QUEEN'S BENCH DIVISION
THE ADMINISTRATIVE COURT
Strand London WC2A 2LL |
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B e f o r e :
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THE QUEEN ON THE APPLICATION OF SL | Claimant | |
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COMMISSIONER OF POLICE FOR THE METROPOLIS | Defendant |
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Mr M Holdcroft (instructed by DLS Metropolitan Police) appeared on behalf of the Defendant
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"113B (1) The Secretary of State must issue an enhanced criminal record certificate to any individual who -
(a) makes an application in the prescribed manner and form, and
(b) pays in the prescribed manner any prescribed fee.
(2) The application must -
(a) be countersigned by a registered person, and
(b) be accompanied by a statement by the registered person that the certificate is required [for the purposes of an exempted question asked] for a prescribed purpose.
(3) An enhanced criminal record certificate which -
(a) gives the prescribed details of every relevant matter relating to the applicant which is recorded in central records and any information provided in accordance with sub-section (4), or
(b) states that there is no such matter or information.
(4) Before issuing an enhanced criminal record certificate the Secretary of State must request the chief officer of every relevant police force to provide any information which, in the chief officer's opinion -
(a) might be relevant for the purpose described in the statement under sub-section (2), and
(b) ought to be included in the certificate."
"The Metropolitan Police Service holds information concerning SL, born 7 October 1952, which might be relevant to this application:
In March 2002 SL was arrested with his business and relationship partner, with whom he lived, for conspiracy to commit fraud. SL was unable to be interviewed initially as he stated he was suffering from depression and anxiety. Following a medical examination it was established that he could be interviewed in the presence of an 'appropriate adult'.
During the fraud investigation indecent images of children were discovered on a computer belonging to SL's partner, and as a result a search warrant was issued under the Protection of Children Act, and their home was searched. A pornographic video of young boys was found.
Mr Gary Irvin, born 29 July 1957, whom police believe is the partner of SL may visit the address. Mr Irvin was imprisoned for four years in January 2005 for false accounting and in July 2002 was cautioned for possessing an indecent photograph or pseudo-photograph of a child. He is a registered sex offender.
No action was taken against SL in relation to either the fraud or the video.
This information has been released to enable a risk assessment to be made of a child or vulnerable person attending associated school activities to which Mr Irvin may have access."
"27 The arguments under this head began with the proposition that any alteration by Parliament to the common law should be strictly construed, that before the 1997 Act the burden was on the police to justify any disclosure beyond the formal criminal record and that such disclosure was only justified if necessary for the protection of a member of the public who might otherwise become the victim of crime and who might be in need of protection. These propositions were said to derive from R v Chief Constable of North Wales Police ex parte Thorpe [1999] QB 396 and R v Local Authority in the Midlands ex parte LM [2000] 1 FLR 612.
28 It cannot be emphasised too strongly that this approach is entirely wrong. In the first place it is self-evident that Parliament intended to alter the common law position (whether consciously or otherwise is irrelevant) because the common law presumption against disclosure of relevant information has been turned on its head. If the information is, in the opinion of the relevant Chief Officer of Police, relevant and ought to be disclosed, then the police are bound to disclose it. One cannot, in these circumstances, assume that other aspects of the common law were necessarily intended to be preserved; one must just construe the statute with the assistance of any permissible aid to construction. In the second place Lord Woolf CJ said in terms in X [2004] EWCA Civ 1068, [2005] 1 WLR 65 at para. 36 that to apply the previous authorities except with the utmost of caution could be misleading."
"6 .....
• .....
• ..... A decision on whether information should be disclosed will turn to a large extent on considerations of relevancy. But other facts need to be weighed too - in particular, whether the nature of the information and its degree of relevance to the case in hand are such that its disclosure would be reasonable and proportionate, having regard to the applicant's right to respect for his or her private life.
.....
9 ..... But, so far as the police are concerned, information should only be disclosed if there is clear reason to believe that it might be materially relevant - ie, not fancifully, remotely or speculatively relevant but materially relevant. For example, information should not be disclosed on the basis that, although there is no apparent reason to believe that it is relevant, it could conceivably turn out to be .....
10 The mere fact that a person has behaved badly, or is believed to have done so, is not relevant. The key purpose of disclosure is not a general 'character assessment' of the individual, but to consider the risk or likelihood of an offence being committed against the vulnerable. Therefore, information should not be provided unless it has a direct bearing on the matter in hand - ie, the job or position in connection with which the Disclosure is required ..... "
R U L I N G
"(iv) The European Court has repeatedly indicated that it will award monetary compensation under Article 41 only where it is satisfied that the loss or damage complained of was actually caused by the violation it has found. This includes general or non-pecuniary damage."
I am not able to be so satisfied in this case for reasons I have just given. Moreover I would not wish to be taken as deciding that even if the causation difficulty did not arise, just satisfaction would here require an award of damages given the narrow basis upon which Miss Byrnes has succeeded in her substantive application.
R U L I N G