20
M.C. v. BULGARIA JUDGMENT
A. The parties' submissions
1. The applicant
111. The applicant considered that domestic law and practice in rape
cases should determine the existence, or lack, of consent to sexual
intercourse on the basis of all relevant factors. In her view, a legal
framework and practice that required proof of physical resistance by the
victim, and thus left unpunished certain acts of rape, were inadequate.
112. The applicant relied on the written expert opinion she submitted
(emphasising that the majority of children or other young rape victims
displayed passive psychological reactions of panic – see paragraphs 69-71
above) and also on developments in international and comparative law as to
the elements of the crime of rape.
113. The applicant then offered her analysis of Bulgarian law and
practice concerning rape and sexual abuse. She made the following
submissions:
(i) According to the practice of the Bulgarian investigating and
prosecuting authorities, the prosecution of rape was only possible if there
was evidence of the use of physical force and evidence of physical
resistance. Lack of such evidence would lead to the conclusion that sexual
intercourse had been consensual.
(ii) It was not possible to support the above assertion directly with a case
study since investigators' and prosecutors' decisions were not publicly
available; they could only be found in the relevant case files and there was
no system of sorting, reporting or analysis that could serve as the basis of a
study. Also, the impugned practice was not based on written instructions but
on institutional tradition and culture.
(iii) Because of the existing policy of the prosecuting authorities not to
bring charges unless there was evidence of physical force and resistance, the
issue had not been addressed directly by the courts.
(iv) Nevertheless, an overview of the reported judgments of the Supreme
Court and the Supreme Court of Cassation (judgments of lower courts were
not reported) provided indirect evidence about the type of cases that were
likely to be brought to court by the prosecuting authorities. The applicant
had searched all reported judgments in rape cases and produced copies of
twenty-one judgments considered relevant by her counsel.
(v) Almost all reported cases concerned rape accompanied by substantial
use of physical force and/or threats. Those cases typically involved the
following acts of violence: dragging the victim from a car to a house and
locking her up; tearing clothes and hitting the victim; punching the victim
on the head and kicking her; suffocating the victim; causing concussion and
fracture of the nose; or beating causing substantial bleeding. In several cases