Skip to main

Impact case study database

The impact case study database allows you to browse and search for impact case studies submitted to the REF 2021. Use the search and filters below to find the impact case studies you are looking for.

Search and filter

Filter by

  • University of Southampton
   None selected
  • 18 - Law
   None selected
   None selected
   None selected
   None selected
   None selected
   None selected
Waiting for server
Download currently selected sections for currently selected case studies (spreadsheet) (generating)
Download currently selected case study PDFs (zip) (generating)
Download tags for the currently selected case studies (spreadsheet) (generating)
Currently displaying text from case study section
Showing impact case studies 1 to 3 of 3
Submitting institution
University of Southampton
Unit of assessment
18 - Law
Summary impact type
Societal
Is this case study continued from a case study submitted in 2014?
No

1. Summary of the impact

Research conducted in the Health Ethics and Law Centre at Southampton Law School (SLS) has impacted the UK public health (PH) workforce by building and supporting professional capacity in public health ethics and law (PHEL), ensuring public health policy and practice is conducted lawfully, and is ethically informed and justifiable. The impacts have been achieved through collaboration with key UK PH professional bodies, whose combined membership comprises a workforce of approximately 10,000 people: the Faculty of Public Health, Public Health England, the Royal Society for Public Health and the UK Public Health Register. Specifically, the research has led to:

  1. The development of knowledge and skills training in ethics and law for the PH workforce;

  2. A new examination and assessment of PHEL skills and knowledge for professional validation, ensuring PHEL became a core competence for the PH workforce;

  3. Embedding PHEL into the activities and practices of professional public health bodies.

2. Underpinning research

Public health bodies identify ethics and law as a core individual professional competency within their workforce because of the necessity for public health decision-making to be made in ways that are not only lawful and ethical, but which also reduce the incidence of moral distress and uncertainty faced by practitioners. Historically, PHEL competency was perceived by public health bodies as being the most underexplored and underdeveloped of all workforce competencies. Little was known in the UK context about what constitutes ‘competency’ in ethics and law, or how best to promote and implement procedures through education, training and guidance to benefit the public health workforce, in particular, practitioners when faced with challenging ethical decisions.

Adrian Viens and John Coggon started to address this deficit in PHEL knowledge in their co-edited book Criminal Law, Philosophy and Public Health Practice [ 3.1]. The book, published in November 2013, explored the relationship between criminal law and public health in terms of their philosophical underpinnings, aims and practical effects, and laid the foundations for subsequent collaborations with public health bodies to promote greater awareness within the PH workforce of the importance of law for public health. Coggon et al. advanced a number of reasons as to why an understanding of criminal law is crucial for public health: a) the two systems ‘share a primary objective, broadly speaking, of protecting important public goods’ (p.2), b) ‘law and regulations’ are not separate from public health, but rather ‘should also be seen as public health measures in themselves’ (p.4), and c) law, as one tool amongst others, ‘might be used as a means of promoting or protecting public health.’ (p.4) [ 3.1] (in the Introductory chapter) observed furthermore that both public health and criminal law face questions about the legitimacy of resorting to potentially coercive or punitive means to achieve their respective goals. The research found that analysis of these questions requires attention to moral and ethical issues, and hence to questions of what makes the use of criminal law in the service of public health justifiable.

These observations represent an important contribution to the impact described in §4 in two ways. First, the book (describing the interconnectedness of criminal law and public health and the centrality of an ethical agenda that lends legitimacy to both) provided the underlying principles for arguments advocating for a greater focus on PHEL in PH organisations. Second, the collaborative relationships between the authors led to: a) increasing awareness of SLS research within PH organisations, Professor Kessel being the Director of Global Health at Public Health England (PHE), and b) Viens’s arrival at SLS in September 2013, accelerating the research activity.

Viens’s subsequent collaboration with Coggon to advance the PHEL research programme built on the insights of [ 3.1]. Viens and Coggon presented their arguments on how legal and ethical values should (and at that time did not) underpin PH practice at a number of interdisciplinary workshops, and in their written response to a Faculty of Public Health (FPH) consultation in 2014 on the content of their training curriculum for the PH workforce. Viens also initiated the project Impacting Health Outcomes through Advanced Public Health Qualifications and Professional Education [ G.1], bringing together policy-leaders from the FPH, PHE and RSPH to inform work on building and supporting PHEL capacity, and creating a greater drive to focus on PHEL considerations.

During 2016, Viens and Coggon also collaborated together (and also with Professor Keith Syrett, then at Cardiff to 2017, then Bristol) on the book Public Health Law: Ethics, Governance, and Regulation [ 3.2], considered by senior PH leaders to be an authoritative resource from which PH ‘trainees and practitioners’ would ‘benefit significantly’ (according to John Middleton, President of FPH). A key finding of [ 3.2] was that greater breadth and interdisciplinarity was needed in the education and training of PH professionals. In particular, it identified a lack of an appreciation of the full breadth of relevant governance tools and the ‘whole range of available legal and regulatory measures’ pertinent to public health (p.67). It observed that ‘most public health practitioners and policymakers have not been exposed … as part of their education and training’ (p.19) to skills of philosophical and ethical reasoning and reflection that, in addition to relevant legal knowledge, could a) enhance PH professionals’ ‘critical evaluation of … actual and proposed public health policies and measures’ (p.19), b) ensure decisions are ‘rigorous and less prone to bias or error’ (p.20) and c) help to determine in a principled manner ‘what should or should not be done in the name of public health’ (p.21). These observations were pointedly directed to the priorities of PHE and FPH, accentuating how building PHEL capacity is key to achieving legitimacy, trust and authority whilst realising their stated commitment to ‘equality’ (PHE), ‘wellbeing’ (FPH) and the ‘common good’ (pp.28 and 66). The book plots a route to achieving this, emphasising the importance that PH professionals faced with difficult decisions can confidently identify ‘all of the relevant values in the circumstances and investigate the nature, strength and scope of these values’ (p.25). It stressed that strengthening such a capacity for ethical reasoning in the PH workforce will ‘contribute to public health professionalism’ (p.27).

As a result of increasing familiarity with the research of Viens and Coggon (the latter now at Bristol), PHE in 2017 commissioned them to write guidance setting out how PHEL underpins the various professional skills set out in the Public Health Skills and Knowledge Framework (PHSKF). In their resultant guidance paper [ 3.3], Viens and Coggon advanced further the arguments made in [ 3.2]. It emphasized that the ethical mandate of PH, namely its commitment to health outcomes and social justice, means that PHEL values are ‘an integral component of public health decision-making that should be incorporated into all aspects of policy and practice.’ (p.5). After explaining why ethics is a ‘central part of public health’, the guidance illustrated that centrality in the context of three key case studies – childhood obesity, fluoridation and pandemic preparedness – each of which is addressed by way of a different aspect of ethical thinking. The guidance draws in part from research carried out for the book (obesity and pandemic preparedness are also discussed in [ 3.2]) but is also an original research output in its own right. Above all, [ 3.3] is a practical tool for PH practitioners to refer to as an aide memoire when assessing decision-making in the course of their work. It has been this output that has been the most deeply and widely penetrating and has been the most potent vehicle for the transfer of the relevant SLS research into the practices of the PH organisations and workforce.

