The only real difference between the crime (s 2 of the Protection from Harassment Act 1997) and the tort (s 3) is standard of proof: to prove the civil wrong of harassment it is necessary to prove
the case on a balance of probabilities.
However, when there is no reasonable prospect that any such evidence could allow the applicant to prove his or
her case on a balance of probabilities, the application must be dismissed following the summary hearing.
The onus is always on the claimant to prove
the case on a balance of probabilities.
It also demonstrates the fundamental legal principle that the Plaintiff has the onus of establishing
its case on a balance of probabilities.
In a native title case the onus is on the applicants to provide sufficient evidence to prove
their case on the balance of probabilities.
Not exact matches
Following the review's publication, Bishop Peter Hancock, the Church
of England's lead safeguarding bishop, said: «At the heart
of this
case was a judgment,
on the
balance of probabilities, as to whether, in the event that her claim for compensation reached trial, a court would have concluded that Carol was abused by Bishop Bell.
In all
of these
cases, the CRA has only to declare a «
balance of probabilities» burden
of proof has been met, leaving the onus
on the taxpayer to prove that he or she should not be taxed as a business.
As in the recent Minnesota
case, Judge Alsup's opinion need not be «independent» nor «technical», it merely has to judge the likelihood
on the
balance of probabilities which side
of the parties before him made the better, more backed up
case.
Governments should be honest and base their
case for action
on what they know — that is,
on a
balance of probabilities, not
on exaggerated certainties.
[29] Regardless
of any temporal link, there is simply no medical opinion upon which the Court can rely in this
case to establish
on a
balance of probabilities the necessary causal link between the Accident and Ms. Kabani's rheumatoid arthritis.
The adjudicator in this
case must have been convinced «
on a
balance of probabilities» that AG's time estimates and consumption pattern were truthful.
The Act applies in personal injury
cases where the court finds that the claimant is entitled to damages but, upon an application by the defendant, the court is satisfied,
on the
balance of probabilities, that the claimant has been «fundamentally dishonest» in relation to the primary claim or a related claim.
An Ontario trial judge (recently) used expert evidence based
on a Bayesian analysis to get the plaintiff's
case over the
balance of probability threshold in Goodman v. Viljoen, 2011 ONSC 821.
In
case, the employer denies to comply with a re-engagement or reinstatement order, there will be another hearing, at which they must show that following the order (
on the
balance of probabilities) will be impractical.
As such, the requirement in the MIG that an insured has the burden to lead «compelling evidence» that the MIG should not apply in his or her
case was denounced as being contrary to the fundamental insurance law principle requiring an insurer to prove any exception to or limitation
of coverage
on the civil
balance of probability.
«In this
case I am prepared to infer or conclude,
on the
balance of probabilities, that but for the Accident [the plaintiff] would not have the... pain that he does.
The hospital was not able to show that there was no evidence upon which a trial judge, acting properly could have found causation established
on the
balance of probability, so the
case was sent back for a new trial, only
on the issue
of whether the nurses» negligence was a cause
of the child's injury.
That presumption may be rebutted by evidence
of suspicious circumstances, in which
case the burden reverts to the party supporting the Will to prove testamentary capacity
on the
balance of probabilities (Vout v. Hay, SCC 1995).
That
case makes it clear that the court will begin with the applicable presumption and then
on a
balance of probabilities attempt to ascertain the transferor's actual intention.
The Supreme Court
of Canada
case of Pecore set the rule that the onus is
on the person receiving the property to prove
on a
balance of probabilities that the transfer was a gift.
The Standard
of Proof is the
balance of probabilities based
on all evidence presented, appropriately weighted in accordance with its credibility, with each
case decided
on the individual merits and justice
of the
case.
The judge may find that you have only proven part
of your
case «
on a
balance of probabilities» and only award you partial compensation.
The judge may find that you have not proven your claim at all «
on a
balance of probabilities» and dismiss the
case.
For the judge to find in your favour, you must be found to have proven your
case «
on a
balance of probabilities.»
Second, the standard
of proof in a civil
case is lower than in a criminal
case — proof
on a
balance of probabilities, or 51 % or greater
probability it happened, can often be established where proof beyond a reasonable doubt can not.
[49] As discussed above, the
cases consistently hold that scientific precision is not necessary to a conclusion that «but for» causation is established
on a
balance of probabilities.
Last month Lady Hale and Lords Neuberger, Kerr, Clarke and Reed heard the onward appeal
on the issue whether the Inner House erred in failing to hold that, in
cases where the respondent intervenes to stop an alleged marriage
of convenience and makes a removal order
on that basis, the evidential burden
of proof rests with the respondent and requires to be discharged
on the
balance of probabilities.
In this
case, the Court found
on a
balance of probabilities that the statements had not been made maliciously.
