4.2.2 The typical inventory of required investigative measures and evidence includes:
The list of basic investigative measures set out in the Guidelines is illustrative.
It is based on typical examples contained in the case law of the Strasbourg
Court and CPT’s visit reports.
ff detailed and exhaustive statements of alleged victims
obtained with an appropriate degree of sensitivity;
In many cases, the testimony of victims is either not obtained at all or the
authorities fail to seek clarification on certain points that are crucial in the
circumstances. Such failures have led to criticism by the Strasbourg Court:
“It is also noteworthy that the applicant himself was never questioned about
the origin of his bruises, either when allegations were made that it was Crinel
M. who had beaten him up, or after he had complained to the prosecutor that
it was the police who had beaten him up. Similarly, none of the police officers
who had declared that the applicant had bruises upon his arrival at the police
station was asked to explain why he had not been questioned about the origin
of his bruises either on his arrival at the police station on 4 July 1997 or later,
when they learned that he had been admitted to hospital. No explanation was
provided by the authorities as to why no steps had been taken to investigate
his alleged beating by Crinel M.”118
The vulnerability of victims of psychological ill-treatment necessitates in
particular that they are questioned with specific care. The Istanbul Protocol
sets out detailed considerations in this regard.119
ff appropriate questioning and, where necessary, the use
of identification parades and other special investigative
measures designed to identify those responsible;
Genuine efforts to identify and question the alleged perpetrators are other
indispensable elements of all investigations on ill-treatment. In its case law,
the Strasbourg Court has identified many shortcomings in this regard:
“The Court finds it particularly striking that although the applicant repeated on
9 March 1995 that he would be able to recognise the warders concerned if he
could see them in person, nothing was done to enable him to do so and, just
nine days later, the public prosecutor’s office sought and was granted an order
118. Cobzaru v. Romania, Judgment of 26 July 2007, application no. 48254/99, para. 71.
119. Istanbul Protocol, paras 120-160. As to additional measures for victims’ protection see
Guidelines 4.4.3, 4.4.4 and related comments below.
Explanatory note ► Page 47
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