Criminal Law I - Cameron - 2014-2015
Criminal Law I - Cameron - 2014-2015
Criminal Law I - Cameron - 2014-2015
Charge
Soliciting for
the purposes
of
prostitution
in a public
place
Code
195.1
Replaced
by
213(1)
Living on the
avails of
prostitution
212(1)(J)
Elements
Show1) that the person
was soliciting, 2) it was in
a public place, 3) that it
was for the purposes of
prostitution.
Question is whether the
accused and the prostitute
had entered into a normal
and legitimate living
arrangement, which
included sharing expenses
to their mutual benefit or
whether, instead, the
accused was living
parasitically on the
earnings of the prostitute
for his own advantage.
Case
Hutt v The
Queen
(SCR,
1978)
Conviction
quashed.
R v Grilo
(OR, 1991)
Convicted
175(1)(a)
1) Accused committed
enumerated acts (fighting,
screaming, shouting,
swearing, singing, or
insulting or obscene
language)
2) which causes
3) a disturbance
4) in or near a public place
Facts
D approaches
cop and gets in
his car. Offers
prostitution.
Cops job to
encourage her to.
Reason
1) Car is not a public place (not
key here)
2) She did not enter the car
uninvited. She wasnt pressing
or persistent.
Element of exploitation
(parasitism) required for
this offense.
Lived with
Prostitute
shared expenses.
Went with her
when she
solicited. She
brought back the
money to him.
2Ds helped
operate escort
service. Argued it
was a joint
venture so they
werent involved
in a parasitic
relationship.
Fight with
neighbor
escalates to
obscenity and
threats from
veranda.
Crowns
appeal of
acquittal
dismissed.
R v Friesen
(CR, 1995)
Causing a
disturbance
in or near a
public place
Rule
Solicitation must be
pressing or persistent.
R v Lohnes
(SCR,
1992)
When the action is due purely to reflexes, the criminal act is involuntary and the
defendant is therefore not liable.
R v Makin
When determining if a reflex action denies actus reus, an objective test is used to
see if there was a rational basis for the reflex. Need action caused as an
automatic response to nerve stimulation.
When you put yourself in a situation where an offense is a consequence probable
and foreseeable of a conscious apprehension of danger, the result is voluntary,
however immediate.
Ryan v
The
Queen
Actus Reus: Omissions: Criminal law is primarily concerned with actions, not with failure to act. Generally only responsible for omissions where a
statutory provision imposes a duty to act or not to cause harm
Case
Ratio
Fagan v
Need both mens reus and actus reus together. But mens reus
Commissioner
doesnt need to be present at the inception of the actus reus, it
of Metropolitan can be superimposed on an existing act.
Police
Moore v The
Queen
R v Miller
Facts
Charged with assaulting police
constable in his duty. D drove
over officers foot, dont know if it
was deliberate. Refused to move
the car afterwards.
Reason
Mere omission to act cannot
amount to assault. But this was a
continuing act where D decided to
produce apprehension by refusing
to move the car (battery).
Intervening Cause
Case
R v Smith
(QB,
1959)
Rule
If at the time of death the original wound is still an operating cause and a substantial cause
then the death can properly be said to be the result of the wound.
Facts
D stabs soldier in fight. V dropped on route to
medic. Treatment negligent.
The standard for intervening cause is very high. You have to show the intervening cause is
so overwhelming as to make the original wound merely part of the history.
Rv
Maybin
(SCR,
2012)
Two different approaches to explain when an intervening act breaks chain of causation:
1) Was the intervening act objectively or reasonably foreseeable? (general nature and risk of
non-trivial harm) 2) Is the intervening act an independent factor that severs the impact of the
accuseds actions, making the intervening act, in law, the sole cause of the victims death? (Is
These are Aids. Not always determinative. Help to see if Still a significant contributing
cause at death. But Smithers/Nette is still causation standard.
