Tuesday 24 June 2014

Supreme Court Confirms CRB Checks Breach Human Rights

The Supreme Court ruled last week that the former system of CRB checks breached human rights to privacy, upholding an earlier ruling by the Court of Appeal.

Background

The factual background to the case, and an explanation of the Court of Appeal’s judgment, can be found in this earlier article. I will not repeat them here.

In short, the case centred on CRB checks, which are obtained by prospective employers to check whether prospective employees have convictions or other history making them unsuitable for employment. The particular issue for the Supreme Court was whether enhanced CRB checks – which disclose all previous convictions and cautions irrespective of how long ago they were acquired, their triviality, or their relevance to the proposed employment – were an unjustified interference with an individual’s right to a private life, as guaranteed by Article 8 of the European Convention on Human Rights (ECHR). Enhanced CRB checks are often obtained for roles requiring work with children or vulnerable adults.

Article 8

In the present case the claimants (those bringing the claim) argued that disclosing the information contained in enhanced CRB checks to prospective employers breached their right to privacy, as protected by Article 8 of the ECHR. Article 8 guarantees an individual a right to privacy. However, that right is not absolute. The right can be interfered with if it is necessary to achieve certain aims, such as the protection of the rights of others, and where interferences are clearly defined in law. The Government contended that the law permitting enhanced CRB checks protected the rights of others, namely the rights of children and the vulnerable, and were therefore justifiable interferences with the right to privacy

These arguments required the Supreme Court to determine three issues:

1) Did enhanced CRB checks interfere with the claimants’ right to privacy?
2) If so, were those interferences in accordance with the law?
3) If they were in accordance with the law, were they necessary?

I will discuss each of the issues in turn.

Interference

The first issue for the court was whether enhanced CRB checks actually interfered with claimants’ right to privacy. The Supreme Court noted the right to privacy includes a right to form relationships with other human beings and that excluding individuals from employment would be likely to affect the formation of relationships. Since CRB checks could result in a person being excluded from employment (and from forming relationships), it followed that releasing data about an individual’s convictions would interfere with their private life.

In Accordance with the Law

Since the CRB checks interfered with the private lives of the claimants, the second issue was whether the interference was in accordance with the law. This entails that the law must be adequately accessible and foreseeable. The majority of the Supreme Court also held that this meant the law should not subject an individual to arbitrary interference. It concluded that the law on CRB checks did not guard against arbitrary interference because it drew no distinction between the types of offences a person had committed, how long ago they were committed, the sentence received or the relevance of the offences to the proposed employment; it simply allowed the disclosure of all previous offending in an arbitrary manner. Since the law permitted arbitrary interference, the interferences were not in accordance with the law.

Accordingly, since the interferences were not in accordance with the law, they amounted to a breach of article 8: the claimants’ private lives were interfered with in an unlawful way.

Necessary in a Democratic Society

Although the court concluded the law on enhanced CRB checks was unlawful because it was not in accordance with the law, it nevertheless went on to determine whether the interference would have been justified as being necessary in a democratic society. This issue is a question of proportionality, which in law is a three-part test. Firstly it is asked if the disputed law pursued a legitimate aim; secondly, it asks if the disputed law was rationally connected to the aim; finally, it asks whether the disputed law was any more that was necessary to achieve the aim. The court held that although the law aimed to protect the vulnerable, it was not rationally connected to that aim because it permitted the disclosure of totally irrelevant convictions. Therefore the law was not proportionate.

Overall then, the law on enhanced CRB checks interfered with the claimants’ right to privacy and was unjustified; article 8 had been breached. The Supreme Court’s judgment can be read here.

Comment

This is an unsurprising decision. However, it is curious that the Government decided to appeal the Court of Appeal’s judgment. Shortly after the Court of Appeal handed down its judgment, as I explained in this article, the Government changed the law on CRB checks to filter old and irrelevant convictions from CRB checks in order to ensure the law complied with article 8. The Government spent vast sums of money appealing a decision even though it was prepared to follow the decision and change the law to make it complaint with article 8. That is not a commendable use of public funds.

What are your thoughts?

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