C O M P A R AT I V E S T U D Y
to secure the fundamental rights enshrined in the Convention –
conditions its approach to the issues of evidence and proof. In the
proceedings before the Court, there are no procedural barriers
to the admissibility of evidence or pre-determined formula for
its assessment. It adopts the conclusions that are, in its view,
supported by the free evaluation of all evidence, including such
inferences as may flow from the facts and the parties’ submissions.
According to its established case-law, proof may follow from the
coexistence of sufficiently strong, clear and concordant inferences
or of similar unrebutted presumptions of fact. Moreover, the level
of persuasion necessary for reaching a particular conclusion and,
in this connection, the distribution of the burden of proof are
intrinsically linked to the specificity of the facts, the nature of the
allegation made and the Convention right at stake.597
In ECtHR proceedings, the necessary degree of proof depends on the
specific facts at issue. For instance, when the State controls the evidence,
it is almost impossible to establish a violation conclusively for the
individual making the allegations against the State. Thus, the ECtHR
shifts the allocation of the burden of proof to the government.598
THE RIGHT TO FAIR PROCEDURE IN THE ECtHR
CASE-LAW
In the Geerings599 case the Court has found that “if it is not found beyond a
reasonable doubt that the suspect has actually committed the crime and if it
cannot be established as a fact that any advantage, illegal or otherwise, was
actually obtained by the suspect in connection with the crime, a measure
like confiscation of goods allegedly connected to the crime cannot be ordered,
because it would be based on a presumption of guilt”600 and therefore
incompatible with Article 6 (2).
The case can be summarised as follows: the applicant was arrested and
placed in pre-trial detention on suspicion of involvement – together
with others – in various thefts of lorries containing merchandise. After
the conclusion of the investigation, a first instance national court had
established that the applicant had been involved in the theft of 120
laundry dryers from a lorry and in several thefts of lorries. The applicant
lodged an appeal with the local Court of Appeal which quashed the first
Nachova et al. v. Bulgaria, nos. 43577/98 and 43579/98, 2004, para. 147.
For example, in Anguelova v. Bulgaria, App. 38361/97, 13.06.2002, the ECtHR stated that “Where the
events in issue lie wholly, or in large part, within the exclusive knowledge of the authorities, as in
the case of persons within their control in custody, strong presumptions of fact will arise in respect
of injuries and death occurring during that detention. Indeed, the burden of proof may be regarded
as resting on the authorities to provide a satisfactory and convincing explanation.” Anguelova v.
Bulgaria, para. 111 (2002) (hereinafter “Anguelova”) (emphasis added).
599
Geerings v. Netherlands, no. 30810/03, ECHR, 01.03.2007.
600
Ibid. §47.
597
598
127
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