Acts by a third party who is not acting independently but is acting in furtherance of a joint
activity undertaken by the accused and that third party will not sever the legal causal
connection.
There is one danger. Each driver bears equal responsibility for its continued life span subject
to withdrawal or [an] intervening event. (R v Menzes) Both held to cause injury or death as
part of joint endeavor.
Sexual Assault
Code
271: basic offense, assault + sexual
element
272: sexual assault + BH, threats,
weapon
273: aggravated sexual assault.
Sexual assault where V wounded,
maimed, disfigured, life endangered
Case
R v Chase (SCR,
1987)
R v V(KB)
(OR, 1992)
Rule
Test: Viewed in the light of all the circumstances, is the
sexual or canal context of the assault visible to a
reasonable observer. (objective)
See nature of conduct, body part, situation, context etc.
Sexual assaultdoes not require sexual gratification.
unacceptable intrusion upon, or violation of, the
victims sexual privacy or integrity. domination
Facts
D entered home of neighbor. Seized
15 year old complainant and touched
her breasts.
Dad grabbed sons genitals to show
him it hurt; does sexual assault
require sexual gratification?
Limits on consent
Charge
UAM (UA
= Assault)
Code
265(1)(a): without the consent of
another person, D applies force
intentionally to that other person,
directly or indirectly
265(3): consent vitiation (force,
threats, fraud, authority)
Sexual
Assault
Case
Rv
Jobidon
(SCR,
1991)
R v Paice
(SCR,
2005)
R v JA
(SCR,
2011)
Rule
Limitation vitiates consent between adults
intentionally to apply force causing serious hurt or nontrivial bodily harm to each other during the fight.
BH def.:any hurt or injurythat interferes with the
health or comfort of the complainantmore than
merely trifling or transitory in nature.
Jobidon rule is that consent is only vitiated when one
both intends and in fact causes serious bodily harm.
Facts
Consensual fight. V dies.
UAM charge.
Code
268: assault + aggravated
1) Accuseds acts endangered
the life of the complainant (or
disfigurement, wounds,
maims, etc.) 2) force implied
intentionally without consent
265(3)(c): fraud vitiates
consent
265(3)(c): fraud vitiates
consent
Case
R v Cuerrier
(SCR, 1998)
(HIV specific)
R v Mabior
(SCR 2012)
R v Hutchinson
(SCC, 2014)
Rule
(Corey) Fraud Vitiates Consent when:
A) Dishonesty: Objective Test:
Would reasonable person find it
dishonest.
B) Deprivation: Exposing person to
significant risk of serious bodily
harm.
Applies Cuerrier test.
Depravation requires a realistic
possibility of transmission of HIV.
Consent only when As viral load at
time of sexual relations is low AND
condom protection was used.
Sexual activity in question under
273.1(1) refers simply to the physical
Facts
D has HIV+ and has
unprotected sex w/o informing
women
Court splits 4:1:2 on this.
- wouldnt have given consent
without fraud
D has sex without disclosing
HIV+ status.
in question.
Assault
s. 267 Weapon or BH
in committing assault:
A) Weapon involved, OR
B) Causes Bodily Harm
Up to 10 years
Facts
City of Sault Ste. Marie
contracted a company to dispose
of waste. The company didnt do
an adequate job, and the waste
contaminated a body of water.
City didnt know. Is the city
criminally liable? Prior to this
case, public welfare offenses were
absolute liability.
Kilbride
v Lake
(New
Zealand)
Reference
re:
section
94(2) of
the Motor
Vehicle
Act
Rv
Pontes
(BC act,
SCC)
Ratio
Dickson proposes three categories of offenses (established half-way house of strict liability):
1. Regular offenses (True Crimes): Crown needs to prove both actus reus and mens rea.
2. Strict liability: Crown doesnt need to prove mens rea as the doing of the prohibited act prima facie
imports the offense, but D is given chance to prove that they were acting in due diligence and had taken
all reasonable care.
