38
2.4 – INDEPENDENT COMPLAINTS AND
INVESTIGATION BODIES
independent in practice.”
Such bodies must
therefore be clearly separate from the police force’s
39
internal mechanisms for complaints management.
However, it is not clear from the case-law precisely
what types of organisational structures they should
40
have in order to fulfil these criteria. This opinion is
41
also shared by the CPT. As well as the institutional
independence of such bodies, the independence of
42
their staff members is also a decisive factor.
According to the ECtHR, the independence of
investigating bodies is compromised significantly if
43
the staff members are seconded police officers. The
staff must have maximum professional distance, while
44
at the same time coming from a police background.
Ensuring that teams have interdisciplinary expertise
and are not made up entirely of former police officers
can increase independence in practice, as well as
improve perceptions of independence.
Every Land should set up such independent
investigation bodies.
As part of its duties, the National Agency has for a
long time been concerned with the issue of potential
violence by police officers in custody, and the
question of how assaults can be prevented. An
essential element of such prevention is the detection,
prosecution and punishment of misconduct on the
part of police officers. Accusations of police violence
and their subsequent investigation are also dealt with
by the European Court of Human Rights (ECtHR).
The ECtHR issued its first judgment in such a case
36
against Germany in November 2017.
In an internal event, the National Agency entered
into a dialogue with representatives of complaints and
investigation bodies from several Länder. This enabled
a discussion on what can be done to ensure complaints
and investigation bodies are perceived by victims and
witnesses as independent and impartial points of
contact, and to strengthen trust in independent
investigations.
The CPT also regularly focuses on the issue of
complaints and investigation bodies in its state visits.
In its Report published in 2017 on the visit to
Germany in 2015, the CPT strongly criticised the
situation in Germany with regard to complaints and
investigation bodies. Indeed, such criticism had
37
already been expressed in previous visits. At the
same time, there had been positive developments in
recent years with the establishment of such bodies in
many of the Länder. Now, there are complaints bodies
in the Länder of Baden-Württemberg, Lower Saxony,
Mecklenburg-Western
Pomerania,
RhinelandPalatinate, Saxony, Saxony-Anhalt, SchleswigHolstein and Thuringia. Bavaria, Bremen and
Hamburg already have long-established separate
investigation bodies.
2.4.2 – Complaints bodies
Furthermore, it is recommended that independent
police complaints bodies be established in every Land
and at Federal level. Such complaints bodies can
serve as a point of contact for witnesses and victims
of misconduct on the part of police officers. Their
approaches differ to those of investigation bodies and
make it possible to arrive at mutually agreed
solutions, for example via mediation procedures. In
addition, they can also examine the outcome of
investigations into accusations of police violence.
It is equally vital that these bodies are also perceived
by citizens as being independent. This can be
achieved, for example, through affiliation with the
Land parliament. Such bodies should also have
comprehensive powers to establish the facts of
individual accusations, as is the case, for example, at
the Ombudsman of the Land of Schleswig-Holstein.
Finally, complaints bodies must have enough
2.4.1 – Investigation bodies
In order for an investigation body to be seen as a
trusted point of contact, it must be perceived by the
public to be independent.
A study on independent police complaints bodies
summarises the case-law of the European Court of
Human Rights on the topic as follows: by independent,
the Court means “there may be no institutional or
hierarchical connections between the investigating
officers and the accused officers, and it must be
guaranteed that the investigations are fully
38
Töpfer (2014), Unabhängige Polizei-Beschwerdestellen.
Eckpunkte für die Ausgestaltung, p. 10.
39
Klein (2015), Polizeigewalt: Rahmenbedingungen, Umgang
und Transparenz, Verlag für Polizeiwissenschaft, Frankfurt,
p. 100.
40
Töpfer (2014), p 10.
41
CPT/Inf (2017) 13, p. 15 et seqq.
42
Majetschak/Ritte (2016), Beschwerdestellen über Polizeiverhalten, Working Paper 15 der Humboldt Law Clinic
Grund- und Menschenrechte, p. 38, URL:
http://hlcmr.de/wp-content/uploads/2017/09/WP15_HLCMR.pdf (retrieved on 17 April 2018).
43
Töpfer (2014), p 17.
44
Töpfer (2014), Unabhängige Polizeibeschwerdestellen.
Eckpunkte für die Ausgestaltung. Policy Paper, p. 11.
36
Hentschel and Stark v. Germany, Application no: 47274/15,
Judgment of 9/11/2017.
37
CPT/Inf (2017) 13, p. 15 et seqq.
36
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