ACT No. XIII of 2018 An ACT to make provisions for the substantive articles of the Council of Europe Convention on prevention and combating of violence against women and domestic violence to become, and be, enforceable as part of the Laws of Malta; to promote and protect the
Table of Provisions (38)
Statutory Text (38 Articles)
I assent.
(L.S.)
DOLORES CRISTINA
Acting President
30th April, 2018
ACT No. XIII of 2018
An ACT to make provisions for the substantive articles of the
Council of Europe Convention on prevention and combating of
violence against women and domestic violence to become, and be,
enforceable as part of the Laws of Malta; to promote and protect the
right of everyone, and particularly of persons who are at risk of
domestic violence to live free from violence in both the public and
private sphere; to repeal the Domestic Violence Act (Cap. 481) and
the Council of Europe Convention on Prevention and Combating of
Violence against Women and Domestic Violence (Ratification) Act
(Cap. 532) and to make consequential and other amendments to
various other laws.
BE IT enacted by the President, by and with the advice and
consent of the House of Representatives in this Present Parliament
assembled, and by the authority of the same as follows: -
(1) The short title of this Act is the Gender-Based
Violence and Domestic Violence Act, 2018.
(2) This Act shall come into force on such date as the Minister
responsible for equality may by notice in the Gazette appoint, and
different dates may be so appointed for different purposes and for
different articles of this Act.
Domestic
Violence
(Ratification)
Council of Europe Treaty Series - No. 210
Act.
Council of Europe Convention on preventing and combating
violence against women and domestic violence
Istanbul, 11.V.2011
Preamble
The member States of the Council of Europe and the other
signatories hereto,
Recalling the Convention for the Protection of Human Rights
and Fundamental Freedoms (ETS No. 5, 1950) and its Protocols, the
European Social Charter (ETS No. 35, 1961, revised in 1996, ETS
No. 163), the Council of Europe Convention on action against
Trafficking in Human Beings (CETS No. 197, 2005) and the Council
of Europe Convention on the Protection of Children against Sexual
Exploitation and Sexual Abuse (CETS No. 201, 2007);
Recalling the following recommendations of the Committee of
Ministers to member States of the Council of Europe
Recommendation Rec(2002)5 on the protection of women against
violence, Recommendation CM/Rec(2007)17 on gender equality
standards and mechanisms, Recommendation CM/Rec(2010)10 on
the role of women and men in conflict prevention and resolution and
in peace building, and other relevant recommendations;
Taking account of the growing body of case law of the European
Court of Human Rights which sets important standards in the field of
violence against women;
Having regard to the International Covenant on Civil and
Political Rights (1966), the International Covenant on Economic,
Social and Cultural Rights (1966), the United Nations Convention on
the Elimination of All Forms of Discrimination Against Women
("CEDAW", 1979) and its Optional Protocol (1999) as well as
General Recommendation No. 19 of the CEDAW Committee on
violence against women, the United Nations Convention on the
Rights of the Child (1989) and its Optional Protocols (2000) and the
United Nations Convention on the Rights of Persons with Disabilities
(2006);
Having regard to the Rome Statute of the International Criminal
Court (2002);
Recalling the basic principles of international humanitarian law,
and especially the Geneva Convention (IV) relative to the Protection
of Civilian Persons in Time of War (1949) and the Additional
Protocols I and II (1977) thereto;
Condemning all forms of violence against women and domestic
violence;
Recognising that the realisation of de jure and de facto equality
between women and men is a key element in the prevention of
violence against women;
Recognising that violence against women is a manifestation of
historically unequal power relations between women and men, which
have led to domination over, and discrimination against, women by
men and to the prevention of the full advancement of women;
Recognising the structural nature of violence against women as
gender-based violence, and that violence against women is one of the
crucial social mechanisms by which women are forced into a
subordinate position compared with men;
Recognising, with grave concern, that women and girls are often
exposed to serious forms of violence such as domestic violence,
sexual harassment, rape, forced marriage, crimes committed in the
name of so-called "honour" and genital mutilation, which constitute a
serious violation of the human rights of women and girls and a major
obstacle to the achievement of equality between women and men;
Recognising the ongoing human rights violations during armed
conflicts that affect the civilian population, especially women in the
form of widespread or systematic rape and sexual violence and the
potential for increased gender-based violence both during and after
conflicts;
Recognising that women and girls are exposed to a higher risk
of gender-based violence than men;
Recognising that domestic violence affects women
disproportionately, and that men may also be victims of domestic
violence;
Recognising that children are victims of domestic violence,
including as witnesses of violence in the family;
Aspiring to create a Europe free from violence against women
and domestic violence,
Have agreed as follows
Chapter I - Purposes, definitions, equality and non-discrimination,
general obligations
Article 1 - Purposes of the Convention
1. The purposes of this Convention are to
a
protect women against all forms of violence, and
prevent, prosecute and eliminate violence against women and
domestic violence;
b
contribute to the elimination of all forms of
discrimination against women and promote substantive equality
between women and men, including by empowering women;
c
design a comprehensive framework, policies and
measures for the protection of and assistance to all victims of
violence against women and domestic violence;
d
promote international co-operation with a view to
eliminating violence against women and domestic violence;
e
provide support and assistance to organisations and
law enforcement agencies to effectively co-operate in order to
adopt an integrated approach to eliminating violence against
women and domestic violence.
2. In order to ensure effective implementation of its
provisions by the Parties, this Convention establishes a specific
monitoring mechanism.
Article 2 – Scope of the Convention
1. This Convention shall apply to all forms of violence
against women, including domestic violence, which affects women
disproportionately.
2. Parties are encouraged to apply this Convention to all
victims of domestic violence. Parties shall pay particular attention to
women victims of gender-based violence in implementing the
provisions of this Convention.
3. This Convention shall apply in times of peace and in
situations of armed conflict.
Article 3 – Definitions
For the purpose of this Convention
a
"violence against women" is understood as a
violation of human rights and a form of discrimination against
women and shall mean all acts of gender-based violence that
result in, or are likely to result in, physical, sexual,
psychological or economic harm or suffering to women,
including threats of such acts, coercion or arbitrary deprivation
of liberty, whether occurring in public or in private life;
b
"domestic violence" shall mean all acts of physical,
sexual, psychological or economic violence that occur within
the family or domestic unit or between former or current
spouses or partners, whether or not the perpetrator shares or has
shared the same residence with the victim;
c
"gender" shall mean the socially constructed roles,
behaviours, activities and attributes that a given society
considers appropriate for women and men;
d
"gender-based violence against women" shall mean
violence that is directed against a woman because she is a
woman or that affects women disproportionately;
e
"victim" shall mean any natural person who is
subject to the conduct specified in points a and b;
f
"women" includes girls under the age of 18.
Article 4 – Fundamental rights, equality and non-discrimination
1. Parties shall take the necessary legislative and other
measures to promote and protect the right for everyone, particularly
women, to live free from violence in both the public and the private
sphere.
2. Parties condemn all forms of discrimination against
women and take, without delay, the necessary legislative and other
measures to prevent it, in particular by
-
embodying in their national constitutions or other
appropriate legislation the principle of equality between women
and men and ensuring the practical realisation of this principle;
-
prohibiting discrimination against women, including
through the use of sanctions, where appropriate;
-
abolishing laws and practices which discriminate
against women.
3. The implementation of the provisions of this Convention
by the Parties, in particular measures to protect the rights of victims,
shall be secured without discrimination on any ground such as sex,
gender, race, colour, language, religion, political or other opinion,
national or social origin, association with a national minority,
property, birth, sexual orientation, gender identity, age, state of
health, disability, marital status, migrant or refugee status, or other
status.
4. Special measures that are necessary to prevent and protect
women from gender-based violence shall not be considered
discrimination under the terms of this Convention.
Article 5 – State obligations and due diligence
1. Parties shall refrain from engaging in any Act of violence
against women and ensure that State authorities, officials, agents,
institutions and other actors acting on behalf of the State Act in
conformity with this obligation.
2. Parties shall take the necessary legislative and other
measures to exercise due diligence to prevent, investigate, punish and
provide reparation for acts of violence covered by the scope of this
Convention that are perpetrated by non-State actors.
Article 6 – Gender-sensitive policies
Parties shall undertake to include a gender perspective in the
implementation and evaluation of the impact of the provisions of this
Convention and to promote and effectively implement policies of
equality between women and men and the empowerment of women.
Chapter II – Integrated policies and data collection
Article 7 – Comprehensive and co-ordinated policies
1. Parties shall take the necessary legislative and other
measures to adopt and implement State-wide effective,
comprehensive and co-ordinated policies encompassing all relevant
measures to prevent and combat all forms of violence covered by the
scope of this Convention and offer a holistic response to violence
against women.
2. Parties shall ensure that policies referred to in paragraph 1
place the rights of the victim at the centre of all measures and are
implemented by way of effective co-operation among all relevant
agencies, institutions and organisations.
3. Measures taken pursuant to this Article shall involve,
where appropriate, all relevant actors, such as government agencies,
the national, regional and local parliaments and authorities, national
human rights institutions and civil society organisations.
Article 8 – Financial resources
Parties shall allocate appropriate financial and human resources
for the adequate implementation of integrated policies, measures and
programmes to prevent and combat all forms of violence covered by
the scope of this Convention, including those carried out by non-
governmental organisations and civil society.
Article 9 – Non-governmental organisations and civil society
Parties shall recognise, encourage and support, at all levels, the
work of relevant non-governmental organisations and of civil society
active in combating violence against women and establish effective
co-operation with these organisations.
Article 10 – Co-ordinating body
1. Parties shall designate or establish one or more official
bodies responsible for the co-ordination, implementation, monitoring
and evaluation of policies and measures to prevent and combat all
forms of violence covered by this Convention. These bodies shall co-
ordinate the collection of data as referred to in Article 11, analyse and
disseminate its results.
2. Parties shall ensure that the bodies designated or
established pursuant to this Article receive information of a general
nature on measures taken pursuant to Chapter VIII.
3. Parties shall ensure that the bodies designated or
established pursuant to this Article shall have the capacity to
communicate directly and foster relations with their counterparts in
other Parties.
Article 11 – Data collection and research
1. For the purpose of the implementation of this Convention,
Parties shall undertake to
a
collect disaggregated relevant statistical data at
regular intervals on cases of all forms of violence covered by
the scope of this Convention;
b
support research in the field of all forms of violence
covered by the scope of this Convention in order to study its
root causes and effects, incidences and conviction rates, as well
as the efficacy of measures taken to implement this Convention.
2. Parties shall endeavour to conduct population-based
surveys at regular intervals to assess the prevalence of and trends in
all forms of violence covered by the scope of this Convention.
3. Parties shall provide the group of experts, as referred to in
Article 66 of this Convention, with the information collected pursuant
to this Article in order to stimulate international co-operation and
enable international benchmarking.
4. Parties shall ensure that the information collected pursuant
to this Article is available to the public.
Chapter III – Prevention
Article 12 – General obligations
1. Parties shall take the necessary measures to promote
changes in the social and cultural patterns of behaviour of women and
men with a view to eradicating prejudices, customs, traditions and all
other practices which are based on the idea of the inferiority of
women or on stereotyped roles for women and men.
2. Parties shall take the necessary legislative and other
measures to prevent all forms of violence covered by the scope of this
Convention by any natural or legal person.
3. Any measures taken pursuant to this chapter shall take into
account and address the specific needs of persons made vulnerable by
particular circumstances and shall place the human rights of all
victims at their centre.
4. Parties shall take the necessary measures to encourage all
members of society, especially men and boys, to contribute actively to
preventing all forms of violence covered by the scope of this
Convention.
5. Parties shall ensure that culture, custom, religion, tradition
or so-called "honour" shall not be considered as justification for any
acts of violence covered by the scope of this Convention.
6. Parties shall take the necessary measures to promote
programmes and activities for the empowerment of women.
Article 13 – Awareness-raising
1. Parties shall promote or conduct, on a regular basis and at
all levels, awareness-raising campaigns or programmes, including in
co-operation with national human rights institutions and equality
bodies, civil society and non-governmental organisations, especially
women’s organisations, where appropriate, to increase awareness and
understanding among the general public of the different
manifestations of all forms of violence covered by the scope of this
Convention, their consequences on children and the need to prevent
such violence.
2. Parties shall ensure the wide dissemination among the
general public of information on measures available to prevent acts of
violence covered by the scope of this Convention.
Article 14 – Education
1. Parties shall take, where appropriate, the necessary steps to
include teaching material on issues such as equality between women
and men, non-stereotyped gender roles, mutual respect, non-violent
conflict resolution in interpersonal relationships, gender-based
violence against women and the right to personal integrity, adapted to
the evolving capacity of learners, in formal curricula and at all levels
of education.
2. Parties shall take the necessary steps to promote the
principles referred to in paragraph 1 in informal educational facilities,
as well as in sports, cultural and leisure facilities and the media.
Article 15 – Training of professionals
1. Parties shall provide or strengthen appropriate training for
the relevant professionals dealing with victims or perpetrators of all
acts of violence covered by the scope of this Convention, on the
prevention and detection of such violence, equality between women
and men, the needs and rights of victims, as well as on how to prevent
secondary victimisation.
2. Parties shall encourage that the training referred to in
paragraph 1 includes training on co-ordinated multi-agency co-
operation to allow for a comprehensive and appropriate handling of
referrals in cases of violence covered by the scope of this Convention.
Article 16 – Preventive intervention and treatment programmes
1. Parties shall take the necessary legislative or other
measures to set up or support programmes aimed at teaching
perpetrators of domestic violence to adopt non-violent behaviour in
interpersonal relationships with a view to preventing further violence
and changing violent behavioural patterns.
2. Parties shall take the necessary legislative or other
measures to set up or support treatment programmes aimed at
preventing perpetrators, in particular sex offenders, from re-
offending.
3. In taking the measures referred to in paragraphs 1 and 2,
Parties shall ensure that the safety of, support for and the human
rights of victims are of primary concern and that, where appropriate,
these programmes are set up and implemented in close co-ordination
with specialist support services for victims.
Article 17 – Participation of the private sector and the media
1. Parties shall encourage the private sector, the information
and communication technology sector and the media, with due
respect for freedom of expression and their independence, to
participate in the elaboration and implementation of policies and to
set guidelines and self-regulatory standards to prevent violence
against women and to enhance respect for their dignity.
