The MoJ and HMPPS has a "Self-ID" policy but considers how well a prisoner's transgender identity is "confirmed" by different types of evidence when making decisions about where the prisoner will be accommodated.
Policy: The Care and Management of Individuals who are Transgender
31 March 2023
ANNEX A
ALWAYS ALLOCATE IN LINE WITH THE BELOW THREE POINTS:
No transgender women with a current or previous conviction for a sexual or violent offence (see Annex D) or current charge and/or who have birth genitalia can be directly allocated to the general women’s estate.
Transgender women who fall into one or more of these groups will generally be held in a prison which matches their sex registered at birth (those without GRCs), or in separate accommodation within the women’s estate (those with GRCs).
All other transgender individuals (transgender women who do not fall into one of the above groups, transgender men and non-binary individuals) must be allocated according to their legal gender.
(lots more detail - see chart on p30)
ANNEX B
Supporting Confirmation of the Gender with which the Offender Identifies
When an individual discloses that they are transgender, the following chart may assist in assessing the strength of evidence of living in the gender the individual identifies with, to help with location decisions and sentence plans.
p31
Chart showing examples of Full Confirmation, Strong Confirmation, Limited Confirmation and Counter Confirmation
p32
OFFENDERS MUST BE PERMITTED TO EXPRESS THEIR GENDER IDENTITY WHETHER OR NOT THEY HAVE ANY SUPPORTING EVIDENCE. HOWEVER, LOCATION DECISIONS TO A PRISON OR AP MUST FOLLOW THE GUIDANCE CONTAINED IN ANNEX A
Category 1: FULL SUPPORTING CONFIRMATION
This is evidence which fully confirms the individual’s legal gender. The best form of confirmation is a birth certificate. Staff should ask an individual to produce a birth certificate which will confirm their sex at birth or, if they have received a GRC and were born in the UK, a new birth certificate will have been issued showing the acquired (‘new’) gender. Asking an individual what is recorded on their birth certificate and requesting sight of this should always be the first step in confirming legal gender.
However, staff can ask for sight of a GRC (or for sight of an application for a GRC) if a birth certificate is not available. Should an individual provide a GRC as evidence, or give permission for the Gender Recognition Panel to confirm that a GRC has been issued and confirmation is received, this must be accepted as full evidence of legal gender. If a person discloses that they have a GRC, or have applied for a GRC, the individual should be asked to provide written consent for information about their previous gender to be disclosed to/from relevant staff in or on behalf of HMPPS. However, if they do not provide consent this information can still be disclosed where necessary for offender management purposes or where any other exemption under s22 of the Gender Recognition Act 2004 applies (see 4.69-4.72). Information about the gender history of an individual with a GRC should be treated carefully, as with any other sensitive information. Disclosure of this information that is not necessary for offender management purposes may amount to a criminal offence.
Driving licences and passports do not confirm legal gender. Only a birth certificate, GRC or confirmation from the Gender Recognition Panel should be accepted.
Category 2: STRONG SUPPORTING CONFIRMATION
Strong supporting evidence may include the length of time the person has been living in the gender they identify with. Care must be taken here in relation to younger people who may not have had the opportunity to demonstrate this due to their age. Other supporting confirmation may be presented as follows:
Healthcare documents - this may include documents from the GP or from a Gender Identity Clinic.
Appearance and mannerisms - this may include clothes, hair style, use of prosthetics, or other items to express gender identity. Care must be taken here as the person may not be confident to appear in court or for a pre-sentence report appointment in the gender they identify with, or may have been remanded into custody and then disclose during the course of their sentence. In these circumstances they may not have gained access to items to express their gender identity.
Evidence of day to day living – this may include bank or other cards, a driving licence or a passport showing a change of name and/or expression of gender identity.
p33
Category 3: LIMITED SUPPORTING CONFIRMATION
This may include similar confirmation to STRONG confirmation but may reflect that a person is in an earlier stage of transitioning or that they have not reached a decision.
For individuals who identify as non-binary, gender fluid or cross dresser and those who are intersex and not intending to transition to a gender opposite to that assigned at birth, they will be located in the part of the prison or AP estate consistent with their legal gender.
Particular care should be given when considering confirmation from younger people and also from foreign national prisoners who may not have had the opportunity or recourse to supporting confirmation.
Category 4: COUNTER EVIDENCE
The wider Ministry of Justice review established that people who are transgender are overwhelmingly genuine about living in the gender with which they identity. It was, however, accepted that, as with other areas of prison life, some people will always attempt to test, exploit or undermine the system. In cases where there is a concern around an individual’s sincerity, the confirmation that makes that person’s views credible will be examined (including counter- evidence) and application of the decision-making criteria would be able to identify those who may pose a risk to others.
