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W O R L D F A C T B O O K OF C R I M I N A L
JUSTICE SYSTEMS
NORWAY
Lee B y g r a v e
N o r w e g i a n R e s e a r c h Centre
for C o m p u t e r s
and Law
GENERAL OVERVIEW
i. P o l i t i c a l
system.
N o r w a y is a u n i f i e d state in w h i c h
g o v e r n m e n t a l p o w e r is d i v i d e d b e t w e e n the
judiciary, e x e c u t i v e and l e g i s l a t i v e branches,
each of w h i c h are m u t u a l l y independent.
The
e x e c u t i v e b r a n c h is made up of the King and
members of the Cabinet.
L e g i s l a t i v e power is v e s t e d in the n a t i o n a l
p a r l i a m e n t (Stortinget), which is c o m p o s e d of 157
members who are d e m o c r a t i c a l l y e l e c t e d on a
g e o g r a p h i c a l basis. A l t h o u g h the p a r l i a m e n t is
unicameral, it divides into two chambers (the
Lagting and Odelsting) for the p u r p o s e of p a s s i n g
legislation. Both chambers must a p p r o v e a bill
before it can be passed.
The bill must also be
a p p r o v e d by the King sitting in council with the
Cabinet, a l t h o u g h this is a mere formality.
In
theory, the j u d i c i a r y can e x e r c i s e some i n f l u e n c e
upon the l e g i s l a t i v e process since it has an
u n w r i t t e n p o w e r to set aside any l e g i s l a t i o n it
finds to be u n c o n s t i t u t i o n a l .
However, this p o w e r
is rarely exercised. ( A d m i n i s t r a t i o n of J u s t i c e in
Norway, 1980: 88).
For a d m i n i s t r a t i v e and p o l i t i c a l purposes,
the c o u n t r y is d i v i d e d into 19 counties (fylker)
and a p p r o x i m a t e l y 450 m u n i c i p a l i t i e s (kommuner).
While the v a r i o u s counties and m u n i c i p a l i t i e s are
system.
It is d i f f i c u l t to classify the N o r w e g i a n
legal s y s t e m solely by reference to the various
ideal categories of legal systems which are
commonly cited.
This is because the N o r w e g i a n
legal s y s t e m has l a r g e l y been set up on a national
level.
The N o r w e g i a n s y s t e m is most similar to
the legal systems of the other N o r d i c countries,
p a r t i c u l a r l y those of Denmark and Sweden.
N o r w a y does not have a general c o d i f i c a t i o n
of p r i v a t e or public law c o r r e s p o n d i n g to the Code
Civil or B D r g e r l i c h e s Gesetzbuch in civil law
countries.
It instead has c o m p r e h e n s i v e statutes
codifying, among other things, central aspects of
the criminal law and the a d m i n i s t r a t i o n of
justice.
N o r w e g i a n courts do not attach the same
weight to judicial p r e c e d e n t s as members of the
judiciary in common law countries t r a d i t i o n a l l y
have done.
Neither are N o r w e g i a n courts bound by
intricate rules concerning the a d m i s s i b i l i t y of
evidence; the basic rule is that all evidence is
admissible.
Court p r o c e d u r e is r e l a t i v e l y
informal and simple, and there is a strong lay
influence in the judicial assessment of criminal
matters and, to a lesser extent, civil matters.
This lay influence is created through the use of
both a jury s y s t e m and a system w h e r e b y lay judges
(without formal legal qualifications) sit with
p r o f e s s i o n a l judges in the hearing of cases.
3. H i s t o r y
of the criminal
justice
system.
CRIME
I. C l a s s i f i c a t i o n
of Crime.
*Legal c l a s s i f i c a t i o n .
The Penal Code groups
criminal o f f e n s e s into felonies (forbrytelser) and
m i s d e m e a n o r s (forseelser).
The C r i m i n a l Law
Commission, set up to draft a new Penal Code, has
p r o p o s e d the d i s t i n c t i o n b e t w e e n felonies and
m i s d e m e a n o r s be e v e n t u a l l y d r o p p e d from criminal
law. (It is i m p o r t a n t to note that, unless
o t h e r w i s e specified, all legal r e f e r e n c e s in this
report are to laws as they e x i s t e d on S e p t e m b e r I,
1993. [Ny s t r a f f e l o v - a l m i n n e l i g e b e s t e m m e l s e r ,
1992: 21]).
Felonies are, with some exceptions, o f f e n s e s
with a m a x i m u m p e n a l t y e x c e e d i n g 3 months'
imprisonment.
The m a j o r i t y of felonies are d e f i n e d
and l i s t e d in Part 2 of the Penal Code, such as
perjury, arson, racial d i s c r i m i n a t i o n , rape,
d e f a u l t i n g on o b l i g a t i o n to support dependents,
slander and libel, larceny, embezzlement, d a m a g i n g
i n f o r m a t i o n and c o m m u n i c a t i o n systems, murder,
b l a c k m a i l and robbery, fraud and b r e a c h of trust.
