Self-Defence in Canada – the Khill case Peter Khill Gets 8 Years for Manslaughter After the Supreme Court Ordered a New Trial Based on New Self-Defence Guidelines To the surviving family members of Jonathan Styres, the scales of justice have finally balanced. Seven years have elapsed since Peter Khill fatally shot Styres, who was seemingly attempting to steal Khill’s pickup truck parked in the driveway of his home. After three trials (including one mistrial) and several appeals, Khill was recently sentenced to 8 years in prison for manslaughter. You can read about the facts in greater detail here. At the initial trial, Khill pleaded self-defence and the jury found him not-guilty of second-degree murder. The Crown successfully appealed to the Ontario Court of Appeal (“ONCA”), who unanimously ordered a new trial. Khill appealed this decision, but in 2021, the Supreme Court of Canada (the “SCC”) upheld the ONCA’s decision while opining on the proper way to analyze self-defence. A New Regime for Self-defence in Canada Self-defence or the use of force to protect yourself against harm, is a legal concept and defence in Canada that is codified at section 34 of the Criminal Code. Under this “Defence of Person” section, the Code provides a complete defence to the actions of an accused if they are reasonable and committed while protecting themselves or another person. Parliament enacted legislation in 2013 which drastically changed the application of self-defence. The amendments primarily affected the former sections 34-37 of the Criminal Code and were designed to make the law of self-defence more easily understandable and accessible to Canadians.[i] In the Khill case, the SCC was mainly focused on the new section 34 as it directly related to accused’s claim of self-defence and whether it was reasonable. Justice Sheila Martin, writing for the majority, explained that the initial trial judge improperly instructed the jury on the requirements under the 2013 amendments, thereby invalidating the verdict.[ii] Section 34(1) (a) to (c): The Three Inquiries Justice Martin provided an analysis of the three inquiries and conditions to be met under Section 34(1) of the Criminal Code to make out the defence. She characterized the three inquiries as follows: The Catalyst – defined as “the accused’s state of mind and the perception of events that led them to act.” Their state of mind must be based on an “actual belief” which is objectively reasonable.[iii] The Motive – defined as “the accused’s personal purpose” in committing the crime. This is a subjective, not an objective, inquiry. Justice Martin summed this up in the following way: “If there is no defensive or protective purpose, the rationale for [self-defence] disappears.”[iv] The Response – the SCC emphasized that this really examines the reasonableness of the accused’s response.[v] Section 34(2)(c): The Accused’s Role in the Incident Section 34(2) of the Criminal Code provides a non-exhaustive list of factors for the court to consider when looking at whether the actions of the accused are reasonable in the circumstances under s. 34(1)(c). The key factor that was interpreted in the Khill decision was s. 34(2)(c) – “the accused’s role in the incident”. The majority defined the accused’s role as their “contribution toward something, without necessarily suggesting full responsibility or fault.”[vi] By delineating the accused’s role and the extent to which they played it, the SCC reasoned that judges and juries will be better equipped to assess the reasonableness of the response. Crucially, this role can, but does not need to, be characterized by “provocative, unlawful, and morally blameworthy conduct”. Triers of fact are to consider the accused’s contribution to the incident, then are to evaluate whether their conduct “as a matter of logic and common sense, could tend to make the accused’s act more or less reasonable in the circumstances.”[vii] Conclusion What emerged from this reasoning was that the judge in Khill’s first trial did not instruct the jury along these lines. So, the SCC used the Khill appeal as an opportunity to expound on what Parliament intended to do with the new regime, as well as what the amendments to the Criminal Code require of fact-finders. The majority then ruled in favour of a new trial at the Superior Court. The final trial ultimately resulted in a different verdict from a properly instructed jury: guilty for manslaughter. This means that the jury found Khill’s role in the incident led to an unreasonable response, thus vitiating his defence of self-defence. If you or someone you know has been charged with an offence, please contact criminal defence lawyer David Schell to discuss any questions and your options at 416 446-5096 or david.schell@devrylaw.ca. “This article is intended to inform. Its content does not constitute legal advice and should not be relied upon by readers as such. If you require legal assistance, please see a lawyer. Each case is unique, and a lawyer with good training and sound judgment can provide you with advice tailored to your specific situations and needs.” This blog was co-authored by Summer Law Student, Rachel Weitz. [i] https://www.justice.gc.ca/eng/rp-pr/other-autre/rsddp-rlddp/index.html#:~:text=Legislative%20Objective%20and%20Overview%20of%20New%20Defences [ii] R v Khill, 2021 SCC 37 at paras 4-5. [iii] Ibid at paras 52-3. [iv] Ibid at para 59. [v] Ibid at para 74. [vi] Ibid at para 84. [vii] Ibid at para 124. By Fauzan SiddiquiBlog, Criminal LawJuly 10, 2023July 24, 2023
The Future of Firearms: Bill C-21 Proposes Strongest-Ever Restrictions Last week, Public Safety Canada released a statement on a hotly contested piece of legislation that could become the strictest gun law in North America. Bill C-21, which was first introduced one year ago, proposes amendments to four federal laws: the Criminal Code, the Firearms Act, the Nuclear Safety and Control Act, and the Immigration and Refugee Protection Act. Bill C-21 is currently at the committee stage, so it is a long way from becoming law. If it passes, though, it has major ramifications for those living in or coming to Canada. Below is everything you need to know about this huge bill as it relates to criminal law: Key Amendments to the Criminal Code Replica Firearms: the bill gives an enhanced, wider definition of replica firearms. Replica firearms are already a prohibited device, so this amendment prohibits more types of fake guns. No Altering Cartridges: a brand-new offence would be added to the Criminal Code. Even if the firearm itself is not a prohibited device, altering the magazine cartridge can turn it into a prohibited device if the alteration would cause the magazine to exceed its lawful capacity. This carries a maximum sentence of five years in prison. Orders on Emergency Prohibition or Emergency Limitations on Access: not only would the bill prevent more firearms from entering and/or remaining on the market, but it also calls for the empowerment of individuals to bar others