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	<title>DBS Certificate - Legisia Archives</title>
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	<item>
		<title>Assault Occasioning Actual Bodily Harm (ABH) &#124; Can you get a caution for ABH?</title>
		<link>https://policecautions.uk/2023/11/07/assault-occasioning-actual-bodily-harm-abh-can-you-get-a-caution-for-abh/</link>
		
		<dc:creator><![CDATA[Matt Elkins]]></dc:creator>
		<pubDate>Tue, 07 Nov 2023 14:44:06 +0000</pubDate>
				<category><![CDATA[Legal Summaries]]></category>
		<category><![CDATA[Offence Fact Sheets]]></category>
		<category><![CDATA[ABH Caution Removals]]></category>
		<category><![CDATA[DBS Appeals]]></category>
		<category><![CDATA[DBS Certificate]]></category>
		<category><![CDATA[Police Caution Removal]]></category>
		<guid isPermaLink="false">https://policecautions.uk/?p=4135</guid>

					<description><![CDATA[<p>Assault occasioning actual bodily harm, commonly known as ABH, is a more serious form of assault, one step higher than common assault and battery, but less serious than GBH and wounding. For information about common assault and battery, please see our Fact Sheet on the topic: Common Assault and Battery: What is a common</p>
<p>The post <a href="https://policecautions.uk/2023/11/07/assault-occasioning-actual-bodily-harm-abh-can-you-get-a-caution-for-abh/">Assault Occasioning Actual Bodily Harm (ABH) | Can you get a caution for ABH?</a> appeared first on <a href="https://policecautions.uk">Police Caution Removal Solicitors</a>.</p>
]]></description>
										<content:encoded><![CDATA[<div class="fusion-fullwidth fullwidth-box fusion-builder-row-1 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling" style="--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-padding-top:0px;--awb-padding-bottom:0px;--awb-margin-top:0px;--awb-margin-bottom:0px;--awb-flex-wrap:wrap;" ><div class="fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap" style="max-width:1206.4px;margin-left: calc(-4% / 2 );margin-right: calc(-4% / 2 );"><div class="fusion-layout-column fusion_builder_column fusion-builder-column-0 fusion_builder_column_1_1 1_1 fusion-flex-column" style="--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;"><div class="fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column"><div class="fusion-text fusion-text-1"><p>Assault occasioning actual bodily harm, commonly known as ABH, is a more serious form of assault, one step higher than common assault and battery, but less serious than GBH and wounding. For information about common assault and battery, please see our Fact Sheet on the topic: <a href="https://policecautions.uk/2023/11/04/common-assault-and-battery-what-is-a-common-assault-and-battery-charge/">Common Assault and Battery: What is a common assault and battery charge?</a></p>
<p>ABH was made an offence a long time ago, in 1861, under <a href="https://www.legislation.gov.uk/ukpga/Vict/24-25/100/section/47" target="_blank" rel="noopener">Section 47 of the Offences Against the Person Act</a>. The section in its current form states as follows:</p>
</div><div class="fusion-reading-box-container reading-box-container-1" style="--awb-title-color:#18b38c;--awb-margin-top:0px;--awb-margin-bottom:0px;"><div class="reading-box" style="background-color:#f6f6f6;border-width:1px;border-color:#f6f6f6;border-left-width:3px;border-left-color:var(--primary_color);border-style:solid;"><div class="reading-box-description">Whosoever shall be convicted upon an indictment of any assault occasioning actual bodily harm shall be liable to be kept in penal servitude.</div><div class="fusion-clearfix"></div></div></div></div></div><div class="fusion-layout-column fusion_builder_column fusion-builder-column-1 fusion_builder_column_1_1 1_1 fusion-flex-column" style="--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;" data-scroll-devices="small-visibility,medium-visibility,large-visibility"><div class="fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column"><div class="fusion-title title fusion-title-1 fusion-title-text fusion-title-size-three"><div class="title-sep-container title-sep-container-left fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div><span class="awb-title-spacer fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"></span><h3 class="fusion-title-heading title-heading-left" style="margin:0;">How long might you go to jail for ABH?</h3><span class="awb-title-spacer"></span><div class="title-sep-container title-sep-container-right"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div></div><div class="fusion-text fusion-text-2"><p>If you are prosecuted and convicted before a court, the maximum sentence you can receive for ABH is 5 years imprisonment. There is also a racially or religiously aggravated form of ABH, that carries a higher maximum sentence of 7 years imprisonment. If the offence is committed against an emergency worker, such as a police officer or ambulance worker, then the Court is required to treat this as an “aggravating factor” and the sentence will be increased. Similarly, if an offence is committed against a person “providing a public service”, again the offence will be aggravated.</p>
<p>Although it is possible to receive a lengthy prison sentence for ABH, it is in fact possible to receive a police caution for ABH. If the injury caused is a bit more serious than battery, but not very serious, then the police may consider a police caution. For details on what facts might lead to a battery charge, rather than ABH, please see here: <a href="https://policecautions.uk/2023/11/04/common-assault-and-battery-what-is-a-common-assault-and-battery-charge/#What%20is%20the%20difference%20between%20battery%20and%20ABH">What is the difference between battery and ABH</a>.</p>
</div><div class="fusion-title title fusion-title-2 fusion-title-text fusion-title-size-three"><div class="title-sep-container title-sep-container-left fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div><span class="awb-title-spacer fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"></span><h3 class="fusion-title-heading title-heading-left" style="margin:0;">Can I receive a caution for ABH?</h3><span class="awb-title-spacer"></span><div class="title-sep-container title-sep-container-right"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div></div><div class="fusion-text fusion-text-3"><p>Yes, you can receive a police caution for ABH. Generally, to receive a caution for ABH, rather than being charged and prosecuted at court, the injuries that have been caused will have to be low level, such as minor cutting and/or some bruising, but not excessive bruising.</p>
<p>We have seen cautions being issued for broken or knocked out teeth, but this is very rare – where permanent injuries are caused, or broken bones or serious bruising is inflicted, an ABH or even GBH/wounding charge and prosecution will likely be preferred by the police and CPS, over a caution.</p>
<p>In order for the police to issue a caution for ABH, you must first admit to the allegation, which will mean you will need to accept that you either intentionally or recklessly caused the complainant to sustain unlawful personal violence, and that the assault resulted in actual bodily harm.</p>
</div><div class="fusion-title title fusion-title-3 fusion-title-text fusion-title-size-three"><div class="title-sep-container title-sep-container-left fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div><span class="awb-title-spacer fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"></span><h3 class="fusion-title-heading title-heading-left" style="margin:0;">What is the difference between GBH and ABH?</h3><span class="awb-title-spacer"></span><div class="title-sep-container title-sep-container-right"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div></div><div class="fusion-text fusion-text-4"><p>The dividing line between ABH and GBH is not always clear, but GBH and wounding injuries are of the most serious nature, whereas ABH injuries will fall between the most serious injuries, and more minor injuries classified as a battery.</p>
<p>ABH injuries can include more serious cuts and bruising, but less than shattered bones, severe internal injuries, and deep penetrating wounds. “Bodily harm” includes any hurt or injury calculated to interfere with the health or comfort of the complainant. Actual injury does not need to be permanent, but must be more than merely “transient or trifling”. It can include a momentary loss of consciousness, but placing someone in a coma, would more likely result in a wounding/GBH charge. ABH can include psychiatric injury, but this must be proven by an expert and excludes simple distress/anguish.</p>
<p>ABH can also be charged were someone creates a set of circumstances knowing that an injury is likely to result – in a notable case, <a href="http://www.bailii.org/ew/cases/EWHC/Admin/2003/2908.html" target="_blank" rel="noopener">DPP v Santa-Bermudez</a>, the Court found a defendant guilty were a police officer, having been told by a defendant that there was nothing sharp in his pocket, then went on to prick her finger on a needle whilst conducting a search of the defendant’s pockets.</p>
<p>Where something can be reasonably foreseen as the natural consequences of a defendant’s actions, they will be held liable for them. For example, in the case of <a href="https://www.bailii.org/ew/cases/EWCA/Crim/1971/4.html" target="_blank" rel="noopener">R v Roberts</a>, the accused had made unwanted sexual advances to the complainant when they were travelling in his car. He told her about his sexual exploits and of how he had used force on women in the past. He then attempted to remove her clothing and the complainant, being terrified, jumped from the moving car resulting in ABH injuries being caused.</p>
</div><div class="fusion-title title fusion-title-4 fusion-title-text fusion-title-size-three"><div class="title-sep-container title-sep-container-left fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div><span class="awb-title-spacer fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"></span><h3 class="fusion-title-heading title-heading-left" style="margin:0;">How serious is an ABH charge?</h3><span class="awb-title-spacer"></span><div class="title-sep-container title-sep-container-right"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div></div><div class="fusion-text fusion-text-5"><p>As you can receive a lengthy prison sentence for ABH, it is a serious offence. Also, if you receive a caution or conviction for ABH, you will find it very difficult to enter or remain in any form of trusted and regulated profession. Your ABH caution or conviction will be permanently disclosable on an enhanced and standard DBS certificate.</p>
<p>If the police and CPS decide that your case is too serious for a police caution, then you will be charged and brought before a court.</p>
<p>If you are found guilty, the court will then use their <a href="https://www.sentencingcouncil.org.uk/offences/magistrates-court/item/assault-occasioning-actual-bodily-harm-racially-or-religiously-aggravated-abh/" target="_blank" rel="noopener">sentencing guidelines</a> to determine whether your case is: High Culpability, Medium Culpability or Low Culpability.</p>
<p>A High Culpability case is where there is:</p>
<ul>
<li>Significant degree of planning or premeditation</li>
<li>Victim obviously vulnerable due to age, personal characteristics or circumstances</li>
<li>Use of a highly dangerous weapon or weapon equivalent</li>
<li>Strangulation/suffocation/asphyxiation</li>
<li>Leading role in group activity</li>
<li>Prolonged/persistent assault</li>
</ul>
<p>A Low Culpability case is where there is:</p>
<ul>
<li>No weapon used</li>
<li>Excessive self defence</li>
<li>Impulsive/spontaneous and short-lived assault</li>
<li>Mental disorder or learning disability, where linked to the commission of the offence</li>
</ul>
<p>After the Court has determined the level of culpability, the court will then need to determine the level of harm caused. These are again placed into three categories:</p>
<ul>
<li>Category 1</li>
</ul>
<p>Serious physical injury or serious psychological harm and/or substantial impact upon victim</p>
<ul>
<li>Category 2</li>
</ul>
<p>Harm falling between categories 1 and 3</p>
<ul>
<li>Category 3</li>
</ul>
<p>Some level of physical injury or psychological harm with limited impact upon victim</p>
<p>The court will then need to determine a starting point sentence based on the level of harm and culpability, which are set out in the guidelines, and then specify the sentence up or down from that point, within that particular range. So, for cases where the harm is at a category 3 level, and the culpability is low, the starting point sentence is a medium level community order with a range of sentences from a band B fine to 26 weeks’ imprisonment. For a high culpability case, where the harm is in category 1, then the starting point sentence is 2 years 6 months’ imprisonment, with a range of 1 year 6 months’ – 4 years’ imprisonment.</p>
<p>Factors that might increase the seriousness of an ABH case are:</p>
<ul>
<li>Previous relevant convictions</li>
<li>Committing the offence whilst on bail</li>
<li>Assault based on hostility due to the victims disability, sexual orientation or transgender identity</li>
<li>Deliberate spitting or coughing</li>
<li>Offence committed against those working in the public sector or providing a service to the public or against a person coming to the assistance of an emergency worker</li>
<li>Offence committed in prison (where not taken into account as a statutory aggravating factor)</li>
<li>Offence committed in a domestic context</li>
<li>History of violence or abuse towards victim by offender</li>
<li>Presence of children</li>
<li>Gratuitous degradation of victim</li>
<li>Abuse of power and/or position of trust</li>
<li>Any steps taken to prevent the victim reporting an incident, obtaining assistance and/or from assisting or supporting the prosecution</li>
<li>Commission of offence whilst under the influence of alcohol/drugs</li>
<li>Offence committed whilst on licence or subject to post sentence supervision</li>
<li>Failure to comply with current court orders</li>
</ul>
<p>Factors that might reduce the seriousness are:</p>
<ul>
<li>No previous convictions or no relevant/recent convictions</li>
<li>Remorse</li>
<li>Good character and/or exemplary conduct</li>
<li>Significant degree of provocation</li>
<li>History of significant violence or abuse towards the offender by the victim</li>
<li>Age and/or lack of maturity</li>
<li>Mental disorder or learning disability, where not linked to the commission of the offence</li>
<li>Sole or primary carer for dependent relative(s)</li>
<li>Determination and/or demonstration of steps taken to address addiction or offending behaviour</li>
<li>Serious medical conditions requiring urgent, intensive or long-term treatment</li>
</ul>
</div><div class="fusion-title title fusion-title-5 fusion-title-text fusion-title-size-three"><div class="title-sep-container title-sep-container-left fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div><span class="awb-title-spacer fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"></span><h3 class="fusion-title-heading title-heading-left" style="margin:0;">Will a caution for ABH stay on your record?</h3><span class="awb-title-spacer"></span><div class="title-sep-container title-sep-container-right"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div></div><div class="fusion-text fusion-text-6"><p>ABH is a specified offence for the purposes of the <a href="https://www.legislation.gov.uk/ukpga/2020/17/schedule/18/enacted" target="_blank" rel="noopener">Sentencing Act 2020, Schedule 18</a> – this means that for regulated roles where an enhanced or standard DBS check is required a caution or conviction for ABH will be permanently disclosable. If you have received a caution for ABH it may be possible to have this <a href="https://policecautions.uk/2023/10/17/how-we-have-removed-over-350-police-cautions/">caution deleted from the PNC</a>, depending on the circumstances.</p>
<p>If your caution or conviction is not deleted or overturned, it will remain on the <a href="https://policecautions.uk/2019/01/26/what-is-the-police-national-computer-pnc/">PNC until you reach 100 years of age</a>.</p>
</div><div class="fusion-title title fusion-title-6 fusion-title-text fusion-title-size-three"><div class="title-sep-container title-sep-container-left fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div><span class="awb-title-spacer fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"></span><h3 class="fusion-title-heading title-heading-left" style="margin:0;">Does ABH come up on a DBS check?</h3><span class="awb-title-spacer"></span><div class="title-sep-container title-sep-container-right"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div></div><div class="fusion-text fusion-text-7"><p>Yes, ABH will come up on a DBS check, but it will depend on the level of check, and what your sentence was. For <a href="https://policecautions.uk/standard-disclosure-and-barring-service-dbs-certificates/">standard</a> and <a href="https://policecautions.uk/2019/02/06/what-shows-up-on-an-enhanced-dbs-check/">enhanced</a> DBS checks any caution or conviction for ABH will show up indefinitely.</p>
<p>If you do not work in a regulated sector, and you only need a basic DBS certificate, your record will show up according to the basic <a href="https://www.gov.uk/guidance/rehabilitation-periods" target="_blank" rel="noopener">DBS check disclosure rules</a>.</p>
</div><div class="fusion-title title fusion-title-7 fusion-title-text fusion-title-size-three"><div class="title-sep-container title-sep-container-left fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div><span class="awb-title-spacer fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"></span><h3 class="fusion-title-heading title-heading-left" style="margin:0;">Defences to ABH</h3><span class="awb-title-spacer"></span><div class="title-sep-container title-sep-container-right"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div></div><div class="fusion-text fusion-text-8"><p>The typical defence to an ABH charge will be self-defence. For details about defences to assault generally, including consent, child chastisement, and assaulting a trespasser, see here: <a href="https://policecautions.uk/2023/11/04/common-assault-and-battery-what-is-a-common-assault-and-battery-charge/#Defences%20to%20Assault%20Charges">General Defences to Assault</a>.</p>
</div><div class="fusion-title title fusion-title-8 fusion-title-text fusion-title-size-three"><div class="title-sep-container title-sep-container-left fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div><span class="awb-title-spacer fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"></span><h3 class="fusion-title-heading title-heading-left" style="margin:0;">Police Caution Removal and ABH Cautions</h3><span class="awb-title-spacer"></span><div class="title-sep-container title-sep-container-right"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div></div><div class="fusion-text fusion-text-9"><p>If you have been issued with a police caution for ABH, common assault, battery, or any other offence, we can help you.</p>
<p>We have had hundreds of cautions removed over the years, including for ABH.</p>
<p>We will be able to provide you with expert representation, at an affordable fixed fee.</p>
<p>If you would like an initial conversation with our friendly and approachable office manager <a href="https://policecautions.uk/about-us/">Myriam</a>, <a href="https://policecautions.uk/contact/">then please get in touch</a>.</p>
</div></div></div></div></div>
<p>The post <a href="https://policecautions.uk/2023/11/07/assault-occasioning-actual-bodily-harm-abh-can-you-get-a-caution-for-abh/">Assault Occasioning Actual Bodily Harm (ABH) | Can you get a caution for ABH?</a> appeared first on <a href="https://policecautions.uk">Police Caution Removal Solicitors</a>.</p>
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			</item>
		<item>
		<title>When is a caution Spent?</title>
		<link>https://policecautions.uk/2022/04/29/when-is-a-caution-spent/</link>
		
