CRIMINAL PROCEDURE

Criminal Case Procedures

From police investigation to trial and execution of sentence, this guide explains the order in which criminal cases are handled by investigative agencies and courts, divided into procedures for the accused (suspects and defendants), victims, and special trials.

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Criminal 06Referral by School or Guardian

Notification (Tonggo) Procedure

Notification (통고) is a system in which a school principal or guardian reports a young person's problem behavior directly to the family court, without going through the police. Its purpose is to have the child receive protective dispositions (educational and protective measures), not punishment.

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  1. 1Preparing the notification
  2. 2Submission to the juvenile division
  3. 3Receipt and inquiry by a juvenile investigator
  4. 4Decision on whether to open a hearing
  5. 5Hearing date
  6. 6Decision on protective disposition

Process flowchart

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  • Basic step
  • Additional action / option
  • Rejection / objection
  • End of procedure
Now
STEP 1Party

Preparing the notification

Basis: Juvenile Act §4(3), Juvenile Adjudication Rules §6

A guardian, school principal, head of a social welfare facility or head of a probation office prepares a notification stating the personal details of the juvenile and the guardian, the name of the notifier, the reason for the notification and an opinion on the juvenile's treatment. It may also be given orally (Juvenile Adjudication Rules §6).

Next: Submission to the juvenile division

Explanation

A guardian, school principal, facility head or head of a probation office writes the notification. It includes the personal details of the child and the guardian, the reason for the notification (the problem behavior), and how you would like the child to be guided (opinion on treatment). You may also do this orally instead of in writing.

Time required
Varies by case
Cost
The Juvenile Act and the Juvenile Adjudication Rules do not set any fee for filing a notification (for some protective dispositions, the guardian bears the cost of custody)

Procedure guide

Read from start to finish in order. Red text marks deadlines set by law.

  1. 1

    Notification is a system in which a guardian, school principal, head of a social welfare facility or head of a probation office reports a child's delinquent acts (problem behavior) directly to the juvenile division of the family court, without going through the police or the Public Prosecution Office. Because no investigation record is created, the focus can be on correcting the child.

  2. 2

    In the notification, you write the child's personal details, the delinquent acts and the reason for the notification. You may also give it orally instead of in writing. Ask the competent juvenile division about how to give notification in writing or orally (Juvenile Adjudication Rules §6).

  3. 3

    Submit the completed notification to the juvenile division of the family court (district court) that has jurisdiction over where the child lives (or where the problem behavior took place, or where the child is now). The victim student's side cannot give notification directly but can ask the school principal to do so. However, whether to actually give notification is up to the principal's judgment (discretion).

  4. 4

    Once the juvenile division receives the case, a juvenile investigator interviews the child and the guardian and looks into the causes of the delinquency and the family and school environment.

  5. 5

    If the inquiry finds that a protective disposition is needed, the court decides to open a hearing; if not, it decides not to open a hearing. If a hearing is opened, the judge questions the child and the guardian in private (examination) and hears the opinion of the assistant (who acts as the juvenile's defense counsel).

  6. 6

    Just as in a juvenile protection trial, the court chooses among protective dispositions No. 1 to 10 (from entrusting the child to the guardian to commitment to a juvenile reformatory). If you find the decision hard to accept, you can file an appeal within 7 days.

Deadlines to keep from now

This procedure has no statutory deadlines.

Preparation and checks

  • Organize the child's delinquent acts and how they happened by date, since you need to write them in the notification.
  • Before writing the notification, ask the juvenile division of the competent family court how to prepare it.
  • Check which family court juvenile division has jurisdiction over where the child lives.
  • Prepare materials on the family environment and school life for the interview with the investigator.
  • Appoint an assistant or apply for a court-appointed assistant.

When you need a lawyer

You need a lawyer's help in situations like these: when you asked the school principal to give notification but the request was not accepted, or when notification and the School Violence Countermeasures Deliberation Committee procedure are going on at the same time.

The same applies when, after a hearing is opened, the question is how heavy the protective disposition will be.

Current position (5/6)

Step 5 · Hearing date

What to do now

In private, the judge questions the child and the guardian and hears the opinion of the assistant (who acts as defense counsel).

What comes next

Step 6 · Decision on protective disposition

The court chooses among protective dispositions No. 1 to 10, the same as in a juvenile protection trial. If you find the decision hard to accept, you can file an appeal (asking a higher court to decide again) within 7 days.

Deadlines to keep from now

There are no statutory deadlines in later steps.

When to involve a lawyer

You need a lawyer's help in situations like these: when you asked the school principal to give notification but the request was not accepted, or when notification and the School Violence Countermeasures Deliberation Committee procedure are going on at the same time.

The same applies when, after a hearing is opened, the question is how heavy the protective disposition will be.

5 / 6

Frequently asked questions

Practical questions that come up right away in this procedure.

QIf I file a notification, will my child have a record?
Notification is a procedure that reports directly to the juvenile division without going through the police or the Public Prosecution Office (formerly the Prosecutors' Office). The law states that a protective disposition of a juvenile does not affect the juvenile's future personal status in any way.Agencies related to a juvenile protection case do not respond to inquiries about the details of the case. The only exceptions are when it is needed for a trial, an investigation or military purposes.
QWhere do I get the notification form and where do I file it? Does it cost anything?
You file it with the juvenile division of the family court that has jurisdiction over where the child lives (or where the problem behavior took place, or where the child is now). In areas without a family court, you file it with the juvenile division of the district court. You may also give notification orally instead of in writing.The Juvenile Act and the Juvenile Adjudication Rules do not set any fee for filing a notification. Ask the competent juvenile division about the form and how to submit it.
QDoes a notification always lead to a protective disposition?
No. If the investigator's inquiry finds that no protective disposition is needed, the case ends with a decision not to open a hearing (a decision not to hold a trial). Even if a hearing is opened, it may end with a decision of no disposition if a protective disposition is found unnecessary.
QCan I cancel the notification if I change my mind afterwards?
The Juvenile Act has no separate procedure for withdrawing a notification. Once it is received, the juvenile division judge decides whether to open a hearing based on the results of the inquiry.So if you change your mind, tell the juvenile division about the changed circumstances and wait for its decision. It is best to consult the competent juvenile division thoroughly before filing.
QCan the parents of a victim student file a notification against the offending student?
No. Only a guardian, a school principal, the head of a social welfare facility or the head of a probation office can give notification. The victim student's side can respond by asking the school principal to give notification, filing a criminal complaint or report with the police, or reporting to the School Violence Countermeasures Deliberation Committee.
QHow is notification different from a criminal complaint or a report?
The biggest difference is that it does not go through a police investigation. Notification is a system in which the court directly looks into the child's environment and decides on educational and protective dispositions. Because punishment is not the goal, there are no procedures such as an investigation stage or a compensation order.The focus is on correcting the child early. However, if there is a victim, the victim may state an opinion at the hearing date.

When you need a lawyer

  • Notification is not a system for punishing a child. It is a system for a guardian, school principal or others to inform the juvenile division so that the child can be corrected through protective dispositions and similar measures (Juvenile Act §4(3)).
  • The victim student's side can ask the school principal to give notification about the offending student. However, whether to actually give notification is up to the principal's judgment (discretion).

Related laws

  • Juvenile Act Article 4(3) (Notification)
  • Juvenile Adjudication Rules Article 6 (Method of Notification) and Article 9 (Notice of Delinquent Facts, etc.)

Notification (Tonggo) Procedure,
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