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The 123rd International Seminar
(14 January - 14 February 2003)
1. Main Theme of the Seminar
The Protection of Victims of crime and the Active Participation of Victims
in the Criminal Justice Process specifically considering Restorative Justice
Approaches.
2. Rationale
The status of victims of crime had been given little attention in the
criminal justice process from the beginnings of the modern criminal justice
system to recent years. However, after the term "victimology"
came into the world in the 1940s, based on the research of the actual
situation of victims of crime, we had to face the serious problem of how
to protect of victims of crime in the criminal justice system. The findings
showed that, although the victim was the person who was the most strongly
affected by the offence, there had been little attention paid to the protection
of the rights, the interests and the legal status of the victim in the
criminal justice system except in very exceptional cases. A common view
regarding the deficiencies in the fairness of the system to victims of
crime under the criminal justice system was developed. Policies and measures
for the victim were developed in the following three stages, mainly in
the Western countries after the 1960s.
The first stage was the establishment of a system of monetary support
for the victim (1960s). New Zealand was the first country that enacted
a law to give monetary support to the victim and other Western countries
followed this. Through these efforts, the basis of monetary support for
the victim by the national government was established. The second stage
was the strengthening of immediate and direct support for the victim (1970s).
From this time, immediate and direct support to the victim was started
to be given by non-profit organizations such as Victim Support in the
UK, the National Organization for Victim Assistance in the USA and by
the governmental sectors. Since various kinds of research was conducted
on the actual situation of the victim in this era, the idea was widely
accepted that the improvement of the legal status of the victim and the
establishment of the rights of the victim were essential for an effective
management of the criminal justice system. Based on this principle, the
third stage was the enactment of statutes for the improvement of the legal
status of the victim and the establishment of the rights of the victim.
The Western and some Asian countries realized the following rights through
various kinds of laws and statutes such as the right to receive fair treatment,
respect of dignity and privacy of the victim in the criminal justice process,
the right to receive information about criminal justice proceedings, the
right to attend to trails, the right of protection from threats and revenge
and the right of compensation and reparation.
In Japan, a law was enacted to give monetary support to the victim in
1980 and laws for the improvement of the legal status of the victim were
enacted and amended in 2000. The enactment and amendment of 2000 abolished
the limitation period for complaints in sexual offences, allows a victim
to make an victim impact statement in the trial process, gives consideration
for the victim in the process of examination of a witness and attendance
at the trial, gives authority to the court record as an enforceable title
of obligation when it records a civil agreement between victim and offender.
Furthermore, the information providing system to the victim by the police
and public prosecutor's office has also been upgraded.
Under these circumstances, "The Principles of Justice for Victims
of Crime and Abuse of Power" was adopted in the Seventh United Nations
Congress on the Prevention of Crime and the Treatment of Offenders in
1985. The Principles require nations and nationals to have sympathy and
respect for the victim. For example, the Principles provide for the right
of swift restoration of loss caused by crime, the right to receive information
about the criminal justice procedure and participation in the procedure
and consideration for strengthening various kinds of victim support.
As victim protection and support gained ground, the restorative justice
approach also emerged as a new concept to tackle problems which the criminal
justice system was failing to address. The restorative justice approach
is one which considers the loss caused by crime through the active participation
of the victim, offender and the community.
Restorative justice has been defined in numerous ways. Professor Umbreit
defines restorative justice as "a victim-centered response to crime
that provides, opportunities for those most directly affected by crime
- the victim, the offender, their families, and representatives of the
community - to be directly involved in responding to the harm caused by
the crime. Restorative justice is based upon values which emphasize the
importance of providing opportunities for more active involvement in the
process of offering support and assistance to victims of crime; holding
offenders directly accountable to the people and communities they have
violated; restoring the emotional and material losses of victims (to the
degree possible); providing a range of opportunities for dialogue and
problem solving among interested victims of crime, offenders, families,
and other support persons; offering offenders opportunities for competency
development and reintegration into productive community life; and strengthening
public safety through community building." In this seminar, we shall
consider the concept of restorative justice in a manner wider than any
strict meaning.
Restorative justice has existed since ancient times, but was rekindled
in the West by the establishment of an experimental victim-offender reconciliation
program in Canada in 1974. After that there was a rapid growth of these
programs to more than 1,000 in North America, Europe, Southern Hemisphere
countries such as New Zealand, Australia and South Africa. Some Asian
countries have also tried to introduce these programs. In addition, some
countries have introduced restorative justice by statute. For instance,
the New Zealand government introduced family group conferences (FGC) for
young offenders in the Children and Young Persons Act of 1989. FGCs were
made available for adult offenders in New Zealand in 1995. Following that,
the United Kingdom also introduced a similar concept in the form of the
referral order for young offenders in the Youth Justice and Criminal Evidence
Act of 1999. Youth offender panels were introduced which perform the same
functions as FGCs.
