2015 No. 1811

Criminal Justice
Defence

The Criminal Justice (Armed Forces Code of Practice for Victims of Crime) Regulations 2015

Made

Laid before Parliament

Coming into force

The Secretary of State is a Minister designated1 for the purposes of section 2(2) of the European Communities Act 19722 in relation to criminal justice.

The Secretary of State makes the following Regulations in exercise of the powers conferred by that section:

Citation and commencementI11

These Regulations may be cited as the Criminal Justice (Armed Forces Code of Practice for Victims of Crime) Regulations 2015 and shall come into force on 16th November 2015.

Annotations:
Commencement Information
I1

Reg. 1 in force at 16.11.2015, see reg. 1

Armed Forces Code of Practice for Victims of CrimeI22

The code of practice entitled “The Armed Forces Code of Practice for Victims of Crime” set out in the Schedule shall come into operation on 16th November 2015.

Annotations:
Commencement Information
I2

Reg. 2 in force at 16.11.2015, see reg. 1

Effect of non-complianceI33

1

If a person fails to perform a duty imposed on him by the code of practice set out in the Schedule, the failure does not of itself make him liable to criminal or civil proceedings.

2

But the code of practice is admissible in evidence in criminal or civil proceedings and a court may take into account a failure to comply with the code of practice in determining a question in the proceedings.

Annotations:
Commencement Information
I3

Reg. 3 in force at 16.11.2015, see reg. 1

Mark LancasterParliamentary Under Secretary of StateMinistry of Defence

SCHEDULEArmed Forces Code of Practice for Victims of Crime

Regulations 2 and 3

PART 1Introduction

CHAPTER 1General

General

I41

Victims of crime should be treated in a respectful, sensitive and professional manner without discrimination of any kind. They should receive appropriate support to help them, as far as possible, to cope and recover and be protected from re-victimisation. It is important that victims of crime know what information and support is available to them from reporting a crime onwards and who to request help from if they are not getting it.

Annotations:
Commencement Information
I4

Sch. para. 1 in force at 16.11.2015, see reg. 1

I52

This Code3 sets out the services to be provided by Service justice organisations and persons to victims of crime committed by persons subject to Service law or civilians subject to Service discipline.

Annotations:
Commencement Information
I5

Sch. para. 2 in force at 16.11.2015, see reg. 1

I63

This Code sets a standard for these services. Service providers can choose to offer additional services and victims can choose to receive services tailored to their individual needs that fall below the set standard.

Annotations:
Commencement Information
I6

Sch. para. 3 in force at 16.11.2015, see reg. 1

I74

For the purposes of this Code, a “victim” is:

1

a natural person4 who has suffered harm, including physical, mental or emotional harm or economic loss which was directly caused by a criminal offence5;

2

a close relative (see definitions in Part 6 of this Code) of a person whose death was directly caused by a criminal offence and who has suffered harm as a result of that person’s death.

Annotations:
Commencement Information
I7

Sch. para. 4 in force at 16.11.2015, see reg. 1

I85

Enhanced entitlements are provided to victims of the most serious crime, persistently targeted victims and vulnerable or intimidated victims. These three categories are explained in Part 2 of this Code.

Annotations:
Commencement Information
I8

Sch. para. 5 in force at 16.11.2015, see reg. 1

I96

In addition to this Introduction which is important to read, table 1 below shows which Parts of the Code may be relevant to you. Each Part allows you to follow your journey through the Service justice process and find out what you are entitled to at each stage.

Table 1

Person

Parts of the Code

An adult victim of crime entitled to services under the Code

Parts 2 and 3

A victim under 18 years of age entitled to services under the Code

Parts 2 and 4

An organisation providing services to victims under the Code

Parts 2, 3, 4 and 5

Annotations:
Commencement Information
I9

Sch. para. 6 in force at 16.11.2015, see reg. 1

CHAPTER 2Which organisations have to provide services under this Code?

Service Providers

I107

This Code requires the following persons and organisations to provide services to victims:

1

Service Police;

2

Commanding Officers exercising powers of investigation or charge;

3

Victim Liaison Officers;

4

The Military Court Service;

5

The Service Prosecuting Authority;

6

The Commandant, Military Corrective Training Centre;

7

The UK Supreme Court;

8

The Criminal Cases Review Commission;

9

Her Majesty’s Courts and Tribunals Service.

Annotations:
Commencement Information
I10

Sch. para. 7 in force at 16.11.2015, see reg. 1

I118

The persons and organisations that provide services under this Code are collectively referred to in this Code as “service providers”. Other organisations, including voluntary sector organisations may provide services for victims but they are not covered by this Code.

Annotations:
Commencement Information
I11

Sch. para. 8 in force at 16.11.2015, see reg. 1

I129

This Code does not require anything to be done by either a person acting in a judicial capacity, or a person acting in the discharge of a function of a member of the Service Prosecuting Authority which involves the exercise of a discretion.

Annotations:
Commencement Information
I12

Sch. para. 9 in force at 16.11.2015, see reg. 1

I1310

Where required to share information under this Code, Service providers must do so effectively and in accordance with their obligations under the Data Protection Act 1998.

Annotations:
Commencement Information
I13

Sch. para. 10 in force at 16.11.2015, see reg. 1

CHAPTER 3What kind of support can I expect as a victim of crime?

Support

I1411

Victims of criminal conduct, including bereaved close relatives, should have access to information on the range of victim support services (see definitions section) available. These victim support services may be provided by locally or nationally commissioned organisations. You will be directed to victim support services where required under this Code, but this does not prevent you from accessing those services directly if you wish6. Service providers must communicate with you in simple and accessible language, taking appropriate measures where possible to assist you to understand and be understood. In considering appropriate measures, service providers must take account of any relevant personal characteristic of the victim which may affect their ability to understand and be understood.

Annotations:
Commencement Information
I14

Sch. para. 11 in force at 16.11.2015, see reg. 1

I1512

If, due to the impact of the crime, you need assistance to understand or to be understood in your first contact (see Definitions) with the Service Police or a Commanding Officer exercising powers of investigation you are entitled to be accompanied by a person of your choice unless that service provider considers it would be contrary to your interests or prejudicial to the investigation or prosecution.

Annotations:
Commencement Information
I15

Sch. para. 12 in force at 16.11.2015, see reg. 1

Written Information

I1613

You are entitled to receive written information on what to expect from the Service justice system such as the victim and witness information leaflets, or the details of a website which contains that information. Subject to paragraph 14, the following information must be offered to you without unnecessary delay from your first contact with the Service Police or Commanding Officer exercising powers of criminal investigation:

1

where and how to get advice or support, including access to medical support, any specialist support (such as psychological support) and alternative accommodation7;

2

what you need to do to report a criminal offence, and who you should contact in case you have any questions about the case;

3

any measures available for your protection, if required;

4

how to seek compensation;

5

what to do if you are not present in the UK;

6

the availability of interpretation and translation services;

7

how to make a complaint about a service provider or other competent authority;

8

how to recoup expenses incurred as a witness in a Service court hearing or Summary Hearing.

Annotations:
Commencement Information
I16

Sch. para. 13 in force at 16.11.2015, see reg. 1

I1714

The extent or detail of the information in paragraph 13 may vary depending on the type of crime, your personal circumstances, or its relevance to the particular stage of the investigation or of the proceedings.

Annotations:
Commencement Information
I17

Sch. para. 14 in force at 16.11.2015, see reg. 1

CHAPTER 4Who is entitled to receive services under this Code?

Victims of crime where an allegation has been made

I1815

Subject to paragraph 16 below, you are entitled to receive services under this Code if you have made an allegation to the Service Police or to the alleged perpetrator’s Commanding Officer that you have suffered harm (including physical, mental or emotional harm or economic loss) which was directly caused by a criminal offence committed by a person subject to service law or a civilian subject to service discipline, or have had such an allegation made on your behalf, or if you are contacted as a victim in the course of investigations8.

Annotations:
Commencement Information
I18

Sch. para. 15 in force at 16.11.2015, see reg. 1

I1916

You are only entitled to receive the services set out in this Code:

1

if the crime took place in the European Union; or

2

for crimes that took place outside the European Union, only in relation to criminal proceedings that take place in the European Union.9

Annotations:
Commencement Information
I19

Sch. para. 16 in force at 16.11.2015, see reg. 1

I2017

Subject to paragraph 18 below, you are entitled to access victim support services at any time, whether you have reported a crime or not, and after the conclusion of the investigation and prosecution.

Annotations:
Commencement Information
I20

Sch. para. 17 in force at 16.11.2015, see reg. 1

I2118

Where a victim is not present in the United Kingdom or has left the territory of the United Kingdom, it is the victim’s country of residence that should provide victim support services to that victim.

Annotations:
Commencement Information
I21

Sch. para. 18 in force at 16.11.2015, see reg. 1

Bereaved close relatives of a victim of crimeI2219

Close relatives of the deceased are entitled to receive services under the Code as victims of the most serious crime.

Annotations:
Commencement Information
I22

Sch. para. 19 in force at 16.11.2015, see reg. 1

The family spokesperson for families bereaved by crimeI2320

If a family is bereaved as a direct result of a criminal offence, the deceased’s close relatives are entitled to nominate a family spokesperson to act as the single point of contact to receive services under this Code. If the close relatives cannot choose a family spokesperson, the Service Police Senior Investigating Officer working on the case must choose the family spokesperson.

Annotations:
Commencement Information
I23

Sch. para. 20 in force at 16.11.2015, see reg. 1

The family spokesperson for victims of crime who have a disability or for victims who have been so badly injured as a result of a criminal offence that they are unable to communicateI2421

If you have a disability or have been so badly injured as a result of a criminal offence that you are unable to communicate, you or your close relatives are entitled to nominate a family spokesperson to act as the single point of contact to receive services under this Code.

Annotations:
Commencement Information
I24

Sch. para. 21 in force at 16.11.2015, see reg. 1

The parent or guardian of a victim who is under 18 years of ageI2522

If you are a victim who is under the age of 18 you, and usually your parent or guardian, are entitled to receive services under this Code10.

Annotations:
Commencement Information
I25

Sch. para. 22 in force at 16.11.2015, see reg. 1

CHAPTER 5Additional information for all those entitled to receive services under this Code

General

I2623

You are entitled to access services under the Code regardless of whether anyone has been charged or convicted of a criminal offence and regardless of whether you decide that you do not wish to cooperate with the investigation.

Annotations:
Commencement Information
I26

Sch. para. 23 in force at 16.11.2015, see reg. 1

I2724

If, following an investigation, it is decided that you are not a victim of a criminal offence you or, where relevant, the family spokesperson will be informed by the relevant service provider that you are no longer entitled to services under this Code.

Annotations:
Commencement Information
I27

Sch. para. 24 in force at 16.11.2015, see reg. 1

Information provided under this Code

I2825

Where a service provider is required to communicate information to which a victim is entitled under this Code, this may be provided by posting or personally delivering a letter to your last known correspondence address given by you to the service provider, or sending an electronic message to the electronic contact details given by you to the service provider. Additionally, if written communication is not required, communication may be made by telephone call, audio-visual communication or a face to face meeting. The choice of communication method is to be determined by the service provider.

Annotations:
Commencement Information
I28

Sch. para. 25 in force at 16.11.2015, see reg. 1

I2926

Where there is a high number of victims involved in a case, or where otherwise appropriate in exceptional cases, the service provider may communicate information to which a victim is entitled under this Code through alternative channels such as the service provider’s website.

Annotations:
Commencement Information
I29

Sch. para. 26 in force at 16.11.2015, see reg. 1

I3027

Nothing in this Code requires a service provider to provide information where disclosure of that information:

1

could result in harm to a person;

2

could affect the proper handling of any criminal investigation or prosecution, or could otherwise prejudice any civil or criminal case; or

3

would, in the service provider’s view, be contrary to the interests of national security.

Annotations:
Commencement Information
I30

Sch. para. 27 in force at 16.11.2015, see reg. 1

Interpretation and translation

I3128

If you do not understand or speak English, you are entitled to request interpretation into a language you understand:

1

when reporting a criminal offence11;

2

when being interviewed by the Service Police or Commanding Officer exercising powers of investigation; and

3

when giving evidence as a witness.

Annotations:
Commencement Information
I31

Sch. para. 28 in force at 16.11.2015, see reg. 1

I3229

If you do not understand or speak English, you are entitled on request to translation of the following information:

1

the written acknowledgement of the reported crime;

2

where it is essential for the purposes of the interview, summary hearing, or court hearing to see a particular document that is disclosed to you, the relevant parts of the document;

3

the document informing you of the date, time and place of trial; and

4

the outcome of criminal proceedings where so entitled under this Code and at least brief reasons for the decision where available.

Annotations:
Commencement Information
I32

Sch. para. 29 in force at 16.11.2015, see reg. 1

I3330

An oral translation or summary of the information in paragraph 28 may be provided, unless doing so would prejudice the fairness of the proceedings. The relevant service provider must ensure such interpretation or translation is available free of charge.

Annotations:
Commencement Information
I33

Sch. para. 30 in force at 16.11.2015, see reg. 1

I3431

If you are unhappy with a decision not to provide interpretation or translation services, you are entitled to make a complaint to the relevant service provider. The relevant service provider must consider your request in accordance with the complaints procedure in Part 3, Chapter 8 (for adults) and Part 4, Chapter 8 (for children and young people).

Annotations:
Commencement Information
I34

Sch. para. 31 in force at 16.11.2015, see reg. 1

What if my case is transferred to a civilian jurisdiction?I3532

Where the allegation made leads to a criminal investigation which is later transferred to a civilian jurisdiction, any person entitled to services as a result of the allegation having been made will cease to be entitled to further services under this Code from the date that jurisdiction is transferred provided that they are notified of the transfer of jurisdiction. Responsibility for support will then transfer to the civilian sector. Where there is a joint civilian/military investigation, the Code applicable to the lead agency will apply.

Annotations:
Commencement Information
I35

Sch. para. 32 in force at 16.11.2015, see reg. 1

What if I do not want to receive the services that I am entitled to under the Code?

I3633

You may decide that you do not want some or all of the information or services you are entitled to under this Code or that you want to opt out of receiving these at a later date. If this is the case, you can discuss with the service provider how these entitlements are best tailored to your needs.

Annotations:
Commencement Information
I36

Sch. para. 33 in force at 16.11.2015, see reg. 1

I3734

You may choose to opt back into receiving services under the Code at any time the case is under active investigation or prosecution.

Annotations:
Commencement Information
I37

Sch. para. 34 in force at 16.11.2015, see reg. 1

What happens if I don’t receive the services that I am entitled to under this Code?I3835

Part 3, Chapter 8 (for adults) and Part 4, Chapter 8 (for children and young people) of this Code sets out your entitlements if you wish to make a complaint about the services you have received.

Annotations:
Commencement Information
I38

Sch. para. 35 in force at 16.11.2015, see reg. 1

PART 2Enhanced Entitlements

CHAPTER 1Victims entitled to receive enhanced entitlements

GeneralI3936

This Code sets out enhanced entitlements for victims entitled to receive services under this Code12 in the following categories because they are more likely to require enhanced support and services through the Service Justice System:

1

Victims of the most serious crime;

2

Persistently targeted victims; and

3

Vulnerable or intimidated victims.

Annotations:
Commencement Information
I39

Sch. para. 36 in force at 16.11.2015, see reg. 1

How do I know if I am in one of the three groups who are entitled to receive enhanced entitlements?

I4037

The three categories are designed to ensure that victims who are most in need will be able to access enhanced support. You may be entitled to enhanced services under more than one category at the same time. For example, if you are under 18 years of age you will be automatically eligible for enhanced services as a vulnerable victim regardless of whether you are also a victim or the most serious crime or are a persistently targeted victim. A victim of domestic violence is eligible for enhanced services as a victim of the most serious crime, but may also qualify for enhanced services as a vulnerable or intimidated victim.

Annotations:
Commencement Information
I40

Sch. para. 37 in force at 16.11.2015, see reg. 1

I4138

The final decision on whether you fall into one or more of the three categories is the responsibility of the relevant service provider.

Annotations:
Commencement Information
I41

Sch. para. 38 in force at 16.11.2015, see reg. 1

I4239

Victims of a criminal offence entitled to receive services under the Code are entitled to an assessment by the initial service provider (Service police or the Commanding Officer exercising powers of investigation) to identify any needs or support required, including whether and to what extent they may benefit from Special Investigation Measures and Special Measures. This is known as a Needs Assessment. The length and content of this assessment depends on the severity of the crime and your individual needs. The assessment will take into account your personal characteristics, the nature and circumstances of the crime, and your views. The more information you are able to provide during the assessment, the more tailored the level of support will be to your individual needs.

Annotations:
Commencement Information
I42

Sch. para. 39 in force at 16.11.2015, see reg. 1

I4340

As your needs may change while the criminal offence is being investigated due to your health, intimidation or any other reason, service providers must give you the opportunity to be re-assessed if your change of circumstances is brought to their attention.

Annotations:
Commencement Information
I43

Sch. para. 40 in force at 16.11.2015, see reg. 1

I4441

Once a service provider has identified that you are eligible for enhanced entitlements under this Code, that service provider must ensure that this information is passed on as necessary to other service providers with responsibilities under this Code and to victim support services where appropriate13. Service providers should check with you first that you are content for them to pass on your information to victim support services.

Annotations:
Commencement Information
I44

Sch. para. 41 in force at 16.11.2015, see reg. 1

I4542

If you do not fall into the three categories outlined below, although they are not obliged to do so a relevant service provider may exercise his/her discretion and provide enhanced entitlements, according to the provisions of this Code, to any victim entitled to receive services under this Code depending upon the individual’s circumstances and the impact that the crime has had on them.

Annotations:
Commencement Information
I45

Sch. para. 42 in force at 16.11.2015, see reg. 1

I4643

If a victim meets the requirements of paragraph 37 of this Code, but does not wish to receive enhanced entitlements, the advice contained in paragraphs 33 to 34 of this Code should be followed.

Annotations:
Commencement Information
I46

Sch. para. 43 in force at 16.11.2015, see reg. 1

Victims of the most serious crimeI4744

You are eligible for enhanced entitlements under this Code as a victim of the most serious crime if you are a close relative bereaved by a criminal offence, a victim of domestic violence, hate crime terrorism, sexual offences, human trafficking, attempted murder, kidnap, false imprisonment, arson with intent to endanger life and wounding or causing grievous bodily harm with intent. Additional enhanced entitlements that are available for bereaved close relatives are identified separately at various states of this Code.

Annotations:
Commencement Information
I47

Sch. para. 44 in force at 16.11.2015, see reg. 1

Persistently targeted victimsI4845

You are eligible for enhanced entitlements under this Code as a persistently targeted victim if you have been targeted repeatedly as a direct victim of crime over a period of time, particularly if you have been deliberately targeted or you are a victim of a sustained campaign of harassment or stalking.

Annotations:
Commencement Information
I48

Sch. para. 45 in force at 16.11.2015, see reg. 1

Vulnerable or intimidated victims

I4946

You are eligible for enhanced entitlements under this Code as a vulnerable victim14 if:

1

You are under 18 years of age at the time of the offence, or

2

The quality of your evidence is likely to be affected because;

a

You suffer from mental disorder within the meaning of the Mental Health Act 1983;

b

You otherwise have a significant impairment of intelligence and social functioning; or

c

You have a physical disability or are suffering from a physical disorder.