2. Parties shall develop and promote, in co-operation with
private sector actors, skills among children, parents and educators on
how to deal with the information and communications environment
that provides access to degrading content of a sexual or violent nature
which might be harmful.
Chapter IV – Protection and support
Article 18 – General obligations
1. Parties shall take the necessary legislative or other
measures to protect all victims from any further acts of violence.
2. Parties shall take the necessary legislative or other
measures, in accordance with internal law, to ensure that there are
appropriate mechanisms to provide for effective co-operation
between all relevant state agencies, including the judiciary, public
prosecutors, law enforcement agencies, local and regional authorities
as well as non-governmental organisations and other relevant
organisations and entities, in protecting and supporting victims and
witnesses of all forms of violence covered by the scope of this
Convention, including by referring to general and specialist support
services as detailed in Articles 20 and 22 of this Convention.
3. Parties shall ensure that measures taken pursuant to this
chapter shall
-
be based on a gendered understanding of violence
against women and domestic violence and shall focus on the
human rights and safety of the victim;
-
be based on an integrated approach which takes into
account the relationship between victims, perpetrators, children
and their wider social environment;
-
aim at avoiding secondary victimisation;
-
aim at the empowerment
and
economic
independence of women victims of violence;
-
allow, where appropriate, for a range of protection
and support services to be located on the same premises;
-
address the specific needs of vulnerable persons,
including child victims, and be made available to them.
4. The provision of services shall not depend on the victim’s
willingness to press charges or testify against any perpetrator.
5. Parties shall take the appropriate measures to provide
consular and other protection and support to their nationals and other
victims entitled to such protection in accordance with their
obligations under international law.
Article 19 – Information
Parties shall take the necessary legislative or other measures to
ensure that victims receive adequate and timely information on
available support services and legal measures in a language they
understand.
Article 20 – General support services
1. Parties shall take the necessary legislative or other
measures to ensure that victims have access to services facilitating
their recovery from violence. These measures should include, when
necessary, services such as legal and psychological counselling,
financial assistance, housing, education, training and assistance in
finding employment.
2. Parties shall take the necessary legislative or other
measures to ensure that victims have access to health care and social
services and that services are adequately resourced and professionals
are trained to assist victims and refer them to the appropriate services.
Article 21 – Assistance in individual/collective complaints
Parties shall ensure that victims have information on and access
to applicable regional and international individual/collective
complaints mechanisms. Parties shall promote the provision of
sensitive and knowledgeable assistance to victims in presenting any
such complaints.
Article 22 – Specialist support services
1. Parties shall take the necessary legislative or other
measures to provide or arrange for, in an adequate geographical
distribution, immediate, short- and long-term specialist support
services to any victim subjected to any of the acts of violence covered
by the scope of this Convention.
2. Parties shall provide or arrange for specialist women’s
support services to all women victims of violence and their children.
Article 23 – Shelters
Parties shall take the necessary legislative or other measures to
provide for the setting-up of appropriate, easily accessible shelters in
sufficient numbers to provide safe accommodation for and to reach
out pro-actively to victims, especially women and their children.
Article 24 – Telephone helplines
Parties shall take the necessary legislative or other measures to
set up state-wide round-the-clock (24/7) telephone helplines free of
charge to provide advice to callers, confidentially or with due regard
for their anonymity, in relation to all forms of violence covered by the
scope of this Convention.
Article 25 – Support for victims of sexual violence
Parties shall take the necessary legislative or other measures to
provide for the setting up of appropriate, easily accessible rape crisis
or sexual violence referral centres for victims in sufficient numbers to
provide for medical and forensic examination, trauma support and
counselling for victims.
Article 26 – Protection and support for child witnesses
1. Parties shall take the necessary legislative or other
measures to ensure that in the provision of protection and support
services to victims, due account is taken of the rights and needs of
child witnesses of all forms of violence covered by the scope of this
Convention.
2. Measures taken pursuant to this Article shall include age-
appropriate psychosocial counselling for child witnesses of all forms
of violence covered by the scope of this Convention and shall give
due regard to the best interests of the child.
Article 27 – Reporting
Parties shall take the necessary measures to encourage any
person witness to the commission of acts of violence covered by the
scope of this Convention or who has reasonable grounds to believe
that such an Act may be committed, or that further acts of violence
are to be expected, to report this to the competent organisations or
authorities.
Article 28 – Reporting by professionals
Parties shall take the necessary measures to ensure that the
confidentiality rules imposed by internal law on certain professionals
do not constitute an obstacle to the possibility, under appropriate
conditions, of their reporting to the competent organisations or
authorities if they have reasonable grounds to believe that a serious
Act of violence covered by the scope of this Convention, has been
committed and further serious acts of violence are to be expected.
Chapter V – Substantive law
Article 29 – Civil lawsuits and remedies
1. Parties shall take the necessary legislative or other
measures to provide victims with adequate civil remedies against the
perpetrator.
2. Parties shall take the necessary legislative or other
measures to provide victims, in accordance with the general
principles of international law, with adequate civil remedies against
State authorities that have failed in their duty to take the necessary
preventive or protective measures within the scope of their powers.
Article 30 – Compensation
1. Parties shall take the necessary legislative or other
measures to ensure that victims have the right to claim compensation
from perpetrators for any of the offences established in accordance
with this Convention.
2. Adequate State compensation shall be awarded to those
who have sustained serious bodily injury or impairment of health, to
the extent that the damage is not covered by other sources such as the
perpetrator, insurance or State-funded health and social provisions.
This does not preclude Parties from claiming regress for
compensation awarded from the perpetrator, as long as due regard is
paid to the victim’s safety.
3. Measures taken pursuant to paragraph 2 shall ensure the
granting of compensation within a reasonable time.
Article 31 – Custody, visitation rights and safety
1. Parties shall take the necessary legislative or other
measures to ensure that, in the determination of custody and visitation
rights of children, incidents of violence covered by the scope of this
Convention are taken into account.
2. Parties shall take the necessary legislative or other
measures to ensure that the exercise of any visitation or custody rights
does not jeopardise the rights and safety of the victim or children.
Article 32 – Civil consequences of forced marriages
Parties shall take the necessary legislative or other measures to
ensure that marriages concluded under force may be voidable,
annulled or dissolved without undue financial or administrative
burden placed on the victim.
Article 33 – Psychological violence
Parties shall take the necessary legislative or other measures to
ensure that the intentional conduct of seriously impairing a person’s
psychological integrity through coercion or threats is criminalised.
Article 34 – Stalking
Parties shall take the necessary legislative or other measures to
ensure that the intentional conduct of repeatedly engaging in
threatening conduct directed at another person, causing her or him to
fear for her or his safety, is criminalised.
Article 35 – Physical violence
Parties shall take the necessary legislative or other measures to
ensure that the intentional conduct of committing acts of physical
violence against another person is criminalised.
Article 36 – Sexual violence, including rape
1. Parties shall take the necessary legislative or other measures
to ensure that the following intentional conducts are criminalised
a
engaging in non-consensual vaginal, anal or oral
penetration of a sexual nature of the body of another person
with any bodily part or object;
b
engaging in other non-consensual acts of a sexual
nature with a person;
c
causing another person to engage in non-consensual
acts of a sexual nature with a third person.
2. Consent must be given voluntarily as the result of the
person’s free will assessed in the context of the surrounding
circumstances.
3. Parties shall take the necessary legislative or other
measures to ensure that the provisions of paragraph 1 also apply to
acts committed against former or current spouses or partners as
recognised by internal law.
Article 37 – Forced marriage
1. Parties shall take the necessary legislative or other
measures to ensure that the intentional conduct of forcing an adult or
a child to enter into a marriage is criminalised.
2. Parties shall take the necessary legislative or other
measures to ensure that the intentional conduct of luring an adult or a
child to the territory of a Party or State other than the one she or he
resides in with the purpose of forcing this adult or child to enter into a
marriage is criminalised.
Article 38 – Female genital mutilation
Parties shall take the necessary legislative or other measures to
ensure that the following intentional conducts are criminalised
a
excising, infibulating or performing any other
mutilation to the whole or any part of a woman’s labia majora,
labia minora or clitoris;
b
coercing or procuring a woman to undergo any of
the acts listed in point a;
c
inciting, coercing or procuring a girl to undergo any
of the acts listed in point a.
Article 39 – Forced abortion and forced sterilisation
Parties shall take the necessary legislative or other measures to
ensure that the following intentional conducts are criminalised
a
performing an abortion on a woman without her
prior and informed consent;
b
performing surgery which has the purpose or effect
of terminating a woman’s capacity to naturally reproduce
without her prior and informed consent or understanding of the
procedure.
Article 40 – Sexual harassment
Parties shall take the necessary legislative or other measures to
ensure that any form of unwanted verbal, non-verbal or physical
conduct of a sexual nature with the purpose or effect of violating the
dignity of a person, in particular when creating an intimidating,
hostile, degrading, humiliating or offensive environment, is subject to
criminal or other legal sanction.
Article 41 – Aiding or abetting and attempt
1. Parties shall take the necessary legislative or other
measures to establish as an offence, when committed intentionally,
aiding or abetting the commission of the offences established in
accordance with Articles 33, 34, 35, 36, 37, 38.a and 39 of this
Convention.
2. Parties shall take the necessary legislative or other
measures to establish as offences, when committed intentionally,
attempts to commit the offences established in accordance with
Articles 35, 36, 37, 38.a and 39 of this Convention.
Article 42 – Unacceptable justifications for crimes, including crimes
committed in the name of so-called "honour"
1. Parties shall take the necessary legislative or other
measures to ensure that, in criminal proceedings initiated following
the commission of any of the acts of violence covered by the scope of
this Convention, culture, custom, religion, tradition or so-called
"honour" shall not be regarded as justification for such acts. This
covers, in particular, claims that the victim has transgressed cultural,
religious, social or traditional norms or customs of appropriate
behaviour.
2. Parties shall take the necessary legislative or other
measures to ensure that incitement by any person of a child to commit
any of the acts referred to in paragraph 1 shall not diminish the
criminal liability of that person for the acts committed.
Article 43 – Application of criminal offences
The offences established in accordance with this Convention
shall apply irrespective of the nature of the relationship between
victim and perpetrator.
Article 44 – Jurisdiction
1. Parties shall take the necessary legislative or other
measures to establish jurisdiction over any offence established in
accordance with this Convention, when the offence is committed
a
in their territory; or
b
on board a ship flying their flag; or
c
on board an aircraft registered under their laws; or
d
by one of their nationals; or
e
by a person who has her or his habitual residence in
their territory.
2. Parties shall endeavour to take the necessary legislative or
other measures to establish jurisdiction over any offence established
in accordance with this Convention where the offence is committed
against one of their nationals or a person who has her or his habitual
residence in their territory.
3. For the prosecution of the offences established in
accordance with Articles 36, 37, 38 and 39 of this Convention, Parties
shall take the necessary legislative or other measures to ensure that
their jurisdiction is not subordinated to the condition that the acts are
criminalised in the territory where they were committed.
4. For the prosecution of the offences established in
accordance with Articles 36, 37, 38 and 39 of this Convention, Parties
shall take the necessary legislative or other measures to ensure that
their jurisdiction as regards points d and e of paragraph 1 is not
subordinated to the condition that the prosecution can only be
initiated following the reporting by the victim of the offence or the
laying of information by the State of the place where the offence was
committed.
5. Parties shall take the necessary legislative or other
measures to establish jurisdiction over the offences established in
accordance with this Convention, in cases where an alleged
perpetrator is present on their territory and they do not extradite her or
him to another Party, solely on the basis of her or his nationality.
6. When more than one Party claims jurisdiction over an
alleged offence established in accordance with this Convention, the
Parties involved shall, where appropriate, consult each other with a
view to determining the most appropriate jurisdiction for prosecution.
7. Without prejudice to the general rules of international law,
this Convention does not exclude any criminal jurisdiction exercised
by a Party in accordance with its internal law.
Article 45 – Sanctions and measures
1. Parties shall take the necessary legislative or other
measures to ensure that the offences established in accordance with
this Convention are punishable by effective, proportionate and
dissuasive sanctions, taking into account their seriousness. These
sanctions shall include, where appropriate, sentences involving the
deprivation of liberty which can give rise to extradition.
2. Parties may adopt other measures in relation to
perpetrators, such as
-
monitoring or supervision of convicted persons;
-
withdrawal of parental rights, if the best interests of
the child, which may include the safety of the victim, cannot be
guaranteed in any other way.
Article 46 – Aggravating circumstances
Parties shall take the necessary legislative or other measures to
ensure that the following circumstances, insofar as they do not
already form part of the constituent elements of the offence, may, in
conformity with the relevant provisions of internal law, be taken into
consideration as aggravating circumstances in the determination of
the sentence in relation to the offences established in accordance with
this Convention
a
the offence was committed against a former or
current spouse or partner as recognised by internal law, by a
member of the family, a person cohabiting with the victim or a
person having abused her or his authority;
b
the offence, or related offences, were committed
repeatedly;
c
the offence was committed against a person made
vulnerable by particular circumstances;
d
the offence was committed against or in the presence
of a child;
e
the offence was committed by two or more people
acting together;
f
the offence was preceded or accompanied by
extreme levels of violence;
g
the offence was committed with the use or threat of
a weapon;
h
the offence resulted
in
severe
physical
or
psychological harm for the victim;
i
the perpetrator had previously been convicted of
offences of a similar nature.
Article 47 – Sentences passed by another Party
Parties shall take the necessary legislative or other measures to
provide for the possibility of taking into account final sentences
passed by another Party in relation to the offences established in
accordance with this Convention when determining the sentence.
Article 48 –Prohibition of mandatory alternative dispute resolution
processes or sentencing
1. Parties shall take the necessary legislative or other
measures to prohibit mandatory alternative dispute resolution
processes, including mediation and conciliation, in relation to all
forms of violence covered by the scope of this Convention.
2. Parties shall take the necessary legislative or other
measures to ensure that if the payment of a fine is ordered, due
account shall be taken of the ability of the perpetrator to assume his or
her financial obligations towards the victim.
Chapter VI – Investigation, prosecution, procedural law and
protective measures
Article 49 – General obligations
1. Parties shall take the necessary legislative or other
measures to ensure that investigations and judicial proceedings in
relation to all forms of violence covered by the scope of this
Convention are carried out without undue delay while taking into
consideration the rights of the victim during all stages of the criminal
proceedings.