from acquiring or in some ways accessing prohibited devices for public safety reasons. The individual seeking this order would apply to a provincial court judge who would hold a hearing with the applicant to determine whether public safety or the safety of the gun owner is at stake. If the applicant can satisfy the judge that this criterion is met, the order will be granted. These orders could last indefinitely. Stiffer Sentences: a four-year increase (i.e., from 10 to 14 years) in the maximum prison term for certain possession offences, as well as trafficking and importing and exporting firearms. Implications of These Amendments: What Does the Future Hold? As the government attempts to push the committee debates along, Canadians are looking to the future of firearms and their impact on our communities. The focus of Bill C-21 is really to ban assault weapons in general, as well as preventing guns from getting into the wrong hands. It is apparent that the government hopes that by limiting the kinds of firearms available, what they can be used for, and who can own and operate them, these goals will be achieved. If you or someone you know is facing firearms-related charges, or you are concerned about how the potential amendments to the Criminal Code impact your currently legal gun ownership, contact David Schell. “This article is intended to inform. Its content does not constitute legal advice and should not be relied upon by readers as such. If you require legal assistance, please see a lawyer. Each case is unique, and a lawyer with good training and sound judgment can provide you with advice tailored to your specific situations and needs.” This blog was co-authored by student-at-law Rachel Weitz. By Fauzan SiddiquiBlog, Criminal LawMay 12, 2023May 25, 2023
Impaired Driving – Recent Decisions from the Supreme Court of Canada For those who practice impaired driving and 80 plus law, the Supreme Court of Canada (SCC) recently rendered two decisions of interest. R. v. McColman, 2023 SCC 8 On March 23, 2023 they decided an appeal from the Court of Appeal for Ontario, which dealt with whether a sobriety test under section 48 of the Ontario Highway Traffic Act could be conducted on private property. In the case of R. v. McColman, the Ontario Provincial Police had spotted the accused driving an all-terrain vehicle (ATV) out of a convenience store parking lot onto a highway. The officers followed the ATV and caught up to Mr. McColman about a minute later, when he had pulled onto the private driveway of his parents’ home. The officers approached Mr. McColman in the driveway and observed obvious signs of impairment. The officers arrested him for impaired driving and brought him to the police station, where he did two breathalyzer tests. Mr. McColman was then charged with impaired driving and operating a motor vehicle with a blood alcohol concentration above the legal limit. Key evidence at the trial was the testimony of one of the officers that they did not see any signs of impairment before stopping Mr. McColman. The officer explained that they stopped the accused while they were exercising their authority to conduct random sobriety checks under section 48(1) of Ontario’s Highway Traffic Act (HTA). This section gives the police the authority to randomly stop a motor vehicle and check if the driver is sober. The trial Judge convicted Mr. McColman of driving with excess blood alcohol. Mr. McColman appealed the trial decision. He argued the sobriety stop was illegal under section 48(1) of the HTA because it was conducted on private property. Mr. McColman’s appeal eventually made its way to the Supreme Court of Canada. The SCC agreed with the argument of Mr. McColman and held that the officers did not have the authority under section 48(1) of the HTA to conduct the random sobriety stop in the private driveway. In their opinion, the HTA defined a “driver” as someone who drives or has care or control of a vehicle on a highway. A highway is defined as a “common and public highway, street, avenue that is intended for or used by the general public”. They said Mr. McColman was not a driver for the purpose of section 48(1) because he was not on a highway when the police made the stop. As such, the stop was unlawful, resulting in the arbitrary detention of Mr. McColman and the violation of his section 9 Charter rights. The success of this appeal argument was likely of little comfort to the accused. In the end, the SCC ruled that despite the breach of Mr. McColman’s section 9 rights under the Charter, the breathalyzer results obtained from the unlawful stop were still admissible under section 24 (2) of the Charter. In determining whether to exclude the evidence, the Court felt that due to the nature and importance of the evidence, as well as the seriousness of the offence, admitting the evidence was warranted despite the Charter breach. As a result the conviction of Mr. McColman was upheld. 2. R. v. Breault, 2023 SCC 9 In the second case arising out of Quebec, the SCC ruled on whether a police demand to provide a sample into an Approved Screening Device (ASD) was valid when police did not have the device with them at the time of the demand. In the Breault case the police had stopped the accused after reports that someone was driving an all-terrain vehicle while drunk. The officers wanted to take a breath sample from Mr. Breault, but they did not have an ASD on hand. They radioed nearby officers to obtain a device. While still waiting for the device, the officers demanded that Mr. Breault provide a breath sample and Mr. Breault refused three times to provide a sample. Mr. Breault was then charged with refusing to comply with a demand by police to provide a breath sample. In their April 13, 2023 decision, the SCC determined that such a demand was invalid as it was not in compliance with the provision in the Criminal Code that such a sample be provided “forthwith”. As outlined in the case brief from the Supreme Court, Writing for a unanimous Court, Justice Suzanne Côté ruled that the validity of a demand to provide a breath sample requires that police have immediate access to an ASD at the time the demand is made. According to Justice Côté, the word “forthwith” in section 254(2)(b) must, as a general rule, be given a strict interpretation that reflects its ordinary meaning, namely “immediately” or “without delay”. At this step of the detection procedure, a detained driver does not have a right to counsel as guaranteed by section 10(b) of the Canadian Charter of Rights and Freedoms, since the driver must provide a breath sample immediately. The limit on this right is justified because the detention is very brief. It is therefore essential to the constitutional validity of this provision that the interpretation given to the word “forthwith” be consistent with its ordinary meaning. As she noted, “[t]he more flexibly the word ‘forthwith’ is interpreted, the less the recognized justification for limiting the right to counsel holds up”. Justice Côté stated