3. References to the research

3.1 A.M. Viens, J. Coggon and A. Kessel (eds.), Criminal Law, Philosophy and Public Health Practice (Cambridge University Press, 2013). Available on request

3.2 J. Coggon, K. Syrett and A.M. Viens, Public Health Law: Ethics, Governance and Regulation (Routledge, 2017). Available on request.

3.3 J. Coggon and A.M. Viens, Public Health Ethics in Practice: A Background Paper on Public Health Ethics for the UK Public Health Skills and Knowledge Framework (London: Public Health England, 2017). https://www.gov.uk/government/publications/public-health-ethics-in-practice

G.1 A.M. Viens, Impacting Health Outcomes through Advanced Public Health Qualifications and Professional Education. ESRC Impact Acceleration Account 2016-2018. £10,000.

4. Details of the impact

The impact of this work has manifested itself in important changes made by key professional PH bodies to their structural, governance and training approaches to incorporate PHEL. The paragraphs below expand on the information summarised in §1, above:

4.1 Development of Knowledge and skills training for the PH workforce

In order to deliver new PHEL training, knowledge and skills for the PH workforce, Public Health England (PHE), the executive agency sponsored by the Department of Health and Social Care and charged with responsibility for PH in the UK, commissioned Viens and Coggon to write the accompanying background guidance paper [ 3.3]: Public Health Ethics in Practice (PHEiP). This paper crucially explains how PHEL underpins the various professional skills set out in the Public Health Skills and Knowledge Framework (PHSKF) – the Interim Director of Public Health for Southampton confirming that the latter is an “ integral part of my role” and that “ it informs my everyday decision-making” [ 5.6]. [ 3.3] made good a conspicuous deficit in previous PH skills and training since, as noted by PHE: “ there was no UK central guidance on public health ethics available to practitioners”, a situation about which “ a concern [had been] expressed by the workforce” [ 5.2]. This guidance accompanies and informs the work setting out the standards required for the PH profession and is hosted on uk.gov website. Users of the PHSKF are referred to [ 3.3] on p.9 on the “ professional and ethical underpinnings” of the tool and the fundamental principles of “ legal and ethical practice” [ 5.3]. The practical significance of the new training materials and its successful adoption as the basis for PHEL training is attested by the organisation that commissioned it: “ PHE were very happy with the end product after a long journey: it was useful tool for front line workers which practitioners could refer to, to help to navigate challenging PH situations in an ethical way.” [ 5.2]

In terms of its adoption by the PH workforce, the Programme Manager of PHE confirmed that “ *I know that public health workers reference the document when preparing evidence for professional registration, and universities delivering public health curricular reference it.*” [ 5.2]. In the Southampton area for example, we have confirmation that “ various members of the Public Health Team [at Southampton City Council] had used PHEiP, when participating in, or delivering, professional development activities.” [ 5.5] For example we understand that PH speciality training involves trainees “ using the case studies to consider broad ethical questions, and relating these to a topic at hand” [ 5.5]. The Director of Public Health at Southampton City Council explains how “ [t]he PHEiP paper is used … to help practitioners navigate the less clear cut ethical aspects of public health issues. For example, the Coca Cola truck visiting Southampton has local economic benefits in drawing people into the City … but ultimately… this could also contribute to other health issues such as diabetes” [ 5.6]. Indeed, one of the case studies in the paper concerns childhood obesity, and the same source testifies that “ The case studies are beneficial in informing ethical decision-making in practice by helping me to think about the issues in a conceptually holistic way” [ 5.6]. An NHS Public Health Consultant in a different region in England furthermore testifies that “ I use the skills and knowledge developed to provide a clear rationale to underpin the decisions I make at work: how I support the teams I manage, the values that I want to bring to my engagement with other services, and how I prioritise service delivery. And my decision making and ability to act is informed by a clear framework, thereby reducing my personal vulnerabilities and increasing my confidence around decision making.” [ 5.7]

Giving a more general picture: between its publication in April 2017 and 31 December 2019, the background paper had been downloaded from the gov.uk site 3752 times, and analysis of the data by PHE shows the number of downloads increasing every year from a modest 759 in 2017, with 1368 downloads in 2018 and 1624 more in 2019 [ 5.4]. Data for 2020 are not available, but data to 31 December 2019 suggests a large number of PH professionals have accessed the document, and potentially over 30% of the UK public health workforce (i.e. at least 3000 people).

4.2 New examination and Assessment of PHEL skills and knowledge for professional validation, ensuring PHEL became a core competence for PH workforce

Informed by [ 3.2] and accompanying interactions between the researchers and relevant PH organisations (i.e. the activity described in §2 involving presentations by Coggon and Viens at practitioner workshops, their response to the 2014 FPH consultation, and Viens’s Impacting Health Outcomes project) FPH added ethics content to its ‘Part A examination’ (Public Health Training), which is the exam used by the profession to test candidates' knowledge and understanding of the scientific basis of PH, and their ability to apply their knowledge and skills to its practice. In [ 3.2] Viens and Coggon had highlighted the shortcomings of PH professionals’ PHEL education and training, and FPH confirms that prior to adopting the research conclusions of Viens and Coggon, the Part A examination “ previously had a much narrower and more limited ethics component” focusing on research ethics and issues around personal integrity, honesty and record keeping. The research of Viens and Coggon “ provided a seminal and necessary basis for devising and designing rigorous new questions relating to ethics and law”, and these have been added to the Part A question banks, becoming “ a core competency of public health training and assessment” (namely the Public Health Knowledge and Skills Framework). [ 5.1]

The FPH evidence goes on to attest more generally that: “The research and its practical application have changed the shape of education, training and assessment of the public health workforce …” As a consequence of the research of Viens and Coggon therefore, expectations on PH practitioners are such that registration by the UKPHR now requires demonstration of PHEL competence. [ 5.1]

