Exclusion of the statements obtained through ill-treatment. Proof of ill treatment. Standards of the European Court of Human Rights Cover Image
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Excluderea declarațiilor obținute prin rele tratamente. Proba relelor tratamente. Standardele Curții Europene a Drepturilor Omului
Exclusion of the statements obtained through ill-treatment. Proof of ill treatment. Standards of the European Court of Human Rights

Author(s): Iulian Bălan
Subject(s): Civil Law, Human Rights and Humanitarian Law, EU-Legislation
Published by: Uniunea Juriștilor din România
Keywords: exclusion of evidence; effective investigation; ill treatment; real risk; burden of proof; standard of proof; arguable claim;

Summary/Abstract: We are researching the mechanism of proof necessary for the application of the sanction of the automatic exclusion of statements obtained through torture or other ill-treatment contrary to Article 3 of the Convention. The topic has not yet been addressed in Romanian law, although it is of indisputable importance for the practical application of the sanction. Proof to a high standard of ill-treatment is essential to the normative force of the sanction. The difficulty of proving ill-treatment is the main impediment to its application in judicial practice. The resulting problem is solved by the European Court of Human Rights through a mechanism of proof that manages the legal consequences of uncertainty and does not lose sight of the requirement to find out the truth. This mechanism has three main components: The first is the requirement of an arguable claim about the ill-treatment, which is similar to the formal burden of proof (the burden of adducing evidence) in common law, with the difference that it is not imposed on a particular party, but is met if information about ill-treatment comes to the attention of the authorities in any way. The second is the obligation to effectively investigate this claim. The third is the substantial burden of proof or persuasive burden, which must be met to a certain standard of proof. Ill treatment must be proven by the party alleging it to the standard of proof beyond a reasonable doubt, but this standard can be met by corroborated presumptions. We present some typical presumptions applicable in situations frequently encountered in practice. Under Article 6 of the European Convention on Human Rights, the requirements of the fair trial may justify derogations from these general principles. For the automatic exclusion of statements, two cumulative conditions must be verified: the lack of an effective investigation and the real risk of ill-treatment.

  • Issue Year: 2022
  • Issue No: 12
  • Page Range: 84-111
  • Page Count: 28
  • Language: Romanian