		<dc:creator><![CDATA[Matt Elkins]]></dc:creator>
		<pubDate>Fri, 29 Apr 2022 10:31:54 +0000</pubDate>
				<category><![CDATA[Criminal Records & Police Caution Questions and Answers]]></category>
		<category><![CDATA[Arrest Record Deletion]]></category>
		<category><![CDATA[DBS Certificate]]></category>
		<category><![CDATA[Police Caution Removal]]></category>
		<guid isPermaLink="false">https://policecautions.uk/?p=3927</guid>

					<description><![CDATA[<p>When is a caution Spent?  When is a police caution spent is a question you may ask if you are applying for a new job. The short answer to this question is that a caution is spent immediately. This means that your caution will be spent as soon as you receive it, and</p>
<p>The post <a href="https://policecautions.uk/2022/04/29/when-is-a-caution-spent/">When is a caution Spent?</a> appeared first on <a href="https://policecautions.uk">Police Caution Removal Solicitors</a>.</p>
]]></description>
										<content:encoded><![CDATA[<div class="fusion-fullwidth fullwidth-box fusion-builder-row-2 fusion-flex-container nonhundred-percent-fullwidth non-hundred-percent-height-scrolling" style="--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;" ><div class="fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap" style="max-width:1206.4px;margin-left: calc(-4% / 2 );margin-right: calc(-4% / 2 );"><div class="fusion-layout-column fusion_builder_column fusion-builder-column-2 fusion_builder_column_1_1 1_1 fusion-flex-column" style="--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;"><div class="fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column"><div class="fusion-title title fusion-title-9 fusion-title-text fusion-title-size-two"><div class="title-sep-container title-sep-container-left fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div><span class="awb-title-spacer fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"></span><h2 class="fusion-title-heading title-heading-left" style="margin:0;">When is a caution Spent?</h2><span class="awb-title-spacer"></span><div class="title-sep-container title-sep-container-right"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div></div><div class="fusion-text fusion-text-10"><p>When is a police caution spent is a question you may ask if you are applying for a new job. The short answer to this question is that a caution is spent immediately.</p>
<p>This means that your caution will be spent as soon as you receive it, and will not be revealed on a basic DBS certificate.</p>
<p>The only exception to this rule is if you received a conditional caution. If you received a conditional caution it will become spent as soon as the conditions expire, up to a maximum of three months.</p>
</div><div class="fusion-title title fusion-title-10 fusion-title-text fusion-title-size-two"><div class="title-sep-container title-sep-container-left fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div><span class="awb-title-spacer fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"></span><h2 class="fusion-title-heading title-heading-left" style="margin:0;">Basic, Standard or Enhanced DBS Certificate?</h2><span class="awb-title-spacer"></span><div class="title-sep-container title-sep-container-right"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div></div><div class="fusion-text fusion-text-11"><p>All will be well for your job application, if all you need is a Basic DBS certificate. The issue for you to determine will be what type of certificate do you actually need?</p>
<p>If you hope to work in a regulated role, you will need either a <a href="https://policecautions.uk/standard-disclosure-and-barring-service-dbs-certificates/">standard</a> or an <a href="https://policecautions.uk/2019/02/06/what-shows-up-on-an-enhanced-dbs-check/">enhanced DBS certificate</a>.</p>
<p>If you work in a regulated role in finance, accounting, or the law you will need a standard DBS certificate.</p>
<p>If you work with children or vulnerable adults, then you will need an enhanced DBS certificate.</p>
<p>If you need either an enhanced or standard DBS certificate, the issue for you will not be “when is a caution spent” but <a href="https://policecautions.uk/2021/09/14/what-is-a-protected-caution/">“when does a police caution become protected</a>”.</p>
<p>Please see here, <a href="https://policecautions.uk/2021/09/14/what-is-a-protected-caution/">for information about when a police caution will become protected</a>.</p>
<p>Some cautions will never become protected, and even when a caution becomes protected, it will be held on the <a href="https://policecautions.uk/2019/01/26/what-is-the-police-national-computer-pnc/">Police National Computer (PNC)</a> until you reach 100 years of age.</p>
</div><div class="fusion-title title fusion-title-11 fusion-title-text fusion-title-size-two"><div class="title-sep-container title-sep-container-left fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div><span class="awb-title-spacer fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"></span><h2 class="fusion-title-heading title-heading-left" style="margin:0;">Police Cautions and Immigration</h2><span class="awb-title-spacer"></span><div class="title-sep-container title-sep-container-right"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div></div><div class="fusion-text fusion-text-12"><p>Along with causing employment difficulties, a police caution can also cause significant issues with respect to immigration.</p>
<p>For details on how a caution will impact overseas immigration, please see our article here: <a href="https://policecautions.uk/2019/03/24/what-is-a-police-certificate/">What is a Police Certificate?</a></p>
</div><div class="fusion-title title fusion-title-12 fusion-title-text fusion-title-size-two"><div class="title-sep-container title-sep-container-left fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div><span class="awb-title-spacer fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"></span><h2 class="fusion-title-heading title-heading-left" style="margin:0;">Police Caution Deletion</h2><span class="awb-title-spacer"></span><div class="title-sep-container title-sep-container-right"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div></div><div class="fusion-text fusion-text-13"><p>If you have a police caution, and it is causing you issues, then please get in <a href="https://policecautions.uk/contact/">touch to discuss your case</a>.</p>
<p>We are the leading practice specialising in police record deletion and<a href="https://policecautions.uk/dbs-appeal/"> DBS appeals</a>.</p>
<p>We have had <a href="https://uk.trustpilot.com/review/policecautions.uk" target="_blank" rel="noopener">hundreds of successful cases</a>, having police cautions and other records deleted with police forces across England and Wales.</p>
<p>Due to our extensive experience, we will be able to advise from the outset whether you have a good chance of success or not.</p>
<p>In all cases we offer reasonable fixed fees. Please get in touch today to <a href="https://policecautions.uk/contact/">arrange an initial consultation</a>.</p>
</div></div></div></div></div>
<p>The post <a href="https://policecautions.uk/2022/04/29/when-is-a-caution-spent/">When is a caution Spent?</a> appeared first on <a href="https://policecautions.uk">Police Caution Removal Solicitors</a>.</p>
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		<title>What is a Protected Caution?</title>
		<link>https://policecautions.uk/2021/09/14/what-is-a-protected-caution/</link>
		
		<dc:creator><![CDATA[Matt Elkins]]></dc:creator>
		<pubDate>Tue, 14 Sep 2021 18:54:00 +0000</pubDate>
				<category><![CDATA[Criminal Records & Police Caution Questions and Answers]]></category>
		<category><![CDATA[DBS Certificate]]></category>
		<category><![CDATA[police caution deletion]]></category>
		<category><![CDATA[Police Caution Removal]]></category>
		<category><![CDATA[Police Caution Removal Solicitors]]></category>
		<category><![CDATA[Youth Cautions]]></category>
		<guid isPermaLink="false">https://policecautions.uk/?p=3855</guid>

