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Defences

de minimis

Arbour J in her dissent in Canadian Foundation (though not on this point) provides an explanation for what a de minimis defence is, and how it functions.

There are three justifications for usage of a de minimis defence. (1) reserves the application of criminal law to serious misconduct, (2) protects accused from stigma of conviction and severe penalties for relatively trivial conduct, (3) it saves courts from a large number of trivial cases. Justice Arbour states that the theory behind this defense is that there are evils that are targeted by the relevant legislation, and in cases where a de minimis defence exists, that evil has not occurred. She states this is consistent with the dual fundamental purpose of criminal law she identified in her dissenting opinion in Malmo-Levine that there is no culpability for harmless and blameless conduct.

She identifies that the caselaw for de minimis is limited, but suggests this is because it is often not needed as police and prosecutors typically screen all criminal charges and ensure that only the cases deserving to be tried make their way to court. She notes that a judge would be justified in not exclusively relying on prosecutorial discretion to weed out cases undeserving of prosecution and punishment. Good prosecutorial judgement is necessary but not sufficient by itself to ensure the proper operation of the criminal law. Both prosecutorial discretion and discretionary use of the de minimis defense by judges serve the purpose of protecting against convictions for conduct underserving of punishment. “The judicial system is not plagued by a multitude of insignificant prosecutions for conduct that merely meets the technical requirements of ‘a crime’ (e.g., theft of a penny).”

Summary

de minimis exists as a sort of “stop gap” that can filter out cases undeserving of prosecution that are missed by the prosecutorial discretion “filter”. The cases brought before a judge are not automatically the ones deserving of prosecution, and a judge should retain discretion to reject those cases if they are trivial, trifling, or unworthy of prosecution.

Additionally, an act that meets the technical requirements of a crime but does not contain the “evil” the legislation intended to target, should not be punished. This is consistent with Arbour J’s dissenting opinion in Malmo-Levine that harmless and blameless conduct should not be punished. While the majority rejected this, Malmo-Levine specifically dealt with whether or not the “harm principle” was a principle of fundamental justice under section 7 of the Charter. So that should be a distinguishable fact that allows us to consider Arbour J’s words.

mens rea in Breaches of Conditions

In Zora, the SCC stated thatthe Crown must show beyond reasonable doubt that the accused knowingly or recklessly breached conditions of bail.

In Zora, the SCC states that knowledge of any risk of non-compliance is insufficient to establish recklessness. Rather, accused must be aware (subjective standard?) that their conduct creates a substantial and unjustified risk of condition non-compliance. The SCC notes that this is the standard adopted in Leary v The Queen [1978] 1 SCR 29 at 35 and R v Hamilton [2005] 2 SCR 432 at paras 27-29.

Factors to consider in evaluating the risk include the extent of the risk, nature of the harm, the social value attached to the risk, and the ease with which the risk can be avoided. The risk must not be far fetched, trivial, or de minimis

This standard of risk is necessary as the offence in question (bail conditions in this case) may criminalize everyday activities and have unforeseen consequences on peoples’ everyday lives.

The Court concludes that proof of mens rea is required to establish guilt of breach of conditions for bail. There is nothing within the text or context of s. 145(3) to suggest that Parliament intended not to apply a subjective MR standard. This is supported by the Court’s jurisprudence on interpretation of breach of probation offences. In Mr. X’s case, there is no indication that section 145(5) of the Criminal Code applies a different standard than s. 145(3). So, proof of mens rea should still be required, ie: did Mr. X knowingly or recklessly breach the conditions of the no contact order by bumping into his ex-wife on Halloween?

Courts across the country have been divided on which standard of mens rea to apply to breach of bail conditions. Alberta has a history of applying varying and modified approaches. 

Key part of determining the fault standard to apply in statutory interpretation rests on the presumption that Parliament intends for a crime to have a subjective fault element (cites R v ADH, 2013 SCC 28 and R v Sault Ste Marie, [1978] 2 SCR 1299).

ADH says that the presumption of subjective fault reflects the underlying view that the criminal law should not punish the morally innocent. While not a strict rule, ADH also says that there must be clear and express intent by Parliament to override the subjective fault presumption. Ambiguity regarding the required mens rea means that the subjective fault presumption is not overridden. In Justice Martin’s opinion, section 145(3) does not have wording that clearly overrides the subjective presumption. 

Subjective mens rea is proven when the Crown establishes that (1) the accused had knowledge of the conditions they were bound by, or they were wilfully blind to them, (2) the accused knowingly failed to abide by those conditions, and (3) the accused recklessly failed to act according to their bail conditions, meaning the accused knew of a substantial and unjustified risk that their conduct would likely cause them to fail to comply with their conditions and persisted anyways. All three elements must be proven by the Crown

Justice Kirkpatrick in R v Josephie in the Nunavut Court of Justice says in regards to failure to appear in court “[t]he introduction of an objective fault standard might make for a more efficient criminal justice system, but such a system would not necessarily achieve greater justice. Such efficiency would undermine the philosophical underpinnings upon which the criminal justice system is built. It would confuse society’s rationale for the punishment of crime.”

This decision is referred to by the Alberta Court of Queen’s Bench in recognizing that section 145(5) is not a strict liability offense. 

R v Eby involved a breach of probation (s. 733.1) but Judge Allen concluded that sections 145(5) and 733.1 operate in an analogous way. Therefore, his conclusion that a breach of probation order is not proven unless the Crown can demonstrate the accused knowingly acted contrary to the probation order, or was wilfully blind and engaged in conduct contrary to the order; this conclusion should be applied to s. 145(5). 

Loutitt lists other cases that interpret s. 145(5) and similar offenses in the same way, R v Mannuel (182 NSR (2d) 193), R v Blazevic (31 OTC 10), R v Custance (2005 MBCA 23), R v Bender (30 CCC (2d) 496), R v Hutchinson (25 WCB (2d) 51), R v Nedlin (2005 NWTTC 11), R v Brown (2008 ABPC 128), R v Stanny (2004 ABPC 149).

I HAVE NOT REVIEWED THESE CASES TO CONFIRM CONTENTS.

R v Antle, 2021 CanLII 93183 (NLPC)

Zora applied, Crown must prove that accused committed the breach knowingly or recklessly. Judge acquitted because evidence didn’t show that he knew that his presence at the door was being requested by police, and that the evidence is insufficient to show that he was reckless in failing to present himself. (at para 5)

R v Yaroslawsky, 2020 BCSC 1239

Zora applied, subjective standard for breach required. Accused in this case was convicted because he clearly knew of the conditions of the order, and attempted to mislead police about the theft of a truck, all while he knew he was under 24-hour house arrest. (at paras 87-88).

R v Eby, 2007 ABPC 81

Judge Allen ruled that subjective mens rea is required.

R v Vidovic, 2013 ABPC 310

Judge Allen indicated that he neglected to include recklessness in his decision in Eby, but still the same requirement of subjective standard.

Summary

Subjective mens rea appears to be required for this offense as there is no express indication that parliament intended to impose a different mens rea standard. This is also not a strict liability offense, therefore mens rea must be proven. The Crown must be able to prove that the accused knew what his conditions were, and knowingly or recklessly acted in noncompliance with them.


Canadian Foundation for Children, Youth, and the Law v Canada [Attorney General], 2004 SCC 4 at para 204 [Canadian Foundation]. 

Ibid.

