Disclosure of Youth Criminal Records

Alex Chalk Excerpts

Thursday 28th March 2019 Westminster Hall

[Robert Neill]

I entirely agree with my right hon. Friend; that is precisely the problem. The disclosure system is an immensely blunt instrument and forgets that, as well as being a punishment, any sensible criminal justice system must encourage reform and rehabilitation. Whatever the no doubt good intentions behind it, the way the system operates is counterproductive in that regard.

[Alex Chalk (Cheltenham) (Con)]

For people who perhaps did not have the most advantaged background, let us suppose there is a fight in a school playground that leads to the police being called. That might lead to a conviction for actual bodily harm that is non-filterable. Yet, if they had been born in more affluent circumstances, I am quite sure the police would never have been called and that person would never have gone on to have their life blighted in the same way. Does my hon. Friend agree that we must ensure that this fact is not an impediment to social mobility?

[Robert Neill]

My hon. Friend makes a characteristically significant and thoughtful point. I can think of instances both from my constituency casebook and from childhood friends of mine who got into exactly that situation. That is not what the system was intended for. He is right that it is without doubt discriminatory in a number of regards.

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[Robert Neill]

We talked about extending the initiative to all public sector vacancies, and I can see the logic of making this a condition of public procurement more generally. It is an interesting point that the right hon. Lady fairly raises. Like her, I would be interested to hear the Minister’s response. These levers are within the Government’s gift and there would be no requirement for primary legislation or anything of that kind.

Against that background, we were disappointed in the Government’s response. It was not entirely negative, but it did seem to us to lack a degree of urgency. It cited the litigation on criminal records that was ongoing at that time in the Supreme Court as a reason not to go into too much detail on most of our important recommendations. There was almost a predictive text response of, “It would not be appropriate to consider these matters until there has been an authoritative judgment from the Supreme Court.” That has now changed, as I will come to.

I recognise and welcome the positives in the Government response. The Government accepted parts of the report, in particular the commitment to improving information and guidance and exploring options for promoting Ban the Box—one of those has been suggested by the right hon. Member for Dwyfor Meirionnydd (Liz Saville Roberts)—and there is willingness to work with the insurance industry to ensure that it operates more fairly in relation to spent convictions. I say to the Minister that that is all good, but we need more.

A concern for us was how policy is difficult to drive forward because it sits uneasily between the Ministry of Justice and the Home Office. That is a classic case of a desirable change falling through the gap between two Departments. If we are committed to more cross-governmental working, more could and should be done.

[Alex Chalk]

My hon. Friend is making a powerful speech, and I pay tribute to his leadership of the Select Committee. He has not touched so much on the conclusions in the report about people aged between 18 and 25. The report said that consideration should be given to extending the filtering to young people. My view is that that is a bridge too far and we should focus purely on under-18s, but does he want to say anything about whether he thinks we should look at a filtering system for young people in that category?

[Robert Neill]

As my hon. Friend will remember from his time on the Committee, that is linked to earlier work in relation to young adults in the criminal justice system. I made the point earlier that we now know from overwhelming evidence that maturity and desistance from crime tend to kick in, particularly among young males, at age 25 or so. That is where that suggestion comes from. I agree. Rome was not built in a day, and we have to operate the system in a way that maintains public confidence and the confidence of employers where there are legitimate grounds for caution. Let us be honest: sometimes there are, and there always will be. We put the point in the report as part of the broader context. I hope that when, in due course, we get time to debate important issues of domestic legislation, rather than having the groundhog approach that we seem to have on other matters at the moment, perhaps that more holistic approach to young offenders will be appropriate, but it is not a reason to hold back the specific recommendations that we make about younger people, which we suggest should be moved urgently.

