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CRIMINAL PROCEEDINGS
Burden of Proof
In criminal cases the rule is that the legal burden of proving every
element of the offence charged, and therefore the guilt of the
accused, lies from first to last on the prosecution. This means that
the prosecution must disprove any defence or explanation
properly raised by the accused.
Thus, in criminal proceedings, the position is essentially that, subject
to important exceptions, the legal burden of proof lies on the
prosecution (Woolmington v DPP [1935] Ac 462). In this case the
accused was charged with murder of his wife by shooting her. His
defence was that the gun had discharged accidentally. The jury was
directed that once the prosecution proved that the deceased was
killed by the accused, it was for the accused to show that the killing
was not murder. This was held by HoL to be a misdirection. In this
case it was stated that that through out the web of English criminal
law one golden thread is always to be seen, that it is the duty of the
prosecution to prove the prisoners guilt No matter what the
charge or where the trial, the principle that the prosecution must
prove the guilt of the prisoner is part of the common law England
and no attempt to whittle it down can be entertained
EVIDENTIAL BURDEN
General rule in criminal cases and civil cases
The evidential burden of proof involves the
obligation to adduce evidence legally sufficient to
justify a favourable finding as to a given fact in
issue. The evidential burden of proof coincides with
the legal burden since there can be no discharge of
legal burden of proof without discharge of the
evidential burden. However, this situation does not
necessarily remain unaltered as the trial proceeds.
Let us assume that he prosecution succeed in
establishing a prima facie case of guilt against the
accused in a criminal case. The accused will not
succeed on a submission of no case to answer. The
legal burden can only be discharged only on the
whole of the evidence, and the accuseds evidence
may cast the prosecutions evidence in a different
light.
Secondary fact (in criminal cases)An evidential burden lies also upon the
asserter of a secondary fact eg: that the
relationship between his opponent and a
witness is such as to give rise to bias in
the witnesss evidence, that a witness is
competent,
secondary
evidence
is
admissible of a lost document- here the
asserter bear the burden of adducing
evidence to support the assertion.
The same rule regarding evidential
burden of secondary facts applies in civil
cases thought the standard of proof
varies.
CIVIL CASES
Standard of proof
The standard of proof required of any party to civil proceedings for
the discharge of the legal burden of proof is proof on the balance of
probabilities. Thus, the evidence adduced by the party who bear the
legal burden of proof must persuade the judge (or the jury where,
exceptionally, the claim is tried by jury) that it is more probable than
not the facts were as that party asserts (Miller v Minister of
Pensions (1947)). Consequently, where the evidence before the
court equally supports the version of the facts put forward by the
party who bears the legal burden of proof and the version put forward
by the other party, the party who bears the legal burden of
proof has failed to satisfy it (Wakelin v London and South
Western Railway). Equally, even though the evidence adduced by
the party who bears the legal burden of proof is more persuasive
than that adduced in rebuttal by the other party, the party who bears
the legal burden of proof still fails to satisfy it if the evidence which
he adduces does not persuade the judge that his version of the facts
is more probably true than not. If the probabilities are equal, i.e.
the tribunal of fact is wholly undecided, the party bearing the burden
of proof will fail(Rhesa Shipping Co SA v Edmunds (1985).
CRIMINAL CASES
Standard of proof
Standard required of prosecution:-Where the legal burden
of proof lies on the prosecution, the standard of proof in
criminal proceedings is proof beyond reasonable doubt. In
other words, if there is more than a remote possibility of the
accuseds innocence, then he should be found not guilty (Miller v
Minister of Pensions). Another way of expressing this
standard of proof is to state that the jury must be
satisfied so that they feel sure of the accuseds guilt (R.
v Summers (1952)).
In Miller, Dennning J elaborated on the nature of proof beyond
reasonable doubt as: It need not reach certainty, but it must carry
a high degree of probability. Proof beyond reasonable doubt
doesnt mean proof beyond the shadow of doubt.
Standard required of defence: In the exceptional cases
where the defence bears some legal burden of proof on an
issue affecting guilt, the standard of proof in criminal
proceedings is proof on the balance of probabilities (R. v
Carr-Briant [1943]).
Human Rights
The presumption of innocence is embodied in Art. 6(2) of
the European Convention on Human Rights. Thus,
where the statute or the common law imposes a
legal burden of proof upon the accused, this is
capable of giving rise to a violation of Art.6(2).
The only common law defence which imposes a
legal burden of proof upon the accused is the
defence of insanity, and the Commission of Human
Rights held (in H v UK (1990) that requiring the accused
to prove this defence did not give rise to a violation of
Art.6(2).
In relation to the statutory imposition of legal burden of
proof upon the accused, whether or not this results in a
violation of Art. 6(2) will depend upon whether the
statutory requirement, requiring the accused to prove
the relevant facts in issue, falls within reasonable
limits (Salabiaku v France (1988)).