A fresh start for the criminal records system

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Dear...

I am writing to you as my local MP to ask you to reform legislation on criminal records so everyone can fulfill their potential.

Today, a 19-year-old who pushes someone and receives a caution for actual bodily harm will still have to disclose it 20 years later when applying to be a youth worker.

A person who once received a conviction for prostitution while a victim of sexual exploitation won’t be able to work supporting other victims without revealing the conviction. They also can never become a trustee of the charity which supported them.

Someone who received a four-year prison sentence at 20 will have to reveal that every time they apply for a job for the rest of their life, and can never move on from their past. Even after living a normal life for decades, they are still treated like criminals.

We are calling for the government to reform the criminal record system, so that everyone has the chance to move on from their past. No one should continue to face discrimination for decades once they have served their sentences and moved on with their lives.

We are calling on the Home Office and the Ministry of Justice to launch a major review of the legislation on the disclosure of criminal records. Given the importance of understanding the experiences of those with criminal records (and other points of view) we believe the review should be an open policy-making process as recommended by the Cabinet Office.

Please can you ask the Home Secretary and the Lord Chancellor to help everyone move on with their lives and fulfil their potential by launching a review of criminal records disclosure using an open policy-making process.

Signed,

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One in six people in the UK has some form of criminal record.

Even if you have never been convicted of a crime, employers and authorities can find out information about you, such as police cautions, using Disclosure and Barring Service (‘DBS’) checks.

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The system has consequences for hundreds of thousands of people...

...who may have had only minor interactions with the criminal justice system, and who may have long since moved on with their lives.

A criminal record can affect employment opportunities, volunteering roles, housing rights and even traveling abroad.

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In some situations, checks on people's pasts are essential, but the current laws on disclosing criminal records, and what information shows up on DBS checks, are outdated, disproportionate and creating unnecessary problems for hundreds of thousands of people.

We want a disclosure system that is fair and gives people a genuine chance of moving on and contributing fully to society.

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"Our current criminal records system is trapping people in the past. We need a more flexible approach which recognises when people who have committed crime no longer pose a risk to society and gives them a chance to start afresh. That's why I'm supporting the #FairChecks movement to reform what is disclosed on criminal record checks"

David Lammy MP

Author of the Lammy Review into the treatment of, and outcomes for Black, Asian and Minority Ethnic individuals in the criminal justice system
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"I support the #FairChecks movement to reform what is shown on criminal records checks. Not only does the current system hinder rehabilitation, it has been judged to be bad in practice by successive governments and wrong in law by the Supreme Court. We need a fundamental review."

Lord Ramsbotham

former Chief Inspector of Prisons
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Real Stories

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Anita's Story

When Anita was 11, she set a toilet roll alight in a school bathroom causing around £100 of damage. She was arrested for arson. Later, after months of being bullied in secondary school, she was involved in a fight. She and the other pupil were both arrested. Anita was encouraged by the police to accept a reprimand rather than challenge it in court and was told it would come off her record in five years. 

Growing up and taking on a teaching degree, Anita was shocked when she was almost thrown off the course due to these adolescent offences. Ever since, she has battled to find employment in the UK – eventually being forced to work abroad. 

Now nearly in her thirties, she’s a qualified English teacher. However, not only was her record not removed like she was told it would be, but her two reprimands come up on enhanced DBS checks and will under the current rules for the rest of her life. 

Every application form for this profession in the UK requires her criminal offences to be revealed – regardless of how long ago it was – by ticking a box on the application before interview stage.

“I’m constantly punished for mistakes I made when I was young – over half my life ago, I have not been given another chance.”
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Maureen's Story

Maureen received her conviction at 21. Her younger sister was being verbally abused by a neighbour, and Maureen intervened and eventually shoved the man away. He fell and grazed his hands, and Maureen pleaded guilty to assault occasioning actual bodily harm (ABH). She was fined £80 and then moved on with her life.

A few years later she became a dinner lady. She disclosed her criminal record when she was recruited, and again whenever she needed a new DBS check. Each time she followed the rules, explained what had happened to the employers and they accepted that the record was not a concern.

However, when a new company took over her employers, they requested new DBS checks for all staff, and decided that Maureen’s conviction from 35 years ago made her “too much of a risk.” They terminated her employment.

Now Maureen has to find a new job, and not only explain her criminal record but also why she was sacked by her last employer. Even after 35 years, her conviction continues to stop her from living a normal life.

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Amir's Story

When he was 17, Amir was part of a group of young men who assaulted another man. Amir did not attack the man himself, but was prosecuted as part of the group and received a six-year prison sentence. He was released after three years and his family moved to a new area to get a fresh start.