The Supreme Court judgment was cited as a reason for the Government not wishing to commit themselves. I understand that, but the Supreme Court has given its judgment, so the Government can move forward with a clear conscience. That judgment was of course in the joined cases of P, G and W and Lorraine Gallagher, who, being overage, could be named in that context. All the cases challenged various aspects of the filtering regime and dealt with a number of the issues to which we have referred. They all involved people who had been convicted of or reprimanded for relatively minor offending, and the disclosure of their criminal records had created barriers to employment, or there was a reasonable expectation that they would do so in the future.

The Court of Appeal concluded that the multiple conviction rule and the serious offence rule, without a mechanism for refinement, were not

“in accordance with the law”

as required by paragraph 2 of article 8 of the European convention on human rights, which protects the right to respect for private life, as they did not allow proportionality to be considered in any particular case. It is that bluntness and lack of proportionality that we think now need to be addressed urgently.

The Government, to our regret, appealed against that decision rather than acting on the Court of Appeal suggestions. They lost in the Supreme Court on the principal matters. The legal approach was somewhat different. They succeeded in one appeal but, broadly, the Supreme Court agreed that there should be a declaration of incompatibility under the Human Rights Act 1998 against the multiple convictions rule. We call upon the Government to deal with that declaration of incompatibility and reform the law accordingly to bring it into accordance with our convention obligations and, frankly, the requirements of the 1998 Act.

Similarly, the mandatory disclosure of childhood reprimands was upheld in the Supreme Court, but on different grounds. Lord Sumption, who gave the Supreme Court’s lead judgment, looked at the second part of the test for lawfulness under article 8(2) of the convention, on whether the measure is

“necessary in a democratic society”.

In other words, he looked at whether the measure is proportionate. It failed that test.

Lord Sumption found that the legislation involving strict, predefined categories could in principle be proportionate, and that most of these could pass the test. However, he went on to decide that two features of the regime were disproportionate: the blunt instrument effect of the multiple conviction rule, and allowing the disclosure of reprimands for serious offences when they were given to children. Those are two specific areas where it seems to us that there is no excuse at all for the Government not acting to fall into line with the judgment of the Court. We believe there is good reason for them going beyond that, too.

Since then, we have been in correspondence with the Government, drawing attention to these facts and the incompatibility, as we see it, of the Government’s current stance with the Supreme Court judgment. We urge the Government to deal with our outstanding recommendations and, in particular, to set out what steps are being taken to ensure that the DBS suspends the unlawful elements of the current regime without delay. We seek from the Government—perhaps the Minister can help us today—an update on how they now intend to address those elements of the regime to ensure that it fits the legal proportionality test in a meaningful and workable way.

The debate comes against that background. The Secretary of State replied, as always, in courteous terms, but mentioning the need to balance giving employers necessary information, which I concede, with respect to the individual’s right to private life. The Government said they will consider the Committee’s recommendations, but need to fully consider the implications of any change. They said that they are not able to respond formally at this time. When will they be able to respond formally? Lives are being damaged at the present time by this needless failure to comply.

That is why we are pressing for urgent action. The Government can deal with this very easily, it seems to us. They can use section 10 of the Human Rights Act to present to Parliament a remedial order to amend those parts of the disclosure regime that are incompatible with article 8 according to the Court’s judgments. Remedial orders to amend legislation and remove any incompatibilities can be statutory instruments. That does not, therefore, involve primary legislation and the time that that would involve. There is precedent for statutory instruments having been used on a number of occasions.

If the Government do not take that step, they cannot really expect anything other than further legal challenge, and I do not want to see the Government putting themselves in that position. I hope they will take those remedial orders to bring our law into compliance, and that they use the opportunity to make an urgent and comprehensive review of the whole regime, particularly the impacts on those who offend as young children or young adults. That is long-overdue for all the reasons that a number of right hon. and hon. Members gave in interventions. I hope that sets the scene and enables colleagues to participate and raise their points, which may even shorten things as the debate goes along.

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[Mr Lammy]

Absolutely. Those of us with teenage children—I had a firm word with my 13-year-old son yesterday, who had got into trouble at school—know that the assessment of risk and risky behaviour is important.

