Chapter 1: International Standards
toral complaint should not be put in jeopardy by the weight of formalities:
“rules of procedure should be used as handmaidens of justice but not to
defeat it.”185 For example, in Pakistan the law does not clearly distinguish
between administrative and criminal claims within the range of electoral
offenses. The courts follow criminal law procedures and impose the reasonable doubt standard as the burden of proof for most of the electoral
cases that they handle. In a system where the focus of criminal prosecution for election law violations is on punishment of the guilty rather than
remedy of a flawed election, any action to challenge the outcome of an
election itself requires the establishment of a separate process to deal
with election complaints.186
The third standard, clear and convincing evidence, represents a middle
point between the other standards. It means that the proponent of the
evidence must show that it is substantially more likely than not that the
asserted claim is true.187 What ‘substantially’ means is not well-defined,
but it is universally accepted to be more rigorous than preponderance of
the evidence and less rigorous than proof beyond a reasonable doubt.
In American jurisprudence, the clear and convincing standard originated
as the standard of evidence in civil cases alleging fraud or quasi-criminal
conduct by the defendant, and has since been extended to cases involving fundamental human rights and many kinds of situations where losing
would cause the defendant to suffer irreparable non-monetary harm.188 For
example, the clear and convincing evidence standard has been applied
in U.S. election cases involving restrictions on campaign advertising and
campaign finance because the actions of the regulatory bodies implicate
prior restraints on free speech rights.189 In Thailand, the Organic Act for the
election of members of the Parliament and of the Senate states that the
Hon. Lady Justice Constance K. Byamugisha, Justice of the Court of Appeal of Uganda,
Greenwatch, Administering Justice Without Undue Regard to the Technicalities (2003),
available at http://greenwatch.or.ug/pdf/news/Administering_Justice_Without_Un_due_Regard_to_Technic.pdf.
186
Craig C. Dosanto et al., Federal Prosecution of Election Offenses (7th ed. 2007).
187
See, e.g., Grogan v. Garner, 498 U.S. 279 (1991). The modern definition of clear and
convincing evIdence evolved in the U.S. legal system, but has since been adopted in international contexts as well.
188
Brandt Distrib. Co. v. Fed. Ins. Co., 247 F.3d 822 (8th Cir. 2001); Rodriguez v. Suzuki Motor
Corp., 936 S.W.2d 104 (Mo. 1996).
189
Fulani v. Fed. Elections Comm’n, 147 F.3d 924 (D.C. Cir. 1998); Briggs v. Ohio Elections
Comm’n, 61 F.3d 487 (6th Cir. 1995); Pestrak v. Ohio Elections Comm’n, 926 F.2d 573 (6th
Cir. 1991).
185
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