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Victim Witness Rights

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Source file: 4.03 Victim Witness Rights.pdf. Policy dates appear on the original cover. Page links use the PDF's page order.

M.G.L. links open the Massachusetts Legislature’s website. Citations with no matching section open the cited chapter directory.

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Policy & Procedures                 No. 4.03
                                  Subject:
                 Victim/Witness Rights
                                  Issuing Authority:                                       Effective Date:   Review Date:
                     Chief of Police                    10/01/2010  11/27/23
                                                           Review
                                                                   Date:

 Review
 Revision   01/01/2014
 Reissued   01/10/2016
 Dates:     02/14/2017
            02/10/2019
            04/14/2020

C.A.L.E.A. Standards
55.1.1 55.2.1  55.2.3  55.2.5  22.2.4
55.1.2 55.2.2  55.2.4  55.2.6

             GENERAL CONSIDERATIONS AND GUIDELINES

It is the policy of the Canton Police Department to show appropriate concern for victims and
witnesses of crimes. Often in the past, police departments have devoted most of their attention to
apprehending and prosecuting offenders and thus overlooked the victim or witness until he is
needed to testify at trial.  If victims and other witnesses are subjected to what they consider poor
treatment, they can be expected to offer something less than wholehearted cooperation with law
enforcement agencies. The effect of halfhearted cooperation on investigations and subsequent
prosecutions can be devastating.

By increasing awareness of this situation, our goal is to foster a better relationship between the
police and the victims/witnesses. Proper maintenance of this relationship will help the victim or
witness cope better with the crime and further the notion of the police department as a
community-oriented agency, while at the same time greatly increase victim/witness cooperation
in matters being investigated and prosecuted.

DEFINITIONS

VICTIM: A person who suffers physical, financial, or emotional harm as the direct result of a
specified crime or delinquency offense committed upon his person or property. Also regarded as
victims are (1) a spouse, child, parent, or legal guardian of a minor victim and (2) a spouse,
child, sibling, parent, or legal guardian of a homicide victim.  (The definition excludes any
person involved in a crime as a perpetrator or accomplice.)

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VICTIM ADVOCATE: A person authorized by the District Attorney’s Office or another
agency to assist victims in specified ways.  Such advocates may be paid employees of the
District Attorney’s Office or trained volunteers (unpaid citizens).

WITNESS: A person who--as determined by the law enforcement agency--has information or
evidence relevant to the investigation of a specified crime (all felonies, all misdemeanor crimes
against persons, and, upon the recommendation of the responding officer, other crimes). When
the witness is a minor, the term "witness" includes an appropriate family member.  "Witness"
includes neither defense witnesses nor anyone involved in the crime as a perpetrator or
accomplice. All victims are witnesses.

PROCEDURES

     I.     Massachusetts Victim Bill of Rights (VBOR):
       RIGHTS OF VICTIMS, WITNESSES or FAMILY MEMBERS- GENERAL
        GUIDELINES: (See M.G.L. Ch. 258B) Victims and witnesses of crimes, or family
         members, including family members of homicide victims and parents/guardians of
         minor aged victims, have the following rights, as indicated: 55.1.1; 55.2.5

      A.    For Victims (including family members of homicide victims and
              parents/guardians of minor-aged victims):
                1.     Right to Information on the Criminal Justice System:
                        a.   How a criminal case progresses through the system and the role of
                             the victim/witness.
                      b.     Rights and services for victims in the court process.
                2.     Right to Information on the Criminal Case in which the victim/witness is
                      involved. Upon request, the right to be updated on significant
                   developments in the case.
                3.  Right to Confer at Key Stages in the Court Process:
                        a.    With the prosecutor before the start of the case, before a case is
                             dismissed, and before a sentence recommendation is made, and
                         whenever a defense motion is made to obtain victim's psychiatric
                             records or other confidential information.
                      b.    With the probation officer about the impact of the crime on the
                            victim before the officer files a full present tense report on the
                            offender with the court.
                4.     Right to Financial Assistance:
                        a.     Victims of Violent Crime Compensation (See M.G.L., Ch. 258C)
                      b.     Restitution
                          c.      Notification by the probation officer whenever an offender seeks to
                         change a restitution order.
                      d.     Civil Lawsuit for damages caused as a result of the crime by
                             consulting a private attorney.
                5.     Right to Information on Social Services Available to Victims. Right to be
                   Heard and Present at Court Proceedings:

