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FOR
EXAM
Where
is
more
flexibility
needed?
Jobidon vs Spanking Case Sopinka would say you can use CML to interpret a provision (e.g.
reasonableness in Spanking Case), but not to strike out a whole clause in the provision and render it
meaningless in certain circumstances (e.g. cant consent to serious bodily harm with no social value).
Presume subjective mens rea unless indicated otherwise (Gaunt) People are presumed to
intend the natural consequences of their actions (common sense inference).
Is the mens rea explicitly defined? intentionally, recklessly, willfully, means, with
intent to, etc.
ASK: Do you need subjective intent re act AND consequence?
How serious is the offence? How much stigma? Imprisonment as a consequence?
The more serious, the more subjective intent is likely for all elements.
** What activity is the legislature trying to capture? **
Where ambiguous after a purposive reading, resolve in favour of the accused (e.g.
Fontaine)
o Strict construction and Charter values presumptions, but nowadays the
principle applies only when theres an ambiguity after determining legislative
intent (Par, Bell ExpressVu)
ACTUS
REUS
ACTUS REUS or a guilty act has several components:
o 1 The act is contemporaneous with the intent (Cooper, Williams, Fagan)
o 2 Its physically voluntary (King, Killbride)
o 3 Can be an act or omission (general omission: s. 180 common nuisance; s. 219 crim neglig)
o 4 sometimes must be in certain prescribed circumstances (e.g. no consent; while impaired)
o 5 sometimes must cause certain consequences (e.g. death)
Each component must be proven beyond reasonable doubt.
The elements of the Actus Reus required to be proven are normally defined in the relevant Code provision.
MENS
REA
Subjective states of fault require intention and knowledge.
Intent has different meanings (depends on legislative intent what is the law trying to catch?)
o Desire Steane?
o Specifically intended a foreseeable consequence? Buzzanga
o Intent to participate in the act, regardless of desire for the consequence or motive Hibbert
o Intent to deceive and create risk of consequence Theroux, Mabior
From
Roach:
Degrees
of
Subjective
Mens
Rea:
1
Intent,
Purpose,
or
Wilfulness
(Steane,
Hibbert,
Buzzanga)
2
Intent,
Purpose
or
Wilfulness
Distinguished
from
Motive
(Buzzanga,
Hibbert)
3
Knowledge
only
(Beaver)
4
Recklessness
(intent
imputed
when
you
knew
the
risk
and
acted
anyway)
(Briscoe)
5
Wilful
Blindness
(knowledge
imputed
if
deliberate
ignorance)
(Sansregret)
6
Transferred
Subjective
Mens
Rea
(s.
229(b))
Intention can be imputed through wilful blindness (Sansregret):
Deliberately failing to inquire when you know there is reason for inquiry.
Knowledge can be imputed through recklessness (Briscoe)
Deliberately chose not to make inquiries after suspicion aroused
Objective states of fault Acceptable constitutionally for some offences less than murder, war crimes.
Central question: How to adjust so that those who couldnt meet the standard arent prosecuted, without collapsing it
into subjective standards.
From Roach:
Degrees of Objective Mens Rea:
1 Who is the Reasonable Person? (Lamer like personal characteristics, but thats rejected in Creighton. Modified
standard is used in defences.)
2 Degree of Negligence? Need marked departure in Tutton, Hundal, Beatty (high standard required by s. 7)
3 Relevance of Subjective Perceptions and Excupatory Factors Perception of accused can be relevant (Tutton)
Subjective mens rea always presumed (Sault Ste Marie)
Constitutional requirements for mens rea outlined in Creighton:
1 Stigma and penalties attached require mens rea to reflect the nature of the crime
2 Punishment must be proportionate to moral blameworthiness of offender
3 Causing harm intentionally must be punished more harshly than causing it unintentionally.
Negligence-based offences
Crown doesn't need to *prove* you had any particular state of mind, but it can rather be inferred it from your conduct if
it's a 'marked departure' from the norm... BUT, when that inference is made, your actual state of mind still becomes
relevant because it could raise a reasonable doubt about whether an RP in your position would have been aware of the
risk (Beatty).
(2) ASK: Wanton or reckless disregard? Was there a marked departure from the standard of care of a
reasonable person in both the physical and the mental elements of the offence? (R. v. L.J. 2006)
(a) Actus reus: Was the act a marked departure from the norm?