3 Ibid; see also R v Malmo-Levine, 2003 SCC 74 at paras 234-235, 244 (Arbour J Dissenting).

4 Canadian Foundation, supra note 1 at para 203.

Ibid at para 200.

Ibid.

R v Zora, 2020 SCC 14 at para 110.

Ibid at para 118.

Ibid.

10 Ibid at para 119.

11 Ibid at para 4.

12 Ibid.

13 Ibid at para 31.

14 Cited in ibid at para 32.

15 Cited in ibid at para 33.

16 Ibid at para 33.

17 Ibid at para 35.

18 Ibid at para 109.

19 R v Josephie, 2010 NUCJ 7 at para 24.

20 Cited in R v Loutitt, 2011 ABQB 545 at para 7.

21 2007 ABPC 81.

22 Ibid at para 12.

Bill Cosby Not Guilty of Everything

The Bill Cosbay Appeal

This week an Appeal Court reversed the conviction of Bill Cosby in relation to a sexual assault a jury found him guilty of. I’ve read the decision and would like to explain to my readers why his appeal was successful.

Understandably the result must be devastating for the complainant (and other woman who testified) but nevertheless the the case is a shining example of fair reasoning by a court. 

The Legal Issue

In the early 2000’s a complainant made a sexual assault allegation against Cosby. The District Attorney D.A. at the time concluded that he didn’t have enough evidence to prosecute Cosby but didn’t want do hinder the complainant from pursuing a civil law suit against Cosby and at least recover monetary damages.

As a result of this he issued a press release which reads in part as follows (I will emphasize the controversial part):

… [a]fter reviewing the above and consulting with County and Cheltenham detectives, the District Attorney finds insufficient, credible, and admissible evidence exists upon which any charge against Mr. Cosby could be sustained beyond a reasonable doubt … As such, District Attorney Castor declines to authorize the filing of criminal charges in connection with this matter …

Because a civil action with a much lower standard for proof is possible, the District Attorney renders no opinion concerning the credibility of any party involved so as to not contribute to the publicity and taint prospective jurors. The District Attorney does not intend to expound publicly on the details of his decision for fear that his opinions and analysis might be given undue weight by jurors in any contemplated civil action. District Attorney Castor cautions all parties to this matter that he will reconsider this decision should the need arise. Much exists in this investigation that could be used (by others) to portray persons on both sides of the issue in a less than flattering [J-100-2020] – 13 light. The District Attorney encourages the parties to resolve their dispute from this point forward with a minimum of rhetoric.

Bill Cosby was sued and required to give testimony in the civil suit. Ordinarily, if someone is facing criminal jeopardy they cannot be compelled to answer questions in a civil suit ( the 5th Amendment).

In the civil law suit Cosby did not “take the 5th” because legally he was under the impression he could not; relying on the representations of the of the D.A. that he would never be prosecuted for the criminal offence he was accused of committing.

The answers Cosby provided in the civil law suit where then used in the case at bar (where he was ultimately convicted).

The question for the Appeal Court turned on the meaning of: District Attorney Castor cautions all parties to this matter that he will reconsider this decision should the need arise.

The trial court determined that this statement would have signalled to Cosby that he may still be prosecuted for the initial sexual assault case. The case wasn’t completely closed. As a consequence, Cosby should have taken the 5th amendment in the civil case and he failed to do so. That was Cosby’s problem.

The Court of Appeal disagreed and said that when read in isolation this statement may suggest that; but when read in context it was clear that Cosby was entitled to rely on the press release (and that reliance was reasonable) as conveying to him the message that he would never be prosecuted for the offence.

The Court of Appeal concluded that the impugned sentence meant that the DA may make further public announcements about the case should the need arise. “Reconsider the decision” related to the decision to make further public announcements.

The court then went onto discuss appropriate remedies and concluded the only appropriate one that would restore Cosby to his original position would be a discharge of the charges.

Conclusion

I would encourage the reader to read this decision. It is well written and easy to read. It is an affirmation of the value and importance of the rule of law.

NEW MARIJUANA AND DUI LAW

NEW MARIJUANA AND DUI LAW Sucking and Blowing

Two new bills were proposed by the government of Canada this week. The new marijuana bill which legalizes possession of 30g or four marijuana plants and new impaired driving legislation.

The link for the new marijuana bill is here:

The link for the new impaired driving link is here:

The Marijuana Bill

I can’t help but to notice that the new marijuana bill is – confusing. Confusing not because its badly worded, structured or illogical but because it sends a conflicting message:

The purpose of the act is set out in section 7 which states:

The Act’s purpose is to “protect public health and public safety” by restricting its access (especially to children), deterring illegal activities associated with cannabis, while at the same time, relieving the burden it places on the criminal justice system and providing access to quality controlled products.

In the same breath, the government is underscoring that marijuana is dangerous “to protect public health and safety” yet advocating for its access.

I’m not advocating a position on marijuana. I’m only highlighting the apparent contrast in the new Act.

The Impaired Driving Bill

I read in a newspaper piece that stated that impaired driving laws have “softened” because of “high priced lawyers” are finding “loopholes”.  Without commenting more on this naïve perspective of the role of criminal defence lawyers, my reading of the new Act (which seems to be cut and paste) of our previous Government’s work (which was not enacted because of the regime change at the last election) the new Act is certainly going to test our relationship as individuals with our government.

One of the glaring new sections 320.27(2) authorizes a peace officer to demand a sample of your breath without any grounds whatsoever to believe you have any alcohol in your body.

This is going to create a significant amount of DUI litigation.   To begin, people don’t like to be told what to do and now we are going to force them to provide a sample of their breath when they have done nothing wrong.

What I find interesting is there has been a push to cease DUI litigation with alternative provincial administrative type enforcement. In British Columbia for example, DUI cases are no longer prosecuted (with some exceptions) because the Provincial government has found other more cost effective ways to deter and punish people for impaired driving. This new legislation coupled with the legalization of marijuana is going to reverse the progressive steps taken in jurisdictions like British Columbia.

Since the legalization of marijuana is coupled with get tough on crime and impaired driving initiatives, I can’t help to feel like the Government is sucking and blowing. We may have taken one step forward by legalizing marijuana but I wonder if we have also taken two steps back?

Colour of Right

Theft and Colour of Right

Theft

322 (1) Every one commits theft who fraudulently and without colour of right takes, or fraudulently and without colour of right converts to his use or to the use of another person, anything, whether animate or inanimate, with intent

(a) to deprive, temporarily or absolutely, the owner of it, or a person who has a special property or interest in it, of the thing or of his property or interest in it;

(b) to pledge it or deposit it as security;

(c) to part with it under a condition with respect to its return that the person who parts with it may be unable to perform; or

(d) to deal with it in such a manner that it cannot be restored in the condition in which it was at the time it was taken or converted.

Motor vehicle theft

333.1 (1) Everyone who commits theft is, if the property stolen is a motor vehicle, guilty of an offence and liable

(a) on proceedings by way of indictment, to imprisonment for a term of not more than 10 years, and to a minimum punishment of imprisonment for a term of six months in the case of a third or subsequent offence under this subsection; or

(b) on summary conviction, to imprisonment for a term of not more than 18 months.

 

WHAT DOES THE CROWN NEED TO PROVE?

This case will hinge on whether the alleged theft took place fraudulently and without colour of right. Case law suggests that both defences are related and will hinge on similar facts.

