False arrest

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False arrest, unlawful arrest or wrongful arrest is a common law tort, where a plaintiff alleges they were held in custody without probable cause, or without an order issued by a court of competent jurisdiction. Although it is possible to sue law enforcement officials for false arrest, the usual defendants in such cases are private security firms.

Contents

United Kingdom

In the United Kingdom, a police officer may arrest a person if they are executing a warrant, if they have a "reasonable belief" that someone is involved in a criminal offence, or if they have a reasonable belief that someone is about to be involved in a criminal offence and it is necessary to arrest that person. Proof of wrongful arrest depends on proving that an officer did not have a reasonable belief and that it was not necessary to arrest someone. [1]

Most cases where unlawful arrest was determined emerge from a claim that an arrest was unnecessary. [2]

The specific legislation governing, in England and Wales, the reasons for which a police officer may arrest a person are in section 24 of the Police and Criminal Evidence Act 1984. [3] [4]

Damages for unlawful arrest depend primarily on the time in custody and can be aggravated if the police acted maliciously. [5]

United States

After an arrest, if the charges are dropped, a person will sometimes file legal action or a complaint against the appropriate arresting agency. In most jurisdictions, the arrest powers of police and police agents are in excess of those afforded to ordinary citizens (see citizen's arrest). However, the powers of police officers to arrest are not unlimited. Generally speaking:

  1. Anyone may arrest a person if in possession of an arrest warrant issued by an appropriate court. In the United States, this includes bounty hunters (agents of bail bondsmen) acting under the authority of a bench warrant to bring a criminal defendant who has skipped bail to court for trial.
  2. A police officer, or a person authorized by a jurisdiction's police powers act, may arrest anyone whom the officer has probable cause to believe has committed any criminal offence. However, in the case of a misdemeanour, summary conviction offence, or non-criminal offence (such as a municipal by-law offence) the officer may arrest the suspect only long enough to identify the suspect and give the suspect a summons to appear in court, unless there is reason to believe they will not appear in answer to the summons.
  3. Any person may arrest someone suspected of committing a felony or indictable offence, as long as the arresting person believes the suspect is attempting to flee the scene of the felony scene. A person cannot be arrested on suspicion of committing a felony well after the fact unless the arresting officer possesses an arrest warrant.

Citizens and businesses

Most cases of false arrest involve accusations of shoplifting, and are brought against security guards and retail stores. A guard cannot arrest someone merely on the suspicion that person is going to commit a theft. In most jurisdictions, there must be some proof that a criminal act has actually been committed. For example, a guard does not have reasonable and probable cause if a shopper has not yet paid for merchandise they are carrying in the belief that the person intends to leave without making payment. Instead, there must be an actual act committed the person must make an actual attempt to leave the store without paying for the merchandise.

Police officers

In the United States and other jurisdictions, police officers and other government officials are liable for clear deprivation of rights, [6] but are partially shielded from false arrest lawsuits through the doctrine of qualified immunity, when such a violation qualifies as "not obvious," by a US Supreme Court test. [7] This doctrine can protect officials from liability when engaged in legal grey areas including qualifying discretionary actions in the arrests of suspects. However, the officer's actions must still not violate "clearly established law," or this protection is void. This includes executing an arrest warrant against the wrong person. False statements by public servants to justify or cover up an illegal arrest are another violation of federal law. [8]

An example of this doctrine being tested is Sorrell v. McGuigan (4th Cir. 2002). A police officer (McGuigan) detained a man shopping at a mall (Sorrell) based on the description of a suspect who had committed a theft at a store nearby, and proceeded to search him for weapons. The store owner who reported the theft arrived at the scene and stated Sorrell and his friends were not the ones who had stolen from him. However, the officer still arrested Sorrell for possession of a concealed weapon, because he was carrying a folding knife with a 3 inch long blade in his pocket. In Maryland, non-automatic folding knives are not considered weapons under state law regardless of their length, and the lack of length limit had been upheld multiple times in the state's highest court. However, the officer erroneously believed the knife to be a weapon. Sorrell was released immediately after booking and was never prosecuted as there was technically no crime, and sued the police officer for false arrest. The officer's qualified immunity was denied by the court, and this decision was upheld in the US Court of Appeals. [9]

