Doubt in Favour of the Defendant, Guilty Beyond Reasonable Doubt
evidence in advancing a claimed defence, the judge must instruct the jury
to consider whether the prosecution has disproved beyond a reasonable
doubt the claimed defence before finding a guilty verdict.
Namely, the burden of production is distinct from and should not be
confused with the burden of persuasion imposed upon the prosecution.
Once the accused has provided sufficient evidence on a specific defence it
raised, the burden of proof is on the prosecution to disprove that defence
beyond a reasonable doubt.
In dubio pro reo
Talking about the in dubio pro reo principle, it should be mentioned that it
is not explicitly cited in the Anglo-Saxon world. It primarily exists on the
Continent, often implied in the legal codes and constitutions.
For instance, in France, the in dubio pro reo principle is derived directly
from the presumption of innocence,310 while in Germany it was applied
well before the presumption of innocence had been recognized.311 “In
German criminal proceedings, the in dubio pro reo principle is now in wide
use. It is applied to the facts composing essential characteristics of a criminal
offense or criminal responsibility, facts that preclude crime or criminal
responsibility, facts that make a crime privileged or qualified, facts that are
criminal procedure prerequisities. France has a similar situation with respect
to the frequency of application of this principle. Italian theory and practice
also knows of it and the application of it is, on a smaller scale, similar to the
German and French criminal procedure“.312
In the LCP of Italy313, although not specifically stated, the principle of in
dubio pro reo emerges from the Law, which requires that the judge shall
acquit the defendant in case of lacking, insufficient or contradictory
evidence, due to which it would be impossible to establish the crime or
that it was committed by the defendant; the judge shall also acquit the
defendant in case of lacking, insufficient or contradictory evidence due to
which it cannot be established that the defendant had the will (mens rea)
to commit the crime or that the crime was committed due to negligence,
imprudence or malpractice. Furthermore, the Article states that in case of
lacking, insufficient or contradictory evidence pertaining to the fact that
the defendant is older than fourteen years of age or that he is mentally
310
The French présomption d’innocence derives from Article 9 of the 1789 Declaration of the Rights
of Man, which has force of the constitutional law and begins with: “Tout homme étant présume
innocent jusqu’a ce qu’il ait été déclaré coupable…(As all persons are presumed innocent until proven
guilty....)” Fletcher, p. 881 note 41, citing L. Duguit, H. Monnier & R. Bonnard, Les Constitutions De La
France Depuis 1789, at 2 (7th ed. 1952). See also P. Campbell & B. Chapman, The Constitution Of The
Fifth Republic: Translation and Commentary 11 (2d ed. Oxford 1959).
311
In 1952, the presumption of innocence established by Article 6(2) of the ECHR has had the status of
domestic law in the German Republic. See Ratifying law of August 7, 1952, [1952] Bundesgesetzblatt
[BGBl.] II 685, 953.
312
Pavlović, Š., Tri načela kaznenog prava (pravičan postupak, non bis in idem, in dubio pro reo), Libertin
naklada, 2012, p. 490.
313
LCP of Italy, Article 530(2)(3).
70
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