(Penal Code Sect. 2, 163- 165, 167, 148, 135a, 192,
219, 246-248, 257-260, 255-256, 151b, 233, 266-269,
270-278).
M i s d e m e a n o r s are g e n e r a l l y m i n o r offenses
carrying a m a x i m u m p e n a l t y of 3 months'
imprisonment.
Examples of these types of offenses
are found in Part 3 of the Penal Code.
All
breaches of the Road T r a f f i c Act are d e f i n e d as
m i s d e m e a n o r s i r r e s p e c t i v e of w h e t h e r or not they
carry a m a x i m u m p e n a l t y of more than 3 months'
imprisonment. ( V e g t r a f i k k l o v 18. juni 1965 nr. 4;
Penal Code, Sect. 31).
*Age of c r i m i n a l responsibility.
The m i n i m u m age
at w h i c h one can be held c r i m i n a l l y liable is 15.
(Penal Code, Sect.46; P r o p o s e d new Penal Code,
Sect. 37).
*Drug offenses.
Drug offenses are set out in
Sections 162 and 162a of the Penal Code and
Section 22 and 43 of the M e d i c i n a l Goods Act.
statistics.
(Criminal
Statistics
1991,
Kriminalitet
og rettsvesen,
1992:
25.
*Crime regions.
Crime s t a t i s t i c s for N o r w a y show
that the rate of i n v e s t i g a t e d felonies i n c r e a s e s
with the rate of p o p u l a t i o n density.
This w o u l d
also a p p e a r to be the case with r e p o r t e d felonies.
(Kriminalitet og rettsvesen, 1992: 27).
In 1991, Oslo c o u n t y had the h i g h e s t rate of
i n v e s t i g a t e d felonies, at 124 per 1,000
inhabitants.
The counties of Vestfold,
Aust-Agder, Buskerud, V e s t - A g d e r and O s t f o l d had
the next h i g h e s t rates, with figures b e t w e e n 67
and 56 per 1,000 inhabitants.
All of these
counties have a p p r o x i m a t e l y 75% of their
i n h a b i t a n t s living in d e v e l o p e d (tettbygde) areas.
The counties with the lowest rates of i n v e s t i g a t e d
felonies, S o g n - F j o r d a n e (15 felonies per 1,000
inhabitants) and M o r e - R o m s d a l (18 felonies per
1,000 inhabitants) have only a p p r o x i m a t e l y 50% of
their p o p u l a t i o n living in d e v e l o p e d areas.
The
a v e r a g e rate of i n v e s t i g a t e d felonies for the
c o u n t r y as a whole was 52 per 1,000 inhabitants.
(Criminal S t a t i s t i c s 1991, 1993: 24; K r i m i n a l i t e t
og rettsvesen, 1992: 27).
VICTIMS
assistance
agencies.
and sentencing.
Victims'
rights
legislation.
POLICE
I. A d m i n i s t r a t i o n .
There are 5 p o l i c e
regions,
among w h i c h are
54 police districts.
The districts are led by
police c o m m i s s i o n e r s (Politimestre), who have as
their immediate subordinates, d e p u t y p o l i c e
c o m m i s s i o n e r s (Politiinspektorer), a s s i s t a n t
commissioners (Politiadjutanter) and
superintendents
(Politifullmektiger).
Police
c o m m i s s i o n e r s and deputy police c o m m i s s i o n e r s are
a p p o i n t e d by the King in Council.
The other two
classes of officials are a p p o i n t e d by the M i n i s t r y
of Justice and Police. (Kriminalitet og
rettsvesen, 1992: 40; Public P r o s e c u t i o n
A u t h o r i t i e s and Police in Norway, 1992: 4).
The police force is a d m i n i s t e r e d d i r e c t l y by
the M i n i s t r y of Justice and Police. It is also
s u b o r d i n a t e to the Public Prosecution A u t h o r i t y
(den o f f e n t l i g e p%talemyndighet) with regard to
the i n v e s t i g a t i o n and p r o s e c u t i o n of crimes.
The
police c o m m i s s i o n e r s and their immediate
subordinates form the first instance of the Public
Prosecution Authority, which is headed by the
Director General of Public Prosecutions
(Riksadvokaten).
(Administration of Justice in
Norway, 1980: 51; Criminal Procedures Act, Sect.
55).
The Director General is a p p o i n t e d by, and
d i r e c t l y a c c o u n t a b l e to, the King, i n d e p e n d e n t of
the M i n i s t r y of Justice.
He or she is a s s i s t e d by
40 Public Prosecutors or State A t t o r n e y s
(Statsadvokater), 37 of whom are a s s i g n e d to
p a r t i c u l a r g e o g r a p h i c a l jurisdictions.
There are
9 such jurisdictions.
In addition, there are 8
Public Prosecutors attached to the recently
e s t a b l i s h e d Central Unit for the I n v e s t i g a t i o n and
Prosecution of Economic and E n v i r o n m e n t a l Crime.
