TOPIC THREE WEIGHT OF EVIDENCE:BURDEN AND STANDARD OF PROOF Burden of proof 2
The phrase burden of proof is used to describe the duty
which lies on one or other of the parties, either to establish a case or to establish the facts upon a particular issue. In the case of STATE OF MAHARASHTRA V WASUDEO RAM CHANDRA KAIDALWAR AIR 1981 SC 1186 it was stated; “This expression means two different things. It means sometimes that a party is required to prove an allegation before judgment can be given in its favour; it also means that on a contested issue one of the two contending parties has to introduce evidence” Continue 3
The principle governing the phrase “the burden of proof” has
been traced to Paulus , a Roman jurist, in the second century A.D. and expressed by the Latin maxim ei qui affirmat non ei qui negat incumbit probatio, that is, he who asserts a matter must prove it, but he who denies it need not prove it. It is also derived from the Latin phrase ‘Onus Probandi’, which means the burden of establishing a case, and also the burden of introducing. The kinds of burden of proof in evidence are basically of two types; Legal or persuasive burden of proof Evidential burden of proof Persuasive burden of proof 4
There is an obligation on one party to convince the
tribunal or the court of truth of some proposition of fact which is in issue and which is vital to his case. This obligation is what is termed as persuasive burden. The general rule is that he who asserts must prove, whether the allegation be an affirmative or a negative one, and not he who denies. Continue 5
The party failing to discharge this burden will
fail in the whole or some part of the litigation. In the case of JOSEPH CONSTANTINE STEAMSHIP LINE LTD V IMPERIAL SMELTING CORPORATION LTD [1942] A.C 154 at p.174 it was emphasized that; “It is an ancient rule founded on considerations of good sense, and it should not be departed from without strong Evidential burden of proof 6
Evidential burden is an obligation that shifts between parties
over the course of hearing or trial It is not constant, it shifts as soon as the parties adduce sufficient evidence to raise presumption in his favour. It is sometimes known as provisional or tactical burden of proof. Abbott, C.J had this to say in the case of R V BURDETT [1820] 4 B. & Ald. 95, at p.161 in as far as evidential burden is concerned; “No person is to be required to explain or contradict, until enough has been proved to warrant a reasonable and just conclusion against him; ” Standard of proof 7
Standard of proof is the level of proof required in a
legal action to convince the court that the given proposition is true. If it is in criminal cases, beyond reasonable doubt If it is in civil cases, on balance of probabilities or preponderance of probabilities On balance of probabilities 8
The preponderance of probability or balance of
probability has to be understood different from the mathematical context of the term “probability” In the case of J S (A MINOR) [1981] Fam 22 it was stated; “The concept of ‘probability’ in the legal sense is certainly different from the mathematical concept; indeed, it is rare to find a situation in which the two usages co-exist although, when they do, the mathematical probability has to be taken into the assessment of probability in the legal sense and given its appropriate weight” Continue 9
This standard of proof is met if there is likelihood that
the proposition is true is more likely than it not being true. Effectively, the standard is satisfied if there is more than 50% chance that the proposition is true. In the case of MILLER V MINISTER OF PENSION [1947] 2 ALL ER 372 at 373-374 Lord Denning described it simply as “probable than not”. If the evidence is such that the court can say we think it more probable than not, the burden is discharged. But if the probabilities are equal, it is not. Beyond reasonable doubt 10
Beyond reasonable doubt means that the proposition must be
proved to the extent that there is no reasonable doubt in the mind of a reasonable person. There can still be doubt but only to the extent that it would be unreasonable to assume falsity of the preposition. In the case of WALTERS V R [1969] 2 A.C 26 the court stated that a reasonable doubt is a quality and kind of doubt which when you are dealing with matters of importance in your own affairs you allow to influence you in one way or the other. The extent of burden on the prosecution is great while on part of the accused is only to cast that doubt on reasonable probabilities. Continue 11
It is the duty of the prosecution to prove the case
beyond reasonable doubt. In the case of WOOLMINGTON V D.P.P [1935] A.C.462 Lord Sankey, L.C had this to say; “…it is the duty of the prosecution to prove the prisoner’s 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 of England and no attempt to whittle it down can be entertained” This is what is termed to as the “golden thread” or the “Woolmington principle.” Continue 12
