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cp149 Consents to Prosecution consultation - Law Commission

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PART II<br />

THE PROSECUTION PROCESS, PRIVATE<br />

PROSECUTIONS AND MECHANISMS FOR<br />

CONTROLLING THEM<br />

1.1 In order <strong>to</strong> understand the significance of consents <strong>to</strong> prosecution, it is necessary<br />

<strong>to</strong> explain the prosecution process. We will examine the role of the principal<br />

prosecu<strong>to</strong>r, the CPS, and consider the availability of judicial review as a way of<br />

challenging the decisions of the CPS. We shall then go on <strong>to</strong> consider private<br />

prosecutions and the relationship between the <strong>Law</strong> Officers, the DPP and the<br />

private prosecu<strong>to</strong>r.<br />

1.2 We begin, however, by looking briefly at how proceedings are commenced.<br />

COMMENCING PROCEEDINGS<br />

1.3 A prosecution may be commenced by the laying of an information before a<br />

magistrate or by an accused being charged at a police station. If the former, the<br />

magistrate will either issue a summons requiring the person named <strong>to</strong> attend court<br />

and answer <strong>to</strong> the information or issue a warrant for the arrest of the named<br />

person, requiring him or her <strong>to</strong> be brought before the magistrates’ court. 21<br />

1.4 An information may be laid orally or in writing, by a prosecu<strong>to</strong>r in person, a legal<br />

representative or some other authorised person. 22<br />

It cannot be laid on behalf of an<br />

unincorporated association such as a police force: 23<br />

“an information must be laid<br />

by a named, actual person and must disclose the identity of that person.” 24<br />

The<br />

decision <strong>to</strong> issue a summons is judicial rather than administrative, 25<br />

and<br />

magistrates have a residual discretion <strong>to</strong> refuse a summons if the application<br />

appears <strong>to</strong> be frivolous or vexatious or <strong>to</strong> be an abuse of process. 26<br />

1.5 If proceedings commence by way of charge at a police station, then usually 27<br />

the<br />

prosecu<strong>to</strong>r is the police officer who signs the charge sheet. 28<br />

21 Magistrates’ Courts Act 1980, s 1(1).<br />

22 Magistrates’ Courts Rules 1981 (SI 1981 No 552) r 4.<br />

23 Rubin v DPP [1990] 2 QB 80.<br />

24 Blacks<strong>to</strong>ne, para D4.2.<br />

25 R v Gateshead JJ, ex p Tesco S<strong>to</strong>res Ltd; R v Birmingham JJ, ex p D W Parkin Construction Ltd<br />

[1981] QB 470.<br />

26 R v Bros (1901) 85 LT 581; R v West London Metropolitan Stipendiary Magistrate, ex p Klahn<br />

[1979] 1 WLR 933. See also Blacks<strong>to</strong>ne, para D4.3, and para 2.32 below.<br />

27 In R v Stafford JJ, ex p Cus<strong>to</strong>ms and Excise <strong>Commission</strong>ers [1991] 2 QB 339 it was held by the<br />

Divisional Court on an application for judicial review that, where a person such as a<br />

cus<strong>to</strong>ms officer investigated an offence, arrested a person and <strong>to</strong>ok that person <strong>to</strong> a police<br />

station <strong>to</strong> be charged, that officer did not thereby surrender the prosecution of the<br />

proceedings. “Proceedings can only be said <strong>to</strong> have been instituted on behalf of a police<br />

6

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