- These cases are usually public welfare offenses, unless terms like willfully, with intent, Knowingly,
etc. are used in the legislation (then theyre category one).
- Reverse-onus: Crown doesnt have to prove mens rea. Onus is on D to prove they were diligent. The
standard for proving this due diligence is a balance of probabilities
3. Absolute Liability: Crown doesnt need to prove mens rea, just actus reus. The fact that the act was done
is reason enough to convict.
- These offenses are ones where the legislature makes it clear that proof of actus reus is enough.
a person cannot be made criminally responsible for an act or omission unless it was done or omitted
in circumstances where there was some other course open to him.
The Actus Reus cannot be attributed to the defendant because the resulting omission to carry the warrant was
not within his conduct, knowledge, or control: on these facts the causation was broken.
Minimum mens rea requirement: You need a mens rea for every actus reus. Fault Principle (mental
blameworthiness) is constitutionally required for any imprisonment a constitutional minimum for mens
rea. generally held revulsion against punishment of the morally innocent. Absolute liability
violates the fundamental principles of penal liability.
Symmetry: Fault Principle means you need minimum symmetry (each actus reus element has a mens rea).
Absolute liability + possible punishment of imprisonment violates S. 7 of the Charter (guarantee of life,
liberty and security of person).
Court found driving under the prohibition was an absolute liability offense, acceptable because there was no
associated imprisonment.
Criticism: raises possibility that accused could be convicted of true crime without mens rea so long as there
is no possibility of imprisonment (no constitutionally protected requirement of fault).
Degrees of Mens Rea: Subjective mens rea is the baseline in criminal law. There are three forms of subjective mens reus. 1) Intent
conscious purpose, 2) recklessness, and 3) willful blindness
Degree
Case
Charge Code
Ratio/Rule
Facts
Higher
degree of
Subjective
mens rea
(Intent, not
recklessnes
s)
Rv
Buzzanga
and
Durocher
R v Lewis
Willful
promotion
of hatred
319(2): Everyone
who, by
communicating
statements, other
than in private
conversation,
willfully promotes
hatred against any
identifiable
group
Ds made flyer to
try to rile people
up to get Frenchschool built.
Hate-Speech
was directed at
their own
community. It was
supposed to be a
satire.
D mailed bomb to
Tatlay's daughter.
She died. D claims
that he did not
know what was in
the package.
Crown says he
Higher
degree of
Subjective
mens rea
(Intent, not
recklessnes
s)
Rv
Docherty
Difference
between
recklessnes
s and
willful
blindness
R v Hinchey
Taking
Bribes
121(1)(c):
government
employee
accepting bribes
essentially
CN:
Objective
Recklessne
ss standard
R v Barron
(Ont HC)
and (Ont
CA)
Criminall
y
negligent
Manslaug
hter
219: Everyone is
criminally
negligent who a)
in doing anything,
or b) in omitting
to do anything
that it is his duty
to do shows
wanton or
reckless disregard
for the lives or
safety of other
persons
222(5)(b): A
person commits
culpable homicide
when he causes
the death of a
human being by
criminal
negligence
267(b): assault
causing BH
265: assault
Subjective/
objective
Mens rea
Breach of
parole
666(1): willfully
fails or refuses to
comply with
probation order
(Now 733.1(1):
no willfully).
Theres mens rea for the 236 offense BUT you cant use it as mens rea
from the 666 offense because the word willfully demands a higher
threshold of mens reus (intent to breach parole).
S. 666(1) is an exception to the rule expressed in S. 19 (ignorance of
the law is no excuse).
- When the execution of another offense is relied on as the actus reus
of S. 666(1), Xs knowledge that hes breaking the law IS a necessary
element of S.666(1)s mens rea.