Standard for wanton or reckless disregard is objective, not subjective (Tutton, Waite).
(b) The necessary mens rea may be inferred on an objective basis from the acts of the accused.
BUT still need to ask about the accuseds own perception of the facts, to tell if conduct was
objectively reasonable in the circumstances.
An honest, reasonable belief may be relevant in assessing the reasonableness of the conduct
(Tutton)
Wilson thinks some minimal subjective fault is always required
Lamer thinks its objective but characteristics like youth, education, are relevant.
o
For criminal negligence causing death (manslaughter), see below for analysis.
Dont need subjective mens rea, but reasonable person must have been aware of risk.
Objective test must be modified to give accused benefit of any reasonable doubt.
Must be RP in the circumstances
Reasonably held mistake of fact can possibly rebut the inference of marked departure
PARTIES TO AN OFFENCE?
(1) Did the person actually commit the offence? (s. 21(1)(a))
(2) Did the person do or omit to do anything for the purpose of aiding another to commit it? (s. 21(1)(b))
Not sufficient to show effect of aiding must show purpose, and some knowledge of the nature of the
offence.
Purpose = intent to assist (not motive or desire dont need same mens rea as principal) (Hibbert)
Wilful blindness can substitute for knowledge here if party is deliberately ignorant (Briscoe)
(3) Did the person form a common intention with another to do an unlawful act, and in carrying it out the other
committed an offence that each knew or ought to have known was a probably consequence? (s. 21(2))
Extends party liability beyond the act initially intended.
Generally, must show the party actually foresaw the probability of the resulting offence.
If the offence committed requires subjective mens rea (e.g. murder), then ought to have known is of
no effect (but can still be manslaughter under this section Jackson).
Intention in common = intended the same unlawful purpose (not mutuality of motive, desires)
(Hibbert)
ORDER
OF
ANALYSIS:
Checklist for HOMICIDE:
1 Must show its homicide (s. 222) (i.e. the actus reus (1) voluntary, (2) *the act caused death* (s. 222(1))
i.e. significant contributing cause (Smithers, Nette).
Was there an independent intervening cause? (Reid & Stratton; Maybin)
[Are there PARTIES to the offence via s. 21(b) common intention? (Hibbert)] If so, do them
separately.]
2 - Culpable or non-culpable? (s. 222(2)) go to next steps
3 What kind? Is it murder? Depends mostly on mens rea Criteria:
o Need subjective knowledge that the intended injury is likely to cause death (Simpson, Martineau).
No intent or knowledge of death? Can be recklessness (Briscoe) instead of intention or wilful
blindness instead of knowledge (Sansregret) - deliberate ignorance if suspicion aroused? If
yes, impute knowledge or intention. If NO, go to negligence below.
o s. 229(a)(ii) - intention to cause requisite degree of bodily harm, coupled with necessary recklessness as
to its effect? (Deliberate disregard for fatal consequences, and concurrent with intent?) (Cooper)
o s. 229(b) transferred intent? killed someone else by accident? (Fontaine)
o s. 229(c) Killed them while pursuing unlawful object, whether accident or not? (JSR)
4 If YES to murder, first degree?
o Was the accuseds action a substantial and integral cause of the death? (Harbottle)
o s. 231(2) planned and deliberate? (considered, not impulsive?) (More)
o s. 231(4) Killed cop? (Prevost, Collins)
o s. 231(5) While committing a listed offence of domination? (Par, Russell)
5 If NO to first degree, but YES to murder, then second degree (s. 231(7)).
6 If NO to murder manslaughter? (s. 222, 234)
o
Criminal negligence causing death? (s. 222(5)(b))? [See above for crim negligence]
S. 219 Did they omit a duty with wanton or reckless disregard for consequence?
Failed to provided necessaries? (s. 215, Tutton); Failed to use reasonable knowledge in medical
care? (s. 216); Failed to complete an undertaking? (s. 217, Browne))
Objective fault requirement - Necessary mens rea may be inferred on an objective basis
from the acts of the accused. **BUT still need to ask about the accuseds own
perception of the facts, to tell if conduct was objectively reasonable in the
circumstances. (Tutton)
Necessity;
Provocation;
Mental Disorder;
Intoxication for murder (evidence of intoxication can rebut the common sense inference of
intention) but NOT for manslaughter (s. 33.1)?
