location with a high incidence of
violent crime may be taken into account in determining whether there are reasonable
grounds to suspect that the person has a dangerous implement in his or her custody. Note,
however, that this is only one factor contributing to the formation of reasonable suspicion,
and the common law on reasonable suspicion still applies.
Subs.(5) provides that police may request the person to produce anything detected during a
search that police have reasonable grounds to suspect is a dangerous implement, or
anything indicated by a metal detector to be of a metallic nature.
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Section 27 requires police to comply with s.201 when making a request under s.26 (see
section 10 of this paper). If this has been done, and the person initially refuses to submit to
the search, the police may again request the person to submit to the search and must again
warn the person that failure to submit to the search may be an offence.
Section 27 further provides that a person who, without reasonable excuse, fails to comply
with a request to submit to a search in accordance with ss.26 and 201, or fails or refuses to
produce anything detected in such search, is liable to a maximum penalty of 5 penalty units.
Section 28 empowers police to confiscate anything, in a public place or school, that they
have reasonable grounds to suspect is a dangerous implement and unlawfully in a persons
custody. The section was amended on 12 December 2006 to provide that police may
confiscate the item whether or not they have requested the person to produce it under
s.26(5). This means that a knife or implement may be forcibly seized by the police.
Note that s.26 empowers police to request a person to undergo a search. Although it does
allow police to forcibly seize any dangerous item found as a result of such a search, it does
not allow police to forcibly search the person. Any search conducted over the persons
objection would be an assault. However, failure to comply with a request to be searched is
an offence and may conceivably result in arrest, whereupon police have broad powers to
search under ss.23 and 24).
7.4
Section 23(1) provides that police may search a person who is arrested for an offence or
under a warrant if police suspect on reasonable grounds that it is prudent to do so in order
to ascertain whether the person is carrying anything that:
(a)
(b)
(c)
(d)
(e)
Subs(2) applies to people who are arrested for the purpose of taking a person into lawful
custody (eg a re-arrested escapee, a person arrested for breach of bail). In this situation
police are only empowered to search for things that would present a danger to a person or
that could be used to assist a person to escape from lawful custody.
Section 24 empowers a police officer to search a person who is in lawful custody (whether at
a police station or at any other place) and seize and detain anything found on that search.
Lawful custody is defined in s.3 as police custody.
In view of the broad power provided by s.24, s.23 would appear to be redundant.
7.5
Reasonable suspicion
The personal search powers discussed above (with the exception of s.24) require a
reasonable suspicion on the part of the police.
As discussed above in section 3.5 of this paper, a helpful formulation of reasonable
suspicion appears in Smart AJs judgment in R v Rondo [2001] NSWCCA 540, at para 53.
Streat v Bauer; Streat v Blanco, unreported, NSWSC, 16 March 1998 (another decision of
Smart J) is also instructive. In this case, the defendants were charged with hindering police
after their car was pulled over and they were searched by police. As grounds for a
reasonable suspicion, police relied on the time and place, the fact that there were three men
in the car, and a suggestion received from police radio that it was a suspect vehicle that
may be involved in offences. Once the car had been stopped the police relied, as a further
basis for their suspicion, on the fact that the defendants strongly objected to being searched.
Police powers to search, arrest and detain: November 2009
page 15
The magistrate dismissed the charges, holding that none of these factors provided
reasonable grounds for suspicion and therefore the police were not acting lawfully in the
execution of their duty. This was upheld on appeal to the Supreme Court. Smart J said:
No adverse inference can be drawn against either accused because they were irate
at being wrongly stopped and refused to be compliant. They were entitled to insist on
their rights and on the law being strictly followed and to advise each other and their
friend of their rights and their exercise. I do not accept the suggestion that the other
three matters earlier mentioned [ie. the factors which led the police to stop the car]
coupled with their robust insistence on their rights constituted reasonable grounds for
suspicion on the part of the appellant. Bold and irritating conduct must be
distinguished from conduct which might be characterised as suspicious.