Annotations:
Commencement Information
I49

Sch. para. 46 in force at 16.11.2015, see reg. 1

I5047

You are eligible for enhanced entitlements under this Code as an intimidated victim if the service provider considers that the quality of your evidence will be affected because of your fear or distress about testifying in court.15

Annotations:
Commencement Information
I50

Sch. para. 47 in force at 16.11.2015, see reg. 1

I5148

When assessing whether a victim is intimidated, the service provider must take account of;

1

Any behaviour towards the victim on the part of the accused, members of the family or associates of the accused, and any other person who is likely to be an accused or witness in a potential court case’

2

The nature and alleged circumstance of the offence to which a potential court case relates. Victims of a sexual offence or human trafficking will automatically be considered to be intimidated; and

3

The victim’s age and, if relevant, the victim’s social and cultural background, religious beliefs or political opinions, ethnic origin, domestic and employment circumstances.

Annotations:
Commencement Information
I51

Sch. para. 48 in force at 16.11.2015, see reg. 1

CHAPTER 2Special Investigation Measures

Special Investigation Measures

I5249

When your needs are assessed by a relevant service provider and you are identified as being eligible for enhanced entitlements, the relevant service provider will discuss the Special Investigation Measures available with you and determine whether you would benefit from such measures and therefore if any should be applied in your case, and, if so, what they should be. You are entitled to ask the relevant service provider, which could be the Service Police or the Commanding Officer, for Special Investigation Measures to be used. The service provider will take your views into account when deciding whether any Special Investigation Measures should be provided. The following Special Investigation Measures may be available:

1

To have the same person, where possible, conduct all the interviews (unless to do so would prejudice the proper handling of the investigation):

2

To be offered the opportunity to have a person of the same sex conduct the interview where you are a victim of sexual violence, gender-based violence, or domestic violence (any request will be met where possible unless to do so would prejudice the proper handling of the investigation);

3

To have interviews carried out by or through professionals trained for that purpose;

4

To have interviews carried out in premises designed or adapted for that purpose.

Annotations:
Commencement Information
I52

Sch. para. 49 in force at 16.11.2015, see reg. 1

I5350

If you are under 18 years of age, the additional Special investigation Measure of audio-visual recording of interviews may be available.

Annotations:
Commencement Information
I53

Sch. para. 50 in force at 16.11.2015, see reg. 1

I5451

If you are considered to be a vulnerable victim (in accordance with paragraph 46 of this Code, then in addition to the above Special investigation Measures, the use of communication aids are available.

Annotations:
Commencement Information
I54

Sch. para. 51 in force at 16.11.2015, see reg. 1

I5552

A Special Investigation Measure shall not be made available if operational or practical constraints make this impossible or where there is an urgent need to interview a victim and failure to do so could harm the victim or another person or could prejudice the course of the proceedings.

Annotations:
Commencement Information
I55

Sch. para. 52 in force at 16.11.2015, see reg. 1

CHAPTER 3Special Measures

Special Measures

I5653

If you give evidence at a Service court you will do so as a witness. Special Measures is the term used to describe the measures a Service court can order to assist vulnerable or intimidated witnesses to give their best evidence in court. Special Measures are mentioned in Parts 3 and 4 of this Code. When your needs are assessed by a relevant service provider and you are identified as being eligible for Special Measures, the relevant service provider will discuss the measures available with you and record what you think will best help you to give evidence. You are entitled to ask the relevant service provider, which could be the Commanding Officer, Service Police or the Service Prosecuting Authority for Special Measures to be used during the trial to help to give your best evidence. The Service Prosecuting Authority will take your views into account when deciding whether to make an application. In cases where the Service Prosecuting Authority does make an application for Special Measures, you are entitled to be informed of the outcome of this application. It is the court that decides whether Special Measures should be ordered. Once the court orders Special Measures, you are entitled to receive them. If you are a vulnerable or intimidated victim (in accordance with paragraph 37 of this Code) the following Special Measures may be available:

1

Screens/curtains in the courtroom so the witness does not have to see the defendant, and, in some cases, the public gallery;

2

A live video link allowing a witness to give evidence away from the courtroom. This could be from a separate room within the court building, or from a dedicated live-link site outside the court building;

3

Giving evidence in private – the public gallery can be cleared in certain cases including those involving a sexual offence, human trafficking, or where the court is satisfied that someone other than the accused may seek to intimidate the witness;

4

Removal of wigs and gowns by judges, defence and prosecution advocates;

5

Video-recorded statements – these allow a witness to use a pre-recorded video statement as their main prosecution evidence.

Annotations:
Commencement Information
I56

Sch. para. 53 in force at 16.11.2015, see reg. 1

I5754

If you are considered to be a vulnerable victim (in accordance with paragraph 46 of this Code) then in addition to the above Special Measures, the use of communication aids, such as assistance from Registered Intermediaries (see paragraph 55 of this Code), are available.

Annotations:
Commencement Information
I57

Sch. para. 54 in force at 16.11.2015, see reg. 1

Registered IntermediariesI5855

Registered Intermediaries are specialists who help vulnerable witnesses with an assessed communication difficulty to give their best evidence in court. The intermediary is approved by the court and can help to explain the questions and answers so far as necessary to help the witness but without changing the substance of the evidence.

Annotations:
Commencement Information
I58

Sch. para. 55 in force at 16.11.2015, see reg. 1

PART 3Victims’ Entitlements – Entitlements for Adults

CHAPTER 1Introduction

IntroductionI5956

This Chapter tells you about victims’ entitlements if you are over 18 and are a victim entitled to receive services under this Code16.

Annotations:
Commencement Information
I59

Sch. para. 56 in force at 16.11.2015, see reg. 1

CHAPTER 2Service Police and Commanding Officers’ Investigations

GeneralI6057

Service offences may be investigated either by a Commanding Officer or by the Service Police. Regardless of which of these investigates your complaint you have the following entitlements.

Annotations:
Commencement Information
I60

Sch. para. 57 in force at 16.11.2015, see reg. 1

Information, referral to victim support services and needs assessments

I6158

You are entitled to receive17 the following:

1

a written acknowledgement that you have reported a crime including the basic details of the offence. The written acknowledgement could be in the form of a letter, an electronic notification such as an email or text, or it could be written by hand. You may request not to receive such acknowledgement. Where the Service Police or Commanding Officer consider there may be a risk of harm to you from sending the written acknowledgement (for example in domestic violence cases) they may agree with you not to send one;

2

a clear explanation of what to expect from the Service Justice System when you report a crime;

3

a timely assessment of your needs to help work out whether you want support, and, if so, what help or support you may need. This will help to identify whether you are in one of the three categories of victim who may need enhanced support18, and to determine whether and to what extent you may benefit from Special Investigations Measures and Special Measures;

4

written information (in accordance with paragraphs 13 and 14 of the Introduction) on what to expect from the Service Justice System such as the victim and witness information leaflets without unnecessary delay from your first contact with the with the Service Police or Commanding officer exercising powers of investigation;

5

to be notified, without unnecessary delay, of your entitlement to receive the following information:

a

any decision not to proceed with or to end an investigation or not to prosecute a suspect, including a brief summary or reasons for the decision where available;

b

the time and place of the trial or Summary Hearing, and the nature of the charges against the accused;

c

any final judgement in the trial or Summary Hearing, including a brief summary of reasons for the decision where available;

d

information enabling you to know about the state of the criminal proceedings on your request unless the proper handling of the case may be adversely affected by such notification;

e

where you are notified of a decision that qualifies for a review under the Service Police, Commanding Officers or Service Prosecuting Authority victims’ right to review schemes, that you are entitled to receive sufficient information to enable you to decide whether to request a review;

6

to be informed how often you will receive updates on the status of the case following discussion with the investigator;

7

an explanation, without unreasonable delay, of a decision not to investigate a crime;

8

to be advised, without unreasonable delay, when an investigation into the case has been concluded with no person being charged or referred, and to have the reasons explained to you.

Annotations:
Commencement Information
I61

Sch. para. 58 in force at 16.11.2015, see reg. 1

I6259

Victim support services are voluntary organisations which offer victims of crime help and support to help them cope and recover after a crime. You are entitled to have your details passed to victim support services after reporting the crime if you wish them to be19. The Service Police or Commanding Officer will ask if you want this to happen and will seek your explicit consent before sending your details to victim support services.

Annotations:
Commencement Information
I62

Sch. para. 59 in force at 16.11.2015, see reg. 1

I6360

You are entitled to receive information about victim support services including the contact details so that you can access their support at any time.

Annotations:
Commencement Information
I63

Sch. para. 60 in force at 16.11.2015, see reg. 1

I6461

If you are making a witness statement the investigator should explain to you that this may result in you needing to give evidence in court or at Summary Hearing proceedings, if the case goes to trial or hearing.

Annotations:
Commencement Information
I64

Sch. para. 61 in force at 16.11.2015, see reg. 1

I6562

You may request the investigator to inform you of:

1

a suspect being released from Service custody with no further action;

2

a suspect being released from Service custody and any Service custody release requirements which are imposed, changed or cancelled.

Annotations:
Commencement Information
I65

Sch. para. 62 in force at 16.11.2015, see reg. 1

I6663

You are entitled to the information requested in paragraph 62 of this Code only where there is a danger or an identified risk of harm to you, in which case the information will be provided without unnecessary delay20.

Annotations:
Commencement Information
I66

Sch. para. 63 in force at 16.11.2015, see reg. 1

I6764

You may discuss and agree with the investigator timings to receive the information and services in paragraphs 58 to 62 of this Code to suit your needs.

Annotations:
Commencement Information
I67

Sch. para. 64 in force at 16.11.2015, see reg. 1

I6865

If you are being interviewed by the Service Police or as part of a Commanding Officer’s investigation, you are entitled to:

1

be accompanied by a person of your choice, unless a reasoned decision has been made to the contrary;

2

have any interviews with you conducted without unjustified delay;

3

have the number of interviews limited to those that are strictly necessary for the purposes of their investigation;

4

have medical examinations kept to a minimum and carried out only where strictly necessary for the purposes of the criminal proceedings.

Annotations:
Commencement Information
I68

Sch. para. 65 in force at 16.11.2015, see reg. 1

I6966

In addition to the entitlements in paragraph 65 of this Code, if you are a victim of the most serious crime, persistently targeted or vulnerable or intimidated, you may also be entitled to receive Special Investigation Measures as set out in paragraphs 49 to 52 of this Code.

Annotations:
Commencement Information
I69

Sch. para. 66 in force at 16.11.2015, see reg. 1

I7067

The Service Police will ensure, wherever possible, that you and your family members do not come into direct contact with the suspect while on Service police premises.

Annotations:
Commencement Information
I70

Sch. para. 67 in force at 16.11.2015, see reg. 1

I7168

In addition to the entitlements outlined above, if you are a victim of the most serious crime, persistently targeted or vulnerable or intimidates, you are entitled to the following from the Service Police or Commanding Officer:

1

to have information on Special Investigation Measures explained to you where appropriate (see paragraphs 49 to 52 of this Code);

2

to have information on Special Measures explained to you, where appropriate (see paragraphs 53 and 54 of this Code);

3

on being advised that a case has been concluded without referral or charge, to be asked if you wish to be informed if the investigation is to be reopened. The Service Police or Commanding Officer must consider your views if reopening of the case is formally considered.

Annotations:
Commencement Information
I71

Sch. para. 68 in force at 16.11.2015, see reg. 1

I7269

In addition to the entitlements outlined above, if you are a bereaved close relative of a victim who died as a result of a criminal offence, you are entitled to:

1

have a Service Police Family Liaison Officer assigned to you by the Service Police where the Senior Investigating Officer considers this to be appropriate;

2

be offered accessible advice on bereavement and information on available victim support service by the Service Police21.

Annotations:
Commencement Information
I72

Sch. para. 69 in force at 16.11.2015, see reg. 1

Victim personal statement

I7370

A Victim Personal Statement (VPS) gives you an opportunity to explain in your own words how a crime has affected you, whether physically, emotionally, financially or in any other way. This is different from a witness statement about what happened at the time, such as what you saw or heard. The VPS gives you a voice in the Service Justice System. However, you may now express your opinion on the sentence or punishment the suspect should receive as this is for the court, or the Commanding Officer in a Summary Hearing to decide.

Annotations:
Commencement Information
I73

Sch. para. 70 in force at 16.11.2015, see reg. 1

I7471

You are entitled to make a VPS at the same time as giving a witness statement about what happened to the Service Police or commanding officer about a crime. When making your VPS, you are entitled to say whether or not you would like to have your VPS read aloud or played (where recorded), if the case is dealt with before a Service court and the suspect is found guilty. In such a case, you are also entitled to say whether you would like to read your VPS aloud yourself or to have it read aloud (usually by the Service Prosecuting Authority advocate).

Annotations:
Commencement Information
I74

Sch. para. 71 in force at 16.11.2015, see reg. 1

I7572

If you do not want to read your VPS aloud yourself or have it read aloud on your behalf, you do not have to choose this option. Your VPS will still be considered as part of the evidence before the Service court prior to sentencing if the accused is found guilty. If at first you choose to have your VPS read aloud but later decide you do not want this, you can change your mind.

Annotations:
Commencement Information
I75

Sch. para. 72 in force at 16.11.2015, see reg. 1

I7673

In Summary Hearing your VPS will be considered as part of the evidence before the Commanding Officer prior to sentencing if the case against the accused is found to be proved.

Annotations:
Commencement Information
I76

Sch. para. 73 in force at 16.11.2015, see reg. 1

I7774

Although you are entitled to make a VPS, you do not have to do so. If you are initially unsure about making a VPS when you are giving a witness statement about what happened, you may choose to make a VPS at a later time – provided this is before the case comes to court or the accused is sentenced, or in the case of a Summary Hearing, before the case summary and written evidence are provided to the accused. You should be aware that if you choose not to make a VPS when initially offered, you only have a limited opportunity to make one later on. This is because the case may be dealt with by the Service courts or the Commanding Officer very quickly.

Annotations:
Commencement Information
I77

Sch. para. 74 in force at 16.11.2015, see reg. 1

I7875

In addition to the entitlements outlined above, if you are a victim of the most serious crime (including bereaved close relatives), persistently targeted, or vulnerable or intimidated, you are entitled to make a VPS to the Service Police prior to sentence whether or not you make a witness statement about what happened22. You should be aware that if you choose not to make a VPS when initially offered, you only have a limited opportunity to make one later on. This is because the case may be dealt with by the Service courts or the Commanding Officer very quickly.

Annotations:
Commencement Information
I78

Sch. para. 75 in force at 16.11.2015, see reg. 1

I7976

If you are not giving a witness statement about what happened and you are not a victim in one of the three priority categories as outlined in paragraph 74 of this Code, the Service Police or Commanding Officer may make arrangements for you to make a VPS at their discretion.

Annotations:
Commencement Information
I79

Sch. para. 76 in force at 16.11.2015, see reg. 1

I8077

Once the statement is completed and signed, a VPS (like any other formal statement) cannot be changed or withdrawn if you have second thoughts about what you have said. However, you may submit a further VPS to the Service Police or Commanding Officer to add or clarify your original VPS.

Annotations:
Commencement Information
I80

Sch. para. 77 in force at 16.11.2015, see reg. 1

Victim personal statement and the Service courts and Summary Hearings

I8178

A VPS will always be shared with the Service Prosecuting Authority if a case is referred to the Service Prosecuting Authority. If the case reaches a Service court, then the VPS will be served on the court and the defence if it is included as evidence in the trial, so that accused will usually be able to see it. In Summary Hearing proceedings, the VPS will form part of the evidence before the Commanding Officer and will be provided to the accused.

Annotations:
Commencement Information
I81

Sch. para. 78 in force at 16.11.2015, see reg. 1

I8279

If the accused is found guilty before a Service court, you are entitled to say whether you would like to have your VPS read aloud or played (where recorded) in a Service court. You are also entitled to say whether you would like to read your VPS aloud yourself or to have it read aloud (usually by the Service Prosecuting Authority advocate). Before deciding whether you wish to have your VPS read aloud or played in court, you will be advised about the possible consequences, including that your VPS could be reported on in the media. You could also be asked questions about your VPS in court by the defence.

Annotations:
Commencement Information
I82

Sch. para. 79 in force at 16.11.2015, see reg. 1

I8380

If you do request that your VPS is read aloud or played in court, it is for the court to decide whether and what sections of the VPS should be read aloud or played, and who will read it, taking into account your interests. In most cases some or all of your VPS will be read out (either by you or the Service Prosecuting Authority advocate) or played, unless the court decides there are good reasons not to do so. You will be told of the court’s decision.

Annotations:
Commencement Information
I83

Sch. para. 80 in force at 16.11.2015, see reg. 1

I8481

The Service court (or Commanding Officer in a Summary Hearing) will pass what it judges to be the appropriate sentence, having regard to all the circumstances of the offence and of the offender. This will include taking into account, so far as the court (or Commanding Officer) considers it appropriate, the impact of the offence on you as set out in your VPS. Your VPS will be considered in exactly the same way whether or not it is read or played in court.

Annotations:
Commencement Information
I84

Sch. para. 81 in force at 16.11.2015, see reg. 1

CHAPTER 3Pre-Trial – Charge and Service Custody

Charge and Service Custody

I8582

You are entitled to be informed of a decision:

1

to refer the case to the Commanding Officer or the Director of Service Prosecutions;

2

not to refer the case to the Commanding Officer or the Director of Service Prosecutions;

3

to charge the suspect;

4

not to charge the suspect.

Annotations:
Commencement Information
I85

Sch. para. 82 in force at 16.11.2015, see reg. 1

I8683

Following:

1

a Service Police decision not to refer a case in which a suspect has been identified and interviewed after caution, to the Commanding Officer or the Director of Service Prosecutions,

2

a Commanding Officer’s or Service Prosecuting Authority decision23 not to bring or direct a charge, or

3

a Commanding Officer’s decision not to refer the case to the Director of Service Prosecutions, where the Commanding Officer does not have power to charge without first referring the case to the Director of Service Prosecutions,

you are entitled to be notified of the reasons why this decision was made, how you can access further information about the decision and how you can seek a review of the decision and how you can seek a review of the decision if you are dissatisfied with it, in accordance with their victims’ right to review scheme.

Annotations:
Commencement Information
I86

Sch. para. 83 in force at 16.11.2015, see reg. 1

I8784

Where a suspect is arrested, taken into custody or charged by a person of that suspect’s unit in respect of a criminal offence, a Victim Liaison Officer is to be allocated to your case no later than 3 working days after the day of the event, and within 1 working day where you are a victim of the most serious crime, persistently targeted or vulnerable or intimidated. Upon allocation, the CO must inform the Victim Liaison Officer of the event.

Annotations:
Commencement Information
I87

Sch. para. 84 in force at 16.11.2015, see reg. 1

I8885

You are entitled to be informed by the Victim Liaison Officer or the Service Prosecuting Authority of the date, time and location of any court hearings in your case.

Annotations:
Commencement Information
I88

Sch. para. 85 in force at 16.11.2015, see reg. 1

I8986

You are entitled to receive the information at paragraphs 82, 83 and 85 of this Code without unreasonable delay.

Annotations:
Commencement Information
I89

Sch. para. 86 in force at 16.11.2015, see reg. 1

I9087

You may request the Victim Liaison Officer or the Service Prosecuting Authority to inform you of:

1

a suspect being released from Service Custody with no further action;

2

a suspect being released from Service Custody and any Service custody release requirements which are imposed, changed or cancelled.

Annotations:
Commencement Information
I90

Sch. para. 87 in force at 16.11.2015, see reg. 1

I9188

You are entitled to the information requested in paragraph 87 of this Code only where there is a danger or an identified risk of harm to you, in which case the information will be provided without unnecessary delay24.

Annotations:
Commencement Information
I91

Sch. para. 88 in force at 16.11.2015, see reg. 1

I9289

If you are dissatisfied with any of the decisions set out at paragraph 83 of this Code, you are entitled to seek a review of that decision in accordance with the Service Police, Commanding Officers, or Service Prosecuting Authority victims’ right to review schemes as appropriate. The schemes give victims of criminal offences a right to request a review of those decisions.