2. Parties shall take the necessary legislative or other
measures, in conformity with the fundamental principles of human
rights and having regard to the gendered understanding of violence, to
ensure the effective investigation and prosecution of offences
established in accordance with this Convention.
Article 50 – Immediate response, prevention and protection
1. Parties shall take the necessary legislative or other
measures to ensure that the responsible law enforcement agencies
respond to all forms of violence covered by the scope of this
Convention promptly and appropriately by offering adequate and
immediate protection to victims.
2. Parties shall take the necessary legislative or other
measures to ensure that the responsible law enforcement agencies
engage promptly and appropriately in the prevention and protection
against all forms of violence covered by the scope of this Convention,
including the employment of preventive operational measures and the
collection of evidence.
Article 51 – Risk assessment and risk management
1. Parties shall take the necessary legislative or other
measures to ensure that an assessment of the lethality risk, the
seriousness of the situation and the risk of repeated violence is carried
out by all relevant authorities in order to manage the risk and if
necessary to provide co-ordinated safety and support.
2. Parties shall take the necessary legislative or other
measures to ensure that the assessment referred to in paragraph 1 duly
takes into account, at all stages of the investigation and application of
protective measures, the fact that perpetrators of acts of violence
covered by the scope of this Convention possess or have access to
firearms.
Article 52 – Emergency barring orders
Parties shall take the necessary legislative or other measures to
ensure that the competent authorities are granted the power to order,
in situations of immediate danger, a perpetrator of domestic violence
to vacate the residence of the victim or person at risk for a sufficient
period of time and to prohibit the perpetrator from entering the
residence of or contacting the victim or person at risk. Measures taken
pursuant to this Article shall give priority to the safety of victims or
persons at risk.
Article 53 – Restraining or protection orders
1. Parties shall take the necessary legislative or other
measures to ensure that appropriate restraining or protection orders
are available to victims of all forms of violence covered by the scope
of this Convention.
2. Parties shall take the necessary legislative or other
measures to ensure that the restraining or protection orders referred to
in paragraph 1 are
-
available for immediate protection and without
undue financial or administrative burdens placed on the victim;
-
issued for a specified period or until modified or
discharged;
-
where necessary, issued on an ex parte basis which
has immediate effect;
-
available irrespective of, or in addition to, other
legal proceedings;
-
allowed to be introduced in subsequent legal
proceedings.
3. Parties shall take the necessary legislative or other
measures to ensure that breaches of restraining or protection orders
issued pursuant to paragraph 1 shall be subject to effective,
proportionate and dissuasive criminal or other legal sanctions.
Article 54 – Investigations and evidence
Parties shall take the necessary legislative or other measures to
ensure that, in any civil or criminal proceedings, evidence relating to
the sexual history and conduct of the victim shall be permitted only
when it is relevant and necessary.
Article 55 – Ex parte and ex officio proceedings
1. Parties shall ensure that investigations into or prosecution
of offences established in accordance with Articles 35, 36, 37, 38 and
39 of this Convention shall not be wholly dependant upon a report or
complaint filed by a victim if the offence was committed in whole or
in part on its territory, and that the proceedings may continue even if
the victim withdraws her or his statement or complaint.
2. Parties shall take the necessary legislative or other
measures to ensure, in accordance with the conditions provided for by
their internal law, the possibility for governmental and non-
governmental organisations and domestic violence counsellors to
assist and/or support victims, at their request, during investigations
and judicial proceedings concerning the offences established in
accordance with this Convention.
Article 56 – Measures of protection
1. Parties shall take the necessary legislative or other
measures to protect the rights and interests of victims, including their
special needs as witnesses, at all stages of investigations and judicial
proceedings, in particular by
a
providing for their protection, as well as that of their
families and witnesses, from intimidation, retaliation and repeat
victimisation;
b
ensuring that victims are informed, at least in cases
where the victims and the family might be in danger, when the
perpetrator escapes or is released temporarily or definitively;
c
informing them, under the conditions provided for
by internal law, of their rights and the services at their disposal
and the follow-up given to their complaint, the charges, the
general progress of the investigation or proceedings, and their
role therein, as well as the outcome of their case;
d
enabling victims, in a manner consistent with the
procedural rules of internal law, to be heard, to supply evidence
and have their views, needs and concerns presented, directly or
through an intermediary, and considered;
e
providing victims with appropriate support services
so that their rights and interests are duly presented and taken
into account;
f
ensuring that measures may be adopted to protect
the privacy and the image of the victim;
g
ensuring that contact between victims and
perpetrators within Court and law enforcement agency premises
is avoided where possible;
h
providing victims with independent and competent
interpreters when victims are parties to proceedings or when
they are supplying evidence;
i
enabling victims to testify, according to the rules
provided by their internal law, in the courtroom without being
present or at least without the presence of the alleged
perpetrator, notably through the use of appropriate
communication technologies, where available.
2. A child victim and child witness of violence against
women and domestic violence shall be afforded, where appropriate,
special protection measures taking into account the best interests of
the child.
Article 57 – Legal aid
Parties shall provide for the right to legal assistance and to free
legal aid for victims under the conditions provided by their internal
law.
Article 58 – Statute of limitation
Parties shall take the necessary legislative and other measures to
ensure that the statute of limitation for initiating any legal
proceedings with regard to the offences established in accordance
with Articles 36, 37, 38 and 39 of this Convention, shall continue for
a period of time that is sufficient and commensurate with the gravity
of the offence in question, to allow for the efficient initiation of
proceedings after the victim has reached the age of majority.
Chapter VII – Migration and asylum
Article 59 – Residence status
1. Parties shall take the necessary legislative or other
measures to ensure that victims whose residence status depends on
that of the spouse or partner as recognised by internal law, in the
event of the dissolution of the marriage or the relationship, are
granted in the event of particularly difficult circumstances, upon
application, an autonomous residence permit irrespective of the
duration of the marriage or the relationship. The conditions relating to
the granting and duration of the autonomous residence permit are
established by internal law.
2. Parties shall take the necessary legislative or other
measures to ensure that victims may obtain the suspension of
expulsion proceedings initiated in relation to a residence status
dependent on that of the spouse or partner as recognised by internal
law to enable them to apply for an autonomous residence permit.
3. Parties shall issue a renewable residence permit to victims
in one of the two following situations, or in both
a
where the competent authority considers that their
stay is necessary owing to their personal situation;
b
where the competent authority considers that their
stay is necessary for the purpose of their co-operation with the
competent authorities in investigation or criminal proceedings.
4. Parties shall take the necessary legislative or other
measures to ensure that victims of forced marriage brought into
another country for the purpose of the marriage and who, as a result,
have lost their residence status in the country where they habitually
reside, may regain this status.
Article 60 – Gender-based asylum claims
1. Parties shall take the necessary legislative or other
measures to ensure that gender-based violence against women may be
recognised as a form of persecution within the meaning of Article 1,
A (2), of the 1951 Convention relating to the Status of Refugees and
as a form of serious harm giving rise to complementary/subsidiary
protection.
2. Parties shall ensure that a gender-sensitive interpretation is
given to each of the Convention grounds and that where it is
established that the persecution feared is for one or more of these
grounds, applicants shall be granted refugee status according to the
applicable relevant instruments.
3. Parties shall take the necessary legislative or other
measures to develop gender-sensitive reception procedures and
support services for asylum-seekers as well as gender guidelines and
gender-sensitive asylum procedures, including refugee status
determination and application for international protection.
Article 61 – Non-refoulement
1. Parties shall take the necessary legislative or other
measures to respect the principle of non-refoulement in accordance
with existing obligations under international law.
2. Parties shall take the necessary legislative or other
measures to ensure that victims of violence against women who are in
need of protection, regardless of their status or residence, shall not be
returned under any circumstances to any country where their life
would be at risk or where they might be subjected to torture or
inhuman or degrading treatment or punishment.
Chapter VIII – International co-operation
Article 62 – General principles
1. Parties shall co-operate with each other, in accordance
with the provisions of this Convention, and through the application of
relevant international and regional instruments on co-operation in
civil and criminal matters, arrangements agreed on the basis of
uniform or reciprocal legislation and internal laws, to the widest
extent possible, for the purpose of
a
preventing, combating and prosecuting all forms of
violence covered by the scope of this Convention;
b
protecting and providing assistance to victims;
c
investigations or proceedings concerning
the
offences established in accordance with this Convention;
d
enforcing relevant civil and criminal judgments
issued by the judicial authorities of Parties, including protection
orders.
2. Parties shall take the necessary legislative or other
measures to ensure that victims of an offence established in
accordance with this Convention and committed in the territory of a
Party other than the one where they reside may make a complaint
before the competent authorities of their State of residence.
3. If a Party that makes mutual legal assistance in criminal
matters, extradition or enforcement of civil or criminal judgments
imposed by another Party to this Convention conditional on the
existence of a treaty receives a request for such legal co-operation
from a Party with which it has not concluded such a treaty, it may
consider this Convention to be the legal basis for mutual legal
assistance in criminal matters, extradition or enforcement of civil or
criminal judgments imposed by the other Party in respect of the
offences established in accordance with this Convention.
4. Parties shall endeavour to integrate, where appropriate, the
prevention and the fight against violence against women and
domestic violence in assistance programmes for development
provided for the benefit of third States, including by entering into
bilateral and multilateral agreements with third States with a view to
facilitating the protection of victims in accordance with Article 18,
paragraph 5.
Article 63 – Measures relating to persons at risk
When a Party, on the basis of the information at its disposal, has
reasonable grounds to believe that a person is at immediate risk of
being subjected to any of the acts of violence referred to in Articles
36, 37, 38 and 39 of this Convention on the territory of another Party,
the Party that has the information is encouraged to transmit it without
delay to the latter for the purpose of ensuring that appropriate
protection measures are taken. Where applicable, this information
shall include details on existing protection provisions for the benefit
of the person at risk.
Article 64 – Information
1. The requested Party shall promptly inform the requesting
Party of the final result of the action taken under this chapter. The
requested Party shall also promptly inform the requesting Party of
any circumstances which render impossible the carrying out of the
action sought or are likely to delay it significantly.
2. A Party may, within the limits of its internal law, without
prior request, forward to another Party information obtained within
the framework of its own investigations when it considers that the
disclosure of such information might assist the receiving Party in
preventing criminal offences established in accordance with this
Convention or in initiating or carrying out investigations or
proceedings concerning such criminal offences or that it might lead to
a request for co-operation by that Party under this chapter.
3. A Party receiving any information in accordance with
paragraph 2 shall submit such information to its competent authorities
in order that proceedings may be taken if they are considered
appropriate, or that this information may be taken into account in
relevant civil and criminal proceedings.
Article 65 – Data Protection
Personal data shall be stored and used pursuant to the
obligations undertaken by the Parties under the Convention for the
Protection of Individuals with regard to Automatic Processing of
Personal Data (ETS No. 108).
Chapter IX – Monitoring mechanism
Article 66 – Group of experts on action against violence against
women
and domestic violence
1. The Group of experts on action against violence against
women and domestic violence (hereinafter referred to as "GREVIO")
shall monitor the implementation of this Convention by the Parties.
2. GREVIO shall be composed of a minimum of 10 members
and a maximum of 15 members, taking into account a gender and
geographical balance, as well as multidisciplinary expertise. Its
members shall be elected by the Committee of the Parties from
among candidates nominated by the Parties for a term of office of
four years, renewable once, and chosen from among nationals of the
Parties.
3. The initial election of 10 members shall be held within a
period of one year following the entry into force of this Convention.
The election of five additional members shall be held following the
25th ratification or accession.
4. The election of the members of GREVIO shall be based on
the following principles
a
they shall be chosen according to a transparent
procedure from among persons of high moral character, known
for their recognised competence in the fields of human rights,
gender equality, violence against women and domestic violence,
or assistance to and protection of victims, or having
demonstrated professional experience in the areas covered by
this Convention;
b
no two members of GREVIO may be nationals of
the same State;
c
they should represent the main legal systems;
d
they should represent relevant actors and agencies in
the field of violence against women and domestic violence;
e
they shall sit in their individual capacity and shall be
independent and impartial in the exercise of their functions, and
shall be available to carry out their duties in an effective
manner.
5. The election procedure of the members of GREVIO shall
be determined by the Committee of Ministers of the Council of
Europe, after consulting with and obtaining the unanimous consent of
the Parties, within a period of six months following the entry into
force of this Convention.
6. GREVIO shall adopt its own rules of procedure.
7. Members of GREVIO, and other members of delegations
carrying out the country visits as set forth in Article 68, paragraphs 9
and 14, shall enjoy the privileges and immunities established in the
appendix to this Convention.
Article 67 – Committee of the Parties
1. The Committee of the Parties shall be composed of the
representatives of the Parties to the Convention.
2. The Committee of the Parties shall be convened by the
Secretary General of the Council of Europe. Its first meeting shall be
held within a period of one year following the entry into force of this
Convention in order to elect the members of GREVIO. It shall
subsequently meet whenever one third of the Parties, the President of
the Committee of the Parties or the Secretary General so requests.
3. The Committee of the Parties shall adopt its own rules of
procedure.
Article 68 – Procedure
1. Parties shall submit to the Secretary General of the Council
of Europe, based on a questionnaire prepared by GREVIO, a report
on legislative and other measures giving effect to the provisions of
this Convention, for consideration by GREVIO.
2. GREVIO shall consider the report submitted in accordance
with paragraph 1 with the representatives of the Party concerned.
3. Subsequent evaluation procedures shall be divided into
rounds, the length of which is determined by GREVIO. At the
beginning of each round GREVIO shall select the specific provisions
on which the evaluation procedure shall be based and send out a
questionnaire.
4. GREVIO shall define the appropriate means to carry out
this monitoring procedure. It may in particular adopt a questionnaire
for each evaluation round, which shall serve as a basis for the
evaluation procedure of the implementation by the Parties. This
questionnaire shall be addressed to all Parties. Parties shall respond to
this questionnaire, as well as to any other request of information from
GREVIO.
5. GREVIO may receive information on the implementation
of the Convention from non-governmental organisations and civil
society, as well as from national institutions for the protection of
human rights.
6. GREVIO shall take due consideration of the existing
information available from other regional and international
instruments and bodies in areas falling within the scope of this
Convention.
7. When adopting a questionnaire for each evaluation round,
GREVIO shall take due consideration of the existing data collection
and research in the Parties as referred to in Article 11 of this
Convention.
