Charging Guidance

Quick Overview

Charging Guidance & The Charging Standard — Key Facts

The Code for Crown Prosecutors sets out the framework that governs every charging decision in England and Wales. No prosecution may commence unless the Full Code Test is satisfied — both the Evidential Stage and the Public Interest Stage must be met.

  • The Realistic Prospect Test: A case only proceeds if an objective jury or magistrates' court would be more likely than not to convict based on the available evidence. Where a case is weak, this threshold can be challenged.
  • The Public Interest Test: Even where evidence is sufficient, a prosecution may not proceed if it is not in the public interest — for example, due to the suspect's health, the minor nature of the alleged offence, or other relevant personal circumstances.
  • Reasonable Lines of Enquiry: Investigators are legally required to pursue all reasonable lines of enquiry, including those that point away from the suspect. This obligation can be enforced through pre-charge engagement.
  • The Full Code Test vs the Threshold Test: Most cases are decided on the Full Code Test. The Threshold Test permits temporary charging in high-risk cases where the full evidence is not yet available.
  • Early Resolution: Where a case does not meet the Charging Standard, it should not be allowed to drift. Representations can be made to bring it to an early conclusion.

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The Full Code Test — The Evidential Stage

A prosecutor must be satisfied that there is sufficient evidence to provide a realistic prospect of conviction — meaning that an objective, properly directed jury or magistrates' court would be more likely than not to convict the defendant. A case that does not meet this standard should not proceed to charge. In assessing the evidence, prosecutors must consider not only what the prosecution can prove but also the likely defence and how it would be received by a court. A realistic assessment of the defence case — including any explanation provided during interview or through pre-charge engagement — must be taken into account.

The Full Code Test — The Public Interest Stage

If the evidential stage is met, the prosecutor must consider whether a prosecution is in the public interest. Factors that may weigh against prosecution include the minor nature of the offending, the age or health of the suspect, the time that has passed since the offence, whether the suspect has already been dealt with in another way, and the likely impact of a prosecution on the suspect and others. The public interest test is not a rubber stamp — it is a genuine assessment, and in many cases provides a meaningful basis on which to argue against a charge.

The Threshold Test

In exceptional circumstances where a suspect presents a substantial bail risk and the full evidence is not yet available, the Threshold Test may be applied. This allows a temporary charge to be brought on the basis of what is known at the time, provided it is anticipated that the Full Code Test will be met once further evidence has been gathered. Charges brought under the Threshold Test must be reviewed and confirmed against the Full Code Test as soon as practicable.

Reasonable Lines of Enquiry

A central obligation under the Charging Guidance is the requirement for investigators to pursue all reasonable lines of enquiry, including those that point away from the suspect. This reflects the principle that the police are investigators, not advocates. Where an officer has focused exclusively on incriminating material and ignored evidence that supports the suspect's account, that failure can be raised in pre-charge representations — either directly to the officer or to the CPS before any charging decision is made.

What to Do if You Are Awaiting a Charging Decision

If your case has been submitted to the CPS or is under consideration for charge, the period before the decision is made is the most important window for intervention. Representations can be submitted to the CPS directly, challenging the evidential sufficiency of the case, highlighting gaps in the investigation, or arguing that prosecution is not in the public interest. Where a case is weak or clearly does not meet the Charging Standard, early engagement by a specialist solicitor can bring matters to a conclusion more quickly and spare the suspect the prolonged uncertainty and reputational impact of an unresolved investigation.

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Charging Guidance FAQ

What is the realistic prospect of conviction test?
It means that an objective, properly directed jury or magistrates' court would be more likely than not to convict the defendant. It is a meaningful threshold — a case that merely might result in conviction is not sufficient. Where a case is weak, representations can be made to demonstrate that this threshold has not been met.
What factors count against prosecution in the public interest test?
Factors that may weigh against prosecution include the minor nature of the offending, the age or health of the suspect, the time that has passed since the offence, whether the suspect has already been dealt with in another way, and the likely impact of a prosecution on the suspect and others affected by it.
What is the Threshold Test?
The Threshold Test permits a temporary charge to be brought in high-risk cases where the suspect presents a substantial bail risk and the full evidence is not yet available — provided it is anticipated that the Full Code Test will be met once further evidence is gathered. Charges brought under the Threshold Test must be reviewed against the Full Code Test as soon as practicable.
Can I make representations to the CPS before I am charged?
Yes. Representations can be submitted to the CPS before it makes a charging decision, challenging the evidential sufficiency of the case or arguing that prosecution is not in the public interest. These representations must be addressed in the National File — they cannot be ignored — and are most effective when made proactively by a specialist solicitor during the pre-charge period.
Pre-Charge

Charging Guidance

Facing this allegation is serious — and often unexpected. Early specialist advice makes all the difference to the outcome.

