Regulation 14 Duty to provide information for other personsI1
England and Wales
A person has an interest in being kept properly informed about the handling of a complaint, recordable conduct matter or DSI matter which is the subject of an investigation in accordance with the provisions of these Regulations if—
it appears to the F1IOPC DG or to an appropriate authority that that person is a person falling within paragraph (2) or (3); and
that person has indicated consent to the provision of information in accordance with this regulation and that consent has not been withdrawn.
A person falls within this paragraph if, in the case of a complaint or recordable conduct matter, that person—
is a relative of a person whose death is the alleged result from the conduct complained of, or to which the recordable conduct matter relates;
is a relative of a person whose serious injury is the alleged result from that conduct and that person is incapable of making a complaint; or
has suffered serious injury as the alleged result of that conduct.
A person falls within this paragraph if, in the case of a DSI matter, that person—
is a relative of a person who has died;
is a relative of a person who has suffered serious injury and that person is incapable of making a complaint; or
is the person who has suffered serious injury.
A person who does not fall within paragraph (2) or (3) has an interest in being kept properly informed about the handling of a complaint, conduct matter or DSI matter if—
the IOPC DG or the appropriate authority consider that that person has an interest in the handling of the complaint, recordable conduct matter or DSI matter which is sufficient to make it appropriate for information to be provided to that person in accordance with this regulation; and
that person has indicated consent to the provision of information in accordance with this regulation.
In relation to a complaint, this regulation confers no rights on the complainant.
A person who has an interest in being kept properly informed about the handling of a complaint, conduct matter or DSI matter is referred to in this regulation as an “interested person”.
Subject to regulation 16 (exceptions to the duty to keep the complainant informed and to provide information for other persons), in any case in which there is an investigation of a complaint, recordable conduct matter or DSI matter in accordance with the provisions of these Regulations—
by the IOPC DG; or
under F2the IOPC DG’s management,
it shall be the duty of the IOPC DG to provide the interested person with all such information as will keep the interested person properly informed, while the investigation is being carried out and subsequently, of all the matters mentioned in paragraph (10).
Subject to regulation 16, in any case in which there is an investigation of a complaint, recordable conduct matter or DSI matter in accordance with the provisions of these Regulations—
by the appropriate authority on its own behalf, or
under the supervision of the IOPC DG,
it shall be the duty of the appropriate authority to provide the interested person with all such information as will keep the interested person properly informed, while the investigation is being carried out and subsequently, of all the matters mentioned in paragraph (10).
Where paragraph (8) applies, it shall be the duty of—
the IOPC DG to give the appropriate authority all such directions as F3the IOPC DG considers appropriate for securing that that authority complies with its duty under that paragraph; and
the appropriate authority to comply with any direction given to it under this paragraph.
The matters of which the interested person must be kept properly informed are—
the progress of the investigation;
any provisional findings of the person carrying out the investigation;
whether the IOPC DG or the appropriate authority has made a determination under regulation 34 (procedure where conduct matter is revealed during investigation of a DSI matter);
whether any report has been submitted under regulation 66 (final reports on investigations: complaints, conduct matters and certain DSI matters) and regulation 69 (final reports on investigations: other DSI matters);
the action (if any) the IOPC DG has taken in respect of any of the matters dealt with in any such report; and
the outcome of any action.
Regulation 13(5) (duty to keep the complainant informed) applies for the purposes of this regulation as it applies for the purposes of that regulation.
In this regulation “relative” means any spouse, partner, parent or adult child.
Annotations
Textual amendments
- F1
Words in Regulations substituted (8.1.2018) by The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), reg. 30(2)(a) (with regs. 30(3), 37)
- F2
Words in Regulations substituted (8.1.2018) by The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), reg. 30(2)(d) (with regs. 30(3), 37)
- F3
Words in Regulations substituted (8.1.2018) by The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), reg. 30(2)(c) (with regs. 30(3), 37)
Commencement
- I1
Reg. 14 in force at 7.10.2013, see reg. 1(1)