4.3 Embedding PHEL into the activities and practices of professional public health bodies

As a result of the SLS research’s “ crucial contribution to public health ethics” [ 5.1], the activity and practices of key PH bodies have been changed in order more deeply to embed PHEL culture and values. This is shown in a number of ways. For example, PHE amended its key reference platform for PH professionals, so that the PHSKF now states on p.9 that “… the standards, frameworks, and guidance related to personal conduct and legal and ethical practice…” form the basis of that tool, and that they are “ relevant to all workers, paid and voluntary, regardless of sector” [ 5.3]. This signifies an important change of emphasis in the organisations representing PH, which moved to place PHEL at the foundation of their mission as a result of the research. The research now informs regional PH practice in England, and it has also led to significant improvements to PH practices and procedures outside of England. For example, an NHS Public Health Consultant reports that, using the research, she has “ worked with Public Health Wales to develop some tools for managing resource based on ethical considerations. This has helped local authorities and public health agencies deliver services according to defined and clear ethics-based underpinning providing a clear rationale for decision making.” [ 5.7] Collaboration with key personnel at PHE and FPH has also led to the co-production with them of new materials for PH professionals published in the FPH’s official journal, the Journal of Public Health [ 5.8] – “ This work is helping to inform training for public health consultants, registrars and practitioners.” [ 5.7]

The second main impact of the research on the activities and practices of PH bodies is that it has provided the knowledge basis for the creation by the FPH of The Faculty of Public Health Ethics Committee – an internal ethics committee that allows the FPH to drive focus on ethical development in educational, policy and practice aspects of the profession. FPH evidence confirms that the Committee was “ established in consultation with Viens and Coggon” after a significant high-level workshop on PH values at Royal College of Physicians was held in London in 2015, where Viens and Coggon presented on the urgent need to promote education and training in public health ethics and law and for a better understanding of the moral mandate of PH. The Committee reports directly to the Faculty Public Health Board, and testimonial evidence from the FPH confirms that the impact of the Committee has been widespread: “ The Committee has since undertaken a number of important projects and supported the Board and other public health organisations around a number of important issues” [ 5.1]. Examples of these issues referred to by the FPH include: “ work by all Royal Colleges to divest from fossil fuels, issues around data sharing between NHS and Home office for migrants, and advising around ethical and legal dimensions of various issues” [ 5.1]. FPH is explicit that the research underpins this activity, and that furthermore: “ Viens and Coggon have been leading thinkers and supporters of many of the activities.” [ 5.1]

The Committee established on the principles of the underpinning research has led to the formation of local PH ethics committees elsewhere in the UK, including in Scotland and Northern Ireland, which is testament to the further reach of the research. The forum in Scotland, according to the FPH, “ *has become the first pilot site in Europe for development of a code of ethics for public health practice.*” [ 5.1]. This has helped the PH bodies further to embed knowledge and understanding of PHEL in the practice of the PH workforce.

5. Sources to corroborate the impact

5.1 Corroborating statement from Dr Farhang Tahzib, Chair of the Public Health Ethics Committee, UK Faculty of Public Health, 30 September 2019.

5.2 Corroborating statement from Claire Cotter, Programme Manager, Public Health England, 30 April 2020.

5.3 Public Health Skills and Knowledge Framework, 2016 (Public Health England, November 2016). https://www.gov.uk/government/publications/public-health-skills-and-knowledge-framework-phskf

5.4 Public Health Skills and Knowledge Framework Google Analytics data summarised 15 November 2016 – 31 December 2019 (Public Health England).

5.5 Corroborating statement from Dr James Morris (Public Health Specialty Registrar, Southampton City Council Public Health Team), 14 January 2021, reporting response from Southampton Public Health team to query about [3.3].

5.6 Corroborating statement from Dr Debbie Chase, Interim Director of Public Health, Southampton City Council, 13 January 2021.

5.7 Corroborating statement from Caroline Vass, Consultant in Public Health, Surrey and Sussex NHS, 19 September 2020.

5.8 A M Viens, Caroline Vass, Catherine R McGowan, Farhang Tahzib, Education, training, and experience in public health ethics and law within the UK public health workforce, Journal of Public Health, Vol. 42(1), Mar 2020, pp. 208–215. https://doi.org/10.1093/pubmed/fdz008

Submitting institution
University of Southampton
Unit of assessment
18 - Law
Summary impact type
Legal
Is this case study continued from a case study submitted in 2014?
No

1. Summary of the impact

Research undertaken by Southampton Law School (SLS) on the causes of opportunistic fraud in insurance has significantly altered current law, policy and industry practice. This enabled the development of interventions that are more effective and less costly to implement. These advances were achieved by:

  1. Shaping law and policy relating to the deterrence of opportunistic fraud in arguments before the Supreme Court, which was persuaded to change the limits of the ‘forfeiture rule’;

  2. Changing insurance industry practice in counter-fraud activities through recommendations accepted by the Ministry of Justice (MoJ) / Association of British Insurers (ABI) Insurance Fraud Taskforce (2016), including specific obligations to adopt insights from law & behavioural science; and

  3. Informing and influencing specialist legal practice.

2. Underpinning research

Background

Opportunistic fraud carried out by otherwise honest policyholders has been estimated at £1 billion per year [ 5.4]. Prior to research by Davey and Hjalmarsson, the common law and the insurance industry shared an assumption that an overriding policy goal of deterrence was required and effective, and that this was best achieved by Draconian sanctions (see AXA General Insurance Ltd v Gottleib [2005] Lloyd’s Rep IR 369 per Lord Mance [31], and Manifest Shipping Co Ltd v Uni-Polaris Insurance Ltd The Star Sea [2003] 1 AC 469 (HL) per Lord Hobhouse [62]). This simplistic belief (that ‘Draconian sanctions deter’) was the basis for three key (but ultimately flawed) policies: the widespread forfeiture of contractual rights for any deliberately false statement made to the insurer, the use of contempt proceedings, and funding of a specialist counter-fraud police force. Implementation of this model was supported by extensive data sharing between insurers to exclude (potential) fraudsters from the market. These approaches are expensive to implement and risk damaging consumer and commercial relationships, as some insureds will be falsely accused of fraud.

Research Findings

Research carried out by members of SLS (Davey and Hjalmarsson) successfully challenged this narrative. In 2011-13, Hjalmarsson’s research on insurance fraud included a critique of the haphazard development of the law, arguing that the expansion of the scope of the rule on insurance fraud made the Draconian sanction more available to insurers [ 3.2] (cited by Davey in [ 3.1]). As a result of an undesirable unpredictability of traditional routes to sanctioning insurance fraud, insurers opted for alternative and more creative routes, including civil contempt of court. Hjalmarsson’s analysis of the relevant judgments clearly demonstrated that judicial policy was swayed by insurers’ policy arguments [ 3.3]. Hjalmarsson’s work thus clarified the need for analysis of the economic incentives underpinning fraud and commercial practice.

