Teaching Responsibility
LJMU Schools involved in Delivery:
Justice Studies
Learning Methods
Lecture
Workshop
Module Offerings
7117PSCPD-APR-MTP
7117PSCPD-JAN-MTP
7117PSCPD-SEP-MTP
Aims
This programme will critically examine the principles of disclosure, taking the student through a structured, methodical process, discussing the common law principles that apply, the statutory law as set out in the Criminal Procedure and Investigations Act 1996 and the supporting Code of Practice. The module will explore the role and responsibilities of investigators, disclosure officers and the Senior Investigating Officer, the disclosure tests contained within the legislation and the requirements placed on the prosecution and the defence.
It will also evaluate the disclosure tests contained within the Criminal Procedure and Investigations Act 1996 and the requirements placed on the prosecution and the defence. There will be a focus on managing disclosure in complex cases, the scheduling of material, dealing with sensitive material, the application of Public Interest Immunity (PII) and considerations around third-party material. The programme will examine how the Investigating Officer (IO) / Senior Investigating Officer (SIO) will implement and develop strategies to deal with unused material, it will also deal with strategic issues including the role of the CPS as the prosecuting authority.
Learning Outcomes
1.
Critically evaluate the common law rules of disclosure in the early stages of the investigation / prosecution of cases
2.
Critically appraise the duty to record, retain and reveal material, to pursue reasonable lines of investigation and an awareness of the disclosure tests contained in the Criminal Procedure and Investigations Act 1996
3.
Critically assess how to handle sensitive material
4.
Critically evaluate the legal and ethical considerations for the IO / SIO in managing criminal investigations and understanding the wider strategic issues faced by the IO /SIO, including the role of the Prosecuting Authority
Module Content
Outline Syllabus:Introduction to the Disclosure of Unused Material
What Constitutes Unused Material
The Nature of Sensitive Unused Material
Complex Cases and Third-Party Material
Defence Disclosure, Defence Applications for Disclosure and the Continuing Duty of Disclosure
Public Interest Immunity
Consequences of Failures in Disclosure, Key Partners and Best Practice
Additional Information:Programme code: 36231
There are no professional body requirements at present. Developments of the
College of Policing are constantly monitored and incorporated, where appropriate.
Benchmark Statement:
There are no subject benchmarks for police studies but cognisance has been taken
of the evolving police professionalisation agenda and where applicable the
requirements of the College of Policing, together with appropriate National
Occupational Standards for policing set out by Skills for Justice, the Benchmark
Statements for Criminology and other QAA Benchmark Statements when
appropriate.
Mode and Duration of Study:
This CPD module will be offered on a part time basis and through delivery on-site (at LJMU), off-site or through a blended delivery process incorporating some distance learning where necessary.
The university’s Virtual Learning Environment, Canvas, will be utilised to support the delivery of this programme.
This programme will be available from March 2019 and whilst the intake month is flexible, it is possible to commence the programme in semester 1, semester 2 or during the summer period. The duration of study will usually be across 18 weeks,
Criteria for Admission:
The entry requirement is a first degree at 2:2 or above, international equivalent.
This CPD module is open to recruitment for Police Officers or Police
Staff. The content of the programme is also of relevance to individuals working in
other law enforcement agencies who will deal with disclosure as a key element
of their work processes (e.g. the NCA, DWP and H&S Executive).
Name of Final Award:
Certificate of Professional Development - Disclosure.
Student Support:
The University aims to provide students with access to appropriate and timely
information, support and guidance to ensure that they are able to benefit fully from
their time at LJMU. All students are assigned a Personal Tutor to provide academic
support and when necessary signpost students to the appropriate University support
services.
Student Advice and Wellbeing Services provide students with advice, support and
information, particularly in the areas of; student funding and financial matters,
disability, advice and support to international students, study support,
accommodation, health, wellbeing and counselling.
Assessment Regulations:
As a programme leading to academic award by LJMU, this module operates within the University's Academic Framework, details of which are available at https://www.ljmu.ac.uk/about-us/public-information/academic-qualityand-regulations/academic-framework
Attendance Requirements
Students should strive to attend all taught sessions in line with the University's Attendance Policy.
This course was written in March 2019.
Methods for Evaluating and Improving Quality:
All programmes leading to LJMU awards have been designed and approved in
accordance with the UK Quality Code for Higher Education, including the Framework
for Higher Education Qualifications in the UK (FHEQ) and subject benchmark
statements where applicable. The University is subject to periodic review of its
quality and standards by the Quality Assurance Agency (QAA), published review
reports are available on the QAA website at www.qaa.ac.uk
The University uses the results of student feedback from internal and external student surveys, module evaluation questionnaires and meetings with student representatives to improve the quality of programmes. The quality of teaching is assured through staff review and staff development in learning, teaching and assessment.
All programmes are reviewed annually and periodically, informed by a range of data
and feedback, to ensure quality and standards of programmes and to make
improvements.
The University is maintaining the threshold academic standards set for awards in
accordance with the FHEQ and applicable subject benchmark statements. The
assessment process measures student achievement rigorously and fairly against the
intended outcomes of the progr