Election Investigations Guidebook
timelines and prompt investigations,
49
triage, 40
evidence
analyzing evidence and presenting
findings, 77–79
chain of custody, 117, 118–122
continuity of evidence possession,
119–120
election technology and evidential
considerations, 65
inspection of evidence control area,
122
pre-determined evidence types,
56–57
and resolution of electoral disputes,
15–17, 19
search and seizure, 67–68
security of evidence, 120–122
sources of, 63–64
standard operating procedures
(SOPs), 116–118, 121
substantiation and corroboration
of, 57–63
thresholds for full investigations,
64–67
types of, 62
executive branch, independence and
impartiality of investigators, 18
external mechanisms for accountability
of investigative bodies and
investigators, 115–122
fact-finding
adjudication procedures for
electoral dispute resolution,
15–17, 18
formal or full fact-finding or
investigation process, 35–36
fairness
fundamental fairness and burden of
proof, 32
independent and impartial
investigations, 125–126
findings
analyzing evidence and presenting
findings, 77–79
formal or full fact-finding or
investigation process, 35–36
France, triage and prompt
148
investigations, 41–42
functional and non-retaliatory
immunity, 142–144
fundamental fairness and burden of
proof, 32
Gandhi, Indira, 61–62
Grosaru v. Romania, 94
Guidebook
described, 8–9
development of, 11–12
International Covenant on Civil and
Political Rights as basis for, 12
structure of, 12–14
Guidelines for Understanding,
Adjudicating, and Resolving Disputes
in Elections (GUARDE), 15, 31
Guinea, complaint triage and
preliminary assessment, 29
Hajili v. Azerbaijan, 59–60
Hong Kong, confidentiality of
investigations, 129–130
human rights
independent and impartial
investigations, 125–126
international human rights
guarantees, 110–112
United Nations Human Rights
Committee, 49, 124, 125, 134
immunity, functional and nonretaliatory immunity, 142–144
independent and impartial
investigations, 123–144
conflicts of interest, 133–137
described, 14, 19–20, 37, 123, 124
fairness, 125–126
functional and non-retaliatory
immunity, 142–144
integrity and incorruptibility,
138–142
objectivity, 126–133
transparency and confidentiality,
130
Independent Electoral and Boundaries
Commission (IEBC), 32
India, substantiation and corroboration
of evidence, 61–63
Indonesia