FACTSHEET
and detention centres, such as video cameras, are also
typically absent during this period.
The Standard Minimum Rules for the Treatment
of Prisoners require for transports to take place in
conveyances with adequate ventilation or light, prohibit
‘unnecessary physical hardship’, and require that proper
safeguards during transport are adopted to protect
prisoners from insult, curiosity and publicity in any form.19
Audio-visual recording in police vans may provide an
important safeguard against ill-treatment.20
What could monitoring bodies check?
• Are detainees taken directly to the initial place of
detention without delay?
• Do transfers from one detaining agency to another
have to be based on a judicial order?
• Are records kept of transfers of prisoners, the law
enforcement officials involved, the time of departure
and of arrival at the subsequent place of detention?
• Are authorities responsible for the place of detention
required to certify that the prisoner arrived without
injuries?
• Are any means of surveillance or inspection in place
to supervise actions of law enforcement during
transport?
• What are the conditions of transport? Are vehicles
overcrowded? Do they take place in an overheated
or cold vehicle? How long do transports take and is
there an opportunity to use a washroom for longer
transports?
3.5. Deficiencies in documentation of arrest
and detention
Cases of unacknowledged detention are a particularly
high-risk situation with regard to torture and other illtreatment, as are enforced disappearance and arbitrary
detention. Moreover, where there is no centralised register
or case file system, authorities are unable to effectively
monitor the length of time spent in pre-trial detention or
ensure its regular review. Inadequate file management,
lost files and poor communication between criminal justice
actors can mean that authorities simply do not have
accurate knowledge about who is due to be released.21
International standards on adequate and accurate recordkeeping of arrest and detention, and the requirement to
hold detainees in places officially recognised as places of
detention, seek to address these risks.
The UN Body of Principles for the Protection of All
Persons under Any Form of Detention or Imprisonment
and the revised Standard Minimum Rules enshrine
the obligation to record precise information on every
detainee’s identity; the reasons for, responsible authority,
date and time of arrest; time (day and hour) at which
the arrested person is taken to a place of custody as
well as day and time of release and any transfer; first
appearance before a judicial or other authority; identity
of the law enforcement officials concerned and precise
information concerning the place of custody; as well
as any visible injuries and complaints about prior illtreatment. 22 It is also required that such records are
communicated to the detained person, or his/her
counsel.23 The UN International Convention for the
Protection of All Persons from Enforced Disappearance
has enshrined additional requirements of record-keeping:
the authority responsible for supervising the deprivation
of liberty; elements relating to the state of health of the
person deprived of liberty; and in case of release or
transfer, the destination and the authority responsible for
the transfer.24
The revised Standard Minimum Rules specify that a
standardised prisoner file management system should
be kept in every place where persons are imprisoned,
and may be an electronic database or a registration book
with numbered and signed pages. They further require
that procedures should be in place to ensure a secure
audit trail and to prevent unauthorised access to or
modification of any information contained in the system.25
The records should be subject to review by appropriate
authorities and external oversight.26
In order to avoid this safeguard being undermined by
a multitude of different records preventing adequate
scrutiny, it is recommended that a single and
comprehensive custody record should be kept.
What could monitoring bodies check?
• Is there a requirement by law to keep a record of
arrest and detention?
• What data is documented? Reasons for and time
of arrest; first appearance before a judicial or other
authority; identity of the law enforcement officials
involved; precise information concerning the place
of custody; authority responsible for supervising the
deprivation of liberty; state of health of the detainee;
date and time of release; date, time, destination and
authority responsible for transfer?
19. Revised Standard Minimum Rules, Rule 73 (2).
20. See recommendation of the European Committee for the Prevention of Torture (CPT) in the comparable context of deportations, CPT Standards, CPT/
Inf/E (2002) 1 – Rev. 2011, page 82, para. 44. Available at: www.cpt.coe.int/en/documents/eng-standards.pdf. <accessed 30 September 2013>.
21. Report of the United Nations High Commissioner for Human Rights, Human rights implications of overincarceration and overcrowding, 10 August
2015, A/HRC/30/19, para. 35.
22. Article 17 (3), International Convention for the Protection of All Persons from Enforced Disappearance; revised Standard Minimum Rules, Rule 7.
23. Ibid.
24. Article 17 (3), International Convention for the Protection of All Persons from Enforced Disappearance.
25. Revised Standard Minimum Rules, Rule 6.
26. Principle 12, UN Body of Principles for the Protection of All Persons under Any Form of Detention or Imprisonment.
Penal Reform International | Pre-trial detention: Addressing risk factors to prevent torture and ill-treatment
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