7.6
Searches by consent
The three levels of personal searches are defined in LEPRA s.3 as follows:
Frisk search:
a search of a person conducted by quickly running the hands over the persons outer
clothing or by passing an electronic metal detection device over or in close proximity
to the persons outer clothing, and
an examination of anything worn or carried by the person that is conveniently and
voluntarily removed by the person, including an examination conducted by passing an
electronic metal detection device over or in close proximity to that thing.
Ordinary search:
a search of a person or of articles in the possession of a person that may include:
requiring the person to remove only his or her overcoat, coat or jacket or similar
article of clothing and any gloves, shoes, socks and hat; and
an examination of those items.
Strip search:
a search of a person or of articles in the possession of a person that may include:
Police powers to search, arrest and detain: November 2009
page 16
Division 4 of Part 3 enacts some rules and safeguards which previously did not appear in
NSW legislation (although some similar provisions exist in Commonwealth legislation). These
provisions apply to all personal searches carried out under LEPRA by a police officer or other
person, except as otherwise provided by the Act or Regulations (s.29).
Section 32 sets out procedures which police must, as far as is reasonably practicable in the
circumstances, comply with during any personal search:
Police must inform the person whether they will be required to remove clothing during the
search, and why this is necessary (subs(2)).
The search must be conducted in a way that provides reasonable privacy for the person
searched, and as quickly as is reasonably practicable (subs(4)).
Police must conduct the least invasive kind of search practicable in the circumstances
(subs(5)).
Police must not search the persons genital area (or the breasts of a female or a femaleidentifying trans-gender person) unless the police suspect on reasonable grounds that it
is necessary to do for the purpose of the search (subs(6)).
The search must be conducted by a police officer or other person of the same sex as the
person searched (or by a person of the same sex under the direction of the police officer
or other person concerned) (subs(7)). (This would appear to include even a metal
detector search or a search of a persons school locker.)
A search must not be carried out while the person is being questioned. Any questioning
that has commenced must be suspended while the search is carried out (subs(8)).
If clothing is seized because of the search, the police officer must ensure the person
searched is left with or given reasonably appropriate clothing (subs(10)).
Section 33 sets out additional rules for the conduct of strip searches. The following rules
must be complied with as far as is reasonably practicable in the circumstances.
A strip search must be conducted in a private area, must not be conducted in the
presence or view of a person of the opposite sex and must not be conducted in the
presence or view of a person whose presence is not necessary for the purposes of the
search (apart from a support person as provided by the section) (subs(1)).
A strip search of a child (at least 10 but under 18) or a person with impaired intellectual
functioning must be conducted in the presence of a parent or guardian (or, if that is not
acceptable to the person being searched, in the presence of another person who is
page 17
capable of representing the interests of the person and who, as far as practicable in the
circumstances, is acceptable to the person) (subs(3)). Subs (9) defines impaired
intellectual functioning. It is a broad definition that would include intellectual disability,
learning disabilities, acquired brain injury and many types of mental illness.
The following rules in relation to strip searches are mandatory:
A strip search must not involve a search of a persons body cavities or an examination of
the body by touch (subs(4)).
Police must not remove more clothes than they believe on reasonable grounds to be
reasonably necessary for the purposes of the search (subs(5)).
A strip search may be conducted in the presence of a medical practitioner of the opposite
sex if the person being searched has no objection to that person being present (subs(7)).
Subs(8) makes it clear that s.33 applies in addition to other requirements of the Act relating
to searches.
When considering the power of police to conduct personal searches, it is worth bearing in
mind the following provisions.
8.1
Part 6A (ss.87A-P) was introduced by the Law Enforcement Legislation Amendment (Public
Safety) Act 2005, which commenced on 15 December 2005, following the Cronulla riots.
The special powers in Part 6A may be authorised by the Commissioner of Police (or a
Deputy or Assistant Commissioner) in situations of large-scale public disorder (s.87D). There
are limits on the purpose, form and duration of the authorisation (ss.87E-G).
The special powers may be exercised by any police officer in a public place for the purposes
for which an authorisation is given (s.87H). In limited circumstances, the powers may be
used without authorisation (s.87N)
The special powers are set out in ss.87I-MA and include cordoning off areas, establishing
road blocks, requesting disclosure of identity, issuing directions, searching people and
vehicles, and seizing and detaining things including vehicles and mobile phones.
