Skip to main content

Author: Debbie Sadler

New ‘seven stages of a criminal record’ information launched

We’re constantly looking at ways to improve the site and, based on feedback we’ve had from users of the site, and the calls we get to our helpline, we think that our subject-led approach means that some people may be unaware of some important issues that may affect them. People will often contact us simply asking “what do I need to know?”.

In response to this, we’ve identified seven ‘criminal record stages’ when specific information on how to deal with some of specific consequences at that stage is relevant.

Information on our information site has always been subject driven. Individuals can search on topics such as employment, travel, insurance etc. However, this can sometimes lead to people remaining unaware of other important issues that may affect them. For example, somebody looking for information on disclosing an unspent conviction to an employer may not be aware that they’ll also need to disclose it to their home insurance company to make sure that they have adequate cover –  in effect, ‘people don’t know what they don’t know!’

The new pages we’ve developed sit alongside the existing subject-led structure and visitors can now to identify their own personal ‘stage’ from the following:

  1. If you’ve just received a caution
  2. If you’ve just received a conviction
  3. If you’re leaving prison
  4. If you’re on probation
  5. If you’ve got an unspent conviction
  6. If you’ve got a spent conviction
  7. If your caution/conviction has been filtered

We’ve done a lot of work with our helpline team and with users of the site to help us map out what approach to take and how to structure it.  The changes we’ve made will hopefully improve and widen the access individuals have to essential information.

As these pages are very new, we’re keen to get your thoughts. Let us know what you think of them and how they could be improved emailing us at feedback@unlock.org.uk or by completing our feedback form.

Monthly summary – February 2018

Welcome to our monthly summary for February 2018.

This provides a summary of:

  1. the latest updates to our self-help information site for people with convictions
  2. recent posts to our online magazine, theRecord
  3. discussions on our online forum
  4. other news and developments that might be of interest to people with a criminal record

Have you just stumbled across this? You can receive these updates direct to your inbox every month for free by signing up to our mailing list (make sure you choose to receive ‘news for people with convictions’)


Updates to our information site

Here’s a summary of the updates that we’ve made recently to the theInformationHub. There are links within each update to where you can find more information about the update. There are also links next to many of the updates, which link to threads on our online forum where you can discuss these with other people with convictions. 

Work and volunteering

  • Guidance for individuals to changes to the rules on being a trustee or senior manager of a charity with a criminal record – From 1st August, changes to the ‘automatic disqualification’ rules means that there will be more restrictions on who can run a charity. We’ve produced some new guidelines for current and future trustee and senior managers and an online tool to help you work out if you’re affected by the changes.

Travelling abroad

  • Travelling to Asia – This page has been updated to include a section on travelling to Asia if you’re on the Sex Offenders Register and also how the police can issue ‘green notices’ to flag this on your passport.

Insurance

  • Motor insurance with non-motoring convictions – We’ve recently been made aware that Aviva are now asking individuals to disclose both motoring and criminal convictions and we’ve therefore removed them from our list of motor insurers. We have however been able to replace them with Privilege who only ask about motoring, rather than criminal convictions.

About criminal records

  • The Rehabilitation of Offenders Act and the benefits of a spent conviction – We’ve written an article for Inside Times specifically for people in prison, which focuses on the ROA and what it means to have a spent conviction.
  • Criminal record databases – We’ve updated this page to include some information about the impact of the Police National Database (PND) on people with convictions.

Seven stages of a criminal record

  • Help us test some new developments on our information site – We’ve now developed further information in our seven stages of a criminal record series and continue to look for feedback from users.

theRecord posts

Below are links to recent posts to our online magazine, theRecord. These are often linked to from the practical information that we have, to help give some personal experiences.

SuccessI’ve cleared the road for future employees at my company by challenging an ineligible DBS check – “I’ve been working for a year as a driver taking doctors who were working for an ‘out-of-hours’ service to their appointments when, out of the blue, I was asked to go into work early for my next shift as I had to complete a DBS application form. My heart sank as I knew that if my employers did an enhanced DBS check it would disclose my spent conviction and I would almost certainly lose my job …..”