that, exceptionally, unusual circumstances may justify a flexible interpretation of the word “forthwith” if they are related to the use of the device or the reliability of the result. However, unusual circumstances cannot arise from budgetary considerations or considerations of practical efficiency, such as the supplying of ASDs to police forces or the time needed to train officers to use them. The absence of a device at the scene at the time the demand is made is not in itself an unusual circumstance. This SCC decision dealt with the interpretation of “forthwith” under the previous version of the Criminal Code (section 254(2)). In 2018, Parliament enacted section 320.27 of the Code which replaced that language with the term “immediately”. The intent behind this change was to adopt clearer language and not change the law. The Court in Breault addressed the applicability of their interpretation of “forthwith” with the newer section of the Code. At paragraphs 38 to 44 of their decision, the Court analyzed and confirmed “that the guidance provided by this judgment on the interpretation of the immediacy requirement in s. 254(2)(b) Cr. C. applies to the interpretation of the word “immediately” in s. 320.27(1)(b) Cr. C.” . . . . . If you have been charged with an Impaired driving or a DUI related offence, please contact David Schell at Devry Smith Frank LLP to discuss any questions and your options at 416 446-5096 or david.schell@devrylaw.ca. “This article is intended to inform. Its content does not constitute legal advice and should not be relied upon by readers as such. If you require legal assistance, please see a lawyer. Each case is unique, and a lawyer with good training and sound judgment can provide you with advice tailored to your specific situations and needs.” By Fauzan SiddiquiBlog, Criminal LawMay 1, 2023July 5, 2023
The Police Are At Your Door – Now What? When faced with this scenario, do you allow the police to enter your home? Knowing Your Rights Your rights against unreasonable exercises by the police are enshrined in the Charter of Rights and Freedoms[1]. Many cases have explored these rights. Very recently, in R v. Stairs[2], the Supreme Court of Canada looked at the power of the police to conduct searches incident to arrest in the context of a home being entered without a warrant (for the purposes of arrest). The common law power to search incident to arrest permits the police to search the person and the surrounding area when: (1) the arrest is lawful; (2) the search is incidental to the arrest, such that there is some reasonable basis for the search connected to the arrest and the search is for a valid law enforcement purpose, including safety, evidence preservation, or evidence discovery; and (3) the nature and extent of the search are reasonable. In Stairs, the Supreme Court of Canada stated: “where the area searched incident to arrest in a home is outside the arrested person’s physical control at the time of the arrest, the common law standard for a search incident to arrest must be modified in two ways that make the standard stricter. First, the police must have reason to suspect that there is a safety risk to the police, the arrested person, or the public which would be addressed by a search”. Second, the police must conduct the search reasonably, ensuring they respect the heightened privacy interests in a home. At what point does a search violate your Charter rights? It is important to understand when a search violates your rights and when it can be justified. This distinction is not easily assessed and you could benefit from legal advice if you are faced with this situation. Many times, a lawyer is not readily available – but consulting one as soon as possible following the fact is imperative! There needs to be a connection between: location being searched and the purpose or grounds for arrest. If this connection does not exist, there is potential for a violation of a s. 8 Charter right. In order to enter a dwelling, the police should obtain a warrant – however, sometimes this doesn’t happen. There are valid exceptions that apply to entering a dwelling without a warrant. What do I do when the Police are at my door? It is important to know that the Police do have a right to approach your door and knock – this is where the rights end! Without a warrant – you are not required to open your door, answer any questions, or to allow entry. With a warrant – you are required to allow them entrance. You do not, however, have to assist them or answer any questions. Contact a lawyer at this stage! Exceptions to entry with no warrant A home is viewed as a sanctum of one’s ultimate model of privacy. While this regard is held to a high standard, so too are the expectations of protecting the police and public safety. Evidence obtained in one’s home, without a warrant (outside these exceptions), can be excluded at trial. Exceptions: In order for the Police to enter without a warrant, the “exigent circumstances” exception was articulated in the Court of Appeal decision, R v Rao[3]: “Exigent” indicates in dictionary usage, the “requiring of immediate action or aid; pressing, urgent” or “[a] state of pressing need; a time of extreme necessity; a critical occasion, or one that requires immediate action or remedy; an emergency, extremity, strait”. If the police have entered your home on the pretense of “exigent circumstances” and have obtained any evidence of an offence while in your home, you will want to contact a lawyer! A lawyer will determine if the search was truly “exigent circumstances”. A court may find that the situation did not warrant “exigent circumstances”; if so, any evidence found by the police may be ruled inadmissible. This can result in the charges being dropped. A lawyer can assess the merits of this entry exception! In R v Van Puyenbroek[4]: “[i]f there are no exigent circumstances, it is difficult to imagine why an officer could not proceed to obtain the warrant, outside of a “classic” situation of hot pursuit, in which the officer is literally on the heels of a suspect at the moment the suspect enters a dwelling-house”. Another exception to not having a warrant is the “hot pursuit” doctrine. In this case, the Police are actively pursuing a suspect and follow them into a dwelling. This exception is premised on the ability of the police to continue pursuing a fleeing suspect, even inside a dwelling, in order to arrest them. In R v Macooh[5] the Supreme Court defined “hot pursuit” as: “continuous pursuit conducted with reasonable diligence, so that pursuit and capture along with the commission of the offence may be considered as forming part of a single transaction.” In Feeney[6], the Supreme Court recognized that: “in cases of hot pursuit, the privacy interest [of the citizen] must give way to the interest of society in ensuring adequate police protection.” The Test for “Hot Pursuit” is: there are reasonable and probable grounds to believe the indictable offence has been committed and that the person