Change of Name by Registered Sex Offenders

Jim Shannon Excerpts

Thursday 2nd March 2023 Commons Chamber

[Sarah Champion (Rotherham) (Lab)]

I beg to move,

That this House has considered the change of name by registered sex offenders.

I am grateful to have the opportunity to lead this debate. I thank all the Members who have supported this campaign. I particularly thank the survivors, many of whom are here today, for their tireless work to try to close this loophole and make sure no one else suffers as they have been forced to.

This debate is specific: it is about registered sex offenders changing their name without the knowledge of the police, leading to many offenders going missing, securing a Disclosure and Barring Service check under the new name and then reoffending. Unless this loophole is closed, it makes a nonsense of the schemes the public rely on to detect offenders. For example, the sex offenders register, the child sex offenders disclosure system, the domestic violence disclosure scheme and the Disclosure and Barring Service all rely on having the correct name.

I first found out about this dangerous loophole through the incredible campaigning work of the Safeguarding Alliance three years ago. Its findings and the impact this has had on survivors are truly chilling. I have repeatedly raised the issue with the Home Office and Justice Ministers, as well as the Master of Rolls, who oversees the enrolled deed poll, yet still no tangible change has taken place.

Currently, under the Sexual Offences Act 2003, all registered sex offenders are legally required to notify the police of any change in their personal details, including a change of name and address.

[Jim Shannon (Strangford) (DUP)]

I commend the hon. Lady for bringing this forward. I think every one of us in this House supports her in everything she does, and we greatly admire her tenacity and courage on these issues. Unfortunately, I cannot stay for the debate as I have other engagements, but does she agree that the fact that, from a period in 2019 to June 2022, there were 11,536 prosecutions of sex offenders for failing to notify the police of a change in their personal information, such as their name, shows the scale of the issue and demonstrates that we must legislate to protect our vulnerable as a matter of urgency? I know that is what she wants and it is certainly what I want as well.

[Sarah Champion]

I thank my hon. Friend, who is as tenacious as I am in trying to challenge these gross abuses of the system. The figures he quotes are Safeguarding Alliance figures that it got as a result of freedom of information requests, but they are only for some police forces, so the scale of the issue is much greater than even that shocking figure.

If a registered sex offender wants to change their name, they must tell the police within three days, or they could face up to five years in prison. But these notification requirements leave the onus entirely on the offender to self-report changes in their personal information. If the sex offender breaches these requirements, and therefore faces prison, they must first be caught.

Data that I and others have collated shows that the scale of this issue is breathtaking. The Home Office confirmed, in responses to my written parliamentary questions, that over 16,000 offenders were charged with a breach of their notification requirements between 2015 and 2020. A Safeguarding Alliance FOI request to the Crown Prosecution Service found that over 11,500 registered sex offenders were prosecuted for failure to notify changes of information between 2019 and 2022. Those breaches are likely to have been for name changes or other such changes. It is clear that offenders are changing their names and not disclosing their new name to the police, but the exact scale of the problem remains impossible to capture. It is important to emphasise that these are only the cases we know about: many more offenders could have breached their notification requirements without the police’s knowledge. Offenders are also required to visit a police station to comply with notification requirements, but only once a year.

Evidently, thousands are getting caught when they breach their requirements, but it appears that many are not. An FOI request by the Safeguarding Alliance to police forces confirmed that at least 913 registered sex offenders have gone missing between 2017 and 2020. However, only 17 of the 45 police forces responded to the request, indicating that that figure is only the tip of the iceberg.

New data secured by the BBC demonstrates the same ongoing pattern, allowing offenders to slip through the cracks. Over 700 registered sex offenders have gone missing in the last three years. It is highly likely that they breached their notification requirements without getting caught, making them an active risk to the public. Again, only 31 of 45 police forces responded to that request.

Many offenders are following the rules. At least 1,400 registered sex offenders have notified police forces of name changes in the past three years, with 21 of the 45 police forces able to provide that data. However, the number of cases where notification requirements are not being obeyed far outweighs those where they are. We cannot rely on a system that depends on registered offenders self-reporting changes in their information. If we do not urgently improve the system, we will have to accept that hundreds more offenders will continue to disappear from the system meant to safeguard us.

When I first learned about this breach, I spoke to my local police chief. He was genuinely stunned. We was unaware of the loophole and asked how he was meant to find someone when they no longer knew who they were looking for. If we are going to protect children and vulnerable people, and prevent further abuse, we must be able to keep track of those who are already known to be a safeguarding risk. Unless we address the failure in the current system, police will continue to be unaware of a name change and the sex offenders register will not be up to date with the new names, therefore considerably reducing its effectiveness.

It is vital we remember not only the danger posed to society by sex offenders changing their names, but the devastating impact it has on their previous victims. Della Wright is an ambassador for the Safeguarding Alliance and a survivor of child sexual abuse. Della has spoken so bravely to tell her story in support of so many other victims who have been impacted by this serious safeguarding loophole. I pay huge credit to her, as her tenacious campaigning is what has brought this issue to public attention.