Under these circumstances, "The Vienna Declaration on Crime and Justice:
Meeting the Challenges of the Twenty-first Century" was adopted by
the Tenth United Nations Congress on the Prevention of Crime and the Treatment
of Offenders held in Vienna in April 2000. The Declaration provides that,
"We decide to introduce, where appropriate, national, regional and
international action plans in support of victims of crime, such as mechanisms
for mediation and restorative justice, .... and we encourage the development
of restorative justice policies, procedures and programs that are respectful
of the rights, needs and interests of victims, offenders, communities
and all other parties." Based on this Declaration, the working group
of the Commission on Crime Prevention and Criminal Justice has drafted
"Basic principles on the use of restorative justice programs in criminal
matters" as a United Nations standard for restorative justice (see
attached reference material).
However, we find that major parts of Asian, African and Central and Southern
American countries do not have adequate systems for the protection of
victims of crime and do not sufficiently encourage active participation
by the victim in the criminal justice process. These countries are requested
to strengthen their systems for victim protection and support and develop
restorative justice policies, procedures and programs at the same time.
Taking into consideration the various issues, we intend to clarify and
analyze the current situation and to explore more effective ways to protect
victims of crime and encourage more active participation by the victim
in the criminal justice process specifically considering restorative justice
approaches.
3. Objectives
Giving due consideration to the above mentioned rationale, the Seminar
intends to explore more effective ways to protect victims of crime and
encourage more active participation by victims in the criminal justice
process specifically considering restorative justice approaches in each
of the participating counties. By clarifying and analyzing the actual
situation, possibilities and problems, sharing a theoretical basis, experiences
and information, we will be able to find the most appropriate direction
towards effective protection of victims of crime and encourage active
participation by the victim in the criminal justice process specifically
considering restorative justice approaches.
In the Seminar discussions, focus will be placed upon the following issues:
(1) Current situation and problems in relation to the protection of victims
of crime and the active participation of victims in the criminal justice
process
(a ) Current situation and problems in relation to measures to protect
victims of crime
(1) Swift victim restoration system without recourse to court procedure
such as mediation, reconciliation and arbitration,
(2) Victims of crime compensation system,
(3) Protection of victims and witnesses from offenders (tougher bail conditions,
separation of waiting rooms between victims, witnesses and offenders,
witness protection programs, prohibition of access by the offender to
the victim),
(4) Methods of testimony in order to protect victims and witnesses (confidentiality
of information about victims and witnesses, video link, testimony using
video tape, guardian ad litems and witness attendants during testimony),
(5) Various kinds of services for victims such as immediate and direct
support
(b ) Current situation and problems in relation to the active participation
of victims in the criminal justice process
(1) The right of complaint for the victim,
(2) Private prosecution,
(3) System/measures of objection to non-prosecution and dismissal of the
case,
(4) The hearing of victim statements relevant to the release of offenders
(release on bail, home leave, furlough, parole, release on expiration
of term of sentence),
(5) Victim impact statements and victim impact evidence,
(6) Recovery of loss/damage through the criminal justice process (compensation
order, reparation order, community service order as a symbolic restitution,
reparation order as a condition of a probation order, reconciliation in
the criminal process, incidental civil law suit to the trial)
(c ) Current situation and problems in relation to providing information
for victims of crime
(1) An information providing system for the victim at each stage of the
criminal justice system (situation of investigation, arrest, prosecution/indictment,
schedule of trial, location of offender, result of fact finding, sentence,
escape, release on bail, home leave, furlough, parole, release on expiration
of term of sentence and death of offender),
(2) Providing a chance of attendance at the trial,
(3) Providing offender's information to the community (such as information
of release from a correctional institution and residence in the community
of a sex offender)
(2) Current situation, possibilities and problems in restorative justice
approaches
(a ) General topics of restorative justice - theoretical basis and problems
of restorative justice, relation between restorative justice and criminal
justice
(1) The aim and goal of restorative justice
(2) The possibilities and problems of the restorative justice approach
- protection of the rights of the person concerned in the restorative
justice process
(i) The ways of ensuring impartial solutions in the restorative justice
process
(ii) Guarantee of due process of law for offenders in the restorative
justice process
(b ) Particular topics of restorative justice - current situation, possibilities
and problems of the management of systems based on restorative justice
approaches
(1) Swift and effective restoration of loss caused by crime through the
restorative justice process (including recovery of damage)- active participation
of the victim and community in the victim offender reconciliation program
(VORP), victim offender mediation program (VOM), victim offender dialogue
program and family group conferencing (FGC) process
(2) What are the conditions under which the restorative justice approach
as a diversion system functions most effectively (in terms of age, crime,
criminal history and other important elements that affect effective management)
(3) The relationship between a restorative outcome (agreement based on
the restorative process) and the formal criminal procedure
(4) Effective measures for ensuring a restorative outcome (which is based
on agreement through the restorative justice process)
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