Notice of Intended Prosecution

  • Reference Number: 2526
  • Date released: 18 May 2010

Request

a) A copy of the original NIP, including name and address of registered keeper to who it was issued and the date of issue.

b) A copy of the evidence that the NIP was placed in an envelope addressed to the registered keeper at his place of residence; and

c) A copy of the evidence that the NIP was dispatched by post as described above. Please note that the record showing the date the NIP was posted MUST have been completed at the time, not retrospectively (as has previously been the practice of Hants SRP).

Response

In accordance with section 1(1) (b) of the Act our response is provided below;

a) This has already been provided to you by our Central Ticket Office on 11th May 2010 and therefore not included in this request.

In respect of b) We do not hold that information in the specific form of your request, i.e. was placed in an envelope addressed to the registered keeper

c) I can confirm that the Cheshire Constabulary does the information requested. However having considered your request I am not obliged to supply the information.

Section 17 of the Freedom of Information Act 2000 requires the Cheshire Constabulary, when refusing to provide such information (because the information is exempt) to provide you with a notice which a) states that fact, b) specifies the exemption in question and c) states (if that would not otherwise be apparent) why the exemption applies.

The information is exempt by virtue of

Section 30 (1) (a) (b) & (c) Investigations and Proceedings Conducted by Public Authorities

Section 40 (2) Personal Data

Section 30

The information is contained within a statement of evidence provided by an officer of the Constabulary. This and other documents are prepared for production to the Courts. Copies of the documents that the Crown Prosecution Service is relying on to conduct its case is supplied to a defendant under the Criminal Procedure and Investigations Act 1996

This is clearly information that is captured by the above exemption and the only question we need to consider is whether or not disclosure under FOI would be in the public interest.

The factors which would favour disclosure are the general considerations for promoting transparency, accountability and participation. Disclosure may enhance the quality of any discussion or decision making.

Set against are the prejudice that would be caused to the investigatory and prosecution process of the Authority. The right of access should not undermine the investigation and prosecution of criminal matters.

It is also not in the public interest to undermine the prosecution process and the role of the criminal courts as the bodies responsible for determining guilt. Where it is quit clear that disclosure could prejudice the right to a fair trial, it would not be in the public interest to release the information.

On balance and in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

Section 40(2)

The statement of evidence in its entirety is the personal data of the person making it and as such to disclose that information to the public at large would be a breach of the principles of the Data Protection Act 1998, namely principle one the fair and lawful processing of personal data. This is an absolute exemption.

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