Prima facie
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''Prima facie'' (; ) is a Latin expression meaning ''at first sight'' or ''based on first impression''. The literal translation would be 'at first face' or 'at first appearance', from the feminine forms of ''primus'' ('first') and ''facies'' ('face'), both in the ablative case. In modern, colloquial and conversational English, a common translation would be "on the face of it". The term ''prima facie'' is used in modern legal English (including both civil law and
criminal law Criminal law is the body of law that relates to crime. It prescribes conduct perceived as threatening, harmful, or otherwise endangering to the property, health, safety, and moral welfare of people inclusive of one's self. Most criminal law ...
) to signify that upon initial examination, sufficient corroborating evidence appears to exist to support a case. In
common law In law, common law (also known as judicial precedent, judge-made law, or case law) is the body of law created by judges and similar quasi-judicial tribunals by virtue of being stated in written opinions."The common law is not a brooding omniprese ...
jurisdictions, a reference to ''prima facie evidence'' denotes evidence that, unless rebutted, would be sufficient to prove a particular proposition or fact. The term is used similarly in academic
philosophy Philosophy (from , ) is the systematized study of general and fundamental questions, such as those about existence, reason, knowledge, values, mind, and language. Such questions are often posed as problems to be studied or resolved. ...
. Most legal proceedings, in most
jurisdiction Jurisdiction (from Latin 'law' + 'declaration') is the legal term for the legal authority granted to a legal entity to enact justice. In federations like the United States, areas of jurisdiction apply to local, state, and federal levels. J ...
s, require a ''prima facie'' case to exist, following which proceedings may then commence to test it, and create a ruling.


Burden of proof

In most legal proceedings, one
party A party is a gathering of people who have been invited by a host for the purposes of socializing, conversation, recreation, or as part of a festival or other commemoration or celebration of a special occasion. A party will often featu ...
has a burden of proof, which requires it to present ''prima facie'' evidence for all of the essential facts in its case. If it 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 In law, a trial is a coming together of parties to a dispute, to present information (in the form of evidence) in a tribunal, a formal setting with the authority to adjudicate claims or disputes. One form of tribunal is a court. The tribun ...
. 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 Criminal law is the body of law that relates to crime. It prescribes conduct perceived as threatening, harmful, or otherwise endangering to the property, health, safety, and moral welfare of people inclusive of one's self. Most criminal law ...
, the prosecution has the burden of presenting ''prima facie'' evidence of each element of the crime charged against the
defendant In court proceedings, a defendant is a person or object who is the party either accused of committing a crime in criminal prosecution or against whom some type of civil relief is being sought in a civil case. Terminology varies from one jurisd ...
. In a
murder Murder is the unlawful killing of another human without justification or valid excuse, especially the unlawful killing of another human with malice aforethought. ("The killing of another person without justification or excuse, especially the ...
case, this would include evidence that the victim was in fact dead, that the defendant's act caused the death, and 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, respectively. ''Prima facie'' evidence does not need to 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
common law In law, common law (also known as judicial precedent, judge-made law, or case law) is the body of law created by judges and similar quasi-judicial tribunals by virtue of being stated in written opinions."The common law is not a brooding omniprese ...
jurisdictions such as the
United Kingdom The United Kingdom of Great Britain and Northern Ireland, commonly known as the United Kingdom (UK) or Britain, is a country in Europe, off the north-western coast of the continental mainland. It comprises England, Scotland, Wales and ...
and the
United States The United States of America (U.S.A. or USA), commonly known as the United States (U.S. or US) or America, is a country Continental United States, primarily located in North America. It consists of 50 U.S. state, states, a Washington, D.C., ...
, 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.