Davey’s research advances this analysis into new territory. In an article in the Lloyds Maritime and Commercial Law Quarterly, Davey identified inconsistencies in the claimed effects of legal doctrine and their actual and/or likely effects on society [ 3.1], establishing that ‘the forfeiture rule is of marginal significance in providing effective deterrence’ AND that it ‘fails to account for the complex and diverse nature of fraudulent claims’.

Davey’s article published in the Connecticut Insurance Law Journal [ 3.6] drew together research conducted for the Insurance Fraud Taskforce (set up under the auspices of the Ministry of Justice to advise Government and industry on insurance fraud) in 2015 [ 3.4], and work on data science and law presented to the British Insurance Law Association (BILA) in Spring 2019 [ 3.5] . This research, written for a U.S. audience as part of ongoing dissemination of ideas, demonstrated that ‘nudges’ towards honest conduct could be more effective than Draconian sanctions. It thus called for industry action to better understand the drivers of opportunistic fraud (including the design of claims forms and other internal processes), rather than continue reliance on the ‘punishment / deterrence’ message. Furthermore, it analysed data relied upon by insurers in determining how to identify fraudulent insurance claims and where to allocate resources to combat fraud. Davey’s research demonstrated the unreliability of these data and the errors in interpreting it, and propounded a more sophisticated approach can inform a more efficient and just allocation of anti-fraud efforts.

Personnel and collaborations

SLS researchers Davey and Hjalmarsson have collaborated with key personnel in the insurance industry and legal practice. For example, discussions between Davey and the Queen’s Counsel arguing Versloot Dredging [ 5.2] before the Court of Appeal and Supreme Court took place during 2014-2016. Initial conference calls with Chirag Karia QC prior to the Court of Appeal hearings then continued with Richard Lord QC and Tom Bird (who argued the case before the Supreme Court). These later conversations were specifically prompted by the publication of the Davey & Richards paper in 2015 [ 3.1] and lasted around 60 minutes each.

Davey also worked with the Association of British Insurers (ABI) and Ministry of Justice (MoJ) Insurance Task Force in 2015-6 in delivering his recommendations [ 3.4 and 3.6]. Davey’s research on data science and law has also been actively disseminated at events attracting multiple senior representatives of the UK’s leading law firms, regulators (Financial Conduct Authority), trade bodies (Airmric) and barristers. Summary versions of the research were made accessible via an industry platform [ 3.5]. SLS Researchers have also provided published research directly to legal practitioners. For example, Hjalmarsson shared her research with senior commercial barrister and Deputy High Court Judge (QBD) Peter MacDonald Eggers QC for him to apply in his legal practice.

3. References to the research

3.1 J. Davey & K. Richards, ‘Deterrence, human rights & illegality: the forfeiture rule in insurance contract law’ [2015] Lloyds Maritime and Commercial Law Quarterly 315-345. https://www.i-law.com/ilaw/doc/view.htm?id=357020

3.2 J. Hjalmarsson, ‘The law on fraudulent insurance claims’ [2013] Journal of Business Law 103-117. https://uk.westlaw.com/Document/I412DD7C03AF811E2B56AA87F780F3A77/View/FullText.html (Westlaw online version).

3.3 J. Hjalmarsson ‘Fraudulent insurance claims as context: moral support for contempt of court decisions’ (2020) 39 (2) Civil Justice Quarterly 118-143.

https://uk.westlaw.com/Document/ICB354B30747311EA95FEC638142518EE/View/FullText.html (Westlaw online version).

3.4 J. Davey & K Richards, ‘Insurance Fraud and Behavioural Economics’; Research note on role of behavioural economics in deterring insurance fraud, commissioned by Chair of Insurance Fraud Taskforce, (10/05/2015). https://eprints.soton.ac.uk/436176/1/Insurance_Fraud_Behavioural_Economics.pdf

3.5 J. Davey, ‘How much fraud in insurance fraud?’, CII, Society of Claims Professionals (Winter, 2020, issue 3), version of speech given to British Insurance Law Association (15/03/19), https://bila.org.uk/event/fraud-lies-damned-lies-and-insurance-claims/.

3.6 J. Davey, ‘A smart(er) approach to insurance fraud’ [2020] Connecticut Insurance Law Journal, 27, 36-84 . https://cilj.law.uconn.edu/2020/12/#

4. Details of the impact

Research by Davey and by Hjalmarsson, critiquing the ‘Draconian’ approach and advocating for empirically informed policy, has been used to influence three distinct groups of law- and policy-makers. We describe these three impacts here:

4.1 Shaping law and policy relating to the deterrence of opportunistic fraud

In the case of Versloot Dredging BV v HDI Gerling Industrie Versicherung AG, The DC Merwestone [2017] AC 1 [ 5.2], the Supreme Court unexpectedly reversed the long-standing position that any dishonesty meant that the entire claim was forfeit. The law was altered so that the underwriter did not have a defence where the dishonest statement was found not to be relevant to the insurer’s ultimate liability. The Supreme Court decision is ‘ one of the most significant insurance cases to be decided in recent years’ and it ‘led to an important change in insurance law’ [ 5.3] .

As a result of Davey’s conversations with Queen’s Counsel arguing Versloot Dredging before the Supreme Court, [ 3.1] was the primary academic material included in the bundle presented to the court in [ 5.2] and was referred to by Lord Mance during oral submissions on ‘ multiple occasions, and it was the subject of discussion’ [ 5.3]. During detailed argument of the evidence presented in [ 3.1] in the Supreme Court, Richard Lord QC was asked by Lord Mance for the underlying empirical research cited. These sources were supplied via junior counsel Tom Bird for submission to the court, counsel confirming that:

We cited and relied on Professor Davey’s research in our written argument before the Supreme Court.’ [ 5.3]

This form of direct engagement with active litigation is unusual and reflects the utility of the arguments made to highly contentious litigation. As confirmed by counsel:

The article advanced a number of powerful arguments including the fact that one of the main justifications for the rule (that it deterred fraud) took no account of the modern research on deterrence. … What was particularly original about Professor Davey’s criticism and research was the way it drew upon empirical data (specifically, on deterrence) and used it to test some of the assumptions supporting the existing law. As far as I know, this was the first time that such data had been applied in this context.’ [ 5.3].

Indirect reference to the arguments submitted (including sceptical references to whether courts should consider empirical evidence) was made at paras [10], [98], [108]. These arguments were not present in earlier judicial analysis.