All Public Prosecutors or State A t t o r n e y s are
lawyers and a p p o i n t e d by the King. (Norges
S t a t s k a l e n d e r 1993, 1993: 194-195; Politi og
p%talemyndighet,
1988: 12-13).
In rural areas, police duties are carried out
by sheriffs (Lensmenn), each of w h o m has general
a d m i n i s t r a t i v e a u t h o r i t y in relation to a d e f i n e d
district.
There are 370 such districts.
(Politi
og p%talemyndighet,
1988: 28).
As a police
officer, a sheriff is accountable to the local
police commissioner.
(Police Act, Sect. 6).
There are several special units to the police
force, all of which are a d m i n i s t e r e d centrally.
These include the National Bureau of Crime
Investigation (Kriminalpolitisentralen "Kripos"), the Police Security Service (Politiets
Overv%kingstjeneste),
the Police C o m p u t i n g Service
(Politiets Datatjeneste), the Police E q u i p m e n t
Service (Politiets Materielltjeneste)
and the
Mobile Police (Utrykningspolitiet).
There is also
a small specialist a n t i - t e r r o r squad based in
Oslo. (Public Prosecution A u t h o r i t i e s and Police
in Norway, 1992: 6-7).
and qualifications.
the c o n d i t i o n s in S e c t i o n 19 of W e a p o n I n s t r u c t i o n
are fulfilled, and upon an order from a p o l i c e
commissioner.
(Weapon Instruction, Sect. 20,22).
Police on routine p a t r o l do not c a r r y guns.
Police c o m m i s s i o n e r s can a u t h o r i z e that h a n d g u n s
be taken by p o l i c e when p a t r o l l i n g by car.
In
such cases, the w e a p o n s and a m m u n i t i o n m u s t be
kept in l o c k e d cabinets in the p a t r o l cars.
Special p o l i c e units can carry other types of
weapons, if p e r m i t t e d by the M i n i s t r y of Justice.
Police are allowed, on a case by case basis, to
carry guns in certain d a n g e r o u s situations.
(Weapon Instruction, Sect. 5, Sect. i0-II).
*Stop/apprehend
available.
a suspect.
Information
not
* D e c i s i o n to arrest.
The m a j o r legal r e q u i r e m e n t s
that m u s t be met b e f o r e a p e r s o n can be a r r e s t e d
by the p o l i c e are p r o v i d e d in C h a p t e r 14 of the
C r i m i n a l P r o c e d u r e s Act.
Generally, the d e c i s i o n
to a r r e s t a p e r s o n must be made by an o f f i c i a l of
the Public P r o s e c u t i n g A u t h o r i t y , w h i c h i n c l u d e s
the h i g h e r - r a n k i n g p o l i c e officials, or a court.
A n o r d i n a r y p o l i c e o f f i c e r or p r i v a t e c i t i z e n m a y
m a k e an a r r e s t on his or her own i n i t i a t i v e if
d e l a y "entails any risk."
However, these sorts of
arrests m u s t s u b s e q u e n t l y be r a t i f i e d as soon as
p o s s i b l e by the Public P r o s e c u t i n g A u t h o r i t y .
(Criminal P r o c e d u r e s Act, S e c t . 1 7 5 , 1 7 6 , 1 7 9 ) .
There
are no s t a t i s t i c s a v a i l a b l e on the n u m b e r of
arrests m a d e w i t h o u t a warrant.
W h e t h e r a p e r s o n is a r r e s t e d d e p e n d s
p r i m a r i l y on the type of p e n a l t y for the o f f e n s e
he or she is s u s p e c t e d of h a v i n g committed, along
with the risk that he or she will try to evade
p r o s e c u t i o n and/or commit a n o t h e r crime.
Section
171 of the C r i m i n a l P r o c e d u r e s A c t states that any
p e r s o n who is s u s p e c t e d "with just cause" of
c o m m i t t i n g a felony p u n i s h a b l e by m o r e than 6
months' i m p r i s o n m e n t m a y be a r r e s t e d when: (i)
"there is reason to fear that he will evade
p r o s e c u t i o n or the e x e c u t i o n of a s e n t e n c e or
other p r e c a u t i o n s " ;
(2) "there is an i m m e d i a t e
risk that he will i n t e r f e r e with any e v i d e n c e in
the case...";
(3) "it is d e e m e d n e c e s s a r y in o r d e r
to p r e v e n t h i m from again c o m m i t t i n g a c r i m i n a l
act p u n i s h a b l e by i m p r i s o n m e n t for a t e r m
e x c e e d i n g 6 months"; or (4) "he h i m s e l f r e q u e s t s
it for reasons that are found to be
satisfactory.[...]."
None of these four
c o n d i t i o n s n e e d to be met in o r d e r to a r r e s t a
p e r s o n s u s p e c t e d of a felony p u n i s h a b l e by
i m p r i s o n m e n t of I0 years or more.
