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1. • • Disclosure officer An officer who is responsible for the disclosure obligations in an investigation. The disclosure officer must regularly review material throughout the investigation and prosecution and, where appropriate, provide the prosecutor with updated disclosure schedules.
     Reference:

     Disclosure officer - His Majesty’s Inspectorate of ...

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   What does a disclosure officer do in a criminal case?

   • where the prosecutor requests the disclosure officer to disclose any material to the accused, give the accused a copy of the material or allow the accused to inspect it. The disclosure officer may be a police officer or a civilian and will need to become fully familiar with the facts and background to the case.

   Disclosure Manual: Chapter 3 - Roles and Responsibilities

   www.cps.gov.uk/legal-guidance/disclosure-manual-chapter-3-roles-and-responsibilities

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   What information must a disclosure officer retain during an investigation?

   • All officers must retain material which is either created or discovered during the investigation, and which may be relevant to the investigation. The investigator must notify the disclosure officer of the existence and whereabouts of material that has been retained.

   Disclosure Manual: Chapter 3 - Roles and Responsibilities

   www.cps.gov.uk/legal-guidance/disclosure-manual-chapter-3-roles-and-responsibilities

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   What should a disclosure officer do if a suspect is arrested?

   • They should emphasise that the arrest of the suspect has in itself generated new actions and other material that has not yet been completed. The disclosure officer should refer to the earlier chapters of this manual for detailed guidance on how to schedule items of material. Holmes2 requires the user to select from the following options:

   Disclosure Manual - The Crown Prosecution Service

   www.cps.gov.uk/sites/default/files/documents/legal_guidance/Disclosure-Manual-12-2018-21.pdf

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   What is a disclosure officer's duty?

   • It is their duty to ensure that disclosure officers have sufficient skills and authority, commensurate with the complexity of the investigation, to discharge their functions effectively.

   Disclosure Manual: Chapter 3 - Roles and Responsibilities

   www.cps.gov.uk/legal-guidance/disclosure-manual-chapter-3-roles-and-responsibilities

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   What does a disclosure officer have to give a prosecutor?

   • 7.5 The disclosure officer must give the prosecutor a copy of any material which has been scheduled in accordance with paragraph 6.6, indicating whether it is, or is not, considered to satisfy the test for prosecution disclosure, and in either case explaining the reasons for coming to that view.

   Criminal Procedure and Investigations Act 1996 (section 23(1)) Code of

   assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/931173/Criminal-procedure-and-investigations-act-1996.pdf

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   What does a deputy disclosure officer do?

   • Deputy disclosure officers can be appointed to examine parts of the material and reveal it to the prosecutor. For instance, where a police investigation has been intelligence led, there may be one appointed just to deal with intelligence material which, by its very nature, is likely to be sensitive.

   Disclosure Manual: Chapter 3 - Roles and Responsibilities

   www.cps.gov.uk/legal-guidance/disclosure-manual-chapter-3-roles-and-responsibilities

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3. www.cps.gov.uk › legal-guidance › disclosure-manualDisclosure Manual: Chapter 3 - Roles and Responsibilities

   www.cps.gov.uk › legal-guidance › disclosure-manual

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   Oct 21, 2021 · The duties of the disclosure officer and any deputy disclosure officer include: examining, inspecting, viewing, listening to, or searching all relevant material that has been retained by the...

   • The Crown Prosecution Service

     The disclosure officer is usually a police officer with...

4. www.cps.gov.uk › about-cps › disclosureDisclosure - The Crown Prosecution Service

   www.cps.gov.uk › about-cps › disclosure

   • Cached

   The disclosure officer is usually a police officer with responsibility for examining all unused material as it is identified, and ensuring it is scheduled where appropriate. Scheduling...

5. www.cps.gov.uk › Disclosure-Manual-12/2018/21Disclosure Manual - The Crown Prosecution Service

   www.cps.gov.uk › Disclosure-Manual-12/2018/21

   Guidelines make clear, a fair investigation does not mean an endless investigation: investigators and disclosure officers must give thought to defining, and thereby limiting, the scope of...

   • File Size: 694KB

   • Page Count: 123

6. Videos

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     Disclosure In Criminal Cases

     21 Sep 2021

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     72: Disclosure in Criminal Cases (Article) - The Study Legal English Podcast

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     c-span.org

     Evidence Disclosure in Criminal Cases

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7. profdev.college.police.uk › professional-profileDisclosure Officer - College of Policing

   profdev.college.police.uk › professional-profile

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   The Disclosure Officer is responsible for assessing, summarising and scheduling all material gathered on the enquiry. They ensure that comprehensive disclosure schedules are applied to the examination of revelation of all relevant unused materials, including the application of descriptions and relating to decisions of sensitivity of materials.

8. assets.publishing.service.gov.uk › governmentAttorney General’s Guidelines on Disclosure - GOV.UK

   assets.publishing.service.gov.uk › government

   Where there are a number of disclosure officers assigned to a case there should be a lead disclosure officer who is the focus for enquiries and whose responsibility it is to ensure that the...

   • File Size: 384KB

   • Page Count: 45

9. assets.publishing.service.gov.uk › governmentCriminal Procedure and Investigations Act 1996 (section 23(1 ...

   assets.publishing.service.gov.uk › government

   disclosure officers have sufficient skills and authority, commensurate with the complexity of the investigation, to discharge their functions effectively. An individual must not be appointed as...

10. assets.publishing.service.gov.uk › media › 5a7cb15aAttorney General’s Guidelines - GOV.UK

    assets.publishing.service.gov.uk › media › 5a7cb15a

    the disclosure of unused material in criminal cases. Proper disclosure of unused material, made through a rigorous and carefully considered application of the law, remains a crucial part of...