g a z e t t e
a p r i l 1982
defendant to show what proportion of the meat content
was pork. This was because the prosecution had
established a prima facie case and because the pork
content of the meat was a matter which was peculiarly
within the knowledge of the defendant.
In light of the decision in the
Steele
case one can ask
which of the burdens of proof — the legal or the evidential
— was shifted. It is submitted that it was the legal burden
which was cast on the defendant. This is because it fell to
the defendant to show that the sausages were other than
the variety described in the Emergency Powers Order.
However it should be noted that the prosecution did not
simply rely on the peculiar knowledge principle. They
established a prima facie case in response to which the
defendant did not adduce any evidence whatsoever as to
the percentage of pork in the sausages. There was a total
failure on the part of the defendant to come forward with
any rebutting evidence. In these circumstances one
wonders whether the result would have been any different
even if the prosecution had to meet the legal burden. On
the basis of the evidence adduced by the prosecution such
legal burden would have been satisfied. Given the failure
of the defendant to come forward with any rebutting
evidence can it be reasonably doubted that the sausages
were other than pork sausages?
The Steele case was considered in
McGowan v.
Carville
26
which is the leading authority in Irish law on
the peculiar knowledge principle. The facts of this case are
as follows. The complainant, a member of the police force,
stopped the defendant and asked him to produce his
driving licence. The defendant refused to do so but said he
would produce it, at a later date, in a Garda station. He
was subsequently charged with driving without a licence in
contravention of Section 22 of the Road Traffic Act,
1933. No evidence was given in the District Court as to
whether the defendant did in fact produce his driving
licence. The charge was dismissed on the ground that the
onus was on the complainant to prove that the defendant
had no driving licence. A case was stated for the opinion of
the High Court in which the District Justice specified, as
one of the reasons for reaching the conclusion which he
did, that the holding of a driving licence was not a matter
peculiarly within the knowledge of the defendant.
In the High Court both Davitt P. and Murnaghan J.
stressed that in criminal cases it is the prosecution's task to
prove the elements in the offence charged. Mr. Justice
Murnaghan insisted that there is no onus on the accused to
prove his innocence.
27
However, it was conceded that
there are exceptions to this principle. Davitt P. observed
that if the principle were invariably adhered to it would in
certain cases be impossible to administer justice. He
stressed though that exceptions should be as few as
possible.
28
Mr. Justice Mumaghan stated that "the
Courts should steadfastly refuse to allow any unnecessary
exception to the principle.. ." His lordship went on to
indicate the approach which the court would take to the
peculiar knowledge principle. He wrote:
"The law in this regard, I think, tries to adopt a realistic
and reasonable attitude. It recognises in cases where
the non-existence of lawful authority is alleged and the
existence or otherwise of such lawful authority is in
issue, that it may not always be possible, because of the
nature of things, for the prosecution to prove
affirmatively and beyond reasonable doubt the fact of
the non-existence of such lawful authority. In such
cases where sufficient evidence of the fact of non-
existence has in the opinion of the judge or justice been
given as the nature of the particular case would
reasonably require the onus of proving the contrary is
then said to shift to the person charged. In considering
the amount of evidence necessary to shift the burden of
proof in such a case the judge or justice would have
regard to the opportunities of knowledge with respect to
the fact to be proved which might be possessed by the
parties respectively."
29
The interpretation of the peculiar knowledge principle
taken by the High Court in
McGowan
would seem to
support the view that the principle does, in a very res-
tricted sense, constitute an exception to the obligation
which is normally placed on the prosecution to prove
every element in the offence beyond all reasonable doubt.
Mr. Justice Davitt cautioned against any general and
indiscriminate application of the principle particularly in
criminal cases. He agreed with the views expressed in the
Steele
case on the peculiar knowledge principle. The
limitations imposed on the principle as a means of shifting
the burden of proof, both legal and evidential, may be
further illustrated by the remarks of Murnaghan J.
According to the learned judge it would not be sufficient
simply to allege that requisite legal authority was non-
existent in order to have the onus of proof shifted to the
person charged of proving that he did have such authority.
This view stands in opposition to the views expressed
by Maguire J. in
The Attorney General
v.
Diiff".
30
Murnaghan J, in adverting to this difference of opinion,
was content to indicate that the decision inZJi^was based
on Section 78 of the 1877 Act and that it was inconsistent
with the later Supreme Court decision in
Steele.
Thus it
would appear that in order for peculiar knowledge to bring
about a shift in the legal burden of proof the prosecution
would, at the very least, have to establish a prima facie
case.
31
Solicitors
9
Benevolent
Association
invite you to a
Soiree
on
Friday, 28 May 1982 at
The Law Society, Blackhall Place, Dublin 7.
7-9 p.m. Wine & Savouries.
Subscription: £10.
Tickets from Thelma King (688399), Noelle Maguire
(752319), Clare Leonard (785051), Elma Lynch (715222)
Clare Connellan (686130), Helen HefTernan (711777 ex 79)
Julie O'Connor (774245), Aine Lynch (698090)
55