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a.    The victim and family members have the Right to be Present at all
                      court proceedings unless sequestered at the time of testimony.
               b.     Timely Notification of Time and Place of Sentencing:
                      In felony cases and any crime against the person or crime where
                      physical injury to a person results, the victim, family members of a
                   homicide victim, or parents/guardians of a minor-aged victim have
                      the right to be heard through an oral and written Victim Impact
                    Statement at sentencing or the disposition of the case against the
                     defendant about the, physical, emotional and financial impact of
                      the crime and as to a recommended sentence, pursuant to M.G.L.
                   Ch. 279, s. 4B.
                 c.    The victim has the Right to be Heard at any other time deemed
                   appropriate by the judge.

        6.     Prompt Return of Property: To have any personal property that was stolen
              or taken for evidentiary purposes, except contraband, property subject to
               evidentiary analysis, and property the ownership of which is disputed,
              returned within ten days of its taking or recovery if it is not needed for law
             enforcement purposes or as expeditiously as possible when said property
                  is no longer needed for law enforcement or prosecution purposes.

B.     For Victims and Witnesses Rights: (A)= Rights provided by DA’s office (B)
       Rights provided by our agency (C)= Rights provided by both

        1.     Right to Request Confidentiality for Victims, Witnesses and Family
           Members during the court proceedings for personal information, including
           home address, telephone number including cell number, school and place
              of employment. In addition, confidentiality in their role in case
             development to the extent consistent with applicable law. 55.1.2 (1B)/C,
              55.2.2

        2.     Right to Protection by Law Enforcement from harm or threats of harm as a
                result of cooperation with the court process. 55.2.2 /B

        3.     Right to Timely Notification of court appearances, continuances and final
               disposition of the case. Right to a Prompt Disposition of the case. /A

        4.     Safe Waiting Area during Court Proceedings. /A

        5.     Right to Witness Fee. /A

        6.     Employer and Creditor Intercession: /A
                a.  Assistance by the Prosecutor/Advocate to seek Employer Cooperation
                   in minimizing employees' loss of pay and other benefits, and to be free
               from discharge or penalty by employer resulting from their
                   participation in the criminal justice system or by reason of attendance
                  as a witness at a criminal proceeding.

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b.  Assistance by the Prosecutor/Advocate to seek Consideration from
                         Creditors if the victim is unable, temporarily, to make payments.

                7.     Right to Decline or Agree to Submit to any Defense Interview before trial,
                      or to set reasonable conditions on the conduct of any such interview. /A

                8.     Right to be Notified of an Offender's Release or Status:
                        a.  If an offender is moved to a less secure facility, if the offender receives
                        a temporary, provisional or final release from custody, or if offender
                        escapes (see also M.G.L. c. 6, s. 172C which mandates that any person
                  who reasonably believes that his/her physical safety is at risk by an
                       inmate shall, upon request, be notified, in advance, of an offender's
                          release under a "Citizen's Initiated Petition"). /A

                        b.  Information from the Parole Board of the offender's parole eligibility
                      and status.

                9.     Right to Additional Record Information: Victims, witnesses and
                     family members may be eligible to get additional record information about
                      the offender, such as a criminal record or the offender's compliance with
                      the terms of a sentence (see M.G.L. Ch. 6, s. 178A). /A

      C.     In any crime against the person or crime where physical injury to a person result,
               these additional rights apply:

                1.     Timely notification of time and place of sentencing; and

                2.    The opportunity to inform the court, orally or in writing, of the physical,
                     emotional, and financial impact of the crime and as to a recommended
                     sentence (Mass. Gen. Law, Chap. 279, Sec.4).