When Della was a child, a man came to live in her home, becoming one of her primary carers and repeatedly sexually abusing her. Years later, when Della reported the abuse, her abuser was already known to the police and he had committed further sexual offences against many more victims. Della was made aware that he had changed his name; he had changed it at least five times, enabling him to relocate under the radar and evade justice. When Della’s case was finally brought to court, he again changed his name, this time in between being charged and appearing in court for the plea hearing. That slowed down the whole process as new court papers needed to be submitted in the new name.

The additional distress to Della made a complete mockery of the justice system, but sadly Della’s case is far from unique. The Safeguarding Alliance is working with dozens of survivors—a number of them are here today—who have discovered their abuser has changed their name. Many say their perpetrators change their name before charging, meaning their birth name remains unmaligned. Perhaps most chilling for me is that, with a new name, they can apply for a new passport and driving licence, which means they can apply for a clean DBS check in that new name.

--- Later in debate ---

[Sarah Champion]

My personal position is that when someone carries out such heinous crimes, some of their liberties will be taken away. We need the Minister to look very closely at what those liberties are, particularly when there is an incredibly apparent safeguarding risk from names being changed, as the hon. Member outlined. I will come to Ben Lewis, because his case outlines a number of flaws in the system.

Let me say to the Minister that our systems are not joined up. People are actively looking for those weaknesses and exploiting them. I urge her to do all she can to close them as quickly as possible.

[Jim Shannon]

The hon. Lady is being very generous. My constituents, and those of the hon. Lady and of all Members, want legislation to give safety to mothers and children. We do not see that at the moment, as she has reinforced to the Minister. Does she feel that this debate should be the start of a campaign to change legislation to protect those who are under threat?

[Sarah Champion]

I completely agree. So many MPs are here, even though on Thursdays we are usually in our constituencies, because they have changed their diaries to show their support and solidarity. I hope that the Minister recognises that.

Registered sex offenders are supposed to inform the police if they go abroad but, again, that does not always happen. Let me turn to the example of Ben Lewis. He was a registered sex offender who changed his name, moved to Spain and obtained a clean DBS check under his new name. He then worked in British schools in Madrid until he was arrested for further offences. I am in touch with the mother of one of the children he abused, and I thank her for all her campaigning to raise awareness of this safeguarding failure, but it should not have happened. Action to stop it happening is long overdue.

Almost two years ago, with cross-party support, I tabled a new clause to the Police, Crime, Sentencing and Courts Bill, which required the Government to conduct a review into registered sex offenders changing their names. The review has been completed, but Ministers say that it is an internal document and that the findings will not be published. The Home Office also asked former chief constable Mick Creedon to carry out an independent review into the management of sex offenders in the community. One assumes that it should have covered this issue—we do not know the terms—but, again, we have no information on its findings.

This is clearly a matter of acute public interest. More than 37,000 people signed a petition calling for action more than two years ago. Public money is being spent, but we have seen no outcomes. We need transparency to know that Ministers are working to provide solutions to these issues. I would be grateful if the Minister updated us on those reviews.

What can be done to address the loophole? There are simple, immediate changes that could take place to address some of the safeguarding failures. The College of Policing guidance states that police can take pre-emptive action where an offender is likely to change their identity or leave the country. Those actions include requesting the Passport Office and the Driver and Vehicle Licensing Agency to put an electronic marker on the offender’s file to alert the officer in charge if an application should be made. As I said, a driver’s licence or passport is required for a DBS check, so that would also prevent registered sex offenders acquiring a clean DBS check if applied to all registered sex offenders’ files. However, the guidance states:

“To avoid unnecessary or high volumes of requests to these agencies, enquiries should be limited”

to where, apparently, a specific risk factor applies. That means that it is not being applied to all sex offenders, though I would say that all registered sex offenders are a risk.

I believe that this electronic tagging must be mandatory for all registered sex offenders. I accept that that would only retrospectively alert the police to a name change, but at least it would enable them to act and to keep track of an offender’s identity once a breach occurs, so it would be better than what we have already. It would not pick up on cases in which offenders have already changed their name, so I will do everything I can to work with the Minister and find a solution where offenders have already carried out that change.

In response to BBC FOI requests, neither the Passport Office nor the DVLA was able to provide detailed answers about how often they actually use these measures. The deed poll records team at the Royal Courts of Justice said that

“we simply enrol the change of name applications completed by the applicants.”

That is a very passive position to take. They did say that they would

“check for particular change of name for specific year when a Data Protection Act request had been received”.

Again, that requires police or Ministers to proactively ask for that information, which a sex offender can just change without any restraint. I understand that there may be sensitive information linked to such requests, but parliamentarians and the public must be assured that systems are being used effectively.

I appreciate that electronically flagging every registered sex offender’s file requires additional resources, but surely preventing the risk of more offences would be worth the costs. To be clear, when sex offenders are no longer on the register, such a requirement would not be necessary, in my opinion. However, the current system is being exploited by hundreds of sex offenders, and action needs to be taken now.

I am not asking for a ban on all registered sex offenders changing their name. We must take a nuanced approach, and in any case how would we monitor the scheme if the responsibility were left to them? Circumstances differ, and we must allow police the operational independence to make decisions as to whether offenders should be able to change their name. However, where such decisions are made, victims and survivors must be informed, safeguarding must be prioritised and the systems must be joined up so that registered offenders can be tracked regardless of the name they use.