sought is within the premises and a proper announcement is made prior to entry. If the Police are claiming they entered while in “hot pursuit”, contact a lawyer to ensure the test has been met! While the common perception is that one should cooperate with the Police – this may not always be a good idea! If you have concerns regarding allowing police entry into your home – call our Criminal Law lawyer to weigh in on your particular situation! If you have more questions related to Criminal Law, please visit our website or contact David Schell at Devry Smith Frank LLP to discuss any questions regarding allowing entry into your home and your options at 416 446-5096 or david.schell@devrylaw.ca. This blog was co-authored by Summer Law Student, Kathleen Judd. “This article is intended to inform. Its content does not constitute legal advice and should not be relied upon by readers as such. If you require legal assistance, please see a lawyer. Each case is unique, and a lawyer with good training and sound judgment can provide you with advice tailored to your specific situations and needs.” [1] https://www.justice.gc.ca/eng/csj-sjc/rfc-dlc/ccrf-ccdl/ [2] R. v. Stairs, 2022 SCC 11 (CanLII) [3] R. v. Rao (1984), 1984 CanLII 2184 (ON CA), 46 O.R. (2d) 80 (C.A.) at 102. [4] R. v. Puyenbroek, 2007 ONCA 824 (CanLII) [5] R. v. Macooh, 1993 CanLII 107 (SCC), [1993] 2 SCR 802 [6] R. v. Feeney, 1997 CanLII 342 (SCC), [1997] 2 SCR 13 By Fauzan SiddiquiBlog, Criminal LawJune 22, 2022October 31, 2023
The First Steps After Being Criminally Charged During The COVID-19 Pandemic If you have been arrested by the police and are now required to navigate the criminal justice system, it is useful to know in advance what to expect, particularly with an eye to the latest changes to criminal court proceedings amidst the pandemic. A number of things can happen after being arrested and charged. If the allegations are not particularly serious, and the accused does not have a criminal record, the police may release the accused on a “promise to appear” or an “undertaking”. This means that the release is conditional on the accused’s promise that he or she will attend court. An undertaking may also contain various other conditions including no contact with any complainant or a condition that the accused stay within the jurisdiction. Bail Hearing If the alleged offence is more serious, or there are safety or other concerns, the police may not be willing to release the accused. Instead, the accused will be kept in custody until they are brought before a court within 24 hours for a bail hearing. Due to the pandemic, the accused are no longer brought to the physical court but are typically held in custody at the police station or a provincial detention center. They attend court virtually – via either phone or video conference. At court, the Crown Attorney or prosecutor will decide whether they are agreeable to a release of the accused on a consent basis and the terms of that release. If the Crown Attorney is not agreeable to a consent release of the accused, then a Judge or Justice of the Peace will conduct a “show-cause” or bail hearing where the Justice will determine whether the accused will be released and the form of the release, or whether the accused will remain in custody while the trial of the charges is pending. In determining whether to release an accused, the Justice is to impose the least restrictive form of release possible. When making their decision, the Justice is to consider three grounds for detention, which are outlined in the Criminal Code of Canada. The first or primary ground is whether the detention of the accused is necessary to ensure he or she attends court. The secondary ground is whether the detention of the accused is necessary for the protection or safety of the public. The third or tertiary ground is whether the detention of the accused is necessary to maintain confidence in the administration of justice. This final ground typically arises with very serious charges and where the Crown has a strong case. If an accused is released, they may be released with or without a surety. A surety is a person, often a friend or family member of the accused, who will have to promise to the court that they will supervise the accused to ensure he or she will comply with the bail conditions. The promise to supervise the accused often comes with a no deposit pledge of money that could be lost should the surety fail to properly supervise the accused. Prior to the bail hearing, the accused’s counsel and the Crown Attorney are encouraged to discuss the issues that the Justice presiding over the bail hearing will have to decide upon. This includes discussing the form of release and whether a surety is suitable or even required, as well as any proposed conditions of the release. Bail courts in most Ontario courthouses were very busy before the pandemic. That has only intensified. Given the current technological constraints, it is crucial to have the main issues sorted out in advance as much as possible. Disclosure and Case Management The next step after being released, or after a bail hearing, is to obtain disclosure. Disclosure is all of the materials and information the Crown has in relation to the charge(s). Every accused is entitled to receive all the documents the Crown has containing evidence against (or for) the accused, unless the documents are privileged or clearly irrelevant. During the pandemic, the accused should usually not go to the courthouse to obtain disclosure, but rather contact the Crown Attorney’s office that is prosecuting the case to ask them how to obtain their disclosure. Where possible and appropriate, the Crown will typically email or otherwise provide a digital copy of the disclosure via some form of electronic document sharing. Under normal circumstances, disclosure materials would be provided at the first court appearance and additional court appearances thereafter. These appearances are criminal case management dates and they are held after an accused is charged but before the matter proceeds to trial or is resolved. The purpose of these dates is for the Crown and accused to advise the court on the status of the case and ensure that it is moving forward. As a result of the pandemic, these case management court appearances are now held virtually and the accused or their lawyer can attend via ZOOM – either by video conferencing or calling in by phone. The ZOOM coordinates for case management courts in each courthouse in Ontario can be found in the latest notice and practice direction for criminal proceedings issued by the Ontario Court of Justice. Navigating the criminal justice system as an accused is daunting under any circumstances. The ongoing pandemic has changed certain aspects of the system that may at times simplify the process, but may also make navigating the system more difficult. If you need help with your criminal law matter contact David Schell at 416-446-5096 or David.Schell@devrylaw.ca “This article is intended to inform. Its content does not constitute legal advice and should not be relied upon by readers as such. If you require legal assistance, please see a lawyer. Each case is unique and a lawyer with good training and sound judgment can provide you with advice tailored to your specific situation and needs.” By Fauzan SiddiquiBlog, Criminal LawMarch 8, 2021March 15, 2021