Struggles and stigma – I was told that my historic conviction would stop me working in a prison, but is that really the case? –“I applied for a job as a functional skills tutor working in a privately run prison. The interview went well and later in the day, I received a call to confirm that I had got the job. Great! Or so I thought …..”

Success – Getting help to have links to my name removed from an internet search engine – “Having found myself on the wrong side of the law and losing everything, a link to a newspaper article on an internet search engine was still holding me back some 16 years after I’d received my conviction, even though it was now considered spent  …..”

Discussions on our online forum

Below are links to recent posts to our online forum. If you’d like to join in the discussion but are not currently a forum member, find out how you can join here.

Let’s list countries that refuse entry to people on the Sex Offenders Register – Harry53 has started a list of countries that are likely to refuse you entry if you’re on the SOR. Have a look at the list and add any countries that you’re aware of.

A shout out for small charities – With all the news in the media recently about Oxfam and Save the Children, Frances has raised some great points about the work of small charities. Let us know what you think.

Other news and developments

Below are links to other news and developments that might be of interest to people with a criminal record. For more news, check out the news and media section of our main website.

Criminal Records Bill to receive its second reading in the House of Lords

Lord Ramsbotham’s Private Members Bill on amending the Rehabilitation of Offenders Act 1974 will have its second reading in the House of Lords on 23rd February. We’ll be tweeting what happens using the hashtag #CriminalRecordsBill.

Government guidance on homelessness makes it clear that spent convictions should be ignored

In the government’s updated Homeless Code of Practice, it has been made clear that convictions that are spent under the Rehabilitation of Offenders Act should be ignored. Find out more here.

 

Monthly update – February 2018

We’ve just published our update for February 2018.

 

 

 

 

 

 

This months update includes:

  1. Some new guidance for individuals on changes to the rules on being a trustee or senior manager of a charity with a criminal record.
  2. Additional information in our seven stages of a criminal record series.
  3. A personal story from a gentleman who successfully challenged an employers ineligible DBS check.
  4. A link to a discussion on theForum from a gentleman who has started to develop a list of countries that may refuse entry to people on the Sex Offenders Register.
  5. Details of Lord Ramsbotham’s Private Members Bill which has just had its second reading in the House of Lords.

 

The full update provides a summary of:

  1. the latest updates to our self-help information site for people with convictions
  2. recent posts to our online magazine, theRecord
  3. discussions on our online forum
  4. other news and developments that might be of interest to individuals with a criminal record

 

Read the February 2018 update in full

 

Best wishes,

Unlock

 

Notes

  • All previous updates can be found in full in the ‘Latest updates‘ section of our Information Hub
  • For more self-help information, please visit unlock.devchd.com/information-and-advice/
  • If you have any questions about this information, please contact our helpline
  • If you’ve been forwarded this email, you can sign up to receive these updates directly by clicking here and selecting to receive ‘News/updates for people with convictions’
  • If you have found this information useful, please leave us your feedback and/or consider making a donation.

 

Moving on: The Rehabilitation of Offenders Act and the benefits of a spent conviction

This month, we’ve written another article for Inside Times ‘Through the Gate’ section which focuses on the Rehabilitation of Offenders Act.

A copy of the article can be found below.

How do I know when my conviction will become spent and what will that mean for me?

The Rehabilitation of Offenders Act 1974 (ROA) gives each sentence a ‘rehabilitation period’. This is essentially the time it takes to become spent, and during this period your conviction is considered ‘unspent’. Once it’s passed, and assuming you don’t receive any further convictions, then your conviction will become spent. Once spent, you no longer have to disclose it when applying for the majority of jobs or when purchasing insurance.

Unless you’ve received a prison sentence of more than 4 years, then you’ll benefit from the ROA at some point in the future (and we’re campaigning for it to cover sentences of over 4 years too).

So what are the benefits when a conviction becomes spent?

The main benefits relate to applying for work and getting insurance. Generally, once spent you don’t need to disclose it.

