Clare's Law
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Clare's Law, often known officially as a Domestic Violence Disclosure Scheme or similar, designates several ways for police officers to disclose a person's history of abusive behaviour to those who may be at risk from such behaviour. It is intended to reduce
intimate partner violence Intimate partner violence (IPV) is domestic violence by a current or former spouse or partner in an intimate relationship against the other spouse or partner. IPV can take a number of forms, including physical, verbal, emotional, economic and sex ...
. Clare's Law is named after Clare Wood, a woman murdered in England by a former domestic partner who police knew to be dangerous. Clare's Law has two main elements: a 'right to ask', which allows members of the public, including a domestic partner, to request information from the police about a potential abuser; and a 'right to know', which, in certain circumstances, permits police to disclose such information to the public on their own initiative. First implemented in England and Wales in 2014, the policy structure has since been adopted or proposed in various forms elsewhere in the United Kingdom as well as in Australia and Canada. Despite its name, Clare's Law need not—and often does not—take the form of a
statute A statute is a formal written enactment of a legislative authority that governs the legal entities of a city, state, or country by way of consent. Typically, statutes command or prohibit something, or declare policy. Statutes are rules made by le ...
. Instead, it may be implemented as a policy document or guidance issued by a government authority to police departments.


History and nomenclature

Clare's Law is named after Clare Wood, who was murdered at age 36 by George Appleton, an ex-boyfriend, in
Salford Salford () is a city and the largest settlement in the City of Salford metropolitan borough in Greater Manchester, England. In 2011, Salford had a population of 103,886. It is also the second and only other city in the metropolitan county afte ...
, England in February 2009. Appleton
strangled Strangling is compression of the neck that may lead to unconsciousness or death by causing an increasingly hypoxic state in the brain. Fatal strangling typically occurs in cases of violence, accidents, and is one of two main ways that hanging ...
and burned Wood. Appleton killed himself several days after murdering Wood. Appleton had seriously abused women in the past and the
Greater Manchester Police Greater Manchester Police (GMP) is the territorial police force responsible for law enforcement within the metropolitan county of Greater Manchester in North West England. , Greater Manchester Police employed 6,866 police officers, 3,524 memb ...
(GMP) were aware of his violent history. Appleton had served three prison sentences before his relationship with Wood: six months for failure to comply with a restraining order; two years for harassment; and six years 'for holding a woman at knife-point for 12 hours'. Following her death, Wood's family stated that she would not have entered into a relationship with Appleton had she known of his violent past. In a report on Wood's case, the
Independent Police Complaints Commission The Independent Police Complaints Commission (IPCC) was a non-departmental public body in England and Wales responsible for overseeing the system for handling complaints made against police forces in England and Wales. On 8 January 2018, th ...
noted that there had been 'individual failings by officers who demonstrated in some cases a shocking lack of understanding about the nature of domestic violence'. In this connection, one commentator has noted that, given the GMP's failure, it is unclear whether Clare's Law alone would have prevented Wood's murder. Following Wood's death, her father campaigned to create legal means for police to warn potential targets of abuse of their partners' violent pasts. Historically, police in England and Wales have not responded effectively to domestic abuse. A 2014 report by
Her Majesty's Inspectorate of Constabulary His Majesty's Inspectorate of Constabulary and Fire & Rescue Services (HMICFRS), formerly Her Majesty's Inspectorate of Constabulary (HMIC), has statutory responsibility for the inspection of the police forces of England and Wales, and since ...
concluded that:
The overall police response to victims of domestic abuse is not good enough. Unacceptable failings in core policing activities, investigating crime, preventing crime, bringing offenders to justice and keeping victims safe are the principal reasons for this.
In the United Kingdom, the
Domestic Violence, Crime and Victims Act 2004 Domestic may refer to: In the home * Anything relating to the human home or family ** A domestic animal, one that has undergone domestication ** A domestic appliance, or home appliance ** A domestic partnership ** Domestic science, sometimes cal ...
and the 2011 policy document ''Call to end violence against women and girls'' represent some recent attempts to combat domestic abuse. Additionally, the
Crime and Security Act 2010 In ordinary language, a crime is an unlawful act punishable by a state or other authority. The term ''crime'' does not, in modern criminal law, have any simple and universally accepted definition,Farmer, Lindsay: "Crime, definitions of", in Ca ...
created two new legal structures—the domestic violence protection notice (DVPN) and domestic violence protection order (DVPO)—intended to protect potential targets of abuse from violence.