8. GREVIO may receive information on the implementation
of the Convention from the Council of Europe Commissioner for
Human Rights, the Parliamentary Assembly and relevant specialised
bodies of the Council of Europe, as well as those established under
other international instruments. Complaints presented to these bodies
and their outcome will be made available to GREVIO.
9. GREVIO may subsidiarily organise, in co-operation with
the national authorities and with the assistance of independent
national experts, country visits, if the information gained is
insufficient or in cases provided for in paragraph 14. During these
visits, GREVIO may be assisted by specialists in specific fields.
10. GREVIO shall prepare a draft report containing its
analysis concerning the implementation of the provisions on which
the evaluation is based, as well as its suggestions and proposals
concerning the way in which the Party concerned may deal with the
problems which have been identified. The draft report shall be
transmitted for comments to the Party which undergoes the
evaluation. Its comments shall be taken into account by GREVIO
when adopting its report.
11. On the basis of all the information received and the
comments by the Parties, GREVIO shall adopt its report and
conclusions concerning the measures taken by the Party concerned to
implement the provisions of this Convention. This report and the
conclusions shall be sent to the Party concerned and to the Committee
of the Parties. The report and conclusions of GREVIO shall be made
public as from their adoption, together with eventual comments by
the Party concerned.
12. Without prejudice to the procedure of paragraphs 1 to 8,
the Committee of the Parties may adopt, on the basis of the report and
conclusions of GREVIO, recommendations addressed to this Party (a)
concerning the measures to be taken to implement the conclusions of
GREVIO, if necessary setting a date for submitting information on
their implementation, and (b) aiming at promoting co-operation with
that Party for the proper implementation of this Convention.
13. If GREVIO receives reliable information indicating a
situation where problems require immediate attention to prevent or
limit the scale or number of serious violations of the Convention, it
may request the urgent submission of a special report concerning
measures taken to prevent a serious, massive or persistent pattern of
violence against women.
14. Taking into account the information submitted by the Party
concerned, as well as any other reliable information available to it,
GREVIO may designate one or more of its members to conduct an
inquiry and to report urgently to GREVIO. Where warranted and with
the consent of the Party, the inquiry may include a visit to its territory.
15. After examining the findings of the inquiry referred to in
paragraph 14, GREVIO shall transmit these findings to the Party
concerned and, where appropriate, to the Committee of the Parties
and the Committee of Ministers of the Council of Europe together
with any comments and recommendations.
Article 69 – General recommendations
GREVIO
may
adopt,
where
appropriate,
general
recommendations on the implementation of this Convention.
Article 70 – Parliamentary involvement in monitoring
1. National parliaments shall be invited to participate in the
monitoring of the measures taken for the implementation of this
Convention.
2. Parties shall submit the reports of GREVIO to their
national parliaments.
3. The Parliamentary Assembly of the Council of Europe
shall be invited to regularly take stock of the implementation of this
Convention.
Chapter X – Relationship with other international instruments
Article 71 – Relationship with other international instruments
1. This Convention shall not affect obligations arising from
other international instruments to which Parties to this Convention
are Parties or shall become Parties and which contain provisions on
matters governed by this Convention.
2. The Parties to this Convention may conclude bilateral or
multilateral agreements with one another on the matters dealt with in
this Convention, for purposes of supplementing or strengthening its
provisions or facilitating the application of the principles embodied in
it.
Chapter XI – Amendments to the Convention
Article 72 – Amendments
1. Any proposal for an amendment to this Convention
presented by a Party shall be communicated to the Secretary General
of the Council of Europe and forwarded by her or him to the member
States of the Council of Europe, any signatory, any Party, the
European Union, any State invited to sign this Convention in
accordance with the provisions of Article 75, and any State invited to
accede to this Convention in accordance with the provisions of
Article 76.
2. The Committee of Ministers of the Council of Europe shall
consider the proposed amendment and, after having consulted the
Parties to this Convention that are not members of the Council of
Europe, may adopt the amendment by the majority provided for in
Article 20.d of the Statute of the Council of Europe.
3. The text of any amendment adopted by the Committee of
Ministers in accordance with paragraph 2 shall be forwarded to the
Parties for acceptance.
4. Any amendment adopted in accordance with paragraph 2
shall enter into force on the first day of the month following the
expiration of a period of one month after the date on which all Parties
have informed the Secretary General of their acceptance.
Chapter XII – Final clauses
Article 73 – Effects of this Convention
The provisions of this Convention shall not prejudice the
provisions of internal law and binding international instruments
which are already in force or may come into force, under which more
favourable rights are or would be accorded to persons in preventing
and combating violence against women and domestic violence.
Article 74 – Dispute settlement
1. The Parties to any dispute which may arise concerning the
application or interpretation of the provisions of this Convention shall
first seek to resolve it by means of negotiation, conciliation,
arbitration or by any other methods of peaceful settlement accepted
by mutual agreement between them.
2. The Committee of Ministers of the Council of Europe may
establish procedures of settlement to be available for use by the
Parties in dispute if they should so agree.
Article 75 – Signature and entry into force
1. This Convention shall be open for signature by the member
States of the Council of Europe, the non-member States which have
participated in its elaboration and the European Union.
2. This Convention is subject to ratification, acceptance or
approval. Instruments of ratification, acceptance or approval shall be
deposited with the Secretary General of the Council of Europe.
3. This Convention shall enter into force on the first day of
the month following the expiration of a period of three months after
the date on which 10 signatories, including at least eight member
States of the Council of Europe, have expressed their consent to be
bound by the Convention in accordance with the provisions of
paragraph 2.
4. In respect of any State referred to in paragraph 1 or the
European Union, which subsequently expresses its consent to be
bound by it, the Convention shall enter into force on the first day of
the month following the expiration of a period of three months after
the date of the deposit of its instrument of ratification, acceptance or
approval.
Article 76 – Accession to the Convention
1. After the entry into force of this Convention, the
Committee of Ministers of the Council of Europe may, after
consultation of the Parties to this Convention and obtaining their
unanimous consent, invite any non-member State of the Council of
Europe, which has not participated in the elaboration of the
Convention, to accede to this Convention by a decision taken by the
majority provided for in Article 20.d of the Statute of the Council of
Europe, and by unanimous vote of the representatives of the Parties
entitled to sit on the Committee of Ministers.
2. In respect of any acceding State, the Convention shall enter
into force on the first day of the month following the expiration of a
period of three months after the date of deposit of the instrument of
accession with the Secretary General of the Council of Europe.
Article 77 – Territorial application
1. Any State or the European Union may, at the time of
signature or when depositing its instrument of ratification,
acceptance, approval or accession, specify the territory or territories
to which this Convention shall apply.
2. Any Party may, at any later date, by a declaration
addressed to the Secretary General of the Council of Europe, extend
the application of this Convention to any other territory specified in
the declaration and for whose international relations it is responsible
or on whose behalf it is authorised to give undertakings. In respect of
such territory, the Convention shall enter into force on the first day of
the month following the expiration of a period of three months after
the date of receipt of such declaration by the Secretary General.
3. Any declaration made under the two preceding paragraphs
may, in respect of any territory specified in such declaration, be
withdrawn by a notification addressed to the Secretary General of the
Council of Europe. The withdrawal shall become effective on the first
day of the month following the expiration of a period of three months
after the date of receipt of such notification by the Secretary General.
Article 78 – Reservations
1. No reservation may be made in respect of any provision of
this Convention, with the exceptions provided for in paragraphs 2 and
3.
2. Any State or the European Union may, at the time of
signature or when depositing its instrument of ratification,
acceptance, approval or accession, by a declaration addressed to the
Secretary General of the Council of Europe, declare that it reserves
the right not to apply or to apply only in specific cases or conditions
the provisions laid down in
Article 30, paragraph 2;
Article 44, paragraphs 1.e, 3 and 4;
Article 55, paragraph 1 in respect of Article 35 regarding minor
offences;
Article 58 in respect of Articles 37, 38 and 39;
Article 59.
3. Any State or the European Union may, at the time of
signature or when depositing its instrument of ratification,
acceptance, approval or accession, by a declaration addressed to the
Secretary General of the Council of Europe, declare that it reserves
the right to provide for non-criminal sanctions, instead of criminal
sanctions, for the behaviours referred to in Articles 33 and 34.
4. Any Party may wholly or partly withdraw a reservation by
means of a declaration addressed to the Secretary General of the
Council of Europe. This declaration shall become effective as from its
date of receipt by the Secretary General.
Article 79 – Validity and review of reservations
1. Reservations referred to in Article 78, paragraphs 2 and 3,
shall be valid for a period of five years from the day of the entry into
force of this Convention in respect of the Party concerned. However,
such reservations may be renewed for periods of the same duration.
2. Eighteen months before the date of expiry of the
reservation, the Secretariat General of the Council of Europe shall
give notice of that expiry to the Party concerned. No later than three
months before the expiry, the Party shall notify the Secretary General
that it is upholding, amending or withdrawing its reservation. In the
absence of a notification by the Party concerned, the Secretariat
General shall inform that Party that its reservation is considered to
have been extended automatically for a period of six months. Failure
by the Party concerned to notify its intention to uphold or modify its
reservation before the expiry of that period shall cause the reservation
to lapse.
3. If a Party makes a reservation in conformity with Article
78, paragraphs 2 and 3, it shall provide, before its renewal or upon
request, an explanation to GREVIO, on the grounds justifying its
continuance.
Article 80 – Denunciation
1. Any Party may, at any time, denounce this Convention by
means of a notification addressed to the Secretary General of the
Council of Europe.
2. Such denunciation shall become effective on the first day
of the month following the expiration of a period of three months
after the date of receipt of the notification by the Secretary General.
Article 81 – Notification
The Secretary General of the Council of Europe shall notify the
member States of the Council of Europe, the non-member States
which have participated in its elaboration, any signatory, any Party,
the European Union, and any State invited to accede to this
Convention of
a
any signature;
b
the deposit of any instrument of ratification,
acceptance, approval or accession;
c
any date of entry into force of this Convention in
accordance with Articles 75 and 76;
d
any amendment adopted in accordance with Article
72 and the date on which such an amendment enters into force;
e
any reservation and withdrawal of reservation made
in pursuance of Article 78;
f
any denunciation made in pursuance of the
provisions of Article 80;
g
any other Act, notification or communication
relating to this Convention.
In witness whereof the undersigned, being duly authorised
thereto, have signed this Convention.
Done at Istanbul, this 11th day of May 2011, in English and in
French, both texts being equally authentic, in a single copy which
shall be deposited in the archives of the Council of Europe. The
Secretary General of the Council of Europe shall transmit certified
copies to each member State of the Council of Europe, to the non-
member States which have participated in the elaboration of this
Convention, to the European Union and to any State invited to accede
to this Convention.
Part IV
Consequential Amendments
In this Act, unless the context otherwise requires
"Commission" means the Commission established by article 6;
"Convention" means the Council of Europe Convention on
Prevention and Combating of Violence against Women and Domestic
Violence, concluded in Istanbul on the 11th May, 2011;
"domestic violence" means all acts or omissions including
verbal, physical, sexual, psychological or economic violence causing
physical and, or moral harm or suffering, including threats of such acts
or omissions, coercion, or arbitrary deprivation of liberty, that occur
within the family or domestic unit, whether or not the perpetrator
shares or has shared the same residence with the victim, and shall
include children who are witnesses of violence within the family or
domestic unit;
"family or domestic unit" includes
(a)
current or former spouses, civil union partners or
cohabitants;
(b) persons living in the same household as the offender
or who had lived with the offender within a period of three years
preceding the offence;
(c)
persons whose marriage has been dissolved or
declared null;
(d)
an ascendant or descendant;
(e)
other adults sharing the same household;
(f)
persons in an informal relationship, who are or were
dating;
(g) persons who are, or have been, formally or
informally engaged with a view to get married or enter into a
civil union;
(h) persons who are related to each other either by
consanguinity or affinity up to the third degree inclusively;
(i)
persons having or having had a child in common;
"gender" means the socially constructed roles, expectations,
activities, behaviours and attributes that society at any given time
associates with a person being either a male, female, or any other
gender identity, gender expression, and, or sex characteristics;
"gender-based violence" means all acts or omissions that are
directed against a person because of their gender, that result in, or are
likely to result in, physical, sexual, psychological or economic harm
or suffering, including threats of such acts, coercion or arbitrary
deprivation of liberty, whether occurring in public or in private life;
"Minister" means the Minister responsible for equality;
"victim" means any natural person who is subjected to forms of
violence covered by the scope of this Act and the family members of
any person whose death was directly caused by the said violence and
who have suffered harm as a result of that person’s death as well as
minors who are witnesses to the forms of violence covered by the scope
of this Act.
(1) This Act shall apply to all forms of violence covered Scope.
by the scope of the Convention.
(2) This Act shall apply in times of peace and in situations of
armed conflict.
(1) The implementation of the provisions of this Act, in Non-
particular measures to protect the rights of victims, shall be secured Discrimination.
without discrimination on any ground such as age; association with a
national minority; belief, creed or religion; colour, ethnic origin and,
or race; disability; family responsibilities and, or pregnancy; family
and, or civil status; gender expression and, or gender identity; genetic
features; health status; language; migrant or refugee status; national
or social origin; political or other opinion; property; sex or sex
characteristics; sexual orientation or any other status.
(2) Special measures that are deemed necessary to prevent and
protect persons who are particularly vulnerable to violence due to
their gender shall not be considered discrimination under the terms of
this Act.
(1) The public administration shall not engage in any
act of gender-based violence or domestic violence and shall ensure
that government institutions and any others acting on behalf of the
public administration act in conformity with this obligation.
(2) The public administration shall
(a)
create and adopt, within one year from the coming
into force of this Act, an Action Plan which includes effective,
measurable, comprehensive and co-ordinated policies
encompassing all relevant measures to prevent and combat all
forms of gender-based violence and domestic violence, in
liaison with the Commission;
(b) ensure the implementation of the aforementioned
Action Plan by way of effective co-operation among other
relevant Ministries, Commissions, agencies, authorities,
institutions, organisations, civil society and any relevant bodies;
(c)
allocate appropriate financial and human resources
for the adequate implementation of this Action Plan to prevent
and combat all forms of gender-based violence and domestic
violence, including those actions carried out by non-
governmental organisations, agencies and civil society;
(d) review the Action Plan periodically and at least once
every three years in liaison with the Commission; and
(e)
publish a report, at least once every three years,
detailing the progress and status of the Action Plan.
