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Country Analysis
Introduction – England and Wales
Roughly the size of the State of Michigan, and about half the size of Spain, two of the
four countries that consist of the United Kingdom (England and Wales) sit northeast off the coast
of France, separated by the English Channel. Rich with history and culture, England has made
significant contributions to industry and technology to the world economy. The capital of the
United Kingdom is the city of London, which is home to almost nine million people and is
considered a world financial, cultural, and commercial center (Spencer, 1998).
Geographically, two zones divide England and Wales: the highlands and the lowlands.
The Lowlands is situated in the southeastern and central region of England and consist of rolling
plains and valleys. Situated in England's northern and western areas and most of Wales, the
Highlands consist of the Pennines, the Cumbrian Mountains, the Cambrian Mountains (Wales),
and the South West Peninsula.
People and society of the country
The total population of England and Wales is roughly 57 million individuals, with a large
majority of the people, 83 percent, living in large cities such as London, Manchester, Liverpool,
Birmingham, Leeds, Nottingham, and Southampton (Spencer, 1998).
Throughout the long history of England and Wales, people groups from around the world
have immigrated to the United Kingdom. Since 2017, most individuals who immigrate to the
United Kingdom have been from countries within the European Union (40.5 percent). The
largest ethnic group in the countries are white (87 percent), followed by black (3 percent), Indian
(2.3 percent), and several other ethnic groups.
Economy
During the height of the United Kingdom, the country possessed industrial and economic
authority (Terrill, 2015). After World War II, the country was slow to rebuild, and as a
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consequence, the United Kingdom was no longer an economic powerhouse as it had been before
the war. Not to say that the economy of the United Kingdom does not have any worldly
significance today. The English economy is still considered one of the largest economies on the
global stage. England is a leader in manufacturing heavy machinery and has important fishing,
agriculture, and oil industries (Terrill, 2015). The English currency is the pound sterling, or one
of the world's most traded currencies (Desjardins, 2016).
Transnational Issues and Law Enforcement
Transnational issues and crimes related to criminal activity, such as human trafficking, drug
trafficking, money laundering, and weapons trafficking across national borders, and the
governing authority in the affected country does not have jurisdiction to pursue criminal charges
against those responsible (Fisher, 2017).
In the United Kingdom, like the United States, transnational crime has been on the rise.
According to Meers (2018), the United Kingdom has become a prime location for money
laundering, sex trade, trafficking drugs, and firearms. For law enforcement, the use of technology
by criminals has made it difficult to enforce the laws and bring individuals to justice (Meers,
2018). In December 2021, two individuals from Russia and the other from Lithuania were
arrested and convicted of money laundering. These men could launder almost £70 million of
criminal money out of the United Kingdom using a sophisticated plan, which took investigators
nearly four years (National Crime Agency, 2021).
Relations with the United States
The relationship between the United States and the United Kingdom goes back several
hundred years. The alliance between the two countries began to take form during the Spanish-
American War through the two World Wars (U.S. Department of State, n.d.). What can be
described as a love/hate relationship, the United States and the United Kingdom transitioned
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from enemies and into solid allies. In recent years, the two countries have continued their strong
relationship, an expression of the matching objectives and values of democracy. The two
countries collaborate to combat global terrorism, resolve issues between Middle Eastern
countries, transnational crimes and issues, and other political, security, and economic issues (U.S
Department of State, n.d.).
Government Structure and its relationship to the criminal justice system
The United Kingdom constitution. The United Kingdom's government is a constitutional
monarchy, with the Head of State being the Monarch, or in the case of the United Kingdom, the
Head of State is Queen Elizabeth II. According to Terrill (2015), The United Kingdom
constitution is not like that of the United States, a set of legal and political beliefs. Instead, for
the United Kingdom, the constitution is based on the combination of precedent, tradition, and
statutory law, which the Parliament has passed (Terrill, 2015). Many of the precedents and
traditions from the English constitution have played a significant role in creating several
constitutions worldwide, the United States included. The Magna Carta in 1215, which was the
first of its kind and gave rights to the upper class (Terrill, 2015), English Bill of Rights in 1688,
which included free speech during proceedings in Parliament and excessive bail (Terrill, 2015),
The Act of Settlement 1700, and several other acts help form the base of the English government.
