LAW OF EVIDENCE I

BURDEN OF PROOF /STANDARD OF PROOF

EVIDENCE ACT 1950

SECTION 101. Burden of proof.

(1) Whoever desires any court to give judgment as to any legal right or liability,
dependent on the existence of facts which he asserts, must prove that those facts exist.

(2) When a person is bound to prove the existence of any fact, it is said that the burden of
proof lies on that person.

ILLUSTRATIONS

(a) A. desires a court to give judgment that B. shall be punished for a crime which A. says
B. has committed.

A. must prove that B. has committed the crime.

(b) A. desires a court to give judgment that he is entitled to certain land in the possession
of B. by reason of facts which he asserts and which B. denies to be true.

A. must prove the existence of those facts.

SECTION 3. Interpretation.

In this Act, unless the context otherwise requires -

"proved" : a fact is said to be "proved" when, after considering the matters before it, the
court either believes it to exist or considers its existence so probable that a prudent man
ought, under the circumstances of the particular case, to act upon the supposition that it
exists;

"disproved" : a fact is said to be "disproved" when, after considering the matters before
it, the court either believes that it does not exist or considers its non-existence so probable
that a prudent man ought, under the circumstances of the particular case, to act upon the
supposition that it does not exist;

"not proved" : a fact is said to be "not proved" when it is neither proved nor disproved;
SECTION 102. On whom burden of proof lies.

The burden of proof in a suit or proceeding lies on that person who would fail if no
evidence at all were given on either side.

ILLUSTRATIONS

(a) A. sues B. for land of which B. is in possession, and which, as A. asserts, was left to
A. by the will of C., B's father.

If no evidence were given on either side, B. would be, entitled to his possession.

Therefore the burden of proof is on A.

(b) A. sues B. for money due on a bond.

The execution of the bond is admitted, but B. says that it was obtained by fraud, which A.
denies.

If no evidence were given on either side, A. would succeed as the bond is not disputed
and the fraud is not proved.

Therefore the burden of proof is on B.

103. Burden of proof as to particular fact.

The burden of proof as to any particular fact lies on that person who wishes the court to
believe in its existence, unless it is provided by any law that the proof of that fact shall lie
on any particular person.

ILLUSTRATIONS

(a) A. prosecutes B. for theft and wishes the court to believe that B. admitted the theft to
C. A. must prove the admission.

(b) B. wishes the court to believe that at the time in question he was elsewhere. He must
prove it.
104. Burden of proving fact to be proved to make evidence admissible.

The burden of proving any fact necessary to be proved in order to enable any person to
give evidence of any other fact, is on the person who wishes to give the evidence.

ILLUSTRATIONS

(a) A. wishes to prove a dying declaration by B. A. must prove B's death.

(b) A. wishes to prove by secondary evidence the contents of a lost document.

A. must prove that the document has been lost.

105. Burden of proving that case of accused comes within exceptions.

When a person is accused of any offence, the burden of proving the existence of
circumstances bringing the case within any of the general exceptions in the Penal Code,
or within any special exception or proviso contained in any other part of the same Code,
or in any law defining the offence, is upon him, and the court shall presume the absence
of those circumstances.

ILLUSTRATIONS

(a) A. accused of murder alleges that by reason of unsoundness of mind he did not know
the nature of the act.

The burden of proof is on A.

(b) A. accused of murder alleges that by grave and sudden provocation he was deprived
of the power of self-control.

The burden of proof is on A.

(c) Section 325 of the Penal Code provides that whoever, except in the case provided for
by section 335, voluntarily causes grievous hurt shall be subject to certain punishments.

A.is charged with voluntarily causing grievous hurt under section 325.

The burden of proving the circumstances, bringing the case under section 335, lies on A.

106. Burden of proving fact especially within knowledge.

When any fact is especially within the knowledge of any person, the burden of proving
that fact is upon him.

ILLUSTRATIONS
(a) When a person does an act with some intention other than that which the character
and circumstances of the act suggest, the burden of proving that intention is upon him.

(b) A. is charged with travelling on a railway without a ticket. The burden of proving that
he had a ticket is on him.

107. Burden of proving death of person known to have been alive within 30 years.

When the question is whether a man is alive or dead, and it is shown that he was alive
within thirty years, the burden of proving that he is dead is on the person who affirms it.

108. Burden of proving that person is alive who has not been heard of for 7 years.

When the question is whether a man is alive or dead, and it is proved that he has not been
heard of for seven years by those who would naturally have heard of him if he had been
alive, the burden of proving that he is alive is shifted to the person who affirms it.

