Who this is relevant for
This checklist is for complainants, families, lawyers and civil-society researchers preparing an OHCHR submission, a treaty-body communication or an independent case review. It is also useful for protecting documents collected from several jurisdictions or in more than one language.
Scope and procedure
Start with a one-page summary and master chronology. For each central allegation attach only the most probative available records and explain gaps instead of filling them with speculation. For treaty-body petitions, preserve the entire domestic-remedies sequence and identify the exact alleged treaty right. For Special Procedures, ensure that the core claims are credible, factual and not exclusively based on media reports.
Evidence, strategy and submission preparation
Assign document IDs, record the source and retrieval date and keep faithful copies of originals. Mark whether a statement reflects first-hand knowledge, an official finding or a disputed allegation. Translate decisive passages accurately and keep confidential medical, identity and witness data out of public drafts. Consider whether sending names to UN mechanisms may expose people to retaliation or later reporting.
Practical checklist
- Create a master chronology with dates, actors, locations and sources.
- Preserve primary court and administrative decisions with their procedural status.
- Index witness statements, contacts, consent and protection preferences.
- Record national legal remedies and relevant international applications.
- Identify unsupported claims and prioritise lawful corroboration before filing.
Key considerations and documents
| Issue | What to verify |
|---|---|
| Primary legal records | Judgments, warrants, custody or removal orders, official correspondence. |
| Direct accounts | Signed or otherwise attributable statements, interview notes and corroboration. |
| Digital evidence | Original messages, metadata, dates and integrity considerations. |
| Context sources | Reliable institutional reports, clearly separated from proof of the individual case. |
| Procedure records | Domestic appeal dates, filings, decisions and any parallel international case. |
What outcomes and limitations should you expect?
Do not obtain materials unlawfully or fabricate or alter evidence. Different UN bodies may require particular formatting, languages or additional information; consult the official route. Sensitive originals should be shared only through an appropriate secure process after the service provider has identified lawful data handling practices.
How our team can help
This guide is educational rather than a substitute for fact-specific legal advice. For complex or urgent matters, our assessment can focus on the precise procedure, country, timing, parallel filings, safety concerns and documentary record before any submission is prepared.
Frequently asked questions
Can I rely entirely on newspapers?
No. Special Procedures guidance states communications should not be exclusively based on media reports.
What if the authorities refuse to provide a record?
Document the refusal, date and legal request; local counsel may help seek lawful access.
Must I publish the victim's identity?
Not necessarily, but there are significant disclosure and publicity issues; state specific safety concerns and seek informed advice.
Request an assessment
Use this checklist to inventory your records, then request a narrow evidence-gap review if important sources remain missing.
Next step: Request a confidential case assessment.
Related pages
- Human Rights Evidence Collection and Case Documentation
- Cross-Border Local Counsel Coordination for UN Complaints
- How to File a UN Human Rights Complaint: Choose the Correct Procedure
- Human Rights Committee (CCPR) Individual Complaint Assistance
Official references
- OHCHR Special Procedures submission guidance
- OHCHR individual complaints FAQ
- OHCHR official submissions portal
Independent informational website. Not an official United Nations or OHCHR service. UN mechanisms assess matters independently; filing does not guarantee intervention, an outcome or a particular timeline.