Fraudulent Intent

R v Laroche, [1964] SCR 667

Honest but mistaken belief works

Colour of Right

R v Lilly (1983), 34 CR (3d) 1, R v. Shymkowich, 19 CR 401

Honest but mistaken belief works

“With respect, this is clearly, in my view, misdirection in law. The fate of the accused’s defence of colour of right was not dependent upon the jury determining when the commissions were payable. That question was indeed important as relevant to whether the monies were his or those of his clients. The fact that they still be the property of the client was a prerequisite to his having to raise a defence to the taking or conversion. Rather, the accused’s defence was dependent upon whether they, the jury, were satisfied beyond a reasonable doubt that he, the accused, had not, at the time of the transfers, an honest belief that he had the right to that money, and not, as they were told, dependent upon what they, the jurors, thought his rights were.”

 

Noting up Colour of Right Cases

Lilly is the foundational case in this area. It is important to note that in Lilly, a case decided in ’83, the alleged theft involved almost 27 thousand dollars, a lot of money now. But the SCC was very clear in stating that honest but mistaken belief is always a defence to theft.

R. v. Abramenko  [2008] A.J. No. 61, 2008 ABPC 23

Alberta Provincial Court case that does a good job of canvassing the law.

Further, I am satisfied that the accused had a colour of right when he withdrew the monies from Brent’s account. In R. v. Dorosh (G.) (2004) 241 Sask. R. 180 (Sask. C.A.), Bayda C.J.S., speaking for the panel, at paragraphs 16 – 18 inclusive, gave the following explanation of the concept of “colour of right”:

“[16] The jurisprudential history surrounding the phrase ‘colour of right’ indicates that the meaning of the phrase has a certain quality of elusiveness (see The Law of Theft and Related Offences by Winifred H. Holland (Toronto: Carswell, 1998) at pp. 150-170). The definition of the phrase by Martin J.A., speaking for the Court (including Gale C.J.O., and Estey J.A.), in R. v. DeMarco (1973), 13 C.C.C. (2d) 369 (Ont. C.A.) at 372 may be taken to have settled many, if not all, of the contentious issues raised by earlier Canadian cases where the phrase was considered. He said:

‘The term “colour of right” generally, although not exclusively, refers to a situation where there is an assertion of a proprietary or possessory right to the thing which is the subject-matter of the alleged theft. One who is honestly asserting what he believes to be an honest claim cannot be said to act “without colour of right”, even though it may be unfounded in law or in fact: see R. v. Howson, [1966] 3 C.C.C. 348; 55 D.L.R. (2d) 582, [1966] 2 O.R. 63. The term “colour of right” is also used to denote an honest belief in a state of facts which, if it actually existed would at law justify or excuse the act done: R. v. Howson. The term when used in the latter sense is merely a particular application of the doctrine of mistake of fact.’

[17] Since DeMarco was decided, the Supreme Court of Canada has dealt with the ‘colour of right’ issue in two cases: R. v. Lilly, [1983] 1 S.C.R. 794; 48 N.R. 140; 24 Sask.R 50 and R. v. Jones and Pamajewon, [1991] 3 S.C.R. 110, 137 N.R. 321. Nothing said in the judgments in either of those cases in any way detracts from Martin, J.A.’s, definition. If anything, the court’s decision in Lilly may be said to impliedly support the definition. In two other cases, R. v. Lafrance, [1975] 2 S.C.R. 201 and R. v. Milne, [1992] 1 S.C.R. 697; 135 N.R. 202; 125 A.R. 135; 14 W.A.C. 135; [1992] 3 W.W.R. 97; 85 Alta. L.R. (2d) 257; 12 C.R. (4th) 175; 70 C.C.C. (3d) 481, the ‘colour of right’ issue arose only incidentally and not as a principal issue. These judgments as well contain nothing that detracts from the DeMarco definition.

[18] A colour of right can have its basis in either a mistake of civil law (a colour of right provides an exception to s. 19 of the Code; see: The Law of Theft and Related Offences p. 153) or in a mistake in a state of facts. The mistake in each case must give rise to either an honest belief in a proprietary or possessory right to the thing which is the subject matter of the alleged theft or an honest belief in the state of facts which if it actually existed would at law justify or excuse the act done.”

40     In the case at Bar, the accused honestly believed that he had the right to borrow money from his son’s AISH account (and, on the facts as I have found them, he did have that right). While the AISH monies were to be used for the benefit of Brent, I take from Ms. Mittelstadt’s testimony that the right to borrow did not depend upon the borrowing being for the benefit of the trust beneficiary. The fact that the accused had an honest belief that his borrowing and use of the funds was to the benefit of Brent goes not to the issue of “colour of right”, but rather it goes to the question of whether the acts of the accused were fraudulent (an issue with which I have already dealt).

41     I am completely satisfied that the accused had a colour of right to do that which he did.

R. v. DeMarco  [1973] O.J. No. 533

(This is an older case than Lilly, but on point)

Involved a vehicle, accused had kept a rental vehicle beyond due date, and had not paid, she thought there was nothing wrong with her behaviour and she could just pay them later

“The term “colour of right” generally, although not exclusively refers to a situation where there is an assertion of a proprietary or possessory right to the thing which is the subject matter of the alleged theft. One who is honestly asserting what he believes to be an honest claim cannot be said to act “without colour of right”, even though it may be unfounded in law or in fact. Reg. v. Howson, [1966] 2 O.R. 63. The term “colour of right” is also used to denote an honest belief in a state of facts which, if it actually existed would at law justify or excuse the act done: Reg. v. Howson, supra. The term when used in the latter sense is merely a particular application of the doctrine of mistake of fact.”

R. v. Pena – [1997] B.C.J. No. 1405

Very interesting case, stands for the proposition that mistake of law is also included in colour of right defence. (On reflection, this is backed up in other cases too, plus this seems self-evident because colour of right is an element of the office and mistake about it (which can include mistake of law) should be a defence)

“However, as noted by Stuart in Canadian Criminal Law, supra at 308, “it now seems clear that colour of right can also result from a pure mistake of law.”

11     In R. v. Howson, [1966] 3 C.C.C. 348 (Ont. C.A.), a case where a car towing company had been charged with the theft of a car, Porter C.J.O. reviewed the law regarding colour of right and mistake of law, and held, at p. 356:

In my view the word “right” should be construed broadly. The use of the word cannot be said to exclude a legal right. The word is in its ordinary sense charged with legal implications. I do not think that s. 19 affects s. 269 [now s. 429]. Section 19 only applies where there is an offence. There is no offence if there is colour of right. If upon all the evidence it may fairly be inferred that the accused acted under a genuine misconception of fact or law, there would be no offence of theft committed. The trial tribunal must satisfy itself that the accused has acted upon an honest, but mistaken belief that the right is based upon either fact or law, or mixed fact and law.

12     Accordingly, in R. v. DeMarco (1974), 13 C.C.C. (2d) 369 at 372 (Ont. C.A.), where the accused had rented a car and not returned it on time because she did not think that she was obliged to, Martin J. held:

The term “colour of right” generally, although not exclusively, refers to a situation where there is an assertion of a proprietary or possessory right to the thing which is the subject-matter of the alleged theft. One who is honestly asserting what he believes to be an honest claim cannot be said to act “without colour of right”, even though it may be unfounded in law or in fact…The term “colour of right” is also used to denote an honest belief in a state of facts which, if it actually existed would at law justify or excuse the act done…The term when used in the latter sense is merely a particular application of the doctrine of mistake of fact.
13     An honest belief concerning property rights, whether based on a mistake in fact or in law, may constitute a colour of right: Lilly v. The Queen (1983), 5 C.C.C. (3d) 1 (S.C.C.). (I don’t think Lilly makes this clear at all, it talks about mistake of fact

14     Recently, in R. v. Jorgensen (1995), 102 C.C.C. (3d) 97 (S.C.C.), Lamer C.J.C. noted at pp. 102-103 of his dissenting opinion that:

Despite the importance of [the rule against ignorance of the law] some exceptions to it are already established in our law…a certain number of our Criminal Code offenses provide an excuse for an accused who acted with colour of right. The existence of these exceptions demonstrates that the ignorantia juris rule is not to be applied when it would render a conviction manifestly unjust.