Bounty hunters

Bounty hunters have been subject to suits for false arrest after attempting to execute bench warrants outside of the United States, where they have no extra powers beyond those of ordinary citizens and only police officers may execute warrants. In at least two prominent cases, bounty hunters were charged with kidnapping after taking custody of a bail jumper outside of the United States and bringing them back to the court that issued the warrant. One of them, Daniel Kear, was extradited from the US and convicted. [10]

There have been some cases where police officers or bounty hunters have executed valid arrest warrants against the wrong person. Although many false arrest suits result in only nominal damages, such mistakes usually result in large awards against the arresting officers.

Resisting unlawful arrest

Individuals who realize that they are the target of false arrest might attempt to resist or flee. Fourteen U.S. states[ which? ]as of 2012 recognize the target's right of self-defense so as to resist unlawful arrest.[ citation needed ] Typically, this only applies when:

In such jurisdictions – and under the narrowly-defined circumstances described above – resisting unlawful arrest may be used as a justification for such resistance where it would otherwise be a crime (i.e. resisting arrest, flight to avoid prosecution, assault, etc). There are rare cases in which a murder charge had been reduced to manslaughter for this reason.

Justification for such action is often hard to prove in court, and only justified in certain circumstances. Simple mistake of fact situations would generally not warrant attempting to elude law enforcement. However, there are some that would, such as:

Other countries

Former Iraqi president and dictator Saddam Hussein subjected people to arbitrary arrest, including people in Kuwait during the First Gulf war. Saudi Arabia and Iran also do similar things. [12] [13] [14] [15] [16]

See also

Related Research Articles

A search warrant is a court order that a magistrate or judge issues to authorize law enforcement officers to conduct a search of a person, location, or vehicle for evidence of a crime and to confiscate any evidence they find. In most countries, a search warrant cannot be issued in aid of civil process.

An arrest warrant is a warrant issued by a judge or magistrate on behalf of the state which authorizes the arrest and detention of an individual or the search and seizure of an individual's property.

In United States criminal law, probable cause is the legal standard by which police authorities have reason to obtain a warrant for the arrest of a suspected criminal and for a court's issuing of a search warrant. One definition of the standard derives from the U.S. Supreme Court decision in the case of Beck v. Ohio (1964), that probable cause exists when “whether at [the moment of arrest] the facts and circumstances within [the] knowledge [of the police], and of which they had reasonably trustworthy information, [are] sufficient to warrant a prudent [person] in believing that [a suspect] had committed or was committing an offense.”

<span class="mw-page-title-main">Arrest</span> Law enforcement action

An arrest is the act of apprehending and taking a person into custody, usually because the person has been suspected of or observed committing a crime. After being taken into custody, the person can be questioned further and/or charged. An arrest is a procedure in a criminal justice system, sometimes it is also done after a court warrant for the arrest.

A citizen's arrest is an arrest made by a private citizen – that is, a person who is not acting as a sworn law-enforcement official. In common law jurisdictions, the practice dates back to medieval England and the English common law, in which sheriffs encouraged ordinary citizens to help apprehend law breakers.

<span class="mw-page-title-main">Search and seizure</span> Police powers

Search and seizure is a procedure used in many civil law and common law legal systems by which police or other authorities and their agents, who, suspecting that a crime has been committed, commence a search of a person's property and confiscate any relevant evidence found in connection to the crime.

False imprisonment or unlawful imprisonment occurs when a person intentionally restricts another person's movement within any area without legal authority, justification, or the restrained person's permission. Actual physical restraint is not necessary for false imprisonment to occur. A false imprisonment claim may be made based upon private acts, or upon wrongful governmental detention. For detention by the police, proof of false imprisonment provides a basis to obtain a writ of habeas corpus.

Breach of the peace or disturbing the peace, is a legal term used in constitutional law in English-speaking countries and in a public order sense in the several jurisdictions of the United Kingdom. It is a form of disorderly conduct.

