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

33 Level 2 disclosure: considering relevance and whether to include certain information

s. 33 · in force: yes

Captured statutory text (L5)

33 Level 2 disclosure: considering relevance and whether to include certain information

(1)This section applies where a person is considering for the purposes of section 13(1)(c), 14(1), 15(3), 22(3), 23(4), 24(4), 25(3) or 26(4)—

(a)whether a conviction, children's hearing outcome or other information is relevant for the purpose of a Level 2 disclosure to be provided to an individual, and

(b)whether information about, or details of, the conviction or outcome or the other information (as the case may be) ought to be included in the disclosure.

(2)In considering whether the conviction, children's hearing outcome or other information is relevant for the purpose of the disclosure, the person may take account of any of the following matters (amongst other matters)—

(a)the nature and seriousness of the conviction, outcome or other information,

(b)the circumstances giving rise to the conviction, outcome or other information,

(c)in the case of a conviction, the level of any sentence imposed in respect of the conviction,

(d)the time that has elapsed since the behaviour giving rise to the conviction, outcome or other information occurred,

(e)the age of the individual at the time when the behaviour giving rise to the conviction, outcome or other information occurred,

(f)any previous or subsequent offences committed by the individual,

(g)in the case of other information, the reliability of the information.

(3)In considering whether information about, or details of, the conviction, children's hearing outcome or the other information (as the case may be) ought to be included in the disclosure, the person may take account of any of the following matters (amongst other matters)—

(a)the nature and seriousness of the conviction, outcome or other information,

(b)the circumstances giving rise to the conviction, outcome or other information,

(c)in the case of a conviction, the level of any sentence imposed in respect of the conviction,

(d)the time that has elapsed since the behaviour giving rise to the conviction, outcome or other information occurred,

(e)the age of the individual at the time when the behaviour giving rise to the conviction, outcome or other information occurred,

(f)any particular events or circumstances in the individual's life at the time when the behaviour giving rise to the conviction, outcome or other information occurred which the person considers to be relevant to the behaviour,

(g)any previous or subsequent offences committed by the individual,

(h)in the case of other information, the reliability of the information,

(i)in the case of other information, whether the individual has had an opportunity to challenge the information or make representations about the circumstances which gave rise to it,

(j)the impact on the individual of including information about, or details of, the conviction or outcome or the other information in the disclosure.

(4)In this section 14A or, “other information” means information—

(a)provided or to be provided in accordance with section 14,

(b)provided in accordance with section 15.

(5)The Scottish Ministers may by regulations modify subsection (2) or (3).

Full captured verbatim text

(1) This section applies where a person is considering for the purposes of section 13(1)(c), 14(1), 15(3), 22(3), 23(4), 24(4), 25(3) or 26(4)—

(a) whether a conviction, children's hearing outcome or other information is relevant for the purpose of a Level 2 disclosure to be provided to an individual, and

(b) whether information about, or details of, the conviction or outcome or the other information (as the case may be) ought to be included in the disclosure.

(2) In considering whether the conviction, children's hearing outcome or other information is relevant for the purpose of the disclosure, the person may take account of any of the following matters (amongst other matters)—

(a) the nature and seriousness of the conviction, outcome or other information,

(b) the circumstances giving rise to the conviction, outcome or other information,

(c) in the case of a conviction, the level of any sentence imposed in respect of the conviction,

(d) the time that has elapsed since the behaviour giving rise to the conviction, outcome or other information occurred,

(e) the age of the individual at the time when the behaviour giving rise to the conviction, outcome or other information occurred,

(f) any previous or subsequent offences committed by the individual,

(g) in the case of other information, the reliability of the information.

(3) In considering whether information about, or details of, the conviction, children's hearing outcome or the other information (as the case may be) ought to be included in the disclosure, the person may take account of any of the following matters (amongst other matters)—

(a) the nature and seriousness of the conviction, outcome or other information,

(b) the circumstances giving rise to the conviction, outcome or other information,

(c) in the case of a conviction, the level of any sentence imposed in respect of the conviction,

(d) the time that has elapsed since the behaviour giving rise to the conviction, outcome or other information occurred,

(e) the age of the individual at the time when the behaviour giving rise to the conviction, outcome or other information occurred,

(f) any particular events or circumstances in the individual's life at the time when the behaviour giving rise to the conviction, outcome or other information occurred which the person considers to be relevant to the behaviour,

(g) any previous or subsequent offences committed by the individual,

(h) in the case of other information, the reliability of the information,

(i) in the case of other information, whether the individual has had an opportunity to challenge the information or make representations about the circumstances which gave rise to it,

(j) the impact on the individual of including information about, or details of, the conviction or outcome or the other information in the disclosure.

(4) In this section 14A or, “other information” means information—

(a) provided or to be provided in accordance with section 14,

(b) provided in accordance with section 15.

(5) The Scottish Ministers may by regulations modify subsection (2) or (3).

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 2/3 · detailed summary (L4) Status: ok · Stored artifact; current recipe verification unavailable

Decision-makers may consider specified statutory factors when determining whether a conviction, outcome, or other information is relevant and ought to be disclosed.

(1) This section applies where a person is considering for the purposes of section 13(1)(c), 14(1), 15(3), 22(3), 23(4), 24(4), 25(3) or 26(4)—

(2) In considering whether the conviction, children's hearing outcome or other information is relevant for the purpose of the disclosure, the person may take account of any of the following matters (amongst other matters)—

(3) In considering whether information about, or details of, the conviction, children's hearing outcome or the other information (as the case may be) ought to be included in the disclosure, the person may take account of any of the following matters (amongst other matters)—

When a person considers whether a conviction, children's hearing outcome, or other information is relevant for a Level 2 disclosure and ought to be included, they may take account of statutory matters under (2) and (3), including nature and seriousness, circumstances, sentence level, time elapsed, age at the time, previous or subsequent offences, reliability, challenge opportunities, and impact on the individual.

checks.dbs_disclosure

Refers to

cross-reference internal_cite · s. 13

cross-reference internal_cite · s. 14

cross-reference internal_cite · s. 14A

cross-reference internal_cite · s. 15

cross-reference internal_cite · s. 22

cross-reference internal_cite · s. 23

cross-reference internal_cite · s. 24

cross-reference internal_cite · s. 25

cross-reference internal_cite · s. 26

Referred to by

cross-reference internal_cite · Sch. 5 para. 5

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synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-72

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synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-76

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-77

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

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-78

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-79

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

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

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

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

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

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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-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 7d9d75be33a7f98d712ed0be…
Source: legislation.gov.uk/asp/2020/13