R v Nurse
Assault
causing
BH
265(1)(b):
attempts or
threatens to apply
physical force
Subjective/
objective
mens rea
R v Buttar
Arson
Old 389(1)
willfully set fire
to a house
Old 390(a)
willfully setting
fire to material
that was likely to
cause a house to
catch fire
Recklessness
the conduct of one who sees the risk and who takes the
chance, knowledge of the likelihood of prohibited
consequences
Willful blindness
Accused is a
provincial public
servant. Wife on
the payroll of
company doing
work for province.
Got paid
thousands and
UIC. Never did
any work.
16 year-old pushed
friend who fell
down the stairs
and died. The kid
acted strange
afterwards.
Manslaughter
conviction at trial.
Acquitted on
appeal.
Symmetry: for every actus reus you need a mens rea, including
Ds commit drive
consequences.
by shooting caused
In assault causing bodily harm (s. 267(b)), the bodily harm must be
BH. Only intended
objectively foreseeable. accused threatened to apply force with
to scare him.
the ability, real or reasonably apprehended, to effect that purpose
Downgraded to
in circumstances where the harm caused is objectively
assault from
foreseeable. (also for aggravated assault: obj. foreseeability of BH)
Assault causing
Assault causing bodily harm (s.BH.
267)
AR
MR
For 390(a) the essential elementAssault
of the guilty
mind is establishedIntent
by
D got drunk, set
(intentional
proof that the accused willfullyforce,
(recklessly)
set fire nonto the thingwhich clothes on fire near
assuming
was likely to cause the buildingconsent)
to set fire. Objective test over whether fireplace. Burned
the building
down his house.
Bodily harm
Objectively
Willfully setting fire to material that was likely toforeseeable
cause a house
catch fireof s.
was likely to
D istoacquitted
AR
MR 389, but convicted
catch fire.
Willfully setting fire to something
Recklessly (but usually,
of s. 390(a).
Will likely cause House to catch fire
willfully=intent)
Objectively foreseeable (is likely)
(Arson provisions
are now 433-436)
Uttering Threats
R v.
OBrien,
2013 SCC 2
s.
264.1
(1)(a)
Parties to the Offense: 21.1 (b)(c): Every one is a party to an offense who a) actually commits it, b) does or omits to do anything for the purpose of
aiding any person to commit it, or c) abets any person in committing it
R v.
Group lured in girl and took to golf course where she
AR is very fact specific (think what action or omission they did to assist)
Briscoe
was raped and beaten to death accused drove and
stood by, arguably picked location, handed weapons to
MR requires 1) intention to assist and 2) knowledge that perpetrator intends to
others.
commit crime (knowledge can be imputed on theory of willful blindness, subjective)
R v.
Rochon
Rv
Kirkness
Note: Intent is only intent to assist no intent as to the commission of the crime.
Rule: Passive presence is not enough to establish party liability; Liability for an
omission requires a duty to act (whether principle or offender).
Rv
Vaillancourt
(SCC 1987)
213(d)/230(d)
with 21(2)
Murder
Rv
Martineau
230 is invalid
Unlawfully
causing BH
R v DeSousa
269
UA
Manslaughte
r
Rv
Creighton
s. 222(5)(a): A person
commits culpable
homicide when he
causes the death of a
human being by means
of an unlawful Act
Dangerous
Driving
R v Hundall
249
R v Beatty
R v Roy
Culpable Homicide
First Degree Murder
R v Droste
R v Aalders
Infanticide
Rv
Simpson
R v JSR
239:
attempted
murder
R v Cooper
R v Shand
R v LB
Defenses
A.
Defens
e
Mistake
of Fact
*
Operat
es as a
negatio
n of MR
(not a
true
defense
)
B. CC/Principles
S. 8(3) Common
law defenses
continue
s. 273.2: belief in
Consent is not a
defense where a)
accuseds belief
arose from
accuseds i) selfinduced
intoxication ii)
recklessness or
willful blindness b)
accused did not
take reasonable
steps, in the
circumstances
C. Test/Rule
D. Case Law
AR
MR
Touching (obj)
Sexual Nature
(obj)
No Consent (sub)
a. Subjective
Belief of
complainant.