The underlying research is also likely to influence future litigation, as a leading QC noted: ‘ Professor Davey’s research is likely to have particular impact in shaping the development of the law by providing insights for solicitors and barristers advising clients and arguing insurance fraud issues in the courts’. [ 5.10]

Furthermore, Simon Rainey, a leading practitioner and Deputy High Court judge cited Davey’s research [ 3.1] as the source for the change in judicial attitudes on the forfeiture rule, and in particular for the new judicial view that “… whilst deterring fraud is of course a noble policy objective, it must be said that the efficacy of the forfeiture rule in achieving this end is doubtful” ([ 5.1], at para 5.41).

4.2 Changing insurance industry practice in counter-fraud activities

Davey’s research was used and his recommendations implemented by the Insurance Fraud Taskforce (the Taskforce), the official Government body responsible set up to ‘ investigate the causes of fraudulent behaviour and recommend solutions to reduce the level of insurance fraud in order to ultimately lower costs and protect the interests of honest consumers.’ Taskforce membership included the Association of British Insurers (ABI) and other responsible insurance industry bodies, and set down guidance on best practice for the entire British insurance industry.

The impact of Davey’s research through its take-up and implementation by the Taskforce are evidenced by sources [ 5.4] to [ 5.9]: a) The statement by the Taskforce chair, David Herzell [ 5.4], b) the Taskforce recommendations to the ABI and Chartered Institute of Insurers (CII) [ 5.5], c) adoption of Davey’s recommendations by the ABI [ 5.6] following independent corroborating industry research (as recommended by Davey) [ 5.7] and [ 5.8] as well as take-up within the insurance industry [ 5.9] . We detail these in turn here.

a) The statement by the Taskforce Chair, David Herzell:

The Task Force Chair’s letter [ 5.4] confirms Davey’s pivotal role in shaping its approach:

The Taskforce … wished to know why otherwise honest people were prepared to lie when purchasing insurance or making a claim. … In preparation for the work of the Taskforce members were provided with copies of research published by Professor Davey and Katie Richards and in particular their work on fraud and behavioural economics. Professor Davey … reviewed the subject of behavioural economics with the group and suggested changes that could be made to improve matters together with the overall customer experience. These suggestions were accepted and implemented by the Taskforce. Customer behaviour is discussed in several places in the final report and in particular at pages 37-41 and 53-54 where the issue of behavioural economics in insurance is reviewed. The contribution made by Professor Davey is acknowledged in Para 3.44 of the report’.

b) The Taskforce recommendations to the ABI and Chartered Institute of Insurers (CII)

Davey’s recommendations to the Taskforce during 2015 [ 3.4] were adopted as the basis for Taskforce recommendations. These recommendations appeared in [ 5.5] as an action point: ‘ The ABI and CII should commission research on behavioural economics. The research should be available to all and the ABI should encourage take up of the conclusions through its voluntary best practice guidance’.

c) Adoption of Davey’s recommendations by the ABI following independent corroborating industry research (as recommended by Davey)

As a result of Davey’s research-based recommendations being implemented by the Taskforce therefore, independent experimental economics research was commissioned in 2018, to test to effectiveness of ‘nudges’ as behavioural interventions that Davey recommended. That report [ 5.7]is recognised as ‘ground-breaking’ with ‘extremely promising’ results by a key industry figure , and its results were promoted to the ‘insurance CEO community’ by the ABI and other trade bodies [ 5.6]. Crucially, it also independently verifies the analysis offered by Davey in [ 3.1] both in terms of preventing fraud and also saving on enforcement costs [ 5.7].

In order to ensure easy adoption of these techniques by insurers, the insurance industry has designed an implementation blueprint. The ABI explained the likely benefits of adopting these techniques in the foreword to the report ([ 5.7] , p. 3).

‘… honest customers are rightly fed-up with subsidising fraudsters and expect insurers to take a tough stance on fraud. This is not merely a bald assertion, but rather one that is backed-up results of testing carried out by Decision Technology. This view is also shared by consumer representatives on the Government’s Insurance Fraud Taskforce who called upon the industry to develop a public communications strategy.’

This, as [ 5.4] confirms, is a reference to Professor Davey’s role on the Taskforce. An account of the process and findings is written up for an academic audience. [ 5.8]

Evidence of the impact of Davey’s recommendations on practice within the insurance industry is provided by a fraud expert practitioner and member of the Insurance Fraud Taskforce who confirms: ‘ as a result of Professor Davey’s research, and in particular its presentation to key industry representatives at the Taskforce in 2015, it has become standard practice in the insurance industry to take into account the insights of behavioural science in developing approaches to reducing levels of fraud. This specifically includes the effective measurement of process changes, strategies to encourage non-fraud behaviours and highlight the risk of perpetuating fraud.’ [ 5.9]

4.3 Informing and influencing specialist legal practice

Senior and experienced legal practitioners and other-counter fraud specialists have described (in [ 5.9] – [ 5.13]) how they have benefitted from and have been informed by the research. Referring to both [ 3.4] and [ 3.5], one expert practitioner writes: ‘ Professor Davey’s research has crucially informed the legal services that I provide to insurers, and has enabled me better to support insurers in implementing the changes to their own counter fraud measures, particularly in first party insurance claims.’ [ 5.9]. Referring more specifically to [ 3.5], a QC testifies that the research ‘ enriches the evidence which is taken into account [in assessing the prevalence of opportunistic insurance fraud], *and in doing so, challenges assumptions about the level or prevalence of insurance fraud.*’ [ 5.10] According to the same source, the value of Davey’s research for the insurance industry is that it ‘ encourages a more efficient allocation of resources by insurers and those acting for them in attempts to combat insurance fraud. This increases the prospect of fraud being challenged appropriately, and reduces the likelihood of genuine claims being considered to be fraudulent - with payment either denied, or delayed, leading to increased costs and potentially to serious injustice in individual cases.’ [ 5.10]

[ 3.1] has informed senior and experienced legal practitioners: one confirms that the research has been ‘ invaluable’ to her, and that it is ‘ provided clarity on a number of issues’, citing as ‘ particularly valuable’ for developing and informing her own legal practice Davey’s findings on the limited role of judges in deterring fraud, the benefits of the insights of behavioural science for clients and on the use of fraud clauses in contracts [ 5.11]. Another notes: ‘ Davey’s research demonstrates that far more can and should be done at every stage of the insurance process to influence seemingly honest policyholders to make better decisions through the use of modern forms of technology and communication’ and that it ‘ has potential to further, change market practice for the better.’ [ 5.12].

On Hjalmarsson’s research, senior commercial barrister and Deputy High Court Judge (QBD) Peter MacDonald Eggers QC confirms that he has found [ 3.3] (article on legal judgments on insurers’ use of contempt of court as a means of combatting fraudulent insurance claims) ‘ informative and illuminating in its incisive analysis’, as ‘ especially astute’ and that it has ‘ enriched my own knowledge and understanding’ of the relevant developments [ 5.13].

