Principle 2: Thorough Investigation
Evidential Considerations around Election Technology
The Democratic Republic of Congo (DRC) procured electronic voting machines
(EVMs) for its 2018 national elections based on the rationale that EVMs can print
as many copies of result protocols as requested by party agents. Since Congolese
elections can attract high numbers of candidates and lists, the carbon-copy approach
left many party agents empty-handed and thus deprived of actionable evidence
for EDR. In 2018, the Congolese counting process produced two types of result
protocols—those printed by the EVMs (fiches de résultats), which were given to party
agents, and those hand-written by counting staff (process-verbaux), which were
handed up the chain-of-custody to regional aggregation centers. When resultdeterminative discrepancies transpired between parallel candidate aggregation
based on EVM-printed forms and the EMB official results, candidates petitioned the
Constitutional Court and tried to enter the EVM-printed result forms into evidence.
The Constitutional Court, however, rejected the EVM-printed result forms as
inadmissible (even if they were signed by the head-of-polling station), holding that
only the handwritten forms constituted conclusive evidence.
missing in many existing electoral legal regimes.152
Just as there is currently no international consensus on the standard of
evidence for the adjudication of administrative electoral disputes,153 there
is also no uniform standard of evidence that is used to determine whether
or not to proceed with investigations.154 In fact, there are scant provisions in
election laws about evidentiary rules in general,155 and even less about those
specifically related to the investigative process. Nevertheless, the notion of
probable cause does give some guidance.
152 Cf. GUARDE, supra note 1, at 66 (discussing how, during the adjudication stage, “the exact standard [of evidence] to be
applied in any particular case should be established in advance of the hearing rather than chosen by the arbiter on an ad hoc
basis”).
153
See id. at 61–67.
154 The term “standard of evidence” refers to the degree to which one side in a dispute must prove its case in order to persuade the arbiter or finder of fact that it is correct. See generally id. at 61 (describing the three standards of evidence frequently
applied in elections cases: preponderance of the evidence, evidence beyond a reasonable doubt, and clear and convincing
evidence). In contrast, the term “standard of proof” here refers to the benchmark that an investigator can use to determine
whether or not the available evidence substantiates a complaint.
155
Orozco-Henríquez et al., supra note 101, at 165.
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