Equality men-women, discrimination based on sex: burden of proof
1996/0196(SYN)
OBJECTIVE: The proposal for a Council directive seeks to adjust the balance of the burden of proof
in favour of persons liable to suffer discrimination on the grounds of sex, in accordance with the case
law of the Court of Justice.
SUBSTANCE: The Commission proposes that the burden of proof be transferred to the defendant
in cases where the plaintiff has established a fact or facts from which less favourable treatment
amounting to apparent discrimination may be presumed to exist (cf. Royal Copenhagen judgment
of 31 May 1995). The defendant must then prove that there has been no violation of the principle
of equal treatment, particularly by proving that the difference of treatment is based on objectively
justifiable reasons unconnected with sex (cf. Enderby judgment of 27 October 1993). Once the
discrimination has prima facie been established, Member States are asked to place on the defendant
the burden of providing conclusive proof that the difference of treatment was not illegal. This is done
by according the defendant the benefit of the doubt concerning the exact interpretation of the facts.
Since this is a directive establishing minimum requirements, the proposal authorises Member States
which wish to do so to impose a complete reversal of the burden of proof.
The Commission also included a definition of the principle of equal treatment, as 'the absence of any
discrimination based on sex, either directly or indirectly, particularly by reference to marital or
family status'.
A definition is also proposed, for the first time, of the notion of indirect discrimination. Such
discrimination is held to exist 'where an apparently neutral provision, criterion or practice
disproportionately disadvantages the members of one sex, by reference in particular to marital or
family status'.
Finally, the proposal includes an information requirement, namely that measures taken pursuant to
the directive must be brought to the attention or all relevant persons by all appropriate means, for
example at their place of employment.
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