7.1.1. Arguments for formal truth-seeking
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Hivatkozások
Válaszd ki a számodra megfelelő hivatkozásformátumot:
Harvard
Bérces Viktor (2024): Evidence in Criminal Proceedings. : Akadémiai Kiadó.
https://doi.org/10.1556/9789636640477 Letöltve: https://mersz.hu/dokumentum/m1199eicp__86/#m1199eicp_84_p1 (2024. 11. 21.)
Chicago
Bérces Viktor. 2024. Evidence in Criminal Proceedings. : Akadémiai Kiadó. https://doi.org/10.1556/9789636640477 (Letöltve: 2024. 11. 21. https://mersz.hu/dokumentum/m1199eicp__86/#m1199eicp_84_p1)
APA
Bérces V. (2024). Evidence in Criminal Proceedings. Akadémiai Kiadó. https://doi.org/10.1556/9789636640477. (Letöltve: 2024. 11. 21. https://mersz.hu/dokumentum/m1199eicp__86/#m1199eicp_84_p1)
According to Petra Bárd, lawyers working in the common law system view substantive truth as the end result of some random guessing process.1 According to Károly Bárd, substantive justice is too contingent, too unattainable in practice, and therefore cannot be the pillar of any system of proof. However, the author argues that it is precisely this need for scarcity that has given rise to the alternative of seeking formal justice, which is now clearly reflected in the decisions of the Court of Justice and therefore has a well-developed toolbox across the continent. “Procedural justice can compensate for the inevitable shortcomings of cognizance in litigation and can make decisions whose substantive justice we are not convinced of acceptable. […] The advantage of procedural justice is that it is feasible. There is no guarantee that a criminal conviction will always reflect the true facts, nor that it will always satisfy the requirement of substantive justice. However, there is no obstacle in principle to the legislature formulating rules that satisfy the principle of due process, and compliance with such rules can be monitored by both the individuals concerned and the community.” 2
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Hivatkozások
Válaszd ki a számodra megfelelő hivatkozásformátumot:
Harvard
Bérces Viktor (2024): Evidence in Criminal Proceedings. : Akadémiai Kiadó.
https://doi.org/10.1556/9789636640477 Letöltve: https://mersz.hu/dokumentum/m1199eicp__86/#m1199eicp_84_p2 (2024. 11. 21.)
Chicago
Bérces Viktor. 2024. Evidence in Criminal Proceedings. : Akadémiai Kiadó. https://doi.org/10.1556/9789636640477 (Letöltve: 2024. 11. 21. https://mersz.hu/dokumentum/m1199eicp__86/#m1199eicp_84_p2)
APA
Bérces V. (2024). Evidence in Criminal Proceedings. Akadémiai Kiadó. https://doi.org/10.1556/9789636640477. (Letöltve: 2024. 11. 21. https://mersz.hu/dokumentum/m1199eicp__86/#m1199eicp_84_p2)
The following authors argue in favour of the pursuit of formal justice:
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Hivatkozások
Válaszd ki a számodra megfelelő hivatkozásformátumot:
Harvard
Bérces Viktor (2024): Evidence in Criminal Proceedings. : Akadémiai Kiadó.
https://doi.org/10.1556/9789636640477 Letöltve: https://mersz.hu/dokumentum/m1199eicp__86/#m1199eicp_84_p3 (2024. 11. 21.)
Chicago
Bérces Viktor. 2024. Evidence in Criminal Proceedings. : Akadémiai Kiadó. https://doi.org/10.1556/9789636640477 (Letöltve: 2024. 11. 21. https://mersz.hu/dokumentum/m1199eicp__86/#m1199eicp_84_p3)
APA
Bérces V. (2024). Evidence in Criminal Proceedings. Akadémiai Kiadó. https://doi.org/10.1556/9789636640477. (Letöltve: 2024. 11. 21. https://mersz.hu/dokumentum/m1199eicp__86/#m1199eicp_84_p3)
- According to J. Frank, the determination of the facts is extremely judge-dependent, the proof of the substantive truth is therefore an irrational expectation; in his view, the judge is necessarily subjective because of his prior preconception of the case, and therefore his procedure often involves a “hidden presumption of guilt”; according to his famous saying, “law is nothing but a bet on the outcome of future law”, and the acts of proof cannot be exempted from the “free finding of law.”3
- According to Trechsel, the irrationality of the substantive search for the truth can be verified especially in the case of crimes of omission: in such cases, the court can draw conclusions only through a series of hypotheses, which inherently negates the chances of establishing the exact facts of the case.4
- Ashworth argues that in the case of criminal organisation offences, the court necessarily operates a presumption of guilt, which leads to bias and a lack of objectivity.5
- According to Finkey, “if we honestly admit our human weaknesses, if we are not afraid to admit that the most educated man, and therefore the court, is not exempt from error, our task in criminal procedure is not the absolute, unconditional, but only the realization of human justice; but it is our duty to pursue this human justice as humanly as possible, and to ensure its attainment, or at least its approximation, as far as possible.”6
- Kertész draws attention to memory limitations, grammatical misunderstandings, and the fact that the court can only gain knowledge from “secondary sources that have passed through a subjective logical filter”.7