What Can I Get Ticketed for During the COVID-19 State of Emergency in Ontario? This blog is co-written by our former articling student, Janet Son. There is a growing list of Orders-in-Council being made under the Emergency Management and Civil Protection Act (“EMCPA”), which provides the Ontario government with sweeping powers to put measures in place to contain the COVID-19 pandemic. However, there is a growing concern about excessive ticketing and fining by police and by-law officers. Many seemingly benign activities such as doing a chin up at a soccer net in an empty field, a family rollerblading together or walking your dog through the park have resulted in hefty fines for individuals. During a time of financial strain, these tickets are ranging from $750 to a summons, which upon conviction could result in a $100,000 fine for individuals and $10 million for businesses. Since April 24, 2020 the Toronto Police has issued 185 tickets and 16 summons. A regulation under the EMCPA ordered the closure of outdoor recreational amenities including all playgrounds, play structures, equipment, sports facilities, multi-use fields, off-leash dog areas, portions of park and recreational areas containing fitness equipment, allotment gardens, community gardens, picnic sites, benches and shelters in park and recreational areas. This list also includes outdoor recreational amenities whether or not they are publicly or privately owned. However, individuals are allowed to walk through or use portions of the park and recreational areas that are otherwise not closed or do not contain an outdoor recreational amenity. These over-broad prohibitions have led to individuals worrying about receiving a ticket for sitting on a park bench for too long. Toronto Police has clarified that enforcement officers should be considerate of those who need park benches as “temporary respite” or for those experiencing homelessness. Furthermore, another regulation under the EMCPA requires an individual to identify themselves to police if they have reasonable and probable grounds to believe that an individual has committed an offence under the EMCPA. Toronto Police stated that they are working with the City of Toronto on education and enforcement initiatives that would support public health efforts. However, a constitutional challenge may be mounted about the legality of this type of ticketing. Though we are living through a public health crisis, police measures still need to be proportionate and not arbitrary. If you have been ticketed for violating a regulation under the EMCPA contact criminal lawyer David Schell at david.schell@devrylaw.ca or at 416-446-5096 to learn more about your rights. “This article is intended to inform. Its content does not constitute legal advice and should not be relied upon by readers as such. If you require legal assistance, please see a lawyer. Each case is unique and a lawyer with good training and sound judgment can provide you with advice tailored to your specific situation and needs.” By Fauzan SiddiquiBlog, COVID-19, Criminal LawApril 30, 2020August 27, 2024
When Does Negligence Become Criminal? The Criminal Code of Canada contains several negligence based criminal offences, including dangerous driving as well as failure to provide the necessaries of life. The broader offence of criminal negligence is contained at section 219 of the Criminal Code. Section 220 is the provision dealing with criminal negligence causing death. They read as follows: 219 (1) Everyone is criminally negligent who (a) in doing anything, or (b) in omitting to do anything that is his duty to do, shows wanton or reckless disregard for the lives or safety of other persons. (2) For the purposes of this section, duty means duty imposed by law. *** 220 Every person who by criminal negligence causes death to another person is guilty of an indictable offence and liable (a) where a firearm is used in the commission of the offence, to imprisonment for life and to a minimum punishment of imprisonment for a term of four years; and (b) in any other case, to imprisonment for life. In the recent case of R. v. Javanmardi, the Supreme Court of Canada commented on the elements of criminal negligence offences, specifically criminal negligence causing death. In the Javanmardi case, a naturopath in Quebec provided a patient with an intravenous injection of nutrients. The patient ended up suffering endotoxic shock and subsequently died. The naturopath was charged with the offences of criminal negligence causing death and unlawful act manslaughter. At trial the judge acquitted the naturopath of all charges, as they felt the actions of the accused did not show a wanton or reckless disregard. The trial judge felt that the naturopath had the necessary skills to administer injections, had followed sufficient protocols and had taken adequate caution in the case. The Quebec Court of Appeal disagreed and felt that the intravenous injection was inherently dangerous and the conduct of the naturopath was a marked departure from reasonable standards. The Court of Appeal convicted the accused of unlawful act manslaughter and ordered a new trial on the charge of criminal negligence causing death. In their decision, the majority of the Supreme Court of Canada assessed the fault element of the offence of criminal negligence – specifically when does an accused’s act or omission “show wanton or reckless disregard for the lives or safety of other persons”. They confirmed that this offence imposes a modified objective standard of fault. It is the objective reasonable person standard. The Court outlined that, “As with other negligence-based criminal offences, the fault element of criminal negligence causing death is assessed by measuring the degree to which the accused’s conduct departed from that of a reasonable person in the circumstances.” The level of departure may vary with each offence – for criminal negligence causing death it is the elevated standard of marked and substantial. However, these standards all ask “whether the accused’s actions created a risk to others, and whether a reasonable person would have foreseen the risk and taken steps to avoid it if possible”. In this case the Supreme Court upheld the acquittals of the trial judge. The Court felt that the actions of the accused met the reasonableness standard. They concluded that the factual findings of the trial judge supported the conclusions that an intravenous injection, performed properly by a naturopath qualified to administer such injections, did not pose an objectively foreseeable risk of bodily harm in the circumstances. Of note, particularly for naturopaths and other professionals, the Supreme Court of Canada outlined that the professional training and qualifications of an accused were factors to be considered in assessing the applicable standard of care for criminal negligence. The Court viewed these factors as particularly relevant considerations in assessing whether the conduct of an accused departed from that of a reasonable person in similar circumstances. If you have been charged with a criminal offence, or have questions pertaining to a similar situation, contact criminal defence lawyer David M. Schell of Devry Smith Frank LLP directly at (416) 446-5096, or alternatively, at david.schell@devrylaw.ca “This article is intended to inform. Its content does not constitute legal advice and should not be relied upon by readers as such. If you require legal assistance, please see a lawyer. Each case is unique and a lawyer with good training and sound judgment can provide you with advice tailored to your specific situation and needs.” By Fauzan SiddiquiBlog, Criminal LawNovember 28, 2019July 3, 2024
