PROTECTING MINORITY RIGHTS – A Practical Guide to Developing Comprehensive Anti-Discrimination Legislation
standards on legitimate types of evidence to establish a discrimination claim (and, in particular, on the role
of testing and statistical data). The current section examines these issues.
1. Burden of proof
Traditionally, in adversarial systems, individuals bringing legal action must prove that their rights have been
violated. The onus, or burden, of proving the claim generally rests with the claimant. In discrimination cases,
however, this can be problematic. The person alleged to have discriminated against the claimant is often more
powerful, both in terms of resources and access to information. For example, proving that dismissal was
discriminatory will require access to documentation and other information held by the employer; the employee
will be unlikely to have access to the evidence necessary to proceed and so to require them to produce such
evidence would undermine access to justice.
A consensus has been reached on the need to depart from the traditional rules of evidence in discrimination
cases. In its general comment No. 20 (2009), the Committee on Economic, Social and Cultural Rights stated
that: “Where the facts and events at issue lie wholly, or in part, within the exclusive knowledge of the
authorities or other respondent, the burden of proof should be regarded as resting on the authorities, or the
other respondent, respectively.”687 More recently, the Committee on the Rights of Persons with Disabilities,
in its general comment No. 6 (2018), stated that that there was a need to shift the burden of proof in civil
proceedings from the claimant to the respondent in cases in which the claimant established a prima facie case
that discrimination had occurred.688
CROATIA: THE BURDEN OF PROOF UNDER ARTICLE 20 OF THE ANTI-DISCRIMINATION
ACT
(1) If a party in court or other proceedings claims that his/her right to equal treatment pursuant to
provisions of this Act has been violated, he/she shall make it plausible that discrimination has taken
place. In this case, it shall be for the respondent to prove that there has been no discrimination.
(2) The provision of paragraph 1 of this Article shall not apply to misdemeanour and criminal
proceedings.
The requirement for a “shifted” burden of proof is crucial for the effectiveness of civil and administrative law
provisions that prohibit discrimination. The establishment of a prima facie case operates as a legal presumption
that, once established, may be rebutted through the presentation of evidence indicating that (a) there was
no difference in treatment or impact based on a protected ground; or (b) the provision, criterion or practice
applied in the case in question was objectively and reasonably justified.689
94
687
Committee on Economic, Social and Cultural Rights, general comment No. 20 (2009), para. 40.
688
Committee on the Rights of Persons with Disabilities, general comment No. 6 (2018), paras. 26 (g) and 73 (i). See also Committee on the
Elimination of Racial Discrimination, general recommendation No. 30 (2005), para. 24; Committee on the Elimination of Discrimination
against Women, general recommendation No. 33 (2015), para. 15 (g); Committee on Economic, Social and Cultural Rights, general
comment No. 20 (2009), para. 40; and CCPR/C/CZE/CO/4, para. 9.
689
Under the European Union equal treatment directives, the justification test only applies in cases of indirect discrimination. See further the
discussion of justifications and exceptions in section I.A.4(a) of part two of the present guide.