Applying for work or volunteering

Providing the role you’re applying for is not ‘exempt’ from the ROA then you won’t need to disclose your conviction to an employer once it’s spent, and it won’t appear on a basic Disclosure and Barring Service (DBS) check.

Roles which are typically covered include:

  • Retail work;
  • Hospitality industry;
  • Construction industry;
  • Office work

Applying for insurance

Once your conviction is spent, the law gives you the right not to disclose it when applying for insurance, no matter what question an insurance company asks. Most insurers only ask you to disclose unspent convictions although some might ask for ‘any convictions in the last five years’. If your conviction is spent, you don’t need to disclose it under any circumstances.

Are there any areas where the ROA doesn’t apply?

Yes. These include:

  • Working and volunteering in roles ‘exempt’ from the ROA – If you’re looking to work with children or vulnerable adults then different rules apply;
  • Working or volunteering outside England and Wales – Scotland and Northern Ireland have their own version of the ROA but they differ in a number of ways. It could be that your conviction would be spent in England but remain unspent in Scotland;
  • Travelling abroad – Each country will have their own entry requirements regarding people with convictions. It’s always best to check before you book any holiday;
  • Coming to, or applying to stay in, the UK (for example applying for citizenship).

How do I work out when my conviction becomes spent?

If you only have one conviction it should be relatively straightforward to work out by using the table included in this article.

If you have several convictions you may find it easier to use Unlock’s online calculator which can be found at www.disclosurecalculator.org.uk – someone with internet access can use this for you and then print the results.

Can I get a formal record of my unspent convictions?

Yes, you can get a print-out of your unspent convictions by applying for a basic DBS certificate from the Disclosure and Barring Service. The cost is currently £25. When you start applying for jobs you’ll find that many employers carry out basic DBS checks as part of their recruiting process.

Is there anything else I should know?

You can legally ‘lie’

Although most employers and insurers are clear about when you only have to disclose unspent convictions, some ask misleading questions like …”Have you ever …”. So long as the ROA applies, you can legally ‘lie’ about your past convictions by answering ‘no’ to the question.

It’s the sentence you received, not time served

The time it takes to become spent is based on the sentence imposed by the court, not the time you serve in prison. For example, if you received an 8-month sentence but were released after 4 months, your rehabilitation period will be based on the 8-month sentence.

Court orders

If you’ve received an ‘ancillary’ or ‘relevant’ order in addition to your prison sentence; for example a Sexual Offences Prevention Order (SOPO) or Sexual Harm Prevention Order (SHPO) then your conviction will not become spent until the end of the order. If the order is indefinite, this essentially means that your conviction will not be spent until you apply to have it amended or discharged.

Myth busters

There’s a lot of hearsay and misleading information relating to spent convictions, some of the most common being:

  • Myth: “Once a conviction’s spent it’s wiped off the Police National Computer”

Although you won’t need to disclose it and it won’t appear on a basic DBS certificate, it will remain on the PNC until you’re 100 years of age.

  • Myth: “If you’ve received a conviction for a sexual or violent offence it will never be spent”

Providing you didn’t receive a prison sentence of over 4 years (or a sentence like an IPP sentence), your conviction will become spent at some point, irrespective of the nature of the offence.

  • Myth: “Your conviction won’t be spent until you’ve come off the Sex Offenders Register”

The notification requirement is not regarded as a disqualification or court order and is separate to how long it takes for a conviction to become spent. It’s quite common for a conviction to become spent but for an individual to still be subject to the notification requirements.

Monthly summary – January 2018

Welcome to our monthly summary for January 2018.

This provides a summary of:

  1. the latest updates to our self-help information site for people with convictions
  2. recent posts to our online magazine, theRecord
  3. discussions on our online forum
  4. other news and developments that might be of interest to people with a criminal record

Have you just stumbled across this? You can receive these updates direct to your inbox every month for free by signing up to our mailing list (make sure you choose to receive ‘news for people with convictions’)


Updates to our information site

Here’s a summary of the updates that we’ve made recently to the theInformationHub. There are links within each update to where you can find more information about the update. There are also links next to many of the updates, which link to threads on our online forum where you can discuss these with other people with convictions. 

