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ISTANBUL PROTOCOL                                        III.  LEGAL INVESTIGATION OF TORTURE OR ILL-TREATMENT




                resources and powers. Finally, investigators should   investigators need to be mindful, from the earliest
                have the power to seek help from the international   stages and throughout any investigation, of the need
                community of experts in law and medicine.         for co-ordination. Investigators should be equipped
                                                                  with knowledge and skills on the use of consolidating
            203. States are required to “ensure that the fundamental   statements. Investigators and other actors should seek
                principles of investigation … are … officially    to avoid taking additional or duplicative statements
                recognized among relevant departments and         from victims and witnesses in instances in which they
                personnel, including prosecutors, defence attorneys,   have already been interviewed, particularly to avoid
                judges, law enforcement, prison and military      the risk of retraumatization and of undermining trust
                personnel, forensic and health professionals and   in the work and effectiveness of justice procedures.
                those responsible for detainee health care”. 360  States   This includes adopting a team approach involving
                must provide training, and adequate guidance and   legal investigators and medical examiners who also
                instructions, on international standards concerning   want and need to take a detailed history of events.
                the investigation of torture or ill-treatment, as set
                out in this manual, and on good practice to any   3.  Conducting an investigation
                persons involved in relevant investigations and
                other legal proceedings. 361  Such measures should   206. Investigating bodies must conduct, as promptly and
                include a focus on specific considerations applicable   expeditiously as possible, the full range of generally
                in cases of investigating sexual violence or abuse of   recognized investigative measures with a view
                children or other vulnerable persons, such as the   to establishing a record that is as comprehensive
                need for a gender- and child-sensitive approach.  and accurate as possible in the circumstances
                                                                  of the particular case. Such investigative steps
            2.  Planning and preparing an investigation           include gathering: (a) testimonial evidence (i.e.
                                                                  interviewing the alleged victims, witnesses and the
            204. Investigating bodies must carefully plan and prepare   alleged perpetrator(s)); 362  (b) physical evidence,
                their investigations into torture or ill-treatment.   including forensic evidence; (c) digital evidence;
                Essential planning considerations include, in     and (d) documentary evidence, both in relation to
                particular: (a) conducting thorough and dynamic risk   specific acts of torture or ill-treatment and relevant
                and threat assessments; (b) selecting, training and   elements of the crime, where appropriate, and
                vetting members of the investigating team (including   broader patterns of torture and ill-treatment.
                investigators, possible interpreters, intermediaries,
                analysts and support staff); (c) preparing a written   (a)  Interviewing alleged victims
                investigation plan; (d) mapping support services   and other witnesses
                to which the victim can be referred as needed; (e)
                considering what evidence to collect and how to safely   207.  Because of the nature of torture cases and the trauma
                record, store, transport, organize and analyse such   individuals suffer as a result, often including a
                evidence as appropriate; (f) putting in place codes of   devastating sense of powerlessness, it is particularly
                conduct and standard operating procedures, including   important to show sensitivity to the alleged torture
                appropriate self-care procedures to minimize the risk   victim and other witnesses by putting in place
                of secondary trauma for members of the investigating   measures and procedures that reduce the risk of further
                team; (g) selecting an interview location that is safe,   traumatization or retraumatization. 363  The State must
                private, neutral and comfortable; and (h) putting in   protect alleged victims of torture and witnesses and
                place protective measures for victims and witnesses.  their families from violence, threats of violence or any
                                                                  other form of intimidation that may arise pursuant
            205. Considering that there may be multiple (national   to the investigation. Investigators must inform
                and international) actors with varying mandates   witnesses about the consequences of their involvement
                relating to the investigation of torture or ill-treatment,




            360   A/69/387, para. 66.
            361   Committee against Torture, general comment No. 3 (2012), para. 35; and Inter-American Court of Human Rights, Espinoza Gonzáles v Peru, paras. 323–327.
            362   For guidance on effective interviewing and implementation of safeguards during questioning, see the Principles on Effective Interviewing for Investigations and Information
                Gathering (2021). Available at www.apt.ch/sites/default/files/publications/apt_PoEI_EN_08.pdf.
            363   Committee against Torture, general comment No. 3 (2012), para. 21. Regarding the need for “methodological training in order to prevent re-traumatization of victims of torture
                or ill-treatment”, see general comment No. 3 (2012), para. 35.


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