Annotations:
Commencement Information
I92

Sch. para. 89 in force at 16.11.2015, see reg. 1

I9390

Where you are notified of a decision that qualifies for a review in accordance with paragraph 89 of this Code, you are entitled to receive sufficient information in the notification to enable you to decide whether or not you wish a review to take place.

Annotations:
Commencement Information
I93

Sch. para. 90 in force at 16.11.2015, see reg. 1

Post-Charge

I9491

You are entitled to be informed by the Service Prosecuting Authority of a decision made by the Service Prosecuting Authority to:

1

substitute for the charge another charge against the accused;

2

substantially alter a charge;

3

bring an additional charge against the accused;

4

discontinue proceedings on the charge;

5

offer no evidence in all proceedings;

6

refer the charge to the accused’s Commanding Officer;

7

make a direction barring further proceedings.

Annotations:
Commencement Information
I94

Sch. para. 91 in force at 16.11.2015, see reg. 1

I9592

You are entitled to be informed by the Victim Liaison Officer of any decision made by the Commanding Officer to:

1

substitute for the charge another charge against the accused;

2

substantially alter a charge;

3

bring an additional charge against the accused;

4

discontinue proceedings on the on the charge;

5

refer the charge to the Director of Service Prosecutions.

Annotations:
Commencement Information
I95

Sch. para. 92 in force at 16.11.2015, see reg. 1

I9693

In addition, where the Service Prosecuting Authority, or the Commanding Officer, discontinues, or the Service Prosecuting Authority offers no evidence in all proceedings or makes a direction barring further proceedings, you are also entitled to be informed by the Service Prosecuting Authority or Victim Liaison Officer as appropriate of how you can access further information about the decision and to seek a review of the decision if you are dissatisfied with it, in accordance with the Service Prosecuting Authority or the Commanding Officer’s victims’ right to review schemes as set out in paragraphs 89 and 90 of this Code. Where you are notified of a decision that qualifies for a review you are entitled to receive sufficient information in the notification to enable you to decide whether or not you wish a review to take place.

Annotations:
Commencement Information
I96

Sch. para. 93 in force at 16.11.2015, see reg. 1

I9794

You are entitled to receive the information in paragraphs 91, 92 and 93 of this Code without unreasonable delay.

Annotations:
Commencement Information
I97

Sch. para. 94 in force at 16.11.2015, see reg. 1

Pre-Trial

I9895

In this section, where your Victim Liaison Officer is required to provide you with some of the services listed below the Service police may provide some or all or those services instead. You will be told by the Service police if this is the case.

Annotations:
Commencement Information
I98

Sch. para. 95 in force at 16.11.2015, see reg. 1

I9996

You are entitled to:

1

request the investigator to inform you of:

a

a suspect being released from Service Custody with no further action;

b

a suspect being released from Service Custody and any Service custody release requirements which are imposed, changed or cancelled;

2

receive the information requested in paragraph 96(1) of this Code only where there is a danger or an identified risk of harm to you, in which case the information will be provided without unnecessary delay25;

3

be informed, without unreasonable delay, of the date, location and outcome of any court or Summary hearings in the case by your Victim Liaison Officer;

4

in cases where the accused pleads not guilty in a Service court, or where you may be required to give evidence in a Summary hearing, discuss any needs you may have with the Victim Liaison Officer and be referred to relevant victim support services26 where appropriate;

5

be informed, without unreasonable delay, by your Victim Liaison Officer if you are required to give evidence. You are also entitled to be told about what to expect, including how to access the Military Court Service “Witness Information” leaflet;

6

view your statement to help refresh your memory – if you made a written statement, it will be available for you at court or Summary hearing on the day; if you made a video recorded statement, arrangements will be made for you to view this separately before the trial;

Annotations:
Commencement Information
I99

Sch. para. 96 in force at 16.11.2015, see reg. 1

I10097

If you are required to give evidence, you are entitled to be offered a full needs assessment by the Service police, the Commanding Officer or Service Prosecuting Authority as appropriate to make sure you are supported in giving your best evidence. This may include consideration of the use of Special Measures (see paragraphs 53 and 54 of this Code) and whether a Summary Hearing is appropriate. If you are to give evidence in the court, you are also entitled to visit the court before the trial to familiarise yourself with the building and the court room.

Annotations:
Commencement Information
I100

Sch. para. 97 in force at 16.11.2015, see reg. 1

I10198

In addition to the entitlements outlined above you are also entitled to be informed of the outcome of any Special Measures application.

Annotations:
Commencement Information
I101

Sch. para. 98 in force at 16.11.2015, see reg. 1

I10299

If the suspect pleads not guilty in Service court or if you are required to give evidence in the Summary Hearing, you are entitled to talk to the Military Court Service (if your case is being heard in a Service Court) or your Victim Liaison Officer (if your case is being heard in a Summary Hearing) about what support you may need. You can ask for your contact details to be sent to victims’ services so they can get in touch with you to talk about any extra support they could offer you.

Annotations:
Commencement Information
I102

Sch. para. 99 in force at 16.11.2015, see reg. 1

Measures for victim’s protection in case of escapeI103100

In the event of a suspect escaping from service custody, if there is a danger of an identified risk of harm to you, the Service Police, once aware of the escape or notified of it by the Military Corrective Training Centre, will notify you wherever possible of the escape and any measures taken for your protection if it is assessed that the suspect poses a significant risk of harm to you.

Annotations:
Commencement Information
I103

Sch. para. 100 in force at 16.11.2015, see reg. 1

CHAPTER 4Trial

Attending Court as a Witness

I104101

If you are attending court as a witness, you are entitled to:

1

ask the Military Court Service staff if you and any family members who are also attending court can enter and leave the court building through a separate entrance from the accused and their family and friends;

2

where circumstances permit, meet the Service Prosecuting Authority advocate or representative to ask him or her questions about the court process. They will indicate where possible how long you may have to wait before giving evidence;

3

wherever possible, receive an explanation from the Service Prosecuting Authority advocate or representative if there is a delay in proceedings on the day and how long the wait is likely to be;

4

wait and be seated in an area separate from the accused and their family and friends. The Military Court Service staff will ensure this is done wherever possible. If you have family members who may attend court they will also be seated in a separate area from the accused and their family and friends wherever possible;

5

have any Special Measures set up for you where these have been ordered by the court;

6

be given a Military Court Service contact to point at the court so you can find out what is happening in the case whilst it is being heard.

Annotations:
Commencement Information
I104

Sch. para. 101 in force at 16.11.2015, see reg. 1

I105102

If you need to leave the court building at any time, you should give your contact details to Military Court Service staff so they can contact you if necessary.

Annotations:
Commencement Information
I105

Sch. para. 102 in force at 16.11.2015, see reg. 1

I106103

Part of the court process involves the cross-examination of witnesses to test their evidence. It is up to the court to make sure the trial is conducted in a fair and just manner, taking into account representations from the defence advocate and the Service Prosecuting Authority advocate representing the Crown. The Service Prosecuting Authority will treat victims who are witnesses in court respectfully and, where appropriate, will seek the court’s intervention where cross-examination is considered by the prosecutor to be inappropriate or too aggressive.

Annotations:
Commencement Information
I106

Sch. para. 103 in force at 16.11.2015, see reg. 1

I107104

If you are not a witness in the case you are generally entitled to observe court proceedings from the public gallery.

Annotations:
Commencement Information
I107

Sch. para. 104 in force at 16.11.2015, see reg. 1

Attending a Summary Hearing as a Witness

I108105

If you are attending a Summary Hearing as a witness you are entitled to:

1

ask the Commanding Officer’s discipline staff if you and any family members who have permission to accompany you can enter and leave the place of the hearing through a separate entrance from the accused and their family and friends where possible;

2

where circumstances permit, meet a member of the Commanding Officer’s discipline staff to ask him or her questions about the Summary Hearing process. They will indicate where possible how long you may have to wait before giving evidence;

3

wherever possible, receive an explanation from the Commanding Officer’s discipline staff if there is a delay in proceedings on the day and how long the wait is likely to be;

4

wait and be seated in an area separate from the accused. The Commanding Officer’s discipline staff will ensure this is done for you and any family members who have permission to accompany you wherever possible.

Annotations:
Commencement Information
I108

Sch. para. 105 in force at 16.11.2015, see reg. 1

I109106

If you need to leave the building at any time, you should give your contact details to Commanding Officer’s discipline staff so they can contact you if necessary.

Annotations:
Commencement Information
I109

Sch. para. 106 in force at 16.11.2015, see reg. 1

I110107

Part of the Summary Hearing process involves the questioning of witnesses to test their evidence. It is up to the Commanding Officer to make sure the hearing is conducted in a fair and just manner. The Commanding Officer will treat victims who are witnesses respectfully and, where appropriate, will intervene where questioning is considered inappropriate or too aggressive.

Annotations:
Commencement Information
I110

Sch. para. 107 in force at 16.11.2015, see reg. 1

After the trial/Summary Hearing

I111108

Following the trial/Summary Hearing, where your Victim Liaison Officer is required to provide you with some of the services listed below, the Service Police may provide some or all of those services instead. You will be told by the Service Police if this is the case.

Annotations:
Commencement Information
I111

Sch. para. 108 in force at 16.11.2015, see reg. 1

I112109

Following the trial or Summary Hearing, you are entitled to:

1

be paid within a reasonable time any expenses the Military Court Service or Commanding Officer have decided are due to you if you have attended court or a Summary Hearing to give evidence and have submitted a correctly completed claim form;

2

be informed by the Victim Liaison Officer about the outcome of the trial or Summary Hearing including, where available, a brief summary of reasons for the decision. This information will be provided without unreasonable delay;

3

be directed by the Victim Liaison Officer to victim support services where appropriate and where they are available27.

Annotations:
Commencement Information
I112

Sch. para. 109 in force at 16.11.2015, see reg. 1

CHAPTER 5Sentencing Information

GeneralI113110

In this Chapter, where your Victim Liaison Officer is required to provide you with some of the services listed below, in some cases, the Service Police may provide some or all of those services instead. You will be told by the Service Police if this is the case.

Annotations:
Commencement Information
I113

Sch. para. 110 in force at 16.11.2015, see reg. 1

Information to be provided

I114111

You are entitled to be informed by the Victim Liaison Officer of the sentence given to the accused (if convicted) without unreasonable delay. This includes a short explanation about the meaning and effect of the sentence.

Annotations:
Commencement Information
I114

Sch. para. 111 in force at 16.11.2015, see reg. 1

I115112

Where the sentence follows a trial at a Service court, you are entitled to be referred to the Service Prosecuting Authority who will respond to any questions you may have about the sentence which the Victim Liaison Officer is not able to answer.

Annotations:
Commencement Information
I115

Sch. para. 112 in force at 16.11.2015, see reg. 1

CHAPTER 6Appeals

GeneralI116113

Where your Victim Liaison Officer is required to provide you with services in this section, the Service Police may provide some or all of those services instead. You will be told by the Service Police if this is the case.

Annotations:
Commencement Information
I116

Sch. para. 113 in force at 16.11.2015, see reg. 1

If an application is made to the Summary Appeal Court to appeal against a conviction or sentence in the Summary Hearing

I117114

You are entitled to be informed without unreasonable delay of the following information by your Victim Liaison Officer:

1

any notice of appeal that has been made;

2

the date, time and location of any hearing;

3

the outcome of that appeal, including any changes to the original sentence.

Annotations:
Commencement Information
I117

Sch. para. 114 in force at 16.11.2015, see reg. 1

I118115

You are also entitled to:

1

ask the Military Court Service staff if you and any family members who are attending court can enter and leave the court building through a separate entrance from the accused and their family and friends;

2

wait and be seated in court in an area separate from the appellant and their family and friends. The court will ensure this is done wherever possible. If you have family members who may attend court they will also be seated in court in a separate area from the accused and their family and friends wherever possible;

3

be provided with a Military Court Service contract point at the Summary Appeal Court;

4

receive information about victim support services where appropriate and available28.

Annotations:
Commencement Information
I118

Sch. para. 115 in force at 16.11.2015, see reg. 1

I119116

An appeal to the Summary Appeal Court involves a rehearing of the charge and/or the punishment. In such a case the relevant entitlements relating to Victim Personal Statements set out in Section 1 of this Part of the Code will apply. The relevant entitlements set out in Chapters 2, 3 and 4 of this Part of the Code will also apply.

Annotations:
Commencement Information
I119

Sch. para. 116 in force at 16.11.2015, see reg. 1

If an application is made to the Summary Appeal Court to have a case stated for the opinion of the High Court

I120117

You are entitled to be informed, without unreasonable delay, of the following information by your Victim Liaison Officer:

1

an application to the Summary Appeal Court to have a case stated for the opinion of the High Court has been made;

2

the judge advocate’s decision as to whether or not they have decided to state a case;

3

the date, time and location of any hearing before the High Court;

4

the outcome of that stated case.

Annotations:
Commencement Information
I120

Sch. para. 117 in force at 16.11.2015, see reg. 1

I121118

If you or your family members attend the High Court you are also entitled to:

1

ask the High Court if you and any family members who are attending court can enter and leave the court building through a separate entrance from the accused and their family and friends;

2

wait and be seated in court in an area separate from the appellant and their family and friends. The court will ensure this is done wherever possible. If you have family members who may attend court they will also be seated in court in a separate area from the accused and their family and friends wherever possible.

3

be provided with a High Court staff contact point at the High Court;

4

receive information about victim support services where appropriate and available29.

Annotations:
Commencement Information
I121

Sch. para. 118 in force at 16.11.2015, see reg. 1

If an appeal is made to the Court Martial against a conviction or sentence in the Service Civilian Court

I122119

You are entitled to be informed, without unnecessary delay, of the following information by your Victim Liaison Officer:

1

any notice of appeal that has been made;

2

the date, time and location of any hearing;

3

the outcome of that appeal, including any changes to the original sentence.

Annotations:
Commencement Information
I122

Sch. para. 119 in force at 16.11.2015, see reg. 1

I123120

You are also entitled to:

1

ask the Military Court Service staff if you and any family members who are attending court can enter and leave the court building through a separate entrance from the accused and their family and friends;

2

wait and be seated in court in an area separate from the appellant and their family and friends. The court will ensure this is done wherever possible. If you have family members who may attend court they will also be seated in court in a separate area from the accused and their family and friends wherever possible;

3

be provided with a contact point at the Military Court Service;

4

receive information about victim support services where appropriate and available30.

Annotations:
Commencement Information
I123

Sch. para. 120 in force at 16.11.2015, see reg. 1

I124121

Where an appeal is made, the case will be dealt with by a rehearing of the charge and/or sentence before the Court Martial. In such a case the relevant entitlements relating to Victim Personal Statements set out in Chapter 2 of this Part of the Code will apply. The relevant entitlements set out in Chapters 2, 3 and 4 of this Part of the Code will also apply.

Annotations:
Commencement Information
I124

Sch. para. 121 in force at 16.11.2015, see reg. 1

If an application is made to appeal against a conviction or sentence to the Court Martial Appeal Court, or an application or appeal is made to the UK Supreme Court in a criminal case on a point of lawI125122

You are entitled to:

1

be told by the Victim Liaison Officer, without unreasonable delay, that the appellant has been given leave to appeal;

2

receive information from the Victim Liaison Officer , without unreasonable delay, about the date, time and location of any hearing;

3

request the Victim Liaison Officer to inform you if the appellant is to be released on bail pre-appeal or if the bail conditions have varied or if bail has been revoked;

4

receive the information requested in paragraph 122(3) of this Code only where there is a danger or an identified risk of harm to you, in which case the information will be provided without unnecessary delay31;

5

receive an update from the Victim Liaison Officer, without unreasonable delay, on any changes to hearing dates;

6

be provided, by your Victim Liaison Officer , with a contact point for the Court staff;

7

be told, without unreasonable delay, about the result of the appeal. This includes any changes to the original sentence;

8

wait and be seated in court in an area separate from the appellant and their family and friends. The court staff will ensure this is done wherever possible. This will also be done for members of our family who attend court wherever possible. It is rare for the appellant to attend hearings in the Supreme Court. Special arrangements will be made for you if the appellant is present and you do not wish to sit in the courtroom;

9

request a copy from the Court Martial Appeal Court or UK Supreme Court staff of the court’s judgment in the case once it has been published.

Annotations:
Commencement Information
I125

Sch. para. 122 in force at 16.11.2015, see reg. 1

The Court Martial Appeal Court and Victim Personal Statements

I126123

In determining an appeal against sentence, the court will always take into account any Victim Personal Statement (VPS) that is presented to it which was provided to the sentencing court.

Annotations:
Commencement Information
I126

Sch. para. 123 in force at 16.11.2015, see reg. 1

I127124

It is normally necessary for a further VPS to be provided to the Court Martial Appeal Court. However, if there is information the court should know about the continuing impact the crime has had on you, a new or further VPS may be sent to the court through the Service Police or Service Prosecuting Authority. In very rare cases, you may be asked questions about your VPS in court. If the VPS is used in evidence, it will be disclosed to the defence and should not contain any comments about the sentence given or whether the appeal should succeed or not.

Annotations:
Commencement Information
I127

Sch. para. 124 in force at 16.11.2015, see reg. 1

CHAPTER 7Post-Trial

Criminal Cases Review Commission

I128125

On receiving an application from an offender, the Criminal Cases Review Commission undertakes reviews of convictions and sentences imposed as a result of the offender’s criminal offending. The Commission may refer a conviction or sentence for a fresh appeal if there is some new information or new argument which might mean the conviction is unsafe or the sentence too long. When reviewing a case, the Commission will assess the potential impact on you and decide if you should be notified. The Commission will record the reasons for its decisions as to the form of contact with you and in appropriate cases will notify the Service police if their assistance in contacting you is required.

Annotations:
Commencement Information
I128

Sch. para. 125 in force at 16.11.2015, see reg. 1

I129126

You are entitled to be notified by the Commission if it deems there is a reasonable prospect of a review coming to your attention.

Annotations:
Commencement Information
I129

Sch. para. 126 in force at 16.11.2015, see reg. 1

I130127

If the Commission decides that is appropriate to contact you during the course of the review, the Commission will notify you that an application has been received and that the case is under review. Following the review, the Commission will decide if the conviction or sentence should be referred to the courts, and will notify you of its decision unless you have expressly asked not to be informed.

Annotations:
Commencement Information
I130

Sch. para. 127 in force at 16.11.2015, see reg. 1

I131128

If the Commission decides that it is not appropriate to contact you during the review, but subsequently decides to refer the conviction or sentence to the courts, the presumption is that the Commission will inform you of the referral.

Annotations:
Commencement Information
I131

Sch. para. 128 in force at 16.11.2015, see reg. 1

Unwanted contact from offenders

I132129

Persons subject to sentences of Service detention have limited access to telephone and internet facilities. If you receive unwanted contact from such a person in any form, you can report this by calling the Military Corrective Training Centre.

Annotations:
Commencement Information
I132

Sch. para. 129 in force at 16.11.2015, see reg. 1

I133130

Prisoners are not allowed mobile phones and are allowed access to the internet only for educational purposes, employment and resettlement activities. They are not permitted to use social networking sites. If you receive unwanted contact from a prisoner in any form, you can report this by calling the National Offender Management Service Victim Helpline.

Annotations:
Commencement Information
I133

Sch. para. 130 in force at 16.11.2015, see reg. 1

I134131

If you receive unwanted contact from an offender who is on licence (see ‘licence conditions’ in Definitions) in the community, you can contact the National Probation Service, or the police. If the offender is under 18 and being supervised by a Youth Offending Team, you can contact that Youth Offending Team to report any unwanted contact.