Criminal record checks for employment

  • Basic DBS checks – Following the introduction of basic criminal record checks by the Disclosure and Barring Service, we’ve produced a new page which provides an overview of the new service being offered by the DBS together with details of how to apply for your basic check.

Coming to the UK

  • Applying for leave to remain in the UK – We’ve updated this page to include details of how the Home Office make a decision on whether to grant leave to remain based on the sentence/disposal you were given in court plus some updated links to the Home Office guidance.

Seven stages of a criminal record

  • Help us test some new developments on our information site – Alongside the existing structure of our information hub site, we’re developing the seven stages of a criminal record, which will provide specific information on each stage of the criminal justice journey. It’s still in the developmental stage and we’re looking for feedback from users.

theRecord posts

Below are links to recent posts to our online magazine, theRecord. These are often linked to from the practical information that we have, to help give some personal experiences.

Views and reviews‘Without a voice’ by Michelle Nicholson: A review“Michelle was just 22 years old when she was convicted of the murder of her father. As a single parent, rejected by her schizophrenic mother she was desperate for love and happiness. This search for affection led her to become involved with a man she believed to be good and kind and someone who would give her and her daughter a better life …..”

SuccessA clear cut choice – training to become a barber whilst in prison“When you start to read this I hope you don’t think I’m one of those grumpy old men, I’m really not. You see things were different when I was a kid …..”

Struggles and stigmaDriven to suicide as a result of an enhanced DBS certificate – the problem with the disclosure of police intelligence“Ann (not her real name) was a decent, lively young lady who always wanted to work with children. After leaving school she went to university, got her degree and set about getting herself a job. Very quickly she found something that she thought was very interesting with good prospects for promotion and which involved working with children in care …..”

Discussions on our online forum

Below are links to recent posts to our online forum. If you’d like to join in the discussion but are not currently a forum member, find out how you can join here.

European Arrest Warrant – Following his conviction, Nestor returned to France last year without the prior permission of his probation officer. He’d now like to travel within the EU but is worried that he may be arrested whilst travelling through an EU border. Do you have any information or advice you can give him?

I want to expand my social circle – Thorsworth is currently on the SOR and is looking for some advice about what kind of activities/groups he can join. Can anybody recommend anything?

Other news and developments

Below are links to other news and developments that might be of interest to people with a criminal record. For more news, check out the news and media section of our main website.

Winter 2017/18 Newsletter – What we’ve been upto

We’ve published our winter newsletter setting out details of what’s been happening at Unlock in the last three months.

Changes to rules for charities and criminal records – coming soon

Christopher Stacey,  Unlock’s co-director has written a news post highlighting changes to the ‘automatic disqualification’ rules that affect who can run a charity, which will come into force on 1st August 2018.

Unlock reports on another successful year

We’ve published our Annual Report for 2016/17 which includes our financial statements and describes the impact we’ve had during the year.

Unlock is recruiting trustees

We’re looking for people to join our Board of Trustees who have the skills, passion, vision and influence to help us meet our objectives and take the charity into the future.

Monthly update – January 2018

We’ve just published our update for January 2018.

 

 

 

 

 

 

This months update includes:

  1. Some new information on the introduction of basic criminal record checks by the Disclosure and Barring Service.
  2. A personal story from a gentleman who trained to become a barber whilst in prison who’s gone on to provide opportunities for other people with convictions.
  3. A link to a discussion on theForum from somebody who wants help in expanding his social circle.
  4. Details of what to do if you’re interested in joining our Board of Trustees.

 

The full update provides a summary of:

  1. the latest updates to our self-help information site for people with convictions
  2. recent posts to our online magazine, theRecord
  3. discussions on our online forum
  4. other news and developments that might be of interest to individuals with a criminal record

 

Read the January 2018 update in full

 

Best wishes,

Unlock

 

Notes

  • All previous updates can be found in full in the ‘Latest updates‘ section of our Information Hub
  • For more self-help information, please visit unlock.devchd.com/information-and-advice/
  • If you have any questions about this information, please contact our helpline
  • If you’ve been forwarded this email, you can sign up to receive these updates directly by clicking here and selecting to receive ‘News/updates for people with convictions’
  • If you have found this information useful, please leave us your feedback and/or consider making a donation.

