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A practical guide to the Istanbul Protocol – for lawyers
have concluded that investigations must be
carried out promptly.70 The Special Rapporteur on Torture71 as well as instruments such
as the Body of Principles for the Protection of
All Persons under Any Form of Detention or
Imprisonment72 and the Standard Minimum
Rules for the Treatment of Prisoners73 have
emphasised that complaints about torture
should be investigated promptly.
The Human Rights Committee declared in
its General Comment 20, “complaints must
be investigated promptly and impartially by
competent authorities so as to make the remedy effective.” It has repeatedly emphasised
that a “State party is under an obligation to
investigate, as expeditiously and thoroughly
as possible, incidents of alleged ill-treatment
of inmates.”74 In its consideration of State
party reports, the Human Rights Committee has also repeatedly called upon States
to “ensure that all instances of ill-treatment
and of torture and other abuses committed
by agents of the State are promptly considered and investigated by an independent
body.”75
When examining whether an investigation
is effective, the European Court of Human
Rights has applied the test of whether “the
authorities reacted effectively to the com76
plaints at the relevant time.” The Court
has in several cases based its finding of a
failure by the authorities to investigate on
the lack of prompt and timely investigations. Considerations are given to the starting of investigations,77 delays in taking
78
statements, and the length of time taken
during the initial investigations.79
Equally, the Inter-American Court of Human Rights has not specified the meaning of “promptness.” However in Cantoral
Benavides v Peru, when considering the failure of the State party to open a formal investigation following an allegation of torture,
the Court referred to Article 8 of the InterAmerican Convention against Torture which
“clearly sets forth the obligation of the State
to proceed as a matter of routine and immediately in cases such as the present case,”
thus implying a literal meaning.80
2. OBLIGATION OF STATES
TO INVESTIGATE THE ALLEGATION “IMPARTIALLY” AND THE
QUESTION OF INDEPENDENCE
OF INVESTIGATING BODIES
The Istanbul Protocol provides that independent investigative mechanisms should
be established. It gives examples of different
grounds for requiring an independent investigative mechanism, such as insufficient
expertise or lack of impartiality of investigators; the existence of a pattern of abuse
(e.g. where the type of torture practised is
attributable to public officials); the suspected involvement of public officials (e.g.
where the national authorities have attempted to obstruct or delay the investigation of
torture); or where the public interest would
be served by creating an independent mechanism.
Impartiality has been described as a key, if
not the most important, requirement of the
investigation process.81 The term “impartiality” means free from undue bias. It is conceptually different from “independence”
which denotes that the investigation is not
in the hands of bodies or persons who have
close personal or professional links with the
alleged perpetrators.82 The two notions are,
however, closely interlinked, as the lack of
independence is commonly seen as an indicator of partiality.83
Articles 12 and 13 of the Convention against
Torture and Article 8 of the Inter-American
Convention to Prevent and Punish Torture
expressly require investigations to be impartial. The Human Rights Committee has also
found impartiality to be an implicit requirement for any investigation contemplated by
Article 7 of the International Covenant on
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