Part II
Commission on Gender-Based Violence and Domestic Violence
(1) There shall be a Commission to be known as the
Commission on Gender-Based Violence and Domestic Violence
which shall be a co-ordinating body with the aim of offering a holistic
response to gender-based violence and domestic violence by
promoting the right of all persons to live free from violence in both
the public and private sphere, and of implementing measures to
prevent all forms of violence falling within the scope of this Act.
(2) The Commission shall be a body corporate having a
distinct legal personality and shall be capable, subject to the
provisions of this Act, of entering into contracts, of employing
personnel, of acquiring, holding and disposing of property of any
kind for the purposes of its functions under this Act or any other law,
of suing and of being sued, and of doing all such things and entering
into all such transactions as are conducive or incidental to the
exercise or performance of its functions as herein contained.
(3) The legal and judicial representation of the Commission
shall lie in its Commissioner or such other officer as the Minister may
from time to time appoint by notice in the Gazette
Provided that the Commission may appoint any one of its
members or any other person to appear in its name and on its behalf in
any judicial proceedings, and on any act, contract, agreement or
document whatsoever.
(1) The Commission shall be composed of a Appointment
Commissioner who shall be called the Commissioner on Gender- and
composition.
Based Violence and Domestic Violence and not less than six but not
more than twelve other members who are knowledgeable on issues of
gender-based violence and domestic violence, and, or legal and
administrative issues connected therewith.
(2) The members of the Commission shall be appointed by the
Minister after consulting such public and private agencies or entities
involved in the research, prevention and treatment of gender-based
violence and domestic violence, as the Minister may deem
appropriate.
(3) The Minister shall ensure that the Commission is
composed of members which represent, as far as possible, a wide
representation of civil society.
(4) The members of the Commission shall designate any one
of its members as Deputy Commissioner and the member so
designated shall have all the powers and perform all the functions of
the Commissioner during his temporary absence or inability, or while
the Commissioner is on vacation, or during any vacancy in the office
of Commissioner. The name of the person designated as Deputy
Commissioner shall be published in the Gazette.
Every member of the Commission shall hold office for a Term of office.
term of three years and may be reappointed at the end of his term of
office only once.
A person shall not be qualified to hold office as a member Disqualification
of the Commission if that person
(a)
is a Minister or a Parliamentary Secretary;
(b)
is a practicing Judge or Magistrate;
(c)
is legally interdicted or incapacitated;
(d) has been convicted of an offence liable to a term of
imprisonment for not less than six months;
(e)
has been convicted of an offence relating to a breach
of human rights or discrimination; or
(f)
is subject to disqualification under article 320 of the
Companies Act.
(1) Subject to the provisions of this article, the office of
a member of the Commission shall become vacant
(a)
upon the expiration of three years from the date of
appointment or at such earlier time as may be specified in the
instrument by which he was appointed; or
(b) upon resignation by a letter addressed to the
Minister; or
(c)
if any circumstances arise that, if he were not a
member of the Commission, would cause him to be disqualified
for appointment as such; or
(d) upon removal by the Commissioner upon a two-
thirds vote taken by all members for failure to attend meetings
as specified in article 12(2).
(2) A member of the Commission may, at any time, be
removed by the Minister after consultation with the other members of
the Commission and substituted by another member.
(3) If a member resigns or if the office of a member of the
Commission is otherwise vacant, it shall be filled by the appointment
of another member by the Minister in accordance with article 7(2).
The term of appointment of such member shall be for the remaining
period of the three year term of the member whose post has become
vacant.
Any member of the Commission who has any direct or
indirect interest in any matter or situation being considered by the
Commission, not being an interest which disqualifies such member
from remaining a member, shall disclose the nature of his interest at
the first meeting of the Commission after the relevant facts have
come to his knowledge. Such disclosure shall then be recorded in the
minutes of the meeting, and the member having an interest as
aforesaid shall withdraw from any meetings at which such matter or
situation is discussed.
(1) The Commission shall meet within one month from Provisions with
its constitution, and meetings of the Commission shall be called by respect
proceedings of
the Commissioner as often as may be necessary but not less than once the
Commission.
every two months, either on his own initiative or at the request of any
two of the other members thereafter.
(2) Attendance by all members shall be compulsory, with
failure to attend without reasonable cause for three consecutive
meetings resulting in an immediate and automatic motion for
removal.
(3) The quorum for meetings of the Commission shall be half
the number of its members, one of whom shall be the Commissioner
or the Deputy Commissioner.
(4) Decisions of the Commission shall be taken by a simple
majority of the votes of the members present and in the event of an
equality of votes the Commissioner shall have a casting vote.
(5) Subject to the provisions of this Act, the Commission
shall, in general, regulate its own proceedings.
(6) The Commission may appoint sub-committees or working
groups from among its members as it deems appropriate in order to
better discharge its functions.
(7) The validity of any proceedings of the Commission shall
not be affected by any vacancy among the members of the
Commission or by any defect in the appointment of any member.
(8) The Commission may appoint any of its officers or
employees to act as Secretary and to assist with taking of minutes of
its meetings.
(9) The Commission may from time to time invite any person
to attend one or more of its meetings, in particular to provide expert
advice on specific issues.
The functions of the Commission shall be the following
Functions of the
Commission.
(a)
to advise the Minister and any State institution on all
issues relating to gender-based violence and domestic violence,
as well as the measures deemed necessary to ensure conformity
with their due diligence obligations as established in article 5
and the Convention;
(b) to monitor and oversee the effective implementation
of the Action Plan developed by Government in accordance
with article 5;
(c)
to engage any relevant stakeholders, including civil
society, in the effective implementation of the Action Plan
mentioned in the preceding paragraph;
(d) to determine the appropriate financial and human
resources required for the adequate implementation of the
integrated policies, measures and programmes to prevent and
combat all forms of gender-based violence and domestic
violence covered by the scope of this Act;
(e)
to support research in the field of gender-based
violence and domestic violence in order to study its root causes
and effects, incidences and conviction rates, as well as the
efficacy of measures taken to implement the Convention;
(f)
to monitor national standards for support services
for victims and perpetrators of gender-based violence and
domestic violence, including public or private shelter services
or facilities;
(g) to monitor standards and protocols for professionals
in the areas covered by the scope of this Act and organise
specialised training for the said professionals, including, but not
limited to, educators, members of the judiciary and law
enforcement officers;
(h) to comprehensively collect and collate relevant
disaggregated statistical data at regular intervals on cases of all
forms of violence covered by the scope of this Act from the
State, public sector, agencies and other relevant entities, as
appropriate;
(i)
to collaborate with the relevant national institutions
to conduct population-based surveys at regular intervals to
assess the prevalence of and trends in all forms of violence
covered by the scope of this Act;
(j)
to provide the group of experts, as referred to in
article 66 of the Convention, with the information collected
pursuant to this article in order to stimulate international co-
operation and enable international benchmarking;
(k)
to ensure that the information collected pursuant to
this article is available to the public;
(l)
to conduct, on a regular basis and at all levels,
awareness-raising campaigns or programmes, including those in
co-operation with national human rights institutions and
equality bodies, civil society and non-governmental
organisations to increase awareness and understanding among
the general public of the different manifestations of all forms of
gender-based violence and domestic violence and the need to
prevent and address such violence;
(m) to ensure the wide dissemination among the general
public of information on measures available to prevent acts of
violence covered by the scope of this Act, as well as any means
of redress available;
(n) to collaborate with the educational authorities to
educate students on the forms of violence covered by this Act
and the preventive measures in their regard;
(o) to provide guidelines to the media in relation to the
prevention of the forms of violence covered by the scope of this
Act.
(1) The Commission shall keep proper accounts of its Auditing and
income and expenditure and shall prepare and send to the Minister, by accounts.
the 31st day of July of each calendar year, statements of accounts in
relation to the preceding financial year.
(2) The financial year of the Commission shall commence on
the 1st of January and shall end on the 31st of December of each year
Provided that the first financial year of the Commission
shall begin on the coming into force of this Act and end on the 31st of
December of the next following year.
(3) The accounts of the Commission shall be audited by the
Auditor General and the Financial Administration and Audit Act shall Cap. 174.
apply.
The Commission shall be exempt from any liability to pay Exemption from
income tax.
tax, in respect of its income, under the Income Tax Act.
(1) As soon as practicable after the end of every Reports.
calendar year, but in any case by no later than the end of March of the
year immediately following the year of its constitution, the
Commission shall publish a report of all its activities and shall
continue to draw up such a report by the end of March of every year
thereafter (such report shall hereinafter in this article be referred to as
the "annual report").
(2) The annual report shall include a general report of
developments during the period to which it relates in respect of
matters falling within the functions of the Commission and shall also
include a report on the activities, recommendations, advice and other
initiatives carried out by the Commission in furtherance of its
functions during the period to which the report relates.
(3) A copy of the annual report shall be sent to the Minister
who shall, by not later than four weeks after receipt of the report, lay
a copy thereof on the Table of the House, so however that if the
House is not in session, then such report shall be laid by not later than
four weeks after the House resumes its session.
(4) The Commission may also send a copy of the annual report
to such other bodies or organisations as the Minister may direct from
time to time.
(5) The annual report shall, within the period of eight weeks
from the date on which a copy thereof is laid on the Table of the
House, be discussed by the Social Affairs Committee of the House of
Representatives or any other committee substituting the same.
(1) The Minister may, whenever the Commission so
requests, appoint a person or designate a public officer to assist it, in a
consultative capacity, for the purpose of exercising any of its
functions under this Act.
(2) There shall be a Secretary to the Commission who shall be
a person appointed as such by the Minister or a public officer
designated by the Minister to perform the functions of Secretary.
(3) The Commission shall also have such other staff as the
Minister may deem necessary in order for the Commission to perform
its functions and duties under this Act, and appoint or designate as
aforesaid.
(1) The Minister shall be responsible for securing
adequate funds for the actual and effective performance of the
functions as set out in article 13.
(2) In administering such funds, the Commission shall ensure
adherence to all applicable legislation, including the provisions of the
Financial Administration and Audit Act and relevant public
procurement legislation.
Part III
Designated Agency
(1) The Minister shall designate one or more public, Designated
civil society or other organisations, institutions or other bodies with agency.
which arrangements have been made as provided in sub-article (3) as
the agency responsible for the provision of preventive, therapeutic
and, or treatment programmes for victims and perpetrators of
violence covered by the scope of this Act.
(2) The Minister shall assign those services to be provided by
the designated organisation, institution or other body.
(3) The arrangements referred to in sub-article (1) shall lay
down the services which the organisation, institution or other body
will be expected to provide for the duration of the arrangements and
which shall include the following
(a)
preventive, therapeutic and, or treatment
programmes for victims and perpetrators of forms of violence
covered by the scope of this Act;
(b) public help-line facilities for emergency access to
specialised support services in those areas related to forms of
violence covered by the scope of this Act;
(c)
expertise for the assessment of the needs and risks of
victims of violence covered by the scope of this Act, including
the development of a care plan for each referral;
(d) sheltered accommodation for victims of violence
covered by the scope of this Act, including in partnership with
other organisations, institutions or other bodies providing
similar accommodation;
(e)
the compilation and dissemination to interested
persons and bodies of documentation on the rights of victims of
violence covered by the scope of this Act, and on the remedies
and services available to them;
(f)
the collation of data concerning domestic violence
for use by the Courts, prosecutors, law enforcement officers,
health care practitioners, social workers and other agencies and
entities, in a manner that protects the identity of victims of
violence covered by the scope of this Act.
(4) The arrangements referred to in sub-article (1) shall also
provide for funding by the Minister of the services agreed upon with
the organisation, institution or other body.
(5) The designated agency shall keep the funds referred to in
sub-article (4) separately from the other funds of the agency, which
shall keep proper books of account thereof audited annually by
auditors appointed by it with the concurrence of the Minister and
which shall moreover be subject to audit by the Auditor General.
(6) The designated agency shall, by not later than three months
after the close of each financial year, transmit to the Minister
(a)
a copy of the annual accounts certified by the
auditors; and
(b)
a report on the operations of the agency during the
year.
(7) The report referred to in sub-article (6)(b) shall be laid on
the Table of the House by the Minister by not later than six weeks
after its receipt, or where the House is during the period not in session
by not later than the second week after the House resumes its sittings,
and this report shall, within the period of eight weeks from the date
on which a copy thereof is laid on the Table of the House, be
discussed by the Social Affairs Committee of the House of
Representatives or any other committee substituting the same.
(8) Any member, officer, employee or member of staff of a
designated agency shall be deemed a public officer for the purposes
of article 92 of the Criminal Code.
(9) The designated agency shall, where necessary and in the
best interest of all parties involved, liaise with any other agency,
institution, non-governmental organisation or any other body which is
competent to deal with matters relevant to the scope of this Act.
The Minister may make regulations to implement and give
better effect to the provisions of this Act, and without prejudice to the
generality of the foregoing, may prescribe anything which shall be
done or may be prescribed and provide for any consequential thing,
incidental to or connected to the provisions of this Act.
For the avoidance of any doubt, it is hereby declared that, by Reservations to
means of a Note Verbale presented on the 21st May of 2012, Malta the
entered by
reserved the right not to apply
Malta.
(a)
article 30(2) of the Convention and to continue to
apply its current legislation in so far as State compensation is
concerned; and
(b) article 44(1)(e) of the Convention and to establish
jurisdiction when the offence is committed by a person holding
permanent residence in terms of article 7 of the Immigration Act. Cap. 217.
(1) The Convention, as reproduced in the Schedule to Convention to
this Act, shall be, and shall be enforceable as, part of the Laws of be
as part of the
Malta.
law of Malta.
(2) Where any ordinary law is inconsistent with rights set out
in the Convention, the latter shall prevail, and such ordinary law
shall, to the extent of the inconsistency, be void
Provided that where any ordinary law confers a higher
degree of protection and, or further rights than those set out in the
Convention, that ordinary law shall apply.
The Domestic Violence Act and the Council of Europe Repeal of the
Convention on Prevention and Combating of Violence against Domestic
Violence Act
Women and Domestic Violence (Ratification) Act are hereby and
of Europe
repealed, without prejudice to anything done or omitted to be done Convention on
Prevention and
thereunder.