15     By implication, Lamer C.J.C. apppears to acknowledge that the colour of right defence includes mistake of law.

16     Finally, Penashue, supra, R. v. Drainville (1991), 5 C.R. (4th) 38 (Ont. Prov. Ct.) and R. v. Potts, [Q.L. [1990] O.J. No. 2567] (Ont. Prov. Ct.) a11 involve fact situations similar to present case. The accused were charged with mischief for occupying what they claimed were aboriginal lands. In all three cases, it was accepted that mistake of law was included in the colour of right defence, and the Court instead focused on the issues of a moral as opposed to legal right, and the accused’s “honest belief.””

Mistake of Fact

 

Mistake of Fact and consent

Thoughts re: Mistake of Fact w.r.t. consent

Mistake of fact:

265 (1) A person commits an assault when

(a) without the consent of another person, he applies force intentionally to that other person, directly or indirectly;

Mistake of fact w.r.t. consent is therefore a valid defence.

It is important to note that mistake of fact (with the exception of sexual assault cases) does not have to be based on reasonable grounds.

R. v. Bulmer [1987] 1 S.C.R. 782

“The defence has been variously described and may be conveniently stated in these terms. If an accused entertains an honest belief in the existence of a set of circumstances which, if they existed at the time of the commission of an otherwise criminal act, would have justified his act and rendered it non-criminal, he is entitled to an acquittal. The law on this question as far as Canada is concerned has been stated authoritatively in Pappajohn v. The Queen, [1980] 2 S.C.R. 120. Dickson J. (as he then was), writing on this point with the concurrence of the majority of the Court, held that the defence was available in Canada, that it goes to the question of whether the accused had the necessary mens rea for the commission of the crime involved, and that the mistaken belief upon which the defence rests need not be reasonable, if honestly held. The subject has been further explored by my colleague, Wilson J., in her reasons for judgment in R. v. Robertson, [1987] 1 S.C.R. 918 (judgment delivered concurrently), with whose observations I agree.”

But I would argue that there were reasonable grounds for our client to believe that the complainant was one of the attackers. He is Latin American, and therefore brown skinned like the group of Arabs that attacked our client. Furthermore, email communication with the crown indicates that the complainant was friends with at least two of the Arab men in question, and he was by all accounts, near or at the scene of the crime. It is therefore not a stretch to believe that the complainant was one of his attackers. Impaired, and justifiably angry, our client had reasonable grounds to believe that the complainant was one of his attackers, and fleeing from him after subjecting him to significant bodily harm.

Note: R. v. Jobidon [1991] 2 S.C.R. 714: The limitation demanded by s. 265 vitiates consent between adults intentionally to apply force causing serious hurt or non-trivial bodily harm to each other in the course of a fist fight or brawl.

Firstly, Jobidon specifically mentions that intention is needed to vitiate consent. This is also the requisite mental element for the assault offence (R v Danydink 253 C.C.C. (3d) 493 (B.C C.A) Did our client intentionally cause serious bodily harm? It is possible that he was reckless or careless, but quite unlikely that our client, impaired and justifiably angry, had the requisite intention to cause serious bodily harm to the complainant. Our client was simply reacting to the onslaught by a group of men. He was actively defending himself, rather than intentionally attacking the complainant with the intent of causing serious bodily harm. Mistake of fact w.r.t. consent is very much a live issue.

 

Even if we are to accept that our client had the requisite intention there are ways around the Jobidon problem. It is important to note that in Jobidon “the fight” resulted in death. In R. v. Nash  [1996] O.J. No. 4239, Quinn J. reviews Jobidon exhaustively and has some interesting insights into the decision.

at p. 491:

“Although there is certainly no crystal-clear position in the modern Canadian common law, still, when one takes into account the combined English and Canadian jurisprudence, when one keeps sight of the common law’s centuries-old persistence to limit the legal effectiveness of consent to a fist fight, and when one understands that s. 265 has always incorporated that persistence, the scale tips rather heavily against the validity of a person’s consent to the infliction of bodily injury in a fight …
Notwithstanding this conclusion, given the residual indetermination which admittedly lingers in the recent Canadian cases, it is useful to canvass policy considerations which exert a strong influence in this appeal, for they rather decisively support the respondent, bringing down the scales even more surely in support of the decision in the court below.
Foremost among the policy considerations supporting the Crown is the social uselessness of fist fights … it is not in the public interest that adults should willingly cause harm to one another without a good reason. There is precious little utility in fist fights or street brawls. These events are motivated by unchecked passion.”
and at p. 492:

“Given the spontaneous … nature of many fist fights, I would not wish to push the deterrence rationale too far. None the less, it seems reasonable to think that, in some cases, common law limitations on consent might serve some degree of deterrence to these sorts of activities.”
and at p. 493:

“… If aggressive individuals are legally permitted to get into consensual fist fights and they take advantage of that license from time to time, it may come to pass that they eventually lose all understanding that that activity is the subject of a powerful social taboo. They may too readily find their fists raised against a person whose consent they forgot to ascertain with full certitude. It is preferable that these sorts of omissions be strongly discouraged.
Wholly apart from deterrence, it is most unseemly from a moral point of view that the law would countenance, much less provide a backhanded sanction to the sort of interaction displayed by the facts of this appeal. The sanctity of the human body should militate against the validity of consent to bodily harm inflicted in a fight.”
and at p. 494:

“… it must not be thought that by giving the green light to the common law, and a red light to consent fights, this court is thereby negating the role of consent in all situations or activities in which people willingly expose themselves to intentionally applied force. No such sweeping conclusion is entailed. The determination being made is much narrower in scope.
How, and to what extent, is consent limited?
The law’s willingness to vitiate consent on policy grounds is significantly limited. Common law cases restrict the extent to which consent may be nullified; as do the relevant policy considerations. The unique situation under examination in this case, a weaponless fist fight between two adults, provides another important boundary.
The limitation demanded by s. 265 as it applies to the circumstances of this appeal is one which vitiates consent between adults intentionally to apply force causing serious hurt or non-trivial bodily harm to each other in the course of a fist fight or brawl. (This test entails that a minor’s apparent consent to an adult’s intentional application of force in a fight would also be negated.) This is the extent of the limit which the common law requires in the factual circumstances of this appeal. It may be that further limitations will be found to apply in other circumstances. But such limits, if any, are better developed on a case-by-case basis, so that the unique features of the situation may exert a rational influence on the extent of the limit and on the justification for it.”
and at p. 495:

“Finally, the preceding formulation avoids nullification of consent to intentional applications of force which cause only minor hurt or trivial bodily harm. The bodily harm contemplated by the test is essentially equivalent to that contemplated by the definition found in s. 267(2) of the Code, dealing with the offence of assault causing bodily harm. The section defines bodily harm as ‘any hurt or injury to the complainant that interferes with the health or comfort of the complainant and that is more than merely transient or trifling in nature’.”
15     Although the review, by Gonthier J., of the jurisprudence was sweeping, the end result was less so. I regard the ratio decidendi to be no more than this: in the case of a consensual, weaponless fist fight (brawl), between two adults, consent is ineffective as a defence where serious hurt or non-trivial bodily harm is occasioned. Such a ratio, with nothing more, would logically support an inference that, in the case of a consensual, weaponless fist fight (brawl), between two adults, consent is effective where less-than-serious hurt or trivial bodily harm is occasioned. However, the matter ceases to be inferential and is rendered explicit, by the words of Gonthier J. just mentioned above (at p. 495):

“… the preceding formulation avoids nullification of consent to intentional applications of force which cause only minor hurt or trivial bodily harm.”
Thus, Jobidon does not eliminate consent as a defence in cases of assault simpliciter.