               In general, all officers of the Canton Police Department shall treat any victim or
              witness of a crime with fairness, compassion, and dignity. The police department
                  is committed to fully cooperating with the District Attorney's office and their
              victim/witness assistance program.

II.   ROLE OF DOMESTIC VIOLENCE OFFICER(S)-VICTIM/WITNESS: The Chief
       of Police shall designate an officer to act as a liaison with the District Attorney’s Office
      Domestic Violence Unit.    It  shall be the responsibility of the Domestic Violence
        Officer(s)  to  act  as  liaison  between  victims  and  witnesses  of  crime  and  the
       Victim/Witness Assistance Unit of the Norfolk County District Attorney's Office to
       ensure that all victims and witnesses are notified of their rights. 55.1.2 (1A), 55.2.1 (3C);
       55.2.2

      A.    The Domestic Violence Officer(s) shall have the authority and responsibility
              necessary to administer and coordinate the role of the police department in victim
             and witness  assistance  services.  The Domestic Violence  Officer  shall be
              instrumental in ensuring the dissemination of new information or policies.

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B.    As liaison between other victim/witness assistance resources, they shall ensure
                that referrals of victims and witnesses to other criminal justice agencies and
             governmental and non-governmental agencies are based upon an accurate and up-
               to-date knowledge of the services being offered by these agencies.  They shall
               also maintain an ongoing channel of communication by which to offer and receive
              suggestions about how the police department and outside sources can work
               together to better serve victims and witnesses.  This liaison may be initiated by
                  letter, by phone, or in person. 55.2.1 (3A)

      C.    To keep the information on the various service agencies current, they shall contact
               the District Attorney’s Office Victim/Witness Unit at least once a year to check
            on any changes in the lists of any agencies providing service.

      D.    The Domestic Violence Officer(s) shall ensure that these procedures are also
              followed:

                1.     Monitor the implementation and delivery of victim/witness assistance
                      services by department personnel;

                2.     Ensure the confidentiality of records and files of victims/witnesses and
                         their role in case development to the extent consistent with applicable law;
                   and

                3.     Inform periodically the public and the media about the victim/witness
                       assistance services offered.

III.  TRAINING OF SWORN PERSONNEL:

      A.     All full-time sworn employees of the police department will receive training in
              victim/witness rights during their initial police academy training.  Periodically,
               training will be conducted through Roll Call or In-Service Training, to update
             employees regarding new information or policy change.

       B.    Sworn personnel directly involved in agency victim/witness assistance efforts
                shall receive training in victim/witness rights commensurate with their roles in the
               process.

IV.   SERVICES PROVIDED BY AGENCY PERSONNEL:

      A.    During the course of duty, whenever a patrol officer encounters a victim/witness
              of a crime, the patrol  officer shall provide the victim/witness with  referral
            numbers for services such as medical attention, counseling, shelters, hot-line
            numbers and emergency financial assistance.  In addition, the phone number of
               the Canton Police Department business line for 24-hour information/referral
              purposes. This number may also be used by the victim/witness if he/she requires
               additional police assistance. 55.1.1; 55.1.2 (1A), 55.2.1 (3A)

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B.      If the Canton Police Department dispatching officer is subsequently contacted by
               the victim/witness for information regarding services such as medical attention,
              counseling, and emergency financial assistance, beyond the scope of those the
               police provide, the officer shall provide the name and telephone number to the
             Victim/Witness Unit at the District Attorney’s Office.  55.2.1 (3B)

V.   RESPONSE TO INTIMIDATION OF VICTIMS/WITNESSES:
      Those that have been threatened or who, in the judgment of the agency, express specific,
       credible reasons for fearing intimidation or further victimization.

