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UK Law Reference
모든 판례
Criminal Law
House of Lords
2001

R v Lambert

[2001] UKHL 37

판결 이유

Statutory reverse burdens of proof in criminal cases should be read down under s.3 HRA 1998 to impose only an evidential burden (duty to raise the issue) rather than a legal burden (duty to prove on the balance of probabilities), where imposing a legal burden would be disproportionate to the legislative aim.

사실관계

Lambert was found in possession of a bag containing 2 kg of cocaine. Under s.28 Misuse of Drugs Act 1971, he bore the burden of proving he did not know the bag contained drugs. He argued this reversed the burden of proof, violating Article 6(2) ECHR (presumption of innocence).

판결 요약

The House of Lords held, by a majority, that s.28 of the Misuse of Drugs Act 1971 — which on its face required a defendant to prove that they neither believed nor suspected nor had reason to suspect that they were in possession of a controlled drug — could and should be read down under s.3 of the Human Rights Act 1998 so as to impose only an evidential burden on the accused rather than a legal (persuasive) one. Placing a legal burden on the defendant would risk convicting a person about whose guilt the jury retained a reasonable doubt and was a disproportionate interference with the presumption of innocence in Article 6(2) ECHR; an evidential burden — requiring the accused only to raise the issue, leaving the prosecution to disprove it beyond reasonable doubt — met the statute's aim proportionately. On a separate issue, a majority also held that the defendant could not rely on the Human Rights Act to challenge his own conviction, which had become final before the Act came into force, so his individual appeal failed on that ground. The case remains a leading authority on reverse burdens of proof and the strong interpretive obligation in s.3 HRA.

주요 인용문

"The imposition of a legal burden on the accused is a disproportionate response to the problem which the reverse burden is designed to address."

Lord Steyn

후속 처리

Good law

Important authority on reading down reverse burdens of proof under the HRA 1998. Applied in numerous subsequent cases on statutory presumptions.