2.
According to Jobidon, What Level of Bodily Harm Must Be Suffered Before Consent Is Rendered Ineffective As A Defence?

16     Earlier I set out this statement by Gonthier J. (at p. 494) which I now repeat:

“The limitation demanded by s. 265 as it applies to the circumstances of this appeal is one which vitiates consent between adults intentionally to apply force causing serious hurt or non-trivial bodily harm to each other in the course of a fist fight or brawl.”
(Emphasis added.)
17     However, Gonthier also stated, as already indicated (at p. 495):

“Finally, the preceding formulation avoids nullification of consent to intentional applications of force which cause only minor hurt or trivial bodily harm. The bodily harm contemplated by the test is essentially equivalent to that contemplated by the definition found in s. 267(2) of the Code, dealing with the offence of assault causing bodily harm. The section defines bodily harm as ‘any hurt or injury to the complainant that interferes with the health or comfort of the complainant and that is more than merely transient or trifling in nature’.” (Emphasis added.)
18     So, what is the level of bodily harm that must be reached before consent ceases to be a valid defence? Should “serious hurt or non-trivial bodily harm” and “minor hurt or trivial harm” be read so as to be compatible with the definition of bodily harm found in s. 267(2) of the Criminal Code? Or, as Crown counsel submits, in using the words “essentially equivalent”, is Gonthier J. proposing another (and lower) threshold of bodily harm? I disagree with such a submission. To begin with, no good purpose would be served by setting up a new category of bodily harm. The law of assault would be complicated unnecessarily. It would result in a sliding scale for bodily harm. Furthermore, Crown counsel is putting too fine a point on the meaning of “essentially”. In The Shorter Oxford English Dictionary (Third Edition), “essential” is defined as “of or pertaining to the essence of anything”. Consequently, it is my view that Gonthier J. was not at all purporting to set up a new category of bodily harm. Instead, the bodily harm that vitiates consent is that which is found in s. 267(2) of the Criminal Code and nothing less. Support for this view is found in R. v. Welch (1995), 43 C.R. (4th) 225 (Ont.C.A.), where Griffiths J.A., writing for the Court, states at p. 249:

“In my view, however, the message delivered by the majority in Jobidon is that the victim cannot consent to the infliction of bodily harm upon himself or herself, as defined in s. 267(2) of the Code, unless the accused is acting in the course of a generally approved social purpose when inflicting the harm.” (Emphasis added.)
19     Accordingly, the ratio in Jobidon could be stated as follows:

20     In the case of a consensual, weaponless fist fight (brawl), between two adults, consent is ineffective as a defence where bodily harm, as defined in s. 267(2) of the Criminal Code, is occasioned. Thus, the logical inference, of which I spoke earlier, would now be that consent is effective as a defence where the level or degree of bodily harm falls short of, or does not meet, the definition found in s. 267(2).

 

My thoughts on how we can use this: Jobidon is the leading case on consent being vitiated, and the policy considerations underlying the decision provide important insights into why the court came to this decision. The court talks of fist fights and brawls, and how public policy dictates that these activities be discouraged. It is clear that public policy had a huge role in Jobidon, and public policy does dictate that people not consent to their own deaths in voluntary fist fights. However, for our client, the situation was neither an active fistfight (He was attacked by another group of people, and he responded to defend himself), and it is not clear if public policy would dictate that consent or the mistake of fact with respect to consent be unavailable in this case. It would be entirely unjust if a person responding to a brutal attack is the one who is charged with assault, and cannot argue mistake of fact w.r.t. consent, while the instigators of the violence are used as witnesses against him. This is clearly not what Jobidon envisaged when it talked about consent being vitiated. Mistake of fact w.r.t. consent should be very much a live issue in our case.

In the above case (R. v. Nash  [1996] O.J. No. 4239), the judge finds that Jobidon did not eliminate consent as a defence in cases of assault simpliciter 2. According to Jobidon, the level of bodily harm that must be suffered, before consent will be ineffective as a defence, is “bodily harm” as defined by s. 267(2) of the Criminal Code. 3. The altercation, in the case at bar, is not of such a nature that public policy should proscribe the defence of consent.

Ultimately, Jobidon is a case about public policy. The court needs to consider whether public policy mandates that a victim of an assault by a group of men be the target of the criminal sanction. Other cases have cited Jobidon and discussed public policy reasons for finding the accused guilty or not guilty.

QUESTION: WHAT IF YOU consent to a fight and cause bodily harm but did not intend to do so? The law is less clear. Supreme Court cases after Jobidon suggest that bodily harm must be intended and caused. English law suggests that bodily harm must be intended or caused.

R. v. Amos [1998] O.J. No. 3047

1     THE COURT (endorsement):– The policy considerations and legal principles which inform the reasoning of the Supreme Court of Canada in R. v. Jobidon (1991), 66 C.C.C. (3d) 454 and this court’s decision in R. v. Welch (1995), 101 C.C.C. (3d) 216 have no application to the case at hand.

2     In Welch, Griffiths J.A. stated at p. 238 that, “the message delivered by the majority in Jobidon is that the victim cannot consent to the infliction of bodily harm upon himself or herself, as defined by s. 267(2) of the Code, unless the accused is acting in the course of a generally approved social purpose when inflicting the harm.” Griffiths J.A. went on to observe at p. 239 that — “[A]lthough the law must recognize individual freedom and autonomy, when the activity in question involves pursuing sexual gratification by deliberately inflicting pain upon another that gives rise to bodily harm, the personal interest of the individuals involved must yield to the more compelling societal interests which are challenged by such behaviour.”

3     In Welch, the court was concerned with sado-masochistic sexual activity involving the deliberate infliction of pain and injury, conduct which the court described as being “inherently degrading and dehumanizing.” The same cannot be said about the sexual conduct engaged in by the appellant. There is no suggestion in the evidence that the appellant deliberately inflicted injury or pain to the complainant. Moreover, it cannot be said that anal intercourse is inherently degrading and dehumanizing or that it constitutes socially unacceptable conduct, particularly in view of s. 159(2) of the Criminal Code which excepts from criminal liability anal intercourse between consenting adults in private.

4     It follows, in our view, that the trial judge erred in concluding that the resulting bodily harm to the complainant rendered irrelevant the presence or absence of consent on her part. Given the trial judge’s finding that the Crown had failed to prove lack of consent beyond a reasonable doubt, in the particular circumstances of this case, the conviction cannot stand.

