The standard of proof in an employment tribunal is ‘the balance of probabilities’. Meaning, to win, you need to prove it’s more likely than not that your argument is true. Evidence is how you do that.
For most of us, gathering and preparing evidence for an employment tribunal can be an overwhelming task because it’s unfamiliar. Especially if you don’t have the help of a lawyer. Have I included too much, or too little, information? How do I know what’s relevant? Do I have to involve my colleagues in the process? There’s a lot to consider. So in this article, we’ll explore some common evidence mistakes, and help you avoid them.
It’s good to have passion, and to fight for justice. But unfortunately, that doesn’t win a legal argument. In fact, letting emotion creep into evidence can have a negative effect on its credibility. Instead, you need to focus on facts, dates and documents.
But how do you separate yourself from the emotion of something which has caused you and your family genuine distress? Let’s take a look at some examples.
Emotional: “My manager constantly bullied me and ruined my mental health.”
Factual: “On 8th and 14th June, my manager shouted at me in front of colleagues (Witness Statement / page 25). I reported this to HR on 15th June (Copy Email / page 27). No further action was taken.”
The emotional statement has the potential to read like the employee is complaining without specifics. Whereas the factual statement explains what the unacceptable treatment was, when it happened and backs the statement up with evidence.
Emotional: “My manager thinks he can send me to any of our offices whenever it suits him”.
Factual: “On 2, 4, 10 February and 10, 14, 21 March my manager instructed me to work at the Manchester office without any consultation (Copy Emails / pages 30-34). My contract of employment states that my fixed place of work is Leeds (Contract of Employment / page 5). I have recorded the time and expense I incurred travelling to and from Manchester on those dates (Travel Log / page 35).
The emotional statement is subjective - it’s the employee's impression of the situation. Whereas the factual statement is objective - these things did happen on these dates. The addition of the travel log not only demonstrates the accuracy of the statement but it also quantifies the expense and time the employee has incurred travelling to Manchester.
The tribunal expects to see a clear chronology. This should list key events in date order and explain where to find evidence of that event. This document will become an important focus during the hearing because it
It’s important to ensure that dates are accurate and consistent because you risk damaging your credibility if the other side can demonstrate you’ve made a mistake. Timelines can span many months or even years, so it’s not an easy task to accurately report the date of each event. Reviewing emails, phone records, messages, social media posts, photographs, bank statements, asking friends and family - these are all useful ways to pinpoint when something happened.
It’s a good idea to number and leave a space between each entry for ease of reference and readability. Creating a chronology can be time consuming, but the process forces you to systematically review your case - it’s so important to know your own case.
Your evidence needs to be complete, structured and easy to navigate. Loose, unidentified papers are a problem. You must include all relevant documentation, even if you think it’s not particularly supportive of your argument.
Group evidence by type. So, place the witness statements together in one section and the expert reports in another. Then, arrange the documents in each section into date order. Place a labelled divider between each section.
Every page of your evidence bundle should be numbered in sequence. Place an index at the front of the bundle so the tribunal can find documents with ease. The index should list each document, its date and its corresponding page number in the bundle.
An example folder structure
Section A: Index and Chronology
Section B: Pleadings and Orders
Section C: Contracts and Policies
Section D: Correspondence
Section E: Financial Records
Section F: Medical / Expert Reports
Section G: Witness Evidence
As the process continues, both parties will agree upon a single evidence bundle which will be sent to the tribunal as one PDF file. Usually, it's the employer's responsibility to create that digital file and send it to the tribunal within the time specified. It’s important your evidence is organised and ready so that nothing is missed out.
Your statement, and your witness statements should
Screenshots are becoming more of a feature of evidence bundles, and they can be a useful and simple way to gather evidence. But be aware, there are ‘good’ screenshots and ‘bad’ screenshots.
|
Feature |
Good example |
Bad example |
|
Clarity |
High resolution image showing all of the text and a timestamp. |
Blurry, cropped or hard to read image with part of text missing. |
|
Context |
Displays the names of parties, dates, times and the surrounding messages to give the whole picture of intent. |
A single line or isolated message, leaving out context which might offer a different meaning. |
|
Authenticity |
Presented as part of an indexed bundle with accompanying metadata if possible. |
Edited, manipulated or altered images which can destroy credibility. |
|
Relevance |
Directly relates to a point of dispute in the case. |
Irrelevant image which doesn’t help the tribunal to determine the issues in the case. |
Never edit the evidence. Don’t change or delete messages, cut screenshots, backdate notes or crop timestamps, no matter how genuine or honest your intention may be. If you do, it’s likely your credibility will be questioned. You could be forced to remove the evidence from your bundle, or worse, if the tribunal thinks you have acted vexatiously or unreasonably, they could order you to pay costs or even strike the whole case out. If in doubt, do not change it.
It’s definitely useful to highlight key points or write notes to jog your memory. But best practice is to create a second bundle so you have one to highlight and mark up as you wish, and another which stays completely clean.
When you’re giving evidence in the witness box, you’re only allowed a clean copy of the evidence in front of you. But when you’re questioning the other side, you can flick through your marked up copy.
Policies and process documents are an essential part of your evidence. It’s natural to focus on your statement or those of your supporting witnesses. But don’t forget to include key employer documents - often these actually support an employee’s argument. For example
Reasonable adjustments emails - gaps and delays in correspondence, or repeated requests for information already given could amount to an unreasonable delay in providing adjustments.
Witness statements are often decisive pieces of evidence. The tribunal is more likely to be persuaded by your evidence if it’s substantiated by a credible third party. But involving someone else in your case can be tricky. You might worry your employer will treat a colleague who supports you less favourably. You might feel guilty about asking a friend to go through the stress of giving evidence. Or perhaps it’s hard to choose who to ask.
For the most part, people want to help; as long as you approach people neutrally and respectfully, it’s unlikely you’ll be met with negativity.
Here are some tips.
The temptation is to gather every last detail to make your case appear stronger. But more evidence is not better. Judges prefer focused, well-organised documents. The tribunal can exclude evidence which is repetitive, excessive or irrelevant.
Pitfalls to avoid and why:
If you have many examples to choose from, include a selection of the strongest.Think about which examples can be substantiated with other evidence, such as witness statements or emails.
A well presented and relevant evidence bundle is critical to a successful claim. Use our checklist to make sure you’re on the right track:
We can help you create an evidence bundle with self assurance. Our practical tools are designed for workers, not lawyers. On our platform you can:
Start preparing your tribunal evidence in a clear organised way using Valla. Upload documents, build your timeline and avoid those common pitfalls from day one.