Objective
Objective
1) Intention to
Touch. 2)
Knowing of or
being reckless
or willfully
blind to a lack
of consent
from person
being touched
265(3) b: If out of
fear it is vitiated
[fear need not be
reasonable or
communicated,
Ewa]
Honest but Mistaken Belief:
- After Ewanchuk there must also
be evidence that complainant
known to the
accused at the
time, to ascertain
that complainant
was consenting.
communicated consent
- A subjective belief in
complainant s consent is not
enough
NCR
s. 16: No Criminal
responsibility for
an act committed
or omission made
while suffering
from a mental
disorder that
rendered the
person incapable
of appreciating the
nature and quality
of the act or
omission OR of
knowing it was
wrong.
Automa
tism
Common law
Involuntary act by
person suffering
from an existing or
temporary mental
state in which
there is no willing
mind.
Intoxica
tion
s. 33.1 (1-2): no
defense where in
state of self
induced
intoxication that
renders the person
unaware of or
incapable of
actions.
R v. Tutton
Facts: Parents withheld insulin based on religious
beliefs
Rule: For criminal negligence offences the honest but
mistaken belief must be OBJECTIVELY REASONABLE (
w particulars). Use objective standard where MR for
offense is objective.
Cooper v. the Queen
Rule: Awareness includes cognition, and emotional &
intellectual awareness of the significance of the
conduct.
R v. Abbey
Facts: Bringing drugs into country; delusional belief that
he was protected from prosecution
Rule: No need to understand penal consequences just
that the act is an offense nature and quality
R v. Chaulk
Facts: Broke into home and killed occupants; claimed
they suffered from paranoid psychosis & believed they
were above law and had right to kill.
Rule: wrong includes not knowing it was against the
law OR that it was morally wrong [according to ordinary
moral standards of reasonable members of society].
R v. Oomen
Facts: Paranoid delusional psychosis believed
roommate was part of conspiracy to kill him so he shot
her to death
Rule: NCR when Accused either 1) incapable of
knowing the act was legally wrong or 2) of knowing the
act was wrong in the particular circumstances of the
mental disorder (second branch of test).
R v. Rabey
Facts: Inexplicable fit caused guy to attack girl.
Rule: Ordinary stresses of life cannot constitute an
external factor leading to automatism this was disease
of mind (internal)
R v. Parks
Facts: Sleepwalker kills his in-laws. NMD-A.
Continuing Danger: Should be treated as MD
Internal Cause: psychological problems treated as MD
R v. Stone
Facts: Wife verbally abuses husband in car he stabs
her to death
Rule: Sets up the test for Automatism
IC: Judge must apply a contextual objective test
evidence of an extremely shocking trigger required to
establish a normal person might have reacted the same
way in the circumstances.
R v. Luedeke
Facts: Guy woke up having sex with a girl remembered
nothing
Rule: Judge must consider risk of triggering factors
recurring not just risk of further danger to public.
R v. Leary
Rule: Intoxication is not defense to general intent
crimes
R v. Bernard
Facts: after a night of drinking accused raped
complainant
Rule: No clear majority but upholds Leary rule MR is
proved by reference to presumption that you intend the
SelfDefens
e
Justifica
tion
Necessi
ty
*If its
natural
emerge
ncy
Duress
* If its
a
human
Provoca
tion
consciously
an element of interference with
controlling their
bodily integrity of a person. BUT
behaviour
might not be constitutional (didnt
voluntarily or
use section 33 to override).
involuntarily
interferes or
Specific intent: actus reus with
threatens to
intent to go beyond
interfere with the
bodily integrity of
another person
(marked
departure)
s. 34(1): a person is not
Cinous Elements: 34(2)
guilty of an offense if
(repealed)
a) They believe on
reasonable grounds that
1. Existence of unlawful
force is being used against
assault
them or another person or
2. Reasonable
that a threat of force is being apprehension of death
made against them or
or grievous bodily harm
another person;
3. Reasonable belief
b) The act that constitutes
that it is not possible to
the offense is committed for
preserve oneself except
purpose of defending or
for killing.
protecting themselves or the
other person from that use of * There is a subjective and
objective component to
threat or force; and
each element.