Such a p e r s o n
m a y be a r r e s t e d if he or she c o n f e s s e s to the
felony or there are c i r c u m s t a n c e s "that s t r e n g t h e n
the s u s p i c i o n to a m a r k e d d e g r e e . " (Criminal
P r o c e d u r e s Act, S e c t . 1 7 1 , 1 7 2 ) .
Persons "caught in the act" of c o m m i t t i n g a
crime m a y be a r r e s t e d i r r e s p e c t i v e of the p e n a l t y
the crime incurs.
This is also the case w h e n
there is "reason to fear" that a s u s p e c t will
evade p r o s e c u t i o n by fleeing abroad.
After being
arrested, a p e r s o n m u s t be b r o u g h t b e f o r e a court
"as soon as p o s s i b l e and as far as p o s s i b l e on the
day f o l l o w i n g the arrest", so that an o r d e r can be
i s s u e d that the p e r s o n be r e m a n d e d in custody.
(Criminal P r o c e d u r e s Act, Sect. 173,183-184).
It is p o s s i b l e for p o l i c e to d e t a i n a p e r s o n
for up to 4 hours w i t h o u t a r r e s t i n g h i m or her.
This t e m p o r a r y d e t e n t i o n can be i m p o s e d on p e r s o n s
who "disturb the p u b l i c p e a c e and order", or who
do not c o m p l y w i t h a p o l i c e request to give their
name, age and p l a c e of residence, or who are found
in the v i c i n i t y of a p l a c e where a felony is
"deemed" to have o c c u r r e d i m m e d i a t e l y b e f o r e h a n d .
Further g u i d e l i n e s on when and h o w p o l i c e m a y
d e t a i n p e r s o n s who d i s t u r b the p u b l i c p e a c e and
order are p r o v i d e d in Chapt 9 of the Police
Instruction.
(Criminal P r o c e d u r e s Act, Sect.191).
*Search and seizure.
The p o l i c e m a y s e a r c h a
p e r s o n ' s p r e m i s e s if that p e r s o n "is with just
cause s u s p e c t e d of any act p u n i s h a b l e by law w i t h
imprisonment."
The p o l i c e m a y also c o n d u c t a
b o d i l y s e a r c h of such a p e r s o n "if there is r e a s o n
to a s s u m e that it m a y lead to the d i s c o v e r y of
e v i d e n c e or of objects that m a y be s e i z e d . "
Pursuant to Sect. 157 of the C r i m i n a l P r o c e d u r e s
Act, it is also p o s s i b l e to conduct a p h y s i c a l
e x a m i n a t i o n of a s u s p e c t d u r i n g a court inquiry.
(Criminal P r o c e d u r e s Act, Sect. 192,195)
In c e r t a i n c i r c u m s t a n c e s , p o l i c e can s e a r c h
the p r e m i s e s of p e r s o n s other than the s u s p e c t and
to c o n d u c t b o d i l y searches of these persons.
All
searches m u s t be made p u r s u a n t to a court order,
unless the p e r s o n c o n c e r n e d consents to the
search, is "caught in the act" or there is "strong
s u s p i c i o n " of an act p u n i s h a b l e by m o r e than 6
months' i m p r i s o n m e n t and there is an " i m m e d i a t e
risk that the p u r p o s e of the search will o t h e r w i s e
be t h w a r t e d . "
S e a r c h e s s h o u l d be c o n d u c t e d "as
far as p o s s i b l e " in the p r e s e n c e of an i n d e p e n d e n t
witness. Upon b e i n g arrested, a p e r s o n m a y also be
s e a r c h e d in order to find and d i s p o s s e s s h i m or
her of a n y t h i n g that m a y be used for the p u r p o s e
of v i o l e n c e or escape.
(Criminal P r o c e d u r e s Act,
Sect. 1 7 8 , 1 9 2 - 1 9 5 , 1 9 7 , 1 9 8 , 1 9 9 ) .
A n y objects " d e e m e d to be s i g n i f i c a n t as
e v i d e n c e " m a y be seized.
Seizure will n o r m a l l y be
the result of a w r i t t e n d e c i s i o n of the P u b l i c
P r o s e c u t i o n A u t h o r i t y or a court, but a p o l i c e
o f f i c e r can e f f e c t a s e i z u r e on his or her own
i n i t i a t i v e "when c a r r y i n g out a d e c i s i o n to m a k e
i. Rights
of the accused.
PROCESS
court hearing.
There are several e x c e p t i o n s to
the latter rule, such as if the case i n v o l v e s a
c e r t a i n m i n o r offense, like d r i v i n g under the
i n f l u e n c e of alcohol, or when the a c c u s e d has m a d e
an u n r e s e r v e d confession.
However, these
e x c e p t i o n s a p p l y only in cases tried by the City
or D i s t r i c t Court.
(Criminal P r o c e d u r e s Act,
Sect. 9 4 , 9 6 , 1 0 0 , 1 0 7 , 2 6 2 ) .
2. Procedures.
* P r e p a r a t o r y p r o c e d u r e s for b r i n g i n g a suspect to
trial.