 

Help us test some new developments on our information site

In 2016/17, our information site received over 1.3 million visitors and we expect that number to increase again in 2017/18. This site is the country’s most comprehensive source of online self-help information on dealing with the effects of criminal records.

However, currently it’s subject led; that is, users select a subject area to search on for information, for example employment, travel, insurance etc.

We’re constantly looking at ways to improve the site and, based on feedback we’ve had from users of the site, and the calls we get to our helpline, we think that the subject-led approach means that some people may be unaware of some important issues that may affect them. For example, somebody looking for information on disclosing an unspent conviction to an employer may not be aware that they’ll also need to disclose it to their home insurance company to make sure that they have adequate cover –  in effect, ‘people don’t know what they don’t know!’

So, we’ve identified seven stages of a criminal record when specific information on the consequences of a caution or conviction is relevant. We’ve started by developing two sections: if you’ve just received a caution and if your conviction is spent.

When we’re finished, we plan to have 7 stages:

  1. If you’ve just received a caution – We’re looking for feedback on this
  2. If you’ve just received a convictionWe’re looking for feedback on this
  3. If you’re leaving prisonWe’re looking for feedback on this
  4. If you’re on probationWe’re looking for feedback on this 
  5. If you’ve got an unspent convictionWe’re looking for feedback on this
  6. If your conviction is spent – We’re looking for feedback on this
  7. If your caution/conviction is filteredWe’re looking for feedback on this 

We hope that alongside the site’s existing structure, individuals will be able to identify their ‘stage’ of the journey and then, using the approach simple facts broken down by topic (with links to more information), find out what they need to know.

We’ve initially developed two stages (highlighted above) which we’re keen to test with users before finalising the others and publishing them all.

We’d like as many people as possible to try out the stages and let us have their feedback. This can either be emailed to us at feedback@unlock.org.uk or by completing our feedback form (which is anonymous).

Many thanks for your help, we look forward to receiving your comments.

 

Some examples of people we’ve helped

Looking back over the last couple of months, we’ve written up a few examples of the people we’ve helped.

We hope they give a good idea of how we help people.

However, more importantly than our role, we think that these examples show how people with convictions are able to overcome some of the barriers that have been put in their way due to their criminal record.

We’ve posted the examples below as case studies in the support section of our website:

 

DarpakConfusing information on the internet made me question whether I’d be able to become a trustee

SallyChoosing to disclose my conviction at the earliest opportunity meant that I was well prepared and ultimately got me a job as a prison officer

KelvinContacting Unlock gave me the confidence to represent myself and appeal my SOPO in court

DerekBecoming a local councillor and anomalies between the Electoral Commission guidance and the Rehabilitation of Offenders Act 1974

DannyFailings in the DBS eligibility investigation process meant that my employers became aware of my spent conviction and terminated my contract

AndyFailings in the DBS eligibility investigation process meant that an ineligible check was carried out leading me to resign from my job

 

 

Monthly summary – December 2017

Welcome to our monthly summary for December 2017.

This provides a summary of:

  1. the latest updates to our self-help information site for people with convictions
  2. recent posts to our online magazine, theRecord
  3. discussions on our online forum
  4. other news and developments that might be of interest to people with a criminal record

Have you just stumbled across this? You can receive these updates direct to your inbox every month for free by signing up to our mailing list (make sure you choose to receive ‘news for people with convictions’)


Updates to our information site

Here’s a summary of the updates that we’ve made recently to the theInformationHub. There are links within each update to where you can find more information about the update. There are also links next to many of the updates, which link to threads on our online forum where you can discuss these with other people with convictions. 