Changes to Impaired Driving Laws In 2018, Bill C- 46 was passed and with it came significant changes to impaired driving laws in Canada. Bill C-46 repealed sections 249 to 261 of the Criminal Code and replaced it with Part VIII.1 – sections 320.11 to 320.4 The changes include three new offences referring to a blood drug concentration (BDC) over the legal limit. In addition changes were made to the offences of operating while impaired, operating while “over 80” and refusal to comply with a breath demand. Elements of all other transportation offences appear to be similar to their previous versions although there have been some language changes. The new provisions have also introduced some new and higher mandatory minimum fines and some higher maximum penalties for impaired driving offences. The new Part VIII.1 of the Criminal Code contains 10 basic transportation offences (those relating to impaired driving are highlighted): Dangerous operation of a conveyance (section 320.13); Operating a conveyance while impaired (paragraph 320.14(1)(a)); Having a blood alcohol concentration (BAC) of 80 mg of alcohol in 100 ml of blood or more within two hours of operating a conveyance (paragraph 320.14(1)(b)); Having a blood drug concentration (BDC) over the prescribed legal limit within two hours of operating a conveyance (paragraph 320.14(1)(c)); Having a combined BAC and BDC over the prescribed legal limit within two hours of operating a conveyance (paragraph 320.14 (1)(d)); Having a BDC over a prescribed limit that is lower than the BDC set under paragraph 320.14(1)(c) within two hours of operating a conveyance (subsection 320.14(4)); Refusing to comply with a demand (section 320.15); Failure to stop after an accident (section 320.16); Flight from peace officer (section 320.17); and Driving a conveyance while prohibited (section 320.18). Impaired Operation – s. 320.14(1)(a) While the wording of the offence has changed a bit, this sections remains the same as the previous law. It is an offence to operate a conveyance (vehicle) if a person’s ability is impaired by alcohol or a drug or a combination of alcohol and a drug “to any degree”. Operating with a BAC equal to or exceeding 80 mg of alcohol in 100 ml of blood within two hours of driving – s. 320.14 (1) (b) The terms “equal to or exceeding” is a new term that the government has included in response to concerns regarding the practice of truncating blood alcohol concentration (BAC) results (i.e., rounding the test results down to the nearest multiple of 10). The new formulation of the offence “operating at or over 80 within two hours of driving” changes the timeframe within which the offence can be committed and is an attempt by the government to eliminate the bolus drinking defence and the intervening drink defence. The bolus drinking defence arose when a driver claimed to have consumed alcohol just before driving and/or while driving. Although they admitted that their BAC was “over 80” at the time of testing, they would claim that the alcohol was still being absorbed and, at the time of driving, they were not “over 80”. The intervening drink defence would arise when a driver consumed alcohol after driving but before they provided a breath sample. This defence often came up when there had been a motor vehicle collision and the driver claimed that they were settling their nerves post accident. The only situation in which a driver can now rely on intervening consumption to avoid a conviction is captured in subsection 320.14(5) (or subsections (6) & (7) for drug consumption). The offence is not made out if all of the following conditions are met: The person consumed alcohol after ceasing to operate the conveyance; The person had no reasonable expectation that they would be required to provide a sample of breath or blood; and, Their alcohol consumption is consistent with their BAC at the time the samples were taken and with their having had a BAC of less than 80 at the time of operation. Penalties The proposed penalties and prohibitions for impaired driving and over 80 offences have also been changed. The mandatory minimum fines have gone up. A first conviction for impaired driving or having a blood alcohol concentration (BAC) of 80 to 119 is $1,000, which was the previous mandatory minimum for a first offence. However, there are now higher mandatory fines for first offenders with high BAC levels: $1,500 for a BAC of 120 to 159, and $2,000 for a BAC of 160 or more. The mandatory minimum fine for a first refusal to comply with a breath demand conviction has also been increased to $2,000. The current mandatory minimum penalties for repeat offenders remain the same as before: 30 days imprisonment for a second offence and 120 days imprisonment for a third or subsequent offence. The maximum penalty for all the transportation offences has been increased from 18 months to two years less a day on summary conviction, and from 5 years to 10 years on indictment. Operating a Conveyance with a BDC equal to or exceeding the legal limit within two hours of operating a conveyance – sections 320.14(1)(c), (d) and 320.14(4) There are three new criminal offences related to drug-impaired driving or when a motorist is impaired by drugs or a combination of drugs and alcohol. Section 320.14(1)(c) makes it an offence to have a BDC equal to or over the prescribed limit within two hours of operating a conveyance. Section 320.14(1)(d) makes it an offence to have a combined BAC and BDC equal to or over the prescribed limit within two hours of operating a conveyance. Section 320.14(4) makes it a less serious offence to operate a conveyance with a lower level of drug impairment than prescribed by s. 320.14(1)(c), but that is equal to or over an amount prescribed by regulation. Penalties The penalties for driving with a BDC over the legal limits depend on the drug type and the levels of drug or the combination of alcohol and drugs. The levels are set by regulation. With some drugs – including LSD, ketamine, PCP and cocaine – it is an offence to have any detectable amount of the substance in your system within two hours of driving. For cannabis and THC (the main psychoactive compound in cannabis), the legal limits and the respective penalties are the following: Under s. 320.14(1)(c), having 5 nanograms (ng) or more of THC per ml of blood within two hours of driving would be a hybrid offence. Hybrid offences are offences that can be prosecuted either by indictment, in more serious cases, or by summary conviction, in less serious cases. Under s. 320.14(1)(d), having a blood alcohol concentration (BAC) of 50 milligrams of alcohol per 100 ml of blood (or more), combined with a THC level of 2.5 ng per ml of blood or higher within two hours of driving is a hybrid offence. The hybrid offences under s. 320.14(1)(c) and (d) would be punishable by mandatory penalties of $1,000 for a first offence and escalating penalties for repeat offenders (as with alcohol impairment and over 80 offences – 30 days imprisonment on a second offence and 120 days on a third or subsequent offence). The maximum penalties are imprisonment for two years less a day on summary conviction (up from 18 months), and to 10 years on indictment (up from 5 years). Under s. 320.14(4), having at least 2 nanograms (ng) of THC but less than 5 ng of THC per millilitre (ml) of blood within two hours of driving would be a less serious summary conviction criminal offence, punishable by a fine of up to $1,000. In addition to the mandatory minimum fines and imprisonment penalties, impaired and over the legal limit offences (for both alcohol and drugs) also continue to carry with them mandatory driving prohibition orders. These penalties are now contained in section 320.24 of the Criminal Code. Charter and other Concerns Numerous aspects of the new impaired driving regime will face scrutiny under the Canadian Charter of Rights and Freedoms. It is anticipated that cases involving these offences will be challenged in the courts and the constitutionality of the new provisions will eventually be decided by the Supreme Court of Canada. Here are several aspects of the new laws that will likely be debated in the courts: Mandatory Alcohol Screening – s.320.27(2) Under the previous law, the police had to have a reasonable suspicion of alcohol in the body to be able to demand a roadside alcohol screening. A significant change with the new law is the introduction of mandatory alcohol screening under s.320.27(2). With this new section, a police officer who has lawfully stopped a driver is able to demand that the driver provide a breath sample into an Approved Screening Device (ASD) without needing to have a reasonable suspicion that the driver has alcohol in the body. This provision has drawn significant criticism from the criminal defence bar and civil liberty advocates. Critics of the provision argue that it amounts to an arbitrary use of police power. Taking away the “reasonable suspicion” previously required by the police will be challenged as a violation of one’s Charter rights, notably their right to be free from unreasonable search and seizure. The New Language “Within Two Hours of Operating a Conveyance” This new provision making it an offence to have a certain BAC and or BDC within two hours of driving has also drawn heavy criticism. It goes without saying that criminalizing drinking after one has been driving will be vigorously challenged in the courts. In attempting to take away previously used defences (such as bolus drinking and the intervening drink defence), the federal government is now potentially criminalizing individuals who have not been drinking and driving. At the very least, the new section appears to put an onus on the public under sections 320.14 (5), (6) and (7) to show several things, including that they started drinking and/or consuming drugs after they drove and that they had no reasonable expectation they would be required to provide a breath sample. Do the new offences of “BDC over a prescribed limit” actually catch those who are impaired as it relates to cannabis? The new prescribed limits for cannabis/THC are controversial. Critics have argued that there is not a clear link between the level of THC in the blood and the degree of impairment, as there is with alcohol. Competing scientific evidence and argument over whether the present prescribed levels of THC blood concentration actually establish “impairment” are likely. If you or someone you know has been charged with impaired driving, or any criminal offence, please contact criminal defence lawyer David Schell at 416-446-5096 or david.schell@devrylaw.ca “This article is intended to inform. Its content does not constitute legal advice and should not be relied upon by readers as such. If you require legal assistance, please see a lawyer. Each case is unique and a lawyer with good training and sound judgment can provide you with advice tailored to your specific situation and needs.” By Fauzan SiddiquiBlog, Criminal LawMarch 19, 2019July 5, 2023
Can I Be Criminalized or Given a Custodial Sentence for Possessing or Using ‘Legal’ Cannabis? The answer to the above question is really dependent on how someone obtains their cannabis and what one then does with their legal cannabis. Bill C-45 has now become law and in a previous post we spoke about the use of recreational cannabis and its legalization on October 17, 2018, by the federal government. In response, the Ontario Government did enact legislation which put stipulations in place to keep possession of the drug away from children and youth, keep our roads safe and regulate the sale of cannabis. However, a significant amount of time has now passed and there may still be some confusion over what constitutes criminal or illegal activity where cannabis is concerned. For those who choose to possess and/or enjoy what is now their ‘lawful right’, they should be aware that there are still potential criminal and/or quasi-criminal consequences. As we indicated in our earlier post, operating a motor vehicle while impaired by drug or with a certain level of drug within your system is a criminal offence under the Criminal Code. As we also indicated, under the Ontario Cannabis Control Act, it is an offence to sell cannabis unless you are a licensed retailer. However, for cannabis retailers as well as the general public in Ontario, there are a number of other cannabis offences with quasi-criminal consequences under the Cannabis Control Act. These include the following: Section 7(1) of the Cannabis Control Act prohibits any person from knowingly selling or distributing cannabis to a person under 19 years of age. Section 8 of the Act prohibits any person from knowingly selling or distributing cannabis to a person who appears intoxicated. Section 9 (1) prohibits anyone form buying cannabis from anyone or anywhere other than an authorized cannabis retailer. In other words, it is still illegal to buy cannabis if you do not buy it from a retailer authorized and