5. Sources to corroborate the impact

5.1 Simon Rainey QC in M Clarke and B Soyer (eds) Insurance Act 2015: A new regime for commercial and marine insurance law (Informa, 2016).

5.2 Versloot Dredging BV v HDI Gerling Industrie Versicherung AG, The DC Merwestone [2017] AC 1.

5.3 Letter from Tom Bird, Quadrant Chambers: junior counsel on the Versloot Dredging appeal.

5.4 Letter from Chair of Insurance Fraud Taskforce David Hertzell (former Law Commissioner)

5.5 Insurance Fraud Taskforce: Final Report (2016) [3.44] – [3.49]; Recommendation 2 (p. 77).

5.6 Insurance Fraud Taskforce, Insurance Fraud Taskforce: report 2017, (2018) https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/764561/Insurance_Fraud_Taskforce_2017_Report.pdf

5.7 Decision Technology Ltd, Reducing Opportunistic Insurance Fraud with the Use of Behavioural Interventions: Insights Report, (2018).

5.8 Mitchell, T. and Cheung, B. (2020) ‘Using behavioural science to reduce opportunistic insurance fraud’, (2020) Applied Marketing Analytics, Vol. 5(4) 294–303.

5.9 Letter of Support from [text removed for publication], partner, Kennedys LLP

5.10 Letter of Support from [text removed for publication] QC, 4 New Square

5.11 Letter of Support from [text removed for publication], partner, Sullivan & Worcester LLP

5.12. Letter of Support from [text removed for publication], partner, Wynterhill LLP

5.13 Letter of Support from Peter MacDonald Eggers QC, 7 King’s Bench Walk.

Submitting institution
University of Southampton
Unit of assessment
18 - Law
Summary impact type
Societal
Is this case study continued from a case study submitted in 2014?
No

1. Summary of the impact

Ensuring the ‘legacy issues’ faced by families of people serving indeterminate Imprisonment for Public Protection (IPP) sentences (abolished in 2012) are understood and acted upon has been at the heart of research by Dr Harry Annison at Southampton Law School. Raising awareness of the ongoing issues that remain for the 3,400 IPP prisoners still incarcerated has resulted in:

  • Putting on the policy agenda the continuing support needs of families of people sentenced to IPP – for politicians, policy-makers and practitioners in the criminal justice system

  • Changing policy and practice by national organisations including the Parole Board, HM Prison and Probation Service (HMPPS) and Spurgeons children’s charity.

  • Ensuring that voices of families of people sentenced to IPP are heard, and their needs and lived experiences recognised.

2. Underpinning research

Background

The IPP sentence was introduced by the Criminal Justice Act 2003 and implemented on 4 April 2005. The introduction of an explicitly risk-based sentence, ensuring the indeterminate incarceration of ‘dangerous offenders’, was a radical departure from existing practice. Swiftly rising numbers of IPP prisoners not matched by adequate resourcing or the timely development of bespoke systems and processes resulted in many people serving sentences much longer than their tariff (the period the offence was ‘worth’), with often tragic consequences: rates of self-harm are nearly three times higher than for prisoners serving life and determinate sentences. Over 8,000 IPP sentences were imposed in total.

The IPP sentence was repealed in 2012 but only prospectively; the decision not to make the abolition retrospective, or to take some other form of action, caused considerable upset for families [ 3.1]. Annison’s monograph Dangerous Politics made clear the exclusionary dynamics at the heart of the creation, amendment and abolition of the IPP sentence, with families not being consulted and indeed a wide range of relevant groups being largely ignored [ 3.2].

Approximately 3,400 IPP prisoners currently remain incarcerated, of whom 2,000 have never been released and a further 1,400 have been recalled to prison. Official statistics show that the recall rate for released IPPs continues to grow, indicating that the issues caused by IPP are far from resolved. This poses significant challenges for the criminal justice system: indeterminate-sentenced prisoners are resource-intensive; hopeless prisoners pose significant challenges for prison management; and more fundamentally it risks undermining the legitimacy of the system [ 3.3].

Research Findings and Activities

Annison led a research project ‘Exploring the Secondary Pains of Indeterminate Imprisonment: The case of IPP families’ in 2017-18 with Professor Rachel Condry (University of Oxford). Drawing on survey (199 responses) and in-depth interviews with affected families (15), this research for the first time provided a detailed and theoretically-informed understanding of families’ experiences of the ongoing dynamics of the IPP sentence [ 3.1, 3.4].

The findings made clear the negative material impacts, including the effects on family relationships and health, of the IPP sentence on families. The over-arching thematic issues identified were an ongoing sense of injustice for the families, uncertainty, hope and hopelessness. It found that families were forced to exist in a liminal state of near-hopelessness, and that release from prison for their relative brought little relief due to the constant fear of recall. The research thus identified the ways in which criminal justice organisations’ policies and practices, within the specific context of the IPP sentence, were causing significant harm.

This research – disseminated via electronic and physical publication, presentations to the Parole Board, HMPPS and Prison Reform Trust (PRT), and a parliamentary Policy Briefing Launch on 17 October 2018 – led directly to commitments by the Parole Board, HMPPS and National Probation Service better to understand the experiences of IPP families, and to explore the development of appropriate information and guidance materials in response to this.

Dr Annison secured funding to enable a collaborative project entitled ‘The Contribution of Families to the Resettlement of People Serving IPPs’ [ G.1]. The project addressed the pains of IPP families and also the increasing number of recalled IPP prisoners. The project utilised a co-production method that involved families of IPP prisoners as collaborators in order to identify specific issues and potential solutions. This was informed by Annison’s argument, based on his empirical analysis of elite policy making [ 3.2], that mechanisms are required by which policy participants are better able to learn from people with a range of perspectives and in particular to learn from those with lived experience of penal policy [ 3.5].

The resulting report ‘A Helping Hand’ [ 3.6] set out detailed findings and recommendations in relation to the prison service, probation service, Parole Board, HMPPS psychology, and voluntary sector organisations that support prisoners and their families. These included the need for: legislative change to address the ‘left behind’ IPP prisoners; policy and practice changes by organisations in order better to recognise and support families of IPP-sentenced prisoners; sufficiently detailed and clear information and communication with families; and training and guidance for relevant staff in alignment with those other recommendations.