Annotations:
Commencement Information
I134

Sch. para. 131 in force at 16.11.2015, see reg. 1

Armed Forces Victim Contact Scheme

I135132

The Armed Forces Victim Contact Scheme is offered to victims of offences including bereaved close relatives in cases where the offender:

1

receives a sentence of Service detention;

2

receives a sentence of imprisonment or youth custody of 12 months or more; or

3

has been detained in a hospital for treatment because he, or she, has a mental disorder.

Annotations:
Commencement Information
I135

Sch. para. 132 in force at 16.11.2015, see reg. 1

I136133

If you wish to utilise this scheme you should notify the Military Corrective Training Centre. The purpose of the Armed Forces Victim Contact Scheme is to provide victims who are concerned for their safety with information keeping them informed of the key stages of the offender’s sentence, such as periods of unsupervised release including Short Term Temporary Release, Re-Integration Leave, Compassionate Leave, Community Work placements, transfer to open conditions as well as release. The detail of the information provided is subject to the discretion of the Commandant of the Military Corrective Training Centre and information will not be provided in cases where there is an identified risk of harm to the offender which would result from the notification.

Annotations:
Commencement Information
I136

Sch. para. 133 in force at 16.11.2015, see reg. 1

I137134

If you are eligible, and choose to take part in the Armed Forces Victim Contact Scheme you are entitled to the information set out in this paragraph only where there is a danger or an identified risk of harm to you, in which case the information will be provided without unnecessary delay32:

1

decide whether you want to receive information about key stages of the offender’s sentence. In the case of an offender detained in a hospital for treatment because he or she has a mental disorder, some of the decisions about their management will be related directly to their medical treatment, and as such, will be confidential medical information;

2

be assigned a Military Corrective Training Centre Liaison Officer who will act as your point of contact for the scheme;

3

receive information from the Military Corrective Training Centre without unnecessary delay about the offender’s Short Term Temporary Release, Re-Integration Leave, Compassionate Leave, transfer to open conditions, release on licence, or Community Work placements, or final release;

4

be informed by the Commandant of the Military Corrective Training Centre without unnecessary delay about any orders or conditions which an offender is subject to on unsupervised release which relate to you or your family. For example, this could include an order to prevent the offender from contacting you or your family;

5

be informed about any other information which the Commandant of the Military Corrective Training Centre considers to be appropriate in the circumstances of the case, including about key stages of the offender’s sentence, or treatment in the case of a mental health patient.

Annotations:
Commencement Information
I137

Sch. para. 134 in force at 16.11.2015, see reg. 1

I138135

If you are a bereaved close relative of the victim of an offender sentence to service detention, or to imprisonment of 12 months in prison or more for a violent or sexual offence or detained in a secure hospital for treatment, you will also be offered participation in the Armed Forces Victim Contact Scheme if there is a danger or an identified risk of harm to you.

Annotations:
Commencement Information
I138

Sch. para. 135 in force at 16.11.2015, see reg. 1

I139136

If you are the parent, guardian or carer of a victim who is under 18, a vulnerable adult, or is otherwise unable to fully participate in the Armed Forces Victim Contact Scheme, then you will usually be offered participation on their behalf. However, this participation may not be offered to a parent, guardian or carer if it is considered not to be in the best interests of the victim.

Annotations:
Commencement Information
I139

Sch. para. 136 in force at 16.11.2015, see reg. 1

I140137

In the event of a suspect escaping from custody, if there is a danger or an identified risk of harm to you, the Service Police or police, once aware of the escape or notified of it by the Military Corrective Training Centre, the prison, Youth Offending Team, hospital or immigration detention centre, will notify you wherever possible of the escape and any measures taken for your protection if it is assessed that the suspect poses a significant risk of harm to you.

Annotations:
Commencement Information
I140

Sch. para. 137 in force at 16.11.2015, see reg. 1

Civilian Victim Contact SchemeI141138

If you are the victim of a criminal offence where the offender serves a sentence of imprisonment, youth custody, or detention in hospital in Scotland, the Armed Forces Victim Contact Scheme does not apply, but the Scottish civilian procedures will apply. The contact details for that system can be obtained from the Military Corrective Training Centre.

Annotations:
Commencement Information
I141

Sch. para. 138 in force at 16.11.2015, see reg. 1

CHAPTER 8How to make a complaint

Complaints

I142139

You are entitled to be treated by service providers in a respectful, sensitive and professional manner without discrimination of any kind. Where they fail to do so, or fail to provide the services required under this Code, you are entitled to make a complaint and for that complaint to be swiftly and fully addressed. A complaint made pursuant to this Section of the Code is not a Service Complaint made under the Armed Forces Act 2006.

Annotations:
Commencement Information
I142

Sch. para. 139 in force at 16.11.2015, see reg. 1

I143140

In the first instance, if you feel your entitlements have not been met or that any service provider has not delivered their duties under the Code, and you feel comfortable doing so, you should discuss your complaint with the person you have been dealing with at that service provider.

Annotations:
Commencement Information
I143

Sch. para. 140 in force at 16.11.2015, see reg. 1

I144141

If you remain dissatisfied, or if you do not feel comfortable discussing the complaint with the person you have been dealing with in the relevant service provider, you can make a complaint through the internal complaints procedure of that service provider, If you send your complaint to the wrong service provider, that provider will use its best endeavours to redirect your complaint to the relevant service provider and inform you that they have done this. Complaints wrongly directed to Her Majesty’s Courts and tribunal Service or the UK Supreme Court will be forwarded to the Victim Liaison Officer for them to identify the relevant service provider and they will inform you they have done this.

Annotations:
Commencement Information
I144

Sch. para. 141 in force at 16.11.2015, see reg. 1

I145142

You are entitled to:

1

receive information from the service provider on how to make a complaint, including contact details and the process for dealing with a complaint;

2

make a complaint if you feel that your entitlements set out under the Code have not been met by service providers;

3

receive either an acknowledgement of your complaint or full response to your complaint within 10 working days of receipt of the complaint;

4

if you receive an acknowledgement of your complaint, be given information on the internal complaints process of the service provider to whom you are complaining, including a timeframe for receiving a substantive response where appropriate;

5

receive a full response from the relevant service provider within a set timeframe, provided in an accessible language and format.

Annotations:
Commencement Information
I145

Sch. para. 142 in force at 16.11.2015, see reg. 1

CHAPTER 9Transfer to Civilian Jurisdiction

GeneralI146143

If at any time during proceedings, the matter is turned over to the civilian authorities, Service responsibility will cease, and you should be directed to consult the applicable civilian procedures by the Victim Liaison Officer.

Annotations:
Commencement Information
I146

Sch. para. 143 in force at 16.11.2015, see reg. 1

PART 4Victims’ Entitlements – Entitlements for Children and Young People

CHAPTER 1Introduction

General

I147144

This Part of the Code tells you what information, help and services you should receive from the service providers if you are under 18 and are a victim entitled to services under this Code33. It should be read along with Parts 1 and 2 of this Code.

Annotations:
Commencement Information
I147

Sch. para. 144 in force at 16.11.2015, see reg. 1

I148145

Your parent or guardian may also receive help and support unless they are a suspect in connection with the crime or if it is considered not to be in your best interests. A suspect is someone who the Service Police or Commanding officer believes may be involved in the crime.

Annotations:
Commencement Information
I148

Sch. para. 145 in force at 16.11.2015, see reg. 1

How should I read this Part of the Code?

I149146

You can use this Part of the Code to help you follow your journey through the Service justice system and find out what help you should get at each stage. It is written for you and shows you what information, help and services you should get. These are called tour “entitlements”.

Annotations:
Commencement Information
I149

Sch. para. 146 in force at 16.11.2015, see reg. 1

I150147

You can also use the definitions contained in Part 6 of this Code which explain what certain words and phrases mean.

Annotations:
Commencement Information
I150

Sch. para. 147 in force at 16.11.2015, see reg. 1

I151148

A victim information leaflet is also available which also explains what you can expect during the Service justice process.

Annotations:
Commencement Information
I151

Sch. para. 148 in force at 16.11.2015, see reg. 1

CHAPTER 2Service Police and Commanding Officers’ Investigations

GeneralI152149

Service offences may be investigated either by a Commanding officer or by the Service Police.

Annotations:
Commencement Information
I152

Sch. para. 149 in force at 16.11.2015, see reg. 1

Information provided to you when you report a crimeI153150

When you report a crime to the Service Police or the Commanding officer, you are entitled to:

1

receive written confirmation that you have reported a crime, including the basic details of the offence. The written acknowledgement could be in the form of a letter, an electronic notification such as an email or text, or it could be written by hand. You may request not to receive such acknowledgement. Where the Service Police or Commanding Officer consider there may be a risk of harm to you from sending the written acknowledgement (for example in domestic violence cases) they may agree with you not to send one;

2

a clear explanation of what happens next;

3

a leaflet with information for victims of crime to be provided without unnecessary delay from your first contact with the Service Police or Commanding officer. This will include information about people you can talk to if you are upset and need support and how you can get in touch with them;

4

talk to the investigator to help you work out what support you need. This is called a “needs assessment”;

5

have your contact details sent to organisations that help victims if you want this to be done. The investigator will ask if you want your details sent to them first. These organisations are called “victim support services” in this Code. If you agree to have your details sent to victim support services then they will get in touch with you to let you know what support is available to you34.

6

To be notified, without unnecessary delay, of your entitlement to receive the following information;

a

any decision not to proceed with or to end an investigation or not to prosecute a suspect, including a brief summary or reasons for the decision where available;

b

the time and place of the trial or Summary Hearing, and the nature of the charges against the accused;

c

any final judgement in the trial or Summary Hearing, including a brief summary of reasons for the decision where available;

d

information allowing you to know about the state of the criminal proceedings on your request unless the proper handling of the case may be harmed;

e

where you are notified of a decision that qualifies for a review under the Service Police, Commanding Officers or Service Prosecuting Authority victims’ right to review schemes, that you are entitled to receive sufficient information to enable you to decide whether to request a review.

Annotations:
Commencement Information
I153

Sch. para. 150 in force at 16.11.2015, see reg. 1

Investigation

I154151

A Service Police and Commanding Officer’s investigation is when the Service Police or Commanding Officer looks for suspects and evidence of the crime you told them about. If the Commanding officer or Service Police decide not to investigate they will let you know without unreasonable delay from the decision.

Annotations:
Commencement Information
I154

Sch. para. 151 in force at 16.11.2015, see reg. 1

I155152

The Service Police or Commanding Officer’s investigator will talk to you as part of your Needs Assessment. As you are under 18, they will consider whether any Special Investigation Measures or Special Measures should be used in your case and, if so, what they should be. They will discuss these with you. The Special Investigation measures include video recording your witness statement. You can find a full list of Special Investigation Measures in paragraphs 49 to 52 of this Code. You can ask if you would like some to be used, and the investigator will take your views into account when making their decision.

Annotations:
Commencement Information
I155

Sch. para. 152 in force at 16.11.2015, see reg. 1

I156153

After you have told the Service Police or Commanding Officer a crime has taken place, you may then be asked to tell them what happened. This is called a witness statement. When you give your witness statement you are entitled to:

1

have someone with you unless the Service Police or investigator decides this is not allowed and tell you why. This could be a parent or family friend but normally they should be over 18 years old;

2

ask for someone to help you understand the questions you are being asked;

3

be told about Special Measures if you might have to go to court. Special Measures are things ordered by a court to make it easier for you to give evidence in court. These can include giving evidence from a different room by video link or judges removing their wigs and gowns. You can find a full list of Special Measures in paragraphs 53 and 54 of this Code.

Annotations:
Commencement Information
I156

Sch. para. 153 in force at 16.11.2015, see reg. 1

I157154

You may also be entitled to receive Special Investigation Measures as set out in paragraph 153 of this Code.

Annotations:
Commencement Information
I157

Sch. para. 154 in force at 16.11.2015, see reg. 1

I158155

You are also entitled to make a Victim Personal Statement. The Victim Personal Statement lets you explain in your own words how you feel the crime has affected you. This is not the same as a witness statement about what you saw and heard. Both your witness statement and Victim Personal Statement can be video recorded where appropriate. You do not have to make a Victim Personal Statement if you do not want to. If you decide not to make a Victim Personal Statement at first, you can do it later, but only if this is before sentencing. Sentencing is when the court or Commanding Officer orders the punishment that the offender will receive. The information you give in a Victim Personal Statement will be shared with the defence (who represent the person who has been accused of the crime) or the accused if it is used in court or Summary hearing. The accused or their defence might ask you questions about your Victim Personal Statement on rare occasions.

Annotations:
Commencement Information
I158

Sch. para. 155 in force at 16.11.2015, see reg. 1

I159156

If the accused is found guilty in a Service court, you are entitled to say if you would like to have your VPS read aloud or played (if recorded) in court before the accused is sentenced. When the Service Police are taking your Victim Personal Statement, you are entitled to say, if the case is to end up in a Service court, whether you would like to read your Victim Personal Statement aloud, have it read aloud by someone else or played in court and what this means. If your case ends up being dealt with by a Commanding officer in a Summary hearing, you may read out your Victim Personal Statement if you are called to give evidence. If you are not called to give evidence in a Summary hearing, your Victim Personal Statement will still be considered by the Commanding Officer as written evidence.

Annotations:
Commencement Information
I159

Sch. para. 156 in force at 16.11.2015, see reg. 1

I160157

When the Service Police or Commanding Officer are investigating your case you are entitled to:

1

receive information about what is happening and discuss with the investigator how often they will contact you;

2

be told if no one is found to be a suspect, or if the case is closed and be told without unreasonable delay from the decision being made;

3

ask the investigator to inform you of a suspect being released from Service custody and any Service custody release requirements which are made by the court, or if those release requirements change;

4

receive the information requested in paragraph 157(3) of this Code only where there is a danger or an identified risk of harm to you, in which case the information will be provided without unnecessary delay35;

5

say if you want to be told if a closed case has been reopened, so the Service Police or Commanding Officer can consider your wishes.

Annotations:
Commencement Information
I160

Sch. para. 157 in force at 16.11.2015, see reg. 1

I161158

The Service Police will ensure, wherever possible, that you and your family members do not come into direct contact with the suspect while on Service Police premises.

Annotations:
Commencement Information
I161

Sch. para. 158 in force at 16.11.2015, see reg. 1

CHAPTER 3Before the trial - charge, Service custody and information about the trial

Charge and Service custody

I162159

This Chapter tells you what happens when the suspect is charged with committing the crime. Being charged is when there is enough evidence (or proof) and it is in the public interest to formally accuse the suspect of the offence.

Annotations:
Commencement Information
I162

Sch. para. 159 in force at 16.11.2015, see reg. 1

I163160

You are entitled to be told, without unreasonable delay, of the following events happening:

1

if the case is referred by the Service police to the Commanding Officer or the Director of Service Prosecutions or a decision is made not to refer the case and be told why if not. You can ask for a review of a decision not to refer the case if you are not happy with it and you should be given enough information to help you decide whether or not you want to do that;

2

a Commanding Officer’s decision to charge the suspect or to refer the case to the Director of Service Prosecutions, or a decision not to do these things. If the Commanding officer decides not to charge or does not refer the case (where they do not have the power to charge without first referring the case to the Director of Service Prosecutions), you are entitled to be told why not. You can ask for a review of a decision not to refer the case or not to charge if you are not happy with it and you should be given enough information to help you decide whether or not you want to do that;

3

a Service Prosecuting Authority decision to prosecute (take to court) or not to prosecute the suspect. You are entitled to be told how you can get more information about the decision if the Service Prosecuting Authority decides not to prosecute the suspect. You can ask for a review of the decision if you are not happy with it and you should be given enough information to help you decide whether you want to do that. The Service Prosecuting Authority prosecutes (takes to court) service offences.

4

the date of any hearing being set and the outcome of the hearings;

5

where there is a danger or an identified risk of harm to you, on request, the investigator will inform you, without unnecessary delay, of a suspect being released from Service custody and any Service custody release requirements which are made by the court, or if those release requirements change36.

Annotations:
Commencement Information
I163

Sch. para. 160 in force at 16.11.2015, see reg. 1

Preparation for the trial

I164161

Where a suspect is charged with committing a crime, you are entitled to be informed without unreasonable delay of a Service Prosecuting Authority or Commanding officer’s decision to make big changes to the charges against the suspect, to stop the case, to charge the suspect with another crime or a Service Prosecuting Authority decision to offer no evidence to the court (i.e. end the case).

Annotations:
Commencement Information
I164

Sch. para. 161 in force at 16.11.2015, see reg. 1

I165162

Where the Service Prosecuting Authority or the Commanding Officer decides to stop the case by discontinuing proceedings or the Service Prosecuting Authority decides to offer no evidence, you are entitled to be told how you can get more information about the decision and how you can ask for a review of the decision if you are not happy with it. You are entitled to receive enough information to help you decide whether or not you want to ask for a review.

Annotations:
Commencement Information
I165

Sch. para. 162 in force at 16.11.2015, see reg. 1

I166163

Paragraphs 165 to 168 of this Code give you information about services you are entitled to get from the Victim Liaison Officer. Sometimes the Service Police might provide you with this information and support instead if they are your main point of contact. The Service Police will tell you if they are your main point of contact.

Annotations:
Commencement Information
I166

Sch. para. 163 in force at 16.11.2015, see reg. 1

I167164

You are entitled to be told about the date, time and place of any court hearings or Summary Hearing, the court or Commanding Officer’s decision and what should happen next. You will be given this information by the Victim Liaison Officer without unreasonable delay. You will also be told what this means for you and what you need to do.

Annotations:
Commencement Information
I167

Sch. para. 164 in force at 16.11.2015, see reg. 1

I168165

1

You may ask the Victim Liaison Officer to inform you of a suspect being released from Service custody and any Service custody release requirements which are made by the court, or if those release requirements change;

2

You are entitled to the information requested in paragraph 165(1) of this Code only where there is a danger or an identified risk of harm to you, in which case the information will be provided without unnecessary delay37.

Annotations:
Commencement Information
I168

Sch. para. 165 in force at 16.11.2015, see reg. 1

I169166

If the accused pleads not guilty in a Service court or if you are required to give evidence in the Summary hearing, you are entitled to talk to the Military Court Service (if your case is being heard in a Service court) or your Victim Liaison Officer (if your case is being heard in a Summary hearing) about what support you may need. You can ask for your contact details to be sent to victim support services so that they can get in touch with you to talk about any extra support they could offer you38.

Annotations:
Commencement Information
I169

Sch. para. 166 in force at 16.11.2015, see reg. 1

I170167

You are entitled to be told by your Victim Liaison Officer, without unreasonable delay, if you have to give evidence.

Annotations:
Commencement Information
I170

Sch. para. 167 in force at 16.11.2015, see reg. 1

I171168

If you are asked to give evidence at the trial you are entitled to:

1

see your video recorded or written statement shortly before the trial to help you remember what you said when you told the Service police what happened to you. The Service Police will arrange this for you;

2

if you made a written statement, it will be available for you on the day. If you made a video recorded statement, arrangements will be made for you to view this separately before the trial;

3

be informed by the Military Court Service staff about what will happen on the day. The Service Prosecuting Authority advocate will explain the Special Measures available to help you (see paragraphs 53 and 54 of this Code);

4

be told by the Military court Service how you can get leaflets that help you understand what will happen when you give evidence to a court;

5

if you are due to attend court as a witness, visit the court before the trial to see what it looks like. You should see the court room and practice using Special Measures equipment like video links or screens around the witness box depending on what the court has ordered. Where possible, you will get to meet the staff who will help you on the day.

