@ChattyLion
Nothing will ever count as fraud I suspect. How could ‘fraud’ be proved when it’s completely in people’s own heads how they feel? It’s just a pointless, undefined addition to the Act dressed up to look like some kind of a safeguard.
The whole premise is so poorly conceived- no acknowledgement of women who get pregnant, no provision for people with GRCs to change their minds and remove their consent to have ‘changed’ sex. Feels like it was just scribbled out on the back of an envelope at a drinks reception and then turned into binding law. Its bizarrely full of holes. It wasn’t even made law that long ago.
FlyingOink -
"What do you think would actually class as fraud then?"
Looking at the minutes of the GRC Panel User Group 2005-2018, questions about "fraud" have been mainly about marriage and the Spousal Consent Clause, which obviously do not apply in this case, although the minutes from the 2018 meeting are interesting:
mforstater.medium.com/long-slow-demeaning-intrusive-and-distressing-or-swift-professional-and-efficient-e100f2fb41f8
Gender Recognition Panel User Group Meeting Edinburgh Sept 2011
Judicial report - Jeremy Bennett
Please see the minutes from the GRP User group meeting in Scotland Additionally to the points raised at the Scottish GRP User group meeting Mr Bennett highlighted that the panel need to see evidence of divorce documents and change of name documents. The reason for this is to confirm that a marriage has come to end otherwise only an interim certificate can be issued. An applicant must declare whether they are married or divorced. On rare occasions applicants have failed to declare their marital status. If a full certificate was issued and applicant was still married this may be considered as fraudulent.
Previous minutes - suggestion that gender recognition obtained by married person would invalidate the marriage.
Ms Gray told the meeting that, in her opinion, it would be the certificate that was invalidated, not the marriage. Ms Celizalso commented that there may be fraud implications that might have to be considered.
Minutes of Gender Recognition Panel User Group Meeting 21 November 2016
Page 5
- This is to be taken as a general and not specific(related to any person) question. If the trans spouse knows that spousal consent has been given under duress and does not declare this, Is the trans party guilty of any criminal offence?
Answer: It is not for the panel to comment on whether the applicant has committed a criminal offence in circumstances not known by the panel.
If the panel became aware that spousal consent had been given under duress, the panel would have to decide whether the spousal consent has been freely given. The panel might contact the spouse for clarification of their wishes.
Section8 GRA2004 allows the applicant's spouse to apply to the High Court for Court of Sessions to quash the grant of the GRC if it was secured by fraud. Similarly, the Secretary of State could apply to set aside the decisionIf they consider it was secured by fraud.
PG said there are precedents in other areas of law, allowing for Instance for the annulment of a marriage.
JB said if the panel were aware spousal consent had not been clearly given they would question the application
Page 7
(Redacted) asked about numbers of fraudulent applications. JB said he couldn't disclose this but it was mlnlscule (sic). The Secretary of State does have power to act.
Minutes of 2018 Gender RecognitionPanel User Group Meeting
Page 6 - 7
Statutory declarations made on application for a GRC: If an Interim GRC is issued that la not "cashed in", if the applicant then begins to live In their legal gender, would this be a crlminal offence?
Judge Bennett said that the full GRC comes from the court or in some circumstances from the panel. The Interim certificate does not legally change the gender only the full GRC does this.
(Redacted) said that the statutory declaration is a legal document and that If an applicant has sworn they will live in their gender for the rest of their life could they still not be committing fraud even if they have not been Issued with a GRC?
Judge Bennett said no.

(Redacted) said that the statutory declaration is only fraud if created with fraudulent intent. It needs to be created 'In good faith' at the time of being sworn. Wedding vows may say that someone intends to be married until death but there is still divorce. Judge Bennett agreed.
(Redacted) asked who would bring a fraud case?


Judge Bennett said that theSecretary of State would take advice of the panel in cases of fraud.
(Redacted) asked If the panel had input into the consultation regarding the statutory declaration?
Judge Bennett said that the panel interprets the law given to them they do not make the law. Judge Bennett said that he may personally feel that the law should be changed but that is only a personal view. Until the law changes the panel must operate under the current Act.
(Continued in next post)