Once a p e r s o n has been arrested, he or she
is b r o u g h t b e f o r e the court of e x a m i n a t i o n and
s u m m a r y j u r i s d i c t i o n (forhorsretten). This court
decides w h e t h e r or not the p e r s o n shall be
r e m a n d e d in custody.
The p r o s e c u t i n g a u t h o r i t y
then p r e p a r e s a formal i n d i c t m e n t
(tiltalebeslutning), which it serves on the
accused.
The i n d i c t m e n t contains i n f o r m a t i o n on
the time, place and object of the coming trial and
legal details on the nature of the charge.
(Criminal P r o c e d u r e s Act, Sect. 184,184a).
W h e n the relevant 1993 a m e n d m e n t s to the CPA
enter into force, all criminal m a t t e r s will
i n i t i a l l y be b r o u g h t to the District and City
Courts.
A p p e a l s will be brought b e f o r e the High
Court, though in special c i r c u m s t a n c e s they will
be able to go d i r e c t l y to the S u p r e m e Court.
Previously, the most serious criminal cases were
tried by the High Court at first instance.
It was
also m u c h e a s i e r to b r i n g appeals from d e c i s i o n s
r e a c h e d by the D i s t r i c t and City Courts d i r e c t l y
b e f o r e the S u p r e m e Court, b y p a s s i n g the High Court
in the process. (Criminal P r o c e d u r e s Act, new as
amended, Sect.5,6,8, 1993).
*Official who conducts prosecution.
The Public
P r o s e c u t i o n A u t h o r i t y is r e s p o n s i b l e for d e c i d i n g
w h e t h e r to p r o s e c u t e and for c o n d u c t i n g the
prosecution.
For very serious felonies, such as
murder, the d e c i s i o n to p r o s e c u t e lies with the
D i r e c t o r General of Public Prosecutions.
R e s p o n s i b i l i t y for p r o s e c u t i n g most other types of
felonies lies with the State a t t o r n e y s / P u b l i c
Prosecutors. Police C o m m i s s i o n e r s and their
i m m e d i a t e s u b o r d i n a t e s are also part of the Public
P r o s e c u t i o n A u t h o r i t y and have the power to
p r o s e c u t e more m i n o r cases, which are t y p i c a l l y
m i s d e m e a n o r s . ( A d m i n i s t r a t i o n of J u s t i c e in
Norway, 1980: 51-52).
On A u g u s t 27, 1993, a Royal R e s o l u t i o n was
issued, e x t e n d i n g p o l i c e p r o s e c u t i o n p o w e r s to
e n c o m p a s s d i f f e r e n t types of felonies, such as
b r e a k i n g and entering, f a l s i f i c a t i o n of documents,
larceny, fraud and vandalism. (Criminal P r o c e d u r e s
Act, new as amended, cf n e w l y amended, Sect.67,
1993).
* A l t e r n a t i v e s to trial.
M i n o r o f f e n s e s can be
s e t t l e d by the p o l i c e s e r v i n g a writ p r e s c r i b i n g
p a y m e n t of an o p t i o n a l fine (forelegg) upon the
accused.
This type of writ is u s u a l l y served in
minor t r a f f i c and customs offenses. If the fine is
paid, there are no further judicial p r o c e e d i n g s .
If the fine is not paid, the m a t t e r can be
p r o s e c u t e d in court using s i m p l i f i e d p r o c e e d i n g s .
For instance, a D i s t r i c t Court judge could d e c i d e
the m a t t e r summarily.
This s i m p l i f i e d court
p r o c e d u r e is also e m p l o y e d when an a c c u s e d p e r s o n
makes an u n r e s e r v e d c o n f e s s i o n for a crime not
p u n i s h a b l e by more than i0 years' imprisonment,
and the c o n f e s s i o n is c o r r o b o r a t e d by evidence.
(Criminal P r o c e d u r e s Act, new as amended, Sect.
248, 1993; K r i m i n a l i t e t og rettsvesen, 1992: 42).
An o r d i n a r y court trial can also be avoided:
(a) in cases w h e r e the p r o s e c u t i n g a u t h o r i t y
decides not to prosecute, often with the c o n d i t i o n
that the o f f e n d e r u n d e r t a k e s not to engage in
further criminal behavior; (b) in cases i n v o l v i n g
persons under the age of 18, which are left to be
d e c i d e d by m u n i c i p a l child w e l f a r e boards; and (c)
in cases which can be s e t t l e d by a r b i t r a t i o n
through the C o n f l i c t Board. (Criminal P r o c e d u r e s
Act, Sect. 69; K r i m i n a l i t e t og rettsvesen, 1992:
42).
* P r o p o r t i o n of p r o s e c u t e d cases going to trial.
I n v e s t i g a t i o n s of felonies c o m p l e t e d by the p o l i c e
in 1991 r e s u l t e d in 58,600 charges b e i n g b r o u g h t
against 22,400 persons; 70% of the charges, and
a p p r o x i m a t e l y half of the persons charged, ended
up in trial. (Criminal S t a t i s t i c s 1991, 1993:
29,144).
