Skip to content
True Justice Record

      Kinds of proof

      This record

      Opinion That Counts as Evidence

      Country Conditions and Who May Speak to Them

      Evidence about what happens in a particular country is assembled from reports, and the temptation is to file all of them. A decision-maker reading four hundred pages of general material takes less from it than from six pages that address this person's situation.

      Opinion That Counts as Evidence6 min readAgency practiceCompeting experts

      A child working at a desk by a window with a globe and books beside them
      Conditions in general, and one person's situation. — Shixart1985, CC BY 2.0, source.

      The rule in short

      Country conditions evidence describes the situation in a place, and it comes from official reporting, non-governmental organizations, academic specialists and journalism. Weight turns on the source, the currency of the material and, above all, on how closely it addresses the specific circumstances rather than the country in general.

      Country conditions material is easy to obtain and hard to use well. The reports exist in quantity, they say broadly similar things, and the question a decision-maker has to answer is not what happens in a country but what would happen to this person.

      The sources and how they are weighed

      Government reporting. Official country reports are treated as authoritative starting points, they are updated on a cycle, and they are written at a level of generality that rarely reaches an individual situation.

      International organizations. Bodies with a mandate in the area publish guidance and assessments that carry substantial weight and are frequently more specific than government reporting on particular groups.

      Non-governmental organizations. Detailed, current and produced by people with direct contact, and their conclusions are sometimes contested on the ground that the organization has a position.

      Academic specialists. Researchers who study a region can explain mechanisms rather than listing events, which is what turns a body of reports into an opinion about a particular case.

      Journalism. Useful for recent developments that no report has caught up with, and weaker where it is a single account without corroboration.

      Material from the country itself. Local legislation, official notices and press can be highly probative and requires translation and an explanation of what it signifies locally.

      What makes country evidence useful

      Specificity to the person. Material addressing the particular region, group, profession or family situation is worth many times more than material describing the country as a whole.

      Currency. Conditions change, reports lag, and material more than a year or two old invites the question whether it still describes the situation now.

      Corroboration across sources. A fact appearing in independent reporting from unconnected organizations is far stronger than the same fact repeated from a single origin through several documents.

      An explanation of mechanism. Why something happens, to whom, and how it is decided locally, which is the part that lets a decision-maker apply general material to an individual.

      Provenance for each document. Who wrote it, on what basis, and from what access, which is the difference between a report and an assertion with a letterhead.

      SourceTypical strengthTypical weakness
      Government reportAuthoritative, cyclicalGeneral, lags events
      International bodyMandate and accessBroad guidance
      NGO reportingDetailed and currentPosition may be contested
      Academic specialistExplains mechanismAccess varies
      JournalismMost recentSingle account

      The individual specialist

      They connect the general to the particular. The distinctive contribution is an opinion about what the reported conditions mean for a person with these characteristics in this place.

      Basis of knowledge matters. Fieldwork, language competence, current contacts and recent presence in the country all bear on the weight of what they say.

      The qualification question applies. Expertise in a region is not expertise in every question about it, and the fit point is set out in who qualifies as an expert.

      Sources should be identified. An opinion resting on unnamed contacts is difficult to test, and the tension between protecting sources and supporting an opinion is real.

      Distance from the case. A specialist who has met the person may be better informed and is more open to a suggestion of alignment, and each instruction weighs the trade-off differently.

      Report structure is the same as anywhere. Question, material, assumptions, reasoning and conclusion, per what an expert report must contain.

      Six pages, not six hundred

      Decision-makers read country evidence under time pressure. A bundle organized by proposition, with the specific passages extracted and the full documents behind them, is read. A four-hundred-page compilation with no index is skimmed, and the two or three pages that mattered are not the ones that get found.

      Assembling a bundle that gets read

      Select rather than accumulate. A bundle of everything available signals that nobody has identified what matters, and it is read accordingly if it is read at all.

      Index it by proposition. Organizing material by the point it supports, rather than by source, tells the reader what each document is doing there.

      Extract the relevant passages. Highlighted or extracted pages with the full document available behind them respects the reader's time without hiding context.

      Date everything. The period a report covers is more important than the date it was published, and the two are frequently years apart.

      Address contrary material. Reporting that cuts against the case will be found, and dealing with it directly is stronger than leaving it to be produced by somebody else.

      Common problems

      Volume substituting for relevance. The most frequent failure, and it makes a strong case look weak because the specific material is buried among the general.

      Circular sourcing. Several documents repeating one original account look like corroboration and are not, and tracing each back to its origin is worth the effort.

      Stale material. Conditions described three years ago may have improved or deteriorated, and either way the report is no longer answering the question.