- According to Pusztai’s “version theory”, it is doubtful that the court will choose the right one among several questions to be justified in each case.8
- Erdei sees the pitfalls of fact-finding in the limits of the courts’ knowledge and in the probabilistic nature of expert evidence.9
- According to Tóth: “Neither certain verified forms of agreement nor the acceptance without further proof of the accuser’s facts not contested by the defence necessarily imply the abandonment of substantive truth. A compromise is not necessarily a distortion of the truth. Allowing the (partial) non-production of evidence may even be further strengthened by appropriate and reasonable restrictions and remedies. This could indeed save a lot of time and energy, and to a certain extent compensate for the risk of not going beyond a certain point to a full judicial fact-finding. However, if evidence were to be confined to the activities of the prosecutor and the defence even without consensus (i.e. in all cases), we would gain solely and exclusively from the extension of the principle of separation of functions, without any benefit to the clarity of principle.”10
- According to Finszter, the difficulties of investigation, the lack of social acceptance of criminalisation, and the complexity of the truth make it impossible to find out the material truth;11 Jármai also takes the same position, according to him, the increase in the number of crimes, the structure of crime, the fundamental change in the group of perpetrators and victims mean that the aim of criminal proceedings cannot be to find out the objective truth; the author adds that “it is these difficult circumstances which underline with renewed force and emphasis the fundamental importance of the evidentiary process, because it is the effective and lawful exercise of this process which can ensure that, in the present age and in the present criminal context, the fundamental objective of establishing objective truth can be achieved.12
- In one of Hack’s studies, he lists the reasons for wrongful convictions in a quasi taxonomy, while at the same time pointing out how easy it is for courts to make wrongful convictions;13
- According to Kadlót, material truth is nothing more than a “myth”, a “sham”.14
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Hivatkozások
Válaszd ki a számodra megfelelő hivatkozásformátumot:
Harvard
Bérces Viktor (2024): Evidence in Criminal Proceedings. : Akadémiai Kiadó.
https://doi.org/10.1556/9789636640477 Letöltve: https://mersz.hu/dokumentum/m1199eicp__86/#m1199eicp_84_p5 (2024. 11. 21.)
Chicago
Bérces Viktor. 2024. Evidence in Criminal Proceedings. : Akadémiai Kiadó. https://doi.org/10.1556/9789636640477 (Letöltve: 2024. 11. 21. https://mersz.hu/dokumentum/m1199eicp__86/#m1199eicp_84_p5)
APA
Bérces V. (2024). Evidence in Criminal Proceedings. Akadémiai Kiadó. https://doi.org/10.1556/9789636640477. (Letöltve: 2024. 11. 21. https://mersz.hu/dokumentum/m1199eicp__86/#m1199eicp_84_p5)
These views are only strengthened by the decisions of the AB, which have ruled that (1) the Constitution does not grant a subjective right to the discovery of substantive truth, nor to the fact that a court judgment is not unlawful; (2) since there are no corrective techniques to remove the limitations of the discovery of substantive truth in a trial, its achievement is only a [principle] possibility; the enforcement of the procedural guarantees laid down in the Constitution [Alapticle] is a basic requirement. 15
1 But this is “undoubtedly an intelligent guess”. Frank (1949) ibid. 80. In P. Bárd (2014) ibid. 38.
2 Károly Bárd: Igazság, igazságosság és tisztességes eljárás. [Truth, justice and fair trial.] Fundamentum, 2004/1. 44–50.
3 Frank In Krisztián Szabó: Büntetőeljárás a jogi realizmus szemszögéből. [Criminal Procedure from the Perspective of Legal Realism.] Magyar Jog, 2003/7. 416–422.
5 Liz Campbell – Andrew Asshworth – Mike Redmayne: The Criminal Process, Oxford, Oxford University Press, 2005, in Kadlót ibid. 51.
6 Finkey (1908) ibid. 17.
7 Imre Kertész – József Stauber: A bűn kockázata, a büntetés hozama. [The risk of crime, the yield of punishment]. Magyar Jog, 1996/10. 577-590.
8 Pusztai: A büntetőper előkészítése. [Preparation of the criminal trial.] In Erdei (1995) ibid. 33–46.
10 M. Tóth: Where is the truth these days? Essays and reflections in honour of Tibor Király. In Péter Hack – Georgina Horváth – Eszter Király (eds.): Studies in honour of Tibor Király. Budapest, Eötvös Kiadó, 2016.
11 Géza Finszter: A büntetés igénye – hatalom tudás nélkül? [The need for punishment – power without knowledge?] In Katalin Holé – Csaba Kabódi – Barbara Mohácsi (eds.): Dolgozatok Erdei Tanár Úrnak. [Papers for Professor Erdei]. Budapest, ELTE ÁJK, 2009. 60–98.
12 Tibor Jármai: Gondolatok a bizonyítás egyes kérdéseiről. [Reflections on certain questions of evidence.], Ferenc Nagy (ed.): Ad futuram. ibid. 56.
13 Péter Hack: A büntetőhatalom függetlensége és számonkérhetősége. [The independence and accountability of the criminal power.] Budapest, Magyar Közlöny, 2008. 267.
15 Decision 9/1992 (I. 30.) AB