Annotations:
Commencement Information
I171

Sch. para. 168 in force at 16.11.2015, see reg. 1

I172169

If you are required to give evidence at the Summary Hearing, you are entitled to:

1

view your statement to help refresh your memory, a copy will be made available to you on the day of the hearing;

2

be informed by the Victim Liaison Officer about what will happen at the Summary Hearing.

Annotations:
Commencement Information
I172

Sch. para. 169 in force at 16.11.2015, see reg. 1

I173170

In the event of a suspect the event of a suspect escaping from service custody, if there is a danger of an identified risk of harm to you, the Service Police, once aware of the escape or notified of it by the Military Corrective Training Centre, will notify you wherever possible of the escape and any measures taken for your protection if it is assessed that the suspect poses a significant risk of harm to you.

Annotations:
Commencement Information
I173

Sch. para. 170 in force at 16.11.2015, see reg. 1

CHAPTER 4Trial or Summary Hearing

Trial at Service court

I174171

If you do go to court to give evidence at the trial, you are entitled to:

1

wherever possible, meet the Service Prosecuting Authority advocate (the lawyer who presents the case against the accused) or representative to ask him or her questions about what will happen in court, how long you may have to wait before giving evidence and be told of any delay;

2

ask court staff if you and any family members who are also attending court can use a different entrance and exit from the accused and their family and friends. This means that when you go to court you do not need to see the accused or their family and friends;

3

wait and be seated in an area separate from the accused and their family and friends. If you have family members who may attend court, they will also be seated in a separate area from the accused and their family and friends wherever possible;

4

be given a contact point at the court where you can find out what is happening while you are waiting to give your evidence;

5

have any Special Measures arranged for you by the court staff when the court has ordered them. For example, if you have pre-recorded your witness statement, the court may, as a Special Measure, allow this to be played to the court so that you do not have to give this evidence again. You would then be asked questions about your evidence. This is called cross-examination. Another Special Measure is for you to provide your evidence from a different room using a video link;

6

give your contact details to court staff so they can call you back quickly if you have left the court building for a short while;

7

watch the trial in the public gallery if you have finished or are not giving evidence as a witness.

Annotations:
Commencement Information
I174

Sch. para. 171 in force at 16.11.2015, see reg. 1

I175172

At a trial by a Service court, part of the court process involves the cross-examination of witnesses to test their evidence. It is up to the court to make sure the trial is conducted in a fair way, taking into account what is said by the defence lawyer and the Service Prosecuting Authority advocate. The Service Prosecuting Authority will treat victims who are witnesses in court respectfully and, where appropriate, will seek the court’s intervention where cross-examination is considered by the prosecutor to be inappropriate or too aggressive.

Annotations:
Commencement Information
I175

Sch. para. 172 in force at 16.11.2015, see reg. 1

Summary Hearing

I176173

If you do attend a Summary hearing to give evidence you are entitled to:

1

ask the Commanding Officer’s discipline staff if you and any family members who have permission to accompany you can enter and leave the place of the Hearing through a separate entrance from the accused where possible;

2

where circumstances permit, meet a member of the Commanding Officer’s discipline staff to ask him or her questions about the Summary Hearing process. They will indicate where possible how long you may have to wait before giving evidence;

3

wherever possible, receive an explanation from the Commanding Officer’s discipline staff if there is a delay in proceedings on the day and how long the wait is likely to be;

4

wait and be seated in an area separate from the accused. The Commanding Officer’s discipline staff will ensure this is done for you and any family members who have permission to accompany you wherever possible.

Annotations:
Commencement Information
I176

Sch. para. 173 in force at 16.11.2015, see reg. 1

I177174

If you need to leave the building at any time, you should give your contact details to the Commanding Officer’s discipline staff so they can contact you if necessary;

Annotations:
Commencement Information
I177

Sch. para. 174 in force at 16.11.2015, see reg. 1

I178175

Part of the Summary hearing process involves the questioning of witnesses to test their evidence. It is up to the Commanding Officer to make sure the hearing is conducted in a fair and just manner. The Commanding Officer will treat victims who are witnesses respectfully and, where appropriate, will intervene where questioning by the accused is considered inappropriate or too aggressive.

Annotations:
Commencement Information
I178

Sch. para. 175 in force at 16.11.2015, see reg. 1

CHAPTER 5After the trial

ExpensesI179176

Following the trial or Summary hearing you are entitled to be paid any expenses without unreasonable delay which the Military Court Service or Commanding Officer has decided are due to you if you have attended court or a Summary Hearing to give evidence and have submitted a correctly completed claim form.

Annotations:
Commencement Information
I179

Sch. para. 176 in force at 16.11.2015, see reg. 1

GeneralI180177

Paragraphs 178 and 179 of this Code tell you about the services you are entitled to get from the Victim liaison Officer. Sometimes the Service Police might provide you with this information and support instead if they are your main point of contact. The Service Police will tell you if this is the case. You are entitled to receive this information without unreasonable delay.

Annotations:
Commencement Information
I180

Sch. para. 177 in force at 16.11.2015, see reg. 1

The sentenceI181178

You are entitled to be informed about the decision of the court or Commanding Officer and, where available, receive a brief summary of reasons for the decision. If the accused has been found guilty or the case has been proved in a Summary hearing, you are entitled to be told the sentence he or she has been given. The sentence is the punishment ordered by the court or Commanding Officer. This will include a short explanation about what the sentence is and what it means. If the Victim Liaison Officer is not able to answer your questions about the sentence, they will pass you to the Service prosecuting Authority or Commanding officer. They will help to answer your questions.

Annotations:
Commencement Information
I181

Sch. para. 178 in force at 16.11.2015, see reg. 1

Victim Support ServicesI182179

You are entitled to be put in touch with victim support services by the Victim Liaison Officer where available and appropriate39.

Annotations:
Commencement Information
I182

Sch. para. 179 in force at 16.11.2015, see reg. 1

CHAPTER 6Appeals

Appeals

I183180

Sometimes the offender asks the court to look at the case or the sentence again. This is called an appeal. If the offender does appeal, you are entitled to the following without unreasonable delay:

1

to be told whether the court will let the appeal go ahead;

2

to ask the Victim Liaison Officer to inform you if the appellant is to be released on bail pre-appeal or if the bail conditions have varied or if bail has been revoked;

3

to receive the information requested in paragraph 180(2) of this Code only where there is a danger or an identified risk of harm to you, in which case the information will be provided without unnecessary delay40.

4

to be given dates, times and locations of any further hearing dates and any changes to the dates if the appellant is allowed to appeal;

5

to be told the outcome of the appeal or if there are any changes to the sentence originally given by the court;

6

to receive information about victim support services that can help you, where available41.

Annotations:
Commencement Information
I183

Sch. para. 180 in force at 16.11.2015, see reg. 1

I184181

If the appeal is to the Court Martial Appeal Court, the High Court or is a United Kingdom Supreme Court case you can ask for a copy of the decision from the relevant court (which is called a judgment) once it has been published.

Annotations:
Commencement Information
I184

Sch. para. 181 in force at 16.11.2015, see reg. 1

I185182

If there is going to be an appeal hearing, you may be able to make a new or further Victim Personal Statement (see paragraph 155 of this code). This lets you tell the court about the longer term effects that the crime has had on you. Your Victim Liaison Officer will let you know if it is possible to make such a Victim Personal Statement.

Annotations:
Commencement Information
I185

Sch. para. 182 in force at 16.11.2015, see reg. 1

I186183

In some appeals the case may be re-heard. Where an appeal has a re-hearing of the charge or the sentence, your relevant entitlements set out earlier in this part of the Code will apply.

Annotations:
Commencement Information
I186

Sch. para. 183 in force at 16.11.2015, see reg. 1

CHAPTER 7After the Sentence

Unwanted contact from offenders

I187184

Persons subject to sentences of Service detention have limited access to telephone and internet facilities. If you receive unwanted contact from such a person in any form, you can report this by calling the Military Corrective Training Centre.

Annotations:
Commencement Information
I187

Sch. para. 184 in force at 16.11.2015, see reg. 1

I188185

Prisoners are not allowed mobile phones and are only allowed access to the internet for certain purposes. They are not allowed to use social networking sites. If you receive unwanted contact from a prisoner in any form, you can report this by calling the National Offender Management Service Victim Helpline.

Annotations:
Commencement Information
I188

Sch. para. 185 in force at 16.11.2015, see reg. 1

I189186

If you receive unwanted contact from an offender who is on licence (see ‘licence conditions’ in Definitions) in the community, you can contact the National Probation Service, or the police. If the offender is under 18 and being supervised by a Youth Offending Team, you can contact that Youth Offending Team to report any unwanted contact.

Annotations:
Commencement Information
I189

Sch. para. 186 in force at 16.11.2015, see reg. 1

Armed Forces Victim Contact Scheme

I190187

The Armed Forces Victim Contact Scheme is offered to victims of offences including bereaved close relatives in cases where the offender:

1

receives a sentence of Service detention;

2

receives a sentence of imprisonment or youth custody of 12 months or more; or

3

has been detained in a hospital for treatment because he, or she, has a mental disorder.

Annotations:
Commencement Information
I190

Sch. para. 187 in force at 16.11.2015, see reg. 1

I191188

If you wish to use this scheme you should notify the Military Corrective Training Centre. The purpose of the Armed Forces Victim Contact Scheme is to provide victims who are concerned for their safety with information keeping them informed of the key stages of the offender’s sentence, such as periods of unsupervised release including Short Term Temporary Release, Re-Integration Leave, Compassionate Leave, Community Work placements, transfer to open conditions as well as release. The detail of the information provided is subject to the discretion of the Commandant of the Military Corrective Training Centre and information will not be provided in cases where there is an identified risk of harm to the offender which would result from the notification.

Annotations:
Commencement Information
I191

Sch. para. 188 in force at 16.11.2015, see reg. 1

I192189

If you are eligible, and choose to take part in the Armed Forces Victim Contact Scheme you are entitled to the information set out in this paragraph only where there is a danger or an identified risk of harm to you, in which case the information will be provided without unnecessary delay42:

1

decide whether you want to receive information about key stages of the offender’s sentence;

2

be given the details of a person who will be your point of contact for the scheme;

3

be told when the offender is released from the Military Corrective Training Centre, prison or hospital and any conditions put on them which relate to you;

4

be told about any other important information which the Commandant of the Military Corrective Training Centre thinks you should be told.

Annotations:
Commencement Information
I192

Sch. para. 189 in force at 16.11.2015, see reg. 1

I193190

If you are eligible, your parent or guardian or carer will usually be offered participation on your behalf. However, this participation may not be offered if it is considered not to be in your best interests.

Annotations:
Commencement Information
I193

Sch. para. 190 in force at 16.11.2015, see reg. 1

I194191

In the event of a suspect escaping from custody, if there is a danger or an identified risk of harm to you, the Service Police or police, once aware of the escape or notified of it by the Military Corrective Training Centre, the prison, Youth Offending Team, hospital or immigration detention centre, will notify you wherever possible of the escape and any measures taken for your protection if it is assessed that the suspect poses a significant risk of harm to you.

Annotations:
Commencement Information
I194

Sch. para. 191 in force at 16.11.2015, see reg. 1

Civilian Victim Contact SchemeI195192

If you are the victim of a criminal offence where the offender serves a sentence of imprisonment, youth custody, or detention in hospital in Scotland, the Armed Forces Victim Contact Scheme does not apply, but the Scottish civilian procedures will apply. The contact details for that system can be obtained from the Military Corrective Training Centre.

Annotations:
Commencement Information
I195

Sch. para. 192 in force at 16.11.2015, see reg. 1

CHAPTER 8How to make a Complaint

Complaints

I196193

You are entitled to be treated by service providers in a respectful, sensitive and professional manner without discrimination of any kind. If you do not think that you have received the services and support that you are entitled to in this Code, you can make a complaint.

Annotations:
Commencement Information
I196

Sch. para. 193 in force at 16.11.2015, see reg. 1

I197194

If you feel comfortable doing so, you should first talk about your complaint with the person you have been dealing with at that organisation.

Annotations:
Commencement Information
I197

Sch. para. 194 in force at 16.11.2015, see reg. 1

I198195

If this does not help to answer your complaint, you can make a complaint through the organisation’s official complaints system. If you send your complaint to the wrong service provider, that provider will use its best endeavours to redirect your complaint to the relevant service provider and inform you that they have done this. Complaints wrongly directed to Her Majesty’s Courts and Tribunal Service or the UK Supreme Court will be forwarded to the Victim Liaison Officer for them to identify the relevant service provider and they will inform you they have done this.

Annotations:
Commencement Information
I198

Sch. para. 195 in force at 16.11.2015, see reg. 1

I199196

You are entitled to:

1

receive information from the organisation on how to make a complaint, including contact details and the process for dealing with a complaint;

2

receive:

a

an acknowledgement saying that the organisation has got your complaint and is dealing with it, or

b

a full response to your complaint,

within 10 working days;

3

if you receive an acknowledgement, information about how the organisation deals with complaints including how long it may take to get a full response where appropriate;

4

receive confirmation from the organisation you complain to that says they have got your complaint and when to expect an answer;

5

receive a full response from the organisation within the timeframe they set out.

Annotations:
Commencement Information
I199

Sch. para. 196 in force at 16.11.2015, see reg. 1

CHAPTER 9Transfer to Civilian Jurisdiction

GeneralI200197

If at any time during proceedings, the matter is turned over to the civilian authorities, Service responsibility will cease, and you should be directed to consult the applicable civilian procedures by the Victim Liaison Officer.

Annotations:
Commencement Information
I200

Sch. para. 197 in force at 16.11.2015, see reg. 1

PART 5Duties on Service Providers

CHAPTER 1Introduction

GeneralI201198

This Part sets out the information, help and services that service providers in paragraph 7 of this Code must provide to victims entitled to services under this Code43 to enable them to deliver the entitlements set out in earlier Parts. For the avoidance of doubt. The relevant service providers must provide the entitlements as set out in Part 3 (for adults) and Part 4 (for persons under 18) and the duties set out in Parts 1 and 2 of this Code.

Annotations:
Commencement Information
I201

Sch. para. 198 in force at 16.11.2015, see reg. 1

Victims under the age of 18

I202199

All victims of crime who are under 18 (child victims) are automatically eligible for the enhanced services provided to vulnerable victims of crime. All service providers must therefore ensure that they provide the same enhanced level of service to child victims and have regard to their duties in Parts 1 to 4 of this Code.

Annotations:
Commencement Information
I202

Sch. para. 199 in force at 16.11.2015, see reg. 1

I203200

For the avoidance of doubt the relevant service providers must also ensure that they provide the entitlements to child victims or their parents or guardians as set out in Part 4 of this Code.

Annotations:
Commencement Information
I203

Sch. para. 200 in force at 16.11.2015, see reg. 1

I204201

At all times the child’s best interests must be a primary consideration for service providers.

Annotations:
Commencement Information
I204

Sch. para. 201 in force at 16.11.2015, see reg. 1

I205202

Where the age of a victim is uncertain and there are reasons to believe that the person is under 18 years of age, service providers should presume that person to be under 18 and therefore entitled to receive the enhanced entitlements set out in this Code for victims who are under 18 years of age (in Parts 2 and 4 and in this Part).

Annotations:
Commencement Information
I205

Sch. para. 202 in force at 16.11.2015, see reg. 1

CHAPTER 2Service Police Investigation

Information, referral to victim support services and needs assessments

I206203

The Service Police must:

1

provide the entitlements set out in Part 3, Chapter 2 and, in relation to a child victim, Part 4, Chapter 2 where they are not specifically listed in the duties below;

2

provide all victims with a written acknowledgement of the crime that they have reported including the basic details of the offence. The written acknowledgement could be in the form of a letter, an electronic notification such as an email or text, or it could be written by hand. The victim may request not to receive such acknowledgement. Where the Service Police consider there may be a risk of harm to the victim from sending the written acknowledgement (for example in domestic violence cases), they may agree with the victim not to send one;

3

notify the victim, without unnecessary delay, of their entitlement to receive the following information:

a

any decision not to proceed with or to end an investigation or not to prosecute a suspect, including a brief summary or reasons for the decision where available;

b

the time and place of the trial or Summary Hearing, and the nature of the charges against the accused;

c

any final judgement in the trial or Summary Hearing, including a brief summary of reasons for the decision where available;

d

information enabling the victim to know about the state of the criminal proceedings on their request unless the proper handling of the case may be adversely affected by such notification;

e

where the victim is notified of a decision that qualifies for a review under the Service Police, Commanding Officers or Service Prosecuting Authority victims’ right to review schemes, that they are entitled to receive sufficient information to enable them to decide whether to request a review.

4

conduct a timely needs assessment to decide whether victims fall into one of the three priority categories: victims of the most serious crime, persistently targeted victims and vulnerable or intimidated victims (a child victim is automatically eligible for the enhanced services provided to vulnerable victims of crime) following the tests set out in Part 2 of this Code;

5

explain Special Investigation Measures and Special Measures where appropriate to victims in the three priority categories and record any views expressed by the victim about going to court or Summary Hearing. Establish what measures, if any, the victim feels they need to best help them give their evidence;

6

record the outcome of the needs assessment and requests for Special Investigation Measures and Special Measures and share this information with the Commanding Officer and the Service Prosecuting Authority as appropriate;

7

provide (in accordance with paragraphs 13 and 14 of this Code) all victims with the victim and witness information leaflets without unnecessary delay from the victim’s first contact (see the definitions in Part 6) with the Service Police;

8

discuss and seek to agree with the victim (or, in relation to a child victim: the victim or their parent or guardian) how often they will receive updates about the case;

9

inform all victims about this Code and how they can find out more about it;

10

explain to all victims that their details will be passed to victim support services by the Service Police if they wish this to happen44;

11

seek explicit consent from victims before sending their details to victim support services45;

12

inform all victims that they can choose to refer themselves to victim support services at a later date and provide information about victim support services, including contact details46;

13

explain that any witness statement that is taken may result in the victim having to give evidence in court or Summary hearing at a later date;

14

explain, without unreasonable delay, a decision not to investigate a crime;

15

advise the victim, without unreasonable delay, when an investigation into a case has been concluded with no person being referred and explain the reasons. The Service Police or Commanding Officer, as appropriate, must ask the victim if they wish to be informed if the investigation is to be re-opened. A record of their response should be made. The victim’s views are to be sought and must be considered if re-opening of the case is formally considered.

Annotations:
Commencement Information
I206

Sch. para. 203 in force at 16.11.2015, see reg. 1

I207204

The Service Police must advise the victim that they may ask to be informed47 of:

1

a suspect being released from Service custody with no further action;

2

a suspect being released from Service custody and any Service custody release requirements which are imposed, changed or cancelled.

Annotations:
Commencement Information
I207

Sch. para. 204 in force at 16.11.2015, see reg. 1

I208205

The victim is entitled to the information requested pursuant to paragraph 204 of this Code only where there is a danger or an identified risk of harm to the victim, in which case the information will be provided without unnecessary delay48.

Annotations:
Commencement Information
I208

Sch. para. 205 in force at 16.11.2015, see reg. 1

I209206

The Service police may discuss and agree with the victim timings for the provision of information in paragraphs 203 to 205 of this Code to suit the victim’s needs.

Annotations:
Commencement Information
I209

Sch. para. 206 in force at 16.11.2015, see reg. 1

I210207

If the Service Police need to interview a victim, they must consider the “Achieving Best Evidence in Criminal Proceedings” guidance and ensure that a suitably trained professional conducts the investigative interview in a way that considers the needs and views of the victim in order to minimise his or her stress. This should be planned in advance, taking into account factors such as:

1

the need for an intermediary or linguistic assistance to help the victim to communicate their evidence effectively;

2

any disabilities or special needs the victim has;

3

the timing and location of the interview;

4

the gender of the interviewer and victim;

5

the need for a suitable adult to be present to provide emotional support.