Police. The United Kingdom does not have a national police agency; instead, England and Wales
police responsibilities consist of 41 provincial police districts, the City of London Police
Department, and the Metropolitan Police Department. Law enforcement officers are not armed as
their counterparts in the United States unless they are assigned to a specialized unit such as
dignitary protection or an armed response unit Law Library - American Law and Legal
Information - JRank Articles, n.d.). In the United Kingdom, the police do not distinguish
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between national, local, or county police agencies (Law Library - American Law and Legal
Information - JRank Articles, n.d.). The police do not answer to a central governmental
department per se; instead, they are controlled by the central government, local government, and
the police (Law Library - American Law and Legal Information - JRank Articles, n.d.).
At the top of the law enforcement hierarchy sits the Home Office, led by a politician
known as the home secretary (Terrill, 2015). As a senior member of the Prime Ministers Cabinet,
the home secretary is a member of Parliament, whose powers and duties are spelled out in
statutory law (Terrill, 2015). The Home Office sets the direction the police will take as it relates
to the way police will address regional and national threats (Terrill, 2015).
Police Officers in London and Wales are servants to the monarchy instead of the towns or
districts they serve (Terrill, 2015). Police officers do have duties, as stated in the 1962 Report of
the Royal Commission, similar to their duties as their American counterparts. For example, the
Commission states the primary duty of a police officer is to maintain law and order to protect
citizens and property, prevent crime, detect criminals, interview suspects, and play a role in the
beginning stages of the judicial process, maintaining roadways and informing authorities in
localities of conditions, help those who need their help and handle emergencies of all types
(Terrill, 2015).
The police are responsible for investigating criminal offenses, and when there is enough
evidence to prosecute the offender, the case is sent to the Crown Prosecution Service (CPS). The
CPS does not have any investigative function but instead reviews cases sent from the police and
determines if the case should be tried (Law Library - American Law and Legal Information -
JRank Articles, n.d.).
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Courts. The court system in the United States centers around the Constitution and the Bill of
Rights. Since the United Kingdom does not have a constitution, as stated above, the courts rely
on laws passed by Parliament and precedence (Terrill, 2015). In the past two decades, there have
been significant changes to the judicial hierarchy within the United Kingdom. The Supreme
Court is the highest-level court in the United Kingdom and is consisted of Ten justices, a
President, and a deputy President (Szepietowsk, 2021). The Supreme Court is a recent addition to
the United Kingdoms' judicial system, which began in 2009 upon passing parliamentary law in
2005. The Supreme Court primarily deals with criminal and civil appeals from the Court of
Appeals (Terrill, 2015).
Under the Supreme Court is the Court of Appeals and is the primary appellate court in
England and Wales and consists of a criminal and civil division (Terrill, 2015). Below the Court
of Appeals is the High Court and acts as an appellate and an originating court. The High Court
has three divisions: Chancery, Queens Bench Court, and Family, with the Queen's Bench Court
being the most prominent division handling appeals from the Crown Court and original charges
for civil and criminal offenses (Terrill, 2015).
The Crown courts handle serious crimes, such as murder, rape, and robbery. The Crown
Court handles all cases recommended by the Magistrates Court, including appeal motions from
the lower court. The Crown Court usually has a jury that determines guilt or innocence and a
judge who decides the sentence of a convicted suspect. Three judges preside over criminal trials.
All criminal proceedings begin at the Magistrates Court, where they handle summary
offenses such as traffic cases, minor criminal damaging, and common assaults. The Magistrates
can also hear more severe offenses like burglary and drug offenses, which the courts consider
"either way" cases. Magistrate Court or the Crown Court have jurisdiction regarding "either
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way" cases. Cases are either heard by a district judge or two or three judges, and no juries are at
this court level.
