Disclosure (Scotland) Act 2020 · PART 1 Disclosure of criminal history and other information

32 Disapplication of provisions of section 4 of the Rehabilitation of Offenders Act 1974

s. 32 · in force: yes

Captured statutory text (L5)

32 Disapplication of provisions of section 4 of the Rehabilitation of Offenders Act 1974

(1)Subsection (2) applies where—

(a)a review is to be carried out by the independent reviewer under section 22 of information included in a Level 2 disclosure about—

(i)a spent childhood conviction of an applicant, or

(ii)a children's hearing outcome of an applicant, or

(b)a review is to be carried out—

(i)by the Scottish Ministers under section 25, or

(ii)by the independent reviewer under section 26,

of the inclusion of a removable conviction in a Level 2 disclosure.

(2)Subsections (1)(a) and (b), (2)(a) and (b) and (3)(a) of section 4 of the Rehabilitation of Offenders Act 1974 (effect of becoming a protected person) (the “1974 Act”) do not apply—

(a)for the purpose of the review and, in the case of a review by the independent reviewer, any appeal under section 30 against the independent reviewer's decision in the review,

(b)in relation to the conviction or outcome that is the subject of the review.

(3)Subsection (4) applies where—

(a)a review as mentioned in subsection (1) is carried out by the independent reviewer or, as the case may be, the Scottish Ministers,

(b)the effect of the final outcome of the proceedings (within the meaning of section 31(9)) on the Level 2 review application giving rise to the review is that—

(i)the spent childhood conviction, children's hearing outcome or removable conviction is relevant for the purpose of the Level 2 disclosure, and

(ii)information about or, as the case may be, details of the conviction or outcome ought to be included in the disclosure, and

(c)information about or, as the case may be, details of the conviction or outcome is or are included in a new Level 2 disclosure provided to the applicant by virtue of section 31(2).

(4)Subsections (1)(a) and (b), (2)(a) and (b) and (3)(a) and (b) of section 4 of the 1974 Act do not apply—

(a)in relation to the purpose of the Level 2 disclosure, and

(b)in relation to the spent childhood conviction, children's hearing outcome or removable conviction information about or, as the case may be, details of which is or are included in the disclosure.

(5)Subsection (6) applies where—

(a)information about—

(i)a spent childhood conviction of an applicant,

(ii)a children's hearing outcome of an applicant, or

(b)details of a removable conviction of an applicant,

is or are included in a Level 2 disclosure as mentioned in subsection (3)(c).

(6)Subject to subsections (1) and (2), the application of subsections (1)(a) and (b), (2)(a) and (b) and (3)(a) and (b) of section 4 of the 1974 Act is not excluded in relation to the spent childhood conviction, children's hearing outcome or removable conviction, or any circumstances ancillary to it, during the period before the Level 2 disclosure was provided to the applicant.

Full captured verbatim text

(1) Subsection (2) applies where—

(a) a review is to be carried out by the independent reviewer under section 22 of information included in a Level 2 disclosure about—

(i) a spent childhood conviction of an applicant, or

(ii) a children's hearing outcome of an applicant, or

(b) a review is to be carried out—

(i) by the Scottish Ministers under section 25, or

(ii) by the independent reviewer under section 26,

of the inclusion of a removable conviction in a Level 2 disclosure.

(2) Subsections (1)(a) and (b), (2)(a) and (b) and (3)(a) of section 4 of the Rehabilitation of Offenders Act 1974 (effect of becoming a protected person) (the “1974 Act”) do not apply—

(a) for the purpose of the review and, in the case of a review by the independent reviewer, any appeal under section 30 against the independent reviewer's decision in the review,

(b) in relation to the conviction or outcome that is the subject of the review.

(3) Subsection (4) applies where—

(a) a review as mentioned in subsection (1) is carried out by the independent reviewer or, as the case may be, the Scottish Ministers,

(b) the effect of the final outcome of the proceedings (within the meaning of section 31(9)) on the Level 2 review application giving rise to the review is that—

(i) the spent childhood conviction, children's hearing outcome or removable conviction is relevant for the purpose of the Level 2 disclosure, and

(ii) information about or, as the case may be, details of the conviction or outcome ought to be included in the disclosure, and

(c) information about or, as the case may be, details of the conviction or outcome is or are included in a new Level 2 disclosure provided to the applicant by virtue of section 31(2).

(4) Subsections (1)(a) and (b), (2)(a) and (b) and (3)(a) and (b) of section 4 of the 1974 Act do not apply—

(a) in relation to the purpose of the Level 2 disclosure, and

(b) in relation to the spent childhood conviction, children's hearing outcome or removable conviction information about or, as the case may be, details of which is or are included in the disclosure.

