CRIMINAL LAW

-INDEX-

GENERAL OVERVIEW AND PRELIMINARY MATTERS......1-12

The Sources of Criminal Law.........................................................................1-3

Frey v Fedoruk (1950).....................................................................................................1

CC s.9.................................................................................................................................1

CC s.8.................................................................................................................................2

R v Jobidon (1991)...........................................................................................................2

The Power to Create Criminal Offences and Rules of

Criminal Procedure...........................................................................................3-7

Constitutional Division of Powers Introduced ..................................................................3

            Distribution of powers............................................................................................3

            s.91(27) ..................................................................................................................3

            s.92(14) ..................................................................................................................3

            Definition of criminal law......................................................................................4

                        P.A.T.A. case (1931) .................................................................................4

                        Margarine Reference (1951).....................................................................4

                        R v Malmo-Levine (2003) .........................................................................4

The Canadian Charter of Rights and Freedoms ................................................................4

            R v Heywood (1994................................................................................................4 

            R v Oakes (1986) ...................................................................................................5

            Butler (1992) .........................................................................................................5

            R v Labaye (2005 and R v Kouri (2005) ...............................................................6

Rules of Practice ................................................................................................................7

The Classification of Offences....................................................................7-8

Modes of trial.......................................................................................................................7

            Summary conviction offences .................................................................................7

            Indictable offences ...................................................................................................7

Types of Offences (Chart)....................................................................................................8

            Information...............................................................................................................8

            Summary conviction offences .................................................................................8

            Indictable offences ...................................................................................................8

Interpreting Criminal Provisions.................................................................8-12

Definitions ...........................................................................................................................9

Strict Construction ..............................................................................................................9

            R v Pare (1987) .......................................................................................................9

            R v McIntosh (1995) ..............................................................................................10

            R v MAC (2001) .....................................................................................................10

Purposive Interpretation ....................................................................................................10

            Hunter v Southam Inc. (1984) ..............................................................................10

French/English ...................................................................................................................10

            R v J.(D). (2002) .....................................................................................................11

The Charter .........................................................................................................................11

            Canadian Foundation for Children, Youth & the Law v Canada (A.G.) (2004) .11

            The Standard for “Vagueness”.................................................................................12

            Does Section 43 Delineate a Risk Zone for Criminal Sanction?.............................12

THE ELEMENTS OF A CRIMINAL or REGULATORY OFFENCE................................................................13-63

Chart of Subjective Mens Rea vs Objective Mens Rea..................................................13

The Actus Reus................................................................................................13-31

Acts and Statutory Conditions ............................................................................................13

            R v J.(D). (2002)....................................................................................................13

            R v D’Angelo (2002) ..............................................................................................14

Acts Must be “Voluntary” or “Willed” ..............................................................................14

The “Act” of Possession .....................................................................................................14

            CC s.4(3) Possession................................................................................................15

            Controlled Drugs and Substances Act......................................................................15

                        s.2(1) Definitions .........................................................................................15

            R v York (2005) .......................................................................................................15

            R v Marshall (1969) ................................................................................................15

            R v Pham (2005) .....................................................................................................16

Consent as an Element of the Actus Reus ............................................................................17

            s.271(1) Sexual assault .............................................................................................17

            s.265 CC....................................................................................................................17

            R v Ewanchuk (1999) ..............................................................................................18

            The Components of Sexual Assault..........................................................................18

 “Implied Consent” ...................................................................................................18

            Mens rea ...................................................................................................................19

            Honest but Mistaken Belief in Consent.....................................................................19

            Limits on Honest but Mistake Belief in Consent.......................................................19

            R v Jobidon (1991) ...................................................................................................19

            R v Cuerrier (1998) ..................................................................................................20

Causation ..............................................................................................................................22

            R v Williams (2003) ..................................................................................................22

            Aggravated assault and ‘proof of certain consequences’...........................................23

                        s.268(1) Aggravated assault ..........................................................................23

            The Mental Element in Aggravated Assault..............................................................23

                        R v Nette (2001) ............................................................................................23

                                    Factual causation ..............................................................................24

                                    Legal causation (imputable causation) .............................................24

                                    Causation expressed in the Criminal Code.........................................24

                                                s.225; ss.222(5)(c);222(5)(d)

                                    NO contributory negligence in Criminal Law....................................24

                                    Explaining the Standard of Causation to the Jury...............................25

                                                All forms of Homicide (Smithers TEST)...............................25

                                                First degree murder     (Harbottle TEST)................................25

                        R v Menezes (2002) ........................................................................................25

