viewed as such. The Norwegian Bureau for the Investigation of Police Affairs
(NBIPA) has powers to establish cases on its own initiative and is both an
investigative and prosecuting unit.
The Garda Síochána Ombudsman Commission in Ireland has all the powers,
immunities and privileges conferred on, and all the duties imposed on, any
member of the police. The Commission investigates independently and
makes recommendations as regards punishments and sanctions. In criminal
cases it makes recommendations to the Director of Public Prosecutions but
does not bring criminal cases in its own right.
The Police Ombudsman of Northern Ireland (PONI) supported by the Policing
Board and Policing and Community Safety Partnerships, is regarded as the
‘gold standard’ of police oversight which, ‘exemplifies a model of regulatory
independence’ 26. It has responsibility for the investigation of all complaints
against the police, minor or serious, although it has recently piloted a scheme
whereby minor matters are referred back to the police for investigation under
PONI supervision.
3.2 Good practice
The comprehensive review of existing approaches to oversight across the
forty-seven states has revealed the challenges that exist in developing a
generic and consistent approach to the topic. However, it has become clear
that where good practice exists (PONI, GSOC, NBIPA), it is underpinned by an
adherence to the promotion of an effective and accountable police complaints
investigation. Smith (2010) maintains that these investigations that are
conducted in public forums are characterised by the following principles (also
referred to as the five ECHR principles)27: Independence, where the subject of
a complaint is not investigated by a colleague or the respective organisation;
Adequacy, which relates to the importance of conducting a thorough and
comprehensive investigation of a complaint; Promptness, in the
commencement of an investigation; Public scrutiny, through, where
appropriate, transparent and open investigations, and Victim involvement,
which equates to the idea that the complainant should be involved in the
26
Porter, L.E., and Prenzler, T. (2012) Police oversight in the United Kingdom: The balance of independence and
collaboration. International Journal of Law, Crime and Justice 40(3)152-171
27
Smith, Graham (2010) Every Complaint matters: Human Rights Commissioner’s opinion
concerning independence and effective determination of complaints against the police,
International Journal of Law, Crime and Justice 38 (2010) 59-74. Smith also references the five
ECHR principles from the Commissioner’s Expert Workshop in Strasbourg in May 2008.
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