					<description><![CDATA[<p>If you have received a police caution you may be wondering: what is a protected caution?  What is a Protected Caution?  The best way to explain the difference between when a criminal record becomes "spent", and when it becomes "protected", is to look at the different types of background check.  What</p>
<p>The post <a href="https://policecautions.uk/2021/09/14/what-is-a-protected-caution/">What is a Protected Caution?</a> appeared first on <a href="https://policecautions.uk">Police Caution Removal Solicitors</a>.</p>
]]></description>
										<content:encoded><![CDATA[<div class="fusion-fullwidth fullwidth-box fusion-builder-row-3 fusion-flex-container nonhundred-percent-fullwidth non-hundred-percent-height-scrolling" style="--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;" ><div class="fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap" style="max-width:1206.4px;margin-left: calc(-4% / 2 );margin-right: calc(-4% / 2 );"><div class="fusion-layout-column fusion_builder_column fusion-builder-column-3 fusion_builder_column_1_1 1_1 fusion-flex-column" style="--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;"><div class="fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column"><div class="fusion-text fusion-text-14"><p>If you have received a police caution you may be wondering: <em>what is a protected caution?</em></p>
</div><div class="fusion-title title fusion-title-13 fusion-title-text fusion-title-size-two"><div class="title-sep-container title-sep-container-left fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div><span class="awb-title-spacer fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"></span><h2 class="fusion-title-heading title-heading-left" style="margin:0;">What is a Protected Caution?</h2><span class="awb-title-spacer"></span><div class="title-sep-container title-sep-container-right"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div></div><div class="fusion-text fusion-text-15"><p>The best way to explain the difference between when a criminal record becomes &#8220;spent&#8221;, and when it becomes &#8220;protected&#8221;, is to look at the different types of background check.</p>
</div><div class="fusion-title title fusion-title-14 fusion-title-text fusion-title-size-two"><div class="title-sep-container title-sep-container-left fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div><span class="awb-title-spacer fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"></span><h2 class="fusion-title-heading title-heading-left" style="margin:0;">What is a protected caution and how do they relate to DBS certificates?</h2><span class="awb-title-spacer"></span><div class="title-sep-container title-sep-container-right"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div></div><div class="fusion-text fusion-text-16"><p>There are three types of DBS certificate, basic, standard, and enhanced.</p>
<p>All employers can ask for a Basic DBS check. It is in relation to a Basic DBS check that it matters whether your record is “spent” or “unspent” according to the <a href="https://www.gov.uk/government/publications/new-guidance-on-the-rehabilitation-of-offenders-act-1974" target="_blank" rel="noopener">Rehabilitation of Criminal Offenders Act 1974</a>.</p>
<p>All cautions are immediately &#8220;spent&#8221; for the purposes of a basic DBS check as soon as they are issued, no matter the type of offence, or when the caution was issued.</p>
<p>The only exception to this is in relation to a conditional caution. For a conditional caution it will become spent as soon as the conditions expire, up to a maximum of three months.</p>
</div><div class="fusion-title title fusion-title-15 fusion-title-text fusion-title-size-two"><div class="title-sep-container title-sep-container-left fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div><span class="awb-title-spacer fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"></span><h2 class="fusion-title-heading title-heading-left" style="margin:0;">What is a protected caution and how does it relate to a standard and enhanced DBS certificate?</h2><span class="awb-title-spacer"></span><div class="title-sep-container title-sep-container-right"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div></div><div class="fusion-text fusion-text-17"><p>If your employer is asking you to apply for a standard or enhanced DBS certificate, this means they are allowed to ask an “exempted question”. This basically means that they are allowed to ask you about spent criminal records, but only to the extent that they are not “protected”.</p>
<p>The typical question you will be asked is the following:</p>
</div><div class="fusion-reading-box-container reading-box-container-2" style="--awb-title-color:#18b38c;--awb-margin-top:0px;--awb-margin-bottom:25px;"><div class="reading-box" style="background-color:#f6f6f6;border-width:1px;border-color:#f6f6f6;border-left-width:3px;border-left-color:var(--primary_color);border-style:solid;"><div class="reading-box-additional">
<p>Do you have any adult cautions (simple or conditional) or spent convictions that are not protected as defined by the Rehabilitation of Offenders Act 1974 (Exceptions) Order 1975 (Amendment) (England and Wales) Order 2020?</p>
</div><div class="fusion-clearfix"></div></div></div><div class="fusion-title title fusion-title-16 fusion-title-text fusion-title-size-two"><div class="title-sep-container title-sep-container-left fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div><span class="awb-title-spacer fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"></span><h2 class="fusion-title-heading title-heading-left" style="margin:0;">So, what is a Protected Caution?</h2><span class="awb-title-spacer"></span><div class="title-sep-container title-sep-container-right"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div></div><div class="fusion-text fusion-text-18"><p>An adult caution will become “protected” if it was issued six or more years ago, unless it is for an offence that is on the <a href="https://www.gov.uk/government/publications/dbs-list-of-offences-that-will-never-be-filtered-from-a-criminal-record-check" target="_blank" rel="noopener">specified offences list.</a></p>
<p>All youth cautions (both simple and conditional) will be protected immediately.</p>
<p>If an adult caution is for an offence that appears on the specified offences list, your caution will be indefinitely disclosable on both a standard and an enhanced DBS certificate. Typical examples of specified offences cautions are ABH, affray, child cruelty/neglect, possession of indecent images of children or sexual assault.</p>
<p>For further details on when a caution will be disclosed, you can use our: <a href="https://policecautions.uk/how-long-does-a-caution-stay-on-your-dbs/">police caution calculator</a>.</p>
</div><div class="fusion-reading-box-container reading-box-container-3" style="--awb-title-color:#18b38c;--awb-margin-top:0px;--awb-margin-bottom:25px;"><div class="reading-box" style="background-color:#f6f6f6;border-width:1px;border-color:#f6f6f6;border-left-width:3px;border-left-color:var(--primary_color);border-style:solid;"><div class="reading-box-additional">
<p>A caution will become “protected” if it was issued six or more years ago, unless it is for an offence that is on the specified offences list.</p>
</div><div class="fusion-clearfix"></div></div></div><div class="fusion-title title fusion-title-17 fusion-title-text fusion-title-size-two"><div class="title-sep-container title-sep-container-left fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div><span class="awb-title-spacer fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"></span><h2 class="fusion-title-heading title-heading-left" style="margin:0;">What is a protected caution and will it continue to be disclosed after six years?</h2><span class="awb-title-spacer"></span><div class="title-sep-container title-sep-container-right"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div></div><div class="fusion-text fusion-text-19"><p>Once a caution is protected the police will still retain it on the <a href="https://policecautions.uk/2019/01/26/what-is-the-police-national-computer-pnc/">Police National Computer (PNC)</a> until you reach 100 years of age.</p>
<p>For youth cautions they will not be automatically disclosable on any level of DBS certificate, but may be revealed as &#8220;relevant information&#8221; on an enhanced DBS certificate.</p>
<p>For adult cautions, after six years, a caution will be &#8220;protected&#8221; and will not be revealed on a standard DBS check, but might continue to be revealed on an enhanced DBS check as &#8220;relevant information&#8221;.</p>
<p>In order for the police to reveal a protected caution, they would have to justify that it was necessary, reasonable, and proportionate to disclose the information. If you are arrested a second time, or receive a second caution, then it will make it much more likely that a protected caution will be revealed on an enhanced DBS certificate.</p>
</div><div class="fusion-title title fusion-title-18 fusion-title-text fusion-title-size-two"><div class="title-sep-container title-sep-container-left fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div><span class="awb-title-spacer fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"></span><h2 class="fusion-title-heading title-heading-left" style="margin:0;">What is a Protected Caution and how does it impact overseas travel?</h2><span class="awb-title-spacer"></span><div class="title-sep-container title-sep-container-right"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div></div><div class="fusion-text fusion-text-20"><p>A protected caution can also continue to cause problems with respect to visas and citizenship overseas. A caution will be revealed directly on an <a href="https://policecautions.uk/2019/03/24/what-is-a-police-certificate/">ACRO Police Certificate</a> for either 5  or 10 years depending on the offence. Once the time period has elapsed, the caution will become “stepped down”. Once it is stepped down it will be indirectly revealed via a “no live trace” disclosure.</p>
<p>For anyone who has never been cautioned or convicted, their Police Certificate will simply state “no trace”. If you provide a “no live trace” certificate to a foreign embassy, most often they will then enquire into the details of your criminal record. Certain countries, notably the <a href="https://policecautions.uk/united-states-of-america-usa-immigration-and-criminal-records/">United States</a> and China, may block a Visa or citizenship application based on a police caution, depending on the offence, and when the caution was issued.</p>
</div><div class="fusion-title title fusion-title-19 fusion-title-text fusion-title-size-two"><div class="title-sep-container title-sep-container-left fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div><span class="awb-title-spacer fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"></span><h2 class="fusion-title-heading title-heading-left" style="margin:0;">Police Caution Removal Solicitors</h2><span class="awb-title-spacer"></span><div class="title-sep-container title-sep-container-right"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div></div><div class="fusion-text fusion-text-21"><p>So if you have now answered the question, what is a protected caution, and you realise your caution is not protected, then please get in touch.</p>
<p>We have years of experience in applying for the removal of police records, including hundreds of <a href="https://policecautions.uk/category/caution-removals/">successful police caution removal cases</a>.</p>
<p>We understand the significant impact a low-level criminal allegation can have on someone’s career, and we deal with every case sensitively and compassionately.</p>
<p>We charge reasonable fixed fees for our services. Please <a href="https://policecautions.uk/contact/">contact us</a> to arrange a fixed fee initial consultation where we will be able to provide you an honest and frank opinion on your prospects of successfully having your police caution removed.</p>
</div></div></div></div></div>
<p>The post <a href="https://policecautions.uk/2021/09/14/what-is-a-protected-caution/">What is a Protected Caution?</a> appeared first on <a href="https://policecautions.uk">Police Caution Removal Solicitors</a>.</p>
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		<item>
		<title>Can a caution be removed after 5 years?</title>
		<link>https://policecautions.uk/2021/09/03/can-a-caution-be-removed-after-5-years/</link>
		
		<dc:creator><![CDATA[Matt Elkins]]></dc:creator>
		<pubDate>Fri, 03 Sep 2021 12:02:21 +0000</pubDate>
				<category><![CDATA[Criminal Records & Police Caution Questions and Answers]]></category>
		<category><![CDATA[DBS Certificate]]></category>
		<category><![CDATA[no live trace]]></category>
		<category><![CDATA[Police Caution Removal]]></category>
		<category><![CDATA[Police Caution Removal Solicitors]]></category>
		<guid isPermaLink="false">https://policecautions.uk/?p=3790</guid>

					<description><![CDATA[<p>We are often asked; can a caution be removed after 5 years? The reason for this question stems back to previous disclosure rules that now only generally apply to ACRO Police Certificates. We still hear of police offices telling arrestees that their caution will be “removed” after 5 years, even though the rules changed</p>
<p>The post <a href="https://policecautions.uk/2021/09/03/can-a-caution-be-removed-after-5-years/">Can a caution be removed after 5 years?</a> appeared first on <a href="https://policecautions.uk">Police Caution Removal Solicitors</a>.</p>
]]></description>
										<content:encoded><![CDATA[<div class="fusion-fullwidth fullwidth-box fusion-builder-row-4 fusion-flex-container nonhundred-percent-fullwidth non-hundred-percent-height-scrolling" style="--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;" ><div class="fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap" style="max-width:1206.4px;margin-left: calc(-4% / 2 );margin-right: calc(-4% / 2 );"><div class="fusion-layout-column fusion_builder_column fusion-builder-column-4 fusion_builder_column_1_1 1_1 fusion-flex-column" style="--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;"><div class="fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column"><div class="fusion-text fusion-text-22"><p>We are often asked; can a caution be removed after 5 years? The reason for this question stems back to previous disclosure rules that now only generally apply to ACRO Police Certificates. We still hear of police offices telling arrestees that their caution will be “removed” after 5 years, even though the rules changed many years ago. The reason for the faulty advice may be due to a lack of training, or it could be related to an officer’s desire to ensure compliance from a suspect. An officer may tell a suspect that they shouldn’t worry about accepting a caution as it will be removed after a relatively short period of time.</p>
<p>The reality is that cautions are not “removed” after 5 years.</p>
<p>The question you then to ask is what do you mean by “removed”, also from where are the records removed, and in relation to what purpose?</p>
</div><div class="fusion-title title fusion-title-20 fusion-title-text fusion-title-size-two"><div class="title-sep-container title-sep-container-left fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div><span class="awb-title-spacer fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"></span><h2 class="fusion-title-heading title-heading-left" style="margin:0;">Can a caution be removed after 5 years?</h2><span class="awb-title-spacer"></span><div class="title-sep-container title-sep-container-right"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div></div><div class="fusion-text fusion-text-23"><p>The 5 year rule was originally set out in the Association of Chief Officers of Police (ACPO)’s <em>General Rules for Criminal Record Weeding on Police Computer Systems and Code of Practice on Data Protection </em>issued in 199<em>5</em>. These rules meant that certain cautions and convictions would be deleted from police systems after a period of time. For a caution, generally they would be deleted after 5 years.</p>
</div><div class="fusion-title title fusion-title-21 fusion-title-text fusion-title-size-two"><div class="title-sep-container title-sep-container-left fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div><span class="awb-title-spacer fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"></span><h2 class="fusion-title-heading title-heading-left" style="margin:0;">Police Cautions and &#8220;stepping down&#8221; after 5 years</h2><span class="awb-title-spacer"></span><div class="title-sep-container title-sep-container-right"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div></div><div class="fusion-text fusion-text-24"><p>In 2004 the Bichard Report came out which made recommendations about the creation, review, retention, deletion and information sharing of such information.  In 2006, ACPO issued new guidelines for the retention of records on the Police National Computer (PNC) which replaced the 1995 guidelines; this provided for the retention of records until the subject reached 100 years of age, but with a process known as “stepping down” under which types of records would, after a given period, only be disclosed for police purposes or for enhanced disclosure.  Cautions were stepped down after 5 or 10 years depending on the severity of the offence.</p>
</div><div class="fusion-title title fusion-title-22 fusion-title-text fusion-title-size-two"><div class="title-sep-container title-sep-container-left fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div><span class="awb-title-spacer fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"></span><h2 class="fusion-title-heading title-heading-left" style="margin:0;">100 Year PNC Retention Policy</h2><span class="awb-title-spacer"></span><div class="title-sep-container title-sep-container-right"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div></div><div class="fusion-text fusion-text-25"><p>In 2009 there was a court ruling, commonly referred to as the “<a href="https://www.casemine.com/judgement/uk/5a8ff70e60d03e7f57ea6d91" target="_blank" rel="noopener">Five Constables Case</a>” that clarified whether records should be deleted from the PNC. The court decided that there needed to be a “complete record” of all arrests, cautions and convictions held on the PNC, and so that although records may not be disclosed after certain periods of time, they would not be deleted from the PNC until a person reached 100 years of age.</p>
</div><div class="fusion-title title fusion-title-23 fusion-title-text fusion-title-size-two"><div class="title-sep-container title-sep-container-left fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div><span class="awb-title-spacer fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"></span><h2 class="fusion-title-heading title-heading-left" style="margin:0;">So can a caution be removed after 5 years?</h2><span class="awb-title-spacer"></span><div class="title-sep-container title-sep-container-right"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div></div><div class="fusion-text fusion-text-26"><p>Therefore, in respect to the question; can a caution be removed after 5 years, strictly speaking the answer is no. The caution will be retained on the PNC until the data subject reaches 100 years, unless the caution is deleted from the <a href="https://policecautions.uk/2019/01/26/what-is-the-police-national-computer-pnc/">PNC</a>.</p>
<p>The 5 year retention rule does still apply for <a href="https://policecautions.uk/2019/03/24/what-is-a-police-certificate/">ACRO Police Certificates</a> for certain cautions. Cautions for more minor offences, such as low level assaults, will become “stepped down” after 5 years, but this does not mean the caution will be “removed” from the PNC. What will happen after 5 years is that the caution will no longer be directly revealed on the Police Certificate, but the Certificate will instead state “no live trace”. If you have never had a caution or conviction, your certificate will simply state “no trace”. A no live trace record can cause difficulties when it comes to immigration as many countries will enquire why a certificate says “no live trace” as opposed to “no trace” – the US and China being notable examples.</p>
<p>If your caution is for a possession of a class A drug then the step down period if 10 years, instead of 5.</p>
</div><div class="fusion-title title fusion-title-24 fusion-title-text fusion-title-size-two"><div class="title-sep-container title-sep-container-left fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div><span class="awb-title-spacer fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"></span><h2 class="fusion-title-heading title-heading-left" style="margin:0;">Can a caution be removed after 5 years on DBS Checks?</h2><span class="awb-title-spacer"></span><div class="title-sep-container title-sep-container-right"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div></div><div class="fusion-text fusion-text-27"><p>The current situation in relation to adult police cautions and background checks is generally that they will not show on a basic DBS check (unless it is a conditional caution, and only for up to 3 months).</p>
<p>On a standard and enhanced DBS certificate a police caution will show for 6 years, and then become protected. If the caution is for an offence that is on the specified offences list (such as child cruelty/neglect, ABH, affray, sexual assault, possession of indecent images) then the caution will be permanently disclosable on a standard and enhanced check. On an enhanced check the police can still disclose information related to a protected caution after the 6 year period if they feel it is relevant to do so. For more details on when a police caution will be revealed, please see our <a href="https://policecautions.uk/how-long-does-a-caution-stay-on-your-dbs/">police caution calculator</a>.</p>
</div><div class="fusion-title title fusion-title-25 fusion-title-text fusion-title-size-two"><div class="title-sep-container title-sep-container-left fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div><span class="awb-title-spacer fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"></span><h2 class="fusion-title-heading title-heading-left" style="margin:0;">Police Cautions and Removal after 5 years</h2><span class="awb-title-spacer"></span><div class="title-sep-container title-sep-container-right"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div></div><div class="fusion-text fusion-text-28"><p>The opinion that a police caution is removed after 5 years is a remnant from previous rules, rules that are still being repeated by some police officers. In truth a caution is retained until someone reaches 100 years of age (unless the caution is deleted) and will be subject to different disclosure rules depending on the check that is being done, and the type of offence the caution was given for.</p>
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<p>The post <a href="https://policecautions.uk/2021/09/03/can-a-caution-be-removed-after-5-years/">Can a caution be removed after 5 years?</a> appeared first on <a href="https://policecautions.uk">Police Caution Removal Solicitors</a>.</p>
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		<title>Theft Police Caution Deleted for Client</title>
		<link>https://policecautions.uk/2019/11/28/theft-police-caution-deleted-for-client/</link>
		
