Procedure & ruling

Your rights as a bereaved relative in a criminal case

After a death due to a possible criminal offense, grief, research and practical decisions are intertwined. Family members want to know what happened, when they will hear something and what place they have in the criminal case. The answer partly depends on the legal capacity and the phase of the investigation. Our analysis: make information, participation and harm separate topics of conversation. This way, a family does not have to guess who decides with every contact and which wish is not yet clearly stated in the file.

In this article
  1. Start with the capacity in the specific case
  2. Ask what messages you can expect and from whom
  3. Research interest may limit explanation
  4. Getting information and receiving a file copy are different
  5. The right to speak requires preparation and an appropriate distribution
  6. Different damage questions have different bases
  7. Discuss security and privacy as your own wishes
  8. Fictional example: two sisters with different needs
  9. A contact and process requirements overview for the family
  10. An outcome may require a different response than expected

Start with the capacity in the specific case

The Code of Criminal Procedure regulates victim rights and the position of surviving relatives. The Public Prosecution Service's instructions for victims in criminal proceedings explain that different capacities can entail different rights. Survivor, person entitled to speak, injured party and witness are not interchangeable words. Therefore, ask how you will be registered in the case and for which parts you have your own legal position. A general announcement that the family will be involved does not make this division clear. (Code of Criminal Procedure · Public Prosecution Service designation of victims in the criminal proceedings)

This distinction can be sensitive when several family members were differently involved with the victim. It is not intended as a ranking of sadness. The legal rule can designate a certain circle or representation for one specific right. Let us explain what information is required for this and what practical options also exist. A contact person on behalf of the family does not automatically have to exercise everyone's personal rights. Make it clear who receives information, who submits a wish and when someone needs independent legal advice.

Ask what messages you can expect and from whom

The Public Prosecution Service's explanation of the right to information describes moments when victims can receive information. Consider decisions about prosecution, the hearing and the verdict. In a death case, regular contact persons or conversations can also help to make the investigation understandable. Don't just ask for more information, but also how contact is organised: who is calling, through which channel and what happens when that person is unavailable? An agreed rhythm can reduce uncertainty, even when there is no substantive new conclusion yet. (OM explanation of the right to information)

Indicate what information you would like to receive and when you would prefer to discuss it first. Not everyone wants to hear every detail at the same time. A family member may need technical research information while another needs practical explanations first. Ask how wishes are recorded and changed. Also check address and contact details. A missed message can be an administrative problem that requires correction, without calling into question the entire information policy. The concrete agreement makes the difference between a general expectation and a verifiable working method.

Research interest can limit explanation

During an ongoing investigation, not every piece of information is immediately available or shareable. Information may still be uncertain, witnesses may need to be heard and the privacy of others may play a role. Therefore, ask why a certain answer cannot yet be given and when that question can be discussed again. A temporary restriction does not automatically mean that nothing is investigated. Conversely, a general reference to research is not an intelligible explanation for any prolonged silence. Name the specific question that remains unanswered for the family.

Distinguish between factual information and expectations. A suspicion about the circumstances is different from a completed report. An employee who mentions a possible hearing month does not necessarily confirm a definitive date. During important conversations, make a note of what was described as established, tentative, or unknown. This way it can later be seen why an expectation changed. This does not prevent disappointment, but helps to avoid having to keep interpreting a changing investigation as conflicting official conclusions about what happened.

Getting information and receiving a file copy are different

Taking note of documents is its own subject with legal conditions and restrictions. Ask which documents are important for your rights and explain why you want to see them. Not every surviving relative has access to every document in a criminal file without further assessment. The method of provision can also make a difference. A guided explanation may be necessary or desirable for incriminating material, without answering all legal questions about access or a copy.

If no suspect is prosecuted after investigation into a death, the information route requires special attention. The Public Prosecution Service's instructions on provision outside criminal justice contain a framework for requests from surviving relatives in such situations. Therefore, do not automatically adopt the normal file route of an ongoing criminal case. Ask under what framework a request will be assessed, what motivation is required and how to respond to a refusal. A privacy request about your own personal data is not automatically the appropriate entry point for information about a deceased family member. (Public Prosecution Service instruction on provision outside the criminal justice system)

The right to speak requires preparation and appropriate distribution

The Public Prosecution Service describes the right to speak for victims and surviving relatives in certain crimes. Discuss who can speak and how multiple wishes can be organized. Not everyone has to say the same thing or speak personally. Ask about the possibility of a written statement or appropriate representation. The explanation must be relevant to the specific case and legal context, without the impression that everyone present automatically has the same speaking time or formal position. (OM describes the right to speak)

Think in advance about what you want to convey and what information can be heard publicly. A criminal hearing can attract the public and the press. A personal statement can be difficult to read at an emotional time. Therefore, discuss an alternative and who will help with it. The right to speak is different from providing evidence as a witness or explaining a claim for damages. These topics may affect the same person, but require different preparation. A clear division prevents important wishes from disappearing in one confusing text.

