What Is An Out of Court Disposal?

If you are under investigation, the police may offer to deal with the matter through an “out of court disposal” rather than charging you and sending the case to court.

It can sound like the easy way out, a chance to put the whole thing behind you. But accepting one is an admission of guilt, and it can carry consequences that follow you for years.

Before you agree to anything, it is important to understand what an out of court disposal actually is and what it means for your future. At Eventum Legal, we are criminal defence lawyers who advise clients on these decisions every day, and we explain how they work here.

What Does “out of court disposal” Mean?

“Out of court disposal” (OOCD) is the term for a range of pre-charge sanctions used by the police and other prosecution agencies to deal with less serious offending without going to court.

The idea is to resolve lower-level cases swiftly and proportionately when it is not in the public interest to prosecute.

Crucially, an out-of-court disposal is not the same as being found not guilty, nor is it simply a matter of going away. In almost all cases, it requires you to admit the offence, and it can leave you with a record.

What Types of Out of Court Disposal Are There?

The system currently consists of several options. Traditionally, these have included community resolutions, simple cautions, conditional cautions, penalty notices for disorder, and cannabis and khat warnings. They range from informal resolutions to formal cautions with conditions attached.

This framework is changing. Under the Police, Crime, Sentencing and Courts Act 2022, the government legislated to replace the existing mix of disposals with a simplified two-tier framework made up of just two cautions: an upper-tier “Diversionary Caution” and a lower-tier “Community Caution,” both of which carry conditions you must comply with.

Breaching the conditions of a Diversionary Caution can result in prosecution for the original offence, while breaching the conditions of a Community Caution can result in a financial penalty.

It is worth noting that this new regime has not yet been fully brought into force and will only take effect once the government commences it through regulations; it has since been further amended by the Crime and Policing Act 2026. Because the law in this area is shifting, it is sensible to take advice on the framework that applies to your particular situation.

Out of Court Disposals For Young People

Out-of-court disposals are especially common in cases involving children and young people, where the aim is often to steer them away from the formal justice system. The options here differ from those in the adult system and typically include community resolutions, youth cautions, and youth conditional cautions.

If your child has been offered an out-of-court disposal, the decision should not be taken lightly, and the right advice matters. You can read more on our Out of Court Disposal and Youth Offending pages.

The catch: an out of court disposal still has consequences

This is the part that catches many people out. Accepting an out-of-court disposal is not a way of avoiding a record altogether. Depending on the type of disposal, it can:

  • Require a formal admission of guilt, which cannot easily be undone
  • Appear on a criminal record and show up on a Disclosure and Barring Service (DBS) check, which can affect your career, particularly in roles involving children or vulnerable adults
  • Carry conditions you are legally required to meet, with consequences for breaching them

For the kinds of cases we specialise in, the stakes can be even higher. Accepting a caution for a relevant sexual offence can make you subject to notification requirements, in other words, place you on the Sex Offenders Register. That is a serious, long-lasting consequence that many people do not appreciate when they are asked to accept a caution.

Should I Accept an Out of Court Disposal?

There is no single right answer, and we always give honest, realistic advice rather than blanket recommendations. In some cases, accepting a disposal genuinely is the most sensible outcome.

In others, it means admitting to something you did not do, or accepting consequences that outweigh the apparent convenience.

What you should not do is make that decision under pressure and without advice. The offer is usually made during the police investigation stage, often around the time of a police interview.

Getting advice before you respond can make a significant difference to the outcome and your future.

Why Choose Eventum Legal?

Eventum Legal is a Manchester-based criminal defence firm specialising in sexual offence and domestic abuse allegations, acting for clients of all ages throughout England and Wales.

We understand how much can ride on a decision that the police may present as straightforward, and our service pledge is to give you clear, honest advice with no jargon, so you fully understand your options before you decide.

If you or your child has been offered an out-of-court disposal, or you are under investigation, contact our team today for a confidential, no-obligation conversation before you accept anything.

Frequently Asked Questions

Is an out of court disposal a criminal conviction?
Not in the same way as a conviction at court, but it is nothing either. Most out-of-court disposals require an admission of guilt and can appear on your record and on DBS checks, so they can still affect your future. It is not the same as being acquitted or having the case dropped.

Will a caution show up on a DBS check?
It can. Depending on the type of disposal and the level of check, a caution may be disclosed, particularly for enhanced DBS checks for roles involving work with children or vulnerable adults. This is one of the most important things to consider before accepting one.

Can accepting a caution put me on the Sex Offenders Register?
Yes. A caution for certain sexual offences can make you subject to notification requirements, commonly known as the Sex Offenders Register. This is a serious consequence that we would always advise you of before you agree to a disposal.

Do I have to accept an out-of-court disposal?
No. You are not obliged to accept one, and you should take legal advice before doing so. In some cases, accepting is the right decision; in others, it is not. We can help you weigh up the options based on the specific facts of your case.