Malfeasance in office is any unlawful conduct that is often grounds for a just cause removal of an elected official by statute or recall election, or even additionally a crime. Malfeasance in office contrasts with "misfeasance in office", which is the commission of a lawful act, done in an official capacity, that improperly causes harm; and "nonfeasance in office", which is the failure to perform an official duty.

<span class="mw-page-title-main">Police and Criminal Evidence Act 1984</span> United Kingdom legislation

The Police and Criminal Evidence Act 1984 (PACE) is an Act of Parliament which instituted a legislative framework for the powers of police officers in England and Wales to combat crime, and provided codes of practice for the exercise of those powers. Part VI of PACE required the Home Secretary to issue Codes of Practice governing police powers. The aim of PACE is to establish a balance between the powers of the police in England and Wales and the rights and freedoms of the public. Equivalent provision is made for Northern Ireland by the Police and Criminal Evidence Order 1989 (SI 1989/1341). The equivalent in Scots Law is the Criminal Procedure (Scotland) Act 1995.

<span class="mw-page-title-main">Canadian tort law</span> Aspect of Canadian law

Canadian tort law is composed of two parallel systems: a common law framework outside Québec and a civil law framework within Québec. Outside Québec, Canadian tort law originally derives from that of England and Wales but has developed distinctly since Canadian Confederation in 1867 and has been influenced by jurisprudence in other common law jurisdictions. Meanwhile, while private law as a whole in Québec was originally derived from that which existed in France at the time of Québec's annexation into the British Empire, it was overhauled and codified first in the Civil Code of Lower Canada and later in the current Civil Code of Quebec, which codifies most elements of tort law as part of its provisions on the broader law of obligations. As most aspects of tort law in Canada are the subject of provincial jurisdiction under the Canadian Constitution, tort law varies even between the country's common law provinces and territories.

Self-defence is a defence permitting reasonable force to be used to defend one's self or another. This defence arises both from common law and the Criminal Law Act 1967. Self-defence is a justification defence rather than an excuse.

Resisting arrest, or simply resisting, is an illegal act of a suspected criminal either fleeing, threatening, assaulting, or providing a fake ID to a police officer during arrest. In most cases, the person responsible for resisting arrest is criminally charged or taken to court.

<span class="mw-page-title-main">Pre-trial detention</span> Detention after arrest and charge until a trial

Pre-trial detention, also known as jail, preventive detention, provisional detention, or remand, is the process of detaining a person until their trial after they have been arrested and charged with an offence. A person who is on remand is held in a prison or detention centre or held under house arrest. Varying terminology is used, but "remand" is generally used in common law jurisdictions and "preventive detention" elsewhere. However, in the United States, "remand" is rare except in official documents and "jail" is instead the main terminology. Detention before charge is commonly referred to as custody and continued detention after conviction is referred to as imprisonment.

The powers of the police in Scotland, as with much of Scots law, are based on mixed elements of statute law and common law.

The powers of the police in England and Wales are defined largely by statute law, with the main sources of power being the Police and Criminal Evidence Act 1984 and the Police Act 1996. This article covers the powers of police officers of territorial police forces only, but a police officer in one of the UK's special police forces can utilise extended jurisdiction powers outside of their normal jurisdiction in certain defined situations as set out in statute. In law, police powers are given to constables. All police officers in England and Wales are "constables" in law whatever their rank. Certain police powers are also available to a limited extent to police community support officers and other non warranted positions such as police civilian investigators or designated detention officers employed by some police forces even though they are not constables.

Following the common law system introduced into Hong Kong when it became a Crown colony, Hong Kong's criminal procedural law and the underlying principles are very similar to the one in the UK. Like other common law jurisdictions, Hong Kong follows the principle of presumption of innocence. This principle penetrates the whole system of Hong Kong's criminal procedure and criminal law. Viscount Sankey once described this principle as a 'golden thread'. Therefore, knowing this principle is vital for understanding the criminal procedures practised in Hong Kong.

Refusing to assist a police officer, peace officer or other law enforcement officer is an offence in various jurisdictions around the world. Some jurisdictions use the terminology '"refusing to aid a police officer" or "failure to aid a police officer".