Different damage questions have different bases

Rechtspraak's information about compensation and the Civil Code provide the framework for possible claims. In the event of death, various items may arise, such as certain costs, lost living expenses or affection damage for a qualifying loved one. Not every form of grief is compensated in the same way as damage. Have the basis assessed per person and item and do not assume that one family member has the same claim on behalf of everyone. (information from Rechtspraak about compensation · Civil Code)

Create a separate claims register with supporting documents and payment details. For example, a funeral invoice shows costs, but the question of who has the claim and who actually paid must also become clear. Affection damage has its own legal definition. Shock damage is another question and should not be assumed solely on the basis of the grief experienced. Ask for specialist help when such topics arise. Collecting invoices and statements is preparation for the assessment, not a guarantee that every post in the criminal case can be assigned.

Discuss security and privacy as your own wishes

A surviving relative may be afraid of contact with the suspect or of sensitive data becoming public. Bring this up early with the contact person and any lawyer. Ask what measures or practical facilities are possible in the specific situation and who decides about them. A separate waiting area, an agreed route through the courthouse or careful handling of contact details may require a different consideration than a formal contact ban. Therefore, state the problem as specifically as possible.

Also ask what information will be included in documents or a victim statement and who can take note of it. A statement must be understandable without mentioning every residential, healthcare or work detail. This does not mean that relevant process information can be excluded from the file at your discretion. It requires a decision with the right help. Discuss concerns before submitting a text or claim form so that protections can be assessed before data is widely shared in a proceeding. A later request for restraint does not always restore what has already been spread.

Fictional example: two sisters with different needs

In a fictional example, two sisters lose their brother. One wants to read every technical report and attend every hearing. The other only wants to receive decisions and would rather not be confronted with unexpected images. They agree that one sister will maintain central contact, but later notice that this means that personal wishes disappear. A shared telephone number does not completely solve the differences in information needs. The contact person must know which agreement applies to each of them.

A useful follow-up records who receives which message and which question requires a personal response. The right to speak and any claims for damages are also discussed per titleholder. The example says nothing about the legal outcome in a real family. It makes it clear that good process guidance does not mean that everyone wants the same thing. A joint contact structure can help, provided that the individual position and capacity remain recognizable and changes in wishes can be communicated without complicated barriers.

A contact and process wishes overview for the family

Create an overview that may change. What is needed in the first week of investigation may be different before the hearing. Make a note of the date of each appointment and ask for confirmation of any important changes. Also indicate questions that have not yet been answered and when contact will be made again. This creates a practical structure without the expectation that a plan can direct the research substantively. Your own contact card is a tool; it does not replace a legally required application or procedural action.

  • Position: registration, relationship to the victim and possibly own procedural law.
  • Contact: permanent person, accessibility, secure channels and representation.
  • Information: desired messages, limits for incriminating material and update agreements.
  • Documents: specific information request, importance and appropriate request route.
  • Session: attendance, request to speak, support and practical facilities.
  • Damages: claim per person, underlying basis and supporting documents.
  • Follow-up: open questions, decisions and deadlines for possible legal advice.

An outcome may require a different response than expected

In the event of a dismissal or other decision not to prosecute, the question may arise whether a surviving surviving relative can use a complaints procedure. Against a judicial penalty decision, there is not simply an ordinary appeal for each surviving relative about the desired sentence. Damage decisions can again have their own options. Therefore, have the concrete outcome and your capacity assessed before choosing a legal remedy. The emotional wish for the case to be reconsidered is understandable, but does not independently determine the process route.

Our conclusion: survivor's rights become useful when information, participation, safety and damage are organized in a recognizable manner. Ask for an explanation of limitations and make missing answers specific. Use the right to speak guide for the explanation and explanation of the Article 12 procedure for non-prosecution. A good contact structure does not eliminate the loss. She can prevent the family from having to figure out again and again which question belongs to which decision. (guide to speaking rights · Article 12 procedure)

Questions from litigants

Frequently asked questions

Does every family member have exactly the same rights?

No. Different rights have their own legal position and sometimes a specific group of entitled persons. Let us explain how you are registered and what that means for information, right to speak or a claim for damages. The regulation of one right does not automatically decide on all other rights.

Can I get the entire criminal file without further ado?

Not automatic. Notification and copies have conditions and possible limitations. Justify which documents are required to exercise your rights. If no prosecution takes place, a different information framework may also apply. Ask for the appropriate route and a motivated answer.

Can I appeal because I think the sentence is too low?

A surviving relative does not automatically have his own ordinary appeal against the sentence. The options depend on the decision and the process position; a damages decision can be a separate question. Have the statement read in time and ask which route is actually open.

This article provides general information. The rules and options depend on your situation. Discuss your case and possible deadlines with a lawyer.

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