Scenario
Along with several friends from college, Allen Jenkins traveled from Newark, New
Jersey, to London, England, for a sightseeing adventure. After a long day of sightseeing, Allen
and his friends stopped by a pub while driving back to their hotel. While in the pub, Allen
consumed a significant amount of alcohol, and against the wishes of his friends, Allen decided to
drive his rental car back to the hotel. While driving back to the hotel, Allen was driving on the
right side of the road, which in England, cars are supposed to be on the left side of the road.
Allen was only a minute or two from his hotel room when he observed red and blue lights
flashing behind him. Allen pulled over to the side of the road and put his car in park.
Arrest
At this point, there is a tap on the window, and Allen lowers the window and begins to speak
with a Metropolitan police officer. The officer identifies himself as Officer Hill, who asks Allen
for his name, driver’s license, insurance, and Ministry of Transportation (MOT) certificate. Allen
hands Officer Hill his Ohio Driver’s license and explains to Officer Hill that he is on vacation
with his friends. Officer Hill tells Allen that he stopped his vehicle under the suspicion Allen was
Drink Driving according to Section 3 of the Road Traffic Act (1988). At this point, Officer Hill
asks Allen to step out of the car and perform roadside tests to check Allen’s sobriety. Allen gets
out of the car but refuses to perform the roadside tests. Officer Hill then informs Allen he needs a
preliminary breath sample from him, which again Allen refuses. Officer Hill then tells Allen that
under Section 6 of the Road Traffic Act (1988), Allen shall cooperate with police and submit to
any preliminary tests, and he could be arrested. Allen again refuses and is subsequently placed
into custody by Officer Hill at this point.
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Specific Law
At this point, Officer Hill explains he being placed under arrest for Drink Driving which
is a violation of Section 4 of the Road Traffic Act (1988), which states in subsection 1 “A person
who, when driving or attempting to drive a mechanically propelled vehicle on a road or other
public place, is unfit to drive through drink or drugs is guilty of an offense” (Road Traffic Act,
1988). Officer Hill then proceeds to tell Allen that he is not fit to drive due to his level of
intoxication and in order to keep the citizens safe, he must place him under arrest. The legal
alcohol limit in the United Kingdom is 35 micrograms per 100 milliliters of breath, which is
equivalent to a .08 BAC (Government Digital Service, 2014).
The Road Traffic Act (1988) section 6 and 6a, give police officers, who are in uniform,
the authority to require drivers to submit to all roadway tests, including a preliminary breath test.
Failing to do so will result in the driver being arrested and vehicle seized, which is subject to a
£200 release fee and an additional £20 per day it is stored (Department for Transport, n.d.).
The initial stop by Officer Hill was authorized by Rule 264 of the Highway Code, which
states drivers must remain in the left lane unless they are passing another vehicle (Department
for Transport, n.d.). According to Section 4 of the Road Traffic Act (1988), Officer Hill would
also be authorized to conduct a vehicle stop based on the erratic driving by Allen.
Arrest Processing
Officer Hill then transports Allen to the police station where the processing begins. When they
arrive at the station, Officer Hill explains Allen’s rights which include: free legal advice, informing
someone where Allen is located, if he was feeling ill, seeing the rules for police conduct by which they
must follow, and seeing a notice about his rights while in custody, for example, regular breaks, meals,
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and an 8-hour break to sleep, if the suspect is in custody for 24 hours or more (Government Digital
Service, 2015).
While in police custody, is explained that he has rights while he is being questioned by officers.
This is similar to the Miranda Warning, with a few significant differences. Allen has the right to be silent,
which is similar to the Miranda Warning, however, the English warning advises that remaining silent may
cause harm to Allen’s defense (Government Digital Service, 2015). The English warning also explains that
any statement given by Allen to the police may be used as evidence (Government Digital Service, 2015).