In relation to search, police have the power, without any warrant or reasonable suspicion, to:
Stop and search any vehicle (and anything in or on the vehicle) in a target area or on a
target road, and to detain the vehicle for as long as is reasonably necessary to conduct
a search (s.87J).
Stop and search any person (and anything in the persons possession or control) in a
target area or on a target road, and to detain the person for as long as is reasonably
necessary to conduct a search (s.87K). Police are not authorised to conduct strip
searches under this provision. The safeguards in Division 4 of Part 4 apply, as does
s.201.
8.2
Powers to use dogs for drug detection are contained in Part 11 Div 2. While the use of a drug
detection dog is not a search, it is of course the precursor to many searches; a positive
indication by a dog may give the police a reasonable suspicion justifying a personal search.
Police are empowered to use drug detection dogs:
page 18
if they are otherwise authorised to search a person or to enter premises for the purpose
of detecting a drug offence (s.146);
Police must:
take all reasonable precautions to prevent the dog touching a person (s.150).
Nothing in Part 11 Division 2 confers on police a power to enter any premises that police are
not otherwise authorised to enter, or detain a person who police are not otherwise authorised
to detain. There is no power to stop or detain a person for the purpose of allowing a drug
detection dog to sniff them.
Police may often assert that walking or running away from a drug detection dog gives them
reasonable grounds for suspicion. I would suggest that this is not necessarily the case: as
Smart J said in Streat v Bauer; Streat v Blanco (unreported, NSWSC, 16 March 1998) robust
insistence on ones rights does not constitute reasonable grounds for suspicion.
8.3
LEPRA s.138 empowers a medical practitioner (acting at the request of a police officer of the
rank of Sergeant or above) to examine a person in lawful custody for the purpose of
obtaining evidence, but only if the person in custody has been charged with an offence and
there are reasonable grounds for believing that an examination of the person may provide
evidence as to the commission of that offence.
This is the power that police would rely on to conduct a body cavity search. There is no
longer any power to conduct internal searches, ie. to make a person submit to an x-ray,
MRI, etc to detect suspected internally-concealed drugs.
9.1
Powers to stop, enter and search vehicles, vessels and aircraft: LEPRA Part 4
Divisions 5 and 6
Vehicle stop, entry, search and roadblock powers are in Part 4 Division 5.
Section 36 is a general power to stop, search and detain vehicles. This power may be
exercised on similar grounds to the power under s.21 to stop and search individuals.
This Division also contains powers to:
stop and search vehicles suspected of being used in connection with certain offences
(s.36)
Part 4 Division 6 contains powers to stop, search and detain vessels and aircraft.
Section 204 provides that a police officer who detains a vehicle, vessel or aircraft for a
search must not detain it for longer than is reasonably necessary for that purpose. [Curiously,
there is no express provision requiring that the detention of a person for a search be for no
longer than reasonably necessary. This might, however be implied from s.32(4), which
requires a search to be conducted as quickly as reasonably practicable.]
Police powers to search, arrest and detain: November 2009
page 19
9.2
Search warrants are covered by Part 5 (ss.46-80). Police may also obtain search warrants
under the drug premises provisions in Part 11 Div 1. A crime scene warrant under Part 7 may
also authorise police to search premises.
This paper will not examine the search warrant provisions in detail. However, it is worth
noting that there are some related personal search powers:
In the course of executing a search warrant, police may search a person on the premises
whom they reasonably suspect of having a thing mentioned in the warrant (s.50).
A police officer executing a search warrant under the drug premises provisions may do
various things including search any person on the premises (s.142). It is unclear whether
this power is subject to the usual requirements of reasonable suspicion; from the context
it would appear that reasonable suspicion is not required.
9.3
Section 9 confers a power to enter premises to prevent a breach of the peace or to prevent
significant physical injury to a person. See the discussion of breach of the peace in section
5.2 of this paper.