Annotations:
Commencement Information
I210

Sch. para. 207 in force at 16.11.2015, see reg. 1

I211208

When recording a child victim’s evidence, the Service Police must have regard to the powers of Service courts to provide (by way of direction) for any relevant recording to be admitted under section 27 of the Youth Justice and Criminal Evidence Act 199949 (video recorded evidence in chief).

Annotations:
Commencement Information
I211

Sch. para. 208 in force at 16.11.2015, see reg. 1

I212209

If the Service Police require a child to be interviewed they must allow the child to be accompanied by an adult of their choice to help provide emotional support, unless it is in their best interests not to be accompanied by this person.

Annotations:
Commencement Information
I212

Sch. para. 209 in force at 16.11.2015, see reg. 1

I213210

The Service Police must:

1

conduct the interview without unjustified delay after the facts have been reported50;

2

limit the number of interviews where possible and only carry out interviews where strictly necessary for the purposes of their investigation;

3

keep medical examinations to a minimum and carry them out only where strictly necessary for the purposes of the criminal proceedings;

4

allow the victim to be accompanied by a person of their choice, unless a reasoned decision has been made to the contrary;

5

take steps to ensure the victim does not have unnecessary contact with the suspect when the victim is being interviewed.

Annotations:
Commencement Information
I213

Sch. para. 210 in force at 16.11.2015, see reg. 1

I214211

Where the victim is a victim of the most serious crime, a persistently targeted victim, or vulnerable or intimidated victim, the Service Police must provide the victim with any Special Investigation Measures (see paragraphs 49 to 52 of this Code) identified as appropriate in the needs assessment, unless operational or practical constraints make this impossible, or where there is an urgent need to interview the victim and failure to do so could harm the victim or another person or could prejudice the course of proceedings.

Annotations:
Commencement Information
I214

Sch. para. 211 in force at 16.11.2015, see reg. 1

Victim Personal Statement

I215212

The Service Police must offer the opportunity to make a Victim Personal Statement to the following people:

1

any victim at the time they complete a witness statement about what has happened;

2

victims of the most serious crime (including bereaved close relatives), persistently targeted victims and vulnerable or intimidated victims, irrespective of whether or not they have given a witness statement about what happened (a child victim is automatically eligible for enhanced services under this Code);

3

a parent or carer of a vulnerable adult or of a young victim under the age of 18 unless it is considered not to be in the best interests of the child or vulnerable adult.

Annotations:
Commencement Information
I215

Sch. para. 212 in force at 16.11.2015, see reg. 1

I216213

In addition the Service Police may offer the opportunity for the victim to make a Victim Personal Statement in any other case where it seems appropriate.

Annotations:
Commencement Information
I216

Sch. para. 213 in force at 16.11.2015, see reg. 1

I217214

The Service Police may arrange for a Victim Personal Statement or a further Victim Personal Statement to be taken by an organisation offering victim support services or another service provider, but all statements must be taken in accordance with the requirements of section 9 of the Criminal Justice Act 196751.

Annotations:
Commencement Information
I217

Sch. para. 214 in force at 16.11.2015, see reg. 1

I218215

A Victim Personal Statement can be video recorded, but the Service Police must also make arrangements for the victim to make a written statement if they prefer.

Annotations:
Commencement Information
I218

Sch. para. 215 in force at 16.11.2015, see reg. 1

I219216

When taking a Victim Personal Statement, the Service Police or other service provider must ask the victim whether he or she wants the Victim Personal Statement to be read aloud or played (if recorded) if the matter proceeds to a Service court. The Service Police must also ask the victim whether they would prefer to read the statement aloud themselves or whether they would like the Service Prosecuting Authority advocate to do this on their behalf. The Service Police must explain to the victim:

1

that their Victim Personal Statement does not have to be read aloud if they do not want it to. It should be explained to the victim that they can change their mind and choose not to have their Victim Personal Statement read aloud;

2

that the victim may be questioned on the Victim Personal Statement in court or Summary Hearing;

3

the risk to the victim’s privacy;

4

that the contents of the Victim Personal Statement may be reported by the media if the case is heard in a Service court; and

5

that ultimately it is a matter of judicial discretion as to whether the statement is read out (and by whom) or played (where recorded) in full or in part, in court.

Annotations:
Commencement Information
I219

Sch. para. 216 in force at 16.11.2015, see reg. 1

I220217

When taking the Victim Personal Statement, the Service Police or other service provider must explain to the victim that if the matter proceeds to a Summary Hearing they may read out the Victim Personal Statement if they are called to give evidence as a witness, or otherwise it will be provided as written evidence in the Summary Hearing. They must explain to the victim that they may be questioned on the Victim Personal Statement in the Summary Hearing.

Annotations:
Commencement Information
I220

Sch. para. 217 in force at 16.11.2015, see reg. 1

I221218

The Service Police or other service provider taking the statement must ensure it is forwarded to the Service Prosecuting Authority and/or the Commanding officer as appropriate and must inform them of the victim’s preference in relation to the Victim Personal Statement in a timely manner.

Annotations:
Commencement Information
I221

Sch. para. 218 in force at 16.11.2015, see reg. 1

I222219

If the case proceeds to a Service Court, the Service Prosecuting Authority must ensure that the Victim Personal Statement and information about the victim’s preference (as above) is served on the court in a timely manner to enable the court to consider whether, and what sections of, the Victim Personal Statement should be read aloud or played, and who will read it. This is unless the case is not proceeding on the charges to which the Victim Personal Statement relates, in which case the Victim Personal Statement remains unused material.

Annotations:
Commencement Information
I222

Sch. para. 219 in force at 16.11.2015, see reg. 1

I223220

If the case proceeds to a Summary Hearing, the Commanding Officer must ensure that the Victim Personal Statement is included in the case summary and written evidence.

Annotations:
Commencement Information
I223

Sch. para. 220 in force at 16.11.2015, see reg. 1

I224221

The Service Prosecuting Authority must ensure wherever possible that the Victim Liaison Officer (or Service Police if they are acting as the main point of contact in the case) are notified within 1 working day of the court’s decision about whether, and what sections of, the Victim Personal Statement should be read aloud or played, and who will read it.

Annotations:
Commencement Information
I224

Sch. para. 221 in force at 16.11.2015, see reg. 1

I225222

The Victim Liaison Officer (or Service Police if they are acting as the main point of contact in the case) must, wherever possible, notify the victim in a timely manner of the court’s decision about whether, and what sections of, the Victim Personal Statement should be read aloud or played, and who will read it so that the victim can make arrangements to attend court if necessary.

Annotations:
Commencement Information
I225

Sch. para. 222 in force at 16.11.2015, see reg. 1

Referral

I226223

In a Service Police investigation the Service Police must inform victims, without unreasonable delay, of all decisions to refer the case to the Commanding Officer or the Director of Service Prosecutions.

Annotations:
Commencement Information
I226

Sch. para. 223 in force at 16.11.2015, see reg. 1

I227224

In a Service police investigation, the Service Police must inform victims of all Service Police decisions not to refer a case in which a suspect has been identified and interviewed under caution, to the Commanding Officer or the Director of Service Prosecutions without unreasonable delay from the suspect being told. They must give reasons for the decision to the victim, how they can access further information about the decision and how they can seek a review of the decision if they are dissatisfied with it in accordance with the Service Police victims’ right to review scheme. Sufficient information must be provided to enable the victim to decide whether or not they wish a review to take place.

Annotations:
Commencement Information
I227

Sch. para. 224 in force at 16.11.2015, see reg. 1

Appointment of a Victim Liaison OfficerI228225

Where a suspect is arrested, taken into custody or charged in respect of a criminal offence, a Victim Liaison Officer is to be allocated to the victim’s case no later than 3 working days after the day of the event, and within 1 working day where the victim is a victim of the most serious crime, persistently targeted, or vulnerable or intimidated. Upon allocation, the Commanding officer must inform the Victim Liaison Officer of the event.

Annotations:
Commencement Information
I228

Sch. para. 225 in force at 16.11.2015, see reg. 1

CHAPTER 3Commanding Officer’s Investigation

Information, referral to victim support services and needs assessments

I229226

The Commanding Officer must:

1

provide the entitlements set out in Part 3, Chapter 2 and, in relation to a child victim, Part 4, Chapter 2 where they are not specifically listed in the duties below;

2

ensure victims are provided with a written acknowledgement of the crime that they have reported including the basic details of the offence. The written acknowledgement could be in the form of a letter, an electronic notification such as an email or text, or it could be written by hand. The victim may request not to receive such acknowledgement. Where the Commanding Officer considers there may be a risk of harm to the victim from sending the written acknowledgement (for example in domestic violence cases), they may agree with the victim not to send one;

3

ensure the victim is notified, without unnecessary delay, of their entitlement to receive the following information:

a

any decision not to proceed with or to end an investigation or not to prosecute a suspect, including a brief summary or reasons for the decision where available;

b

the time and place of the trial or Summary Hearing, and the nature of the charges against the accused;

c

any final judgement in the trial or Summary Hearing, including a brief summary of reasons for the decision where available;

d

information enabling the victim to know about the state of the criminal proceedings on their request unless the proper handling of the case may be adversely affected by such notification;

e

where the victim is notified of a decision that qualifies for a review under the Service Police, Commanding Officers or Service Prosecuting Authority victims’ right to review schemes, that they are entitled to receive sufficient information to enable them to decide whether to request a review;

4

ensure a timely needs assessment is conducted to decide whether victims fall into one of the three priority categories: victims of the most serious crime, persistently targeted victims and vulnerable or intimidated victims following the tests set out in Part 2 of this Code (a child victim is automatically eligible for the enhanced services provided to vulnerable victims of crime);

5

ensure Special Investigation Measures and Special Measures are explained, where appropriate, to victims in the three priority categories and establish what measures, if any, the victim feels they need to best help them give their evidence;

6

ensure the outcome of the needs assessment and requests for Special Investigation Measures and Special Measures are recorded and share this information with the Service Police and the Service Prosecuting Authority if the case is passed or referred to them;

7

ensure victims are provided (in accordance with paragraphs 13 and 14 of this Code) with the victim and witness information leaflets without unnecessary delay from the victim’s first contact (see the definitions in Part 6) with the Commanding Officer’s investigation;

8

ensure that the investigators discuss and seek to agree with the victim (or, in relation to a child victim: the victim or their parent or guardian) how often they will receive updates about the case;

9

ensure that victims are informed about this Code and how they can find out more about it;

10

ensure that it is explained to victims that their details will be passed to victim support services by the Commanding Officer if they wish this to happen52;

11

ensure that explicit consent is sought from victims before sending their details to victim support services53;

12

ensure that victims are informed that they can choose to refer themselves to victim support services at a later date and that information about victim support services is provided, including contact details54;

13

ensure that it is explained that any witness statement that is taken may result in the victim having to give evidence in court or Summary Hearing at a later date;

14

ensure that a decision not to investigate a crime is explained without unreasonable delay;

15

ensure that the victim is advised, without unreasonable delay, when an investigation into a case has been concluded with no person being charged and that the reasons are explained. The Commanding Officer must ensure the victim is asked if they wish to be informed if the investigation is to be re-opened. A record of their response should be made. The victim’s views are to be sought and must be considered if re-opening of the case is formally considered.

Annotations:
Commencement Information
I229

Sch. para. 226 in force at 16.11.2015, see reg. 1

I230227

The Victim Liaison Officer must advise the victim that they may ask to be informed55 of:

1

a suspect being released from Service custody with no further action;

2

a suspect being released from Service custody and any Service custody release requirements which are imposed, changed or cancelled.

Annotations:
Commencement Information
I230

Sch. para. 227 in force at 16.11.2015, see reg. 1

I231228

The victim is entitled to the information requested pursuant to paragraph 127 of this Code only where there is a danger or an identified risk of harm to the victim, in which case the information will be provided without unnecessary delay56.

Annotations:
Commencement Information
I231

Sch. para. 228 in force at 16.11.2015, see reg. 1

I232229

If the Commanding officer’s investigation needs to interview a victim, the Commanding Officer must ensure that the investigative interview is conducted in a way that considers the needs and views of the victim in order to minimise his or her stress. This should be planned in advance, taking into account factors such as:

1

the need for an intermediary or linguistic assistance to help the victim to communicate their evidence effectively;

2

any disabilities the victim has;

3

the timing and location of the interview;

4

the gender of the interviewer and victim;

5

the need for a suitable adult to be present to provide emotional support.

Annotations:
Commencement Information
I232

Sch. para. 229 in force at 16.11.2015, see reg. 1

I233230

The Commanding Officer must:

1

ensure that the interview is conducted without unjustified delay after the facts have been reported57;

2

limit the number of interviews where possible and only carry out interviews where strictly necessary for the purposes of the investigation;

3

keep medical examinations to a minimum and carry them out only where strictly necessary for the purposes of the criminal proceedings;

4

allow the victim be accompanied by a person of their choice, unless a reasoned decision has been made to the contrary;

5

take steps to ensure the victim does not have unnecessary contact with the suspect when the victim is being interviewed.

Annotations:
Commencement Information
I233

Sch. para. 230 in force at 16.11.2015, see reg. 1

I234231

Where the victim is a victim of the most serious crime, a persistently targeted victim, or vulnerable or intimidated victim, the Commanding Officer must note any Special Investigation Measures (see paragraphs 49 to 52 of this Code) identified as appropriate in the needs assessment, or requested by the victim. The Commanding Officer must either provide those Special Investigation Measures, or, if the Commanding Officer is unable to provide any of those Special Investigation Measures, then they must pass the case to the Service Police for investigation unless operational or practical constraints make this impossible, or where there is an urgent need to interview the victim and failure to do so could harm the victim or another person or could prejudice the course of proceedings.

Annotations:
Commencement Information
I234

Sch. para. 231 in force at 16.11.2015, see reg. 1

Victim Personal Statement

I235232

The Commanding Officer must ensure that the victim is offered the opportunity to make a Victim Personal Statement in the following situations:

1

any victim at the time they complete a witness statement about what has happened;

2

victims of the most serious crime (including bereaved close relatives), persistently targeted victims and vulnerable or intimidated victims, irrespective of whether or not they have given a witness statement about what happened (a child victim is automatically eligible for enhanced services under this Code);

3

a parent or carer of a vulnerable adult or of a young victim under the age of 18 unless it is considered not to be in the best interests of the child or vulnerable adult.

Annotations:
Commencement Information
I235

Sch. para. 232 in force at 16.11.2015, see reg. 1

I236233

In addition the Commanding Officer may offer the opportunity for the victim to make a Victim Personal Statement in any other case where it seems appropriate.

Annotations:
Commencement Information
I236

Sch. para. 233 in force at 16.11.2015, see reg. 1

I237234

When the Victim Personal Statement is being taken, the Commanding Officer must ensure that the victim is asked whether he or she wants the Victim Personal Statement to be read aloud or played (if recorded) if the matter proceeds to a Service court. The Commanding Officer must also ensure that the victim is asked whether they would prefer to read the statement aloud themselves or whether they would like the Service Prosecuting Authority advocate to do this on their behalf. The Commanding Officer must ensure that it is explained to the victim:

1

that their Victim Personal Statement does not have to be read aloud if they do not want it to. It should be explained to the victim that they can change their mind and choose not to have their Victim Personal Statement read aloud;

2

that the victim may be questioned on the Victim Personal Statement in court or Summary Hearing;

3

the risk to the victim’s privacy if the case is heard in a Service court;

4

that the contents of the Victim Personal Statement may be reported by the media if the case is heard in a Service court; and

5

that ultimately it is a matter of judicial discretion as to whether the statement is read out (and by whom) or played (where recorded) in full or in part, in court.

Annotations:
Commencement Information
I237

Sch. para. 234 in force at 16.11.2015, see reg. 1

I238235

When the Victim Personal Statement is being taken the Commanding Officer must ensure that it is explained to the victim that if the matter proceeds to a Summary Hearing they may read out the Victim Personal Statement if they are called to give evidence as a witness, or otherwise it will be provided as written evidence in the Summary Hearing. They must explain to the victim that they may be questioned on the Victim Personal Statement in the Summary Hearing.

Annotations:
Commencement Information
I238

Sch. para. 235 in force at 16.11.2015, see reg. 1

I239236

The Commanding Officer must ensure that any Victim Personal Statement taken is forwarded to the Service Prosecuting Authority where the case is referred to the Service Prosecuting Authority and must inform them of the victim’s preference in relation to the Victim Personal Statement in a timely manner if the matter proceeds to a Service court.

Annotations:
Commencement Information
I239

Sch. para. 236 in force at 16.11.2015, see reg. 1

I240237

If the case proceeds to a Service Court, the Service Prosecuting Authority must ensure that the Victim Personal Statement and information about the victim’s preference (as above) is served on the court in a timely manner to enable the court to consider whether, and what sections of, the Victim Personal Statement should be read aloud or played, and who will read it. This is unless the case is not proceeding on the charges to which the Victim Personal Statement relates, in which case the Victim Personal Statement remains unused material.

Annotations:
Commencement Information
I240

Sch. para. 237 in force at 16.11.2015, see reg. 1

I241238

If the case proceeds to a Summary Hearing, the Commanding Officer must ensure that the Victim Personal Statement is included in the case summary and written evidence.

Annotations:
Commencement Information
I241

Sch. para. 238 in force at 16.11.2015, see reg. 1

I242239

The Service Prosecuting Authority must ensure wherever possible that the Victim Liaison Officer (or Service Police if they are acting as the main point of contact in the case) are notified within 1 working day of the court’s decision about whether, and what sections of, the Victim Personal Statement should be read aloud or played, and who will read it.

Annotations:
Commencement Information
I242

Sch. para. 239 in force at 16.11.2015, see reg. 1

I243240

The Victim Liaison Officer must, wherever possible, notify the victim in a timely manner of the court’s decision about whether, and what sections of, the Victim Personal Statement should be read aloud or played, and who will read it so that the victim can make arrangements to attend court if necessary.

Annotations:
Commencement Information
I243

Sch. para. 240 in force at 16.11.2015, see reg. 1

Appointment of a Victim Liaison OfficerI244241

Where a suspect is arrested, taken into custody or charged in respect of a criminal offence, a Victim Liaison officer is to be allocated to the victim’s case no later than 3 working days after the day of the event, and within 1 working day where the victim is a victim of the most serious crime, persistently targeted, or vulnerable or intimidated. Upon allocation, the Commanding officer must inform the Victim Liaison Officer of the event.

Annotations:
Commencement Information
I244

Sch. para. 241 in force at 16.11.2015, see reg. 1

CHAPTER 4Charge and Pre-trial/Summary Hearing

GeneralI245242

The relevant service providers below must ensure that they provide the entitlements in Part 3, Chapter 3, and Part 4, Chapter 3 which fall to them.

Annotations:
Commencement Information
I245

Sch. para. 242 in force at 16.11.2015, see reg. 1

Commanding Officer’s consideration of charge and Summary Hearing

I246243

Where a Commanding Officer, following a Service Police investigation or their own investigation has initial powers58 in respect of a case, the Victim Liaison Officer must inform the victim, without unreasonable delay, of:

1

any decision to charge or to refer the case to the Director of Service Prosecutions;

2

any decision not to charge or not to refer59 a case in which a suspect has been identified and questioned after caution to the Director of Service Prosecutions. They must give reasons for the decision to the victim, how they can access further information about the decision and how they can seek a review of the decision if they are dissatisfied with it in accordance with the Commanding Officers’ victims’ right to review scheme. Sufficient information must be provided to enable the victim to decide whether or not they wish a review to take place.

