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Consultation on the Deception as to Gender section in the Rape and Serious Sexual Offences (RASSO) legal guidance

|Consultation
This consultation is now closed
Opening date:
Closing date:

Owing to the volume of responses (> 400) and the complexity of the subject matter of this consultation, further time has been needed to analyse the responses received for this consultation and to prepare the CPS response. We anticipate doing so in the first half of 2024.

Since the consultation was published, we have removed the UK Government’s definitions of “sex” and “gender” from the consultation document. This is because it has come to our attention that the Office for National Statistics (ONS) has added a guidance note to the article from which the definition was taken, which states that:

“The government definitions of ‘sex’ and ‘gender’ included in this article are not current and do not reflect a current cross-government agreed position. They are only intended for use within the Sustainable Development Goals (SDGs) context.” 

Accordingly, we do not think it appropriate to continue to rely on these definitions.

The CPS is conducting a public consultation on a proposed revision to its legal guidance on Rape and Serious Sexual Offences (RASSO), specifically Chapter 6: Consent, the section on Deception as to Gender. The purpose of the consultation is to provide interested persons with an opportunity to provide comments and to ensure the final version of the guidance is informed by as wide a range of views as possible. The proposed revision may be accessed via the link above or in the sidebar/below, depending on your device.

The proposed revision is intended to provide guidance to prosecutors when dealing with cases in which deception as to gender is a live issue. In October 2020 the CPS published interim updated RASSO guidance which included a section on deception as to gender. This guidance was subject to public consultation and in May 2021 the final guidance was published. 

The CPS regularly reviews and updates our legal guidance to ensure it supports our prosecutors. A review of the RASSO guidance identified that further direction could be provided in the deception as to gender section, to assist prosecutors with understanding the law in this complex area. Adherence to these guidelines will ensure that there is a predictability, transparency and consistency of decision making across the CPS.

As part of the drafting process the CPS has conducted a pre-consultation with interested groups. A first draft of the guidance was provided to these groups and feedback was provided in writing and during workshops. The feedback was considered, and revisions were made.

Background

The Sexual Offences Act 2003 (the Act) came into force on 1 May 2004. Section 74 of the Act defines consent as follows: “for the purposes of this Part, a person consents if he agrees by choice, and has the freedom and capacity to make that choice”.

Since the Act came in to force the Court of Appeal has considered the interpretation of section 74 in a number of cases. In the case of R v Justine McNally [2013] EWCA Crim 1051 the Court determined that “depending on the circumstances, deception as to gender can vitiate consent”. 

Our legal guidance is an important aspect of our work and provides support to our prosecutors to make effective decisions which are compliant with the Code for Crown Prosecutors in all cases, thereby helping to ensure the delivery of justice. Crown Prosecutors to whom the decision-making function is delegated need to be given the clearest possible guidance about the legal test that they must apply when making charging decisions or reviewing cases. The police, who apply the Code when exercising an important discretion as to whether to bring a case to the attention of the Crown Prosecutors for a charging decision, also need guidance to ensure a fair and consistent approach to these difficult and sensitive cases.

These cases involve complex and sensitive decision making. The main changes relate to the section on evidential considerations. This section now contains much more detailed guidance on how prosecutors should assess the evidence in these cases. The aim is to alert prosecutors to the various complexities of gender identity, so that they are properly considered, where relevant, to the issues in any case being reviewed. The guidance also sets out a three-staged approach that prosecutors should adopt when considering the question of deception as to gender. The guidance outlines questions that should be asked at each stage and relevant factors that should be considered.

The public interest factors that should be considered when reviewing these cases have also been expanded to give clearer guidance to prosecutors.

After the consultation closing date, we will consider every individual response received. A summary of the consultation responses and the final version of the revised guidance will be published on the CPS website in accordance with the Government's guidelines.

Consultation content

The consultation seeks your views on the following questions:

  • Question 1: Do you think that the language used is appropriate and sensitive to the issues addressed? If not, please identify concerns and share how it can be improved.
  • Question 2: When considering the factors that are relevant to prove deception and lack of consent, does the guidance strike the right balance between recognising the rights of trans persons to live fully in their new gender identity and the need not to put an undue onus on complainants to discover or confirm the gender status of the suspect?
  • Question 3: Do you agree with the evidential considerations that prosecutors must consider? If not, please identify what should be added, removed, or amended.
  • Question 4: Do you agree with the three stages that should be considered when prosecutors are considering the question of deception as to gender?
  • Question 5: Do you agree with the public interest factors that are listed?
  • Question 6: Are there any further factors in favour of prosecution that should be included?
  • Question 7: Are there any further factors tending against prosecution that should be included?
  • Question 8: Do you have any other feedback you wish to share around how the revised guidance could be improved?

How to Respond

It would be helpful if you could give your feedback using our online form (see below) for ease of analysis.

Alternatively, you can download and complete a Word version of the response form. Once you have completed this, please return it to [email protected] by midnight on 19 December 2022.

We would prefer electronic submissions if possible but, if you would rather submit your feedback in hard copy please use the response form and return it by the same date, to:

Deception as to Gender Guidance Consultation
Senior Policy Advisor
Crown Prosecution Service
10th Floor, 102 Petty France
London SW1H 9EA

Please include your name, organisation (if applicable), postal address, telephone number and email address in any response.

We look forward to receiving your response.

Responses: Confidentiality and disclaimer

The information you send us may be passed to colleagues within the CPS, the Government or related agencies. Furthermore, information provided in response to this consultation, including personal information, may be published or disclosed in accordance with the access to information legislation including the Freedom of Information Act 2000 (FOIA).

If you want the information that you provide to be treated as confidential, please be aware that, under FOIA, there is a statutory Code of Practice with which public authorities must comply and which deals, amongst other things, with obligations of confidence. In view of this it would be helpful if you could briefly explain to us why you regard the information you have provided as confidential.

If we receive a request for disclosure of the information we will take full account of your explanation, but we cannot give an assurance that confidentiality can be maintained in all circumstances. An automatic confidentiality disclaimer generated by your IT system will not be regarded as binding on the CPS.

Please ensure your response is marked clearly if you wish your response and name to be kept confidential. Confidential responses will be included in any statistical summary of numbers of comments received and views expressed. The CPS will process your personal data in accordance with the Data Protection Act 2018 - in the majority of circumstances this will mean that your personal data will not be disclosed to third parties.

CPS Consultations

We want to hear your views about our prosecution policy. You can help us to be better informed, fairer and more representative by participating in our consultations. We welcome your feedback.

Alternative formats

If you require a copy of the consultation papers in any other format, for example, large print or Braille, please contact the e-mail or postal addresses above.

How to respond to consultations

  • Visit the consultation page
  • Read the consultation documents
  • Respond to the consultation using the online form, by email or by post
  • Make sure you submit your response by the closing date

Government Consultation Principles

The Consultation Principles 2016 are available from the Cabinet Office website (opens in new window).

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