In this
case, it was not shown
on a
balance of probabilities there is a connection between a prohibited ground
of discrimination and the decision to deny the training request.
Nevertheless, it continues, «In this
case, H has failed to prove,
on a
balance of probabilities, that the Minister acted in bad faith or with serious recklessness in reviewing his applications for mercy.
Except in
cases where Cook v. Lewis applies (if it still exists) the plaintiff has to prove causation
on the
balance of probability.
I've not spilled quite as much real ink (online is different) about the recent SCC decision in Resurfice v. Hanke which has one
of those «out
of the blue» pronouncements
of law that had nothing to do with the disposition
of the issues in
case: the SCC's declaration that fault and increased risk may sometimes be enough to satisfy tort's causation requirement, even though the injured person can not establish,
on the
balance of probability, that the fault was a (factual) cause
of the injury.
Granting Perry's appeal, Lady Justice Gloster held: «In my judgment, the judge was wholly wrong, both as a matter
of principle and in the particular circumstances
of this
case, to have engaged in the kind
of factual determination which he did as to whether,
on the
balance of probabilities, Mr Perry could have brought an «honest» services claim.
Or, if you want to use Athey's terminology — assuming the
case was argued in tort too: I can't tell from the reasons — the plaintiff failed to establish,
on the
balance of probability, that any defective condition
of the bags was part
of the cause.
In Cook v Lewis, under the rule in Cook v Lewis — the
case was sent back for a new trial with the defendant having the onus
of disproving proof
on the
balance of probability.
The impossibility referred to in
case law does not describe scientific impossibility, but rather the impossibility to determine
on a
balance of probabilities which specific tortfeasor was at fault.
In some
cases the court does not require the assistance
of an expert opinion to conclude
on a
balance of probabilities that the scheme
of investment is fraudulent.
The leading
case on civil fraud in Canada is the Supreme Court
of Canada decision in 2014 in Hryniak v. Mauldin, 2014 SCC 7, and in that
case civil fraud is defined this way ``... the tort
of civil fraud has four elements, which must be proven
on a
balance of probabilities: (1) a false representation by the defendant; (2) some level
of knowledge
of the falsehood
of the representation
on the part
of the defendant (whether knowledge or recklessness); (3) the false representation caused the plaintiff to act; and (4) the plaintiff's actions resulted in a loss.»
Consider, for example, a
case where the Crown proves the basic facts required for by s. 753 (1.1) beyond a reasonable doubt, and where the accused, in response, presented evidence that did not disprove
on a
balance of probabilities that the required criteria
of a dangerous offender finding under s. 753 (1) were met.
In an odd, «O. Henryish» way, they might have been proven right: but only if it is the
case that the SCC is now asserting (see para. 15, and see item 7) that Athey material contribution should never have been understood to be a method
of establishing factual causation
on the
balance of probability
However, a judge might simply dismiss a claim as not proved
on the
balance of probabilities without finding that the allegation
of fraud was made out; the legal burden remained
on each claimant to prove their
case.
His lordship would apply the principles in Allied Maple Group to the instant
case as follows: the claimants had to show
on the
balance of probabilities that, had they received proper advice, they would have adopted a different negotiating stance, and, if they showed that, the court had to assess the chance
of that bringing about a response from the Swedish companies that
on the
balance of probabilities the claimant would have accepted by way
of settlement
of the dispute.
(The Supreme Court
of Canada said so, in F.H. v. McDougall, 2008 SCC 53: «There is only one standard
of proof in a civil
case and that is proof
on a
balance of probabilities.»
This is a lower threshold than in the
case of a substantive declaration, in which
case the Court must be satisfied,
on a
balance of probabilities, that the person lacks capacity in relation to the matter in question.
We also haven't seen any
cases where a judge said that he or she, before Resurfice, would have found the factual causation issue in favour
of the plaintiff using Athey material contribution — finding factual causation
on the
balance of probability — but, as a result
of Resurfice, is now required to use the but - for test and,
on the facts, must find the plaintiff failed to establish factual causation
on the
balance of probability.
During the landmark
case of «Sivakumaran and Others», in which I was also involved, the House
of Lords gave guidelines that the expected «Standard
of Proof» is not beyond reasonable doubt and not based
on a
balance of probabilities, but a lower threshold «Standard
of Proof» by «reasonable degree
of likelihood».
The Court
of Appeal determined that the appellants»
case foundered at the first logical question in the causal reasoning process: have the plaintiffs proven,
on a
balance of probabilities, that a delay in treatment led to the plaintiff's injuries, considering only what he needed by way
of timely diagnosis and treatment in order to avoid the injuries?
A presumption
of continuity would require more than the non-claimant party simply being able to throw doubt
on the
case made by the claimants, but that the non-claimant would have to prove,
on the
balance of probabilities, that there has been a «substantial interruption'to the observance
of law and custom by the claimants.