      Unexplained foreign-language material. Documents filed without translation or without an explanation of their significance cannot be weighed, per translation as an expert question.

      No link to the individual. A bundle establishing that conditions are bad, without connecting them to this person, leaves the decision-maker to make the connection unaided and they may not make it.

      Filing the bundle without a summary. A short document saying what each section is for and what it establishes takes an hour to write and determines whether the rest is read at all.

      Country conditions material is abundant, and abundance is the problem. Reports are easy to obtain, they cover similar ground, and filing more of them does not make the case stronger.

      The sources are weighed differently and all of them have a place. Government reporting anchors the general picture, organizations supply detail, and a specialist explains what any of it means for one person.

      Specificity is what separates a bundle that works from one that does not. Material about the particular region, group or situation carries the argument; material about the country in general establishes only that the country exists.

      Currency is the second discriminator and the one most often overlooked. What a report covers matters more than when it was published, and the gap between those two dates is frequently substantial.

      Country conditions evidence appears most often in asylum and protection claims, where the difference between a general bundle and a targeted one is frequently the difference in outcome. Where a case turns on what would happen to a particular person in a particular place, attorneys who prepare asylum claims assemble the material around the individual rather than around the country.

      For anybody assembling this evidence, the work that pays is selection and indexing. Choose the passages that carry the propositions, say what each one is for, deal with the contrary material, and keep the bundle short enough to be read.

      Points to carry away

      • Government reporting is authoritative and general.
      • Organization reporting is often more detailed and more contested.
      • An individual specialist can connect general conditions to one person.
      • Currency matters; conditions change faster than reports are written.
      • Six specific pages beat four hundred general ones.

      Questions readers ask

      Is a government country report better evidence than an NGO report?

      They do different jobs and neither is simply better. Official country reporting is treated as an authoritative baseline, is produced on a regular cycle and is written at a level of generality that rarely reaches an individual case. Organization reporting is frequently more detailed, more current and closer to the ground, and it is sometimes challenged on the basis that the organization has a position on the subject. Strong bundles use both, and use the organization material to supply the specificity the official report does not have.

      What does an individual country expert add that reports do not?

      The connection between general conditions and one person's situation. Reports describe what happens in a country; a decision-maker has to determine what would happen to somebody with particular characteristics in a particular place. A specialist can explain the mechanism, who is affected and how such matters are actually decided locally, which is the reasoning step that a stack of reports leaves the decision-maker to perform without assistance. Their basis of knowledge, including language, fieldwork and current contacts, is what gives that explanation weight.

      How current does country evidence need to be?

      Current enough to describe the situation as it now stands, which in fast-moving situations can mean months rather than years. The date that matters is the period a report covers rather than the date it was published, and those two are often a long way apart. Older material remains useful for establishing patterns over time, and it should be presented as doing that rather than as describing the present. Where recent developments have not yet reached formal reporting, journalism and local material fill the gap.

      Sources

      1. U.S. Department of State — Country Reports on Human Rights Practicesstate.gov
      2. UNHCR — Refworld Country Informationrefworld.org
      3. 8 CFR 1208 — Procedures for Asylum and Withholding of Removalecfr.gov
      4. Federal Rules of Evidence — Rule 702, Testimony by Expert Witnesseslaw.cornell.edu
      5. Federal Rules of Evidence — Rule 803(8), Public Recordslaw.cornell.edu
      6. EOIR — Immigration Court Practice Manualjustice.gov

      True Justice Record is a publication, not a law firm. This article states general rules and cites its sources; it is not advice about any particular case, and the law differs by state and changes over time.

      More in Opinion That Counts as Evidence

      Opinion That Counts as Evidence

      Who Qualifies as an Expert

      A witness may be qualified by knowledge, skill, experience, training or education, and any one of them suffices. The enquiry is whether this person knows something useful about this question, not whether they hold a particular qualification. A separate and prior question is whether the claimed field is one in which expertise genuinely exists.

      6 min readCourt rules

      Opinion That Counts as Evidence

      Paying for an Opinion, and What It Buys

      An expert is paid for time and analysis, and that arrangement is normal and disclosed. Fee structures tied to the outcome are treated differently and are prohibited in some fields. The questions that carry weight concern contingency, the proportion of a witness's work from one source, and the extent of instructing-party involvement in drafting.

      6 min readCourts and agencies

      Opinion That Counts as Evidence

      What an Expert Report Must Contain

      A usable expert report identifies the question it answers, lists the material examined, separates assumptions from findings, describes the method, shows the reasoning, states the qualifications relied on and carries the declarations the forum requires. Omissions are treated as weaknesses rather than as tidiness problems.

      6 min readCourt rules