''Res ipsa loquitur''

''Prima facie'' is often confused with '' res ipsa loquitur'' ('the thing speaks for itself', or literally 'the thing itself speaks'), the common law doctrine that when the facts make it self-evident that negligence or other responsibility lies with a party, it is not necessary to provide extraneous details, since any reasonable person would immediately find the facts of the case. The difference between the two is that ''prima facie'' is a term meaning there is enough evidence for there to be a case to answer, while ''Res ipsa loquitur'' means that the facts are so obvious a party does not need to explain any more. For example: "There is a ''prima facie'' case that the defendant is liable. They controlled the pump. The pump was left on and flooded the
plaintiff A plaintiff ( Π in legal shorthand) is the party who initiates a lawsuit (also known as an ''action'') before a court. By doing so, the plaintiff seeks a legal remedy. If this search is successful, the court will issue judgment in favor of t ...
's house. The plaintiff was away and had left the house in the control of the defendant. ''Res ipsa loquitur''." In Canadian tort law, this doctrine has been subsumed by general negligence law.


Use in academic philosophy

The phrase is also used in academic
philosophy Philosophy (from , ) is the systematized study of general and fundamental questions, such as those about existence, reason, knowledge, values, mind, and language. Such questions are often posed as problems to be studied or resolved. ...
. Among its most notable uses is in the theory of
ethics Ethics or moral philosophy is a branch of philosophy that "involves systematizing, defending, and recommending concepts of right and wrong behavior".''Internet Encyclopedia of Philosophy'' The field of ethics, along with aesthetics, concer ...
first proposed by W. D. Ross in his book '' The Right and the Good'', often called the ''Ethic of Prima Facie Duties'', as well as in
epistemology Epistemology (; ), or the theory of knowledge, is the branch of philosophy concerned with knowledge. Epistemology is considered a major subfield of philosophy, along with other major subfields such as ethics, logic, and metaphysics. Epi ...
, as used, for example, by
Robert Audi Robert N. Audi (born November 1941) is an American philosopher whose major work has focused on epistemology, ethics (especially on ethical intuitionism), rationality and the theory of action. He is O'Brien Professor of Philosophy at the Univer ...
. It is generally used in reference to an obligation. "I have a ''prima facie'' obligation to keep my promise and meet my friend" means that I am under an obligation, but this may yield to a more pressing duty. A more modern usage prefers the title '' pro tanto obligation'': an obligation that may be later overruled by another more pressing one; it exists only '' pro tempore''.


Other uses and references

The phrase ''prima facie'' is sometimes misspelled ' in the mistaken belief that ' is the actual Latin word; however, ''faciē'' is in fact the ablative case of ''faciēs'', a fifth declension Latin noun. In policy debate theory, ''prima facie'' is used to describe the mandates or planks of an affirmative case, or, in some rare cases, a negative counterplan. When the negative team appeals to ''prima facie'', it appeals to the fact that the affirmative team cannot add or amend anything in its plan after being stated in the first affirmative constructive. A common usage of the phrase is the concept of a "''prima facie'' speed limit", which has been used in
Australia Australia, officially the Commonwealth of Australia, is a sovereign country comprising the mainland of the Australian continent, the island of Tasmania, and numerous smaller islands. With an area of , Australia is the largest country by ...
and the
United States The United States of America (U.S.A. or USA), commonly known as the United States (U.S. or US) or America, is a country Continental United States, primarily located in North America. It consists of 50 U.S. state, states, a Washington, D.C., ...
. A ''prima facie'' speed limit is a default speed limit that applies when no other specific speed limit is posted, and may be exceeded by a driver. However, if the driver is detected, and cited by police for exceeding the limit, the onus of proof is on the driver, to show that the speed at which the driver was travelling was safe under the circumstances. In most jurisdictions, this type of speed limit has been replaced by absolute speed limits.


See also

* Defeasible reasoning *
List of Latin phrases __NOTOC__ This is a list of Wikipedia articles of Latin phrases and their translation into English. ''To view all phrases on a single, lengthy document, see: List of Latin phrases (full)'' The list also is divided alphabetically into twenty pag ...
* Probable cause * Proximate cause * Pseudologia fantastica


References


Further reading

* * {{Authority control Common law Deontological ethics Latin legal terminology Latin logical phrases Latin philosophical phrases Legal reasoning