Background


Intimate partner violence

Intimate partner violence contributes to significant gender-based disparities in the distribution of homicides. From 2018–19, 48 percent of adult female homicide victims in the United Kingdom were killed by a current or former domestic partner. In the same year, 8 percent of adult male victims were killed by an intimate partner. In Canada from 2008–18, female victims constituted 79 percent of deaths due to intimate partner violence. In Australia in 2018, 53 percent of victims of family and domestic violence–related homicide were women.


Legal precedents

Fitz-Gibbon and Walklate suggest that
sex offender registries A sex offender registry is a system in various countries designed to allow government authorities to keep track of the activities of sex offenders, including those who have completed their criminal sentences. In some jurisdictions, registration i ...
and related community notification laws, which allow members of the public to be informed if a
sex offender A sex offender (sexual offender, sex abuser, or sexual abuser) is a person who has committed a sex crime. What constitutes a sex crime differs by culture and legal jurisdiction. The majority of convicted sex offenders have convictions for crime ...
lives in their area, resemble Clare's Law in that they involve the disclosure of information about a potential offender to a potential target of abuse or violence. However, they also note that 'sex offender schemes are community focused, while the domestic violence disclosure scheme is individual focused'.


Privacy issues

Disclosure of information about a person by police raises privacy issues under
English common law English law is the common law legal system of England and Wales, comprising mainly criminal law and civil law, each branch having its own courts and procedures. Principal elements of English law Although the common law has, historically, bee ...
and
Article 8 Article 8 of the European Convention on Human Rights provides a right to respect for one's "privacy, private and family life, his home and his privacy of correspondence, correspondence", subject to certain restrictions that are "in accordance with l ...
of the
European Convention on Human Rights The European Convention on Human Rights (ECHR; formally the Convention for the Protection of Human Rights and Fundamental Freedoms) is an international convention to protect human rights and political freedoms in Europe. Drafted in 1950 by t ...
. The
Royal Canadian Mounted Police The Royal Canadian Mounted Police (RCMP; french: Gendarmerie royale du Canada; french: GRC, label=none), commonly known in English as the Mounties (and colloquially in French as ) is the federal police, federal and national police service of ...
declined to participate in Saskatchewan's version of Clare's Law due to concerns about violating Canadian federal privacy laws.


Structure and implementation

Whether adopted by
statute A statute is a formal written enactment of a legislative authority that governs the legal entities of a city, state, or country by way of consent. Typically, statutes command or prohibit something, or declare policy. Statutes are rules made by le ...
or as a matter of policing policy, Clare's Law has two main elements: * the 'right to ask', which allows members of the public, including but not limited to a potential target of abuse or violence, to request and (in some cases) receive information from the police regarding another person's history of violence or abusive behaviour, including such person's criminal record; and * the 'right to know', which allows police to inform a potential target of a threat on their own initiative. Various
Commonwealth A commonwealth is a traditional English term for a political community founded for the common good. Historically, it has been synonymous with "republic". The noun "commonwealth", meaning "public welfare, general good or advantage", dates from the ...
jurisdictions have adopted programmes with this basic structure.


Australia

Several
Australian states The states and territories are federated administrative divisions in Australia, ruled by regional governments that constitute the second level of governance between the federal government and local governments. States are self-governing pol ...
have proposed or implemented versions of Clare's Law.
South Australia South Australia (commonly abbreviated as SA) is a state in the southern central part of Australia. It covers some of the most arid parts of the country. With a total land area of , it is the fourth-largest of Australia's states and territories ...
launched a 12-month pilot of Clare's Law in October 2018. Such a programme had been considered in the state since at least 2015.
Mike Baird Michael Bruce Baird (born 1 April 1968) is an Australian investment banker and former politician who was the 44th Premier of New South Wales, the Minister for Infrastructure, the Minister for Western Sydney, and the Leader of the New South W ...
's Liberals promised a version of Clare's Law during the
2015 New South Wales state election A general election for the 56th Parliament of New South Wales (NSW) was held on Saturday 28 March 2015. Members were elected to all 93 seats in the Legislative Assembly using optional preferential voting. Members were also elected to 21 of th ...
. The scheme was adopted in April 2016 and subsequently extended to June 2019. The
Liberal National Party of Queensland The Liberal National Party of Queensland (LNP) is a major political party in Queensland, Australia. It was formed in 2008 by a merger of the Queensland divisions of the Liberal Party and the National Party. At a federal level and in most other ...
promised to implement Clare's Law in the run-up to the
2017 Queensland state election The 2017 Queensland state election was held on 25 November 2017 to elect all 93 members of the Legislative Assembly of Queensland, the unicameral Parliament of Queensland. The first-term incumbent Labor government, led by Premier Annastacia P ...
.