		<dc:creator><![CDATA[Matt Elkins]]></dc:creator>
		<pubDate>Thu, 28 Nov 2019 12:10:33 +0000</pubDate>
				<category><![CDATA[Police Caution, Arrest Record, Local Record Removals and DBS Cases]]></category>
		<category><![CDATA[Arrest Record Deletion]]></category>
		<category><![CDATA[Caution Removal Solicitors]]></category>
		<category><![CDATA[Cautions Removed]]></category>
		<category><![CDATA[DBS Appeals]]></category>
		<category><![CDATA[DBS Certificate]]></category>
		<category><![CDATA[Delete a Police Caution]]></category>
		<category><![CDATA[Police Caution Removal]]></category>
		<category><![CDATA[Police Caution Removal Solicitors]]></category>
		<category><![CDATA[Police Caution Solicitor]]></category>
		<category><![CDATA[Police Cautions Removed]]></category>
		<guid isPermaLink="false">https://policecautions.uk/?p=2756</guid>

					<description><![CDATA[<p>Our client was issued a police caution for theft. The allegation was a very low level incident of "theft by finding" during a University night out with friends. The client and his friends had taken an item of property they had thought was discarded. The client had seen the item lying in what appeared</p>
<p>The post <a href="https://policecautions.uk/2019/11/28/theft-police-caution-deleted-for-client/">Theft Police Caution Deleted for Client</a> appeared first on <a href="https://policecautions.uk">Police Caution Removal Solicitors</a>.</p>
]]></description>
										<content:encoded><![CDATA[<div class="fusion-fullwidth fullwidth-box fusion-builder-row-5 fusion-flex-container nonhundred-percent-fullwidth non-hundred-percent-height-scrolling" style="--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;" ><div class="fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap" style="max-width:1206.4px;margin-left: calc(-4% / 2 );margin-right: calc(-4% / 2 );"><div class="fusion-layout-column fusion_builder_column fusion-builder-column-5 fusion_builder_column_1_1 1_1 fusion-flex-column" style="--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;"><div class="fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column"><div class="fusion-text fusion-text-29"><p>Our client was issued a police caution for theft. The allegation was a very low level incident of &#8220;theft by finding&#8221; during a University night out with friends.</p>
<p>The client and his friends had taken an item of property they had thought was discarded. The client had seen the item lying in what appeared to be some rubbish, and had not dishonestly taken it.</p>
<p>The incident was however reported by the police, and the client and his friends were investigated. They were all accused of theft, and due to a fear of being taken to court, the client, and his friends, accepted police cautions.</p>
<p>The client felt he had  denied the allegation, but just agreed to the police caution to escape from the police. He was told the police caution would have no impact on his future.</p>
</div><div class="fusion-title title fusion-title-26 fusion-title-text fusion-title-size-two"><div class="title-sep-container title-sep-container-left fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div><span class="awb-title-spacer fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"></span><h2 class="fusion-title-heading title-heading-left" style="margin:0;">Expert Police Caution Deletion Solicitors</h2><span class="awb-title-spacer"></span><div class="title-sep-container title-sep-container-right"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div></div><div class="fusion-text fusion-text-30"><p>The client came to learn after the caution was issued that it would cause him serious issues when applying for a <a href="https://policecautions.uk/2019/01/15/can-the-united-states-of-america-immigration-officials-see-my-criminal-record/">Green Card to the Untied State</a>s. A caution for theft is considered a conviction for <a href="https://policecautions.uk/2019/12/28/united-states-waiver-of-ineligibility-criminal-records/">&#8220;moral turpitude&#8221;</a> and was advised by US attorneys to challenge the police caution.</p>
<p>The caution would be indirectly indefinitely disclosed on an ACRO Police Certificate as a &#8220;<a href="https://policecautions.uk/2019/03/24/what-is-a-police-certificate/">no live trace</a>&#8221; disclosure. A &#8220;no live trace&#8221; disclosure will tell a foreign nation that the person has a criminal record, and will, for countries such as the USA, China, Saudi Arabia, Canada, and Singapore, precipitate a request for further details about that person&#8217;s background.</p>
<p>We obtained the records from the police and were quickly able to prepare a deletion application. We argued that the police caution had been unfairly issued, and that the caution ought to be expunged from the PNC.</p>
<p>The police responded by completely deleting the client&#8217;s record from the PNC, and also deleting his <a href="https://policecautions.uk/2019/01/30/how-long-can-the-police-keep-my-dna-and-fingerprints/">DNA and fingerprints</a>.</p>
</div><div class="fusion-title title fusion-title-27 fusion-title-text fusion-title-size-two"><div class="title-sep-container title-sep-container-left fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div><span class="awb-title-spacer fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"></span><h2 class="fusion-title-heading title-heading-left" style="margin:0;">PNC Record Deletion and DBS Lawyers</h2><span class="awb-title-spacer"></span><div class="title-sep-container title-sep-container-right"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div></div><div class="fusion-text fusion-text-31"><p>We have extensive experience in applying for the <a href="https://policecautions.uk/category/caution-removals/" data-wpel-link="internal">deletion of police cautions</a> in relation to many different police forces.</p>
<p>Along with applying for the deletion of police cautions, we are also able to assist with the <a href="https://policecautions.uk/deleting-of-arrest-records-from-the-police-national-computer-pnc/" data-wpel-link="internal">deletion of PNC arrest records</a>, community resolutions, <a href="https://policecautions.uk/harassment-warning-notice-pin-deletion/" data-wpel-link="internal">harassment PINs</a>, Penalty Notices for Disorder (PNDs), <a href="https://policecautions.uk/2019/01/30/how-long-can-the-police-keep-my-dna-and-fingerprints/" data-wpel-link="internal">biometric data</a> (including <a href="https://policecautions.uk/deletion-of-custody-images/" data-wpel-link="internal">custody images</a>) and <a href="https://policecautions.uk/the-right-to-erasure/" data-wpel-link="internal">local police records</a> held on the <a href="https://policecautions.uk/2019/01/28/what-is-the-police-national-database-pnd/" data-wpel-link="internal">Police National Database (PND).</a></p>
<p>We can also assist with <a href="https://policecautions.uk/dbs-appeal/" data-wpel-link="internal">challenging DBS disclosures</a> on both standard and enhanced DBS certificates. Our lawyers also have extensive experience in <a href="https://policecautions.uk/dbs-barred-list/" data-wpel-link="internal">challenging DBS barring decisions;</a> both appealing existing barrings, or resisting a new barring application.</p>
<p>We are also able to help if you are being investigated by a regulator including the General Medical Council (GMC), the Nursing and Midwifery Council (NMC), the Health Care Professions Council (HCPC), the General Pharmaceutical Council (GPhC), Medicines and Healthcare products Regulatory Agency (MHRA), the General Optical Council (GOC), the Association of Accounting Technicians (AAT), the Association of Chartered Certified Accountants (ACCA), the General Dental Council (GDC), the General Osteopathic Council (GOsC), Institute of Chartered Accountants in England and Wales (ICAEW), the Royal College of Veterinary Surgeons (RCVS), and the Teaching Regulation Agency (TRA).</p>
<p>In most cases we offer fixed fees, unfortunately we do not offer legal aid.</p>
<p><a href="https://policecautions.uk/contact/" data-wpel-link="internal">Please get in touch</a> to arrange an initial consultation</p>
</div></div></div></div></div>
<p>The post <a href="https://policecautions.uk/2019/11/28/theft-police-caution-deleted-for-client/">Theft Police Caution Deleted for Client</a> appeared first on <a href="https://policecautions.uk">Police Caution Removal Solicitors</a>.</p>
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		<title>Cocaine Caution Deleted for Client</title>
		<link>https://policecautions.uk/2019/11/11/cocaine-caution-deleted-for-client/</link>
		
		<dc:creator><![CDATA[Matt Elkins]]></dc:creator>
		<pubDate>Mon, 11 Nov 2019 11:29:59 +0000</pubDate>
				<category><![CDATA[Police Caution, Arrest Record, Local Record Removals and DBS Cases]]></category>
		<category><![CDATA[Arrest Record Deletion]]></category>
		<category><![CDATA[Arrest Records]]></category>
		<category><![CDATA[Caution Removal Solicitors]]></category>
		<category><![CDATA[Cautions Removed]]></category>
		<category><![CDATA[DBS Certificate]]></category>
		<category><![CDATA[Delete a Police Caution]]></category>
		<category><![CDATA[Drugs Police Caution]]></category>
		<category><![CDATA[Police Caution Removal]]></category>
		<category><![CDATA[Police Cautions]]></category>
		<category><![CDATA[Police Cautions Removed]]></category>
		<guid isPermaLink="false">https://policecautions.uk/?p=2743</guid>

