BAILII is celebrating 24 years of free online access to the law! Would you consider making a contribution?
No donation is too small. If every visitor before 31 December gives just £1, it will have a significant impact on BAILII's ability to continue providing free access to the law.
Thank you very much for your support!
[Home] [Databases] [World Law] [Multidatabase Search] [Help] [Feedback] | ||
England and Wales High Court (Administrative Court) Decisions |
||
You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> YZ, R (on the application of) v Chief Constable of South Wales Police (Rev 1) [2021] EWHC 1060 (Admin) (30 April 2021) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2021/1060.html Cite as: [2021] EWHC 1060 (Admin) |
[New search] [Printable PDF version] [Help]
QUEEN'S BENCH DIVISION
ADMINISTRATIVE COURT
2 Park Street, Cardiff, CF10 1ET |
||
B e f o r e :
Sitting as a judge of the High Court
____________________
THE QUEEN (on the application of YZ) |
Claimant |
|
- and - |
||
THE CHIEF CONSTABLE OF SOUTH WALES POLICE |
Defendant |
____________________
Ms Amy Clarke (instructed by South Wales Police Legal Services) for the defendant
Hearing dates: 19 March 2021
____________________
Crown Copyright ©
HH Judge Jarman QC:
"Everything I noted down is clear however feel free to put my application under the category that makes you satisfied. The experience of being locked up for no case to answer and purely because the officers involved hold immense and boundless hatred toward people of my colour and faith. The experience has deranged me and I'm a mental health service user since my release so I'm very unwell and don't have the stamina to go through a marathon of red tape and correspondence exchanges. My demand is very simple I want all my details held by the police deleted. I have zero convictions it's my right to have them deleted. The reason for that which I have already answered in the forms and to answer your question again I don't trust the police and I'm 100% certain that they would frame me the grudge and hatred they hold against people of my colour and race is relentless."
"The ground(s) cited in your application were Unlawfully Taken and Malicious/False Allegation. Accordingly South Wales Police has provided the following response: After reviewing the case and representation of [YZ] it has been decided that the request for record deletion has been declined. [YZ] was arrested lawfully in March 2012 for the offence of Rape. His fingerprints and DNA samples were taken in compliance with the Police and Criminal Evidence Act. [YZ] was charged to court and found not guilty however there is no evidence to suggest that the case was based on a malicious or false allegation. Therefore, South Wales Police do not agree that the grounds of "unlawfully taken' and 'no crime' are met. The PNC record will be retained."
"I have reviewed your client's record in relation to his application for deletion of information from his police record. Taking into account [YZ's] original application, along with the information provided in your email, I have fully reviewed [YZ's] records and I must inform you that the original decision to retain the record has been upheld."
"24. An occurrence in July 2011, was created as a concern for safety for AS and her child over fears that YZ had alluded to his intention to abduct the child. Intelligence received in connection with the occurrence in July 2011, suggested that YZ is obsessed with becoming British as had said that he has plans to change the world when he becomes British. He had made it clear to AS that he wants to be remembered in this world by doing something that would hurt the West and he mentioned the word 'infidels'…
25. Further intelligence received in July 2011, suggests that YZ has expressed extreme views and has stated that he was put on Earth to kill important people and that he wants to make lots of changes; he agrees with suicide bombings and the actions of the Taliban; his likely targets are large organisations and he feels that the West have stolen from the Arabs. He has attended a training camp somewhere in the world and he has expressed an intention to kill Tony Blair and Gordon Brown.
26. Intelligence was also received that YZ had stopped attending the Al Manar Mosque in Cardiff as he had fallen out with numerous Muslims of the Mosque, who did not accept his extreme views and found him to be disrespectful/troublesome to the scholars.
27. The intelligence, in paragraphs 24 to 26, whilst not linked to sexual harm it was reviewed in consideration to the ongoing retention of the rape case, as it significantly raised the risk of harm to others, something which is considered as part of the National Retention Assessment Criteria (NRAC) process. This is a national process that was developed alongside the Code of Practise on the Management of Police Information (MoPI). The rape case is the only apparent evidence of the potential for sexual harm, but these intelligence reports support the potential risk of further violence."
"In September 2012 [sic], there were major concerns for the safety of AS and their child following YZ's acquittal from the rape case. A PPD1 submitted at the time, makes reference to an allegation that YZ has forwarded £70,00 form the proceeds of fraud offences, using his wife's financial accounts, to Palestine. Intelligence received at the same time suggests that YZ admitted in court to having sent a series of texts and emails to AS throughout their relationship, which were abusive, contained sexual content and made frequent references to Islam and religion, and him being a "teacher." This information obtained during the trial gives weight to a number of other pieces of intelligence linked to international terrorism."
