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A practical guide to the Istanbul Protocol – for lawyers
3. NATIONAL APPLICATION
a. Remedies at the national level
Criminal proceedings
A person alleging that a public official has
tortured him/her can generally seek to initiate criminal proceedings by making a complaint to the police, the local public prosecutor or a local court. In many domestic legal
systems, a prosecution will only be opened
if the public prosecutor decides that it is appropriate, and a victim cannot directly institute proceedings. Military personnel can
generally be prosecuted in the same way as
any other official, but may be subject to special internal military discipline, including
the possibility of court-martial (trial before
a military court applying military law). In
some systems, it may be possible to pursue
compensation claims in the course of the
criminal proceedings.
Civil proceedings
Civil proceedings might be based on provisions in a national code of obligations, some
form of legislation or on the common law.
These provisions deal with many different
issues, but they all involve a breach of some
sort of general duty that everyone has, to
exercise care in their relations with others.
In general, civil proceedings are resorted to
where an individual wishes to obtain compensation, usually financial, from the person responsible. The proceedings are judicial in nature and take place in the ordinary
courts.
Human/fundamental rights proceedings
in national courts
If the country has incorporated human
rights principles into its national legislation, e.g. through a Constitution, a Bill of
Rights or through legislation which allows
international treaties to be enforced in domestic courts, then a case could be taken
to the appropriate court for a declaration
of a violation in a particular case or pattern
of cases. It is also possible that a claim for
compensation could be made on behalf of
the victim(s). Such actions may have to be
taken to a specific court, e.g. a constitutional court, and arguments based on human
rights principles may support applications
in other types of cases.
National Human Rights Institutions/
Commissions (NHRCs)
Most countries in Africa, the Middle East
and other parts of Asia have preferred to establish national human rights institutions,
instead of police complaints authorities.
Such institutions have also been set up in a
few countries in Latin America and Europe,
as well as Canada. While the Principles relating to the status of national institutions
(Paris Principles) serve as a point of reference for the establishment of NHRCs,184 in
practice NHRCs differ considerably in virtually all respects. In some cases, NHRCs may
be able to investigate human rights violations on their own motion; in others they
have only been vested with the mandate to
carry out (initial) investigations into human
rights violations that amount to criminal
conduct. It is common for NHRCs to receive
reports or complaints from individuals or
groups concerning the incidence of grave
violations of human rights, including torture, and conduct an inquiry. There is usually no time limit for bringing complaints
and if the commissions consider there to be
sufficient preliminary evidence, a summary
of the findings or a recommendation will be
submitted to the competent authorities.
Ombudsman institutions
The institution of the Ombudsman was first
established in Sweden as early as 1809 to
ensure accountability of the public administration. There has since been a proliferation
of Ombudsman institutions, referred to as
the Public Defender (Defensor del Pueblo) in
Spain and some countries in Latin America.
The term Ombudsman has also been employed by bodies that are, by their nature,
closer to human rights commissions or police complaints authorities. While some
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