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Chapman review (Police standards)

The Chapman Review (2014) was a rapid independent review that moved police discipline from a private internal process to a transparent public one, introducing Legally Qualified Chairs and banning officers from resigning to escape investigation.

The Independent Review of the Police Disciplinary System in England and Wales, commonly known as the Chapman Review (2014), represents a pivotal shift in the governance of police conduct. Commissioned by then-Home Secretary Theresa May and led by Major-General Chip Chapman CB, the review was tasked with addressing systemic weaknesses in how police misconduct was investigated and adjudicated. While the preceding Morris (2004) and Taylor (2005) reports focused on internal fairness and administrative efficiency, the Chapman Review focused on the "external" dimension: transparency, public accountability, and independent scrutiny.


Primary Objectives and Context

The review was initiated against a backdrop of declining public confidence, fuelled by historical scandals and the perception that internal disciplinary processes were opaque and self-serving. The primary objective was to ensure that the disciplinary system was robust, independent, and capable of maintaining public trust.

Key Recommendations and Structural Reforms

Chapman proposed 39 recommendations, the most significant of which moved the system away from its "quasi-judicial internal" roots.

  • Legally Qualified Chairs (LQCs): Prior to 2014, misconduct panels were chaired by senior police officers. Chapman recommended that panels be led by independent lawyers (LQCs) to eliminate institutional bias and ensure that decisions were legally sound and objective.

  • Public Hearings: To ensure justice was "seen to be done," the review advocated that misconduct hearings be held in public by default. This ended the era of private hearings and allowed for media and public scrutiny of the proceedings.

  • The "Barred List" and Resignation Reform: Chapman identified a significant loophole where officers could resign or retire to avoid disciplinary consequences. He recommended that investigations continue to their conclusion regardless of an officer's employment status. This led to the Police Barred List, preventing disgraced individuals from re-entering law enforcement.

  • Standard of Proof and Simplification: The review reinforced the use of the "balance of probabilities" (civil standard) and recommended simplifying the "Dismissal Test" to make the process more equivalent to modern employment law.

Legislative Impact and Legacy

The recommendations were largely codified in the Policing and Crime Act 2017 and the Police (Conduct) Regulations 2020. By stripping the police of the exclusive power to "judge their own," Chapman established a framework where accountability is overseen by independent legal professionals. While recent debates have questioned whether this independence makes it too difficult for Chief Constables to dismiss rogue officers, the Chapman Review remains the definitive blueprint for transparency in British policing.


Comparison: The Evolution of Reform

Feature

Morris (2004)

Taylor (2005)

Chapman (2014)

Main Goal

Racial Fairness

HR Efficiency

Public Transparency

Big Outcome

Cultural Awareness

2008 Regulations

Public Hearings & LQCs

Chair

Union Leader

Former Police Chief

Military Leader

Key Vibe

"The Met is biased."

"Treat them like staff."

"The public must see justice."


Key numbers at a glance

39

Recommendations

5

Months to complete

Cost in millions      (if known)

0

Deaths (direct)

Recommendations

The Chapman Review’s recommendations focused on shifting the "ownership" of police discipline from the police service to the public and independent legal professionals. The government’s implementation transformed these from advisory points into a rigid legal framework through the Policing and Crime Act 2017 and the 2020 Regulations.

Summary of Recommendations vs. Government Implementation

Recommendation Theme

Specific Proposal (Chapman)

Government Implementation (Action)

Independence

Replace senior police officers with Legally Qualified Chairs (LQCs) to lead misconduct panels.

Implemented: Mandatory for all Gross Misconduct hearings from 2015. Chief Constables were removed as chairs.

Transparency

Hold misconduct hearings in public by default to mirror the transparency of criminal courts.

Implemented: New regulations required hearings to be advertised and open to the media/public, with published outcomes.

Accountability

Prevent officers from resigning or retiring to escape disciplinary proceedings.

Implemented: Changed the law so investigations continue after resignation. Established the Police Barred List.

Simplified Standards

Consolidate the "Code of Ethics" and disciplinary standards into a single, clearer framework.

Implemented: The College of Policing issued a new Code of Ethics and the "Dismissal Test" was simplified in the 2020 Regulations.

Appeals Reform

Streamline the Police Appeals Tribunals to reduce delays and legal complexity.

Implemented: Reforms made to the 2017 Act to limit the grounds for appeal and speed up the tribunal process.