Combating of
Violence against
Women and
The Criminal Code shall be amended as follows
(a)
immediately after article 6 thereof there shall be
added the following new article
6A. Criminal actions shall be resolved
without any unreasonable delay having due regard
to the need to protect the safety and well-being of
unreasonable
the injured party.";
(b) immediately after article 15 thereof there shall be
added the following new article
15A. (1) In addition to any punishment to
which the person convicted of an offence may be
sentenced, the Court may order the offender to make
restitution to the injured party of any property or
proceeds stolen or knowingly received or obtained
by fraud or other unlawful gain to the detriment of
such party by or through the offence, or to pay to
such party such sum of money as may be determined
by the Court as compensation for any such loss as
aforesaid or for any damages or other injury or
harm, including moral harm and, or, psychological
harm, caused to such party by or through the
offence, and any such order may include both a
direction to make restitution and, or, to pay as
aforesaid. The order shall constitute an executive
title for all intents and purposes of the Code of
Organization and Civil Procedure.
(2) When issuing an order under sub-article
(1), the Court may direct that such costs or damages
are paid in instalments, in particular, having regard
to any other obligations which the offender has
towards the victim or any of the victim’s
dependants.";
(c)
in article 18 thereof, immediately after the words "of
the same provision of the law" there shall be added the words
"or of related provisions of the law";
(d)
article 28H thereof shall be amended as follows
(i)
in sub-article (1) thereof, immediately after the
words "or other injury or harm" there shall be added the
words ", including moral and, or, psychological harm";
(ii) sub-articles (3), (4), (5), (6) and (7) thereof shall
be renumbered as sub-articles (4), (5), (6), (7) and (8)
respectively;
(iii) immediately after sub-article (2) thereof, there
shall be added the following new sub-article
"(3) When issuing an order under sub-article
(1), the Court may direct that such costs or damages
are paid in instalments, in particular, having regard to
any other obligations which the offender has towards
the victim or any of the victim’s dependants."; and
(iv) in sub-article (6) thereof, as renumbered, for the
words "in sub-article (4)" there shall be substituted the
words "in sub-article (5)";
(e)
article 85 thereof the shall be amended as follows
(i) in the proviso to sub-article (1) thereof, for the
words "a fine (multa)." there shall be substituted the
words "a fine (multa):";
(ii) immediately after the proviso to sub-article (1)
thereof, there shall be added the following new proviso
"Provided further that it shall be a defence for
the person accused of this offence to prove that such
disturbance was done as a temporary measure
imposed by actual necessity either in lawful self-
defence or in the lawful defence of another person.";
(f)
the heading of Title VII of Part II of Book First
thereof shall be substituted by the following: "OF CRIMES
AFFECTING THE DIGNITY OF PERSONS";
(g)
article 197 thereof shall be amended as follows
(i) in sub-article (1) thereof, for the words "from
three to six years, with or without solitary confinement"
there shall be substituted the words "from six to twelve
years";
(ii) in sub-article (3) thereof, for the words "from
one to four years, with or without solitary confinement"
there shall be substituted the words "from three to six
years";
(iii) sub-article (4) thereof shall be re-numbered as
sub-article (5);
(iv) immediately after sub-article (3) thereof there
shall be added the following new sub-article
"(4) The punishment prescribed for the crimes
referred to in the preceding sub-articles shall be
increased by one to two degrees in the cases referred
to in article 202, as applicable.";
(h) article 198 thereof shall be substituted by the
198. (1) Whosoever shall engage in non-
consensual carnal connection, that is to say, vaginal
or anal penetration of a sexual nature with any
bodily part, and, or, any object, or oral penetration
with any sexual organ of the body of another person
shall, on conviction, be liable to imprisonment for a
term from six to twelve years
Provided that penetration with any bodily part
and, or object shall be deemed to be complete by its
commencement, and it shall not be necessary to
prove any further acts.
(2) Whosoever by force, bribery, deceit,
deprivation of liberty, improper pressure or any
other unlawful conduct or by threats of such
conduct, causes another person to engage in any of
the non-consensual acts described in the preceding
sub-article with any person shall, on conviction, be
liable to imprisonment for a term from six to twelve
years.
(3) The acts referred to in sub-article (1)
shall be deemed to be non-consensual unless
consent was given voluntarily, as the result of the
person’s free will, assessed in the context of the
surrounding circumstances and the state of that
person at the time, taking into account that person’s
emotional and psychological state, amongst other
considerations.
(4) In addition to any punishment to which
the person convicted of an offence under this article
may be sentenced, the Court may order the offender
to make restitution to the injured party of any
property or proceeds stolen or knowingly received
or obtained by fraud or other unlawful gain to the
detriment of such party by or through the offence,
or to pay to such party such sum of money as may
be determined by the Court as compensation for
any such loss as aforesaid or for any damages or
other injury or harm, including moral and, or,
psychological harm caused to such party by or
through the offence, and any such order may
include both a direction to make restitution and, in
default, to pay as aforesaid. The order shall
constitute an executive title for all intents and
purposes of the Code of Organization and Civil
Procedure.
(5) When issuing an order under sub-article
(4), the Court may direct that such costs or
damages are paid in instalments, in particular,
having regard to any other obligations which the
offender has towards the victim or any of the
victim’s dependants.";
(i)
article 199 thereof shall be substituted by the
199. (1) Whosoever shall, abduct any
person with the intent to harm such person, shall,
on conviction, be liable to imprisonment for a term
from six to twelve years.
(2) The punishment laid down in sub-article
(1) shall be increased by one or two degrees where
any person abducts, by fraud or seduction, any
person under the age of eighteen years.";
(j)
article 200 thereof shall be deleted;
(k) in article 201 thereof the words "accompanied with
violence" shall be substituted by the words "non-consensual";
(l)
article 202 thereof shall be amended as follows
(i) in paragraph (a) thereof, immediately after the
words "or other remuneration" there shall be added the
words ", or any person otherwise having abused of his
authority over the injured party";
(ii) in paragraph (b) thereof, the words "on any
person under eighteen years of age" shall be deleted;
(iii) in paragraph (e) thereof, immediately after the
words "arms proper" there shall be added the words "or
improper";
(iv) in paragraph (g) thereof, for the words "carnally
known" there shall be substituted the word "violated";
(v) paragraph (h)(i) thereof shall be substituted by
the following
"(i) the current or former spouse, civil union
partner or cohabitant; or";
(vi) in paragraph (h)(iii) thereof, for the words "a
natural" there shall be substituted the word "an";
(vii) in paragraph (h)(v) thereof, for the word "one"
there shall be substituted the word "three";
(viii) in paragraph (n) thereof, for the words "a
similar nature." there shall be substituted the words "a
similar nature:" and immediately thereafter there shall be
added the following new proviso
"Provided that where an aggravation of
punishment in respect of the circumstances
mentioned in this article is already provided for
under this Code or any other law, the higher
punishment may be applied.";
(m)
article 203 thereof shall be amended as follows
(i) sub-article (1) thereof shall be substituted by
the following
"(1) Whosoever, by lewd acts, defiles a person
who has not completed the age of sixteen years, shall,
on conviction, be liable to imprisonment for a term
from four to eight years
Provided that the offence shall be punishable
with imprisonment for a term from six to twelve
years, in each of the following cases
(a) if the offence is committed on a
person who has not completed the age of twelve
years, or with violence, be it physical or
psychological;
(b) if the offence is committed on a
person who has not completed the age of
sixteen years by means of threats or deceit;
(c) if the offence is committed by any
ascendant by consanguinity or affinity, or by
the adoptive parents, or by the tutor, or by any
other person charged, even though temporarily,
with the care, education, instruction, control or
custody of the person who has not completed
the age of sixteen years;
(d) when the offender abuses of a
recognised position of trust, authority, influence
or during his duties as a professional in the
possession of an official qualification and, or
warrant to practice as counsellor, educator,
family therapist, medical practitioner, nurse,
pathologist,
psychiatrist,
psychologist,
psychotherapist, social worker and, or youth
worker over the person who has not completed
the age of sixteen years and one of the
circumstance referred to below occurs
(i) the
offender
wilfully
or
recklessly endangered the life of the
person who has not completed the age of
sixteen years;
(ii) the offence involves violence or
grievous bodily harm to such person;
(iii) the offence is committed with
the
involvement
of
a
criminal
organisation within the meaning of article
83A(1).";
(ii) the proviso to sub-article (3) thereof shall be
substituted by the following
"Provided that where the injured party withdraws
his complaint, the Court may decide and direct the
continuation of proceedings against the alleged
perpetrator, giving particular consideration to the
best interests of the complainant, any minors
involved, and any other relevant third parties, and
shall cause such request and decision to be registered
in the records of the case
Provided further that where the offence is not
accompanied by any of the circumstances as to fact
or person mentioned in sub-article (1)(a), (b) and (c),
the complaint shall not be admissible after the lapse
of one year from the day on which the act was
committed or knowledge thereof was obtained by the
person entitled to lodge the complaint in lieu of the
injured party
Provided further that proceedings shall be
instituted ex officio when the act is committed with
abuse of parental authority or of tutorship.";
(n)
article 203A thereof shall be amended as follows
(i) for the words "not exceeding two years" there
shall be substituted the words "from three to six years";
(ii) in the proviso for the words "not exceeding four
years" there shall be substituted the words "from four to
eight years";
(o)
article 204 thereof shall be amended as follows
(i) in sub-article (1) thereof, for the words "two to
five years, with or without solitary confinement" there
shall be substituted the words "three to six years";
(ii) in the proviso to sub-article (1) thereof, for the
words "three to nine years, with or without solitary
confinement" there shall be substituted the words "six to
nine years";
(p)
article 204A thereof shall be amended as follows
(i) in sub-article (1) thereof, for the words "three to
twelve years" there shall be substituted the words "six to
twelve years";
(ii) the words "with
or
without
solitary
confinement" shall be deleted;
(q)
article 204B thereof shall be amended as follows
(i) in sub-article (1) thereof, for the words "from
two to nine years, with or without solitary confinement"
there shall be substituted the words "from five to ten
years";
(ii) in sub-article (2) thereof, for the words "from
three to twelve years, with or without solitary
confinement" there shall be substituted the words "from
six to twelve years";
(r)
article 204C thereof shall be substituted by the
following
" Participation
204C. (1) Whosoever takes part in sexual
in sexual
activities with a person who has not completed the
activities with
age of sixteen years shall, on conviction, be liable
persons under
the age of
to imprisonment for a term from five to ten years.
(2) The punishment for the offence in sub-
article (1) shall be increased by one or two degrees
in each of the following cases
(a)
if the offence is committed on a
person who has not completed the age of
sixteen years with violence, coercion, force or
threats;
(b) where money or other forms of
remuneration or consideration is given as
payment in exchange for a person who has
not attained the age of sixteen years taking
part in sexual activities; or
(c)
when the offender abuses of a
recognised position of trust, authority,
influence or during his duties as a
professional in the possession of an official
qualification and, or warrant to practice as
counsellor, educator, family therapist,
medical practitioner, nurse, pathologist,
psychiatrist, psychologist, psychotherapist,
social worker and, or youth worker over the
person who has not completed the age of
sixteen years and one of the circumstance
referred to below occurs
(i) the offender wilfully or
recklessly endangered the life of the
person who has not completed the age
of sixteen years;
(ii) the offence involves violence
or grievous bodily harm to such
person;
(iii) the offence is committed with
the involvement of a criminal
organisation within the meaning of
article 83A(1).";
(s)
article 204D thereof shall be amended as follows
(i) in sub-article (1) thereof, for the words "from
three to ten years, with or without solitary confinement"
there shall be substituted the words "from five to ten
years";
(ii) in sub-article (2) thereof, the words "with or
without solitary confinement" shall be deleted;
(t)
article 205 thereof shall be amended as follows
(i) for the words "for a term not exceeding five
years, with or without solitary confinement" there shall
be substituted the words "for a term from three to seven
years";
(ii) for the words "of two to seven years" there shall
be substituted the words "of four to nine years";
(u)
article 207 thereof shall be amended as follows
(i) the marginal note thereof shall be substituted by
the following: "Non-consensual act of a sexual nature.";
(ii) for the words "violent indecent assault" there
shall be substituted the words "non-consensual act of a
sexual nature";
(iii) for the words "for a term from three months to
one year" there shall be substituted the words "for a term
from three to seven years";
(v)
article 208AA thereof shall be amended as follows
(i) in sub-article (1) for the words "for a term from
two to five years" there shall be substituted the words
"for a term from three to six years";
(ii) in sub-article (2) the words "with or without
solitary confinement," shall be deleted;
(w)
article 208E thereof shall be amended as follows
(i) in sub-article (1), for the words "up to two years
or to a fine (multa) of not less than three thousand euro
(€3,000) and not more than five thousand euro (€5,000)"
there shall be substituted the words "up to five years or
to a fine (multa) of not less than four thousand euro
(€4,000) and not more than eight thousand euro
(€8,000)";
(ii) in sub-article (4), the words "taken without the
consent or knowledge of the person or persons depicted
therein, or to any photograph or film" shall be deleted;
(x) in article 216 thereof for the words "from three
months to three years" there shall be substituted the words
"from one year to seven years";
(y)
article 217 thereof shall be amended as follows
(i) for the words "from five months to four years"
there shall be substituted the words "from two to ten
years";
(ii) the proviso thereto shall be substituted by the
following
"Provided that where the offence is committed
by means of any explosive fluid or substance the
minimum punishment shall be imprisonment for four
years and the provisions of the Probation Act shall
not be applicable.";
(z)
in article 218 thereof for the words "from nine
months to nine years" there shall be substituted the words "from
five to ten years";
(aa)
article 220 thereof shall be amended as follows
(i) in sub-article (1)(b) thereof, for the words "four
to twelve years" there shall be substituted the words "six
to twelve years";
(ii) in sub-article (2) thereof, for the words "three to
nine years" there shall be substituted the words "five to
ten years";
(ab) article 221 thereof shall be amended as follows
(i) in sub-article (1) thereof, for the words "for a
term not exceeding three months, or with a fine (multa)"
there shall be substituted the words "for a term not
exceeding five years, or with a fine (multa)";
(ii) in sub-article (2) thereof, for the words "for a
term from two months to one year" there shall be
substituted the words "for a term from two to seven
years";
(ac) immediately after sub-article (6) of article 222A
thereof there shall be added the following new sub-article
"(7) The punishment prescribed for any of the
crimes referred to in the preceding articles of this sub-
title shall be increased by one to two degrees in the
applicable cases referred to in article 202, provided that
where an aggravation of punishment in respect of the
circumstances mentioned in this article is already
provided for under this Code or any other law, the higher
punishment may be applied.";
(ad) in article 248A thereof, for the words "from four to
twelve years" there shall be substituted the words "from six to
twelve years";
(ae)
article 249 thereof shall be amended as follows
(i) in sub-article (1) thereof, for the words "from
one to six months" there shall be substituted the words
"from six to twelve months or to a fine (multa) not
exceeding five thousand euro (€5,000), or to both such
imprisonment and fine";
(ii) in sub-article (2) thereof, for the words "and to a
fine (multa)" there shall be substituted the words ",
provided that such fine (multa) shall not exceed ten
thousand euro (€10,000)";
(af)
in sub-article (1) of article 251 thereof, for the words
"Whosoever shall use violence in order to compel another
person to do, suffer or omit anything" there shall be substituted
the words "Whosoever shall use violence, including moral and,
or, psychological violence, and, or coercion, in order to compel
another person to do, suffer or omit anything or to diminish such
other person’s abilities or to isolate that person, or to restrict
access to money, education or employment";
(ag) Article 251A shall be substituted as follows
" Harassment.
