Step 3: Develop a case management system
Documentation teams should develop a secure and efficient case management
system in which all team members have been trained. At a minimum, an effective
case management system will require team members to keep a log of all activities,
file documentation methodically, and keep lists of outstanding and incomplete tasks.
This requires:
Keeping accurate, detailed, and clear records of all the work done on a case,
including dates and times.
Filing evidence according to categories, such as a witness statement file,
photograph file, physical evidence file, document file, copies of all documents
and/or a record of all documents obtained, and a sketch and map file.21
Storing all files securely. Files should not be obviously labeled. As an extra
precaution, files with notes about an individual and/or respondents should be
identified by a number and not the name of an individual, and lists identifying
interviewees should be kept separate from the substantive files. If possible,
duplicate files should be made and stored in a separate, secure facility.
Documentation teams may wish to use a free secure online server, such as Martus
(www.martus.org), which encrypts data and gives you the option of backing it up
onto a secure, remote server.
II. Interviewing
1. Preparation
1.1 Identifying whom to interview
For most human rights documentation work, the principal and most powerful
source of evidence will be direct victim and direct witness statements. The closer
the respondent is to the event in question, the greater value their statement is likely
to have. Beyond direct victims and witnesses, documentation teams should seek a
broad range of perspectives when conducting interviews, e.g. organizations or State
actors who respond to human rights abuses, as well as members of the community
who are neither witnesses nor victims. Statements from these interviews can be
relied on to corroborate findings.
Qualitative or quantitative research?
A key for human rights documentation project to consider is whether the project
seeks to engage in quantitative or qualitative research.
Quantitative research aims to draw conclusions from a representative
sample of a population that can then be generalized back to the population.
Qualitative research aims to deepen understanding of the various
dimensions of a particular social issue or phenomenon.
The objectives of the project will determine the most appropriate methodology. For
example, if the aim of the project is to ascertain the prevalence of a particular human
rights violation, quantitative research may be appropriate. However, if the aim of the
project is to understand the causes and responses to a particular human rights
violation, a qualitative methodology that involves speaking to people with a variety
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