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England and Wales Case Law

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Administrative law

MM v Disclosure and Barring Service

The Upper Tribunal allowed MM’s appeal against DBS barring him from the children’s barred list, finding DBS gave inadequate reasons and remitted the matter for a fresh decision.

  • Safeguarding vulnerable groups
  • Children’s barred list
  • Disclosure and barring service
  • Appeal on mistake of law
  • Adequacy of reasons
  • Risk assessment
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Criminal law

Thomas James Thorpe v R

Paragraph 11 of the SHPO does not conflict with the statutory barring regime and is justified by a real risk of unsupervised contact with children outside the scope of regulated activity; the risk is sufficient to warrant its inclusion given the appellant's dangerousness and the need to protect children.

  • Sexual harm prevention order
  • Safeguarding of vulnerable groups act 2006
  • Disclosure and barring service
  • Proportionality of prohibitions
  • Conflict of statutory regimes
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Criminal law [2025] EWCA Crim 1007

Thorpe v R.

Thorpe v R. [2025] EWCA Crim 1007 (30 July 2025)

The Court of Appeal upheld a Sexual Harm Prevention Order term barring employment likely to bring the appellant into unsupervised contact with children under 16.

  • Sexual harm prevention order
  • Safeguarding of vulnerable groups act 2006
  • Disclosure and barring service
  • Proportionality of orders
  • Conflict of statutory regimes
  • Sexual-harm-prevention-order
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Administrative law

JO v The Disclosure and Barring Service

The Upper Tribunal allowed JO’s appeal against DBS barring, found an error of law in excluding material evidence about the sleeping allegation, and remitted the case for a fresh decision.

  • Disclosure and barring service
  • Safeguarding vulnerable groups act 2006
  • Mistake of fact
  • Employment misconduct
  • Appeals process
  • Disclosure-and-barring-service
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Administrative law

AVS v Disclosure and Barring Service

The Upper Tribunal found material mistakes of fact in most DBS findings against AVS, allowed the appeal, and remitted the barring decision.

  • Disclosure and barring service
  • Children’s barred list
  • Mistake of fact
  • Safeguarding vulnerable groups act 2006
  • Appeals process
  • Proportionality
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Administrative law

CNS v Disclosure and Barring Service (Safeguarding)

Upper Tribunal upheld DBS barring of a midday supervisor from the Children’s Barred List. One factual error was found, but it was not material.

  • Safeguarding vulnerable groups act 2006
  • Children’s barred list
  • Mistake of fact
  • Mistake of law
  • Proportionality
  • Article 8 echr
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Administrative law

XYZ v DBS

The Upper Tribunal dismissed XYZ’s appeal against DBS barring him from work with children, holding there was no material mistake of fact or law.

  • Disclosure and barring service
  • Children’s barred list
  • Mistake of fact
  • Professional misconduct
  • Res judicata
  • Safeguarding vulnerable groups act 2006
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Administrative law

MM v Disclosure and Barring Service

The Upper Tribunal upheld DBs barring decisions, holding that passage of time alone did not displace risk, and that inclusion on the children’s list did not require proof of sexual interest in children.

  • Disclosure and barring service
  • Barred lists
  • Safeguarding vulnerable groups act 2006
  • Appeals on mistake of law or fact
  • Proportionality
  • Risk assessment
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Administrative law

Paul Briggs v Registrar of Approved Driving Instructors

The Tribunal dismissed an appeal against refusal to extend Approved Driving Instructor registration, finding the appellant failed the fit and proper person test.

  • Fitness and propriety
  • Professional registration
  • Driving instructor regulation
  • Disclosure and barring service
  • Public confidence
  • Character assessment
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Administrative law

SD, R (On the Application Of) v The Chief Constable of North Yorkshire & Anor

The Court of Appeal held that disclosure of disputed allegations in an enhanced criminal record certificate was disproportionate because it failed to address the ISA’s decision not to bar the applicant.

  • Enhanced criminal record certificate
  • Disclosure and barring service
  • Article 8 echr
  • Proportionality
  • Police disclosure
  • Safeguarding vulnerable groups
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England and Wales decisions are organised by court, judge, legal area and indexed issue so a practitioner can move from a proposition to a citable authority with the surrounding context intact.