      A.    Whenever an officer becomes aware of victim/witness intimidation, the officer
                 shall: 55.2.2

                1.     Immediately notify the Shift Supervisor, who shall provide appropriate
                       assistance to arrange for the safety and protection of the victim or witness.
                  Such assistance will be dictated by the nature of the case and the resources
                       available,  and   is  commensurate  with  the  danger  faced  by  the
                      victim/witness. The officer and his supervisor will ensure the safety of the
                      victim/witness, using whatever means are available.

                2.     Take out the necessary charges against the defendant; apply for a warrant
                 when necessary.

                3.     Notify  the  Criminal  Investigation  Unit  and  the  Department  Court
                     Prosecutor for possible further court action.

       B.   When  the  victim/witness  is  located  outside  the  jurisdiction  of  this  police
             department and personnel of  this department become aware of danger to a
               victim/witness, the Shift Supervisor shall cause to immediately contact the police
             agency servicing that area and advise them of the situation and request that the
              necessary precautions be taken. The Shift Supervisor shall cause to promptly
              attempt to alert the victim/witness to the possible threat, and indicate as well that
               the local police have been notified. He shall also notify the Department Court
              Prosecutor of the situation so that appropriate action can be initiated in the courts.

VI.  PRELIMINARY INVESTIGATIONS:   The nature of the contact between police
        officers and a victim/witness during the preliminary investigation may be critical in
       determining  the  victim/witness'  cooperation,  or  lack  thereof,  in  the course  of an
        investigation  and  prosecution.   For  this  reason,  officers  conducting  preliminary
        investigations shall provide the following services: 55.2.3

      A.    Give the victim/witness information verbally or in writing regarding applicable
               services such as counseling, medical attention, compensation programs (brochure
              explaining compensation programs are available in both English and Spanish),
            emergency financial assistance, and victim advocacy. 55.1.1; 55.2.3 (2A)

       B.    Advise  the  victim/witness on what  to do  if  the  suspect  or  the  suspect's
            companions or family threatens or otherwise intimidates him. 55.2.3 (2B)

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C.    Inform the victim/witness about the case number and subsequent steps in the
              processing of the case. 55.2.3 (2C)

      D.     Provide the victim/witness with a telephone number to call in order to report
               additional information about the case or to receive information about the status of
               the case. 55.2.3 (2D, E)

       E.     Officers assigned  to abused  person's cases  shall give the victim  notice of
               applicable rights by handing the victim a copy of those rights in English and
             Spanish as they appear in Mass. Gen. Law, Chap. 209A, Sec. 6, AND READING
               the victim those rights in English.   If the victim does not speak English but
              another language,  the  officer  shall make a  reasonable  effort  to  obtain an
                interpreter, at the earliest opportunity.

       F.     Obtain complete and accurate information on Victim/witness for use by the
             Norfolk County District Attorney’s Office of the Victim/Witness Assistance Unit.
            The information should include their permanent address in addition to both a cell
            phone number and a residential telephone number.

VII.  FOLLOW-UP INVESTIGATIONS: Those patrol officers or investigators assigned to
       conduct the follow-up investigation shall provide the following services: 55.2.4

      A.       If, in the opinion of the follow-up investigators, the impact of a crime on a
              victim/witness has been unusually severe and has therefore necessitated above-
              average victim/witness assistance, the officer(s) assigned the investigation shall
               re-contact the victim/witness within 24 hours of initial contact, and periodically
                thereafter, to determine whether the needs of the victim/witness are being met, if
               in the opinion of the agency, the impact of a crime on a victim/witness has been
              unusually  severe and  has  triggered  above-average need  for  victim/witness
                assistance. Further photographic evidence of bruises and injuries may also be
              obtained at this time. 55.2.4 (2A)

       B.      If  not  an  endangerment  to  the  successful  prosecution  of  the  case,  the
                investigator(s) shall explain to the victim/witness the procedures involved in the
              prosecution of the case and their role in those procedures. 55.2.4 (2B,C)

       C.     If possible, investigators shall schedule all line-ups, interviews, and other required
              appearances at the convenience of the victim/witness and, at the option of the
              department, provide transportation if feasible. 55.2.4 (2D,E)

      D.      If feasible, the investigator(s) shall return promptly victim/witness property taken
              as evidence (except for contraband, disputed property, or weapons used in the
              course of the crime), where permitted by law or rules of evidence. 55.2.4 (2F)

       E.     Inform the designee of the need to have a victim/witness advocate from the
             Victim/Witness Unit of the  District Attorney's  office assigned to  assist the
              victim/witness in the course of the investigation. The investigator(s) should also

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maintain contact with the court advocate during the investigation to remain
             informed as to the state of the victim/witness.