					<description><![CDATA[<p>We have recently had a possession of cocaine caution deleted for our client. The client wanted to change profession into a regulated sector and was concerned the caution would cause him some issues in securing a job. A cocaine caution will be retained on the PNC until a data subject is 100 years of</p>
<p>The post <a href="https://policecautions.uk/2019/11/11/cocaine-caution-deleted-for-client/">Cocaine Caution Deleted for Client</a> appeared first on <a href="https://policecautions.uk">Police Caution Removal Solicitors</a>.</p>
]]></description>
										<content:encoded><![CDATA[<div class="fusion-fullwidth fullwidth-box fusion-builder-row-6 fusion-flex-container nonhundred-percent-fullwidth non-hundred-percent-height-scrolling" style="--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;" ><div class="fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap" style="max-width:1206.4px;margin-left: calc(-4% / 2 );margin-right: calc(-4% / 2 );"><div class="fusion-layout-column fusion_builder_column fusion-builder-column-6 fusion_builder_column_1_1 1_1 fusion-flex-column" style="--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;"><div class="fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column"><div class="fusion-text fusion-text-32"><p>We have recently had a possession of cocaine caution deleted for our client. The client wanted to change profession into a regulated sector and was concerned the caution would cause him some issues in securing a job.</p>
<p>A cocaine caution will be retained on the PNC until a data subject is 100 years of age, it will be disclosed on a standard and <a href="https://policecautions.uk/2019/11/03/can-you-appeal-a-dbs-check/">enhanced DBS certificate</a> for 6 years (and possibly longer on an DBS enhanced check) and will indefinitely be disclosed on an <a href="https://policecautions.uk/2019/03/24/what-is-a-police-certificate/">ACRO Police Certificate</a> via a &#8220;No Live Trace&#8221; disclosure.</p>
</div><div class="fusion-title title fusion-title-28 fusion-title-text fusion-title-size-two"><div class="title-sep-container title-sep-container-left fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div><span class="awb-title-spacer fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"></span><h2 class="fusion-title-heading title-heading-left" style="margin:0;">Deletion of Police Caution Solicitors</h2><span class="awb-title-spacer"></span><div class="title-sep-container title-sep-container-right"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div></div><div class="fusion-text fusion-text-33"><p>After receiving our client&#8217;s instruction, we promptly prepared an application to the police, and successfully persuaded them to remove the client&#8217;s caution.</p>
<p>Now that the caution is deleted the client is now clear from the PNC and his DBS Certificate and also his ACRO Police Certificate are clear.</p>
</div><div class="fusion-title title fusion-title-29 fusion-title-text fusion-title-size-two"><div class="title-sep-container title-sep-container-left fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div><span class="awb-title-spacer fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility"></span><h2 class="fusion-title-heading title-heading-left" style="margin:0;">Disclosure and Barring Service (DBS) and Police Caution Solicitors</h2><span class="awb-title-spacer"></span><div class="title-sep-container title-sep-container-right"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div></div><div class="fusion-text fusion-text-34"><div class="fusion-title title fusion-title-2 fusion-title-text fusion-title-size-two">
<p class="title-heading-left fusion-responsive-typography-calculated" data-fontsize="18" data-lineheight="27px">We have extensive experience in applying for the <a href="https://policecautions.uk/category/caution-removals/" data-wpel-link="internal">deletion of police cautions</a> in relation to many different police forces.</p>
</div>
<div class="fusion-text">
<p>Along with applying for the deletion of police cautions, we are also able to assist with the <a href="https://policecautions.uk/deleting-of-arrest-records-from-the-police-national-computer-pnc/" data-wpel-link="internal">deletion of PNC arrest records</a>, community resolutions, <a href="https://policecautions.uk/harassment-warning-notice-pin-deletion/" data-wpel-link="internal">harassment PINs</a>, Penalty Notices for Disorder (PNDs), <a href="https://policecautions.uk/2019/01/30/how-long-can-the-police-keep-my-dna-and-fingerprints/" data-wpel-link="internal">biometric data</a> (including <a href="https://policecautions.uk/deletion-of-custody-images/" data-wpel-link="internal">custody images</a>) and <a href="https://policecautions.uk/the-right-to-erasure/" data-wpel-link="internal">local police records</a> held on the <a href="https://policecautions.uk/2019/01/28/what-is-the-police-national-database-pnd/" data-wpel-link="internal">Police National Database (PND).</a></p>
<p>Along with applying for the deletion of police records, we can also assist with <a href="https://policecautions.uk/dbs-appeal/" data-wpel-link="internal">challenging DBS disclosures</a> on both standard and enhanced DBS certificates. Our lawyers also have extensive experience in <a href="https://policecautions.uk/dbs-barred-list/" data-wpel-link="internal">challenging DBS barring decisions;</a> both appealing existing barrings, or resisting a new barring application.</p>
<p>We are also able to help if you are being investigated by a regulator including the General Medical Council (GMC), the Nursing and Midwifery Council (NMC), the Health Care Professions Council (HCPC), the General Pharmaceutical Council (GPhC), Medicines and Healthcare products Regulatory Agency (MHRA), the General Optical Council (GOC), the Association of Accounting Technicians (AAT), the Association of Chartered Certified Accountants (ACCA), the General Dental Council (GDC), the General Osteopathic Council (GOsC), Institute of Chartered Accountants in England and Wales (ICAEW), the Royal College of Veterinary Surgeons (RCVS), and the Teaching Regulation Agency (TRA).</p>
<p>In most cases we offer fixed fees, unfortunately we do not offer legal aid.</p>
<p><a href="https://policecautions.uk/contact/" data-wpel-link="internal">Please get in touch</a> to arrange an initial consultation</p>
</div>
</div></div></div></div></div>
<p>The post <a href="https://policecautions.uk/2019/11/11/cocaine-caution-deleted-for-client/">Cocaine Caution Deleted for Client</a> appeared first on <a href="https://policecautions.uk">Police Caution Removal Solicitors</a>.</p>
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		<item>
		<title>Can You Appeal a DBS Check? Answering FAQs on DBS Certificates</title>
		<link>https://policecautions.uk/2019/11/03/can-you-appeal-a-dbs-check/</link>
		
		<dc:creator><![CDATA[Matt Elkins]]></dc:creator>
		<pubDate>Sun, 03 Nov 2019 21:12:07 +0000</pubDate>
				<category><![CDATA[Criminal Records & Police Caution Questions and Answers]]></category>
		<category><![CDATA[DBS]]></category>
		<category><![CDATA[DBS Appeals]]></category>
		<category><![CDATA[DBS Certificate]]></category>
		<category><![CDATA[DBS Solicitors]]></category>
		<guid isPermaLink="false">https://policecautions.uk/?p=2163</guid>