R. v. Bruce [1995] B.C.J. No. 212

The Jobidon case on its facts applied to the vitiation in law of apparent consent in fact where the force was intentionally applied in the course of a fist fight or brawl and the force was such as was intended to cause and did cause serious hurt or non-trivial bodily harm. Counsel for the appellant in this appeal argued the very same standard of public policy vitiation of consent as is derived from the facts of the Jobidon case should be applied in cases of family altercations. However, I do not think that the same standard that applies to brawls and fist fights between grown men should apply to domestic altercations between a man and a woman. In the public interest I think that the public policy discussed in Jobidon and which underlies the decision in that case must take a stricter view of the level of applied force which should vitiate apparent consent as a matter of law in domestic altercations than it does in brawls and fist fights. In my opinion, the intentional application of sufficient force as to be capable of causing an injury that is more than trivial should operate to vitiate apparent consent in a domestic altercation between a man and a woman.

Uttering Threats

Uttering Threats

264.1 (1) Every one commits an offence who, in any manner, knowingly utters, conveys or causes any person to receive a threat

(a) to cause death or bodily harm to any person;

Elements of the Offence

Actus Reus: The actus reus is met by utterances that a reasonable person would consider a threat. In the reasonable person background factors play an important role, including the words used, the surrounding circumstances, the relationship between the parties and any other relevant factors.

 R. v. Clemente [1994] S.C.J. No. 50, Actus reus is uttering threats to cause serious bodily harm,

R. v. McCraw: [1991] 3 S.C.R. 72 Reasonable person, Viewed objectively in the context of the words spoken, with regard to the person to whom they were addressed, would the words convey a threat of serious bodily harm to a reasonable person.

Armstrong: 95 C.R. (6th) 46, Reasonable Person Test would objective person consider words threat? Taking into account the words uttered by the speaker, the circumstances of the speaker, and the person to whom the words are communicated or who is the subject of the threat

Bone : [1993] M.J. No. 222, In deciding whether to infer the specific intent to instill fear in someone, the trier of fact must consider evidence of D’s intoxication, together with all the other circumstances in which the threat is uttered

Batista: For Actus reus assessment of all relevant circumstances is required, the relationship between the V and D provides context

Mens Rea: For Mens rea to be met, there needs to be a subjective intention to intimidate or words to be taken seriously. Recklessness is not appropriate, knowledge is required. But this determination is arrived at using objective factors.

Leblanc Innocently made threat is not a threat, whether D intended to carry out the threat is not material

Noble: Knowingly: Subjective intent component (words/threats must be taken seriously or intimidate), recklessness not enough

Clemente [1994] S.C.J. No. 50. The mental element is that the words were meant to intimidate or be taken seriously, this depends upon the words used, the context in which they were spoken, and the person to whom they were directed.

It is useful to look at some cases where the offence wasn’t proven.

R. v. Fischer:  [1999] A.J. No. 1156

R. v. Eakin :  [2002] M.J. No. 349

As I see it, even if the accused did utter some words capable of being interpreted as a threat, which he denies, and no other witness was produced to confirm that he did utter them, they were uttered at a time when the accused may have been understandably upset about the lopsided loss of his son’s team and frustrated with the complainants’ behaviour in support of the other team. It is not inconsistent with all the evidence to view that any words beyond those admitted by Eakin were nothing but outbursts of disappointment and frustrations and were not intended to be taken seriously.

Twaddle: There were many reasons why threatening words alone would not suffice. The most obvious arose from the fact that people do not always say what they mean or mean what they say. There was thus the danger of misconstruing words, especially those which were spoken, and the further danger of assuming that a person actually intended to do what he or she had threatened. It is a well-recognized trait of human kind, found even in the sober and the sane, to make rash and extravagant statements of what they intend to do in the future without intending to do any such thing or, if they had such an intent, to regret the though and abandon it before harm is done.

R. v. Lee (1988) 3 W.C.B. (2d) 203:0803 (Ont. Dist. Ct.), , the accused, during the course of a heated argument, “told the victim that he would smash his face in”. The Court held that “while the words uttered here might in some circumstances constitute a threat, they were of such gross proportions that it represented simply a series of epithets used in circumstances of anger.” (I would say that this is very similar to what happened to our client)

R. v. Payne-Binder (1991) 7 C.R. (4th) 308 (Yukon C.A.).: “The questions (sic) to ask is, did the respondent intend the words to be taken seriously? To put it another way, did the respondent intend the parties to be frightened? Bearing in mind the context in which the words were spoken, another frustrating courtroom appearance and the background dealings between the parties….The respondent was trying to convey to the court her total desperation in the inability to resolve the problems of custody and access to two children following a separation. The words were used to convey that desperation that she wanted the matter to be resolved, but not with the intention to be taken seriously or to frighten the parties that she would kill or cause them serious bodily harm.”

R. v. Kontuk [2012] N.S.J. No. 306 2012 NSSC 204

50     Having considered the words spoken, in the context of the facts found by the trial judge, I cannot say that “could break the window and haul you out if I wanted to” would constitute a threat to a reasonable person. Mr. Avery was in the vehicle and though Mr. Kontuk had initially tried the door that was the only time he did so. (Common law relation, hadn’t been invited to son’s wedding)

Seems like a threat but because of the relationship, court quite happy to rule that there was no threat. Facts matter, background matters. In the leading cases of Clemente and McCraw the facts were quite troubling.

The Clemente case is distinguishable on the facts from the case at Bar, in that there the threats towards a caseworker were uttered within the context of five days of frustration in dealing with the caseworker on getting his case before the appeal board, and in the broader context of a long-standing obsession by the accused there over a failed real estate transaction that left him penniless and onto public assistance.

R. v. McCraw, [1991] 3 S.C.R. 72 (26 September 1991) 21684. In that case the appellant had written anonymous letters to three football cheerleaders detailing various sexual acts he wished to perform on them and concluded with the threat that he would have sexual intercourse with them “even I have to rape you”

Defence

On the Actus Reus front, it is more of a losing battle. But there is still an argument to be made. Did the complainant really feel threatened by the accused? She is a relatively fragile woman who keeps saying she will beat up people, in a strange house, where she is outnumbered at least 3-1. Did the complainants really conceive of this behaviour as an actual threat against them or did they believe it, as a reasonable person would in the circumstances, that the utterances were simply epithets in circumstances of anger. I’d suggest that this is far the more likely explanation. Both sides exchanged obscenities in anger. Mrs. Atcheson was clearly upset because she thought that her son had been endangered by reckless driving, and she lashed out. Her words, if we believe the allegations of the complainant, would not be construed as threats by the reasonable person.

Temporal proximity is also a factor in our favour. The alleged threats were made right after the dangerous driving, and point to being outbursts of frustration rather than being genuine threats.

Mens Rea: Far stronger case here. There are doubts as to whether Mrs. Atcheson had the requisite intention. Important to note that recklessness is not enough, and she must have subjectively, (and not in a momentary outburst of anger), intended to intimidate or for her words to be taken seriously. There is a level of premeditation required here that is just not an appropriate fix for the facts of this case. Mrs. Atcheson was angered by dangerous driving in proximity of her toddler, and she rushed to the house of the perpetrator, saying things in anger that any mother might.

I have analyzed the actus reus and mens rea on the assumption that the allegations of the complainant are true. Credibility is another issue.

 

 

Approved Screening Devices

Approved Screening Device

 

Calibration Logs

For many years I have been thinking about ways to challenge approved screening devices “ASD”.  In R. v. Black 2011 ABCA 349 I was a able to take a case all the way up to the Alberta Court of Appeal on a very interesting issue. I suggested that I was entitled to copies of calibration logs for the devices. At that time every two weeks the approved screening devices were calibrated before being used in service.

