Prima facie is a Latin expression
meaning on its first encounter, first blush, or at first sight. The literal
translation would be "at first face" or "at first
appearance", from the feminine form of primus ("first") and
facies ("face"), both in the ablative case. It is used in modern
legal English to signify that on first examination, a matter appears to be
self-evident from the facts. In common law jurisdictions, prima facie denotes
evidence that – unless rebutted – would be sufficient to prove a particular
proposition or fact. The term is used similarly in academic philosophy. Most
legal proceedings require a prima facie case to exist, following which
proceedings may then commence to test it, and create a ruling.
Legal burden of proof
In most legal proceedings, one
party has a burden of proof, which requires it to present prima facie evidence
for all of the essential facts in its case. If they cannot, its claim may be
dismissed without any need for a response by other parties. A prima facie case
might not stand or fall on its own; if an opposing party introduces other
evidence or asserts an affirmative defense it can only be reconciled with a
full trial. Sometimes the introduction of prima facie evidence is informally
called making a case or building a case.
For example, in a trial under
criminal law the prosecution has the burden of presenting prima facie evidence
of each element of the crime charged against the defendant. In a murder case,
this would include evidence that the victim was in fact dead, that the
defendant's act caused the death, and evidence that the defendant acted with
malice aforethought. If no party introduces new evidence the case stands or
falls just by the prima facie evidence or lack thereof.
Prima facie evidence need not be
conclusive or irrefutable: At this stage, evidence rebutting the case is not
considered, only whether any party's case has enough merit to take it to a full
trial.
In some jurisdictions such as the
United Kingdom, the prosecution in a criminal trial must disclose all evidence
to the defense. This includes the prima facie evidence.
An aim of the doctrine of prima
facie is to prevent litigants from bringing spurious charges which simply waste
all other parties' time.