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Enforcement

up arrow : go up one level Corporate Enforcement Policy
Prosecutions
13.1

Prosecution will be considered when one or more of the following factors apply:

  • it is appropriate in the circumstances as a way to draw general attention to the need for compliance with the law and the maintenance of standards required by law, especially where there would be a normal expectation that a prosecution would be taken or where, through the conviction of offenders, others may be deterred from similar failures to comply with the law;
  • it is considered that there has been potential harm arising from the breach;
  • there is a continued significant risk to health and safety, harm to minors, financial loss to the community or damage to the quality of the environment;
  • other forms of enforcement action have been ineffective and there is a lack of confidence in the business rectifying the breach;
  • where the alleged offence relates to the failure to comply in full or with a significant part of a statutory notice;
  • there is evidence of fraud, gross negligence or guilty knowledge;
  • where the alleged offence relates to obstruction, failure to disclose information or knowingly making a false statement to authorised officers.

the decision to prosecute will take account of the guidance given in the Code of Practice to Crown Prosecutors to assess whether prosecution of the offence is in the public interest.

13.2 Before consideration of any prosecution is made an assessment of the weight of admissible evidence shall be made by the relevant head of service to establish the likely chance of proving the case. Included in this assessment will be the possibility of a satisfactory defence being proved by the accused.
13.3 This is an objective test and means that a jury or bench of magistrates, properly directed in accordance with the law, is more likely than not to convict each defendant on each charge.
13.4 Each prospective prosecution is scrutinised throughout the line management chain before the papers are sent to Legal Services, in accordance with procedures. This ensures the evidence is assessed and challenged by officers not directly involved in the preparation of the case.

For further information contact:
email icon Email : info@medway.gov.uk
Telephone icon Telephone : 01634 306000
Mail icon Write to : Medway Council
Gun Wharf
Dock Road
Chatham
Kent ME4 4TR
Minicom icon Minicom : 01634 333111

Related A-Z index
Schedule of meetings | Voting: what if I live overseas? | Charity collections | Late night refreshment houses | Advertising licence applications and submitting plans | Fees for licenced premises | Regulated entertainment | Village and community halls and schools | Understanding the licensing objectives | Objecting to an application for a licence | Responsible authorities | Lotteries | Small society lotteries | Small lotteries at exempt entertainments | Private lotteries | Motor salvage | Motor salvage operator registration | Motor salvage operators | Motor salvage operator records | Motor salvage offences | all related items »

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