BASIC ASSAULT
s. 265:
Elements: If you intentionally apply force to another, or threaten to do so, without consent, directly or indirectly.
Actus reus: (1) Application of force (direct or indirect); (2) no consent.
Consent cannot be invoked if its acquired by force, threats or fear, fraud, or exercise of authority (s. 265(3)).
CML says consent vitiated for policy reasons where adults apply force resulting in non-trivial bodily harm in
the context of a fight or an activity with no social value (Jobidon).
Accused can raise honest belief in consent as a defence to negate mens rea, if reasonable grounds (s. 265(4))
Accused has evidentiary burden but this does not violate s. 11(d) (Osolin)
SEXUAL ASSAULT
TEST for Sexual Assault from Ewanchuk (paras 25 ff):
Sexual Assault under s. 271 is an assault under s. 265(1), in which circumstances the sexual integrity of the victim is
violated (Chase, KVB).
1 Actus Reus: 3 elements:
1 - Was there touching? (objectively assessed) (Ewanchuk)
2 Was the contact of a sexual nature?
o Objectively assessed sexual integrity violated? Not about intention or motive here (Chase)
3 - Was there an absence of consent?
o Subjectively assessed from complainants perspective. Matter of credibility.
Need to rely on all the evidence to determine complainants actual state of mind, and
reasonableness will often contribute to credibility. If complainants conduct was ambiguous,
that can be raised here to raise reasonable doubt that she did not consent.
Cannot introduce evidence of complainants past sexual history in order to show likelihood
of consent or attack credibility (Seaboyer, s. 276(1)), UNLESS:
That evidence relates to specific incidents, is relevant, and has significant
probative value not outweighed by danger of prejudice (s. 276(2)).
To determine if such evidence is relevant and probative, use factors in s. 276(3).
o
o
Consent = voluntary agreement of the complainant to engage in sexual activity (s. 273.1(1))
Section 273.1(2) lists situations where NO consent can occur in sexual activity:
Agreement expressed by someone other than complainant? (s. 273.1(2)(a))
Complainant incapable of consenting? (s. 273.1(2)(b))
Accused got consent by abusing position of trust, authority? (s. 273.1(2)(c))
Complainant expresses lack of agreement (d)
Complainant initially consented but then expressed lack of agreement to continue? (e)
OR use s. 265(3) Was consent vitiated through force, threats, fraud, or exercise of authority?
Consent vitiated by fraud if accused did not disclose HIV status, had more than a low viral
load and did not wear a condom (Mabior).
o
o
Cannot consent in advance to sexual activity that will occur when unconscious (R v J.A.)
NO such thing as implied consent in this context. Either she consented, or not. (Ewanchuk)
2 Mens Rea:
ONE KEY QUESTION: Did the accused intend to touch the complainant?
o General intent only need to show that accused intended to touch the complainant (Daviault)
o Subjectively assessed from accuseds perspective Ewanchuk
o Recklessness or wilful blindness can impute knowledge or intention (Briscoe, Sansregret)
Defense: Honest but mistaken belief in consent (Ewanchuk, Pappajohn) A denial of mens rea
o Accused can raise fact that he did not know she didnt consent
o Must show he honestly believed the complainant communicated consent to engage in activity.
o For mens rea, its not about what she wanted but whether she affirmatively communicated consent.
If honest belief in consent is raised, first look for air of reality to the defence:
o Ask whether based on her words and conduct, he believed that she was consenting. In other words,
did the accused honestly believe that the complainant had communicated consent?
o
o
** Accused did not take reasonable steps, in the circumstances known to the accused at the time, to
ascertain that the complainant was consenting. (s. 273.2(b)).
Cannot rely on silence; cannot continue after a no until you get a clear yes. (Ewanchuk)
Belief itself can still be unreasonable, as long as some reasonable steps taken in the
circumstances (Darrach, Cornejo)
If a reasonable man would not necessarily have taken further steps, then none were required
under (Malcolm MBCA)
In light of the above, if reasonable doubt is raised that accused had valid honest belief in consent no
conviction.
If all criteria for sexual assault are satisfied, other defences? (Probably none we looked at mental disorder?)