Amir went to college and completed qualifications in IT and business, and then ran his own IT company from home carrying out repairs and delivering training. He continued to improve his skills and earned higher level certifications, with the aim to join a larger company.

12 years after leaving prison, Amir was offered a position in the training department of a large and prestigious accounting firm. When Amir disclosed his conviction, his line manager initially told him that his conviction wasn’t relevant but Amir never heard anything more from the employer.

Amir reached out numerous times, asking for an update, but these were ignored. After three months Amir directly contacted the director of HR. She informed him that the company had a policy of not employing anyone with an unspent criminal record. She didn’t know why that was the case, and there was no written policy, nor did she know why Amir had been forced to wait so long. Amir never joined the company.

I was so proud when I was offered the job and I thought what a great example I could be to others like me – yes, I went to prison but I worked hard and turned my life around. It seems like I’ll never be allowed that chance though, my conviction will never be spent, I’ll have to tell employers about it forever. I’ve got nearly 40 years of working life ahead of me – when will I get the chance to move on?

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Peter's Story

Peter was convicted of Actual Bodily Harm 37 years ago, after acting in self-defence protecting a pregnant woman from assault. Although the magistrates said his actions were commendable, he had broken the law and so received a 1-year conditional discharge and a fine of £75. He was 18 years old at the time.

According to the current system, this type of offence has to stay on his enhanced criminal records check forever. Peter works in private education where he has to declare his conviction annually, something he is embarrassed about even though the school are already aware. And he thinks it’s ruled him out of jobs in the past.

“I know on at least five job applications I have met every detail of the job specification, but because I was honest, I never even got an interview! Surely after 37 years I shouldn't have to declare the offence on a DBS. I am completely rehabilitated, a happy family man who made one error when I was 18 years old.”
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FAQ

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What is a criminal record?

There can be various things recorded by the police. When we refer to a criminal record, we mean convictions (and other disposals given by a criminal court, such as absolute discharges) and formal simple cautions that people have accepted from the police.

How does the system work at the moment?

The criminal records disclosure regime is complex and has a number of aspects to it. It is summarised below and more details can be found at hub.unlock.org.uk.


The Rehabilitation of Offenders Act and ‘spent’ convictions

The Rehabilitation of Offenders Act (ROA) 1974, as amended in 2014, is the foundation of the criminal records disclosure regime in England and Wales. The Act enables certain criminal records to become spent after a specified period of time, based on the sentence an individual receives. For example, if an adult receives a 4-month prison sentence, it will become spent 2 years after the full 4-month sentence, provided no further convictions happen in the meantime. There are more details on how the law works at hub.unlock.org.uk/roa and www.disclosurecalculator.org.uk


Once spent, a caution or conviction no longer has to be disclosed when applying for most jobs, or for things like insurance. Unspent convictions are those that have either not yet become spent, or never will.


Subject to specified exceptions, it is unlawful for employers to take spent convictions into account when considering someone’s suitability for employment or volunteering. Employers, insurers and housing providers can ask about unspent convictions and there is no legal protection against discrimination due to an unspent conviction.


Roles exempt from the Rehabilitation of Offenders Act

There are a number of jobs and roles that are exempt from the ROA. The ROA 1974 (Exceptions) Order 1975 includes medical, pharmaceutical and legal roles, high level positions in financial services, as well as jobs working with children or vulnerable adults, and a few others. For these roles, the Exceptions Order allows spent convictions and cautions to be requested and taken into account (although since 2013, this is subject to the DBS filtering process explained below).



Disclosure and Barring Service checks

The Disclosure and Barring Service (DBS) is a Home Office-sponsored non-departmental public body that processes requests for criminal record checks in England and Wales.

Criminal records checks – often called DBS checks - may be requested by employers as part of pre-recruitment checks for paid work or volunteering.  There are three categories of criminal record checks:

  1. Basic: for roles covered by the ROA. Basic checks disclose unspent criminal records only.
  2. Standard: for specific roles exempt from the ROA, including solicitors and people applying for a licence from the Security Industry Authority. Standard checks disclose all convictions and cautions unless they are filtered by the DBS (see below).
  3. Enhanced: for specific roles exempt from the ROA, including working with children and vulnerable groups. Enhanced checks disclose the same as standard checks and may include non-conviction information held on local police records (at the discretion of the chief police officer). Enhanced checks can include a check of the barring list, to see whether the applicant is barred from working with children or adults.

Standard and enhanced checks can only be requested if a role is eligible. Knowingly requesting a check at a higher level than necessary is a criminal offence under Part V of the Police Act 1997.