<span class="mw-page-title-main">Executive Magistrate of Bangladesh</span>

The Executive Magistrate is the magistrate of the executive organ of the People's Republic of Bangladesh. The members of the Bangladesh Civil Service (Administration) i.e. Bangladesh Administrative Service are the Executive Magistrates. They usually exercise vast executive and limited judicial power in their respective jurisdiction.

In Australian criminal law, reasonable and probable grounds most prominently regulates police officers as a precondition of the exercise of certain powers in their function as enforcers of the law. Based on Australian common law, it is a prerequisite of most police powers. In Canada, it is defined as the point where probability replaces suspicion based on a reasonable belief; reasonableness is a legitimate expectation in the existence of specific facts, and the belief in individual circumstances can be "reasonable without being probable." Less-clearly defined in Australia, it depends on the circumstances of a case and often involves an assessment of the circumstances of a potential crime.

References

  1. "What is wrongful arrest?". Hudgell Solicitors™. Retrieved 2020-06-08.
  2. "Unlawful arrest - inadequate grounds for suspecting person to be guilty of an offence". ukpolicelawblog.com. Retrieved 2020-06-08.
  3. "When is an arrest unlawful?". www.saunders.co.uk. 29 June 2017. Retrieved 2020-06-08.
  4. "Police and Criminal Evidence Act 1984". www.legislation.gov.uk. Retrieved 2020-06-08.
  5. "Wrongful Arrest". Donald Race & Newton Solicitors Burnley. Retrieved 2020-06-08.
  6. "42 U.S. Code § 1983 - Civil action for deprivation of rights". Every person who, under color of any statute, ordinance, regulation, custom, or usage, of any State or Territory or the District of Columbia, subjects, or causes to be subjected, any citizen of the United States or other person within the jurisdiction thereof to the deprivation of any rights, privileges, or immunities secured by the Constitution and laws, shall be liable to the party injured in an action at law, suit in equity, or other proper proceeding for redress, except that in any action brought against a judicial officer for an act or omission taken in such officer's judicial capacity, injunctive relief shall not be granted unless a declaratory decree was violated or declaratory relief was unavailable. For the purposes of this section, any Act of Congress applicable exclusively to the District of Columbia shall be considered to be a statute of the District of Columbia.
  7. "Harlow v. Fitzgerald, 457 U.S. 800". US Supreme Court. 1982.
  8. "18 U.S. Code § 1001 - Statements or entries generally". a) Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully— (1) falsifies, conceals, or covers up by any trick, scheme, or device a material fact; (2) makes any materially false, fictitious, or fraudulent statement or representation; or (3) makes or uses any false writing or document knowing the same to contain any materially false, fictitious, or fraudulent statement or entry; shall be fined under this title, imprisoned not more than 5 years or, if the offense involves international or domestic terrorism (as defined in section 2331), imprisoned not more than 8 years, or both. If the matter relates to an offense under chapter 109A, 109B, 110, or 117, or section 1591, then the term of imprisonment imposed under this section shall be not more than 8 years.
  9. "Sorrell v. McGuigan" (PDF). United States Court of Appeals for the Fourth Circuit. Retrieved 2008-07-22.
  10. "The Perils of Bounty Hunting: Duane Lee "Dog" Chapman's Possible Extradition Fight". FindLaw. Retrieved 2010-08-29.
  11. Plummer v. State ,34N.E.968(Ind.1893).
  12. "Saudi Arabia: arrests of dissidents and torture allegations continue | Saudi Arabia | The Guardian". amp.theguardian.com. Retrieved 2023-09-15.
  13. Kelly, Michael (1991-03-24). "The Rape and Rescue of Kuwaiti City". The New Republic. ISSN   0028-6583 . Retrieved 2023-09-15.
  14. "Jamal Khashoggi: Saudi embassy street in US renamed after murdered journalist". BBC News. 2022-06-16. Retrieved 2023-09-15.
  15. "Iran protests: Secret committee 'punished celebrities over dissent'". BBC News. 2023-04-25. Retrieved 2023-09-15.
  16. Frater, Mostafa Salem,Catherine Nicholls,James (2023-05-26). "Belgian aid worker jailed in Iran is freed after prisoner swap deal". CNN. Retrieved 2023-09-15.{{cite web}}: CS1 maint: multiple names: authors list (link)