Doubt in Favour of the Defendant, Guilty Beyond Reasonable Doubt
In the case of Minelli632 the Court has considered that Article 6 (2) is
breached by a decision of a national court which states that a person is
guilty of an offence before that person has been tried and found guilty
of it. In particular, the Court specified that “the presumption of innocence
will be violated if, without the accused ‘s having previously been proved guilty
according to law and notably without his having had the opportunity of
exercising his right to defence, a judicial decision concerning him reflects an
opinion he is guilty. This may be so even in the absence of any formal finding:
it suffices that there is some reasoning suggesting that the (national) court
regards the accused as guilty”633. In the above case a private prosecution
for defamation against Mr. Minelli was dismissed because it had become
statute-barred. Notwithstanding that, the national court ordered Mr.
Minelli to pay part of the costs of the proceedings arguing that the
defendant would have been probably convicted if the criminal offence had
not extinguished because of prescription. The Court stated that Article 6
(2) had been violated by that decision, since the national court had shown
that it was satisfied of the accused guilty on the basis of a mere estimation
without any formal finding.
In the case of Lagardere634 the applicant’s father, J.L. Lagardère, was
chairman and managing director of two companies called Matra and
Hachette. A third company, called Lambda, representing some shareholders
in Matra and Hachette, lodged a complaint for misappropriation of
corporate assets, together with an application to join the proceedings as
a civil party. As a consequence, J.L. Lagardère, in his capacity as chairman
and managing director of Matra and Hachette, was charged of having
knowingly fraudulently misused assets of those companies against their
interest. Afterwards the Paris Criminal Court declared the prosecution
against J.-L. Lagardère time-barred and as a consequence also the civil
party action was declared inadmissible. The decision was appealed by
Lambda and the Supreme Court, after declaring that the prosecution had
lapsed, this time as a result of the accused death, quashed the judgment
of the Court of Appeal concerning the civil action and the case was sent
before a different Court of Appeal. The latter court declared the instances
of misappropriation of corporate assets committed in 1988 time-barred,
but not those committed in the financial years 1989 to 1992 and considered
that the late applicant’s father had acted against the interests of the
companies Matra and Hachette. The conclusion of the Court of Appeal was
that the system set in place by Mr J. L. Lagardère constituted the offence
of misappropriation of corporate assets and ordered the heirs of the late
J.L. Legardiere to pay the civil party Euros 14,345,452.52 in damages.
The applicant appealed the above decision, but his request was not
granted and he finally lodged an application with the ECHR: in the above
Minelli v. Switzerland, no. 8660/79, ECHR, 25 March 1983.
Ibid. § 37.
634
Lagardere v. France, no.18851/07, ECHR, 12.07.2012.
632
633
140
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