Appropriate policy document - law enforcement processing

Introduction

We, as part of our statutory functions, can investigate and prosecute certain criminal offences. We are a competent authority for the purpose of Part 3 of the Data Protection Act 2018 (DPA 2018), which applies to the processing of personal data by such authorities for law enforcement purposes.

Part 3 of the DPA 2018 requires an appropriate policy document (APD) to be in place when undertaking sensitive processing of personal data for law enforcement purposes.

This document:

  • outlines our sensitive processing for law enforcement purposes
  • explains our procedures for securing compliance with the law enforcement data protection principles
  • explains our policies regarding the retention and erasure of personal data processed for law enforcement purposes

This appropriate policy document satisfies the requirements of Part 3 of the DPA 2018.   

This document should be read alongside our data protection policy.

Law enforcement purposes are defined at Section 31 of the DPA 2018 as the:

  • prevention, investigation, detection, or prosecution of criminal offences
  • execution of criminal penalties; and
  • safeguarding against and the prevention of threats to public safety

Sensitive processing is defined at Part 3, section 35(8) of the DPA 2018 as:

  • the processing of personal data revealing:
    •  racial or ethnic origin
    • political opinions
    • religious or philosophical beliefs
    • trade union membership
  • the processing of genetic data, or of biometric data, for the purpose of uniquely identifying an individual
  • the processing of data concerning health; and
  • the processing of data concerning an individual’s sex life or sexual orientation

Scope

This policy applies to:

  • all processing of personal data for law enforcement purposes
  • any individual processing personal data held by the council for law enforcement purposes