Annotations:
Commencement Information
I246

Sch. para. 243 in force at 16.11.2015, see reg. 1

I247244

The Victim Liaison Officer must inform victims, without unreasonable delay, of:

1

the date, time and location of any Summary Hearing; and

2

the date, time and location of any Service court hearing.

Annotations:
Commencement Information
I247

Sch. para. 244 in force at 16.11.2015, see reg. 1

I248245

The Victim Liaison Officer must advise the victim that they may ask to be informed60 of a suspect being released from Service custody and of any Service custody release requirements which are imposed, changed or cancelled.

Annotations:
Commencement Information
I248

Sch. para. 245 in force at 16.11.2015, see reg. 1

I249246

The victim is entitled to the information requested pursuant to paragraph 245 of this Code only where there is a danger or an identified risk of harm to the victim, in which case the information will be provided without unnecessary delay61.

Annotations:
Commencement Information
I249

Sch. para. 246 in force at 16.11.2015, see reg. 1

I250247

The Victim Liaison Officer must inform victims of decision to:

1

substitute for the charge another charge against the accused;

2

substantially alter a charge;

3

bring an additional charge against the accused;

4

discontinue proceedings on the charge; or

5

refer the charge to the Director of Service Prosecutions.

Annotations:
Commencement Information
I250

Sch. para. 247 in force at 16.11.2015, see reg. 1

I251248

Where the Commanding Officer discontinues proceedings on the charge the Victim Liaison Officer must also give reasons for the decision to the victim and must inform the victim how they can access further information about the decision and how they can seek a review of the decision if they are dissatisfied with it, in accordance with the Commanding Officers’ victims’ right to review scheme. The notification of the decision must include sufficient information to enable the victim to decide whether or not they wish a review to take place.

Annotations:
Commencement Information
I251

Sch. para. 248 in force at 16.11.2015, see reg. 1

I252249

Victims must be provided with the information at paragraphs 247 and 248 without unreasonable delay from the decision being made.

Annotations:
Commencement Information
I252

Sch. para. 249 in force at 16.11.2015, see reg. 1

Director of Service Prosecutions’ consideration of a charge

I253250

Where the case has been referred to the Director of Service Prosecutions62, the Service Prosecuting Authority prosecutor responsible for the case must inform the victim without unreasonable delay of:

1

any decision to charge63, allocate the charge for trial by a Service court or to refer the case to the Commanding Officer;

2

any decision not to charge. They must give, the reason for the decision (insufficient evidence or on public including Service interest grounds), how they can access further information about the decision from the Service Prosecuting Authority and how they can seek a review of the decision if they are dissatisfied with it, in accordance with Service Prosecuting Authority’s victims’ right to review scheme. The notification of the decision must include sufficient information to enable the victim to decide whether or not they wish a review to take place.

Annotations:
Commencement Information
I253

Sch. para. 250 in force at 16.11.2015, see reg. 1

I254251

The Military Court Service must inform victims and the Victim Liaison Officer without unreasonable delay of the date, time and location of any court hearings in the case.

Annotations:
Commencement Information
I254

Sch. para. 251 in force at 16.11.2015, see reg. 1

I255252

In cases where there is a danger or an identified risk of harm to the victim, the Service Prosecuting Authority must inform the Victim Liaison Officer without unnecessary delay if the suspect is released from Service custody, together with any Service custody release requirements imposed, and any changes to those requirements with reasons if provided by the judge advocate64.

Annotations:
Commencement Information
I255

Sch. para. 252 in force at 16.11.2015, see reg. 1

I256253

The Victim Liaison Officer must advise the victim that they may ask to be informed of a suspect being released from Service custody and any Service custody release requirements which are imposed, changed or cancelled65.

Annotations:
Commencement Information
I256

Sch. para. 253 in force at 16.11.2015, see reg. 1

I257254

The victim is entitled to the information requested pursuant to paragraph 253 of this Code only where there is a danger or an identified risk of harm to the victim, in which case the information will be provided without unnecessary delay66.

Annotations:
Commencement Information
I257

Sch. para. 254 in force at 16.11.2015, see reg. 1

I258255

The Service Prosecuting Authority must provide information on Service Prosecuting Authority prosecution decisions to the Commanding Officer and the Victim Liaison Officer so they can also inform victims of the decision.

Annotations:
Commencement Information
I258

Sch. para. 255 in force at 16.11.2015, see reg. 1

I259256

The Service Prosecuting Authority must inform victims of decisions to:

1

substitute for the charge another charge against the accused;

2

substantially alter a charge;

3

bring an additional charge against the accused;

4

discontinue proceedings on the charge;

5

offer no evidence in all proceedings;

6

refer the charge to the accused’s Commanding Officer;

7

make a direction barring further proceedings.

Annotations:
Commencement Information
I259

Sch. para. 256 in force at 16.11.2015, see reg. 1

I260257

Where the Service Prosecuting Authority discontinues or offers no evidence in all proceedings, the Service Prosecuting Authority must also give reasons for the decision to the victims an must inform the victim how they can access further information about the decision and how they can seek a review of the decision if they are dissatisfied with it, in accordance with the Service Prosecuting Authority’s victims’ right to review scheme. The notification of the decision must include sufficient information to enable the victim to decide whether or not they wish a review to take place.

Annotations:
Commencement Information
I260

Sch. para. 257 in force at 16.11.2015, see reg. 1

I261258

Victims must be provided with the information at paragraphs 257 and 258 of this Code without unreasonable delay from the decision being made.

Annotations:
Commencement Information
I261

Sch. para. 258 in force at 16.11.2015, see reg. 1

Pre-Summary Hearing

I262259

This paragraph outlines the duties that the Victim Liaison Officer must provide to victims prior to a Summary Hearing. The Victim Liaison Officer must:

1

notify victims of the time, date, location, adjournment, postponement and outcome of any Summary Hearing without unreasonable delay;

2

in cases where the victim may be required to give evidence in a summary hearing the Victim Liaison Officer must discuss any needs the victim may have and refer the victim to victim support services where appropriate67;

3

notify victims who are required to attend a summary hearing to give evidence without unreasonable delay and inform them what to expect including how to access the Military Court Service witness information leaflet;

4

the Victim Liaison Officer must advise the victim that they may ask to be informed68 of a suspect being released from Service custody and any Service custody release requirements which are imposed, changed or cancelled;

5

the victim is entitled to the information requested pursuant to paragraph 259(4) of this Code only where there is a danger or an identified risk of harm to the victim, in which case the information will be provided without unnecessary delay69.

Annotations:
Commencement Information
I262

Sch. para. 259 in force at 16.11.2015, see reg. 1

I263260

The Commanding Officer must offer a full needs assessment to victims who are required to give evidence at a Summary Hearing. In cases involving victims of the most serious crime, persistently targeted victims and vulnerable or intimidated victims (a child victim is automatically eligible for the enhanced services provided to vulnerable victims of crime) where a Needs Assessment has identified that any Special Measures are either appropriate or have been requested by the victim, and the victim may be required to give evidence at the Summary Hearing, a Commanding Officer should not hear the case and must instead refer the case to the Director of Service Prosecutions so that an appropriate decision can be made as to whether Special Measures are required.

Annotations:
Commencement Information
I263

Sch. para. 260 in force at 16.11.2015, see reg. 1

I264261

The Commanding Officer must arrange for victims to be shown their video-recorded, or written, statement shortly before the Summary Hearing to refresh their memory.

Annotations:
Commencement Information
I264

Sch. para. 261 in force at 16.11.2015, see reg. 1

Pre-trial

I265262

This paragraph outlines the duties that the Victim Liaison Officer must provide to victims. In some cases, the Service Police might provide the information in this paragraph to victims instead. The Service Police must tell victims if this is the case and agree with the Victim Liaison Officer which of the following services they will provide. The Victim Liaison Officer must:

1

notify victims of the time, date, location and outcome of any Service court hearing without unreasonable delay;

2

following a not-guilty plea, discuss any needs the victim may have and refer the victim to victim support services where appropriate70;

3

notify victims who are required to attend court to give evidence without unreasonable delay and inform them what to expect, including how they can access the Military Court Service witness information leaflet;

4

inform victims of the outcome of the Special Measures applications;

5

the Victim Liaison Officer must advise the victim that they may ask to be informed71 of a suspect being released from Service custody and any Service custody release requirements which are imposed, changed or cancelled;

6

the victim is entitled to the information requested pursuant to paragraph 262(5) of this Code only where there is a danger or an identified risk of harm to the victim, in which case the information will be provided without unnecessary delay72.

Annotations:
Commencement Information
I265

Sch. para. 262 in force at 16.11.2015, see reg. 1

I266263

Military Court Service court staff must ensure wherever possible that the Service Police and Victim Liaison Officer are notified within 1 working day of the following decisions being made for victims of the most serious crime, persistently targeted, and vulnerable or intimidated victims (in cases in which the court staff have been notified that these categories of victims are involved), and within 3 working days in cases involving all other victims:

1

court dates in relation to all hearings;

2

the outcome of Service custody and administrative Special Measures applications;

3

adjournments and postponements of scheduled hearings;

4

ensure that the Service Police, and the Victim Liaison Officer are notified as soon as possible of a suspect being arrested after charge.

Annotations:
Commencement Information
I266

Sch. para. 263 in force at 16.11.2015, see reg. 1

I267264

Military Court Service court staff must also offer, in a timely manner, victims of the most serious crime, persistently targeted, and vulnerable or intimidated victims who will be witnesses in the case, and who will be giving evidence in court, a pre-trial visit to the court to familiarise themselves with the court room and to practise using Special Measures equipment.

Annotations:
Commencement Information
I267

Sch. para. 264 in force at 16.11.2015, see reg. 1

I268265

The Service Prosecuting Authority must:

1

offer a full needs assessment to those victims who are required to attend court to give evidence to assess what support they may require. Victims must be informed what to expect including how they can access the witness information leaflet;

2

where appropriate explain the Special Measures that may be available to assist the victim in giving their best evidence in court;

3

provide Military Court Service and the Victim Liaison Officer with the list of witnesses attending court as soon as it is finalised so that Military Court Service and the Victim Liaison Officer or in some instances, the Service Police if they are acting as the main point of contact for the victim, can inform victims who are required to give evidence;

4

if appropriate, consider making a Special Measures application to the court taking into account any views expressed by the victim and record the outcome of that consideration.

Annotations:
Commencement Information
I268

Sch. para. 265 in force at 16.11.2015, see reg. 1

CHAPTER 5Trial/Summary Hearing

GeneralI269266

The relevant service providers below must ensure that they provide the entitlements in Part 3, Chapter 4 and Part 4, Chapter 4 which fall to them (child victims are automatically eligible for enhanced services under this Code).

Annotations:
Commencement Information
I269

Sch. para. 266 in force at 16.11.2015, see reg. 1

Summary Hearing

I270267

The Commanding Officer must:

1

ensure that victims and any family members with permission to accompany them can enter and leave the premises in which the Summary Hearing is being held through a different entrance and are seated in a separate waiting area from the accused where possible;

2

ensure that, where circumstances permit, the Commanding Officer’s discipline staff meet the victim and answer any questions posed about the Summary Hearing process and where possible provide an indication of how long the victim may have to wait before giving evidence;

3

wherever possible, if there is a delay in proceedings on the day ensure that the Commanding Officer’s discipline staff provide an explanation to the victim and indicate how long they may have to wait;

4

ensure that there is a Commanding Officer’s discipline staff contact point for victims so they can find out what is happening in their case whilst it is being heard.

Annotations:
Commencement Information
I270

Sch. para. 267 in force at 16.11.2015, see reg. 1

I271268

The Commanding Officer must ensure that there are procedures in place for their discipline staff to take the victim’s contact details if they need to leave the building at any time, so the victim can be contacted if necessary.

Annotations:
Commencement Information
I271

Sch. para. 268 in force at 16.11.2015, see reg. 1

I272269

Part of the Summary Hearing process involves the questioning of witnesses to test their evidence. It is up to the Commanding Officer to make sure the hearing is conducted in a fair and just manner. The Commanding Officer will treat victims who are witnesses respectfully and, where appropriate, will intervene where questioning by the accused is considered inappropriate or too aggressive.

Annotations:
Commencement Information
I272

Sch. para. 269 in force at 16.11.2015, see reg. 1

After the Summary Hearing

I273270

The Victim Liaison Officer must notify victims of the outcome of the Summary Hearing without unreasonable delay and must direct victims to victim support services where appropriate and available73. If the Service Police are acting as the main point of contact for the victim and agree with the Victim Liaison Officer to provide this information to victims instead, they must tell victims that they will do so. The notification of the outcome must include, where available, a brief summary of reasons for the decision concerned.

Annotations:
Commencement Information
I273

Sch. para. 270 in force at 16.11.2015, see reg. 1

I274271

The unit must pay, without unreasonable delay, any expenses the Commanding Officer has decided are due to the victim after receiving the correctly completed claim form.

Annotations:
Commencement Information
I274

Sch. para. 271 in force at 16.11.2015, see reg. 1

Service court trial

I275272

The Service Prosecuting Authority must:

1

where circumstances permit, introduce themselves to victims, answer any questions they have on the court process and where possible indicate how long victims may have to wait before giving evidence;

2

wherever possible, explain any delay in proceedings and tell the victim how long the wait is likely to be.

Annotations:
Commencement Information
I275

Sch. para. 272 in force at 16.11.2015, see reg. 1

I276273

The Service Prosecuting Authority will treat victims who are witnesses in court respectfully and, where appropriate, will seek the court’s intervention where cross examination is considered by the prosecutor in all the circumstances of the case to be inappropriate or aggressive.

Annotations:
Commencement Information
I276

Sch. para. 273 in force at 16.11.2015, see reg. 1

I277274

Military Court Service staff must ensure that:

1

any Special Measures required by the victim are available if the court has ordered them;

2

victims and any family members who are attending court can enter the court through a different entrance and are seated in a separate waiting area from the suspect and their family and friends where possible;

3

there is a contact point for victims so they can find out what is happening in their case whilst it is being heard in court.

Annotations:
Commencement Information
I277

Sch. para. 274 in force at 16.11.2015, see reg. 1

I278275

Military Court Service staff must also ensure wherever possible that contact details for all victims who are witnesses are taken so they are able to leave the court precincts and be contacted when necessary.

Annotations:
Commencement Information
I278

Sch. para. 275 in force at 16.11.2015, see reg. 1

After the trial

I279276

The Service Prosecuting Authority or the Victim Liaison Officer must notify victims of the outcome of the trial hearing without unreasonable delay and must direct victims to victim support services where appropriate and available74. If the Service Police are acting as the main point of contact for the victim and agree with the Service Prosecuting Authority and Victim Liaison Officer to provide this information to victims instead, they must tell victims that they will do so. The notification of the outcome must include, where available, a brief summary of reasons for the decision concerned.

Annotations:
Commencement Information
I279

Sch. para. 276 in force at 16.11.2015, see reg. 1

I280277

The Military Court Service must pay any expenses, without unreasonable delay, which the Military Court Service has decided are due to the victim after receiving the correctly completed claim form.

Annotations:
Commencement Information
I280

Sch. para. 277 in force at 16.11.2015, see reg. 1

CHAPTER 6Sentencing information following Summary Hearing or trial

GeneralI281278

The Victim Liaison Officer and the Service Prosecuting Authority must ensure that they provide the entitlements in Part 3, Chapter 5 and Part 4, Chapter 5 which fall to them (child victims are automatically eligible for enhanced services under this Code). In some cases, the Service Police might act as the main point of contact for the victim and agree with the Victim Liaison Officer or Service Prosecuting Authority to provide the information in this section to victims instead. The Service Police must tell victims if this is the case.

Annotations:
Commencement Information
I281

Sch. para. 278 in force at 16.11.2015, see reg. 1

Sentence

I282279

The Victim Liaison Officer must notify victims of the sentence given to the suspect if convicted without unreasonable delay. This must include a short explanation about the meaning and effect of the sentence.

Annotations:
Commencement Information
I282

Sch. para. 279 in force at 16.11.2015, see reg. 1

I283280

If the Victim Liaison Officer cannot answer the questions asked by the victim, they should refer the victim to the Service Prosecuting Authority.

Annotations:
Commencement Information
I283

Sch. para. 280 in force at 16.11.2015, see reg. 1

I284281

Where a suspect is convicted the Service Prosecuting Authority must respond to any question the victim has about the sentence if the victim is referred to the Service Prosecuting Authority by the Victim Liaison Officer.

Annotations:
Commencement Information
I284

Sch. para. 281 in force at 16.11.2015, see reg. 1

CHAPTER 7Appeals

GeneralI285282

The relevant service providers below must ensure that they provide the entitlements in Part 3, Chapter 6 and Part 4, Chapter 6 which fall to them (child victims are automatically eligible for enhanced services under this Code). In some cases, the Service Police might act as the main point of contact for the victim and agree with the Victim Liaison Officer to provide the relevant information to victims instead. The Service Police must tell victims if this is the case.

Annotations:
Commencement Information
I285

Sch. para. 282 in force at 16.11.2015, see reg. 1

If an application is made to the Summary Appeal Court to appeal against a conviction or sentence in the Summary Hearing

I286283

The Victim Liaison Officer must ensure that they notify the victim of an appeal against conviction or sentence, and of the outcome of the appeal. The Victim Liaison Officer must notify the victim about these developments, without unreasonable delay, including:

1

the date, time and location of any hearings; and

2

the outcome of the appeal, including any changes to the original sentence.

Annotations:
Commencement Information
I286

Sch. para. 283 in force at 16.11.2015, see reg. 1

I287284

Where an appeal is made the Military Court Service must ensure wherever possible that:

1

victims and any family members who are attending court can enter the court through a different entrance where possible;

2

they provide a Military Court Service contact point for the victim during usual working hours;

3

they provide appropriate waiting and seating facilities as set out in paragraph 115 of this Code, including separate facilities for victims and their family and friends where available.

Annotations:
Commencement Information
I287

Sch. para. 284 in force at 16.11.2015, see reg. 1

I288285

As an appeal to the Summary Appeal Court involves a rehearing of the charge and/or punishment, the relevant entitlements set out elsewhere in the Code apply, including the relevant entitlements relating to Victim Personal Statements.

Annotations:
Commencement Information
I288

Sch. para. 285 in force at 16.11.2015, see reg. 1

If an application is made to the Summary Appeal Court to have a case stated for the opinion of the High Court

I289286

The Military Court Service must ensure that they notify the Victim Liaison Officer within 1 working day of receipt of an application to the Summary Appeal Court to have a case stated for the opinion of the High Court, and within 1 working day, of the outcome of that procedure. The Victim Liaison Officer must then notify the victim about these developments, without unreasonable delay, including:

1

an application to the Summary Appeal Court to have a case stated for the opinion of the High Court has been made;

2

the judge advocate’s decision as to whether or not they have decided to state a case;

3

the date, time and location of any hearing before the High Court;

4

the outcome of that stated case.

Annotations:
Commencement Information
I289

Sch. para. 286 in force at 16.11.2015, see reg. 1

I290287

Where an application is made the High Court staff must also ensure wherever possible that:

1

victims and any family members who are attending court can enter the court through a different entrance from the suspect and their family and friends where possible;

2

they provide a High Court staff contact point for the victim during usual working hours;

3

they provide appropriate waiting and seating facilities as set out in paragraph 118, including separate facilities for victims and their family and friends where available.

Annotations:
Commencement Information
I290

Sch. para. 287 in force at 16.11.2015, see reg. 1

If an appeal is made to the Court Martial against a conviction or sentence in the Service Civilian Court

I291288

The Military Court Service must ensure that they notify the Victim Liaison Officer within 1 working day of receipt of an appeal against conviction or sentence, and within 1 working day of the outcome of the appeal. The Victim Liaison Officer must then notify the victim about these developments without unreasonable delay including:

1

any notice of appeal that has been made;

2

the date, time and location of any hearings; and

3

the outcome of the appeal, including any changes to the original sentence.

