Member

391: After Clause 167, insert the following new Clause— “Misconduct investigations where officer acquitted(1) The Police Reform Act 2002 is amended as follows.(2) In section 13B –(a) in subsection (1), at end insert “but this is subject to the exception in section 13BA.”, and(b) in subsection (2), at the beginning, leave out “The” and insert “Unless the exception in section 13BA applies, the”.(3) After section 13B, insert—“13BA No re-investigation on acquittal for the same conduct(1) Where this section applies, the Director-General may not make a determination under section 13B(2) to re-investigate the complaint, recordable conduct matter or DSI matter.(2) This section applies where—(a) the Director-General, appropriate authority or relevant review body (as the case may be) has made a determination under paragraphs 23(2)(c), 24(2)(b) or 25(4G) of Schedule 3,(b) as a result of the determination mentioned in paragraph (a), the Director of Public Prosecutions has brought criminal proceedings against the relevant person, and(c) the relevant person has been acquitted in those criminal proceedings.(3) The exception in subsection (1) does not apply only if—(a) the relevant authority has come into possession of substantial new evidence relating to the conduct that was the subject of the investigation, and(b) the relevant authority is of the reasonable opinion that the new evidence would, if considered, be significantly likely to lead to a finding of misconduct or gross misconduct.(4) In this section—(a) “relevant person” means the person to whose conduct the investigation related; (b) “relevant authority” means the Director-General, appropriate authority, local policing body or relevant review body (as the case may be).”(4) After paragraph 24C of Schedule 3, insert—“Investigation where person acquitted in criminal proceedings 24D (1) This paragraph applies where—(a) an investigation of a complaint, conduct matter or DSI matter (“the index investigation”) has concluded and the final report has been submitted to the relevant authority,(b) the relevant authority has made a determination under paragraphs 23(2)(c), 24(2)(b) or 25(4F),(c) as a result of the determination mentioned in sub-paragraph (b), the Director of Public Prosecutions has brought criminal proceedings against the relevant person, and(d) the relevant person has been acquitted in those criminal proceedings.(2) In this paragraph—(a) “relevant person” means the person to whose conduct the index investigation related;(b) “relevant authority” means the Director-General, appropriate authority, local policing body or relevant review body (as the case may be).(3) Where this paragraph applies, the relevant authority may not initiate a new investigation, re-open an investigation or order a re-investigation against the relevant person in relation to the same complaint, conduct matter or DSI matter that was the subject of the index investigation.(4) Sub-paragraph (3) does not apply only if—(a) the relevant authority has come into possession of substantial new evidence relating to the conduct that was the subject of the index investigation, and(b) the relevant authority is of the reasonable opinion that the new evidence would, if considered, be significantly likely to lead to a finding of misconduct or gross misconduct.”(6) In paragraph 25 of that Schedule—(a) after sub-paragraph (4D) insert—“(4DA) The Director-General may not direct that the complaint be re-investigated under sub-paragraph (4C)(b) if paragraph 24D applies in relation to that investigation.”, and(b) after sub-paragraph (4E) insert—“(4EA) The local policing body may not make a recommendation to the appropriate authority that the complaint be re-investigated under sub-paragraph (4E)(a) if paragraph 24D applies in relation to the conduct to which the investigation related.””Member’s explanatory statement This amendment would prevent the Independent Office for Police Conduct from investigating an officer where that officer has already been investigated and acquitted in court for the same conduct matter.