About criminal records

  • How do the police deal with offences relating to youth produced sexual imagery (‘sexting’) – We’ve produced a new advice post which explains the new discretionary powers given to the police by the Home Office when dealing with young people accused of ‘sexting’ offences.

theRecord posts

Below are links to recent posts to our online magazine, theRecord. These are often linked to from the practical information that we have, to help give some personal experiences.

Success – Shooting for the stars – Getting a shotgun licence with a criminal record“Even if I say so myself, I had a rather troubled upbringing and spent a bit of time in a youth detention centre. However, by the time I’d reached my late 20’s I’d started to calm down a bit and was thinking about using my energy and enthusiasm in a positive rather than negative way …..”

Struggles and stigmaSacked again! Why can’t employers see beyond my past and just give me a chance to prove I’m a different person? “The day began like every other day. After breakfast and a shower I had a pretty good 30 minute commute to work and was at my desk with plenty of time to spare …..”

SuccessI’ve been given a new lease of life now that my name doesn’t come up on internet searches“Quite a few years ago, I ended up with a conviction, which was reported in the local newspapers and resulted in my name appearing on search engine results. I totally understand that I need to pay for my mistake; however, whilst I am thoroughly ashamed of what happened I have moved on and managed to get my life back on track …..”

Discussions on our online forum

Below are links to recent posts to our online forum. If you’d like to join in the discussion but are not currently a forum member, find out how you can join here.

Sharing UK criminal record information with the USA – One Time Crim shared a link from ACRO’s annual report which set out details of how they have been looking to improve the way criminal records are shared between the UK and USA.

SOPO’s – unspent convictions – unfairly dismissed for the second time – As a result of his SOPO, RunningMan’s conviction remains unspent. This has resulted in his dismissal after applying for a new role within his company which required a criminal record check. He is currently in the process of getting legal advice but would be keen to hear from anybody who has been through similar experiences. Can you help?

Other news and developments

Below are links to other news and developments that might be of interest to people with a criminal record. For more news, check out the news and media section of our main website.

Decade-old criminal record disclosures? The need for reform

A briefing published by the Centre for Criminal and Justice Studies (CCJS) found that three-quarters of a million criminal records that are more than a decade old are being revealed to employers on DBS checks each year. Read more about why Unlock believes there is a desperate need for reform.

Looking back at 2017 – A month-by-month review of our work and criminal record developments

2017 was a very busy year for Unlock with lots of positive news. Read Christopher Stacey’s month-by-month review of our work.

Monthly update – December 2017

We’ve just published our update for December 2017.

 

 

 

 

 

 

This months update includes:

  1. An advice post which sets out the new discretionary powers given to the police by the Home Office for dealing with ‘sexting’ offences.
  2. A personal story in which an individual with a criminal record tells how he received a shotgun licence after successfully appealing a blanket ban which prohibits anybody who has served a prison sentence from holding a licence for a certain period of time.
  3. A link to a discussion on theForum from somebody who has been dismissed by their employer after applying for a new role in the company which required them to have a formal criminal record check.
  4. Details of a briefing published by the Centre for Criminal and Justice Studies (CCJS).

 

The full update provides a summary of:

  1. the latest updates to our self-help information site for people with convictions
  2. recent posts to our online magazine, theRecord
  3. discussions on our online forum
  4. other news and developments that might be of interest to individuals with a criminal record

 

Read the December 2017 update in full

 

Best wishes,

Unlock

 

Notes

  • All previous updates can be found in full in the ‘Latest updates‘ section of our Information Hub
  • For more self-help information, please visit unlock.devchd.com/information-and-advice/
  • If you have any questions about this information, please contact our helpline
  • If you’ve been forwarded this email, you can sign up to receive these updates directly by clicking here and selecting to receive ‘News/updates for people with convictions’
  • If you have found this information useful, please leave us your feedback and/or consider making a donation.

 

We want to make sure that our website is as helpful as possible.

Letting us know if you easily found what you were looking for or not enables us to continue to improve our service for you and others.

Was it easy to find what you were looking for?

Thank you for your feedback.

12.5 million people have criminal records in the UK. We need your help to help them.

Help support us now