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La légalite des moyens de preuve dans le procès pénal en droit français et libanais


par Ali Ataya
Ecole doctorale 88 Pierre Couvrat (Poitiers) - Droit et Sciences Politique, Université du Maine - Thèse de doctorat en Droit privé 2013
  

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Abstract

What happens if a criminal evidence has been obtained in violation of law or with disregard for the procedural rules and the general principles? Is it possible or forbidden to use such an evidence in court? This constitutes, indeed, a complicated and a tricky question that has already been widely discussed. The illegal evidence, which was subject to many debates, remains still questionable and not yet solved. The criminal or public action aims at clarifying the truth. Therefore, it is necessary to have an evidence to confirm the commission of offence and its imputation to its perpetrator. The search for criminal evidence is subject to the principle of freedom of evidence. Yet, the freedom of evidence and the search for the criminal evidence is not an absolute and unrestricted freedom, for it is vital to reconcile the society's interest in order to clear the offence and its perpetrator to reach the truth, in the one hand, and to implement the right of the State to resort to punishment. Besides, it is prohibited to put to use the forms of evidence which represent an infringement of freedom of individuals and their personal safety under the freedom of proof. To that end, the theory of legality of criminal evidence saw the light of the day since the clarification of the truth cannot happen through the use of an illegal means in a State of law.

The principle of legality of criminal evidence is, basically, a principle neglected in the law. Moreover, there are some doubts as far as its real existence in the legal system is concerned. This very study is aimed for asserting and confirming that the principle of legality of criminal evidence exists, indeed, both in the Lebanese and French laws through the definition of a specific and stable concept of the principle of legality of criminal evidence, the study of its relationship with the principle of loyalty of criminal evidence in addition to the emphasis on the various aspects characterizing the principle of legality of evidence, the principle of loyalty of evidence and the level of their interrelationship ; hence the need for distinguishing illegal evidence via the definition of a specific concept of illegal evidence in the criminal evidence, by covering the whole violations of substantive rules, procedural rules as well as all forms of illegal evidence. After the definition of the principle of legality of criminal evidence and the concept of illegal evidence, we move on, in this study, to the search for the implementation or the practical application of the principle of legality of criminal evidence in Lebanon and France. Based on this principle, we have tried to bring a strict contribution to the confirmation that the principle of legality of criminal evidence exists indeed, besides, we have proved its legal value in the Lebanese and French laws. Afterwards, we have examined the destiny of this illegal evidence and the assessment of systems of invalidity adopted in Lebanon and France, the level of their efficiency and the effective implementation of the principle of legality of evidence so as to answer the main issue of this study, otherwise said the principle of legality of criminal evidence meets a vital need that requires a legislative support in Lebanon and France in a bid to devote the effective implementation of this principle. The legislative recognition of the principle of legality of criminal evidence with an innovative procedural sanction is the only means for convincing the stance of jurisprudence, which strives for weakening the principle of criminal evidence and for marginalizing it. Thus, there is an urgent and vital need for innovating a new technique and legal tools likely to exclude illegal evidence.

Key Words: loyalty, freedom, evidence, legality, Lebanon, France, Sanction, Nullity, Procedure.

L'Université Le Mans

L'université du Maine n'entend donner aucune approbation ni improbation aux opinions émises dans les thèses ; ces opinions doivent être considérées comme propres à leurs auteurs.

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Dédicace

À mes parents, Hoda et Wehbi, voici le fruit de tant d'années d'étude. Merci pour votre amour et support inconditionnel.

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Remerciements

Mes remerciements s'adressent en tout premier lieu à Madame le Professeur Valérie Lasserre-Kiesow, ma directrice de thèse, pour son aide à l'élaboration de cette thèse, sa disponibilité, ses remarques stimulantes, pour ses conseils, ses réflexions, et ses discussions que nous avons pu échanger durant la thèse et qui m'ont guidé et éclairé durant ces années de recherche.

Je remercie M. le Professeur Édouard Verny, Doyen de la Faculté de droit et de science politique de l'Université Rennes I et M. Sylvain Jacopin, Maître de conférences (HDR) à l'Université de Caen Basse-Normandie, de m'avoir fait l'honneur d'accepter d'être rapporteurs de cette thèse. Je remercie également Mme Rana Chaaban, Maître de conférences à l'Université du Maine, de me faire l'honneur de participer à mon jury de thèse.

Bien entendu, je remercie ma famille (Wehbi, Hoda, Mohammad, Christine, Zeina et Karim), pour leur irremplaçable et inconditionnel soutien.

Un merci spécial pour des amis extraordinaires (Mojtaba Mortada, Ali Chokor, Sami Alawiye, Ali Atwi, Ali Slim, Doreid Ghader « Dodo », Nader Yaacoub, Hussein Dbouk, Hassan Dbouk, Ali Alaaeddine, Hussein Nassrallah, Mohamad Ali chokr, Rana choker ...

Merci enfin aux personnels de la bibliothèque universitaire du Maine pour leur disponibilité.

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