					<description><![CDATA[<p>We get many questions about DBS checks. The most common question is, can you appeal a DBS check? The short answer here is that you can dispute information disclosed on a Disclosure and Barring Service (DBS) certificate. However, the issue will be whether the DBS made a mistake and what type of certificate you</p>
<p>The post <a href="https://policecautions.uk/2019/11/03/can-you-appeal-a-dbs-check/">Can You Appeal a DBS Check? Answering FAQs on DBS Certificates</a> appeared first on <a href="https://policecautions.uk">Police Caution Removal Solicitors</a>.</p>
]]></description>
										<content:encoded><![CDATA[<div class="fusion-fullwidth fullwidth-box fusion-builder-row-7 nonhundred-percent-fullwidth non-hundred-percent-height-scrolling" style="--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;" ><div class="fusion-builder-row fusion-row"><div class="fusion-layout-column fusion_builder_column fusion-builder-column-7 fusion_builder_column_1_1 1_1 fusion-one-full fusion-column-first fusion-column-last" style="--awb-bg-size:cover;--awb-margin-bottom:0px;"><div class="fusion-column-wrapper fusion-flex-column-wrapper-legacy"><div class="fusion-text fusion-text-35"><p><span style="font-weight: 400;">We get many questions about DBS checks. The most common question is, can you appeal a DBS check? The short answer here is that </span><b>you can</b><span style="font-weight: 400;"> dispute information disclosed on a Disclosure and Barring Service (DBS) certificate. However, the issue will be whether the DBS made a mistake and what type of certificate you are applying for.</span></p>
<p><span style="font-weight: 400;">In this article, we’ll cover everything you need to know about DBS checks, including what they are and current disclosure rules. We&#8217;ll also answer general FAQs from job hunters and employers about the topic.</span></p>
<p><span style="font-weight: 400;">Please note that this article relates to background checks in England and Wales; different rules apply in Northern Ireland and Scotland.</span></p>
<p><span style="font-weight: 400;">To get started, let’s review the different types of DBS checks.</span></p>
</div><div class="fusion-title title fusion-title-30 fusion-sep-none fusion-title-text fusion-title-size-two"><h2 class="fusion-title-heading title-heading-left" style="margin:0;"><h2>What are the Three Types of DBS Check?</h2></h2></div><div class="fusion-text fusion-text-36"><p><span style="font-weight: 400;">There are three types of DBS checks: Basic, </span><a href="https://policecautions.uk/standard-disclosure-and-barring-service-dbs-certificates/"><span style="font-weight: 400;">Standard</span></a><span style="font-weight: 400;">, and </span><a href="https://policecautions.uk/enhanced-dbs/"><span style="font-weight: 400;">Enhanced</span></a><span style="font-weight: 400;"> (and also the subcategory of the Enhanced check—Enhanced with barred list checks). In this section, we’ll review their rules and examine the circumstances when information may be disclosed and how it might be challenged.</span></p>
<p><span style="font-weight: 400;">Let’s begin with the lowest level of check, the Basic DBS check.</span></p>
</div><div class="fusion-menu-anchor" id="spent"></div><div class="fusion-title title fusion-title-31 fusion-sep-none fusion-title-text fusion-title-size-two"><h2 class="fusion-title-heading title-heading-left" style="margin:0;"><h3>What is a Basic DBS Check?</h3></h2></div><div class="fusion-text fusion-text-37"><p><span style="font-weight: 400;">A Basic DBS check can be requested for any job role or purpose. There is no real limitation on who can ask for one </span><i><span style="font-weight: 400;">per se</span></i><span style="font-weight: 400;">, but an employer must consider the Data Protection Act 2018 before requesting one; there must be a lawful basis for processing, and the employer must be able to meet a condition for processing under the Act. An employer must also have an “</span><a href="https://ico.org.uk/for-organisations/guide-to-data-protection/guide-to-the-general-data-protection-regulation-gdpr/documentation/should-we-document-anything-else/"><span style="font-weight: 400;">appropriate policy document</span></a><span style="font-weight: 400;">” if processing criminal records.</span></p>
<p><span style="font-weight: 400;">Not all conviction records will show up on a Basic DBS check. After certain periods, a conviction will be “spent” on a basic check. The period that must elapse before a record becomes “spent” is determined by the </span><a href="https://www.gov.uk/government/publications/new-guidance-on-the-rehabilitation-of-offenders-act-1974"><span style="font-weight: 400;">Rehabilitation of Offenders Act 1974</span></a><span style="font-weight: 400;">.</span></p>
<p><span style="font-weight: 400;">This Rehabilitation of Offenders Act is often amended and updated, reflecting current thinking on rehabilitation periods. The general impetus has been to reduce rehabilitation periods to enable people to move on from past criminal records. Despite this, England and Wales still have some of Europe&#8217;s most restrictive criminal record rehabilitation laws.</span></p>
</div><div class="fusion-title title fusion-title-32 fusion-sep-none fusion-title-text fusion-title-size-two"><h2 class="fusion-title-heading title-heading-left" style="margin:0;"><h3>What is a Standard DBS Check?</h3></h2></div><div class="fusion-text fusion-text-38"><p><span style="font-weight: 400;">A Standard DBS Check is a criminal record check in the UK that reveals spent and unspent convictions, cautions, reprimands, and final warnings. It&#8217;s typically required for roles involving contact with children and vulnerable adults but does not include a check of the barred lists.</span></p>
</div><div class="fusion-title title fusion-title-33 fusion-sep-none fusion-title-text fusion-title-size-two"><h2 class="fusion-title-heading title-heading-left" style="margin:0;"><h3>What is an Enhanced DBS Check?</h3></h2></div><div class="fusion-text fusion-text-39"><p><span style="font-weight: 400;">An Enhanced DBS Check is the highest level of criminal record check in the UK. It includes all the details of a Standard DBS Check plus any additional information held by local police that’s considered relevant to the role. It’s essential for positions involving greater contact with children or vulnerable adults.</span></p>
</div><div class="fusion-title title fusion-title-34 fusion-sep-none fusion-title-text fusion-title-size-two"><h2 class="fusion-title-heading title-heading-left" style="margin:0;"><h2>DBS Checks, Disclosure, and Spent Convictions</h2></h2></div><div class="fusion-text fusion-text-40"><p><span style="font-weight: 400;">How long does it take for a conviction to be spent? The time that must elapse before a conviction or </span><a href="https://policecautions.uk/police-caution-procedure/"><span style="font-weight: 400;">caution</span></a><span style="font-weight: 400;"> becomes spent depends on the period or type of punishment and whether someone was an adult or a youth. If a conviction is not spent, it will be revealed on a Basic DBS check and must be disclosed.</span></p>
<p><span style="font-weight: 400;">Please note: The disclosure rules for basic DBS checks are subject to periodic review and may change after posting this article. The government’s current policy is disclosed here: </span><a href="https://www.gov.uk/guidance/rehabilitation-periods"><span style="font-weight: 400;">Disclosure on Basic DBS Checks</span></a><span style="font-weight: 400;">.</span></p>
</div><div class="fusion-title title fusion-title-35 fusion-sep-none fusion-title-text fusion-title-size-two"><h2 class="fusion-title-heading title-heading-left" style="margin:0;"><h3>How Long Does it Take For a Caution To Be Spent?</h3></h2></div><div class="fusion-text fusion-text-41"><p><span style="font-weight: 400;">A police caution will become spent immediately, except for a conditional caution, which will become spent after three months if the conditions last three months or more or on the date the conditions end if the conditions last less than three months.</span></p>
<p><span style="font-weight: 400;">The disclosure rules for basic DBS checks are subject to periodic review and may change after this article is posted. The government’s current policy is disclosed here: </span><a href="https://www.gov.uk/guidance/rehabilitation-periods"><span style="font-weight: 400;">Disclosure on Basic DBS Checks</span></a><span style="font-weight: 400;">.</span></p>
</div><div class="fusion-title title fusion-title-36 fusion-sep-none fusion-title-text fusion-title-size-two"><h2 class="fusion-title-heading title-heading-left" style="margin:0;"><h3>When does a caution become “Protected”?</h3></h2></div><div class="fusion-text fusion-text-42"><p><span style="font-weight: 400;">Generally, adult police cautions will become protected after six years, and youth cautions immediately.</span></p>
<p><span style="font-weight: 400;">There is also a </span><a href="https://www.gov.uk/government/publications/dbs-list-of-offences-that-will-never-be-filtered-from-a-criminal-record-check"><span style="font-weight: 400;">specified list of offences maintained by the DBS</span></a><span style="font-weight: 400;"> whereby if a caution is obtained for one of these offences, that caution or conviction will never become protected. The specified list contains the most serious offences, which are typically violent/sexual offences – but the list does notably contain Actual Bodily Harm (ABH) and Section 1, child neglect/cruelty. Both offences can sometimes relate to relatively minor facts but still devastate a career in a regulated sector.</span></p>
</div><div class="fusion-title title fusion-title-37 fusion-sep-none fusion-title-text fusion-title-size-two"><h2 class="fusion-title-heading title-heading-left" style="margin:0;"><h3>How Long Does a Youth Caution Last?</h3></h2></div><div class="fusion-text fusion-text-43"><p><span style="font-weight: 400;">A youth caution will become spent immediately, except for a conditional caution, which will become spent after three months if the conditions last three months or more or on the date the conditions end if the conditions last less than three months.</span></p>
<p><span style="font-weight: 400;">Youth cautions, warnings and reprimands are immediately  “protected” subsequent to changes implemented by the government. This means that even for offences that appear on the DBS list of specified offences, they will not be automatically disclosed on an enhanced and standard DBS check. It should be noted, however it is still possible for facts related to youth cautions, warnings, or reprimands to be disclosed on an enhanced DBS certificate if the police feel the information is “relevant”.</span></p>
</div><div class="fusion-title title fusion-title-38 fusion-sep-none fusion-title-text fusion-title-size-two"><h2 class="fusion-title-heading title-heading-left" style="margin:0;"><h2>General FAQs on DBS Checks</h2></h2></div><div class="fusion-text fusion-text-44"><p><span style="font-weight: 400;">Navigating the complexities of DBS checks can be confusing. This section answers frequently asked questions about Disclosure and Barring Service checks, helping you understand the different types, what they reveal, and how they impact employment and volunteering roles. Whether you&#8217;re an employer or an applicant, get the clarity you need here.</span></p>
</div><div class="fusion-title title fusion-title-39 fusion-sep-none fusion-title-text fusion-title-size-two"><h2 class="fusion-title-heading title-heading-left" style="margin:0;"><h3>Can I Dispute the Information on a Basic DBS check?</h3></h2></div><div class="fusion-text fusion-text-45"><p><span style="font-weight: 400;">If the information on a Basic DBS certificate is accurate and relates to the correct person, then there will be no basis for dispute. It will not be possible to argue that the disclosure impacts your career opportunities as the law does not permit the DBS to exercise discretion. If a record is not spent, it will be disclosed on a Basic DBS check and revealed to an employer.</span></p>
<p><span style="font-weight: 400;">However, the certificate can be disputed if a Basic DBS check contains errors. At the simplest level, if a certificate contains incorrect personal details, such as the date of birth, the DBS will amend the certificate.</span></p>
<p><span style="font-weight: 400;">A dispute can be raised if incorrect details about a conviction are on a certificate, such as when someone was convicted. Where an incorrect date has been recorded for a conviction, this may mean that a record continues to be disclosed when it should, in fact, not be disclosed due to it being spent.</span></p>
<p><span style="font-weight: 400;">Also,, from time to time, the DBS discloses information where the records do not relate to a person at all. This might happen because a person’s name and details are similar to someone else&#8217;s.</span></p>
<p><span style="font-weight: 400;">Where errors have arisen, resulting in delay directly causing someone to lose a job opportunity, damages may be sought against the DBS.</span></p>
</div><div class="fusion-title title fusion-title-40 fusion-sep-none fusion-title-text fusion-title-size-two"><h2 class="fusion-title-heading title-heading-left" style="margin:0;"><h3>What does a Standard DBS Certificate show?</h3></h2></div><div class="fusion-text fusion-text-46"><p><span style="font-weight: 400;">The rules related to Standard and Enhanced background checks changed in 2013 following the successful Court of Appeal case of </span><a href="https://www.judiciary.uk/judgments/r-t-chief-constable-greater-manchester-judgment-29012013/"><i><span style="font-weight: 400;">R (T and others) v Chief</span></i> <i><span style="font-weight: 400;">Constable of Greater Manchester and others [2013] EWCA Civ 25</span></i></a><i><span style="font-weight: 400;">.</span></i><span style="font-weight: 400;"> The DBS had been formed the year prior to the case with the merger of the Criminal Records Bureau (CRB) and the Independent Safeguarding Authority (ISA).</span></p>
<p><span style="font-weight: 400;">The new rules created a system of “filtering” and “protected” cautions and convictions. This concept is commonly misunderstood and confused with convictions being “spent.” Convictions/cautions are spent as detailed above, but filtering only applies to standard and enhanced DBS certificates.</span></p>
<p><span style="font-weight: 400;">Convictions and cautions become “protected” after certain periods, save in some circumstances. Once they are protected, they will be filtered from a standard and enhanced DBS check (save where they might be disclosed as “relevant information” on an enhanced check below).</span></p>
</div><div class="fusion-title title fusion-title-41 fusion-sep-none fusion-title-text fusion-title-size-two"><h2 class="fusion-title-heading title-heading-left" style="margin:0;"><h3>What will show on an Enhanced DBS check?</h3></h2></div><div class="fusion-text fusion-text-47"><p><span style="font-weight: 400;">The same filtering rules that apply to </span><a href="https://policecautions.uk/standard-disclosure-and-barring-service-dbs-certificates/"><span style="font-weight: 400;">standard certificates</span></a><span style="font-weight: 400;"> also apply to </span><a href="https://policecautions.uk/enhanced-dbs/"><span style="font-weight: 400;">enhanced DBS certificates</span></a><span style="font-weight: 400;">, but the police can also disclose “relevant information.” This information does not necessarily need to relate to criminal records, but it typically does. Relevant information extends beyond protected convictions and cautions and may relate to arrest/investigation records where no charges were filed, acquittals, or collapsed trials. It is also possible for a partner’s/spouse’s criminal record to be disclosed on a certificate.</span></p>
<p><span style="font-weight: 400;">If information is disclosed on an Enhanced DBS certificate, this can be appealed to the DBS directly, then to the Independent Monitor, and finally to the Judicial Review.</span></p>
<p><span style="font-weight: 400;">For a further overview of the rules related to Enhanced DBS Certificates, please visit here: </span><a href="https://policecautions.uk/2019/02/06/what-shows-up-on-an-enhanced-dbs-check/"><span style="font-weight: 400;">What Shows up on an Enhanced DBS check?</span></a></p>
</div><div class="fusion-title title fusion-title-42 fusion-sep-none fusion-title-text fusion-title-size-two"><h2 class="fusion-title-heading title-heading-left" style="margin:0;"><h3>What are Enhanced and Barred List checks?</h3></h2></div><div class="fusion-text fusion-text-48"><p><span style="font-weight: 400;">In addition to the Enhanced DBS check, there is also an Enhanced DBS check with Barred list checks. There are two barred lists: one where people can not undertake </span><a href="https://policecautions.uk/2017/02/08/regulated-activity-with-children/"><span style="font-weight: 400;">regulated work with children</span></a><span style="font-weight: 400;">, and the other related to vulnerable adults. Individuals can be placed on one or both lists. A barred list check will be requested if someone has been barred, which will appear on the Enhanced Certificate.</span></p>
<p><span style="font-weight: 400;">In practice, if a simple Enhanced DBS check is applied for, namely without a barred list check, the DBS will monitor whether that person is on the barred list. Applying for a regulated role while barred is a criminal offence under Section 7 of the Safeguarding Vulnerable Groups Act 2006. If someone does apply for an Enhanced DBS check while barred, they will almost certainly be referred to the police for investigation.</span></p>
</div><div class="fusion-title title fusion-title-43 fusion-sep-none fusion-title-text fusion-title-size-two"><h2 class="fusion-title-heading title-heading-left" style="margin:0;"><h3>Is a Police Certificate the same as a DBS record?</h3></h2></div><div class="fusion-text fusion-text-49"><p><span style="font-weight: 400;">ACRO issues a police certificate and is a criminal record background check used in relation to Visa applications. For further details about police certificates, please visit here: </span><a href="https://policecautions.uk/2019/03/24/what-is-a-police-certificate/"><span style="font-weight: 400;">What is an ACRO Police Certificate?</span></a></p>
</div><div class="fusion-title title fusion-title-44 fusion-sep-none fusion-title-text fusion-title-size-two"><h2 class="fusion-title-heading title-heading-left" style="margin:0;"><h2>FAQs for Employers</h2></h2></div><div class="fusion-text fusion-text-50"><p><span style="font-weight: 400;">This section addresses employers&#8217; common questions about DBS checks, including how to handle appeals and what the certificates mean for hiring processes. Gain insights into navigating the DBS system effectively to ensure compliance and make informed decisions about potential hires.</span></p>
</div><div class="fusion-title title fusion-title-45 fusion-sep-none fusion-title-text fusion-title-size-two"><h2 class="fusion-title-heading title-heading-left" style="margin:0;"><h3>As an Employer, how should I ask for a Basic DBS check?</h3></h2></div><div class="fusion-text fusion-text-51"><p><span style="font-weight: 400;">As an employer, you can not ask a prospective employee about spent convictions (unless an exemption applies, in which case you can ask for either a standard or enhanced DBS check).</span></p>
<p><span style="font-weight: 400;">The best formulation of words to use when recruiting someone where you can only ask for a Basic DBS check is the following:</span></p>
<p><span style="font-weight: 400;">Do you have any offences which are currently unspent under the Rehabilitation of Offenders Act 1974 [You do not need to disclose anything that is deemed ‘spent’]</span></p>
<p><span style="font-weight: 400;">You could simply ask, </span><i><span style="font-weight: 400;">“Do you have any unspent convictions? Yes/No.”</span></i><span style="font-weight: 400;"> However, the previous question is more accurate and avoids any ambiguities.</span></p>
</div><div class="fusion-title title fusion-title-46 fusion-sep-none fusion-title-text fusion-title-size-two"><h2 class="fusion-title-heading title-heading-left" style="margin:0;"><h3>What type of job needs a standard DBS check?</h3></h2></div><div class="fusion-text fusion-text-52"><p><span style="font-weight: 400;">Not all employers are entitled to ask for a standard DBS check, and it is unlawful for an employer to ask for an employee or prospective employee to obtain a standard DBS check that they are not entitled to. The DBS publishes an </span><a href="https://www.gov.uk/government/publications/dbs-check-eligible-positions-guidance"><span style="font-weight: 400;">eligibility guide</span></a><span style="font-weight: 400;"> on whether a job requires a standard DBS check. Common roles where a standard check will be required are when applying to be an approved person/manager in financial services and when enrolling to become a qualified solicitor, barrister, legal executive, chartered or certified accountant, vet, actuary, or registered foreign lawyer.</span></p>
<p><span style="font-weight: 400;">If information is incorrectly disclosed on a Standard DBS certificate, this will typically be because of a recording error, such as with a basic check. A fairly common problem with standard/enhanced DBS checks is the disclosure of protected conditional cautions – they are sometimes incorrectly registered on the </span><a href="https://policecautions.uk/2019/01/26/what-is-the-police-national-computer-pnc/"><span style="font-weight: 400;">Police National Computer (PNC)</span></a><span style="font-weight: 400;"> as convictions and so have continued to be disclosed in circumstances where they should have been filtered.</span></p>
</div><div class="fusion-title title fusion-title-47 fusion-sep-none fusion-title-text fusion-title-size-two"><h2 class="fusion-title-heading title-heading-left" style="margin:0;"><h3>As an Employer, how should I ask for a Standard or Enhanced DBS check?</h3></h2></div><div class="fusion-text fusion-text-53"><p><span style="font-weight: 400;">Employers must be careful when asking prospective employees about criminal records where a standard or enhanced DBS check is required. The recommended formulation of words is:</span></p>
<p><span style="font-weight: 400;">Do you have any convictions, cautions, reprimands or final warnings that are not “protected” as defined by the Rehabilitation of Offenders Act 1974 (Exceptions) Order 1975 (as amended in 2013)</span></p>
<p><span style="font-weight: 400;">Even individuals who might have a number of police cautions do not need to disclose anything on an employment application form if they are protected. Depending on the facts, however, they may be disclosed as “relevant information” on an enhanced DBS check</span></p>
</div><div class="fusion-title title fusion-title-48 fusion-sep-none fusion-title-text fusion-title-size-two"><h2 class="fusion-title-heading title-heading-left" style="margin:0;"><h3>Can an employee provide me with their police subject access record?</h3></h2></div><div class="fusion-text fusion-text-54"><p><span style="font-weight: 400;">In the past, some employers required prospective employees to make a subject access request (otherwise known as a “right of access” request) under the Data Protection Act 1998 (now the 2018 Act).</span></p>
<p><span style="font-weight: 400;">Requiring an employee to provide an employer with their police subject access records is a criminal offence, known as “Enforced Subject Access,” under Section 184 of the Data Protection Act 2018.</span></p>
</div><div class="fusion-text fusion-text-55"><p><span style="font-weight: 400;">If a mistake has been made in disclosing information on a Basic or Standard DBS certificate, this can be challenged, and the DBS will rectify the situation. Often, the issue will be how long the rectification will take and whether the delay will result in losing an employment opportunity. If a job has been lost due to a mistake and delay, the DBS may be liable for damages.</span></p>
<p><span style="font-weight: 400;">Where information has been disclosed on an enhanced DBS check as relevant information, this will likely not be a mistake on the DBS’ part but may be open to a challenge because the disclosure is neither reasonable nor proportionate.</span></p>
</div><div class="fusion-clearfix"></div></div></div></div></div>
<p>The post <a href="https://policecautions.uk/2019/11/03/can-you-appeal-a-dbs-check/">Can You Appeal a DBS Check? Answering FAQs on DBS Certificates</a> appeared first on <a href="https://policecautions.uk">Police Caution Removal Solicitors</a>.</p>
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		<title>Domestic Assault Caution Removed for Nurse</title>
		<link>https://policecautions.uk/2019/05/03/domestic-assault-caution-removed-for-nurse/</link>
		