3. References to the research

3.1 Annison, H., & Condry, R. (2018). ‘The pains of indeterminate imprisonment for family members: findings and recommendations: extended report’. Southampton: University of Southampton. http://eprints.soton.ac.uk/id/eprint/423560

3.2 Annison, H. (2015 ) Dangerous Politics: Risk, political vulnerability and penal policy Oxford: OUP. Listed in REF2.

3.3 Annison, H (2018) ‘Tracing the Gordian Knot: Indeterminate-sentenced prisoners and the pathologies of English penal politics’ Political Quarterly 89(2)1-9. https://doi.org/10.1111/1467-923X.12462

3.4 Annison and Condry (2019) ‘The Pains of Indeterminate Imprisonment for Family Members’ Prison Service Journal 241, 11-19. https://www.crimeandjustice.org.uk/sites/crimeandjustice.org.uk/files/PSJ%20241%20January%202019_0.pdf

3.5 Annison, H (2017) ‘Interpreting Influence?’ in Armstrong, Blaustein and Henry (eds), Reflexivity and Criminal Justice. Basingstoke: Palgrave. Available on request.

3.6 Annison and Straub (2019) ‘A Helping Hand: Supporting families in the resettlement of people serving IPPs’ London: PRT. http://www.prisonreformtrust.org.uk/portals/0/documents/A%20helping%20hand.pdf

G.1 Annison, H. The Contribution of Families to the Resettlement of People Serving IPPs, Prison Reform Trust, £10,000 and ESRC Impact Acceleration Account £15,885.03.

4. Details of the impact

4.1 Putting on the policy agenda the continuing support needs of families of people sentenced to IPP

The project and related activities resulted in substantially raised awareness and understanding of the issues facing families of indeterminate-sentenced IPP prisoners by key stakeholders including the Ministry of Justice, the Parole Board for England and Wales, HM Prisons and Probation Service and voluntary sector organisations. The Head of Policy at PRT considered that the issue “ had previously been substantially neglected by policy-makers since the prospective repeal of the IPP sentence in 2012” [ 5.1].

A parliamentary launch event in October 2018 for [ 3.1] was sponsored by Jo Stevens MP, with Robert Neill MP (Chair, Justice Committee) and Martin Jones (Chief Executive, Parole Board) responding to the report. It was attended by senior representatives of HMPPS, the Parole Board and other relevant organisations. Martin Jones stated that “ the evidence-based research had provided key insights which were of great interest to the Parole Board” [ 5.2]. Dr Annison’s research, in the view of PRT, “ put the issue of families of people serving IPPs firmly on the agenda” [ 5.1]. Government support was indicated by Robert Buckland QC MP’s statement (then Minister of State, Ministry of Justice) to the House of Commons in June 2019 that, “ We are very much aware of the work of Professor Harry Annison, who works in partnership with the Prison Reform Trust and has already given us an important insight into the impact on families of their loved ones serving IPP sentences. I am looking forward to seeing the conclusions of the next stage of his work, which is currently being supported by IPP and family leads from Her Majesty’s Prison and Probation Service.” [ 5.3]

As part of the PRT collaborative project that resulted in ‘A Helping Hand’ [ 3.6], a Stakeholder Roundtable was held in April 2019 to discuss preliminary findings and recommendations. This was attended by senior representatives of HMPPS, National Probation Service, Parole Board, POPS (‘Partners of Prisoners’, national family charity) and chaired by the PRT. This enabled a better understanding of existing developments in related areas such as the emerging roll-out of the Families Agenda in criminal justice, as well as understanding the constraints faced by organizations as well as opportunities to achieve our emerging draft recommendations. The subsequent policy report ‘A Helping Hand’, was published with the Prison Reform Trust and “ was welcomed across the criminal justice system. A launch event on 6th November 2019 in Winchester was well-attended and clearly demonstrated the support and interest of a range of practitioners in the sector.” [ 5.1]

While HMPPS did develop a Families Strategy from 2017, this activity “ did not cover any unique aspects of the experience of families of those serving IPP sentences.” Dr Annison’s work “ provided compelling evidence that really got the families’ voices heard by both staff and politicians” [ 5.4].

Wider awareness of the issues facing families of people serving IPP has also been achieved by the publication of supporting pieces in the prison newspaper Inside Time, the Probation Quarterly practitioner journal, the influential Russell Webster criminal justice blog; the HMPPS ‘Insights’ blog and voluntary sector body Clinks. The ‘A Helping Hand’ report was also featured exclusively in The Guardian by Home Affairs Correspondent Jamie Grierson [ 5.5].

4.2 Changing policy and practice by (and in collaboration with) national organisations including the Parole Board, HM Prison and Probation Service (HMPPS) and Spurgeons children’s charity

As regards the Parole Board, “ When Dr Annison first contacted [us], there was very little specific resource for families of prisoners in the parole system, either in terms of information available for families or to have their voice heard.” [ 5.2] The research and subsequent ‘A Helping Hand’ report “ presented a very compelling rationale which directly informed the Board’s decision to establish a specific policy workstream on families of prisoners” [ 5.2].

For HMPPS, the research and ‘A Helping Hand’ report was “ particularly helpful in informing our policy and practice in relation to how we support IPP prisoners and their families, with some added benefits to the broader group of prisoners serving indeterminate sentences.” [ 5.4] One key output emerging as a result of Dr Annison’s work was the development of publications targeted at families. These were identified as one key means to achieve some of the recommendations of ‘A Helping Hand’. Those developed collaboratively with Dr Annison include:

  • ‘Offering a Helping Hand: Resources and guidance for families and others supporting people serving IPP’ booklet, published by Spurgeons children’s charity in July 2020 [ 5.6]

  • ‘Information for Families or Friends of Prisoners Having a Parole Review’, published by Parole Board for England and Wales in August 2020. This includes sections targeted specifically at indeterminate-sentenced prisoners. [ 5.7]

  • ‘A guide for the families & significant others of those serving Indeterminate Sentences in prisons’, was intended for publication by HM Prison and Probation Service in November 2020, but has been delayed “ due to the impact of the pandemic” and now “ will be published by HMPPS, following COVID-19 related delays, in January 2021” [ 5.4]

All publications have been distributed online and in hard copy to key stakeholders, including being distributed to all prisons and relevant personnel. Prior to these publications, “ there has been very little guidance tailored to families and free of jargon, and families often don’t understand the process and don’t know what’s going on. This is a major step forward that has pulled directly from Dr Annison’s work with families of IPP prisoners.” [ 5.4]. For the Parole Board, “ The recommendations from Harry and Christina’s research provided a clear message about the gap in information for families and friends about parole, and [identified] where something could be developed…that could make quite a difference to a lot of people” [ 5.8]. The Board’s ‘Information for Families…’ booklet [ 5.7] comes directly “ off the back of recommendations from research undertaken by experts from Southampton Law School…on the impact of the IPP sentence on families” [ 5.7].