                        Intervening Act/cause .........................................................................26

                                    Joint venture/Blame.......................................................................26

Omissions

            R v Thornton (1991) .............................................................................................27

            Thornton v R (1993) .............................................................................................28

            R v Moore (1979) ...................................................................................................28

            R v Peterson (2005) ...............................................................................................29

                        ‘Under the Charge of Another’...................................................................30

            R v Browne (1997) .................................................................................................30

                        Error by Trial Judge.....................................................................................31

Subjective Mens Rea.....................................................................................31-46

Intention, and Ulterior Mens Rea .......................................................................................32

            R v Vandergraff (1994) ...........................................................................................32

            R v Murray (2000) ...................................................................................................33

            R v J.S.R [2008].........................................................................................................33

Subjective Mens Rea with Objective Features .....................................................................34

            R v Theroux (1993) .................................................................................................34

                        Is the test for mens rea subjective or objective?...........................................34

            Fraud.........................................................................................................................35

                        Actus reus of fraud........................................................................................35

                        Mens rea of fraud..........................................................................................35

            R v Chase (1987) .....................................................................................................35

                        Objective TEST for Sexual Assault..............................................................36

                        Mens Rea – General Intent............................................................................37

Recklessness .........................................................................................................................37

            Recklessness VS Wilful blindness............................................................................37

            R v Theroux (1993) .................................................................................................38

                        Fraud.............................................................................................................38

                                    Actus reus of fraud

                                    Mens rea of fraud

            Sansregret v R (1985) .............................................................................................38

                        Negligence

                        Recklessness

                        Wilful blindness

                        Recklessness VS Wilful blindness

            R v Buzzanga and Durocher (1979) ......................................................................39

                        What is meant by “wilfully”?.......................................................................39

Knowledge ...........................................................................................................................40

            R v Ewanchuk (1999) .............................................................................................40

                        The Components of Sexual Assault

                        Honest but Mistaken Belief in Consent

                        Limits on Honest but Mistaken Belief in Consent

            Sansregret v R (1985) ............................................................................................42

Wilful Blindness ................................................................................................................42

            R v Currie (1975) ..................................................................................................42

            R v Duong (1998) ..................................................................................................43

            Sansregret v R (1985) ...........................................................................................43

            R v Vinokurov (2001) ...........................................................................................44

            R v Briscoe [2010] ................................................................................................44

Objective Mens Rea and True Crimes..........................................................46-56

Vaillancourt v R (1987) ...........................................................................................................46

R v Martineau (1990) ..............................................................................................................48

R v DeSousa (1992) .................................................................................................................50

            Components of the s.269 Offence and No Intent Requirement.....................................50

            Conditions of the ‘Unlawful’ Predicate Offence...........................................................51

R v Creighton (1993)................................................................................................................51

            Mens rea of unlawful act manslaughter ........................................................................52

            Subjective and Objective Distinction............................................................................52

            What “human frailties” may not factor into the objective test......................................53

            The Nature of the Objective Test...................................................................................53

            Penalty/Sentence............................................................................................................53

            Symmetry.......................................................................................................................54

R v Hundal (1993) ....................................................................................................................54

            The Constitutional Requirement of Mens Rea...............................................................55

            What is the Mens Rea Required to Prove the Offence of Dangerous Driving?.............55

            Application of These Principles to the Facts..................................................................56

R v Beatty (2008) .......................................................................................................................56

Regulatory Offences........................................................................................57-62

R v City of Sault Ste. Marie (1978).......................................................................................57

            True Crimes

R v Chapin (1979) ..................................................................................................................58

            Not a Mens Rea Offence

            Not an Absolute Liability Offence

            Strict Liability Offence

Reference re Section 94(2) of the Motor Vehicle Act (B.C.) (1985)...................................59

R v Pontes (1995)..................................................................................................................59

R v Hess (1990)......................................................................................................................59

R v Cancoil Thermal Corp. (1986).......................................................................................60

Levis v Tetreault (2006)........................................................................................................60

R v Wholesale Travel Group (1991)....................................................................................61

R v Vaillancourt (1987).........................................................................................................61

R v Raham [2010] .................................................................................................................62

EXTENSIONS OF CRIMINAL LIABILITY.........................63-73

Aiding and Abetting..........................................................................................63-67

CC s.21(1)................................................................................................................................63

R v Dunlop and Sylvester (1979) ...........................................................................................63

R v Black (1970) .....................................................................................................................64

R v Clarkson (1971) ...............................................................................................................64

R v Logan (1990)............................................................................................................64

R v Briscoe [2010] ..................................................................................................................66