That common law position is part of our law and it
was emphasized in the case of JONAS NKIZE V R [1992] TLR 213 where Katiti, J stated that; “the general rule in criminal prosecution that the onus of proving the charge against the accused beyond reasonable doubt lies on the prosecution, is part of our law, and forgetting or ignoring it is unforgivable, and is a peril not worth taking” Continue 13
The prosecution cannot simply rely on the weakness of the
defence case to prove their own case. It is also fatal to the proceedings where the court proceed to convict by relying on the weakness of the accused defence. The Court of Appeal in Abdul Athuman v R, Crim. Appeal No. 99 of 2000 (Unreported) emphasized this by stating that; Most importantly, the court was not entitled to use that weakness in the defence case as a basis for finding the appellant guilty of the offence charged. Read also Nassoro s/o Mohamedi v. R. [1967] HCD n. 446. Bawari s/o Abedi v. R. [1967] HCD n. 11 Exceptions to prosecution’s duty 14
Not in all cases the burden of proof lies on the
prosecution The exceptions are; In the criminal dispute where the issue is concerning the property which is suspected to be stolen and where the doctrine of recent possession is at issue. Continue 15
Inthe case of MARUZUKU HAMISI v REPUBLIC
[1997] TLR 1it was stated that; “Once the accused has been found in possession of property which may reasonably be suspected of having been stolen or unlawfully obtained, then the burden shifts on him of satisfying the Court as to how he came by the same. But the burden is not a heavy one” Continue 16
Where the accused raises a defence of alibi, insanity,
intoxication, mistake of fact etc The Court of Appeal in Majuto Samson v R, Crim. Appeal No.61 of 2002 stated that a person is presumed to be of sound mind, and to have been of sound mind at any time which comes in question, until the contrary is proved… In regard to insanity, it is settled law that the burden of proving insanity is on the accused on a balance of probabilities and not merely to raise a reasonable doubt as to the sanity of the accused. For similar position see Nyinge s/o Suwatu V. R (1959) EA 974 and Mbelukie V. R (1971) EA 479; Agnes Doris Liundi V.Republic (1980) TLR 46. Continue 17
Where the offence is one of strict liability
In immigration cases, where the issue is on citizenship of the applicant See cases of RE-ABDALLAH SALIM ABD- SALAAM [1967] HCD n.174 and JOHN SAPULI AND TWO OTHERS v RAJABU A. ATHUMANI MROPE AND THE AG [1985] TLR 148 Continue 18
However, when such burden shift on the accused
person, it is not heavy as that placed on the Prosecution. See the case of of HASSAN MADENGE V R Criminal Appeal No 50 at 1987 (unreported) where the court said that: “An accused's story does not have to be believed. He is only required to raise reasonable doubt, that is to say, his explanation must be within the compass of the possible in human terms” Conclusion 19
The standard of proof in criminal cases is therefore different
from that required in civil cases Discharge of burden of proof in any of the proceedings does not dispense with that duty in the opposite proceedings in the case of IBRAHIM MOHAMED V MWAJABU JUMA(1972) LRT n 236 The appellant filed a suit against the respondent for maintenance, the primary court entered judgement in her favour. Dissatisfied with the decision and order of the primary court the applicant appealed to the district court. He was again defeated, hence he appealed to the high court. Continue 20
Before the high court the applicant argued that, he
was not responsible for the maintenance of the respondent, in relation to alleged assault he denied assaulting the respondent and he referred the decision in primary court in which he was charged with assaulting the respondent but he was found not guilty. Continue 21
The High court stated that:
“the fact that the appellant was acquitted on the charge of assault does not necessarily mean that the appellant did not assault the respondent. He may have done so but there may have been no sufficient evidence to prove beyond reasonable doubt that he did, and hence his acquittal. The appellant cannot therefore rely on the acquittal as a basis in this civil case because the burden of proof in criminal cases is totally different from that in a civil case. Evidence that may fail to prove or support a criminal charge may be quite adequate to prove a civil action.” Continue 22
In the case of Philip Mkama & Others v R [1970]
HCD 93 the court stated that the burden and standard of proof in criminal and civil cases are different. Acquittal in the former does not affect a claim on the same fact in the latter Read also the case of Samuel Silinga v R [1993] TLR 149 on the issue of shifting burden of proof to an accused person Provisions relating to burden of proof are ss.110-122 of Cap 6 R.E 2002