		<dc:creator><![CDATA[Matt Elkins]]></dc:creator>
		<pubDate>Fri, 03 May 2019 15:59:48 +0000</pubDate>
				<category><![CDATA[Police Caution, Arrest Record, Local Record Removals and DBS Cases]]></category>
		<category><![CDATA[Arrest Records]]></category>
		<category><![CDATA[Cautions Removed]]></category>
		<category><![CDATA[DBS Certificate]]></category>
		<category><![CDATA[Police Caution Removal Solicitors]]></category>
		<category><![CDATA[Police Caution Solicitor]]></category>
		<category><![CDATA[Police Cautions Removed]]></category>
		<guid isPermaLink="false">https://policecautions.uk/?p=2557</guid>

					<description><![CDATA[<p>Police Caution Removed for Nurse  Our client had been arrested following on from a domestic argument with her husband. Our client had an argument with her husband which resulted in the police being called. When the police arrived the client's husband did not want his wife to be arrested, however the police insisted</p>
<p>The post <a href="https://policecautions.uk/2019/05/03/domestic-assault-caution-removed-for-nurse/">Domestic Assault Caution Removed for Nurse</a> appeared first on <a href="https://policecautions.uk">Police Caution Removal Solicitors</a>.</p>
]]></description>
										<content:encoded><![CDATA[<div class="fusion-fullwidth fullwidth-box fusion-builder-row-8 nonhundred-percent-fullwidth non-hundred-percent-height-scrolling" style="--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;" ><div class="fusion-builder-row fusion-row"><div class="fusion-layout-column fusion_builder_column fusion-builder-column-8 fusion_builder_column_1_1 1_1 fusion-one-full fusion-column-first fusion-column-last" style="--awb-bg-size:cover;"><div class="fusion-column-wrapper fusion-column-has-shadow fusion-flex-column-wrapper-legacy"><div class="fusion-title title fusion-title-49 fusion-title-text fusion-title-size-two"><h2 class="fusion-title-heading title-heading-left" style="margin:0;">Police Caution Removed for Nurse</h2><span class="awb-title-spacer"></span><div class="title-sep-container"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div></div><div class="fusion-text fusion-text-56"><p>Our client had been arrested following on from a domestic argument with her husband.</p>
<p>Our client had an argument with her husband which resulted in the police being called. When the police arrived the client&#8217;s husband did not want his wife to be arrested, however the police insisted on arresting and taking our client into detention.</p>
<p>Although the husband did not provide a signed statement, the police were able to base their case on the original 999 call that had been made to them.</p>
<p>The police threatened the client with prosecution if she did not accept a police caution. Concerned for her career, and the possibility of going to prison, the client accepted a police caution.</p>
<p>Since receiving the caution the client has had significant difficulty in progressing her career, which not only impacted her, but the rest of her family.</p>
<p>Upon receiving the client&#8217;s instructions we investigated the case with the police, and then prepared detailed representations.</p>
<p>The police, after consideration, agreed to delete the client&#8217;s police caution, which is now no longer being revealed on her <a href="https://policecautions.uk/2019/02/06/what-shows-up-on-an-enhanced-dbs-check/">DBS certificate</a>.</p>
</div><div class="fusion-clearfix"></div></div></div><div class="fusion-layout-column fusion_builder_column fusion-builder-column-9 fusion_builder_column_1_1 1_1 fusion-one-full fusion-column-first fusion-column-last" style="--awb-bg-size:cover;"><div class="fusion-column-wrapper fusion-column-has-shadow fusion-flex-column-wrapper-legacy"><div class="fusion-title title fusion-title-50 fusion-title-text fusion-title-size-two"><h2 class="fusion-title-heading title-heading-left" style="margin:0;">Records Deletion &amp; Professional Disciplinary Solicitors</h2><span class="awb-title-spacer"></span><div class="title-sep-container"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div></div><div class="fusion-text fusion-text-57"><p><span style="font-weight: 400;">We have extensive experience in applying for the </span><a href="https://policecautions.uk/category/caution-removals/"><span style="font-weight: 400;">deletion of police cautions</span></a><span style="font-weight: 400;"> in relation to many different police forces.</span></p>
<p><span style="font-weight: 400;">Along with applying for the deletion of police cautions, we are also able to assist with the </span><a href="https://policecautions.uk/deleting-of-arrest-records-from-the-police-national-computer-pnc/"><span style="font-weight: 400;">deletion of PNC arrest records</span></a><span style="font-weight: 400;">, community resolutions, </span><a href="https://policecautions.uk/harassment-warning-notice-pin-deletion/"><span style="font-weight: 400;">harassment PINs</span></a><span style="font-weight: 400;">, Penalty Notices for Disorder (PNDs), </span><a href="https://policecautions.uk/2019/01/30/how-long-can-the-police-keep-my-dna-and-fingerprints/"><span style="font-weight: 400;">biometric data</span></a><span style="font-weight: 400;"> (including </span><a href="https://policecautions.uk/deletion-of-custody-images/"><span style="font-weight: 400;">custody images</span></a><span style="font-weight: 400;">) and </span><a href="https://policecautions.uk/the-right-to-erasure/"><span style="font-weight: 400;">local police records</span></a><span style="font-weight: 400;"> held on the </span><a href="https://policecautions.uk/2019/01/28/what-is-the-police-national-database-pnd/"><span style="font-weight: 400;">Police National Database (PND).</span></a></p>
<p><span style="font-weight: 400;">Along with applying for the deletion of police records, we can also assist with </span><a href="https://policecautions.uk/dbs-appeal/"><span style="font-weight: 400;">challenging DBS disclosures</span></a><span style="font-weight: 400;"> on both standard and enhanced DBS certificates. Our lawyers also have extensive experience in </span><a href="https://policecautions.uk/dbs-barred-list/"><span style="font-weight: 400;">challenging DBS barring decisions</span></a><span style="font-weight: 400;">, both appealing existing barrings or resisting a new barring application.</span></p>
<p><span style="font-weight: 400;">We can also assist with applying for the removal of online records, such as </span><a href="https://policecautions.uk/remove-online-news-articles-for-previous-arrests-convictions-or-cautions/"><span style="font-weight: 400;">unfavourable news articles</span></a><span style="font-weight: 400;">, under the </span><a href="https://policecautions.uk/the-right-to-erasure/"><span style="font-weight: 400;">right to be forgotten (the right to erasure)</span></a><span style="font-weight: 400;">.</span></p>
<p><span style="font-weight: 400;">Also, if you or a loved one has received a </span><a href="https://policecautions.uk/removing-a-restraining-order/"><span style="font-weight: 400;">restraining order</span></a><span style="font-weight: 400;">, we can assist in its removal or amendment.</span></p>
<p><span style="font-weight: 400;">We are also able to help if you are being investigated by a regulator, including the General Medical Council (GMC), the Nursing and Midwifery Council (NMC), the Health Care Professions Council (HCPC), the General Pharmaceutical Council (GPhC), Medicines and Healthcare products Regulatory Agency (MHRA), the General Optical Council (GOC), the Association of Accounting Technicians (AAT), the Association of Chartered Certified Accountants (ACCA), the General Dental Council (GDC), the General Osteopathic Council (GOsC), Institute of Chartered Accountants in England and Wales (ICAEW), the Royal College of Veterinary Surgeons (RCVS), and the Teaching Regulation Agency (TRA).</span></p>
<p><span style="font-weight: 400;">In most cases, we offer fixed fees, unfortunately, we do not offer legal aid.</span></p>
<p><a href="https://policecautions.uk/contact/"><span style="font-weight: 400;">Please get in touch</span></a><span style="font-weight: 400;"> to arrange an initial consultation.</span></p>
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<p>The post <a href="https://policecautions.uk/2019/05/03/domestic-assault-caution-removed-for-nurse/">Domestic Assault Caution Removed for Nurse</a> appeared first on <a href="https://policecautions.uk">Police Caution Removal Solicitors</a>.</p>
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		<title>Child Neglect Caution Deleted</title>
		<link>https://policecautions.uk/2019/03/15/child-neglect-caution-deleted/</link>
		
		<dc:creator><![CDATA[Matt Elkins]]></dc:creator>
		<pubDate>Fri, 15 Mar 2019 15:17:25 +0000</pubDate>
				<category><![CDATA[Police Caution, Arrest Record, Local Record Removals and DBS Cases]]></category>
		<category><![CDATA[Arrest Records]]></category>
		<category><![CDATA[Caution Removal Solicitors]]></category>
		<category><![CDATA[Cautions Removed]]></category>
		<category><![CDATA[DBS Certificate]]></category>
		<category><![CDATA[Police Caution Solicitor]]></category>
		<category><![CDATA[Police Cautions Removed]]></category>
		<guid isPermaLink="false">https://policecautions.uk/?p=2545</guid>

					<description><![CDATA[<p>Child Neglect Caution Removed  Our client had been issued with a police caution for child neglect. The client was been said to have left her children alone for a period of time when they had both been under the age of 10 years old. At the time the client had just gone through</p>
<p>The post <a href="https://policecautions.uk/2019/03/15/child-neglect-caution-deleted/">Child Neglect Caution Deleted</a> appeared first on <a href="https://policecautions.uk">Police Caution Removal Solicitors</a>.</p>
]]></description>
										<content:encoded><![CDATA[<div class="fusion-fullwidth fullwidth-box fusion-builder-row-9 nonhundred-percent-fullwidth non-hundred-percent-height-scrolling" style="--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;" ><div class="fusion-builder-row fusion-row"><div class="fusion-layout-column fusion_builder_column fusion-builder-column-10 fusion_builder_column_1_1 1_1 fusion-one-full fusion-column-first fusion-column-last" style="--awb-bg-size:cover;"><div class="fusion-column-wrapper fusion-column-has-shadow fusion-flex-column-wrapper-legacy"><div class="fusion-title title fusion-title-51 fusion-title-text fusion-title-size-two"><h2 class="fusion-title-heading title-heading-left" style="margin:0;">Child Neglect Caution Removed</h2><span class="awb-title-spacer"></span><div class="title-sep-container"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div></div><div class="fusion-text fusion-text-58"><p>Our client had been issued with a police caution for child neglect.</p>
<p>The client was been said to have left her children alone for a period of time when they had both been under the age of 10 years old.</p>
<p>At the time the client had just gone through an acrimonious separation, and was dealing with becoming a single mother in difficult financial circumstances.</p>
<p>After rebuilding her life she looked to move into a regulated role, however as she had a caution for child neglect, her caution was permanently disclosable on an <a href="https://policecautions.uk/2019/02/06/what-shows-up-on-an-enhanced-dbs-check/">enhanced</a> and <a href="https://policecautions.uk/standard-disclosure-and-barring-service-dbs-certificates/">standard DBS check</a>, and so she experienced significant difficulties in developing her career.</p>
<p>After instructing us, we investigated the client&#8217;s case and advised her that there was a basis for the deletion of her caution and we prepared detailed representations to the police for the expungement of her record.</p>
<p>The police initially refused to delete the caution, however after providing further detailed representations, and additional evidence, the police finally agreed to expunge the client&#8217;s caution.</p>
</div><div class="fusion-clearfix"></div></div></div><div class="fusion-layout-column fusion_builder_column fusion-builder-column-11 fusion_builder_column_1_1 1_1 fusion-one-full fusion-column-first fusion-column-last" style="--awb-bg-size:cover;"><div class="fusion-column-wrapper fusion-column-has-shadow fusion-flex-column-wrapper-legacy"><div class="fusion-title title fusion-title-52 fusion-title-text fusion-title-size-two"><h2 class="fusion-title-heading title-heading-left" style="margin:0;">Records Deletion &amp; Professional Disciplinary Solicitors</h2><span class="awb-title-spacer"></span><div class="title-sep-container"><div class="title-sep sep-double sep-solid" style="border-color:#e0dede;"></div></div></div><div class="fusion-text fusion-text-59"><p><span style="font-weight: 400;">We have extensive experience in applying for the </span><a href="https://policecautions.uk/category/caution-removals/"><span style="font-weight: 400;">deletion of police cautions</span></a><span style="font-weight: 400;"> in relation to many different police forces.</span></p>
<p><span style="font-weight: 400;">Along with applying for the deletion of police cautions, we are also able to assist with the </span><a href="https://policecautions.uk/deleting-of-arrest-records-from-the-police-national-computer-pnc/"><span style="font-weight: 400;">deletion of PNC arrest records</span></a><span style="font-weight: 400;">, community resolutions, </span><a href="https://policecautions.uk/harassment-warning-notice-pin-deletion/"><span style="font-weight: 400;">harassment PINs</span></a><span style="font-weight: 400;">, Penalty Notices for Disorder (PNDs), </span><a href="https://policecautions.uk/2019/01/30/how-long-can-the-police-keep-my-dna-and-fingerprints/"><span style="font-weight: 400;">biometric data</span></a><span style="font-weight: 400;"> (including </span><a href="https://policecautions.uk/deletion-of-custody-images/"><span style="font-weight: 400;">custody images</span></a><span style="font-weight: 400;">) and </span><a href="https://policecautions.uk/the-right-to-erasure/"><span style="font-weight: 400;">local police records</span></a><span style="font-weight: 400;"> held on the </span><a href="https://policecautions.uk/2019/01/28/what-is-the-police-national-database-pnd/"><span style="font-weight: 400;">Police National Database (PND).</span></a></p>
<p><span style="font-weight: 400;">Along with applying for the deletion of police records, we can also assist with </span><a href="https://policecautions.uk/dbs-appeal/"><span style="font-weight: 400;">challenging DBS disclosures</span></a><span style="font-weight: 400;"> on both standard and enhanced DBS certificates. Our lawyers also have extensive experience in </span><a href="https://policecautions.uk/dbs-barred-list/"><span style="font-weight: 400;">challenging DBS barring decisions</span></a><span style="font-weight: 400;">, both appealing existing barrings or resisting a new barring application.</span></p>
<p><span style="font-weight: 400;">We can also assist with applying for the removal of online records, such as </span><a href="https://policecautions.uk/remove-online-news-articles-for-previous-arrests-convictions-or-cautions/"><span style="font-weight: 400;">unfavourable news articles</span></a><span style="font-weight: 400;">, under the </span><a href="https://policecautions.uk/the-right-to-erasure/"><span style="font-weight: 400;">right to be forgotten (the right to erasure)</span></a><span style="font-weight: 400;">.</span></p>
<p><span style="font-weight: 400;">Also, if you or a loved one has received a </span><a href="https://policecautions.uk/removing-a-restraining-order/"><span style="font-weight: 400;">restraining order</span></a><span style="font-weight: 400;">, we can assist in its removal or amendment.</span></p>
<p><span style="font-weight: 400;">We are also able to help if you are being investigated by a regulator, including the General Medical Council (GMC), the Nursing and Midwifery Council (NMC), the Health Care Professions Council (HCPC), the General Pharmaceutical Council (GPhC), Medicines and Healthcare products Regulatory Agency (MHRA), the General Optical Council (GOC), the Association of Accounting Technicians (AAT), the Association of Chartered Certified Accountants (ACCA), the General Dental Council (GDC), the General Osteopathic Council (GOsC), Institute of Chartered Accountants in England and Wales (ICAEW), the Royal College of Veterinary Surgeons (RCVS), and the Teaching Regulation Agency (TRA).</span></p>
<p><span style="font-weight: 400;">In most cases, we offer fixed fees, unfortunately, we do not offer legal aid.</span></p>
<p><a href="https://policecautions.uk/contact/"><span style="font-weight: 400;">Please get in touch</span></a><span style="font-weight: 400;"> to arrange an initial consultation.</span></p>
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</div></div>
<p>The post <a href="https://policecautions.uk/2019/03/15/child-neglect-caution-deleted/">Child Neglect Caution Deleted</a> appeared first on <a href="https://policecautions.uk">Police Caution Removal Solicitors</a>.</p>
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		<title>What Shows up on an Enhanced DBS check?</title>
		<link>https://policecautions.uk/2019/02/06/what-shows-up-on-an-enhanced-dbs-check/</link>
		
