Evidence: the foundation of justice.

                                




The phone rang, it was my friend calling, he told me that he was released from detention. Some days before the call, I returned to my hometown after finishing my post-graduate. I tried to reach him but I couldn’t. When I went to check on him at his home, I met his grandma, who told me that he was in custody being questioned as a suspect in a case of robbery.

As a worried friend I asked if he has a lawyer to assist him, and his grandma told me that he had one. As a suspect he was supposed to be interrogated which is obvious. As his friends we knew that he was innocent, which was later confirmed by the  court.  If the investigator did his job to find exculpatory evidences as much as incriminating evidences my friend wouldn’t pass that much time in custody.

As people who follow updates of the justice sector, we always hear the famous problem of 30 days, which unfortunately ends turning into years. Another case is of another friend, who was accused of having sex with a minor. The young lady who was his girlfriend at the time. Her dad filed the case, which resulted into him being held into custody. After his release when the court found that he was innocent, he told us of people he met in the custody who have been there for years on 30 days probation. 

Investigators are legally compelled to collect both incriminating and exculpatory evidence. This means that they must gather all evidence that is relevant to the case, regardless of whether it helps or hurts the suspect. In practice, however, investigators often focus on collecting incriminating evidence. This is understandable, as they want to build a strong case against the suspect. However, it is important to remember that the goal of an investigation is to find the truth, not just to convict someone. By collecting both incriminating and exculpatory evidence, investigators can more accurately determine the guilt or innocence of the suspect.

As shown in the pre-trial detention survey on, practices and human rights respect in Rwanda judicial system, following the National Commission for Human Rights (NCHR) annual reports of the 3 years (2020-2021, 2021-2022 and 2022-2023), the pre-trial detainees were estimated to 9484, 11650 and 10959 respectively. The increased number of detainees in pre-trial detention adversely affects the respect of human rights. Moreover, the Commission has monitored the respect of pretrial detainees ‘rights and found that some are subject of delayed justice because of their number in prisons which exceeds the judges’ capacity of adjudication.[1] It is clear that, our investigation organ and prosecution have to develop a culture of finding more evidences before going further with the case. This is even the conclusion we aways got in class after a discussion on the matter of investigation, luckily the lecturers are even in those organs dealing with investigation and prosecution let’s hope they will initiate more change.

In a criminal case, the prosecution bears the burden of proving that the defendant is guilty beyond all reasonable doubt. This means that the prosecution must convince the court that there is no other reasonable explanation that can come from the evidence presented at trial.[2] One of the things the Law relating to the criminal procedure provides on prosecution’s case file on provisional detention in article74, stipulates that; the case file to be submitted to the court must contains all the investigation records from the organ in charge of investigation to public prosecution as well as the public prosecution’s conclusions providing serious grounds for suspecting a person of an offence, separately justified and linked with the relevant penal provisions.[3] This reflects the principle stating that the prosecution bears the burden of proving that the defendant is guilty beyond all reasonable doubt. On top of that, for the sake of laying a strong foundation of justice the institution in charge of investigation, should focus on investigating thoroughly.

Another thing we have to pay attention to is provisional detention, and how it is done. Provisional detention is a situation where an accused person temporarily in custody during pre-trial and/or trial stage. Provisional detention, in principal in the time a person is under investigated, he/she must be free during that period, in few words no one who can be investigated in the time he/she is detained. But in the time the required conditions are met, the suspect must be detained provisionary. The required conditions in order a suspect be provisionary detained during investigation are these which follow, when, they are serious grounds for suspecting him/her of an offence, the offense alleged against him/her is punishable with imprisonment of at least two (2) years, “If: there is reason to believe that he/she may evade justice; this means that, the prosecution proves that the suspect may have some chances of going outside of the country as the way of escaping justice.[4]

Before provisional detention and after the decision to initiate it, the judicial police should be working tirelessly to find evidences to prove their case. Detention should be an exception indeed. Most importantly, during the investigation, the investigators or prosecutors should keep the same determination in deciding to detain when they believe they have sufficient evidence, but if the situation is otherwise, they should hurry to release the suspect.

Not only in criminal cases, even in civil cases providing evidences by the claimant, he/she has the burden of proof.  Article 12 of the Law No 22/2018 of 29/04/2018 relating to the civil, commercial, labour and administrative procedure, on the issue of burden of proof, stipulates that; The claimant must prove a claim, failing which the respondent wins the case. Likewise, a party who alleges that he/she has been discharged from an obligation established by evidence must justify the cause as a result of which the obligation has extinguished. Failure to do so, the other party wins the case.[5] Evidence can take several forms such as documents, sound and video recordings and witness statements (written statements about what the witness saw or heard). Evidence can also be given through oral statements (testimony) made at court by witnesses.