Counter confirmation may include the lack of any supporting evidence of living in the gender with which the person identifies and may be linked to personality disorder, offending profile, sentencing outcomes and/or motivation to undermine the system. Where it is considered thatan individual is insincere, this should be clearly recorded and subject to risk, operational and security assessments, and shared with the individual.
https://www.gov.uk/government/publications/the-care-and-management-of-individuals-who-are-transgender
HM Chief Inspector of Prisons’ Annual Report for 2018-19:
"a survey of 5,133 adult male prisoners found that 2 per cent self-identified as transgender which extrapolated across jails would mean about 1,500.
Transgender prisoners are entitled to shower alone, have separate cells and can apply to switch between male and female prisons."
https://www.gov.uk/government/publications/hm-chief-inspector-of-prisons-annual-report-2018-to-2019
HM Chief Inspector of Prisons annual report: 2019 to 2020
"In our survey, 2% of respondents held in men’s prisons described themselves as transgender or transsexual."
https://www.gov.uk/government/publications/hm-chief-inspector-of-prisons-annual-report-2019-to-2020
Survey data is not included in later Annual Reports but in separate Excel spreadsheets and I have not looked at them yet.
For 2018-19 and 2019-20 the survey data is broken down by a number of religious and ethnic groups, so you can see how many men in each group identify as transgender or, in a different question, say that they are female or non-binary.
The only thing that jumped out at me was to do with male prisoners who identify as "Travellers" (approx 5% of the male prison population).
However, Foreign Nationals are more likely to say that they are Travellers so it is possible that, as with the Census, the answers to some questions might be unreliable due to difficulty understanding the questions.
Assuming that the questions were understood correctly and were answered honestly, Travellers also seem more likely to feel unsafe and experience more unpleasant incidents and difficulties.
Men's Prisons 2018-19
Are you from a traveller community (e.g. Gypsy, Roma, Irish Traveller)?
Yes: 287
No: 5,349
Foreign nationals: 8% said they were Travellers
British nationals: 5% said they were Travellers
Questions and Answers by Travellers vs Non-travellers
Is your gender female or non-binary?
Travellers: 5%
Non-travellers: 1%
Are you homosexual, bisexual or other sexual orientation?
Travellers: 8%
Non-travellers: 4%
Do you identify as transgender or transsexual?
Travellers: 10%
Non-travellers: 1%
Other questions where there was much of a difference.
Are you under 21 years of age?
Travellers: 10%
Non-travellers: 7%
Are you 50 years of age or older?
Travellers: 6%
Non-travellers: 14%
Are you from a minority ethnic group?
Travellers: 11%
Non-travellers: 32%
Are you on recall?
Travellers: 15%
Non-travellers: 8%
Are you Muslim?
Travellers: 6%
Non-travellers: 17%
Do you have any mental health problems?
Travellers: 54%
Non-travellers: 42%
Do you consider yourself to have a disability?
Travellers: 51%
Non-travellers: 33%
Do you have any children under the age of 18?
Travellers: 65%
Non-travellers: 49%
Are you a foreign national?
Travellers: 14%
Non-travellers: 9%
Have you ever been in the armed services?
Travellers: 13%
Non-travellers: 6%
ARRIVAL AND RECEPTION
(Just the answers that are highlighted in the report as "significantly more positive/negative than the comparator")
When you first arrived, did you have any problems?
Travellers: 83%
Non-travellers: 76%
Did you have problems with:
Feeling suicidal?
Travellers: 19%
Non-travellers: 12%
Other mental health problems? (not highlighted for some reason)
Travellers: 28%
Non-travellers: 21%
Physical health problems?
Travellers: 21%
Non-travellers: 15%
Drugs or alcohol (e.g. withdrawal)?
Travellers: 20%
Non-travellers: 14%
Needing protection from other prisoners?
Travellers: 13%
Non-travellers: 8%
FIRST NIGHT AND INDUCTION
(Just the answers that are highlighted in the report as "significantly more positive/negative than the comparator")
Before you were locked up on your first night, were you offered:
Toiletries / other basic items?
Travellers: 41%
Non-travellers: 52%
Something to eat?
Travellers: 64%
Non-travellers: 75 %
The chance to see someone from health care?
Travellers: 51%
Non-travellers: 60%
Did you feel safe on your first night here?
Travellers: 61%
Non-travellers: 70%
PICKING OUT JUST QUESTIONS THAT MIGHT BE RELEVANT FROM THE REST OF THE SURVEY
FAITH
Do you have a religion?
Travellers: 80%
Non-travellers: 69%
Are you able to attend religious services, if you want to?