109. Burden of proof as to relationship in the cases of partners, landlord and

tenant, principal and agent.

When the question is whether persons are partners, landlord and tenant, or principal and
agent, and it has been shown that they have been acting as such, the burden of proving
that they do not stand, or have ceased to stand to each other in those relationships
respectively, is on the person who affirms it.

110. Burden of proof as to ownership.

When the question is whether any person is owner of anything of which he is shown to be
in possession, the burden of proving that he is not the owner is on the person who affirms
that he is not the owner.

BURDEN AND STANDARD IN CRIMINAL CASES

1. WOOLMINGTON V DPP (1935)

VISCOUNT SANKEY L.C:

Throughout the web of the English Criminal Law one golden thread is always to be
seen, that it is the duty of the prosecution to prove the prisoner's guilt subject to what I
have already said as to the defence of insanity and subject also to any statutory exception.
If, at the end of and on the whole of the case, there is a reasonable doubt, created by the
evidence given by either the prosecution or the prisoner, as to whether the prisoner killed
the deceased with a malicious intention, the prosecution has not made out the case and
the prisoner is entitled to an acquittal. No matter what the charge or where the trial, the
principle that the prosecution must prove the guilt of the prisoner is part of the common
law of England and no attempt to whittle it down can be entertained.

2. PUBLIC PROSECUTOR V SAIMIN [1971] 2 MLJ 16

Held:
It is the duty of the prosecution to prove the charge against the
accused beyond all reasonable doubt and the court is not entitled merely for
the sake of the joy of asking for an explanation or the gratification of
knowing what the accused have got to say about the prosecution evidence to
rule that there is a case for the accused to answer. The proof of a case
against the accused depends for its support not upon the absence or weakness
of the explanation, on his part but on the positive affirmative evidence of
his guilt given by the prosecution.

A conviction cannot be sustained even if the court is satisfied that

the prosecution story "may be" true unless and until it is found that the
prosecution story "must be true". The burden of proof remains on the
prosecution throughout the trial. The falsity of the defence does not relieve
the prosecution from proving the prosecution case beyond reasonable doubt;

3. MAT V PP [1963] 1 MLJ 263

SUFFIAN J

The appellant in this case was charged with theft and alternatively with dishonestly
retaining stolen property. He gave evidence and called witnesses in his defence at the end
of which he was convicted because "on the whole" the learned Magistrate was "unable to
believe the defence."
Held: the learned Magistrate had seriously misdirected himself as to the meaning of the
burden of proof by the accused in cases where it was necessary for him to rebut the
prosecution case against him.

If the court accepts the explanation given by or on behalf of the accused, it must acquit.
But this does not entitle the court to convict if it does not believe that explanation, for he
is still entitled to an acquittal if the explanation raises a reasonable doubt as to his guilt,
as the onus of proving his guilt lies throughout on the prosecution. If upon the whole
evidence the court is left in a real state of doubt, the prosecution has failed to satisfy the
onus of proof which lies upon it.
4. MOHAMAD RADHI BIN YAAKOB V PP [1991] 3 MLJ 169

Held, allowing the appeal:

(1) Even though a judge does not accept or believe the accused's
explanation, the accused must not be convicted until the court is satisfied
for sufficient reason that such explanation does not cast a reasonable doubt
on the prosecution case.
(2) Where the prosecution relies on available statutory presumptions to
prove one or more of the essential ingredients of the charge, the particular
burden of proof, as opposed to the general burden, shifts to the defence to
rebut such presumptions on the balance of probabilities which from the
defence point of view is heavier than the burden of casting a reasonable
doubt but it is certainly lighter than the burden of the prosecution to prove
beyond reasonable doubt.
(3) Unless the evidence in a particular case does not obviously so
warrant, it is incumbent for the court to consider whether on balance of
probability the defence has rebutted the statutory presumptions of
trafficking under s 37(da) of the Act as a separate exercise even though the
court is satisfied on balance that the presumption of possession under s
37(d) of the Act has not been rebutted. In this case the failure to do so was
a material misdirection and was fatal to the conviction.
(4) The learned trial judge has acted on the wrong premise that once the
appellant had failed to rebut the presumption under s 37(d) of the Act, the
presumption under s 37(da) of the Act had also not been rebutted. On the
facts of this particular case this error of law had occasioned a miscarriage
of justice.

FURTHER READING:

1. PETERS CHAPTER 2
2. A.PAUL CHAPTER VII
3. SARKAR VOL 2 PART 3
4.JANAB CHAPTER VII