Quick Overview
Charging Guidance & The Charging Standard — Key Facts

The Code for Crown Prosecutors sets out the framework that governs every charging decision in England and Wales. No prosecution may commence unless the Full Code Test is satisfied — both the Evidential Stage and the Public Interest Stage must be met.

  • The Realistic Prospect TestA case only proceeds if an objective jury or magistrates' court would be more likely than not to convict based on the available evidence. Where a case is weak, this threshold can be challenged.
  • The Public Interest TestEven where evidence is sufficient, a prosecution may not proceed if it is not in the public interest — for example, due to the suspect's health, the minor nature of the alleged offence, or other relevant personal circumstances.
  • Reasonable Lines of EnquiryInvestigators are legally required to pursue all reasonable lines of enquiry, including those that point away from the suspect. This obligation can be enforced through pre-charge engagement.
  • The Full Code Test vs the Threshold TestMost cases are decided on the Full Code Test. The Threshold Test permits temporary charging in high-risk cases where the full evidence is not yet available.
  • Early ResolutionWhere a case does not meet the Charging Standard, it should not be allowed to drift. Representations can be made to bring it to an early conclusion.
Full article below ↓

The Full Code Test — The Evidential Stage

A prosecutor must be satisfied that there is sufficient evidence to provide a realistic prospect of conviction — meaning that an objective, properly directed jury or magistrates' court would be more likely than not to convict the defendant. A case that does not meet this standard should not proceed to charge. In assessing the evidence, prosecutors must consider not only what the prosecution can prove but also the likely defence and how it would be received by a court. A realistic assessment of the defence case — including any explanation provided during interview or through pre-charge engagement — must be taken into account.

The Full Code Test — The Public Interest Stage

If the evidential stage is met, the prosecutor must consider whether a prosecution is in the public interest. Factors that may weigh against prosecution include the minor nature of the offending, the age or health of the suspect, the time that has passed since the offence, whether the suspect has already been dealt with in another way, and the likely impact of a prosecution on the suspect and others. The public interest test is not a rubber stamp — it is a genuine assessment, and in many cases provides a meaningful basis on which to argue against a charge.

The Threshold Test

In exceptional circumstances where a suspect presents a substantial bail risk and the full evidence is not yet available, the Threshold Test may be applied. This allows a temporary charge to be brought on the basis of what is known at the time, provided it is anticipated that the Full Code Test will be met once further evidence has been gathered. Charges brought under the Threshold Test must be reviewed and confirmed against the Full Code Test as soon as practicable.

Reasonable Lines of Enquiry

A central obligation under the Charging Guidance is the requirement for investigators to pursue all reasonable lines of enquiry, including those that point away from the suspect. This reflects the principle that the police are investigators, not advocates. Where an officer has focused exclusively on incriminating material and ignored evidence that supports the suspect's account, that failure can be raised in pre-charge representations — either directly to the officer or to the CPS before any charging decision is made.

What to Do if You Are Awaiting a Charging Decision

If your case has been submitted to the CPS or is under consideration for charge, the period before the decision is made is the most important window for intervention. Representations can be submitted to the CPS directly, challenging the evidential sufficiency of the case, highlighting gaps in the investigation, or arguing that prosecution is not in the public interest. Where a case is weak or clearly does not meet the Charging Standard, early engagement by a specialist solicitor can bring matters to a conclusion more quickly and spare the suspect the prolonged uncertainty and reputational impact of an unresolved investigation.

"Investigators are required to pursue all reasonable lines of enquiry — including those that point away from the suspect. Where this obligation has not been fulfilled, those failures can be raised directly with the CPS before any charging decision is made."

— Lostock Legal Solicitors
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Common questions

Charging Guidance FAQ

It means that an objective, properly directed jury or magistrates' court would be more likely than not to convict the defendant. It is a meaningful threshold — a case that merely might result in conviction is not sufficient. Where a case is weak, representations can be made to demonstrate that this threshold has not been met.

Factors that may weigh against prosecution include the minor nature of the offending, the age or health of the suspect, the time that has passed since the offence, whether the suspect has already been dealt with in another way, and the likely impact of a prosecution on the suspect and others affected by it.

The Threshold Test permits a temporary charge to be brought in high-risk cases where the suspect presents a substantial bail risk and the full evidence is not yet available — provided it is anticipated that the Full Code Test will be met once further evidence is gathered. Charges brought under the Threshold Test must be reviewed against the Full Code Test as soon as practicable.

Yes. Representations can be submitted to the CPS before it makes a charging decision, challenging the evidential sufficiency of the case or arguing that prosecution is not in the public interest. These representations must be addressed in the National File — they cannot be ignored — and are most effective when made proactively by a specialist solicitor during the pre-charge period.