		<dc:creator><![CDATA[Matt Elkins]]></dc:creator>
		<pubDate>Wed, 06 Feb 2019 15:22:35 +0000</pubDate>
				<category><![CDATA[Criminal Records & Police Caution Questions and Answers]]></category>
		<category><![CDATA[DBS]]></category>
		<category><![CDATA[DBS appeals]]></category>
		<category><![CDATA[DBS Appeals]]></category>
		<category><![CDATA[DBS Appeals Certificate]]></category>
		<category><![CDATA[DBS Barred Lists]]></category>
		<category><![CDATA[DBS Certificate]]></category>
		<category><![CDATA[DBS Solicitors]]></category>
		<category><![CDATA[Disclosure and Barring Service]]></category>
		<guid isPermaLink="false">https://www.policecautions.uk/?p=1721</guid>

					<description><![CDATA[<p>What shows up on an enhanced DBS check is subject to detailed procedural rules. There are certain categories of police disposals and convictions that will automatically be disclosed on a standard and enhanced DBS certificate. Along with disclosing information according to defined categories, an Enhanced DBS Certificate can also include information on the basis</p>
<p>The post <a href="https://policecautions.uk/2019/02/06/what-shows-up-on-an-enhanced-dbs-check/">What Shows up on an Enhanced DBS check?</a> appeared first on <a href="https://policecautions.uk">Police Caution Removal Solicitors</a>.</p>
]]></description>
										<content:encoded><![CDATA[<div class="fusion-fullwidth fullwidth-box fusion-builder-row-10 nonhundred-percent-fullwidth non-hundred-percent-height-scrolling" style="--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;" ><div class="fusion-builder-row fusion-row"><div class="fusion-layout-column fusion_builder_column fusion-builder-column-12 fusion_builder_column_1_1 1_1 fusion-one-full fusion-column-first fusion-column-last" style="--awb-bg-size:cover;--awb-margin-bottom:0px;"><div class="fusion-column-wrapper fusion-flex-column-wrapper-legacy"><div class="fusion-text fusion-text-60"><p>What shows up on an enhanced DBS check is subject to detailed procedural rules.</p>
<p>There are certain categories of police disposals and convictions that will automatically be disclosed on a standard and enhanced DBS certificate.</p>
<p>Along with disclosing information according to defined categories, an Enhanced DBS Certificate can also include information on the basis of the police&#8217;s opinion as to its relevance, and whether it ought to be included on a certificate.</p>
<p>Before an enhanced DBS certificate can be issued, it must also be show that questions being asked about a person&#8217;s criminal record are for a &#8220;prescribed purpose&#8221;. Prescribed purposes are broadly speaking working with children and vulnerable adults, as well as other specific areas such as becoming a Commissioner for the Gambling Commission, or holding a license to produce controlled drugs under Regulation 5 of the Misuse of Drugs Regulations.</p>
<p><em><strong><a href="https://policecautions.uk/2019/01/31/what-is-the-impact-of-the-2019-supreme-court-decision-on-disclosure-of-youth-cautions-warnings-and-reprimands-and-also-adult-cautions/">NB: November 2020 edit</a>: </strong></em>Youth cautions, warnings and reprimands are immediately  &#8220;protected&#8221; subsequent to changes implemented by the government. This means that even for offences that appear on the DBS list of unfilterable offences, they will not be automatically be disclosed on an enhanced and standard DBS check. It should be noted however despite the changes, it is still possible for facts related to youth cautions, warnings or reprimands to still be disclosed on an enhanced DBS certificate if the police feel the information is &#8220;relevant&#8221;. </p>
<h2 class="wp-block-heading">Disclosure of Relevant Information on an Enhanced DBS Certificate</h2>
<p>&nbsp;</p>
<p>The issue as to what information might be relevant to be disclosed on an enhanced<a href="https://www.supremecourt.uk/cases/docs/uksc-2016-0144-judgment.pdf" target="_blank" rel="noreferrer noopener"> DBS certificate came under renewed scrutiny by the Supreme Court in 2018.</a></p>
<p>&nbsp;</p>
<p>The appellant in the case had been acquitted of rape, he was a qualified teacher, but was working at the time as a taxi driver. It had been alleged that he had raped a 17-year-old woman, who was a passenger in a taxi driven by him. His defence was that there had never been sexual contact with the alleged victim.</p>
<p>&nbsp;</p>
<p>Following his acquittal, he applied for an enhanced DBS certificate in connection with an application for a job as a lecturer. The <a href="https://policecautions.uk/2025/03/26/deletion-of-arrest-records-for-rape-allegations/">rape allegation</a> and prosecution was disclosed on his enhanced DBS check as being relevant information to his job application.</p>
<p>&nbsp;</p>
<p>The appellant appealed the disclosure of his rape acquittal &#8211; the appellant argued that his acquittal had proved his innocence:</p>
<p>&nbsp;</p>
<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p>It is wrong, unfair and grossly prejudicial [that] I should have to defend myself every time I apply for employment after the jury have ruled I am an innocent man.</p>
<p><cite>(Para 9 of Judgement)</cite></p></blockquote>
<p>&nbsp;</p>
<p>On appeal the police stated that they did not feel that his acquittal had amounted to proving his innocence, but only showed that the allegation could not be proven beyond a reasonable doubt:</p>
<p>&nbsp;</p>
<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p>Although the applicant was found not guilty by the jury, the test for criminal conviction is beyond all reasonable doubt, which is higher than that required for CRB disclosure purposes. Therefore the applicant&#8217;s acquittal does not prove that he was innocent, or even that the jury thought he was innocent, just that he could not be proved guilty beyond all reasonable doubt …</p>
<p><cite>Para 12 of Judgement</cite></p></blockquote>
<p>&nbsp;</p>
<p>The police concluded that they felt that the test for disclosure of relevant information was that it needed to be more likely to be true than not, which is effectively the civil standard of proof:</p>
<p>&nbsp;</p>
<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p>the legislation and guidance is clear that allegations that might not be true can be disclosed&#8230; I believe that the information is more likely to be true than false and is not lacking in substance, and it is reasonable to believe that the information might be true, and therefore it passes the required test</p>
<p><cite>Para 12 of Judgement</cite></p></blockquote>
<p>&nbsp;</p>
<p>After deciding that the acquittal was relevant information, the police also concluded that it was reasonable and proportionate to disclose it.</p>
<p>&nbsp;</p>
<p>On appeal to the Supreme Court it was contested that it was a breach of the appellant&#8217;s right to a private life for his acquittal to be disclosed on his enhanced DBS check.</p>
<p>&nbsp;</p>
<p>The Court did not agree with the appellant and stated that it was lawful to disclose non-conviction information. The Court stated that the police did not need to undertake a detailed assessment of evidence to the civil standard of proof. The court indicated that where there was evidence that tended to confirm innocence, then it might be inappropriate to disclose. The Court stated as follows:</p>
<p>&nbsp;</p>
<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p>68. While I do not question the actual decision in that case, I cannot accept that, as a matter of domestic law or under article 8 , it is necessary or appropriate for those responsible for an ECRC to conduct a &#8220;detailed analysis&#8221; of the evidence at the trial, such as envisaged by Coulson J. That is the task of the judge and jury, who have the advantage of seeing and hearing the witnesses. Whether or not it would be compatible with article 6.2 for the chief officer to express a view on the merits of the case following an acquittal, it is not the proper function of an officer to attempt to replicate the role of the court, or (in Ms Richards&#8217; words) to conduct a &#8220;mini-trial&#8221;. Nor can that be read into the language of the statute. His task under section 113B is to identify and disclose relevant &#8220;information&#8221;, not to make a separate assessment of the evidence at trial. As Mr Moffett&#8217;s examples show (para 52 above), additional information may in some cases be available about the circumstances of the acquittal, including possibly the court&#8217;s own statements about it, which may give reasons for treating the court&#8217;s disposal as less than decisive. By contrast in the case considered by Wyn Williams J (para 36 above) the available information should have been taken as a positive indication of innocence. However, in the absence of information of that kind, it is not the officers&#8217; job to fill the gap. To the extent that Ms Wilson in the present case saw it as part of her task to assess whether, in the light of the evidence at trial, the allegation was &#8220;more likely to be true than false&#8221;, she was in error.<br />69. The judge did not make the same error. He went no further than to accept, as he was entitled to do, the Chief Constable&#8217;s view that the information was &#8220;not lacking substance&#8221; and that the allegations &#8220;might be true&#8221;. However, that in itself did not mean that disclosure was disproportionate. It was a matter for him to assess whether the information, albeit in the limited form contained in the ECRC, was of sufficient weight in the article 8 balance.</p>
<p><cite>Paras 68/69 of Judgement</cite></p></blockquote>
<p>&nbsp;</p>
<p>In a postscript to the case the Court confirmed that non-conviction information could be disclosed on an enhanced DBS checks, including acquittals:</p>
<p>&nbsp;</p>
<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p>74 Given that Parliament has clearly authorised the inclusion in ECRCs of &#8220;soft&#8221; information, including disputed allegations, there may be no logical reason to exclude information about serious allegations of criminal conduct, merely because a prosecution has not been pursued or has failed. In principle, even acquittal by a criminal court following a full trial can be said to imply no more than that the charge has not been proved beyond reasonable doubt. In principle, it leaves open the possibility that the allegation was true, and the risks associated with that.</p>
<p><cite>Para 74 of Judgement<br /></cite></p></blockquote>
<p>&nbsp;</p>
<p>The Court did however also indicate that there was a lack of guidance for employers as to how to deal with, and interpret, acquittals disclosed on <a href="https://policecautions.uk/2019/11/03/can-you-appeal-a-dbs-check/">Enhanced DBS checks</a>. As a result of this indication new guidelines for employers may be drawn up.</p>
<p>&nbsp;</p>
<h2 class="wp-block-heading">DBS Defence Solicitors</h2>
<p>&nbsp;</p>
<p>If you have received an enhanced DBS certificate and it has disclosed information that you dispute or that you feel is unfair, <a href="https://www.policecautions.uk/contact/">please get in touch</a>.</p>
<p>&nbsp;</p>
<p>We have significant experience in challenging enhanced DBS checks and also barring appeals.</p>
<p>&nbsp;</p>
<p>Unfortunately we do not offer legal aid, but can usually offer reasonable fixed fees.</p>
<p>&nbsp;</p>
</div><div class="fusion-clearfix"></div></div></div></div></div><p>The post <a href="https://policecautions.uk/2019/02/06/what-shows-up-on-an-enhanced-dbs-check/">What Shows up on an Enhanced DBS check?</a> appeared first on <a href="https://policecautions.uk">Police Caution Removal Solicitors</a>.</p>
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