Canada

Versions of Clare's Law have been adopted, or are under consideration, in a number of
Canadian provinces Within the geographical areas of Canada, the ten provinces and three territories are sub-national administrative divisions under the jurisdiction of the Canadian Constitution. In the 1867 Canadian Confederation, three provinces of British North ...
. By contrast with the United Kingdom, Canadian jurisdictions have typically adopted Clare's Law by statute.
Saskatchewan Saskatchewan ( ; ) is a Provinces and territories of Canada, province in Western Canada, western Canada, bordered on the west by Alberta, on the north by the Northwest Territories, on the east by Manitoba, to the northeast by Nunavut, and on t ...
, which, , had more reported cases of domestic violence per capita than any other province, is the first province in Canada to implement Clare's Law. The province's ''Interpersonal Violence Disclosure Protocol (Clare's Law) Act'' received
royal assent Royal assent is the method by which a monarch formally approves an act of the legislature, either directly or through an official acting on the monarch's behalf. In some jurisdictions, royal assent is equivalent to promulgation, while in other ...
on 15 May 2019 and
came into force In law, coming into force or entry into force (also called commencement) is the process by which legislation, regulations, treaties and other legal instruments come to have legal force and effect. The term is closely related to the date of this t ...
on 29 June 2020. Under the Saskatchewan statute, a number of different parties have a 'right to ask', including 'the police, the person at risk, family members, medical professionals and shelter workers, among others'. , the
RCMP The Royal Canadian Mounted Police (RCMP; french: Gendarmerie royale du Canada; french: GRC, label=none), commonly known in English as the Mounties (and colloquially in French as ) is the federal and national police service of Canada. As poli ...
had stated that it would not honour requests for information made pursuant to Clare's Law in Saskatchewan, as it is bound by federal privacy law. A version of Clare's Law was passed in the
House of Assembly House of Assembly is a name given to the legislature or lower house of a bicameral parliament. In some countries this may be at a subnational level. Historically, in British Crown colonies as the colony gained more internal responsible governme ...
of
Newfoundland and Labrador Newfoundland and Labrador (; french: Terre-Neuve-et-Labrador; frequently abbreviated as NL) is the easternmost province of Canada, in the country's Atlantic region. The province comprises the island of Newfoundland and the continental region ...
in November 2019. It received royal assent on 6 December 2019.''Interpersonal Violence Disclosure Protocol Act''
, SNL 2019, c I-18.1.
, it had not yet come into force. Alberta's governing
United Conservative Party The United Conservative Party of Alberta (UCP) is a conservative political party in the province of Alberta, Canada. It was established in July 2017 as a merger between the Progressive Conservative Association of Alberta and the Wildrose Party. ...
tabled a version of Clare's Law in October 2019. The law came into force on 1 April 2021. The
Manitoba Progressive Conservative Party The Progressive Conservative Party of Manitoba (french: Parti progressiste-conservateur du Manitoba) is a centre-right political party in Manitoba, Canada. It is currently the governing party in the Legislative Assembly of Manitoba, after winnin ...
spoke in favour of adopting a version of Clare's Law in
Manitoba Manitoba ( ) is a Provinces and territories of Canada, province of Canada at the Centre of Canada, longitudinal centre of the country. It is Canada's Population of Canada by province and territory, fifth-most populous province, with a population o ...
during the 2019 general election.