Annison’s research, and subsequent collaboration, also led to the following activities and publications targeted at relevant practitioners:

  • The HMPPS staff training course ‘Life and IPP Prisoners’ was updated in 2020, with “ the insights from ‘A Helping Hand’ report [used] to inform the redesign of that training” [ 5.4].

  • A new supplementary information sheet on the experiences of families of people serving IPP was made available to Parole Board members in October 2020, by the Parole Board as part of a wider updating of member guidance.

  • The Parole Board also published in October 2020 guidance for people sentenced to IPP (and those supporting them) on applying to terminate their licence. The need for advice and support in ending the licence period was a key message from our research with families.

The HMPPS Head of Indeterminate Sentence Operational Support considered that changes to the HMPPS staff training was “ particularly important in light of the concern mentioned in the ‘A Helping Hand’ report about lack of awareness of IPP by many staff, particularly in prisons, where staff turnover/movements can be high.” [ 5.4] Changes include “ greater emphasis on recognising the sense of injustice that families feel” about IPP and staff recognising “ the need to provide clear, simple information to families so that they understand processes and what is happening to their loved ones” [ 5.4].

The information sheet for Parole Board members provides an “ aide-memoire for members as they consider cases of the anxiety that families will be going through” [ 5.2]. In addition the ‘Offering A Helping Hand’ booklet produced with Spurgeons, though targeted at families, also serves as a useful tool for practitioners and volunteers supporting them.

4.3 Ensuring that voices of families of people sentenced to IPP are heard, and needs and lived experiences recognised

Relevant practitioners – including prison officers and family support workers – attending the launch for ‘A Helping Hand’ [ 3.5] reported gaining a better understanding “ of the impact of the sentence on families”, and of “ the huge information/communication gap which exists” between criminal justice organisations and families [ 5.9]. Their feedback on planned action included: “ sharing the research findings” with staff they manage (for example “ distribute to the [Offender Management Unit] hub”); ensuring that “ relevant information [is] provided in the [prison] visitor centre”; and exploring if “ families could be involved with sentence planning board” meetings for IPP prisoners [ 5.9]. These individual efforts are strengthened by HMPPS work in updating its training to “ directly reference the impact of the IPP”, using “ the feedback from families” [ 5.4].

National charity Pact, who support parents and children affected by criminal justice, testify to the positive change brought about by the research: ‘ One difficulty identified in 2017-18 was the lack of information and guidance that people could rely on, when trying to support families affected by the IPP sentence. Dr Annison’s work … meets this need.’ [5.10] Pact also run the Ministry of Justice-funded Prisoners’ Families Helpline. They “ provided informal ongoing support” for Dr Annison’s research from 2017 onwards, and have welcomed the ‘Offering a Helping Hand’ booklet, sharing it “ with all of our relevant helpline staff, so that they are better equipped to provide support to families in this situation” [ 5.10].

Invisible Walls is an award-winning initiative at HMP Winchester, whose Family Interventions Co-ordinator stated that “ feeling heard and realizing that their experience is shared by others can be massive help to prisoners and their families; the [Offering a Helping Hand] leaflet does that but also links to further useful information from the Parole Board and HMPPS for example.” [ 5.10]. The feedback received from families they work with to date “ has been really positive” [ 5.10].

Families have reported, “ Your [Offering a Helping Hand] booklet is excellent Harry and the guidance and support in it has been very very much needed for 15 years. It is very informative, and sympathetic to everyone involved.” [ 5.10] POPS, another national charity supporting families affected by criminal justice, told us that the impacts achieved by Dr Annison “ are important steps that, within the confines of the substantial political constraints on the IPP issue, address some of the key needs identified by ‘A Helping Hand’ and indeed which we had identified in our own work with families.” [ 5.10]

COVID-19 has had a devastating impact on the criminal justice system from early 2020. Reflecting on the particular challenges posed by the pandemic, Invisible Walls stated “ This is a particularly difficult time for those in the prison system, and the support and guidance of Southampton Law School has been very helpful for both IPP prisoners and their families.” [ 5.10]

5. Sources to corroborate the impact

  1. Head of Policy, Prison Reform Trust – Formal Letter of Support 8 June 2020

  2. Chief Executive, Parole Board – Formal Letter of Support 9 June 2020

  3. Buckland, R. (2019) ‘Imprisonment for Public Protection’ debate, Hansard: House of Commons 11 June https://hansard.parliament.uk/commons/2019-06-11/debates/2592FEF3-7781-412F-808A-BA500398BD7B/ImprisonmentForPublicProtection

  4. Head of Indeterminate Sentence Operational Support, HMPPS – Formal Letter of Support 16 November 2020

  5. Jamie Grierson, The Guardian 10 November 2019 https://www.theguardian.com/law/2019/nov/10/ipp-sentencing-regime-in-england-and-wales-branded-deeply-harmful

  6. Annison and Straub, ‘Offering a Helping Hand’ Spurgeons/University of Southampton. June 2020 https://www.spurgeons.org/wp-content/uploads/2020/06/Offering-a-helping-hand.pdf

  7. Parole Board for England and Wales, ‘Information for Families and Friends of Prisoners Going through a Parole Review’. 24 August 2020 https://www.gov.uk/government/publications/info-for-family-and-friends-of-prisoners-having-a-parole-review

  8. Glenn Gathercole (Lead for Policy and Research, Parole Board) ‘Information for Families and Friends of Prisoners’ Probation Quarterly 17, 44-47 September 2020 https://static1.squarespace.com/static/5ec3ce97a1716758c54691b7/t/5f438e00b398394e2d99d1ac/1598262837547/PQ17.pdf

  9. Practitioner Workshop 6 November 2019 Feedback Forms

  10. Family Interventions Coordinator, Invisible Walls, HMP Winchester. Formal letter of support 18 December 2020

Showing impact case studies 1 to 3 of 3

Filter by higher education institution

UK regions
Select one or more of the following higher education institutions and then click Apply selected filters when you have finished.
No higher education institutions found.
Institutions

Filter by unit of assessment

Main panels
Select one or more of the following units of assessment and then click Apply selected filters when you have finished.
No unit of assessments found.
Units of assessment

Filter by continued case study

Select one or more of the following states and then click Apply selected filters when you have finished.

Filter by summary impact type

Select one or more of the following summary impact types and then click Apply selected filters when you have finished.

Filter by impact UK location

UK Countries
Select one or more of the following UK locations and then click Apply selected filters when you have finished.
No UK locations found.
Impact UK locations

Filter by impact global location

Continents
Select one or more of the following global locations and then click Apply selected filters when you have finished.
No global locations found.
Impact global locations

Filter by underpinning research subject

Subject areas
Select one or more of the following underpinning research subjects and then click Apply selected filters when you have finished.
No subjects found.
Underpinning research subjects