Key Implementation Milestones

1. The "Resign to Avoid" Ban (2017)

The government’s most direct response was the Policing and Crime Act 2017. This created a "closed loop" system: if an officer is accused of gross misconduct, they can no longer quit to protect their reputation or pension. If found guilty in absentia, they are added to the Barred List, which is a public database preventing them from ever working in law enforcement, the IOPC, or local policing bodies again.

2. The Shift to Legally Qualified Chairs (2015–2020)

By 2015, the government moved the power to sack officers away from Chief Constables and gave it to independent lawyers. This was intended to provide "judicial-grade" fairness. However, this is the most controversial implementation; by 2023, following the Casey Review, the government began reversing this, giving power back to Chiefs to ensure "rogue officers" could be dismissed more swiftly.

3. Public Accessibility

The government mandated that every police force must have a "Misconduct" section on its website. This section must list upcoming hearings, the nature of the allegations, and the final result. This moved police discipline from an internal HR matter to a matter of public record.

Summary of Implementation Status

The government accepted nearly all of Chapman's 39 recommendations. The transition was completed in two phases:

  • Phase 1 (2015/17): Immediate changes to chairs and the "resign to avoid" law.

  • Phase 2 (2020): Full procedural overhaul via the Police (Conduct) Regulations 2020, which formalized the "Reflective Practice" and "Learning" models alongside the tougher dismissal powers.

n 2024, the UK government implemented significant changes to the police disciplinary system, effectively "rolling back" some of the core elements of the Chapman Review. This shift was largely a response to the Baroness Casey Review (2023) and the Angiolini Inquiry, which argued that the system had become too "legalistic" and made it too difficult for Chief Constables to remove "rogue" officers.

The 2024 "Roll-Back" Reforms

The most significant changes, which came into force in May 2024, focused on returning power to police leadership:

  • Removal of Legally Qualified Chairs (LQCs): In a direct reversal of Chapman’s primary recommendation, Chief Constables (or their deputies) have been reinstated as the chairs of misconduct panels. While an independent legally qualified person still sits on the panel, they now act as an "Assessor" (advisor) rather than the decision-maker.

  • Presumption of Dismissal: New guidance introduced a "presumption of dismissal" for any officer found guilty of certain types of gross misconduct, such as sexual offences, domestic abuse, or racism. This reduces the discretion previously held by the independent LQCs.

  • Streamlined "Fast-Track" Dismissals: The 2024 reforms made it easier for Chief Constables to sack officers who have already been convicted of a crime or who have failed their re-vetting, bypassing the lengthy full hearing process Chapman had formalized.

  • Re-Vetting Failures as Gross Misconduct: Failing a background re-vetting is now a standalone ground for dismissal. Previously, it was difficult to fire an officer purely because their security clearance was revoked; now, it is a streamlined process.

Comparison: Chapman (2014) vs. Modern Reform (2024)

Feature

Chapman Model (2014–2023)

Current Model (2024–Present)

Panel Chair

Independent Lawyer (LQC)

Chief Constable (or Deputy)

Primary Goal

Independent judicial fairness.

Speed and "cleaning up" the force.

Role of Chief

Witness/Stakeholder (limited power).

Final decision-maker on dismissal.

Legal Status

Highly adversarial/Legalistic.

Managerial/Leadership-led.

Why the Change?

The government argued that the Chapman model had created a system where Chief Constables were "accountable for the culture of their force but powerless to change it." High-profile cases (such as those involving David Carrick and Wayne Couzens) highlighted instances where officers with checkered histories remained in the service because independent panels opted for "final written warnings" rather than dismissal.

The Debate

  • Proponents of the 2024 changes argue that Chief Constables must have the power to "weed out" bad officers to restore public trust.

  • Critics (including many lawyers and the Police Federation) argue that removing independent chairs is a "retrograde step" that returns the service to a "kangaroo court" environment where officers may not get a fair trial.

Podcasts by Inquests and Inquiries

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Downloadable files


Links to other resources

The Original Review Documents

Legislative Implementation

Oversight and Monitoring Resources

Contextual and Academic Analysis

  • The Casey Review (2023): Final Report Baroness Casey’s review provides a contemporary critique of the system Chapman built, arguing that while it improved transparency, it may have become too slow and "over-legalized."

  • Legally Qualified Chairs: Appointment and Guidance Guidance from the Judiciary and the Association of Police and Crime Commissioners regarding the recruitment and standards of the independent chairs recommended by Chapman.

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