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Sheldrake Regulatory Offences and Reverse Legal Burdens of Proof

Authors: Glover, Richard M.;

Sheldrake Regulatory Offences and Reverse Legal Burdens of Proof

Abstract

This article examines the reverse legal burden of proof upheld by the House of Lords in Sheldrake v The Director of Public Prosecutions [2004] UKHL 43 in relation to the offence ‘being drunk in charge’ of a motor vehicle, contrary to the Road Traffic Act 1988 s.5(1)(b), and the defence under s5(2). It considers two main arguments that arose from Sheldrake. First, that the section 5(2) defence that there was no likelihood of the defendant driving while over the limit forms part of the gravamen of the section 5(1)(b) offence and that, accordingly, a reverse legal burden amounts to a breach of the presumption of innocence. It is argued that this analysis, approved by the Divisional Court but largely overlooked by the House of Lords, is per Lord Bingham “too simple and only partially correct”. Secondly, it will be considered whether some offences, such as ‘being drunk in charge’, may be classified as regulatory on the basis that the offence was concerned with a lawful activity that the defendant voluntarily engaged in that presented a serious risk or danger to public health and safety. It is argued that in this context a reverse legal burden may normally be presumed.

Country
United Kingdom
Related Organizations
Keywords

340, Criminal law, Regulatory offences, Burden of proof, Reverse burden, Sheldrake, Presumption of innocence

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selected citations
These citations are derived from selected sources.
This is an alternative to the "Influence" indicator, which also reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Citations provided by BIP!
popularity
This indicator reflects the "current" impact/attention (the "hype") of an article in the research community at large, based on the underlying citation network.
BIP!Popularity provided by BIP!
influence
This indicator reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Influence provided by BIP!
impulse
This indicator reflects the initial momentum of an article directly after its publication, based on the underlying citation network.
BIP!Impulse provided by BIP!
0
Average
Average
Average
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