 

Counselling............................................................................................................67-69

CC. s.22(1),(2),(3) ..................................................................................................................67

CC s.464 ..................................................................................................................................68

R v Hamilton (2005) ...............................................................................................................68

            Actus reus for Counselling

            Mens rea for Counselling

            “Intent” VS “Motive”

            Applying Intent/Motive to the case

Attempts.............................................................................................................69-72

CC s.24(1),(2) .........................................................................................................................69

CC s.463 Attempts, accessories – (a)-(d)(i)(ii).......................................................................69

CC s.465 Conspiracy – (1)-(7)................................................................................................70

CC s.660 .................................................................................................................................70

R v Ancio (1984) ....................................................................................................................70

R v Deustch (1986) ................................................................................................................70

R v Dery (2006) ......................................................................................................................71

Corporate and Association Liability..............................................................72-73

Canadian Dredge and Dock Co. v R (1985) .........................................................................72

                Absolute Liability Offences

            Offences of Strict Liability

            Offences Requiring Mens Rea

SELECT CRIMINAL DEFENCES.....................................74-97

      

Mental Disorder (Defence).............................................................................74-77

CC s.16(1),(2),(3) ...................................................................................................................74

R v Cooper (1980) ..................................................................................................................75

R v Kjeldson (1981) ...............................................................................................................76

R v Oommen (1994) ...............................................................................................................77

Voluntary Acts “Negativing” the Actus Reus and Automatism...............77-83

R v Swaby (2001) ...................................................................................................................78

R v Parks ................................................................................................................................78

R v Stone (1999) ....................................................................................................................78

R v Rabey (1980.....................................................................................................................79

R v Parks (1992) ....................................................................................................................79

            Sleepwalking

            Recurrence as a factor to consider to constitute disease of the mind

R v Stone (1999) ....................................................................................................................80

            Burdens of Proof Applied in Automatism

            Disease of the Mind

Insanity VS Automatism (Why argue one over the other?).....................................................81

R v Fontaine (2004) ...............................................................................................................81

            “Evidential” and “Persuasive” Burdens

            Automatism – Both Burdens Must be Proved by the Accused

            TEST whether to put a defence of mental disorder automatism, insane automatism,to jury

Simple Intoxication............................................................................................83-86

R v Bernard (1988) ..................................................................................................................83

            Distinction between “General intent” and “Specific intent”

            Applying Intoxication as a Defence to General and Specific Intent Offences

                        Specific intent

                        General intent

            Leary v The Queen (1978)...........................................................................................84

                        Leary Rule

            Justifying the Leary Rule..............................................................................................84

R v Robinson (1996) ................................................................................................................85

Extreme Intoxication........................................................................................86-87

R v Daviault (1994) ................................................................................................................86

            How the Leary Rule Violates ss.7 and 11(d) of the Charter

            Reverse Onus

Parliament’s response to Daviault...........................................................................................87

 

Defence of the Person....................................................................................87-92

s.34(1) ......................................................................................................................................88

s.34(2) ......................................................................................................................................88

s.35 ...........................................................................................................................................88

s.37 ...........................................................................................................................................88

R v Pintar (1996) .....................................................................................................................88

R v Cinous (2002) ....................................................................................................................89

            Rationale Behind The Air of Reality Test

            Air of Reality test imposes a burden on the accused

            Persuasive burden

            Evidential burden

            Features of the Air of Reality Test

R v Lavallee (1990) ................................................................................................................90

            Question to the Jury and Expert Evidence

            Expert Evidence

            Self-defence

Necessity.............................................................................................................92-94

R v Dudley and Stephens (1884) ..........................................................................................92

Perka v R (1984) ...................................................................................................................92

R v Latimer (2001) ................................................................................................................92

            Perka Three-stage TEST – “Modified Objective” and “Objective” Test

            Air of Reality to the Defence of Necessity

                        Air of Reality test

                        Necessity Defence

Compare Latimer and Morgentaler......................................................................................93

 

Duress..................................................................................................................94-97

R v Hibbert (1995) ...............................................................................................................94

            Meaning of “Purpose” in s.21(1)(b)

            Mens rea for aiding under s.21(1)(b) is Not Negated by Duress

            The Safe Avenue of Escape Requirement

            Is the Existence of a Safe Avenue of Escape to Be Determined Subjectively or      Objectively?

R v Ruzic (2001) .................................................................................................................95

            Do the Immediacy and Presence Requirements in s.17 Infringe the Principle of      Involuntariness in the Attribution of Criminal Responsibility?

            Burden of Proof