Although an individual can apply for their own basic check, standard and enhanced checks require a form to go via the employer or third party ‘umbrella body’ before it is submitted to the DBS. When the individual receives the DBS certificate, this is passed on to the organisation requiring the check. There is no way for an applicant to preview the information that will appear on their certificate, nor can they appeal against the disclosure of a conviction or caution (although they can apply for an amended certificate if it is inaccurate).

DBS filtering process

In the past, standard and enhanced DBS checks disclosed all convictions and cautions on the Police National Computer. In 2013, the Court of Appeal ruled this was incompatible with Article 8 of the European Convention on Human Rights (the right to respect for private and family life), because it was disproportionate to the legitimate aims of protecting employers and vulnerable individuals.

Following the judgment, the government introduced a filtering system that operates on rigid, ‘bright line’ rules, with no right of appeal against disclosure decisions.

A simple flowchart setting out the filtering rules can be found at hub.unlock.org.uk/filtering

For those 18 or over at the time of the offence

An adult conviction will be removed from a DBS certificate if:

  • 11 years have elapsed since the date of conviction; and
  • it did not result in a custodial sentence

Even then, it will only be removed if it does not appear on the list of offences which will never be filtered from a certificate.

An adult caution will be removed after 6 years have elapsed since the date of the caution – and if it does not appear on the list of offences relevant to safeguarding.

For those under 18 at the time of the offence

The same rules apply as for adult convictions, except that the elapsed time period is 5.5 years.

The same rules apply as for adult cautions, except that the elapsed time period is 2 years.

Supreme Court judgement

In January 2019, the Supreme Court ruled that two aspects of the criminal records disclosure scheme are disproportionate and in breach of Article 8 of the European Convention on Human Rights; in particular, the blanket rules which require the automatic disclosure of all convictions where a person has more than one conviction, and the requirement that some childhood cautions be disclosed indefinitely.

The Government amended the filtering rules in November of 2020, removing these two from the system and allowing tens of thousands of people to move on from their criminal records for good.

What are we wanting to change?

We are calling for the government to reform the disclosure of criminal records – so minor and very old crimes do not appear on on standard and enhanced criminal records checks and so that those who have turned their lives around are not forced to reveal their convictions long after they have served their sentence.

We are calling on the Home Office and the Ministry of Justice to launch to a major review of the legislation on the disclosure of criminal records. Given the importance of understanding the experiences of those with criminal records (and other points of view) we believe the review should be an open policy making process as recommended by the Cabinet Office. This means engaging with a broad range of experts and people with experience (more information about open policy making is on the government's website https://www.gov.uk/guidance/open-policy-making-toolkit/getting-started-with-open-policy-making

Who’s responsible for making the change?

It is ultimately the government that has to make changes to the law. The responsibility for the criminal records regime rests with the Ministry of Justice (they are responsible for the Rehabilitation of Offenders Act 1974, which governs how long people have to disclose their criminal record for) and the Home Office (they are responsible for the Police Act 1997, which governs how long criminal records show up on checks issued by the DBS).

How can you help create the change?

Because it is the government that has to make changes to the law, we need the support of MPs.

You can help by getting the support of your local MP. The first step is to use this website to send them a letter letting them know that a fair criminal records system is important to you.

You can also share your submission with friends and family and encourage them to write to their own MPs.

This is just the start of the journey towards a fairer criminal records system. We’re creating a movement so that we can go further together. Tick the box when you submit your letter to stay updated by email about the #FairChecks movement and how you can support the next stage.

Who’s behind this movement?

This movement is being led by Transform Justice and Unlock, with the support of 89up.

Transform Justice is a national charity campaigning for a fairer, more humane, more open and effective justice system. Transform Justice promotes change through generating research and evidence to show how the system could be improved, and by persuading practitioners and politicians to make those changes. Visit the Transform Justice Website

Unlock is an independent award-winning national charity that provides a voice and support for people with convictions who are facing stigma and obstacles because of their criminal record, often long after they have served their sentence. A key part of the charity’s work is to advocate for change and push for reforms to the criminal records disclosure regime. Visit the Unlock website

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What happens when you use this site to write to your MP?

When you click ‘Send’, our website checks the address details you have provided to find out who your local MP is. We then send the letter to your MP’s email address, along with your details so that they know you are from their constituency. Your MP may reply to you directly with their views and any action they plan to take, but if you don’t hear back at this point don’t worry. Stay in touch with #FairChecks for updates on the next steps towards reforming the criminal records regime. If you would rather speak to your MP directly you can visit them in person – all MPs have timeslots each week for appointments with constituents. Find your MP here https://www.parliament.uk/mps-lords-and-offices/mps/