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VIII.  IMPLEMENTATION OF THE ISTANBUL PROTOCOL                                  ISTANBUL PROTOCOL




            B.  Towards effective implementation                  the transfer of implementation activities to local
                of the Istanbul Protocol                          civil society and State actors, institutionalization

                                                                  of Istanbul Protocol standards and practices and
            654. Those who have worked to implement Istanbul      monitoring of the outcome of implementation
                Protocol standards have found it useful to        efforts. The specific goals in phase III include: (a)
                envisage three complementary activities towards   transferring capacity-building and policy reform
                implementation – assessment, capacity-building and   activities to local civil society and State actors;
                policy reform – that are applied in interdependent   (b) integrating best practices into government and
                phases. It is important to note that successful   professional institutions; (c) enhancing regional
                implementation of activities within these phases   networking and collaboration; and (d) monitoring
                does not require strict sequential application.   the quality and accuracy of forensic and medico-legal
                Examples of successful implementation of the      evaluations of alleged torture or ill-treatment.
                Istanbul Protocol have included, but are not limited
                to, the following phases of goals and activities.
                                                              C.  Legal, administrative
            1.  Phase I                                           and judicial reforms

            655. In the initial phase, torture prevention stakeholders   658. In many countries, States practice torture and
                typically face the challenges of developing a     ill-treatment with impunity because legal and judicial
                common understanding about the nature and         systems do not have a normative framework and
                extent of the problem of torture and ill-treatment,   institutional safeguards in place to prevent violations
                the importance of Istanbul Protocol standards and   and guarantee accountability and redress. In some
                the need to establish functional partnerships. The   instances, they have provisions that actually facilitate
                primary goals of this phase include: (a) assessing   torture and ill-treatment. Criminal justice systems that
                prevailing country-specific conditions and challenges;   rely heavily on confessions as primary evidence in
                (b) raising awareness about Istanbul Protocol     court proceedings may intentionally or unintentionally
                standards among relevant government and civil     facilitate torture and ill-treatment. In order for the
                society stakeholders; and (c) developing partnerships   investigation and documentation practices outlined
                among government stakeholders, civil society      in the Istanbul Protocol to be effective, States might
                and international human rights organizations.     need to carry out legal, administrative and judicial
                                                                  reforms, including defining and criminalizing acts
            2.  Phase II                                          of torture and ill-treatment in accordance with
                                                                  the obligations of the Convention against Torture
            656. In the second phase, the primary goals involve the   and other relevant international treaties; ratifying
                transfer of essential knowledge and skills, as well   and ensuring effective implementation of the
                as taking steps to implement policy reforms. The   Optional Protocol to the Convention against Torture
                specific goals in phase II include: (a) developing   and the establishment of national preventative
                sustained capacity to use Istanbul Protocol standards   mechanisms and other independent and effective
                to investigate and document alleged torture and   monitoring bodies. States should further ensure the
                ill-treatment among relevant target groups (State   appropriate application of criminal statutes on torture
                forensic experts, civil society clinical and forensic   and ill-treatment and that their application is not
                experts and other health professionals, prosecutors,   precluded by lesser statutes on the abuse of power
                lawyers and judges); (b) instituting policy reforms   by State officials or injuries caused by State officials
                to ensure effective investigation and documentation   or by imposition of administrative sanctions. In
                of torture and ill-treatment; and (c) developing a   addition, States should ensure that rules of evidence
                national anti-torture plan of action that includes   exclude the admission of statements made under
                implementation of the Istanbul Protocol.          torture and ill-treatment and of all other evidence
                                                                  obtained as a result of such violations. One of the
            3.  Phase III                                         most effective ways to prevent false confessions
                                                                  under torture or ill-treatment is to require that the
            657.  After establishing a framework for sustained capacity-  process of obtaining self-incriminating statements
                building and identifying the necessary remedial policy   be conducted in the presence of a judge after the
                reforms, effective implementation usually requires   detainee has had independent legal counsel.




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