Access limitations
• Restrictions on access to court
proceedings, documents,
and files may provide less
opportunity and information
to perform in-depth analysis
of issues characteristic of open
reports.
Number of reports
• As reports increase, conclusions • As reports increase, information
management is less problematic
may be more definite, but
as more data directly increases the
management of all information
credibility of findings.
becomes more difficult with
greater chance that case
information will not be utilized.
Short monitoring
time frame/few
cases
• Detailed analysis of individual
cases and highlighting of
problems may provide a basis
for reporting in emergent
situations.
• Questionnaire format provides
a capacity to compile reliable
information across many cases
to make conclusions on specific
issues without access to the entire
record of an individual case.
• Conclusions based upon
quantitative analysis require a
longer time frame to monitor
a sufficient number of cases to
make reliable findings.
Monitor experience • Requires more monitoring
experience to spot issues and
independently apply standards
to formulate conclusions.
• Questionnaire provides more
structure for monitors resulting in
more consistent issue coverage.
Strengths/
weaknesses
• Objective survey approach may
provide quantifiable findings
regarding how a system functions;
• Allows collection of data on
widespread and select issues
during a monitoring term;
• Danger regarding a lack of depth
of analysis and that nuances may
be lost;
• Difficult to assess quality of data
on some issues;
• More difficult to provide in-depth
and complete public reporting on
individual cases.
• Excellent where programme
seeks to take an in-depth look
at proceedings in individual
cases or focuses on a narrow
set of issues with a high level of
analysis;
• Making systemic conclusions
may not always be supported by
methodology;
• Greater tendency that monitors
may focus on different issues
given wider discretion in
reporting;
• Danger regarding undue focus
on problem issues to exclusion
of good practices, as monitors
focus on reporting violations.
6.3.4 Hybrid formats – open organized format
An open organized format is open in the sense that, like an open report form, it requires
the provision of narrative analysis on issues based upon the discretion of the monitor.
As opposed to a pure open report, however, an open organized template is more tightly
organized around discrete issues, permitting more consistent issue coverage and easier
compilation of findings on such issues. Such a format may be helpful for a programme
that wishes to retain the possibility of in-depth case analysis while also monitoring a
74
Trial-Monitoring: A Reference Manual for Practitioners
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