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Tainted by Torture: Examining the Use of Torture Evidence | 2018
provided or if the person is arbitrarily or secretly
detained, a statement should be excluded irrespective of
direct evidence or knowledge of physical abuse. The use
of evidence obtained otherwise in breach of human
rights or domestic law generally renders the trial as
unfair’.154
In the case of El Haski v Belgium (which concerned
the admissibility in a Belgian court of evidence
allegedly obtained as a result of third parties in
Morocco) the European Court of Human Rights
took this type of approach:
‘Where the judicial system of the third State in
question does not offer meaningful guarantees of an
independent, impartial and serious examination of
allegations of torture or inhuman and degrading
treatment, it will be necessary and sufficient for the
complainant, if the exclusionary rule is to be invoked
on the basis of Article 6 § 1 of the Convention, to
show that there is a ‘real risk’ that the impugned
statement was thus obtained. It would be unfair to
impose any higher burden of proof on him. The
domestic court may not then admit the impugned
evidence without having first examined the defendant’s
arguments concerning it and without being satisfied
that, notwithstanding those arguments, no such risk
obtains. This is inherent in a court’s responsibility to
ensure that those appearing before it are guaranteed a
fair hearing, and in particular to verify that the
fairness of the proceedings is not undermined by the
conditions in which the evidence on which it relies has
been obtained’.155
The Inter-American Court has also ruled that, as the
burden of proof is on the state, the accused need not
fully prove the allegation that the evidence was
obtained as a result of torture or other illtreatment.156
A number of the countries examined follow this
model, requiring only a low burden to be met in
order to bring the issue before the court. This is
expressed in a variety of ways: ‘prima facie assertion’,
‘reasonable grounds’, ‘a suspicion has been raised’ or
a ‘credible claim’ that evidence has been obtained by
torture. For example:
i)
In Australian Federal courts, in relation to
confessions only, ‘[t]here must be some evidence that
indicates through legitimate reasoning that there is a
reasonable possibility an admission or its making were
influenced by prosecuted conduct’.157 This ‘legitimate
reasoning’ could be the lack of recorded
defendant interviews, or the mental health status
of the defendant.158
ii)
In Spain, according to recent case law, the
relevant party must provide at least preliminary
evidence which generates sufficient doubts as to
whether the evidence was obtained illegally.159
A number of the countries examined then shift the
substantive burden to the state to prove that the
evidence was not obtained as a result of torture, for
example:
i)
In the United States, once torture is alleged, the
state body that is seeking to introduce the
evidence into the proceedings bears the burden
of showing that the evidence was not obtained
by torture. The burden of proof is generally a
preponderance of evidence test160 though some
states require that the state meets a stricter
standard (i.e. ‘clear and convincing’ or ‘beyond a
reasonable doubt’).161
ii)
In China, the prosecution bears the burden of
proving that evidence on which it seeks to rely
has been obtained legally: if the prosecution
does not provide evidence to confirm the
legality of the defendant’s pre-trial confession,
then it may not constitute the basis for a
conviction.162 The court must exclude the
evidence if it cannot eliminate the possibility
that it was obtained illegally.
However, not all of the countries examined have a
process for shifting the burden of proof to the state.
Several countries maintain the full burden on the
defendant to prove that evidence was obtained by
torture. For example, in France it is for the party
alleging the irregularity and requesting the annulment
of evidence to demonstrate that a given piece of
evidence: (i) violates the law or a substantial
formality; and (ii) hurts the interests of the party
concerned.163
In England and Wales, in the context of criminal
trials, the admissibility of confession evidence is
governed by legislation. Section 76 of the Police and
Criminal Evidence Act 1984 provides that where a
criminal defendant provides some evidence that their
confession was obtained by ‘oppression’, the burden
of proof shifts to the prosecution to prove to the
criminal standard that it was not obtained in such a
way, if they wish to prove the admission against that
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