When one examined the logs it appeared that the devices they were using then the Intoxylizer 400D  were very unstable. In other words calibration records showed that the devices were sometimes off by as much as 30%. Practically what this meant is that someone with a Blood Alcohol Level of only 70 mg was being arrested because the ASD thought they were 100 mg. This I argued was akin to an arbitrary detention.

The Albert Court of Appeal said that the defence were not always entitled to the logs in a 2:1 decision. The logs were not relevant unless the officer knew the device was faulty. The officer could rather ely on a calibration sticker on the device itself. The exception to this rule was if the calibrator was also the investigating officer. Then the logs were producible.

In any event, shortly after this decision I then argued that if I wasn’t allowed the logs then I was entitled to see the calibration sticker on the ASD. I won a case when this wasn’t provided to me using the Court of Appeal’s reasoning in Black.

Waiting Time

Another very useful decision I came across recently was R. v. Bergen 2014 M.J. No 122. I suggest every impaired driving lawyer have this case handy.

In that case the officer chose to wait 15 minutes before administering the ASD because he saw the Accused pull out a bar and was concerned he may have consumed alcohol within the past 15 minutes. He did not ask the accused and had no specific reason to believe the accused had consumed alcohol within the past fifteen minutes. On appeal the conviction was overturned.  If an officer in those circumstances is not required to wait 15 minutes to administer an ASD, when he see’s a person leave a bar, why would he be required to wait 15 minutes without anything more?

This is an excellent decision on law and

Criminal Harassment

Criminal Harassment Memo

 

Thoughts on Sillipp and related harassment Cases

I was able to look up a number of cases that cited Sillipp, and based on that have some thoughts on arguments that the offence of criminal harassment isn’t made out on the facts.
R. v. Sillipp 1997 ABCA 346

Sillipp read 264(1) to mean that criminal harassment is established when the crown can prove beyond a reasonable doubt that a) the defendant engaged in conduct described in 264 (2) (a-d) b) Victim was harassed c) intention can be established by knowledge, recklessness, or wilful blindness, d)the conduct caused V to fear for her safety e) V’s fear was reasonable
Mens Rea- Delusion?
Sillipp seems to be the foundational case for Criminal Harassment. In my earlier input into this case, I had suggested using the lack of mens rea as an argument, but case law seems scant on this point. In fact there is an actual case (R. v. Crook [2015] O.J. No. 5849 2015 ONCJ 627) where the judge rejected a psychologist’s testimony that the defendant was delusional and believed himself to be in love (Although in that case the crown prosecutor and the amicus curae-the accused was self represented-urged the judge to not take into account the psychologist’s testimony )
This may be useful for us, however. In Crook, the judge, after accepting the crown and the A.C’s suggestion to disregard the psychologist’s testimony, went on to consider whether mens rea was established regardless. In this case, it wasn’t because 1)the delusion was limited to another facet of the case and 2)the delusion did not properly explain Mr. Crook’s actions
20 First, the delusions identified by Dr. Van Impe are limited to the belief that Lisa and Brent were not the parents of the children living with them and that Lisa might ultimately enter into a relationship with Mr. Crook. These delusions do not extend to a belief that the Aube children had been abducted, although the suggestion of abduction is either explicit or implicit in the Abduction Communications. Absent that feature as part of Mr. Crook’s identified delusions, his references to abduction is an act naturally resulting in significant perturbation on the part of the Aubes and cannot be excused as part of any fixed and false set of beliefs.
21 Second, Ms. Ross and Mr. Jim point out that Mr. Crook, if the sender, went to some lengths to disguise his identity, posing, for example, as a concerned parent of another child, as a police officer, and as a Toronto Star reporter. As Ms. Ross put it in Exhibit 31, “had he truly wanted to ensure the safety of abducted children, he could and should have marched into a police station or CAS office”. Assuming Mr. Crook sent the Abduction Communications, his surreptitiousness in doing so would undercut the concern which I initially entertained that Mr. Crook was, from his delusional perspective, merely engaging in an exposure of the Aubes as wrongdoers. I accept from counsel’s submissions that Mr. Crook, as sender, perceived that the sending of the Abduction Communications was wrong. Moreover, even if Mr. Crook were incapable of an appreciation of the culpability of each consequence of the sending of the Abduction Communications, so long as the Crown proves mental culpability in respect of the sending itself, mens rea is established: R. v. DeSousa, [1992] S.C.J. No. 77 (S.C.C.); R. v.Krushel, [2000] O.J. No. 302 (O.C.A.).
Harassment
There is a case to be made that the complainant wasn’t harassed in this case. It is important to note that 1-criminal harassment is a high threshold.

R. v Alvarez-Gongora, 2014 ONCJ 712,
42 For the complainant to have been harassed or to have felt harassed, it is not enough for the complainant to have been “vexed, disquieted or annoyed”. To have been harassed means to have been “tormented, troubled, worried continually or chronically, plagued, bedeviled and badgered”. I note that these terms are not cumulative. It can be enough for harassment if any one of these terms is established.
It is useful to look at some cases where criminal harassment has been found. We can argue that Mr. Khedr’s behavior isn’t similar.

R. v. Yannonie [2009] A.J. No. 121 2009 ABQB 4 467 A.R. 336

29 The evidence in Sillipp disclosed the following actions on the part of the Accused:
• – the Accused frequently drove past and parked near the home and office of the first complainant (his ex-spouse) and the apartment of the second complainant;
• – the Accused frequently followed the first complainant’s vehicle for short distances and swerved at her vehicle on one occasion;
• – the Accused followed the second complainant’s vehicle for short distances as well;
• – the Accused followed the complainants through several specific locales in St. Albert and Edmonton;
• – the Accused followed the second complainant to the Edmonton International Airport where she was to pick up the first complainant from an incoming flight.

R. v. R.G. [2001] Y.J. No. 12 2001 YKSC 2

51 The point is that conduct which causes a complainant to be “vexed, disquieted or annoyed” is not sufficient. The complainant must be “tormented, troubled, worried continually or chronically, plagued, bedeviled and badgered.”
52 It is clear from the evidence of M.O., Olga Anderson and Bruce Webber that M.O. was harassed. She was fearful and in a state of agitation that caused her to run for several blocks to find a safe haven. Constable Letendre, who attended at the 4050 Fourth Avenue apartment, described M.O. as very scared, anxious and talking quickly. In short, she was not annoyed, but rather, she was tormented, troubled and badgered.
R. v. P.R.B. [1999] A.J. No. 1589 1999 ABPC 158 263 A.R. 90

16 Ms. L.B. described the effect of the defendant’s actions on her and her family in the following words:
I live with my parents. We are fearful for our safety; we’ve had a security system installed in our house. We don’t even feel comfortable going into our back yard without looking over our shoulders. I’m constantly looking in my rear view mirror when I’m driving. It’s a very uncomfortable situation to say the least and I’m fearful for my safety. Like I said, he’s very unpredictable and I just don’t know what to expect next.
Looking at the totality of the defendant’s conduct, including the content of his voice-mail messages, and accepting the foregoing evidence, I am satisfied to the requisite standard that the complainant was indeed harassed.

2-This is related to the requirement that the victim must fear for her safety or someone else close to her. Either proving lack of fear or lack of harassment is good enough, both seem to rely on similar criteria.