251A. (1) A person who
(a)
pursues a course of
conduct which amounts to
harassment of another person; or
(b) pursues a course of
conduct which he knows or ought
to know amounts to harassment of
such other person; or
(c)
subjects
another
person to an act of physical
intimacy; or
(d) requests
sexual
favours from another person; or
(e)
subjects
another
person to any act and, or conduct
with
sexual
connotations,
including spoken words, gestures
and, or the production, display or
circulation of any written words,
pictures, and, or any other
material, where such act, words,
and, or conduct is unwelcome to
the victim, and could be
reasonably be regarded as
offensive, humiliating, degrading,
and, or intimidating towards that
person,
shall be guilty of an offence under this
article.
(2) For the purpose of this
article, the person whose course of
conduct is in question ought to know
that it amounts to harassment of another
person if a reasonable person in
possession of the same information
would think the course of conduct
amounted to harassment of the other
person.
(3) It is a defence for a person
charged with an offence under this
article to show that
(a)
his course of conduct
was pursued for the purpose of
preventing or detecting crime; or
(b) his course of conduct
was
pursued
under
any
enactment, regulation or rule, or
to comply with any condition or
requirement imposed by any
person under any enactment; or
(c)
in
the
particular
circumstances the pursuit of the
course of conduct was reasonable.
(4) A person guilty of an offence
under this article shall be liable to the
punishment of imprisonment for a term
from six months to two years or to a
fine (multa) of not less than five
thousand euro (€5,000) and not more
than ten thousand euro (€10,000), or to
both such fine and imprisonment
Provided that the punishment
shall be increased by one degree where
the offence is committed against any
person mentioned in article 222(1).";
(ah) article 251AA thereof shall be amended as follows
(i) immediately after paragraph (c) of sub-article
(2) thereof, there shall be added the following new
paragraph
"(d) it is repeated conduct that causes the other
person to fear for his safety.";
(ii) in paragraph (b) of sub-article (2) of article
251AA, the word "and" shall be deleted;
(iii) in paragraph (c) of sub-article (2) of article
251AA, immediately after the word "person" there shall
be added the word ", and"; and
(iv) in sub-article (4) thereof, for the words "six to
twelve months" there shall be substituted the words "one
to two years";
(ai) in sub-article (5) of article 251BA thereof, for the
words "nine months" there shall be substituted the words "two
(aj)
article 251E thereof shall be amended as follows
(i) in sub-article (1) thereof, for the words "three to
nine years" there shall be substituted the words "five to
ten years";
(ii) in paragraph (a)(ii) of sub-article (2) thereof, for
the words "four to twelve years" there shall be
substituted the words "six to twelve years";
(iii) in paragraph (b) of sub-article (2) thereof, for
the words "three to nine years" there shall be substituted
the words "six to twelve years";
(iv) in sub-article (6) thereof, for the words
"Whosoever aids, abets, counsels or procures" there
shall be substituted the words "Whosoever aids, abets,
counsels, incites, procures or coerces";
(ak) immediately after article 251G thereof there shall be
added the following new article
251GA. Any person who by force, bribery,
deceit, deprivation of liberty, improper pressure or
any other unlawful conduct or by threats of such
conduct, lures another person to the territory of
another State other than the one he or she resides in
with the purpose of forcing such person to enter
into a marriage shall, unless the fact constitutes a
more serious offence under any other provision of
this Code, be liable upon conviction to
imprisonment for a term from four to six years.";
(al) immediately after article 251H thereof there shall be
added the following new article
251HA. The punishment prescribed for any of
the crimes referred to in the preceding articles of
this sub-title shall be increased by one to two
degrees in each of the cases referred to in article
202, where and as applicable, provided that where
an aggravation of punishment in respect of the
circumstances mentioned in this article is already
provided for under this Code or any other law, the
higher punishment may be applied.";
(am) article 257D thereof shall be amended as follows
(i) in sub-article (2) thereof, immediately after the
words "for any damages or other injury or harm" there
shall be added the words "including moral and
psychological harm";
(ii) immediately after sub-article (2) thereof, as
amended, there shall be added the following new sub-
article
"(3) When issuing an order under sub-article
(1), the Court may direct that such costs or damages
are paid in instalments, in particular having regard to
any other obligations which the offender has towards
the victim or any of the victim’s dependants.";
(an) immediately after sub-article (2) of article 346
thereof there shall be added the following new sub-article
"(3) In the carrying out of their duties, the
Police shall take all measures necessary for the
immediate protection of victims following an
assessment as the case may be.";
(ao) in sub-paragraph (ii) of paragraph (f) of sub-article
(1) of article 355E thereof, for the words "altered or destroyed."
there shall be substituted the words "altered or destroyed; or" and
immediately after paragraph (f) of sub-article (1) of article 355E
thereof there shall be added the following new paragraph
"(g) the entry is necessary for the protection of any
person.";
(ap) in article 355W thereof, for the words "the peace
and honour of families and morals" there shall be substituted the
words "sexual offences";
(aq) in article 382A thereof, immediately after the words
"may give effect to anything provided in sub-article (3) of the
said article 412C" there shall be added the words "and the
provisions of sub-articles (8) to (11) of the said article 412C,
both inclusive, shall mutatis mutandis apply.";
(ar) article 412C thereof shall be substituted by the
412C. (1) Where a person (hereinafter in
this article and in article 412D referred to as "the
accused") has been charged or accused with an
offence before the Court of Magistrates whether as
a Court of inquiry or as a Court of criminal
judicature, the Court may, either ex officio or at the
request of any party to the proceedings, on
reasonable grounds, for the purpose of providing
for the safety of the injured person or of other
individuals or for the keeping of the public peace or
for the purpose of protecting the injured person or
other individuals from harassment or other conduct
which will cause a fear of violence, issue a
protection order against the accused.
(2) Where a protection order is requested by
any party to the proceedings, such request shall be
appointed for hearing to determine whether there is
sufficient prima facie evidence for it to be issued
by the Court within seven days from when such
request is made.
(3) Before issuing a protection order, the
Court shall take into account
(a)
the need to ensure that the injured
person or other individual specified in the
order is protected from injury or molestation;
and
(b) the welfare of any children or any
dependants who may be affected by the order;
and
(c)
the accommodation needs of all
persons who may be affected by the order, in
particular of the injured person, his children
and his other dependants; and
(d) any hardship that may be caused
to the accused or to any other person as a
result of making the order; and
(e)
the accused’s willingness or
otherwise to submit to such treatment as the
Court may deem appropriate; and
(f)
any other matter that, in the
circumstances of the case, the Court considers
relevant
Provided that particular attention shall be
given to the matters in paragraphs (a), (b) and (e).
(4) The Court shall always issue a
protection order in those instances where,
following a risk assessment of the injured party or
any other relevant person, it becomes apparent that
such person is at a very high risk.
(5) When issuing a protection order, the
Court shall outline the formal requirements of such
order, and, if applicable, delineate any prohibited
areas and other prohibited conduct.
(6) When issuing a protection order under
this article, the Court shall immediately
communicate such order to the Commissioner of
Police, who shall take all actions necessary to
ensure monitoring of the conditions of such order,
including, if appropriate, by electronic means.
(7) A protection order may impose any
restrictions or prohibitions on the accused that
appear to the Court necessary or desirable in the
circumstances in order to give effect to any of the
purposes mentioned in sub-article (1).
(8) Without limiting the nature of the orders
which may be made under sub-article (1), a
protection order may do all or any of the following
(a)
prohibit or restrict the accused
from approaching or following the
movements of the injured person or any other
individual specified in the order; or
(b) prohibit or restrict access by the
accused, to premises in which the injured
person, or any other individual specified in
the order, lives, works or frequents even if the
accused has a legal interest in those premises;
or
(c)
prohibit the accused from
contacting or molesting the injured person or
any other individual specified in the order.
(9) A protection order shall remain in force
for a period, not exceeding five years, specified by
the Court, but can be revoked or extended for
further periods.
(10) A party to the proceedings in which an
order has been made under this article or any other
individual mentioned in the order, may apply to the
Court at any time for the extension, variation or
revocation of the order and after all the parties have
had an opportunity to be heard the Court shall, in
determining whether to extend, vary or revoke an
order, have regard to the matters specified in sub-
article (3).
(11) If without reasonable excuse the accused
contravenes any prohibition or restriction imposed
upon him by an order under this article, he shall be
guilty of an offence and shall, on conviction, be
liable to a fine (multa) of seven thousand euro
(€7,000) or to imprisonment not exceeding two
years or to both such fine and imprisonment.
(12) The Court may also order that any arm
proper or arm improper, as defined in article 64, be
deposited with the Court’s registrar.";
(as) immediately after article 540 thereof there shall be
added the following new article
540A. (1) Upon the receipt of any report,
information or complaint requiring proceedings to
be taken against a person from a person or persons
indicated in paragraph (a) of article 12 of the Victims
of Crime Act, a police officer, together with a social
worker, shall immediately conduct an assessment of
the risk of the injured person or of any other
individual, as the case may be.
(2) Where, following such assessment, it
becomes apparent that any person is at a serious
risk of harm, the Executive Police shall
immediately apply to a Magistrate requesting the
issue of a temporary protection order stating the
grounds for the request and giving the Magistrate
all such information that will enable the Magistrate
to decided upon the request.
(3) Before deciding whether to issue the
temporary protection order, the Magistrate may
require the police officer, the social worker, or the
person making the report or complaint giving the
information, to confirm on oath the information
supplied by him and the temporary protection order
shall be issued once the Magistrate is satisfied that
sufficient grounds for the issuing of the order exist
Provided that such a decision shall be taken
within six hours of receipt of the application.
(4) In cases of utmost urgency, the request
for the issue of the temporary protection order and
the order may be communicated even by electronic
means
Provided that, as soon as practicable, the
original temporary protection order shall be
delivered for record purposes.
(5) Sub-articles (7), (8), (11) and (12) of
article 412C shall apply mutatis mutandis to a
temporary protection order issued under this
article.
(6) A temporary protection order issued
under this article shall remain in force until the
alleged offender is arraigned, but can be revoked or
extended for further periods on good cause being
shown by the Executive Police or by the injured
party.
(7) Upon determining that no criminal
proceedings are warranted against the alleged
offender, the Executive Police shall forthwith
inform the Magistrate and request the revocation of
the temporary protection order.
(8) The temporary protection order shall
lapse upon the issue of a protection order under
article 412C.
(9) For the purposes of this article,
"temporary protection order" shall have the same
meaning assigned to a "protection order" under
article 412C.";
(at)
article 543 thereof shall be amended as follows
(i) in the first proviso to paragraph (e) thereof, for
the words "Domestic Violence Act" there shall be
substituted the words "Gender-Based Violence and
Domestic Violence Act";
(ii) in the second proviso to paragraph (e) thereof,
for the words "of any minors involved" there shall be
substituted the words "of the complainant, any minors
involved, and any other relevant third parties";
(iii) immediately after paragraph (e) thereof there
shall be added the following new paragraph
"(f) in the case of rape as defined in article
198 of this Code
Provided that it shall be lawful, after
proceedings have commenced before the court in
virtue of this article for an offence mentioned in this
paragraph, for an alleged victim to request the court
to stay proceedings against the alleged perpetrator,
however, if such request is made, the court may
decide to continue the proceedings against the
perpetrator, giving particular consideration to the best
interests of the complainant, any minors involved,
and any other relevant third parties.";
(au) article 544 thereof shall be substituted by the
following
544. Criminal proceedings shall not be
instituted except on the complaint of the private
complaint of
party in the case of theft of electricity and offences
private party
arising from article 326(1)(c), (e) and (f).";
(av) in sub-article (4) of article 574A thereof,
immediately after the words "ask the prosecuting or arraigning
officer whether he and the Attorney General" there shall be
added the words "and if applicable, the injured party";
(aw) in sub-article (2) of article 603 thereof, the words
"the punishment of death or to" and the words "affecting the
peace and honour of families" shall be deleted;
(ax) in article 637 thereof, for the words "circumstances
of the case." there shall be substituted the words "circumstances
of the case:", and immediately thereafter there shall be added
the following new proviso
"Provided that particular care must be taken to
ensure that evidence relating to the sexual history and
conduct of the victim shall not be permitted unless it is
relevant and necessary."; and
(ay) article 646 thereof shall be amended as follows
(i) in the first proviso to sub-article (2) thereof, for
the words "the witness is" there shall be substituted the
words ", when assessing the circumstances of the case, it
is apparent to the Court that appearing for viva voce
examination may cause the witness to suffer
psychological harm, or is";
(ii) in the second proviso to sub-article (2) thereof,
the words "unless the Court otherwise directs for a
reason which arises after the date of the said testimony
of the minor and considered by the Court to be in the
interest of the administration of justice and the discovery
of the truth" shall be deleted.