DEFENCES
Checklists:
Once the air of reality is shown, Crown must prove beyond RD that the defence doesnt apply.
BUT, mental disorder and extreme intoxication (Daviault) must be shown by accused a on balance of probabilities.
AIR OF REALITY test:
Imposes two duties on the trial judge:
(1) to put to the jury all defences that arise on the facts, whether or not they have been specifically raised by an
accused; and (2) to keep from the jury defences lacking an evidential foundation (Abella in Mayuran, citing
Cinous).
Its NOT enough if theres just some evidence.
The test is: whether there is (1) evidence (2) upon which a properly instructed jury acting reasonably could
acquit if it believed the evidence to be true. (Cinous)
For defences that rely on indirect evidence or defences like provocation that include an objective reasonableness
component, the trial judge must examine the field of factual inferences that can reasonably be drawn from the
evidence. (Cinous cited in Mayuran)
PROVOCATION (s. 232)
Reduces murder to manslaughter (not acquittal), i.e. removes the minimum sentencing requirements
Requirements for provocation under s. 232 (since Hill):
(1) Was there a provoking wrongful act or insult?
Must be something done pro-actively by the victim Tran)
(2) Objective element: Was it of such a nature that it would deprive an ordinary person of the power of selfcontrol? Contextualized, but not an individualized analysis (Mayuran)
Can consider past history with victim (Thibert).
Cant be based on cultural background if no air of reality or against Charter values (Nahar)
(3) Subjective element: Was accused actually have provoked? (Hill)
Cant just be based on cultural stereotypes Humaid
Both the insult and the response must be sudden Tran
(4) Did the accused act on the provocation on the sudden and before there was time for his or her passion to cool?
(i.e. it was not revenge?) (Tran)
(5) Also, was victim was not exercising a legal right to constitute the insult? (read narrowly)
MENTAL DISORDER s. 16
Can only be raised by the Crown after verdict or if accused raises evidence that puts his sanity at issue (Swaine)
Sanity is presumed unless mental disorder proven on balance of probabilities (s. 16(2)).
Burden of proof is on the party who raises it (so it could be the accused) (s. 16(3), Chaulk says justified under s. 1)
TEST:
NOTE: Existence of a disease of the mind is a LEGAL question, not medical (though medical evidence can
help, and it can include personality disorders) (Simpson)
Is it a disease of the mind?:
Is it: (1) NOT self-induced AND (2) NOT transitory? (Bouchard-Lebrun, Cooper)
Otherwise, its given a large and liberal interpretation any illness or abnormality impairing the
mind (Cooper)
Does the disorder make the accused incapable of :
o EITHER: (1) appreciating the natural physical consequences, impact, results of the act? (Cooper)
o Not about feelings/remorse with respect to the consequences Kjeldsen
o Not about incapacity to appreciate legal or normative consequences (Abbey)
o OR (2) knowing the act is morally wrong in the view of reasonable members of society? (Chaulk).
Focus on what the accused was able to know in the circumstances as he perceived them, not
abstractly (Oommen).
Unfitness to stand trial is a higher bar (s. 2) -- Need limited cognitive capacity to understand the nature, object, or
possible consequences of the proceedings and to communicate with counsel. (Whittle)
s. 672.22 Accused is presumed fit to stand trial, unless shown on balance of probabilities
s. 672.23 Can raise it at any time on reasonable grounds (Court can raise on its own motion)
s. 672.32 Can stand trial later if he becomes fit.
NECESSITY = Dire circumstances compelled you to act in a certain way no legal way out (CML rule)
Three-Part Test for Necessity defence (from Perka, elaborated in Latimer):
o (1) Situation is urgent and the peril imminent? (modified objective standard - Latimer)
o (2) Believed there was no reasonable legal way out? (modified objective standard Latimer)
o (3) Proportionality? (NO excusing infliction of greater harm to avert a lesser evil) (objective std - Latimer)
DURESS = When the compulsion comes from a person (i.e. a third party) (s. 17 AND CML rules in effect)
1 Does duress go to the mens rea aspect of the offence? (Yes: perjury (Hbert); No: party to murder under s. 21
(Hibbert)) (if yes, use there)
2 If principal offender, use s. 17; If party to offence, use CML defence (Paquette)
Question of whether youre a party or principal is one for the jury (Mena)
From Ruzic, Ryan:
o Is there an explicit or implicit threat?
o Does the accused reasonably believe threat will be carried out? (objective-subjective standard)
o Is there no reasonably safe avenue of escape? (objective-subjective standard) (jury must consider Mena)
o i.e. Moral involuntariness?
o Is there a close temporal connection b/t threat and harm threatened?
o Is there proportionality between harm threatened and harm caused? (objective standard community
expectations)
o Is the accused NOT a gangster?
o For principal offenders ONLY: Is the offence one thats NOT listed in s. 17?