R. v. Raymond [2014] Q.J. No. 2193 2014 QCCQ 1833

36 But here, the evidence only shows the complainant was on stress or on edge. She was uncomfortable. She did not have peace of mind.
38 The Crown did not establish beyond a reasonable doubt, that the conduct of the accused caused the complainant to fear for her safety or the safety of anyone known to her.
A case where fear wasn’t found.

R. v. Hnatiuk [2000] A.J. No. 545 2000 ABQB 314

41 However, as was pointed out in Sillip, in order to convict an accused of criminal harassment, it is not enough to be satisfied beyond a reasonable doubt that the conduct troubled or badgered the complainant, the court must also be satisfied that the conduct caused the complainant to fear for her safety or the safety of anyone known to her and the fear must, in all of the circumstances, be reasonable.

42 The evidence in this case fails to establish beyond a reasonable doubt that Ms. Haavaldsen reasonably feared for her safety. In fact, the evidence does not establish that Ms. Haavaldsen feared for her safety. Indeed, when the worst of the conduct occurred, which was the threat which occurred during the mediation, the Haavaldsens decided to continue with the mediation. When the mediation was unsuccessful, the Haavaldsens continued with their life, as before. The evidence establishes that they were annoyed by the Hnatiuks, but they were not in fear of them. Ms. Haavaldsen testified, for example, that she continued to go outside, continued to tend her garden, continued to meet her children, continued to walk her dog, etc. Ms. Hnatiuk has argued that the Haavaldsens “gave as good as they got”; the evidence may not go that far, but certainly the evidence establishes that the Haavaldsens were not in fear of the Hnatiuks.
2-Multiple cases stress that to establish criminal harassment, it is necessary to examine the background and context and the details of the relationship.

R. v Alvarez-Gongora, 2014 ONCJ 712,

44 When the Court is considering whether the elements of the offence have been made out, the approach is a contextual one. It is a question of fact for the Court to determine in each case. The Court must consider the conduct that is the subject of the criminal harassment charge against the background of the relationship and the history between the complainant and accused.

R. v. P.M.B. [2011] B.C.J. No. 2499 2011 BCPC 370

10 In order to examine whether the elements of the offence are made out, the court must look beyond the letters and their content and examine the context in which they were written.
Misc

R. v. Wease [2008] O.J. No. 1938 78 W.C.B. (2d) 381

29 The trial judge acknowledged that Mr. Wease did not actually know Mrs. Wease considered herself harassed. (might have some utility for us) Having acknowledged this, however, the trial judge found that the appellant was, at the very least, reckless or willfully blind, “in my opinion, and I think clearly willfully blind in this matter.” He points out that in the appellant’s testimony he made it clear that he, “just didn’t care what effect his actions would have upon the complainant”, and in the trial judges opinion that, “clearly amounts to an admission of willful blindness and by his very acts, I think, he can also be taken to be reckless as to whether or not Mrs. Wease was harassed. Therefore, the third essential element has also been established beyond a reasonable doubt in this matter.”
30 The evidence, however, must be taken in context and it is my view that it does not support such a finding.

R. v. Davis [1999] M.J. No. 477 143 Man.R. (2d) 105

Talks about subjective and objective fear

R. v. Pringle [1999] O.J. No. 3704 43 W.C.B. (2d) 487 No. 982384

14 In the case at bar, the “proscribed conduct” is that specified in para. 264(2)(b) of the Code, to wit, “repeatedly communicating with, either directly or indirectly, the other person or anyone known to them”. Within the charge period, there are 2 written communications, eligible for consideration (Exhibits #1 and #3). I have considered all of the evident pre-charge period conduct of Accused toward Complainant, and find it to amount to no more than non-criminal “workplace harassment” (might have some utility, seem to be different kind of harassments), as between co-employees, notably weird and eccentric behaviour, but not manifestly “criminal” nor “threatening”.

Alcohol

Taking Samples — Impaired Driving

Case Comment
R. v. Cole 2015 SKPC 109
A recent Saskatchewan Provincial Court decision applies some very important law concerning taking samples “as soon as practicable”.
When the Crown attempts to prove that someone\s blood alcohol limit is “over 80” they usually can do it one of two ways. Remember, the taking of a sample to determine the concentration of blood in a person’s body only tells you what their alcohol level at the time you the test is taken – not at the time of driving.

(1) The criminal code has evidentiary short-cut that allows a court to conclude that the blood alcohol of a person at the time of driving is or was the same at the as the time the test is taken. This is called the presumption of identity. In order for the presumption to apply several things need to be proven including: that each sample was taken “as soon as practicable after the time when the offense was alleged to have been committed”;
(2) Alternatively, the Crown could call an expert to extrapolate times back from when sample taken to when offense was alleged to have occurred.
In R. v. Cole, a classic defense was raised. Mr. Cole argued that samples where not taken as soon as practicable because the police officer’s waited for a tow truck before transporting the accused back to give a sample.

The judge concluded that it was not necessary for both officers to wait for the tow truck because the car was parked in a safe manner only a few blocks from the police station. Also, they could have called another police officer to assist, they could have waited to have his car towed and there were no passengers that had to be dealt with.
Although the delay in this case was short (12 minutes) the judge determined that the police did not act reasonably in the circumstances.

The touchstone for determining whether the tests were taken as soon as practicable is whether the police acted reasonably (para 12 R. v. Vanderbruggen [2006] 206 CCC (3d) 489 Ont C.A.

Therefore, the Crown were not allowed to use the presumption of identity. The Crown then asked the judge to take judicial notice of the fact that the accused’s blood alcohol would not have been that different from the time of driving to the time the test was taken. He was not prepared to do that. The Crown needed to call an expert and they failed to do so.

Defence of Intoxication

The Defence of Intoxication

For most crimes, the fact that a person voluntarily consumed alcohol/drugs  and became so drunk that they did not intend to commit the particular crime alleged of, would not absolve them of liability. There are however a specific set or subset of crimes where the defence of intoxication could in fact play a part in nullifying or reducing a person’s liability. These types of offences are known as specific intent offences and include offences like murder or theft.

From Murder to Manslaughter

A murder charge could be reduced to manslaughter, a lesser offence, if a jury was left in doubt as to whether the accused intended to cause death or cause bodily harm with the subjective foresight of death. In other words, if a person was so drunk that they did not intended to kill a person through his or her actions then intoxication could assist a person.

In R. v. Steinhauer 2015 ABCA 3 the Alberta Court of Appeal concluded that a new trial was necessary because the trial judge failed to instruct the jury that the defence of intoxication was a live issue and could reduce the charge from murder to manslaughter.

Theft and Intoxication

Reluctantly[1] judges have acquitted individuals who were so drunk that they did not form the requisite intent necessary to steal. However, I wouldn’t hold my breath on trying to run this type of defence too often. While the defence is available for theft type offence judges have also set the bar very high in applying the defence[2].

Conclusion

The defence of intoxication remains a viable defence in Canada and should not be discounted in certain circumstances.

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[1] A judge made these comments: “ I cannot leave this decision without expressing my feeling of dissatisfaction at the result. The accused has escaped conviction because the Crown has been unable to rely as it normally does upon certain presumptions for proof of an essential fact to each charge. It has been unable to do so because of diminished capacity self-induced by the accused. Society cannot protect itself against such anti-social activity with its present machinery. New procedures are apparently necessary to prevent individuals such as this accused from benefiting from their own wrongful acts.” see R. v. Bucci [1974] NSJ No. 211
[2] See R. v. Drader 2009 ABPC 360.