3) The act committed is
reasonable in circumstances
(2): see list.
Common Law:
Perka-Latimer Test:
1) Urgent and Imminent
It is an EXCUSE;
Peril/Emergency
It is wrong but
Modified objective obj. w/
acceptable in
situation, characteristics of
circumstances
particular accused (personal
characteristics that legitimately
Note: Mod. Obj.
affect what may be expected of that
is more sub for
person)
defenses than
2) No reasonable legal
offences
alternative
Modified objective obj. w/
situation and characteristics of
particular accused
3) Proportionality btw harm
inflicted and harm avoided
Objective must accord w/
community standard
Parties: common law defense and statute
Ruzic - Ryan Test:
1) Explicit or implicit threat of present or future
death or BH. Directed at accused or 3rd party.
2) Accused must reasonably believe it will be
carried out (MO)
3) No Safe Avenue of escape (modified obj.)
4) Close temporal connection btw the threat and
the harm threatened
5) Proportionality betw the harm threatened and
harm inflicted by the accused. Did A exhibit
normal resistance (Modified Objective)
R v. Hibbert
Facts: forced at gunpoint to lure friend out who was
then shot several times
Rule: Proper standard for common law defense is the
same as necessity (modified objective test)
R v. Ruzic
Facts: Forced to import drugs; could not go to corrupt
police. Threats against mom.
Rule: presence and immediacy requirements are
unconstitutional under section 7 duress creates
situation of moral involuntariness that cannot be
punished under the charter
R v. Ryan
Facts: Wife attempts to have husband murdered
MO = reasonable person similarly situated with same
because he is abusive
personal characteristics.
Rule: Remains of s. 17:
1) Threat of death or bodily harm directed against
* Ruzic basically harmonizes the defenses: differences
the accused or a third party
remain in the excluded offences for 17 and the
2) Must believe the threat will be carried out
application to parties (common law) as opposed to
3) Not on list of excluded offences
principals (statute, 17).
s. 232:
Objective elements:
R v. Hill
(a) knocks murder down to 1) There must be a wrongful act
Facts: Killed guy for making homosexual
manslaughter if person in
or insult; and
advances
Partial
defense
Case
R v MalmoLevine
R v Labaye
Presumptio
n of
Innocence
Woolmington v
DPP (AC,
1935)
R v Oakes
(SCR, 1986)
Reasonable
Doubt
Vagueness
R v Lifchus
(SCR, 1997)
Ratio
Tangible harm to others
is not a necessary
precondition to the
creation of a criminal
law offense.
Facts
Charged with possession of
marihuana for purposes of
trafficking.
Reas
Additional Comments
Parliament is
Tries to say shouldnt be charges
entitled to act on
based on Mills Harm principle:
criminal law
Hes only harming himself.
power in the
protection of
legitimate state
issues other than
avoiding harm to
others.
No finding of indecency. Group sex club. All voluntary, non- 3 types of harm
210(1): Cant keep a bawdy-house.
paid.
for Indecency (P
197(1) def. of Bawdy H.
I-27). None.
"Throughout the web of the English Criminal Law one golden thread is always to be seen that it is the duty of the prosecution
to prove the prisoner's guilt subject to... the defense of insanity and subject also to any statutory exception.
Charter violations:
determine if a violation
then apply Oakes test to
see if acceptable under
section (1):
demonstrably justified
in a free and democratic
society
R v Starr
(SCR 2000)
Threshold for reasonable doubt evidence falls much closer to absolute certainty than to balance of probability.
R v Nova
Scotia
Pharmaceutica
l Society (SCR,
1992)