The Civil Code shall be amended as follows
(a)
in article 47 thereof, for the words "the paramount
consideration shall be the welfare of the children." there shall be
substituted the words "the paramount consideration shall be the
welfare of the children:", and immediately thereafter there shall
be added the following new proviso
"Provided that in cases where there is evidence of
domestic violence, the Court may limit or deny access to
the children if such access would put the children or the
other parent at risk.";
(b)
article 56A shall be substituted by the following
56A. The Court may, for grave reasons, at any
time during the cause for separation, and or,
divorce, or when the parties are separated and, or
divorced, upon the demand of one of the parties, or
of its own motion declare that the other party is not
fit to have the custody of the minor children of the
parties, and where the Court issues such a
declaration, the party so declared, upon the death of
the other party, shall not be entitled to assume the
custody of the minor children without the
authorisation of the Court
Provided that evidence of domestic violence
shall constitute a grave reason for the purposes of
this article.";
(c)
article 57 thereof shall be amended as follows
(i) in sub-article (1) thereof, for the words
"according to law." there shall be substituted the words
"according to law:", and immediately thereafter there
shall be added the following new proviso
"Provided that this right may be suspended if
the exercise thereof would put either the children or
the other parent at a risk of harm.";
(ii) in sub-article (2) thereof, for the words "access
to the children." there shall be substituted the words
"access to the children:", and immediately thereafter
there shall be added the following new proviso
"Provided that the right of access may be
withdrawn by the Court when the spouse who is
granted such right of access fails to exercise such
right without reasonable cause.";
(iii) in sub-article (3) thereof, immediately after the
words "of such minors" there shall be added the words
"or to the welfare of anyone of the parents";
(d)
article 90 thereof shall be amended as follows
(i) in sub-article (2) thereof, the words "; the Court
may also restrict the exercise of these rights and, in
serious cases, exclude both parents from the exercise of
these rights." shall be deleted;
(ii) immediately after sub-article (2) thereof, as
amended, there shall be added the following new sub-
articles
"(3) The Court may also restrict the
exercise of the aforementioned rights and, in
serious cases, exclude both parents from the
exercise of these rights.
(4) The Court may also restrict the
exercise of the aforementioned rights where one
or both of the parents are convicted with one or
more of the offences listed in Title VII of Part II
of Book First of the Criminal Code.";
(e)
article 154 thereof shall be amended as follows
(i) sub-article (2) thereof shall be renumbered as
sub-article (4);
(ii) immediately after sub-article (1) thereof there
shall be added the following new sub-articles
"(2) If the interests of the child so require,
the Court may order that only one of the parents
shall exercise the rights of parental authority and
the Court may also restrict the exercise of these
rights and, in serious cases, exclude both parents
from the exercise of these rights.
(3) The Court may also restrict the
exercise of the aforementioned rights where one
or both of the parents are charged with one or
more of the offences listed in Title VII of Part II
of Book First of the Criminal Code.";
(f)
in sub-article (1) of article 1045 thereof, for the
words "which the act may have caused." there shall be
substituted the words "which the act may have caused:", and
immediately thereafter there shall be added the following new
"Provided that in the case of damages arising from a
criminal offence, the damage to be made good shall also
include any moral and or psychological harm caused to
the claimant
Provided further that, notwithstanding any other
provision of this Code or of any other law, when
damages arise from a criminal offence committed
against a minor, the period of prescription shall run from
the day on which the victim attains the age of majority.'';
(g) immediately following sub-article (8) of article 37
there shall be added the following new sub-article
"(9) The provisions of this article shall also apply in
cases relating to maintenance, access, and, or care and
custody of children, even when the parents are not
married."; and
(h) in article 39, immediately following the words "by
either spouse" there shall be inserted the words ", or a law suit for
access, and, or, care and custody of children has been filed, even
when the parents are not married,".
The Witnesses (Fees) Ordinance shall be amended as Amendment to
the Witnesses
(Fees)
Ordinance.
(a)
paragraph (e) of Schedule A thereof shall be
substituted by the following
"(e) Witnesses under 18 years of age, unless engaged
in a profession or business"; and
(b) items 4 and 5 of Schedule C thereof shall be deleted
and item 6 shall be renumbered as item 4.
The Police Act shall be amended as follows
Amendments to
the Police Act.
(a) in article 36(7) thereof, for the words "six months"
there shall be substituted the words "twelve months";
(b) immediately before article 75 in Title IV thereof,
there shall be added the following new article
" Procedure.
74A. Any victim who makes contact with the
Executive Police shall be promptly provided with a
Letter of Victims’ Rights and the said person shall
be given the opportunity to read it and to retain
same in his possession. The Letter of Victims’
Rights shall be written in a language that the person
understands
Provided that where the Letter of Victims’
Rights is not available in the appropriate language,
the person shall be informed of his rights orally in a
language that he understands and the Letter of
Victims’ Rights shall, subsequently and without
undue delay, be provided to him in a language that
he understands."; and
(c)
sub-article (1) of article 55(1) thereof shall be
substituted by the following
"(1) Any minor, any victim of any crime against the
sexual integrity of persons, any vulnerable victim or
witness shall give evidence viva voce during the trial by
contemporaneous television transmission.".
The Probation Act shall be amended as follows
(a)
sub-article (2) of article 24 thereof shall be
renumbered as sub-article (3); and
(b) immediately after sub-article (1) thereof there shall
be added the following new sub-article
"(2) When issuing an order under sub-article (1), the
Court may direct that such costs or damages are paid in
instalments, in particular having regard to any other
obligations which the offender has towards the victim or
any of the victim’s dependants.".
The Restorative Justice Act shall be amended as follows
(a)
article 27 thereof shall be substituted by the
27. The functions of the Victim Support
Unit shall include
(a)
the establishment of a Victims of
Crime Charter, to be approved by the
Minister, to regulate the coordination of
services to satisfy the needs of victims of
crime including all the necessary procedures
to be followed in accordance with the
provisions of the Victims of Crime Act and
any other applicable law or policy;
(b) the provision and management of
a victims’ register in accordance with article
28;
(c)
the drawing up of a list of
mediators to assist in victim-offender
mediation;
(d) the
drawing
up
of,
in
collaboration with the Malta Mediation
Centre, a code of ethics to be followed by
mediators during victim-offender mediation
proceedings;
(e)
the drawing up of the criteria for
the appointment of mediators;
(f)
the facilitation of better access to
victim-offender mediation through the
publication of information, guidelines and
related documentation;
(g) the promotion of victim-offender
mediation as a means of reparation for both
the victim and the offender at any stage of the
criminal justice process;
(h) the drawing up and publication of
an annual report on the progress of the Victim
Support Unit, which shall include
(i) the number of victim-
offender mediation processes made
and the results thereof during that
year; and
(ii) any other matter, which may
be deemed appropriate for inclusion in
the
report,
excluding
any
administrative issues;
(i)
the collaboration with any victim
support voluntary organisation as the Victim
Support Unit may deem necessary; and
(j)
the performance of such other
functions as may be assigned to the Victim
Support Unit by this Act or by any other law
or by any regulations which may, from time to
time, be prescribed by the Minister."; and
(b) in sub-article (2) of article 30 thereof, immediately
after the words "on its own merits" there shall be added the
words "so however that, offences arising from acts considered
to constitute gender-based violence or domestic violence shall
not be considered suitable for victim-offender mediation".
The Victims of Crime Act shall be amended as follows
(a)
in article 2, immediately after paragraph (b) of the
definition of the word "victim" there shall be added the
following new paragraph (c)
"(c) minors who are witnesses to forms of
violence.";
(b)
article 10 shall be substituted as follows
10. Where the victim wishes to avail himself of the
benefit of legal aid, the provisions of article 570 of the
Criminal Code shall mutatis mutandis apply
Provided that, for the purpose of such proceedings,
any reference in those provisions to the accused shall be
construed as being a reference to the victim."; and
(c)
immediately after article 14, the following new
article shall be inserted
14A. (1) Where a victim is identified as a minor,
the Court shall, upon the request by the prosecution or
upon an application by any person, appoint a support
person, in terms of the Code of Organization and Civil
Procedure, to assist the minor throughout the entire court
proceedings, as well as for a suitable period of time
following the conclusion of the court proceedings, as may
be necessary
Provided that in the absence of any such request the
court may order such appointment ex officio, as
appropriate
Provided further that the Court shall in the
appointment of a support person take into consideration
the gender of the minor.
(2) For the purposes of this article, the term
"support person" refers to a specially trained expert in
family and child matters.
(3) The functions of the support person shall
include, inter alia
(a)
guiding and assisting the minor in a
sensitive manner during the judicial proceedings,
and if necessary, after the justice process;
(b) the provision of general emotional
support to the minor;
(c)
advising the Court as to whether
therapy or counselling is necessary both during
and after the judicial process;
(d) liaising with the minor’s parents or
legal guardians, family members, and advocate, as
appropriate;
(e)
informing the minor about the
proceedings at Court and discuss, in a sensitive
manner, his role during the proceedings;
(f)
advising or requesting the Court on the
issuing of protection orders both during and after
the judicial process, as appropriate;
(g) monitoring the adherence to Court
orders by perpetrators following the conclusion of
the judicial proceedings;
(h) monitoring the relationship between
the minor and the perpetrators, both during and
after the judicial process, as appropriate;
(i)
liaising with the appropriate agencies
and, or professionals to ensure that the necessary
counselling and, or treatment is provided, as
appropriate;
(j)
advising or requesting the Court to
issue any special measures as may be necessary in
the minor’s best interest.".
Article 14 of the Gender Identity, Gender Expression and Amendments to
the Gender
Sex Characteristics Act shall be amended as follows
Identity, Gender
Expression and
Sex
(a) sub-articles (2), (3), (4) and (5) thereof shall be
Characteristics
renumbered as sub-articles (3), (4), (5) and (6) respectively; and
Act.
(b) immediately after sub-article (1) thereof there shall
be added the following new sub-article
"(2) Medical practitioners or other professionals in
breach of this article shall, on conviction, be liable to the
punishment of imprisonment not exceeding five years,
or to a fine (multa) of not less than five thousand euro
(€5,000) and not more than twenty thousand euro
(€20,000).".
In regulation 2 of the Criminal Injuries Compensation
Scheme Regulations, for the definition "violent intentional crime"
there shall be substituted the following
" "violent intentional crime" means an act which
constitutes a crime referred to in articles 197, 198, 204, 204A,
204B, 204C, 204D, 205, 207 of the Criminal Code; the crimes
referred to in articles 211 and 216 of the Criminal Code, when
committed by any of the means referred to in articles 217, 218,
312, 314A(2), 314B(2) of the Criminal Code; the crimes
referred to in articles 248A to 248D, both inclusive, of the
Criminal Code, as well as the crimes referred to in articles
251BA, 251E, 314CB(1) and (2) of the said Code; and the
offences mentioned in articles 316 and 317 of the said Code
where, as a result thereof, a person perishes or suffers grievous
bodily harm.".
The Civil Court (Family Section), the First Hall of the Civil
Court and the Court of Magistrates (Gozo) (Superior Jurisdiction)
(Family Section) Regulations shall be amended as follows
(a)
Immediately after paragraph (5) of article 3, the
following new paragraphs shall be inserted
"(6) The Minister shall in accordance with article 89
of the Code of Organization and Civil Procedure appoint
a panel of experts in family and child matters
(hereinafter in these regulations called support persons)
being persons who in the opinion of the Minister have
the necessary qualities to undertake the functions
assigned to support persons, which panel shall consist of
persons qualified as aforesaid who shall be appointed by
the Court on a roster basis to act as support persons in a
particular case.
(7) The functions of the support person shall
include, inter alia
(a) guiding and assisting the minor in a sensitive
manner, both during and after the proceedings, as
appropriate;
(b) the provision of general emotional support to
the minor;
(c) advising the Court as to whether therapy or
counselling is necessary, both during and after the
proceedings;
(d) liaising with the minor’s parents or legal
guardians, family members, and advocate, as
appropriate;
(e) informing the minor about the proceedings at
court and his role during the proceedings;
(f) advising or requesting the Court on the
issuing of protection orders, both during and after the
proceedings, as appropriate;
(g) monitoring the adherence to Court orders by
perpetrators following the conclusion of the
proceedings;
(h) monitoring the relationship between the
minor and the perpetrators following the conclusion
of the proceedings, as appropriate;
(i) liaising with the appropriate agencies and, or
professionals to ensure that the necessary
counselling and, or treatment is provided, as
appropriate;
(j) advising or requesting the Court to issue any
special measures as may be necessary in the minor’s
best interest.";
(b) in sub-regulation (3) of regulation 4 thereof, for the
words "minor children of the parties." there shall be substituted
the words "minor children of the parties:", and immediately
thereafter there shall be added the following new proviso
"Provided that where the letter referred to in this
regulation is accompanied by evidence substantiating a
claim of domestic violence, the Court shall summon the
parties to appear before it to determine whether
appearing before a mediator is in the best interest of both
parties.";
(c)
regulations 8 to 14 thereof shall be renumbered as
regulations 9 to 15 respectively; and
(d)
immediately after regulation 7 thereof there shall be
added the following new regulation
" Domestic
8. Where, in the course of mediation
violence
proceedings, the mediator becomes aware of, or has
during
reason to suspect, the occurrence of domestic
mediation
proceedings.
violence, the mediator shall immediately inform the
Judge in writing to that effect." .
In article 32 of the Employment and Industrial Relations
Act the words "a fine (multa) not exceeding two thousand and three
hundred and twenty-nine euro and thirty-seven cents (2,329.37) or to
imprisonment for a period not exceeding six months, or to both such
fine and imprisonment" shall be substituted by the words
"imprisonment for a term from six months to two years or to a fine
(multa) of not less than five thousand euro (€5,000) and not more than
ten thousand euro (€10,000), or to both such fine and imprisonment".
In article 11 of the Civil Unions Act, the words "convert
their civil union into marriage." shall be substituted by the words
"convert their civil union into marriage:" and immediately after there
shall be added the following proviso
"Provided that persons who commenced the necessary
procedures to contract a civil union prior to the coming into force of the
Marriage Act and other Laws (Amendment) Act, 2017, and contract
that civil union prior to the first day of December 2017, may also
convert their civil union into marriage in accordance with this article.".
Immediately after sub-article (3) of article 40 of the
Cohabitation Act, there shall be inserted the following new sub-
article
"(4) For every action requested under this
Act, save for the action contemplated in article
17, articles 37 and 39 of the Civil Code shall
mutatis mutandis apply.".
Passed by the House of Representatives at Sitting No. 105 of the
25th April, 2018.
CLAUDETTE BUTTIGIEG
Deputy Speaker
RAYMOND SCICLUNA
Clerk of the House of Representatives
€7.38