To understand more about evidence, we’re going through the Law n° 062/2024 of 20/06/2024 governing evidence published in the official Gazette n° Special of 27/06/2024. The law relates to evidence produced before the court. It can also apply to other institutions with powers to settle disputes without prejudice to evidence provided by specific laws.[6]

This law defines evidence as a means of demonstrating the truth of a fact. Another thing worth mentioning is expert evidence; means testimony intended to give explanations and a conclusion based on expertise that goes beyond the ordinary knowledge of a judge or a person ruling on a dispute within the scope of his or her duties, due to the special expertise of the subject of the dispute.[7]

The other thing we can look at is the burden of proof. Generally, burden of proof describes the standard that a party seeking to prove a fact in court must satisfy to have that fact legally established. For example, in criminal cases, the burden of proving the defendant’s guilt is on the prosecution, and they must establish that fact beyond a reasonable doubt. In civil cases, the plaintiff has the burden of proving their case by a preponderance of the evidence, which means the plaintiff merely needs to show that the fact in dispute is more likely than not. A "preponderance of the evidence" and "beyond a reasonable doubt" are different standards, requiring different amounts of proof.[8]

In order to reach the level of justice we want, and to place evidence finding as the foundation of our justice, the public prosecution authority should act more. According to the Nº 027/2019 of 19/09/2019 of Law relating to the criminal procedure, article 17 on the power to investigate; The public prosecution may also conduct preliminary investigations in case it believes there are subjects that had to be investigated but were not investigated.[9] This will solve the issues of not having enough evidences, that may lead to injustices. Evidence being the foundation of justice, it is a way to prevent innocent person to be imprisoned. As William Blackstone said, “it is better that 10 guilty persons escape, than that 1 innocent suffer.” I share the same feeling on the matter, because people can lose trust in our justice system due to not finding enough evidence, which can lead to the imprisonment of an innocent person, we might be risking of having a chaotic society.

According to the new law of evidence, on the burden of proof; it provides that, a claimant has the burden to prove his or her claim. The respondent provides arguments substantiating his or her defence. However, a judge or an adjudicator may order the party to a claim or any other person to produce evidence he or she possesses.[10] This should be in the spirit of finding justice not putting traps in the way of finding justice. At the end of the day the whole society is the one that pays the price of those in prison, through their taxes.  

There are effects of refusing to produce evidence. Following the decision by the competent organ, a party to the claim or one of the contending parties who refuses, without valid reasons, to produce evidence may lose the case as consequence. In case the person who refused to produce evidence is a third party, he or she is summoned before the competent organ to justify such a refusal, unless the law provides otherwise. A Judge or any other adjudicator may sanction him or her to the payment of late penalties which may be calculated on a daily, weekly or monthly basis in order to compel him or her to produce the evidence.[11] This should teach us that providing evidence it is in the way of finding the truth and helping the court to provide real justice. Not doing so with not reason it is obvious, the individual might be even be feeling guilty or actually being guilty, or for the reasons to cover  the person in question.

Technology is becoming part of our daily lives. It is in that same involvement where criminals and other people have learnt different ways to commit crimes using technological means. To find a solution legislators became aware and showed it in this new law especially in section two, article 34,[12] on admissibility and probative value of scientific and digital evidence. It stipulates that; especially in paragraph one; evidence collected through scientific and digital means or either of them is admissible and has the same probative value as other evidence if an expert confirms its truthfulness. This shows that as the nature od crimes changes especially in using technology as a mean, using digital means to find evidence is the solution.

To understand even more on this topic, we are going to use the famous case of Titi Brown, whose actual names are Thierry Ishimwe. The decision to acquit Ishimwe was reached due to the absence of concrete evidence beyond M.J.'s testimony to conclusively link Ishimwe to the rape and pregnancy. The Nyarugenge Intermediate Court on November 10, 2023 acquitted him. The verdict states that the court considers the victim's testimony insufficient as the sole evidence to rely upon, as there was no additional corroborating evidence. This doubt in the absence of supporting evidence works in favor of the accused's defense. Ishimwe was acquitted, and an immediate release was ordered.[13]  This example also bring us back to the idea that, evidence in the foundation of justice.

Ishimwe has been detained since 2021, after being accused of sexually assaulting and impregnating a 17-year-old. However, it was later revealed that she underwent an abortion because she was a minor. During the prosecution's case presentation, they introduced multiple pieces of evidence, with a particular emphasis on highlighting the victim's account. This played a significant role in confirming the occurrence of the defilement. Since the trial began, Ishimwe has consistently pleaded not guilty, asserting that the girl came to his place to inspect the dance studio he was getting ready to open, but did not actually enter his house. Consequently, he emphasizes that he neither sexually assaulted her nor got her pregnant.[14]

After having a new law governing evidence after 20 years, which is reflecting new realities in our society. Especially the investigation and  prosecution organ should use it with a new attitude to dig deep before submitting the case to the court. Concerning us as individuals in civil cases, we should make sure that the case we want to file is reasonable and has enough evidences to back it. This will not only lay a stronger foundation of justice, but also create a society where every member is responsible to make sure that the case he/she willing to initiate has strong foundations. As human beings we are not perfect and can be wrong even on the matters we thought we were certain about. Finding enough and accurate evidences will give us a trustworthy justice system.



[3] Official Gazette n° Special of 08/11/2019, Law Nº 027/2019 of 19/09/2019

relating to the criminal procedure, article74

[5] Official Gazette nº Special of 29/04/2018, Law No 22/2018 of 29/04/2018 relating to the civil, commercial, labour and administrative procedure Article 12

[6] official Gazette n° Special of 27/06/2024, Law n° 062/2024 of 20/06/2024 governing evidence. Article 3

[7] official Gazette n° Special of 27/06/2024, Law n° 062/2024 of 20/06/2024 governing evidence. Article 2

[9] Official Gazette n° Special of 08/11/2019 , Nº 027/2019 of 19/09/2019, Law relating to the criminal procedure

[10] official Gazette n° Special of 27/06/2024, Law n° 062/2024 of 20/06/2024 governing evidence. Article 4 paragraph 1.

[11] official Gazette n° Special of 27/06/2024, Law n° 062/2024 of 20/06/2024 governing evidence. Article 5

 

[12] official Gazette n° Special of 27/06/2024, Law n° 062/2024 of 20/06/2024 governing evidence. Article 34 paragragh 1

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