Annotations:
Commencement Information
I291

Sch. para. 288 in force at 16.11.2015, see reg. 1

I292289

Where an appeal is made the Military Court Service must also ensure wherever possible that:

1

victims and family members who are attending court can enter the court through a different entrance from the suspect and their family and friends where possible;

2

they provide a Military Court Service contact point for the victim during the usual working hours;

3

they provide appropriate waiting and seating facilities as set out in paragraph 120 of this Code, including separate facilities for victims and their family and friends where available.

Annotations:
Commencement Information
I292

Sch. para. 289 in force at 16.11.2015, see reg. 1

I293290

As an appeal to the Court Martial from the Service Civilian Court involves a rehearing of the charge and/or sentence, the relevant entitlements set out elsewhere in the Code apply, including the relevant entitlements relating to Victim Personal Statements.

Annotations:
Commencement Information
I293

Sch. para. 290 in force at 16.11.2015, see reg. 1

If an application is made to appeal against a conviction or sentence to the Court Martial Appeal Court, or an application or appeal is made to the UK Supreme Court in a criminal case on a point of law

I294291

The Service Prosecuting Authority must provide details of the Victim Liaison Officer’s identity and contact details to Her Majesty’s Courts and Tribunal Service staff in the Court Martial Appeal Court within 2 working days of being supplied with a copy of Form 1. If any relevant issues arise, the Service Prosecuting Authority must also provide details of an alternative Victim Liaison Officer to Her Majesty’s Courts and Tribunal Service staff within 5 working days of receipt of a request to do so. The Service Prosecuting Authority must provide details of the Victim Liaison Officer’s identity and contact details to the UK Supreme Court within 5 working days of receipt of a request to do so.

Annotations:
Commencement Information
I294

Sch. para. 291 in force at 16.11.2015, see reg. 1

I295292

Her Majesty’s Courts and Tribunal Service staff in the Court Martial Appeal Court and UK Supreme Court must ensure, wherever possible, that they notify the Victim Liaison Officer at the same time as notifying the appellant when leave to appeal is granted, when a date and time has been set for a hearing or a change is made to a hearing date and when the outcome of the appeal is known.

Annotations:
Commencement Information
I295

Sch. para. 292 in force at 16.11.2015, see reg. 1

I296293

Her Majesty’s Courts and Tribunal Service staff in the Court Martial Appeal Court must also notify the Victim Liaison Officer of the decision to release an appellant on bail pre-appeal without unnecessary delay.

Annotations:
Commencement Information
I296

Sch. para. 293 in force at 16.11.2015, see reg. 1

I297294

After receiving information from the Court Martial Appeal Court staff that an appellant is to be released on bail pre-appeal, or that bail conditions have been varied, in cases where there is a danger or an identified risk of harm to the victim, the Victim Liaison Officer must inform victims and the Military Corrective Training Centre Armed Forces Victim Contact Scheme of this without unnecessary delay75.

Annotations:
Commencement Information
I297

Sch. para. 294 in force at 16.11.2015, see reg. 1

I298295

On receiving the relevant information from Her Majesty’s Courts and Tribunal Service staff in the Court Martial Appeal Court or UK Supreme Court, the Victim Liaison Officer must inform victims, without unreasonable delay, and the Military Corrective Training Centre Armed Forces Victim Contact Scheme contact where relevant76 of the following information:

1

that leave to appeal has been granted and a hearing in designated form will occur;

2

a contact point for the victim during usual working hours during the hearing;

3

the outcome of the appeal including any changes to the original sentence.

Annotations:
Commencement Information
I298

Sch. para. 295 in force at 16.11.2015, see reg. 1

I299296

On receiving information from Her Majesty’s Courts and Tribunal Service staff in the Court Martial Appeal Court, or UK Supreme Court about the time, date and location of any hearing or any changes to hearing dates, the Victim Liaison Officer must inform victims and, where the accused was sentenced to imprisonment or a sentence of Service detention, the Military Corrective Training Centre Armed Forces Victim Contact Scheme contact without unreasonable delay.

Annotations:
Commencement Information
I299

Sch. para. 296 in force at 16.11.2015, see reg. 1

I300297

Her Majesty’s Courts and Tribunal Service staff in the Court Martial Appeal Court and UK Supreme Court must also ensure that:

1

victims and any family members who are attending court can enter the court through a different entrance from the suspect and their family and friends where possible;

2

they provide appropriate waiting and seating facilities as set out in paragraph 122, including separate facilities for victims and their close relatives where available;

3

they provide a victim in the case or their family spokesperson with a copy of the court’s approved and published judgment when requested.

Annotations:
Commencement Information
I300

Sch. para. 297 in force at 16.11.2015, see reg. 1

I301298

The Victim Liaison Officer must provide the Service Prosecuting Authority, the Commanding Officer and the Service Police with their contact details. In addition, they must notify the Service Prosecuting Authority, the Commanding Officer and the Service Police of any changes to this information.

Annotations:
Commencement Information
I301

Sch. para. 298 in force at 16.11.2015, see reg. 1

I302299

The Service Prosecuting Authority must inform the Victim Liaison Officer in a timely manner if the victim has the opportunity to make a new or further VPS in the appeal process. The Victim Liaison Officer must inform the victim of this opportunity without unreasonable delay of being provided with the information.

Annotations:
Commencement Information
I302

Sch. para. 299 in force at 16.11.2015, see reg. 1

CHAPTER 8Post-trial

GeneralI303300

The relevant service providers below must ensure that they provide the entitlements in Part 3, Chapter 7 and Part 4, Chapter 7 which fall to them (child victims are automatically eligible for enhanced services under this Code).

Annotations:
Commencement Information
I303

Sch. para. 300 in force at 16.11.2015, see reg. 1

Criminal Cases Review Commission

I304301

When undertaking a review, the Criminal Cases Review Commission must assess the potential impact on the victim and decide if they should be notified of that review. The Commission must record the reasons for its decisions as to the form of contact with the victim and in appropriate cases will notify the Service Police of those if their assistance in contacting the victim is required.

Annotations:
Commencement Information
I304

Sch. para. 301 in force at 16.11.2015, see reg. 1

I305302

The Commission is obliged to notify the victim if it deems there is a reasonable prospect of a review coming to the victim’s attention.

Annotations:
Commencement Information
I305

Sch. para. 302 in force at 16.11.2015, see reg. 1

I306303

If the Commission decides that it is appropriate to contact the victim during the course of the review the Commission must notify the victim that an application has been received and that the case is under review. Following the review, the Commission will decide if the conviction or sentence should be referred to the courts, and must notify the victim of its decision unless they have expressly not to be informed.

Annotations:
Commencement Information
I306

Sch. para. 303 in force at 16.11.2015, see reg. 1

I307304

If the Commission decides that it is not appropriate to contact the victim during the review, but subsequently decide to refer the conviction or sentence to the courts, the presumption is that the Commission will inform the victim of the referral.

Annotations:
Commencement Information
I307

Sch. para. 304 in force at 16.11.2015, see reg. 1

Unwanted contact from offenders

I308305

The Commandant of the Military Corrective Training Centre must maintain a telephone contact number to ensure that victims have a number to ring if they receive unwanted contact from a person undergoing a sentence of Service detention.

Annotations:
Commencement Information
I308

Sch. para. 305 in force at 16.11.2015, see reg. 1

I309306

If unwanted contact from an offender is reported to the Military Corrective Training Centre, they must:

1

investigate the allegation;

2

take appropriate administrative and/or disciplinary action.

Annotations:
Commencement Information
I309

Sch. para. 306 in force at 16.11.2015, see reg. 1

The Armed Forces Victim Contact Scheme

I310307

Following a conviction for a criminal offence where the offender:

1

receives a sentence of Service detention,

2

receives a sentence of imprisonment of youth custody of 12 months or more, or

3

has been detained in a hospital for treatment because he, or she, has a mental disorder,

the Victim Liaison Officer is to notify the victim, including bereaved close relatives, of the Armed Forces Victim Contact Scheme.

Annotations:
Commencement Information
I310

Sch. para. 307 in force at 16.11.2015, see reg. 1

I311308

The Victim Liaison Officer is to explain that the purposes of the Armed Forces Victim Contact Scheme is to provide victims who are concerned for their safety with information keeping them informed of the key stages of the offender’s sentence, at the discretion of the Commandant of the Military Corrective Training Centre, such as parole, work placements, Short Term Temporary Release, Re-Integration Leave, Compassionate Leave, Community Work placements, and transfer to open conditions as well as release. The Victim Liaison Officer is to explain that if an entitled victim wishes to utilise this scheme they are to notify the Military Corrective Training Centre.

Annotations:
Commencement Information
I311

Sch. para. 308 in force at 16.11.2015, see reg. 1

I312309

If an eligible victim chooses to take part in the Armed Forces Victim Contact Scheme, the Commandant of the Military Corrective Training Centre must carry out the duties set out in this paragraph. However, the victim is entitled to the information set out in this paragraph only where there is a danger or an identified risk of harm to them77:

1

assign a Military Corrective Training Centre Liaison Officer who will act as your point of contact for the scheme;

2

ensure that information is provided to the victim without unnecessary delay about the offender’s short term temporary release, re-integration leave, compassionate leave, transfer to open conditions, release on licence, community work placements or final release. The detail of the information provided is subject to the discretion of the Commandant of the Military Corrective Training Centre and information should not be provided in cases where there is an identified risk of harm to the offender which would result from the notification;

3

ensure that the victim is informed without unnecessary delay about any orders or conditions which an offender is subject to on unsupervised release which relate to the victim or the victim’s family. For example, this could include an order or condition to prevent the offender from contacting the victim;

4

ensure that the victim is informed without unnecessary delay of material changes made to any such orders or conditions and when these orders or conditions will end;

5

ensure that the victim is informed about any other information which the Commandant of the Military Corrective Training Centre considers to be appropriate in the circumstances of the case, including about key stages of the offender’s sentence, or treatment in the case of a mental health patient.

Annotations:
Commencement Information
I312

Sch. para. 309 in force at 16.11.2015, see reg. 1

I313310

The Commandant of the Military Corrective Training Centre will usually offer the parent, guardian or carer of a victim who is under 18, a vulnerable adult, or a victim who is otherwise unable to fully participate in the Armed Forces Victim Contact Scheme, participation on the victim’s behalf. However, this participation may not be offered to a parent, guardian or carer if it is considered not to be in the best interests of the victim.

Annotations:
Commencement Information
I313

Sch. para. 310 in force at 16.11.2015, see reg. 1

I314311

In the event of a suspect escaping from Service custody the Commandant of the Military Corrective Training Centre must, without unnecessary delay, notify the Service Police.

Annotations:
Commencement Information
I314

Sch. para. 311 in force at 16.11.2015, see reg. 1

Civilian victim contact scheme - ScotlandI315312

Where the offender serves a sentence of imprisonment, youth custody, or detention in hospital in Scotland, the Armed Forces Victim Contact Scheme does not apply, but the Scottish civilian procedures will apply. The Commandant of the Military Corrective Training Centre must ensure that the contact details for the Scottish victim contact system are provided to victims on request.

Annotations:
Commencement Information
I315

Sch. para. 312 in force at 16.11.2015, see reg. 1

CHAPTER 9Complaints

Complaints

I316313

Service providers must ensure that they provide the entitlements in Part 3, Chapter 8 and Part 4, Chapter 8 when they receive a complaint, recognising and treating victims in a respectful, sensitive and professional manner without discrimination of any kind.

Annotations:
Commencement Information
I316

Sch. para. 313 in force at 16.11.2015, see reg. 1

I317314

All service providers must have a clearly identified complaints process through which victims can complain if their entitlements as set out under the Code have not been met.

Annotations:
Commencement Information
I317

Sch. para. 314 in force at 16.11.2015, see reg. 1

I318315

Service providers must provide either an acknowledgement or response to the victim within 10 working days of receipt of their complaint. Where an acknowledgement is provided, it must clearly set out the internal complaints process of that service provider, including timeframes for sending a substantive response to the complaint where appropriate. Service providers must provide clear contact details at both a local and, where appropriate, a national level for victims in case of enquiries or complaints and communicate these to the victim on request.

Annotations:
Commencement Information
I318

Sch. para. 315 in force at 16.11.2015, see reg. 1

I319316

Where a service provider (the initial provider) receives a complaint which should have been sent to a different service provider, the initial provider will use its best endeavours to ensure that the complaint is directed to the appropriate service provider to respond. Where the service provider is Her Majesty’s Courts and Tribunal Service or the UK Supreme Court, they will forward the complaint to the Victim Liaison Officer for them to identify the relevant service provider.

Annotations:
Commencement Information
I319

Sch. para. 316 in force at 16.11.2015, see reg. 1

I320317

The service provider must provide a full and timely response which informs victims of the outcome of their complaint. The response must be provided in an accessible language and format.

Annotations:
Commencement Information
I320

Sch. para. 317 in force at 16.11.2015, see reg. 1

CHAPTER 10Transfer to civilian jurisdiction

GeneralI321318

If at any time during proceeding the matter is turned over to the civil authorities, Service providers must advise the Victim to consult the applicable civilian procedures.

Annotations:
Commencement Information
I321

Sch. para. 318 in force at 16.11.2015, see reg. 1

PART 6Definitions

DefinitionsI322319

This Part provides an explanation of the key words or phrases found in this Code. You will also find a summary of all the Special Measures available and information about Registered Intermediaries at paragraph 1.15. In this Code—

  • “Accused” is a person who has been charged with having committed an offence;

  • “Acquittal” means a formal direction or finding that the accused is not guilty of the criminal charge;

  • “Adjournment” means the temporary suspension of the hearing of a case by order of the court or Commanding Officer;

  • “Advocate” is the person who represents the Service Prosecuting Authority or defendant in court;

  • “Appeal” is a legal process by which a case is brought before a higher court for review of the decision of a lower court;

  • “Bail (and bail conditions)” means the release of a suspect from custody, until his or her next appearance in court. This is sometimes subject to security being given and/or compliance with certain bail conditions, such as periodically reporting to a police station;

  • “Charge” means a formal accusation against a person(s) in the Service Justice System;

  • “Child” means any person below 18 years of age;

  • “Close Relatives” refers to the spouse, the partner, the relatives in direct line, the siblings and the dependants of the victim. Other family members, including guardians and carers, may be considered close relatives at the discretion of the service provider;

  • “Entitlement” means service(s) that are to be provided to victims of a criminal offence by the relevant service provider;

  • “Family Liaison Officer (FLO)” is a Service Policeman trained to work with bereaved families to secure their confidence and trust, to provide support and information about the investigation and support agencies, and to gather information which contributes to the investigation;

  • “First Contact” means this is the first meeting between the victim and the Service Police or the Commanding Officer’s investigation;

  • “Guardian in relation to a person under the age of 18” means a person who has for the time being the care of a person who is under the age of 18;

  • “Hate Crime” means any criminal offence that is motivated by hostility or prejudice based on the victim’s disability, race, religion or belief, sexual orientation or transgender identity;

  • “Licence conditions” means the conditions an offender must comply with if they are released from prison ‘on licence’. This means they will be supervised by Probation and will have to comply with certain conditions which are designed to protect the public, prevent reoffending and reintegrate the offender into the community;

  • “Meeting” means a meeting may be a face-to-face meeting or be made by telephone or audio-visual technology. The choice of method of meeting in a particular case is to be determined by the service provider;

  • “Needs assessment” means an evaluation carried out by service providers to determine the kind of support that a victim may needs following a crime. This process can also be used to identify any Special Measures that a victim might need if they are going to be giving evidence;

  • “Notifying/Informing a victim” means the posting of a letter, the making of a telephone call, a face-to-face meeting or the sending of an e-mail, fax, text message or any other communication method that the service provider considers is most appropriate;

  • “Offender” is the person who has been found guilty or proved of having committed the crime;

  • “National Probation Service” means the provider of probation and offender management services when offenders are released from prison. These services include rehabilitating offenders, reducing their risk, protecting the public, punishing offenders, and providing victim services;

  • “Place of the hearing” means the building or vessel in which the hearing takes place;

  • “Prosecutor” is the lawyer who presents the case against the suspect(s);

  • “Sentence” means the punishment given to a suspect found guilty by a Service court or a Commanding Officer;

  • “Service Courts” means the Court Martial, Summary Appeal Court, Service Civilian Court, and Court Martial Appeal Court;

  • “Service Custody Release Requirements” means requirements imposed by a Judge Advocate where necessary to secure the accused’s attendance at hearings, to secure that they do not commit an offence while released from custody, or interfere with witnesses, or obstruct the course of justice, or imposed for their own protection or, if aged under 17 for their own welfare or interests;

  • “Service Justice System” means the criminal justice and disciplinary system for the UK Armed Forces;

  • “Service Police” means the Royal Navy Police, the Royal Military Police, F1the Royal Air Force Police, or the tri-service serious crime unit;

  • “Service Prosecuting Authority” is the organisation responsible for prosecuting offences in the Service Courts. It is headed by the Director of Service Prosecutions;

  • “Service provider” means a person or organisation required to provide services under this Code, as specified in paragraphs 7 and 8 of this Code;

  • “Special Investigation Measures” means the various enhanced entitlements for victims in Service Police and Commanding Officers’ investigations. The full list with an explanation is included in paragraphs 49 to 52 of this Code;

  • “Special Measures” means the various measures that a court can order to assist vulnerable or intimidated witnesses to give their best evidence in court as set out under sections 16 to 30 of the Youth Justice and Criminal Evidence Act 1999. These measures include live video links, video-recorded statements, screens around the witness box and assistance with communication, including the use of an Intermediary. The full list with an explanation is included in paragraphs 53 and 54 of this Code;

  • “Summary Hearing” means the process heard before a Commanding Officer in less serious cases to determine whether the charge against the accused is proved;

  • “Suspect” means someone who the Police believe may have committed the crime;

  • “Trial” means the court process that determines whether someone who is accused of a crime is guilty;

  • F2Tri-service serious crime unit” means the unit described in section 375(1A) of the Armed Forces Act 2006;

  • UK Supreme Court” means the highest appeal court in the United Kingdom;

  • “Victim Liaison Officer” is a persons appointed to keep the victim informed of various events through the Service justice process;

  • “Victim support services” are organisations providing emotional and practical support services to victims of crime;

  • “Witness Statement” means a written or video account by a witness of the facts and details of a crime or an incident;

  • “Working day” means a day other than a Saturday, a Sunday, Christmas Day, Good Friday or a day which is a bank holiday under the Banking and Financial Dealings Act 1971. For the purposes of calculating time periods under this Code the first “working day” is the first day after the decision or event.

EXPLANATORY NOTE

(This note is not part of the Regulations)

These Regulations bring into operation the Armed Forces Code of Practice for Victims of Crime (“the Code”) set out in the Schedule, making provision as to the services to be provided to a victim of criminal conduct by service providers within the Armed Forces justice system, so as to give effect to Directive 2012/29/EU of the European Parliament and of the Council of 25 October 2012 establishing minimum standards on the rights, support and protection of victims of crime and replacing Council Framework Decision 2001/220/JHA (OJ L 315, 14.11.2012, p. 57-73).

The Code consists of six Parts. Part 1 provides an introduction, stating who is entitled to receive services under the Code and who is to provide those services. It also provides for interpretation and translation services to be made available for victims of crime where needed. Part 2 provides for certain categories of victims to receive enhanced services such as Special Measures. Further services for victims under the Code are set out in Part 3 for adults and Part 4 for persons under 18 years of age, while Part 5 sets out what service providers must do to ensure that those services are provided. Part 6 sets out definitions for the purposes of the Code.