"34. In November 2015, a strategy meeting was held over concerns YZ would abduct his child. Following the meeting it was agreed that there were significant concerns for AS's and their child's safety. It was considered that concerns over YZ's mental health would make him capable of carrying out these threats, stating that he was 'unpredictable'. The report also documents police concerns that YZ presents as a 'liar' and violent as well as an intelligence male who is able to adapt himself dependant on his audience."
"Review of the available court transcripts for the rape trial do not provide any evidence that the case was maliciously brought against YZ. In fact the witness and her father's withdrawal from previous cases, where they had cited community pressure to drop the cases, in conjunction with information on the MG3 for the case that the victim is willing to pursue the case despite community pressure, gives weight to the allegation. I note the case of Perjury that was alleged by YZ against the victim of the rape case, AS. YZ had provided an email that he had report to have received from AS, however the Police investigation was unable to determine whether this email was sent from AS's email account. This, therefore does not provide substantial proof that the rape allegations were malicious or false."
"The decision to process, retain and not erase his sensitive personal data (including that he expressed extreme views – and was mentally ill i.e. Events History) is not lawful under Data Protection Act 2018, and second the decision is also incompatible with Article 8 ECHR and or unreasonable."
"A PNC record also contains information about non-conviction outcomes including "Not Guilty' adjudications, 'acquittals,' 'discontinuances' and 'No Further Action' (NFA) disposals. In this Guidance non-conviction outcomes are referred to a person's 'Event History.'"
"Chief Officers are Controllers as defined by the Data Protection Act 2018 (DPA)…Under this Guidance, PNC records are required to be retained until a person is deemed to have reached 100 years of age. However, Chief Officers can exercise their discretion, in exceptional circumstances, to delete records for which they are responsible, specifically those relating to non-court disposals e.g. adult simple cautions as well as any 'Event History' owned by them on the PNC but only where the grounds for so doing have been examined and agreed."
"Examples of the grounds that Chief Officers are obliged to consider are provided at Annex B. The list is indicative not prescriptive, thus allowing Chief Officers to exercise professional judgment in deciding whether the early deletion of biometric information and the deletion of the associated PNC record is reasonable, based on all the information that is available to them."
"6.2.1 Acquittal at court, dismissal at court, or a conviction being overturned on appeal or by other judicial process, is not itself ground for record deletion as PACE allows biometric information to be lawfully retained for three years if an individual is charged with, but not convicted of, a Qualifying offence. Insufficient evidence to convict does not necessarily mean there is sufficient evidence to be eliminated as a suspect.
6.2.1 If an individual applies for the removal of a record in relation to a 'Not Guilty' outcome at Court then they are encouraged to clearly 'evidence' one of the grounds in Annex B."
"(1) The first data protection principle is that the processing of personal data for any of the law enforcement purposes must be lawful and fair.
(2) The processing of personal data for any of the law enforcement purposes is lawful only if and to the extent that it is based on law and either—
(a) the data subject has given consent to the processing for that purpose, or
(b) the processing is necessary for the performance of a task carried out for that purpose by a competent authority.
(3) In addition, where the processing for any of the law enforcement purposes is sensitive processing, the processing is permitted only in the two cases set out in subsections (4) and (5).
(4) The first case is where—
(a)the data subject has given consent to the processing for the law enforcement purpose as mentioned in subsection (2)(a), and
(b) at the time when the processing is carried out, the controller has an appropriate policy document in place (see section 42).
(5) The second case is where—
(a) the processing is strictly necessary for the law enforcement purpose,
(b) the processing meets at least one of the conditions in Schedule 8, and
(c) at the time when the processing is carried out, the controller has an appropriate policy document in place (see section 42)…
(8) In this section, "sensitive processing" means—
(a) the processing of personal data revealing racial or ethnic origin, political opinions, religious or philosophical beliefs or trade union membership;
(b) the processing of genetic data, or of biometric data, for the purpose of uniquely identifying an individual;
(c) the processing of data concerning health;
(d) the processing of data concerning an individual's sex life or sexual orientation."
"In our view, the objective of the 100-year rule, namely to maintain a comprehensive record of convictions, is sufficiently important to the criminal justice system alone to justify interference with the Claimants' Article 8 rights. When taking into account in addition the importance of the PNC to all the other public services referred to above, the case for the maintenance of the rule is very powerful. The possibility that those records were incomplete would to a significant extent undermine that value. The removal of even a single recordable offence would meant that the PNC could not be relied upon as containing a complete record of any individual's convictions."
"1. Everyone has the right to respect for his private and family life, his home and his correspondence.
2. There shall be no interference by a public authority with the exercise of this right except such is in accordance with the law and is necessary in a democratic society in the interest of national security, public safety or the economic well-being of the county, for the prevention of disorder or crime, or the protection of health or morals, or for the protection of the rights of others."