PART TWO: CONTENT OF COMPREHENSIVE ANTI-DISCRIMINATION LAW
of compensation to victims may not have any real effect in terms of changing the approach and that States
should also implement “forward-looking, non-pecuniary remedies” in their legislation.579
A. Remedies in different branches of law
PART TWO – II
Historically, legal orders in many jurisdictions included prohibitions on discrimination in the constitution
and in criminal law. As understanding of the field of anti-discrimination law has developed, it has become
increasingly recognized that, if States are to ensure effective remedy –particularly if they are to discharge the
obligation to ensure compensation and restitution for claimants – prohibitions on discrimination should be
provided in the civil or administrative branches of law. Clear exceptions arise in respect of discriminatory
violence and other criminal acts with a bias motive, which should be the subject of specific criminal sanction;
these areas of law are discussed in part four. States with advanced, well-developed bans on discrimination
elaborated in the national system provide relevant and appropriate remedies in administrative, civil (including
particular domains, such as labour and media law) and criminal law.
The use of civil law remedies has been presented as starting from the premise that discrimination is an
infringement of personal rights and, as such, civil remedies are frequently deemed the appropriate framework
for relief and redress.580 Conversely, some countries have chosen to sanction discrimination as a criminal
offence, in an apparent effort to reflect the impact of discrimination in “affecting not only the dignity of the
victim but also in eroding the social fabric”.581 However, a comparative study on the effectiveness of different
approaches to remedy and sanction in Europe found significant limitations of the criminal law in practice.582
More broadly, while the Committee on the Elimination of Racial Discrimination has held that criminal
penalties may be important in providing effective remedy for certain forms of racial discrimination,583 it is
increasingly acknowledged that civil and administrative law provide the most effective remedies and sanctions
for direct and indirect discrimination and failure to make reasonable accommodation. 584 Indeed, criminal
law provides both an inappropriate and an inadequate means to remedy these forms of discrimination, for a
number of reasons:
• No need for intent or malicious motive. First, a finding of discrimination does not necessitate malicious
motive or intent to discriminate.585 As discussed in section I.A.2(a) of this part, discrimination may be
both intentional or unintentional or may occur because of the maintenance of rules, policies or procedures
that – despite pursuing a legitimate aim – have a disproportionate impact on those sharing a particular
characteristic (see sect. I.A.2(b)). Criminal prosecution for discrimination in cases in which discrimination
is unintentional or indirect will be disproportionate and unjustified.
579
Committee on the Rights of Persons with Disabilities, general comment No. 6 (2018), para. 22.
580
As noted by Romaniţa Iordache and Iustina Ionescu: “Civil remedies are victim-focused and include remedies of a personal nature that
benefit the victim of discrimination by bringing discrimination to an end, restoring the status quo antes and ensuring compensation and
damages for harm incurred as well as for future loss of earnings. They might also include the victim’s reinstatement in his or her position
prior to discrimination in cases of discrimination in employment.” See Romaniţa Iordache and Iustina Ionescu, “Discrimination and its
sanctions – symbolic vs. effective remedies in European anti-discrimination law”, European Anti-Discrimination Law Review, No. 19
(2014), p. 13.
581
Iordache and Ionescu, “Discrimination and its sanctions”, p. 15. See therein for examples from within the European Union.
582
Ibid., p. 17. “The comparative survey … [found] limitations of the punitive mechanisms put in place: limited standing for initiating a
criminal or administrative case and limited powers of the authorities mandated to respond to discrimination. The research also shows that
the administrative remedies provided for are often inadequate or are available only for particular forms of discrimination”.
583
Committee on the Elimination of Racial Discrimination, Lacko v. Slovak Republic (CERD/C/59/D/11/1998).
584
The approach to harassment is more complicated: in some jurisdictions, harassment is prohibited both in civil and criminal law. In
the United Kingdom, for example, both the Equality Act, 2010, and the Protection from Harassment Act, 1997, prohibit harassment.
Section 26 (1) of the Equality Act states: “A person (A) harasses another (B) if – (a) A engages in unwanted conduct related to a relevant
protected characteristic, and (b) the conduct has the purpose or effect of – (i) violating B’s dignity, or (ii) creating an intimidating, hostile,
degrading, humiliating or offensive environment for B.” While the Protection from Harassment Act does not define harassment, it has been
interpreted as covering the same forms of harm.
585
See also Committee on the Rights of Persons with Disabilities, general comment No. 6 (2018), para. 18 (a); and Human Rights Committee,
general comment No. 18 (1989), para. 7.
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