[Alex Chalk]

The right hon. Gentleman is making an excellent speech, as is his wont, but we need to keep our feet on the ground. I understand the point when it comes to 13 and 14-year-olds, but does he agree that there has to be a cut-off point for any measure, which we traditionally think of as 18? I say that because the brain may still be developing in a 24-year-old, but it would not garner public confidence in the system, and might undermine it, if such people were able to have their serious conviction for violence, or whatever, filtered.

[Mr Lammy]

I disagree with the hon. Gentleman and I will explain why. In my review, I talk about the German system, which makes an assessment of maturity and particularly focuses on the years between 18 and 21. He will probably recognise that in a previous era, and for some hon. Members present, the age of maturity in this country was 21; it fell down to 18. If we are to make evidence-based policy, it is important to keep that live, because of what the science suggests, although it may be that social media and other things are taking the age of maturity in the other direction.

Why does that become important? It was particularly important in my review because we should be very concerned that immature 18-year-olds are sitting in adult prisons with hardened criminals, being seriously groomed to commit more serious crimes. That is why, in Germany, they have gone in a different direction, and why I suggested that we could look harder at the psychological evidence for where the age of maturity lies.

To return squarely to the issue of criminal records, that is also why other regimes allow the young person, as they get into maturity—most often at the end of their 20s and the beginning of their 30s—to come back before a public official, such as a judge or a parole board, to make the case that they have been out of crime for several years, and that they have a wife and children, and have that record expunged or sealed. I recommended the Massachusetts system, because it allows the flexibility for responsible adults to make the judgment. For some young people, I am afraid that the judgment would be that it would not be sealed.

Let me be clear: a record is never sealed from the criminal justice system, the police or the courts. It is about whether it should be sealed from employers and where the burden is. If it is not to be sealed from employers, we must understand clearly that we are asking the taxpayer to pick up the bill. I repeat that one third of people on jobseeker’s allowance have committed criminal offences. That was my concern.

I ask the Government to reflect hard on the Taylor review, which looked at youth justice. The Government will be aware that he said:

“As a point of principle, I believe that rehabilitation periods for childhood offending should be far shorter than for adult offenders. My proposals”

are

“to replace existing court sentences with tailored Plans developed by Children’s Panels”.

He coined the phrase that our system is tougher than Texas—it is one of the toughest regimes in the world.

The Select Committee report is really about balance, where the judgment should lie and whether it is out of kilter. The Supreme Court decision could be interpreted narrowly by the Government, but from reading the report, the Committee’s mood suggests that it is an opportunity, notwithstanding all that is going on in Parliament, for the Government to take a broader view and to review our criminal records regime.

My view is that there should be a balance between a rules-based system, which is largely what we have, and which is clearly cheaper—that is effectively why we have it, because there is time and one makes a judgment about spent convictions and disclosure—and a system that is slightly more sophisticated and might cost slightly more. There is a question about who pays. In the Canadian jurisdiction, the individuals seeking to get their criminal records looked at again pay for the system. In my view, a parole board, a magistrate or a judge could make the assessment.

I remind hon. Members that a 12-year-old child convicted of shoplifting two items of make-up on the same day will have to disclose that for life to work as a traffic warden; a 14-year-old reported to the police for sending naked pictures of themselves to a classmate, about which the police take no further action, could have to disclose that for life to work as a teacher; a 16-year-old cautioned for having sex with a 15-year-old partner will have to disclose that for life to work as a vet; and a 17-year-old given a four-month custodial sentence for breaching an order will have to disclose that for a year and a half when seeking to work in most supermarkets. The question is whether that balance is right.

I urge the Government to reflect hard on what we see of the job market, the double penalty that exists for minorities, and why recidivism rates are so high—because people are effectively trapped in unemployment. I want to make the case clearly that we have to give our young people from urban communities hope. The challenge of getting employment when someone reaches the age of maturity is a fundamental part of that. I urge the Minister to think hard about this area.