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Criminal records

Enforced subject access requests become illegal

by Personnel Today 5 Mar 2015
by Personnel Today 5 Mar 2015 Enforced subject access requests have allowed employers to reveal spent as well as unspent convictions. Photo: REX
Enforced subject access requests have allowed employers to reveal spent as well as unspent convictions. Photo: REX

From 10 March 2015, employers that use enforced subject access requests to expose job applicants with criminal convictions will be committing a criminal offence.

Job applicants with criminal convictions

Is it lawful for an employer to ask a candidate if he or she has any criminal convictions?

Job applicants with criminal convictions

Policy on recruitment of ex-offenders

The new rules prevent employers from obtaining wider information by accessing a person’s subject access request rights under the Data Protection Act 1998.

HR professionals need to be aware that the new restriction means that employers will be acting illegally if they require a job applicant or an employee to obtain records of their criminal history using subject access requests.The law also applies to a person providing services, such as a self-employed consultant or volunteer.

Susan Dennehy, employment law editor at XpertHR, said: “Some employers have been requiring individuals to provide copies of their police record by using an individual’s right to make subject access requests as a condition of employment. Known as enforced subject access requests, this has been able to disclose much more information than the employer may be entitled to, such as unspent as well as spent convictions.”

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She continued: “Employers can lawfully obtain criminal record information, if the job legally requires it, through the Disclosure and Barring Service using the normal statutory disclosure procedure. Not going through the proper channels will mean that employers will be guilty of a criminal offence and potentially face an unlimited fine.”

The Information Commissioner’s Office has published guidance on enforced subject access. It makes it clear that, although there is a defence if the requirement to provide the record is necessary by law or is in the public interest, employers will not be able to rely on the public-interest defence to argue that it was necessary to prevent or detect crime.

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Personnel Today articles are written by an expert team of award-winning journalists who have been covering HR and L&D for many years. Some of our content is attributed to "Personnel Today" for a number of reasons, including: when numerous authors are associated with writing or editing a piece; or when the author is unknown (particularly for older articles).

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