Of cases i n v o l v i n g felonies w h i c h were
i n v e s t i g a t e d in 1991, 77% were not c l e a r e d up by
the end of the year.
Only 11% to 14% of cases
i n v o l v i n g l a r c e n y were s u c c e s s f u l l y investigated,
while figures for cases i n v o l v i n g m u r d e r and
serious drug o f f e n s e s were 84% and 89%,
respectively.
Of those cases w h i c h were c l e a r e d
up in 1991, 19.5% r e s u l t e d in charges b e i n g laid, of w h i c h
(Criminal S t a t i s t i c s
1991, 1993: 27,28,51).
Just as the p r o p o r t i o n of cases s u c c e s s f u l l y
i n v e s t i g a t e d varies by type of offense, so does
the p r o p o r t i o n of cases going to trial, though
often to a smaller extent and not in the same
pattern.
A p p r o x i m a t e l y 75% to 80% of charges
i n v o l v i n g l a r c e n y went to trial in 1991.
The
figures for o r d i n a r y drug crimes, serious drug
crimes and m u r d e r were a p p r o x i m a t e l y 78%, 97% and
80%, r e s p e c t i v e l y . These p e r c e n t a g e s were
69.5% went
to trial.
c a l c u l a t e d using n u m e r i c a l data
S t a t i s t i c s 1991. (1993: 53-55).
from C r i m i n a l
P r e - t r i a l i n c a r c e r a t i o n conditions.
A court of
e x a m i n a t i o n and s u m m a r y j u r i s d i c t i o n
(forhorsretten) can decide that an a r r e s t e d p e r s o n
be r e m a n d e d in c u s t o d y if any of the c o n d i t i o n s
set out in Sections 171, 172 or 173 of the
C r i m i n a l P r o c e d u r e s Act are fulfilled.
Pre-trial
i n c a r c e r a t i o n shall be "as short as p o s s i b l e and
must not e x c e e d 4 weeks", but it can be e x t e n d e d
by up to 4 weeks at a time. (Criminal P r o c e d u r e s
Acts, Sect. 184, 185).
There is a p r o v i s i o n for a p e r s o n to forgo
arrest or be r e l e a s e d from c u s t o d y s u b s e q u e n t to
arrest if he or she gives certain guarantees.
However, this p r a c t i c e is rarely applied.
(Andenaes, 1993: 126; C r i m i n a l P r o c e d u r e s Act,
Sect. 181,188).
*Bail procedure.
Information
not available.
* P r o p o r t i o n of p r e - t r i a l o f f e n d e r s incarcerated.
In 1991, just over 20% (533 persons) of the total
a v e r a g e n u m b e r of p r i s o n e r s were in c u s t o d y
a w a i t i n g trial. (Criminal S t a t i s t i c s 1991, 1993:
124,128).
JUDICIAL
SYSTEM
i. A d m i n i s t r a t i o n .
At the top of the judicial h i e r a r c h y is the
Supreme Court (Hoyesterett), l o c a t e d in Oslo.
D i r e c t l y b e l o w the Supreme Court is the High Court
(Lagmannsrett).
There are 5 High Courts, each
c o v e r i n g a s e p a r a t e but p a r a l l e l t e r r i t o r i a l
j u r i s d i c t i o n in
Eidsivating, Agder, Gulating,
F r o s t a t i n g and H%logaland.
B e l o w the High Court
are the D i s t r i c t and City Courts (Herredsrett and
Byrett), which function o r d i n a r i l y as the courts
of first instance. There are 98 D i s t r i c t and City
Courts. (Kriminalitet og rettsvesen, 1992: 72-73).
The m a j o r i t y of criminal m a t t e r s are s e t t l e d
s u m m a r i l y in the forh~rsrett. In 1990, for example,
35,200 criminal m a t t e r s went to the D i s t r i c t and
City Courts, of which two-thirds, or 23,800, were
s e t t l e d in the forh~rsrett. A l s o in 1990, less than
2% of all criminal matters were h a n d l e d by the High
Court at first instance. (Kriminalitet og
rettsvesen, 1992: 74).
2. Special
courts.
i. Sentencing process.
*Who determines the sentence?
Sentences issued by
the courts of first instance (District and City
hearing?
of penalties.
*Range of penalties.
The main types of penalties
for criminal actions are imprisonment, social
service, and fines.
The m a x i m u m prison sentence
is 21 years, of which a p p r o x i m a t e l y one such
sentence is imposed each year.
Crimes that are
p u n i s h e d by i m p r i s o n m e n t of up to 21 years include
murder, rape and serious drug offenses.
(Kriminalitet og rettsvesen, 1992: 58; Penal Code,
Sect. 15; Penal Code, p r o p o s e d new, Sect. 40).
Offenders can also receive a s u s p e n d e d prison
sentence (betinget dom).
Suspended prison
sentences are usually given to young and/or
first-time offenders for lesser crimes.