If YES to ALL the above, then duress available.
SELF-DEFENCE = Where the threat comes from the victim (s. 34)
NEW TEST UNDER SECTION 34:
Overall its an objective standard. A high threshold since its about justified killing of others (Cinous).
1 Did accused believe on reasonable grounds that force was or would be used against them? (dont need an assault)
Under old law, Bogue interpreted reasonable grounds for belief and stated that: a person whose life
is in danger is not expected to make the same decision he would make on sober reflection.)
Lavalle: The issue is not what reasonable outsider would have perceived, but what the accused
reasonably perceived given her situation and her experience.
Intoxication? Reilly said its not a bar and can be a factor in inducing honest belief, but belief must
still be reasonable
2 Was the act intended to defend against the force? (subjective assessment Roach)
3 Was the act reasonable in the circumstances? Look to s. 34(2) for factors to consider (non-exhaustive):
o
(b) the extent to which the use of force was imminent and whether there were other means available to
respond to the potential use of force;
o [So a duty to retreat? McIntosh (1995) said no such duty; but Druken (NLCA 2002) said
retreat can be relevant factor in determining existence of reasonable belief]
o
o
o
(f) the nature, duration and history of any relationship between the parties to the incident,
including any prior use or threat of force and the nature of that force or threat;
o Ptel said that history of threats could be considered in assessing reasonableness.
(f.1) any history of interaction or communication between the parties to the incident;
(g) the nature and proportionality of the persons response to the use or threat of force; and
o Under old law, Faid said you lose the defence if force is excessive. But now under the new
law proportionality is only one factor to consider.
(h) whether the act committed was in response to a use or threat of force that the person knew was
lawful.
Essay
Questions
WHERE
ARE
THE
BURDENS
REVERSED??
Find
examples
and
think
through,
conceptualize
them.
WHERE
ARE
SUBJECTIVIZED
REASONABLE
PERSON
STANDARDS
USED?
On
what
basis?
Moral
involuntariness
is
used
as
an
excuse,
theres
always
room
made
for
an
objective
standard
Why?
When
(and
to
what
extent)
do
contextual
factor
play
a
role
in
defining
the
standard?
(Expectations
of
society
vs
perceptions
of
the
accused.)
Criminal
negligence
While
standards
for
negligence-based
offences
are
objective,
they
are
nearly
always
heavily
modified
to
take
into
account
the
particular
circumstances
of
the
accused.
The
standard
is
more
contextualized
than
in
civil
negligence
since
it
aims
to
punish
blameworthy
conduct.
If
imprisonment
is
possible,
section
7
requires
some
degree
of
blameworthiness
the
standard
cant
be
so
objective
as
to
capture
the
morally
innocent.
So
no
imprisonment
can
occur
for
absolute
liability.
Need
at
least
a
due
diligence
defence.
E.gs:
dangerous
driving,
negligence,
BUT,
for
defences
the
standard
is
often
highly
objective.
Cannot
be
excused
unless
behavior
conforms
to
community
expectations.
o So
in
defences,
once
the
actus
reus
and
mens
rea
are
established,
we
Sexual
assault:
Does
the
overturning
of
sexual
prejudices
require
a
more
demanding
standard
for
consent
in
all
circumstances?
McLachlins
logic
in
Mabior,
J.A
To
what
extent
does
this
limit
sexual
choice?
Good
to
use
Charter
values
to
expand
the
reach
of
criminal
law?
Can
we
apply
Charter
values
in
this
way
to
provocation
too?
(Berger)
BEFORD
How
does
it
change
the
criminal
laws
self-evaluation?
Pappajohn
Whats
the
rule?
Is
it
only
where
you
plead
actual
consent?