United Kingdom

Versions of Clare's Law have been adopted in England and Wales (2014), Scotland (2016), and Northern Ireland (2018). Clare's Law was adopted on
International Women's Day International Women's Day (IWD) is a global holiday celebrated annually on March 8 as a focal point in the women's rights movement, bringing attention to issues such as gender equality, reproductive rights, and violence and abuse against wom ...
(8 March) 2014 throughout England and Wales, after
public consultation Public consultation (Commonwealth countries and European Union), public comment (US), or simply consultation, is a regulatory process by which the public's input on matters affecting them is sought. Its main goals are in improving the efficiency, ...
beginning in late 2011 and a pilot programme in selected areas. As implemented in the English context, it is not a
statute A statute is a formal written enactment of a legislative authority that governs the legal entities of a city, state, or country by way of consent. Typically, statutes command or prohibit something, or declare policy. Statutes are rules made by le ...
. Rather, it is a policy promulgated by the Home Office—an 'information-sharing mechanism'—known officially as the Domestic Violence Disclosure Scheme (DVDS). Before DVDS was adopted, police in England and Wales were able to disclose information about potential offenders to the public as a matter of discretion. The Home Office favoured a more regimented scheme, in part to ensure that police disclosure complied with legislation including the
Data Protection Act 1998 The Data Protection Act 1998 (DPA, c. 29) was an Act of Parliament of the United Kingdom designed to protect personal data stored on Computer, computers or in an organised paper filing system. It enacted provisions from the European Union (EU) Da ...
and
Human Rights Act 1998 The Human Rights Act 1998 (c. 42) is an Act of Parliament of the United Kingdom which received royal assent on 9 November 1998, and came into force on 2 October 2000. Its aim was to incorporate into UK law the rights contained in the European Con ...
. DVDS provides guidance to the police in exercising their
common law In law, common law (also known as judicial precedent, judge-made law, or case law) is the body of law created by judges and similar quasi-judicial tribunals by virtue of being stated in written opinions."The common law is not a brooding omnipresen ...
powers to warn the public about a potential threat, in the specific context of domestic abuse. Courts have held that the exercise of such powers by the police must conform to three criteria: 'relevancy', 'necessity', and 'proportionality'. 'Relevancy' requires police to disclose only pertinent information regarding the person about whom information is sought; 'necessity' requires disclosure only when there is a clear 'social need' for it; and 'proportionality' requires that the person about whom information is sought is informed or otherwise engaged in the process, if possible. Under DVDS, both 'right to ask' and 'right to know' requests are submitted to a review panel to determine whether the relevant information should be disclosed. In the year ending March 2018, 57 percent of reported 'right to know' requests and 44 percent of reported 'right to ask' requests had resulted in a disclosure.


Effectiveness and reactions

It is not clear whether Clare's Law reduces the rate of homicide due to intimate partner violence, or whether disclosures that are made pursuant to Clare's Law induce their recipients to seek further assistance. Fitz-Gibbon and Walklate note that Clare Wood, in particular, appears to have been 'acutely aware' that Appleton was violent. Thus, they point out, the problem Wood faced may not have been a lack of information, but rather a lack of 'support' from others around her, and a lack of effective police operations in the domestic violence context. Walklate has noted elsewhere that women may not want to know information about their partners' past, or may choose to remain in a relationship despite receiving such information. Carline and Dehaghani observe that, by effectively deputizing women to remove themselves from abusive relationships, Clare's Law 'responsibilizes' women for dealing with abuse and, accordingly, may divert attention and resources from state-funded support mechanisms. Refuge has spoken against Clare's Law on several occasions, suggesting that it does not address the root problems associated with intimate partner violence.


See also

*
Domestic violence in the United Kingdom Domestic violence and abuse in the United Kingdom are a range of abusive behaviours that occur within relationships. Domestic violence or abuse can be physical, psychological, sexual, financial or emotional. In UK laws and legislation, the term "d ...
*
Domestic violence in Australia In Australia, domestic violence (DV) is defined by the ''Family Law Act 1975''. Each state and territory also has its own legislation, some of which broadens the scope of that definition, and terminology varies. It has been identified as a ma ...
*
Jessica's Law Jessica's Law is the informal name given to a 2005 Florida law, as well as laws in several other states, designed to protect potential victims and reduce a sexual offender's ability to re-offend. A version of Jessica's Law, known as the Jessica ...
*
Megan's Law Megan's Law is the name for a federal law (and informal name for subsequent state laws) in the United States requiring law enforcement authorities to make information available to the public regarding registered sex offenders. Laws were creat ...
*
Sarah's Law Sarah Evelyn Isobel Payne (13 October 1991 – c. 1 July 2000), was the victim of a high-profile abduction and murder in West Sussex, England in July 2000. Her disappearance and the subsequent investigation into her murder became a prominent c ...


Notes


Explanatory notes


References


Bibliography

* * * * * * * * * * * * * * * {{Cite journal, last=Wangmann, first=Jane, date=2016, title=Has He Been Violent Before?: Domestic Violence Disclosure Schemes, journal=Alternative Law Journal, language=en, volume=41, issue=4, pages=230–234, doi=10.1177/1037969X1604100403, s2cid=96496342, issn=1037-969X


External links


Domestic violence disclosure scheme: guidance
(England and Wales)

(Newfoundland and Labrador)

(Saskatchewan) Saskatchewan law Newfoundland and Labrador law New South Wales law English law Scottish laws Law of Northern Ireland South Australia law