(5) Subsection (6) applies where—

(a) information about—

(i) a spent childhood conviction of an applicant,

(ii) a children's hearing outcome of an applicant, or

(b) details of a removable conviction of an applicant,

is or are included in a Level 2 disclosure as mentioned in subsection (3)(c).

(6) Subject to subsections (1) and (2), the application of subsections (1)(a) and (b), (2)(a) and (b) and (3)(a) and (b) of section 4 of the 1974 Act is not excluded in relation to the spent childhood conviction, children's hearing outcome or removable conviction, or any circumstances ancillary to it, during the period before the Level 2 disclosure was provided to the applicant.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 1/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

Section 4 of the Rehabilitation of Offenders Act 1974 is disapplied for specified disclosure reviews and disclosures of childhood or removable convictions.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

cross-reference internal_cite · s. 22

cross-reference internal_cite · s. 25

cross-reference internal_cite · s. 26

cross-reference internal_cite · s. 30

cross-reference internal_cite · s. 31

Referred to by

cross-reference internal_cite · s. 81

Part summaries

0 of 0 parts have a verified summary.

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Verification findings (359)

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synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-80

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-81

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-81A

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-82

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-83

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-84

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-85

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-86

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-86A

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-87

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-88

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-89

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-90

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-91

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-92

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-93

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-94

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-95

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-95A

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-96

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-97

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-98

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-99

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-99A

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-99B

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-99C

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-100

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-101

synthesis coverage: missing/unverified L2 schedule-2-part-2

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-101A

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-102

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-103

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-103A

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-104

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-105

synthesis coverage: missing/unverified L2 schedule-2-part-3

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-106

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-107

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-107A

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-108

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-109

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-110

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-111

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-112

synthesis coverage: missing/unverified L2 schedule-5-part-1

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-5-paragraph-1

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-5-paragraph-2

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-5-paragraph-3

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synthesis coverage: missing evaluation uk:asp/2020/13#schedule-5-paragraph-6

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-5-paragraph-7

synthesis coverage: missing/unverified L2 schedule-5-part-2

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-5-paragraph-8

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-5-paragraph-9

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-5-paragraph-10

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-5-paragraph-11

synthesis coverage: missing/unverified L2 schedule-5-part-3

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-5-paragraph-12

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-5-paragraph-13

Instrument tier unavailable

Change history as published

Sch. 2 para. 9 repealed (1.4.2025) by The Disclosure (Scotland) Act 2020 (List A and B Offences) Amendment Regulations 2025 (S.S.I. 2025/75), regs. 1, 3(3); S.S.I. 2025/27, reg. 3, sch.

Sch. 2 para. 14 repealed (1.4.2025) by The Disclosure (Scotland) Act 2020 (List A and B Offences) Amendment Regulations 2025 (S.S.I. 2025/75), regs. 1, 3(5); S.S.I. 2025/27, reg. 3, sch.

Sch. 2 para. 70A and cross-heading repealed (1.4.2025) by The Disclosure (Scotland) Act 2020 (List A and B Offences) Amendment Regulations 2025 (S.S.I. 2025/75), regs. 1, 3(6); S.S.I. 2025/27, reg. 3, sch.

Sch. 2 paras. 87-89 and cross-heading repealed (1.4.2025) by The Disclosure (Scotland) Act 2020 (List A and B Offences) Amendment Regulations 2025 (S.S.I. 2025/75), regs. 1, 3(10); S.S.I. 2025/27, reg. 3, sch. · repeated 3×

Pending effects amendments not yet applied to this text

sch. 1 para. 43A-43C and cross-heading inserted by Regulation of Legal Services (Scotland) Act 2025 sch. 3 para. 46(2)(a) · Effective date unknown

sch. 1 para. 60 and cross-heading repealed by Regulation of Legal Services (Scotland) Act 2025 sch. 3 para. 46(2)(b) · Effective date unknown

sch. 3 para. 31(1) words repealed by Children (Care and Justice) (Scotland) Act 2024 sch. para. 25(2)(a)(i) · Effective date unknown

sch. 3 para. 20 words repealed by Children (Care and Justice) (Scotland) Act 2024 sch. para. 25(2)(a)(ii) · Effective date unknown

sch. 3 para. 21 words repealed by Children (Care and Justice) (Scotland) Act 2024 sch. para. 25(2)(a)(iii) · Effective date unknown

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sch. 3 para. 31 words substituted by Children (Care and Justice) (Scotland) Act 2024 sch. para. 25(2)(b) · Effective date unknown

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument: uk:asp/2020/13
Part: PART 1 Disclosure of criminal history and other information
Version: 3956f81782c12dc56b98588e…
Content hash: sha256 222d23c2e11111e24cc339d8…
Source: legislation.gov.uk/asp/2020/13