regulated by the Ontario government. Sections 10 (1) and (2) make it illegal for any person under 19 years of age to possess, consume, attempt to purchase, purchase, distribute, cultivate, propagate, harvest or offer to cultivate, propagate or harvest cannabis. Section 12 of the Act prohibits anyone from driving or having care and control of a vehicle or boat while any cannabis is contained in the vehicle or boat. However this section does not apply if the cannabis is packaged and unopened or is otherwise not readily available to any person in the vehicle or boat. In addition, under s. 12, if the police are reasonably suspicious that cannabis is in your vehicle they can stop and search the vehicle, the driver and its passengers, without a warrant. There are various potential consequences if an individual (or corporation) is convicted of an offence under the Cannabis Control Act. Section 23 outlines that an individual convicted of an offence under the Act is liable to a fine of not more than $100,000 or to imprisonment for a term of not more than one year or both. The fines and potential imprisonment penalties go up if an individual (or corporation) is convicted of the unauthorized sale of cannabis (contrary to section 6) or the sale of cannabis to someone under 19 years of age (section 7). So you see, the regulation within Ontario’s Cannabis Control Act certainly restricts and heavily regulates that which has been recently “legalized”. The view that cannabis drug use is now completely legal is inaccurate when one considers the numerous prohibitions contained within this Ontario legislation. Devry Smith Frank LLP has been and will continue to monitor the provinces efforts to enforce the Cannabis Control Act in Ontario. If you have questions about cannabis laws or need advice understanding how the recent legislation will impact you both professionally and personally, please contact criminal defence lawyer, David Schell of Devry Smith Frank LLP directly at (416) 446-5096, or alternatively, at david.schell@devrylaw.ca “This article is intended to inform. Its content does not constitute legal advice and should not be relied upon by readers as such. If you require legal assistance, please see a lawyer. Each case is unique and a lawyer with good training and sound judgment can provide you with advice tailored to your specific situation and needs.” By Fauzan SiddiquiBlog, Criminal LawFebruary 22, 2019August 27, 2024
What Are the Consequences of Filing a False Police Report In Canada? By now we have all been subjected to the tragic details of television star Jussie Smollett’s alleged attack in Chicago. When the news broke initially, it seemed as though Smollett was a survivor of what appeared to be a hate crime and his colleagues within the entertainment business did not hesitate to express their support and vocalise the need for change. It was and still is a media frenzy. However, as the evidence unfolded, it quickly became apparent that the crime itself could have been fabricated and orchestrated by Smollett himself. Subsequently, the actor now faces charges for filing a false police report and the story has raised an all-important question about the repercussions of such actions. What are the offences someone can be charged with under the Criminal Code of Canada for filing a false police report or lying to the police? The offence under the Criminal Code which would be most applicable is committing public mischief under section 140. That section states: 140 (1) Everyone commits public mischief who, with intent to mislead, causes a peace officer to enter on or continue an investigation by (a) making a false statement that accuses some other person of having committed an offence; (b) doing anything intended to cause some other person to be suspected of having committed an offence that the other person has not committed, or to divert suspicion from himself; (c) reporting that an offence has been committed when it has not been committed; or (d) reporting or in any other way making it known or causing it to be made known that he or some other person has died when he or that other person has not died. The purpose of the law is to discourage and punish false reporting and of course to prohibit people from falsely accusing others. Making a false statement transpires when the person makes the statement with the intention of misleading justice. One cannot be convicted if it is determined that they genuinely believed the statement to be true at the time it was made. The penalties for committing public mischief are outlined at section 140(2) of the Criminal Code. If the Crown Attorney perceives the case as serious and elects to proceed by indictment, then an accused who is found guilty is potentially liable to imprisonment for a term not exceeding five years. If the Crown decides to proceed summarily (less serious case) and an accused is found guilty then they are liable to a fine of not more than five thousand dollars or to a term of imprisonment not exceeding six months or to both. The actual punishment imposed for those convicted will vary according to the facts of each case and the circumstances of each offender. In addition to public mischief, there are several other offences under the Criminal Code that a person could find themselves charged with if they file a false police report or lie to the police. These include the following: Perjury under section 131 of the Code if the person, with intent to mislead, knowingly gives a false statement under oath, affirmation, by affidavit, solemn declaration or deposition; Fabricating Evidence under section 137 of the Code if the person, with intent to mislead, fabricates anything (such as a police report) with the intent that it shall be used as evidence in a judicial proceeding; and Obstructing Justice under section 139 (2) of the Code if the person wilfully attempts to obstruct, pervert or defeat the course of justice. These offences involving the misleading of justice and which include lying to the authorities are taken very seriously. This is clear when looking at the potential and maximum penalties under the Code. Perjury and fabricating evidence are indictable offences with potential prison terms of up to 14 years while obstructing justice under 139 (2) of the Criminal Code is an indictable offence with a maximum sentence of imprisonment for 10 years. If you have been charged with a criminal offence, or have questions pertaining to a similar situation, contact criminal defence lawyer David Schell of Devry Smith Frank LLP directly at (416) 446-5096, or alternatively, at david.schell@devrylaw.ca. “This article is intended to inform. Its content does not constitute legal advice and should not be relied upon by readers as such. If you require legal assistance, please see a lawyer. Each case is unique and a lawyer with good training and sound judgment can provide you with advice tailored to your specific situation and needs.” By Fauzan SiddiquiBlog, Criminal LawFebruary 11, 2019December 4, 2024