In 1990,
1 in 3 felonies was p u n i s h e d with a s u s p e n d e d
prison sentences, either alone or in a d d i t i o n to
payment of fines. (Kriminalitet og rettsvesen,
1992:
58).
C o m m u n i t y service involves an offender doing
unpaid c o m m u n i t y work for a set time period, with
a m a x i m u m of 360 hours.
It is u s u a l l y imposed for
crimes which can be p u n i s h e d by up to 1 year in
prison.
It can be combined with p a y m e n t of fines
and, in special circumstances, with a short p e r i o d
of imprisonment.
A s u b s i d i a r y term of
i m p r i s o n m e n t (subsidioer fengselsstraff) is
u s u a l l y fixed at the same time that a p e n a l t y
involving community service and/or p a y m e n t of a
fine is imposed.
The s u b s i d i a r y term of
i m p r i s o n m e n t takes effect if the c o m m u n i t y service
is not carried out s a t i s f a c t o r i l y or the fine is
not paid. (Penal Code, Sect. 28,28a-28c; Penal
Code, p r o p o s e d new, Sect. 40,53,57,61).
A n o t h e r type of p e n a l t y is d e t e n t i o n (hefte),
a form of custodia honesta rarely applied and
d r o p p e d in the p r o p o s e d new Penal Code.
However,
the p r o p o s e d Code retains the p e n a l t y of
p r e v e n t i v e d e t e n t i o n (forvaring).
Persons who
have r e p e a t e d l y committed felonies of a serious
nature and w h o m a court suspects will commit such
crimes once released from prison can be held back
in p r e v e n t i v e detention.
Other penalties which
are retained in the p r o p o s e d new Code include:
forfeiture of p u b l i c and/or p r i v a t e office; loss
of the right to vote and to engage in certain
enterprises; and p r o h i b i t i o n from entering or
staying in certain areas. (Penal Code, Sect.
29-33; Penal Code, p r o p o s e d new, Chapter 9,10).
*Death penalty.
There
is no death penalty.
PRISON
I. Description.
*Number of prisons and type.
On July 2, 1993,
there were 48 prisons, of which 5 were central
prisons (landsfengsler) and 43 were regional
prisons (kretsfengsler, h j e l p e f e n g s l e r and
arbeidskolonier).
One of the central prisons
(Bredtvedt) was for females only.
Most other
prisons contained prisoners of both sexes.
Larger
prisons had special sections just for women.
There were no prisons solely used for juveniles.
(Fridhov, 1993).
*Number of prison beds.
On July 2, 1993, there
were 1,831 places for prisoners in closed prison
i n s t i t u t i o n s (lukkede anstalter) and 941 places in
open i n s t i t u t i o n s (%pne anstalter) (Fridhov, 1993).
In open institutions there are no special security
9%
12%
15%
40%
24%
2. A d m i n i s t r a t i o n .
*Administration.
All prisons in Norway
financed and a d m i n i s t e r e d by the State.
*Number of prison
were 1,534 prison
guards.
guards.
are
On July 2, 1993,
(Fridhov, 1993).
there
* E x p e n d i t u r e on p r i s o n system.
In 1992,
a p p r o x i m a t e l y NOK 1 , 2 0 0 , 0 0 0 , 0 0 0 was spent on
prisons. This sum includes m o n e y spent on b u i l d i n g
and m a i n t a i n i n g p r i s o n facilities but does not
include m o n e y spent on education, h e a l t h and
culture p r o g r a m s for prisoners. (Fridhov, 1993).
3. Prison Conditions.
*Remissions.
As a general rule, p r i s o n e r s are
r e l e a s e d on p a r o l e b e f o r e the p e r i o d for w h i c h
they have been s e n t e n c e d has expired. Normally,
they are r e l e a s e d once they have s e r v e d at least
t w o - t h i r d s of their sentence, w h i c h m u s t at least
be 2 months, i n c l u d i n g time spent in custody.
In
special circumstances, a p r i s o n e r can be r e l e a s e d
on p a r o l e after half of the s e n t e n c e has expired,
but this rarely occurs. (Andenaes, 1991: 357;
Prison Act, Sect. 35,36).
* W o r k / e d u c a t i o n . There are c o m p u l s o r y work s c h e m e s f o r
serving short
prison s e n t e n c e s may avoid having to p a r t i c i p a t e
in these schemes if it is d i f f i c u l t to find
a p p r o p r i a t e work a c t i v i t i e s for them.
Prisoners
are paid for their work.
(Prison Act, Sect.
17,18).
P r i s o n e r s can p a r t i c i p a t e in p r o g r a m s run by
the M i n i s t r y of Education.
These p r o g r a m s are
o f f e r e d at all e d u c a t i o n a l levels (primary,
s e c o n d a r y and tertiary). (Andenaes, 1991: 351).
*Amenities/privileges.
Prisoners have v i s i t a t i o n
rights, postal c o r r e s p o n d e n c e rights, the right to
lodge w r i t t e n complaints, and the right to be
a l l o w e d outdoors for at least an hour each day.