Section 10 provides that police may enter and stay for a reasonable time on premises to
arrest a person or detain a person under an Act. If the premises are a dwelling, police must
believe on reasonable grounds that the person is in the dwelling.
Both of these sections have their basis in common law. Neither confers a stand-alone power
to arrest, detain or search any person, or to search premises.
9.4
Part 6 (ss.81-87) provides police with powers of entry in domestic violence situations. Police
are empowered to search for firearms and weapons but not to conduct a general search of
premises or persons.
The High Court judgment in Kuru v State of New South Wales [2008] HCA 26 provides a
good analysis of these powers. In that case, police had lawfully entered the plaintiffs home
but were found to have unlawfully remained on the premises after the plaintiff repeatedly
asked them to leave. The court was dealing with the powers as set out in the Crimes Act
before the enactment of LEPRA; however, these powers have been transferred to LEPRA
without significant amendments.
10
10.1
Introduction
LEPRA s.201 contains some useful safeguards, in the form of information and warnings that
police must provide. Failure to comply with s.201 may render an arrest or search unlawful.
The section, in its original form, was quite clear and relatively well-understood by police.
However, it has undergone some amendments which make it quite difficult to understand.
10.2
Application
Section 201 applies to the exercise of the following powers (whether or not conferred by
LEPRA, but not under Acts listed in Schedule 1):
(a)
search or arrest;
(b)
(c)
page 20
(d)
(e)
seizure of property;
(f)
stop or detention of a person (other than under Part 16) or a vehicle, vessel or
aircraft;
(g)
(h)
(i)
giving a direction;
(j)
requesting a person to open his or her mouth or shake or move his or her hair (under
s.21A)
(k)
10.3
Exclusions
Subs(6) (which was inserted on 12 December 2006) makes it clear that the section does not
apply to powers exercised under Acts listed in Schedule 1. This would include, for example,
an arrest for breach of bail under the Bail Act, the detention of a person under the Mental
Health Act, a direction given under the Road Transport legislation, or the conducting of a
forensic procedure under the Crimes (Forensic Procedures) Act.
10.4
When LEPRA was originally enacted, police were required to provide the person with:
evidence that the police officer is a police officer (unless he or she is in uniform);
Police coined the acronym WIPE to help officers remember these four requirements:
Following amendments that commenced on 12 December 2006, police are not always
required to provide a warning about failure to comply. This amendment was apparently
enacted in response to concerns expressed by the police that giving a warning to a person
who is already complying is inappropriate and may provoke some hostility.
Subs.(2C) now requires that, if exercising a power that involves the making of a request or
direction that a person is required to comply with by law, the police officer must, as soon as
is reasonably practicable after making the request or direction, provide the person with a
warning that the person is required by law to comply with the request or direction. However,
this warning need not be given if the person has already complied or is in the process of
complying.
If the person does not comply with the request or direction after being given that warning,
and the police officer believes that the failure to comply is an offence, police must then warn
the person that failure to comply is an offence.
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10.5
If two or more officers are exercising a power to which s.201 applies, only one officer is
required to comply with the section. However, if a person asks another officer present for
their name or place of duty, the officer must give the information requested.
10.7
If a police officer is exercising more than one power on a single occasion, in relation to the
same person, police must only provide name and place of duty, and evidence that they are a
police officer, once. However, they must provide the reason for the exercise of each power.
11
For a section-by-section guide to LEPRA, please see my previous paper (last updated in
June 2007, and now quite out-of-date, but hopefully to be updated soon!), available at
www.theshopfront.org/26.html.
For an excellent overview of LEPRA and the policy considerations surrounding it, see
Andrew Haesler SCs paper, available on the Public Defenders website at
http://www.lawlink.nsw.gov.au/lawlink/pdo/ll_pdo.nsf/pages/PDO_policepowers
I would also commend to you Mark Denniss paper Race to Win, presented at the Aboriginal
Legal Service Conference in 2006. This paper includes a very helpful discussion of arrest
powers, breach of the peace, and the trifecta (offensive language, resist police and assault
police).
Finally, thanks to the practitioners and judicial officers who have shared their views on
LEPRA and helped me with the preparation of this paper.
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