While Allen was on the station he was required to provide two breath samples for Officer Hill.
Officer Hill explains that according to the Road Traffic Act (1988), police officers have the authority to
obtain a sample for testing, and Officer Hill did not need Allen’s permission. With this information, Allen
complied and provided two samples resulting in alcohol levels being three times over the legal limit.
Officer Hill completed the fingerprinting and photographing, which is similar to the booking
procedures in the United States. In the United Kingdom, as Officer Hill explained, Allen is also required to
submit a DNA sample, consisting of a buccal sample and a swab of the surface of Allen’s hands
(Government Digital Service, 2015).
Upon the completion of the booking process, Officer Hill then placed Allen into a cell. Allen was
curious why he was being placed into a cell and asked Officer Hill. Officer Hill then explained according to
section 10 of the Road Traffic Act (1988), he is authorized to keep a person who is intoxicated in custody
until Allen’s alcohol level tests lower than the legal limit. Officer Hill explains the law takes into
consideration if Allen were to drive a vehicle upon release, he could be charged again with Section 4 of
the Road Traffic Act.
After a few hours of sleep, breakfast provided by the police, and a breath sample under the legal
limit, Allen was released from jail with an order to respond to the court at the given court date.
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References
Department for Transport. (n.d.). The highway code. Motorways (253 to 274) - The Highway
Code - Guidance - GOV.UK. Retrieved January 16, 2022, from
https://www.gov.uk/guidance/the-highway-code/motorways-253-to-273#:~:text=Rule
%20264,or%20in%20an%20emergency%20area.
Desjardins, J. (2016, December 29). Here are the most traded currencies in 2016. Business
Insider. Retrieved January 13, 2022, from https://www.businessinsider.com/the-most-traded-
currencies-in-2016-2016-12
Fisher, L. (2017, October 18). Types of transnational crime. Legal Beagle. Retrieved January 15,
2022, from https://legalbeagle.com/12505445-types-of-transnational-crime.html
Government Digital Service. (2014, December 5). The drink drive limit. GOV.UK. Retrieved
January 16, 2022, from https://www.gov.uk/drink-drive-limit
Government Digital Service. (2015, January 27). Being arrested: Your rights. GOV.UK.
Retrieved January 16, 2022, from https://www.gov.uk/arrested-your-rights
Law Library - American Law and Legal Information - JRank Articles. (n.d.). Comparative
criminal law and enforcement: England and Wales - Prosecutors: Crown Prosecution Service.
Retrieved January 16, 2022, from https://law.jrank.org/pages/654/Comparative-Criminal-Law-
Enforcement-England-Wales-Prosecutors-Crown-Prosecution-Service.html
Meers, J. (2018, May 15). UK organized crime is becoming more global and dangerous to
citizens. OCCRP. Retrieved January 15, 2022, from https://www.occrp.org/en/daily/8079-uk-
organized-crime-is-becoming-more-global-and-dangerous-to-citizens
National Crime Agency. (2021, December 23) International fraudsters ran £70m money
laundering scheme. National Crime Agency. Retrieved January 15, 2022, from
https://www.nationalcrimeagency.gov.uk/news/international-fraudsters-ran-70m-money-
laundering-scheme
Road Traffic Act of 1988. (UK) Sections 4-11. https://www.legislation.gov.uk/ukpga/1988
Spencer, U. (1998). United Kingdom. Encyclopedia Britannica. Retrieved January 13, 2022,
from https://www.britannica.com/place/United-Kingdom
Szepietowsk. (2021, April 8). John Szepietowski briefly discusses the judiciary within England
and Wales. Audley Chaucer. Retrieved January 16, 2022, from
https://www.audleychaucer.com/john-szepietowski-briefly-discusses-the-judiciary-within-
england-and-wales/
Terrill, R. J. (2015). World Criminal Justice Systems (9th Edition). Taylor & Francis.
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