(Prison Act, Sect. 22-25).
M o s t p r i s o n s have a p r i e s t who holds regular
church services for p r i s o n e r s and helps o r g a n i z e
social events.
At the larger prisons, there are
also social workers and sports and r e c r e a t i o n
advisors w h o m p r i s o n e r s can consult.
Prisoners
are n o r m a l l y a l l o w e d to have televisions, radios
and m a g a z i n e s in their cells. In special
circumstances, they are also a l l o w e d to leave
p r i s o n for short periods, such as to visit a sick
relative. (Andenaes, 1991: 352; Prison Act, Sect.
34).
T h e r e are no special t r e a t m e n t p r o g r a m s for
p r i s o n e r s b e y o n d o r d i n a r y m e d i c a l services,
a l t h o u g h it is p o s s i b l e to t r a n s f e r p r i s o n e r s to
other i n s t i t u t i o n s for special t r e a t m e n t if
necessary.
It is also p o s s i b l e for a p r i s o n e r
a d d i c t e d to drugs to enter into a special contract
with the p r i s o n authorities.
In this contract,
the p r i s o n a u t h o r i t i e s can offer and p r o v i d e m o r e
p r i v i l e g e s on the c o n d i t i o n that the p r i s o n e r
prisoners.
However,
those
*Extradition.
All of the N o r d i c countries have
e n a c t e d n a t i o n a l laws giving them m u t u a l
e x t r a d i t i o n rights.
(For Norway, see Act of
3 M a r c h 1961 on E x t r a d i t i o n of O f f e n d e r s to
Denmark, Finland, I c e l a n d and Sweden; for Sweden,
see Act of 5 June 1959 on E x t r a d i t i o n of C r i m i n a l
O f f e n d e r s to Denmark, Finland, I c e l a n d and Norway;
for Denmark, see Act of 3 F e b r u a r y 1960 on
E x t r a d i t i o n of Legal O f f e n d e r s to Finland, Iceland,
N o r w a y and Sweden; for Finland, see Act of 3 June
1960 on E x t r a d i t i o n of C r i m i n a l O f f e n d e r s b e t w e e n
Finland and the other N o r d i c Countries.)
Norway
also r a t i f i e d the Council of Europe C o n v e n t i o n of
D e c e m b e r 13, 1957, giving it mutual e x t r a d i t i o n
rights in r e l a t i o n to Austria, Cyprus, Denmark,
Finland, France, Germany, Greece, Iceland, Ireland,
Israel, Italy, Liechtenstein, Luxembourg, the
Netherlands, Portugal, Spain, Sweden, S w i t z e r l a n d
and Turkey.
B i l a t e r a l e x t r a d i t i o n treaties have b e e n
c o n c l u d e d with A u s t r a l i a (September 9, 1985),
B e l g i u m (November 3, 1981), Estonia (April 3,
1930), Latvia (September 12, 1927) and the U n i t e d
States (June 9, 1977).
* E x c h a n g e and t r a n s f e r of prisoners.
Norwegian
citizens or residents can serve p r i s o n s e n t e n c e s
that were i m p o s e d by the courts in other N o r d i c
c o u n t r i e s in Norway, p u r s u a n t to Section 3 of the
Act of 1963 on E n f o r c e m e n t of Penal S e n t e n c e s
Passed in the N o r d i c States.
Citizens of the
other N o r d i c countries are also a l l o w e d to serve
N o r w e g i a n p r i s o n s e n t e n c e s in their r e s p e c t i v e
home c o u n t r i e s (Sect. 5).
There are also
c o r r e s p o n d i n g p r o v i s i o n s for serving s u s p e n d e d
p r i s o n s e n t e n c e s (Chapt 3) and for the s u p e r v i s i o n
of p e r s o n s r e l e a s e d on p r o b a t i o n (Chapt 4). (Lov
om f u l l b y r d i n g av n o r d i s k e dommer p% straff m.v.
15. n o v e m b e r 1963)
N o r w a y r a t i f i e d the E u r o p e a n C o n v e n t i o n of
May 28, 1970 on the I n t e r n a t i o n a l V a l i d i t y of
C r i m i n a l Judgements, and the E u r o p e a n C o n v e n t i o n
of M a r c h 21, 1983 on the T r a n s f e r of S e n t e n c e d
Persons.
The p r o v i s i o n s of these c o n v e n t i o n s are
i m p l e m e n t e d in the Act of 1991 on T r a n s f e r of
S e n t e n c e d Persons, which e n t e r e d into force on
A p r i l I, 1993.
This Act p r o v i d e s a legal basis
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Lee Bygrave
N o r w e g i a n R e s e a r c h Centre
Niels Juels gt 16
0272 Oslo
Norway
Tel: 4 7 - 2 2 - 4 4 - 4 7 - 0 3
Fax: 4 7 - 2 2 - 4 4 - 7 7 - 4 8
for C o m p u t e r s
and Law