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Discussion paper Workshop I – Restorative justice as the alternative way of compensating victims

Background

Restorative justice services provide victims with a safe environment to make their voice heard and support their healing process. The Victims’ Rights Directive requires that such services have as a primary consideration the interests and needs of the victim.[1]

One of the main impulses why restorative justice has been created in first place was the need to focus on the victims’ rights including their right to compensation. However, seeking compensation is not the primary objective of the criminal proceedings. Restorative justice programmes[2] thus serve as an alternative space for the victims who want to fulfil their needs created due to the crime. One of the pressing needs of the victim is getting engaged and to find his/her own way of seeking compensation.

‘[Compensation] if done correctly, should have a positive and restorative impact. If it is done badly, it will undoubtedly be a negative factor, producing secondary victimisation and promoting suffering and psycho-pathological complication’[3]

Restorative justice must lean toward reparation for the injury caused to victims. Options range from a simple apology to a request for forgiveness, from tangible compensation to symbolic reparation.

As Joelle Milquet, in her report Strengthening victims’ rights: from compensation to reparation stated: ‘I suggest to include in EU rules (for instance a revised Victims’ Rights Directive) or to recommend the use of a pre-trial mediation/restorative justice as part of the compensation to the victim. For example, reconciliation between the victim and the offender and cash or in-kind payment of compensation prior to the trial may have mitigating effects and lead to conditional discontinuance of proceedings in less severe offences (for example those punishable by less than 5 years custody sentence).’[4]

Discussion

The workshop will start with the presentation of a short film “The Woolf Within” where Peter Woolf and Will Riley speak about their experience of restorative justice in the case of burglary. After the presentation there will be a short discussion about the main findings of the online questionnaire that has been circulated to the Network prior to the meeting.

Participants are kindly invited to share the good practices implemented in their state, notably by answering the following questions:

– Do you think the restorative justice can serve as an alternative way for the victim seeking the compensation from the offender? If so, in what way?

– Are there any restorative methods in effect in your country? What agency fulfils it? Is it related to the victim support system? Is there any inter-institutional cooperation (e.g. formal cooperation, informal roundtables, etc.) between restorative agency and the compensation authority?

– Do the restorative methods also serve as an alternative way of offender compensation? What is the relation between them? Can the damage part not covered by the restorative measure be covered by the State (in form of State compensation)?

– What types of restoration should the ideal restorative justice model contain in order to repair the victims’ harm? (e. g. monetary, nonmonetary, moral)?

– Can you introduce restorative measures that are used / proved to be effective as an alternative for compensation in your country? Do you have any practical experience for this? What are the obstacles to the implementation of these measures in your country?

Moderators:

Aniella Ferenczi, AENVR manager

Tomas Horehaj, representative of the EU Network of single contact points for compensation

[1] See Article 12 and recital 46 of the Victims’ Rights Directive.

[2] Restorative justice encompasses a range of services, e.g. victim-offender mediation, family group conferencing and sentencing circles (Recital 46 of the Victims’ Rights Directive).

[3] Victims support services under the lead of V-Europe conducted in the course of 2018 a survey about specific compensation needs of victims of terrorism. The survey gathered over 200 responses from individual victims and victims’ associations from France, Belgium and Spain.

[4]https://ec.europa.eu/info/sites/default/files/strengthening_victims_rights_from_compensation_to_reparation_rev.pdf

Discussion paper Workshop II – Methods of registering/collecting and analysing data of compensation cases

EU Legal Framework

The 2004 Compensation Directive[1] deals with state compensation. It requires Member States to set up national compensation schemes and give access to all victims who suffered intentional violent crime, committed in their territories. The Directive also sets up a Union-wide cooperation system to enhance victims’ access to compensation in cross-border situations. 

The 2012 Victims’ Rights Directive[2] provides for right to access to information about victims’ rights, including on how and under what conditions victims can access compensation (Article 4) and for rights to legal aid – although limited to victims who have the status of parties to criminal proceedings and under conditions determined by national law (Article 13). Also, the victims’ right to access general and specialist support services (Articles 8 and 9) is relevant in the context of facilitating victims’ access to compensation.

The EU Strategy on victims’ rights (2022-2025)[3] dealt with the effectiveness of compensation and stated that “victims are often exposed to secondary victimisation during criminal proceedings and when claiming compensation. Those who become victims of crime when travelling abroad find it even more difficult to access justice and compensation. […] In many Member States, victims’ access to compensation is difficult. […] All relevant actors should take steps, within their respective competences, to improve victims’ access to compensation. […] Under the Victims’ Rights Directive, Member States shall also ensure that victims are informed from the first contact with the competent authorities how and under what circumstances they can access compensation. The Commission will encourage Member States to go beyond these minimum standards and ensure that victims are better informed about national schemes of compensation also by other means – such as general informative campaigns about victims’ rights and inter-active websites”.

The concept of the workshop

The workshop intends to reveal in general

  • the Member States’ mechanisms to register (domestic and cross-border) compensation cases
  • the type of the registered data and the available statistics related to the registered compensation cases (e.g. statistics based on the type of crime, on the characteristics of the victim)
  • if there are studies / methodologies developed on the basis of the statistics in order to reach out to specific groups of victims (e.g. groups of victims who are under-represented in the statistics)
  • the best practices to reach out to victims, both domestic and cross-border victims (the way of providing information to the potential applicants)
  • if there is any information available on the usual / typical reasons of rejecting applications

The workshop moreover intends to discuss in the context of cross-border cases

  • the proportion of cross-border cases comparing to the total case numbers
  • the possible reasons of lower number of cross-border cases

ideas for the solution, any good practice of managing concrete cross-border cases (e.g. effective communication with applicants, measures to increase the number of cross-border cases, recognition of other countries’ medical documentation, etc.)

[1] Council Directive 2004/80/EC relating to compensation to victims of crime

[2] Directive 2012/29/EU establishing minimum standards on rights support and protection of victims of crime

[3] https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:52020DC0258&from=EN

 

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