Travellers: 79%
Non-travellers: 87%
CONTACT WITH FAMILY AND FRIENDS
Have staff here encouraged you to keep in touch with your family / friends?
Travellers: 36%
Non-travellers: 28%
TIME OUT OF CELL
Do you know what the unlock and lock-up times are supposed to be here?
Travellers: 81%
Non-travellers: 88%
Do you usually spend less than 2 hours out of your cell on a typical weekday?
Travellers: 36%
Non-travellers: 23%
Do you get association more than 5 days in a typical week, if you want it?
Travellers: 48%
Non-travellers: 60%
Could you go outside for exercise more than 5 days in a typical week, if you wanted to?
Travellers: 51%
Non-travellers: 61%
For those who have made a complaint:
Have you ever been prevented from making a complaint here when you wanted to?
Travellers: 40%
Non-travellers: 27%
For those who need it, is it easy to:
Get bail information?
Travellers: 25%
Non-travellers: 16%
HEALTH CARE
Do you have any mental health problems?
Travellers: 54%
Non-travellers: 42%
OTHER SUPPORT NEEDS
Do you consider yourself to have a disability?
Travellers: 51%
Non-travellers: 33%
Have you been on an ACCT in this prison? (assessment, care in custody and teamwork (ACCT) case management procedures because they were at risk of self-harm or suicide)
Travellers: 31%
Non-travellers: 17%
ALCOHOL AND DRUGS
Did you have an alcohol problem when you came into this prison?
Travellers: 26%
Non-travellers: 16%
For those who had / have an alcohol problem:
Have you been helped with your alcohol problem in this prison?
Travellers: 64%
Non-travellers: 57%
Did you have a drug problem when you came into this prison (including illicit drugs and medication not prescribed to you)?
Travellers: 40%
Non-travellers: 28%
Have you developed a problem with illicit drugs since you have been in this prison?
Travellers: 24%
Non-travellers: 14%
Have you developed a problem with taking medication not prescribed to you since you have been in this prison?
Travellers: 18%
Non-travellers: 9%
For those who had / have a drug problem:
Is it very / quite easy to get alcohol in this prison?
Travellers: 40%
Non-travellers: 27%
SAFETY
Have you ever felt unsafe here?
Travellers: 58%
Non-travellers: 50%
Do you feel unsafe now?
Travellers: 34%
Non-travellers: 24%
Have you experienced any of the following from other prisoners here:
Sexual assault?
Travellers: 6%
Non-travellers: 2%
Theft of canteen or property?
Travellers: 33%
Non-travellers: 26%
Have you experienced any of the following from staff here:
Sexual assault?
Travellers: 5%
Non-travellers: 2%
Theft of canteen or property?
Travellers: 17%
Non-travellers: 9%
Other bullying / victimisation?
Travellers: 18%
Non-travellers: 16%
Not experienced any of these from staff here
Travellers: 46%
Non-travellers: 58%
BEHAVIOUR MANAGEMENT
Have you been physically restrained by staff in this prison, in the last 6 months?
Travellers: 20%
Non-travellers: 13%
For those who have been restrained in the last 6 months:
Have you spent one or more nights in the segregation unit in this prison in the last 6 months?
Travellers: 18%
Non-travellers: 9%
EDUCATION, SKILLS AND WORK
In this prison, is it easy to get into the following activities:
Voluntary work outside of the prison?
Travellers: 13%
Non-travellers: 5%
Paid work outside of the prison?
Travellers: 9%
Non-travellers: 4%
In this prison, have you done the following activities:
Voluntary work outside of the prison?
Travellers: 51%
Non-travellers: 33%
Paid work outside of the prison?
Travellers: 49%
Non-travellers: 32%
For those who have done the following activities, do you think they will help you on release:
Prison job?
Travellers: 52%
Non-travellers: 40%
PLANNING AND PROGRESSION
For those who have a custody plan:
In this prison, have you done:
Offending behaviour programmes?
Travellers: 64%
Non-travellers: 49%
Other programmes?
Travellers: 59%
Non-travellers: 43%
One to one work?
Travellers: 55%
Non-travellers: 36%
Been on a specialist unit? (Does this refer to sex offenders??)
Travellers: 42%
Non-travellers: 19%
ROTL - day or overnight release? [release on temporary licence]
Travellers: 37%
Non-travellers: 20%
For those who expect to be released in the next 3 months:
Do you need help to sort out the following for when you are released:
Getting back in touch with family or friends?
Travellers: 60%
Non-travellers: 38%
===========
I don't know what to make of the above re Travellers vs Non-Travellers. Maybe there is someone here who can shed some light? Or is it possible, as with the census, that the data is unreliable?