VIII. PROCEDURE AFTER ARREST/PROCESSING OF SUSPECT:  55.2.5

      A.    Upon the arrest of a suspect, the investigator or his designee shall notify the
              victim/witness of the arrest that has been made, the charges being brought against
               the arrestee, and the arrestee's status; whether he/she is out on bail or incarcerated.

       B.    Should the status of the arrestee change, the investigating officer or his designee
              involved shall notify the victim/witness of the change. Proper documentation of
                 this notification should be made in the form of a log entry.

IX.  REVIEW OF STATUTORY PROVISIONS ON VICTIMS/WITNESSES:

       All officers should read Mass. Gen. Law, Chap. 258C, Compensation of Victims of
       Violent Crimes, and Chap. 258B, Rights of Victims and Witnesses of Crimes, for a
        detailed review of statutory provisions.   If changes occur in these statutes, the officer
       designated as the Domestic Violence Officer(s) shall be responsible for familiarizing all
      members with these changes.  55.1.1

X.   DEATH OR SERIOUS INJURIES IN THE DEPARTMENT:  22.2.4  55.2.6

       Police work is inherently dangerous.  Therefore, while each officer hopes that neither
       death nor serious injury will occur while on duty, it is still a possibility.  Should any
     member (sworn or civilian) of this department be killed or seriously injured or ill on duty,
       the Chief of Police shall be notified immediately.   It shall be the duty of the Chief of
        Police, or his designee in the absence of the Chief, to do the following:

      A.     Notify family members in a timely and personal manner.

       B.     Assist the family at the hospital.

      C.     Offer support for the family at the funeral and burial.

      D.    Help the family with legal and benefits matters.

       E.     Arrange/provide counseling for the family on financial or other matters.

       F.     Support the family during criminal proceedings, if any.

      G.    Keep in long-term contact with the family to see that their needs are being met.

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XI.  DEATH OR INJURY OCCURRING TO PERSONS OTHER THAN A POLICE
     OFFICER:

      Should someone other than a police officer be killed (such as in a suicide or apparent
        heart attack), seriously injured or seriously ill, the Shift Supervisor on Duty shall take
       charge and have the following procedures followed:  55.2.6

      A.    The Chief of Police or his designee shall be made aware of the incident as soon as
               possible.

       B.     Notify family member(s) in a timely and personal manner.

      C.     Assist the family at the hospital.

      D.    Whenever possible, assistance should be obtained from a faith or community-
             based organization or a relative.

       E.    These procedures should also be followed when notification requests are initiated
            by other agencies.

       F.     Deaths resulting from accidents or non-accident situations will be treated in the
            same manner.

        F.       If death or injury is determined to be the result of a crime or an investigation for
               possible criminal charges, officers should contact the District Attorney’s Office
              Director of Victim Witness Unit or his/her designee as soon as possible for an
             Advocate to be assigned to provide services to the family.

      G.      If another agency calls requesting our assistance in making a notification, a log
               entry will be made. 55.2.6

XII.  SURVIVORS  55.2.6

      The Incident Commander of an incident involving a death/critical injury at which
       survivors are present shall designate an officer to provide assistance to them. This officer
       should not be the investigating officer of the incident.

      The officer providing survivor assistance will coordinate with fire service, EMS, and any
       outside law enforcement agency personnel in providing information and services to the
        survivors.

      The officer charged with survivor assistance duties should attempt to answer any
       questions or help with any needs to better help the survivors to cope with the situation.

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