Mr review 6 ignorance of law 6



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Automatism


  • It is a principle of fundamental justice that every criminal act be voluntary



Rabey v The Queen 1980 p 812 [NO Longer the Law!: Internal trigger = s 16, external trigger = automatism; Anything external that would not cause an average person to go into a dissociative state must be dealt with under s 16.]


Facts: A charged with Assault causing bodily harm when he assault female student with rock after she told him he was “just a friend”. A argued he was in a state of automatism, a temporary dissociative state. Crown argued, if A was in a state of automatism, should be classified as a mental disorder. He argues, s 16 covers disease of mind so if now disease of mind, he argued he lacked AR/MR. A acquitted at trial with tj finding insanity defence should not apply. Crown successfully appealed at ONTCA, stating that physical blow could not ground defence in non-mental disorder automatism.

Issue: How do we decide if Rabey’s state was internal or externally triggered?

Decision: Conviction.

Reason: Ritchie J + 3



  • Automatism: When one was in a state where, though capable of action, is not conscious of what he was doing. A argues this defence, but not NCRMD

  • The central question in deciding any case involving automatism is whether or not the accused was suffering from a disease of the mind

  • Whether or not such a state amounts to disease of the mind is a question of law for the judge to determine

  • Judge must draw the line between: a malfunctioning mind arising from internal cause, as opposed to malfunctioning of the mind, which is transient, produced by external factors ie. Concussion

    • TH: Internal causes must be addressed under s 16, while external causes can be treated as automatism

  • Ordinary stresses and disappointments of life do not constitute external cause constituting explanation for malfunction of mind

    • Ask: Would a normal person have reacted that way?

  • Dismiss the appeal, verdict of convicted

Dissent: Dickson J

  • Automatism is easily feigned

  • Credibility of justice system at stake if person who commits violent act be given acquittal on a plea of automatism

  • Flood gates if psychological blow automatism is recognized by law

  • Appellant suffered dissociative state

  • Cannot accept notion that extraordinary external event (ie. Emotional shock) can cause state of automatism

  • The fact that other people would not have reacted this way should not obscure reality

  • Defence of automatism should be available whenever there is evidence of unconsciousness throughout the commission of the crime

  • Trial judge negated act of passion, lack of self control or impulsiveness.

  • Allow appeal, restore the verdict of acquittal.

Note: Rabey didn’t argue NCRMD because it “doesn’t fit” disease of mind, argues non-insane automatism so that he can be acquitted



TH: Someone who suffers from epilepsy and suffers a seizure that leads to a criminal act. Epilepsy is an internal cause, but is a physical disease and it illustrates what’s wrong with Rabey.

TH: Which of these most closely characterizes reasoning of Ritchie J: Anything external that would not cause an average person to go into a dissociative state must be dealt with under s 16.

R v Parks 1992 SCC [Sleep walking is valid for defence of automatism]


Facts: Man kills mother in law, stabs father in law in their beds. Drove 23 km to get there. Drove to police station after and confessed. At trial, A presented defence of automatism, stating he was sleepwalking (has always slept deeply, history in family, stressed). Charged with first degree murder of mother, and attempted murder of father. TJ put defence of automatism to jury  Acquitted of first degree, second degree and attempted murder. CA unanimously upheld acquittal.

Issue: Is sleep walking automatism?

Decision: yes, decision dismissed. Victim acquitted.

Reasons: Lamer



  • The respondent was sleepwalking at the time of the incident, sleep walking is not a neurological, psychiatric or other illness: It is a sleep disorder, there is no medical treatment apart from good health

La Forest Concurring

  • Only those who act voluntarily with the requisite intent to commit and offence should be punished by criminal sanction. The concerns of those who reject these underlying values of our system must be discounted.

Result: Rise of automatism cases  led to Stone.

R v Stone 1999 SCC p 818 [Disease of Mind Inquiry Holistic Approach; how to determine non-mental automatism = focus on causes of automatism, continuing danger, other policy concerns; Judge choses what defences left with jury]


Facts: A charged with murder after stabbing wife 47x, after she insulted him. A raised defences of both non-mental disorder automatism and mental disorder automatism, but judge only left defence of mental disorder automatism to the jury. Stone argues automatism, mental disorder and provocation.  ie (involuntary, voluntary but caused by mental illness, intentional but lost control). Note: Arguing in the alternative is always possible – as long as there is air of reality. Accused appealed on this issue.

Issue: How can accused demonstrate that mere words caused him to enter an automatistic state such that his actions were involuntary and not subject to criminal sanction?



Decision:
Reason:

  • Automatism (Rabey): term used to describe unconscious, involuntary behaviuor, the state of a person who, though capable of action is not conscious of what he is doing. It means an unconscious involuntary act where the mind does not go with what is being done.

  • Instead of “unconscious” use “state of impaired consciousness, in which an individual, though capable of action, has no voluntary control over that action.

  • A claim of non-insane automatism entitles accused to an acquittal.

  • A claim of insane automatism: subsumed under the defence of insanity leading to the special verdict of not guilty on account of insanity, whereas automatism not resulting from disease of the mind leads to an absolute acquittal

    • Successful claims of insane automatism trigger s 16 and result in verdict of NCRMD

  • Burden of Proof: Must be on the defence to prove involuntariness on a balance of probabilities to the trier of fact (Reverse onus is justified)

  • It is for the TJ to determine the mental conditions which are included in “disease of the mind” and whether there is any evidence that the A suffered from abnormal mental conditions comprehended by that term

  • New approach to disease of the mind inquiry

    • Informed by internal cause theory, continuing danger theory and policy concerns raised in this Court’s decisions in Rabey and Parks

    • Internal Cause Theory:

      • Undertaking comparison to determine whether normal person might have reacted to trigger by entering automatistic state. Evidence of an extremely shocking trigger necessary.

      • Not subjective – contextual objective test

      • Impact of objective comparison is limited, only as analytical tool, not definitive answer

    • Continuing Danger Theory

      • Need to ensure public safety

      • Any condition which is likely to present a recurring danger to the public should be treated as disease of the mind

      • Internal Cause and Continuing Danger are factors to determine “disease of the mind”

    • Other Policy Factors

      • Some cases where both above factors are inconclusive

      • If so, holistic approach to disease of mind must permit judges to consider policy concerns which underlie the inquiry

      • Policy concerns assist TJ in answering the fundamental question of mixed law and fact which is at the centre of the disease of the mind inquiry: whether society requires protection from the accused, and whether the accused should be subject to evaluation under the regime contained in part XX.1 of the Code

  • Application to present Case:

    • Approach taken by TJ did not impair A’s position

    • First stage: Whether A had established proper foundation for defence of automatism, TJ stated there must be unconsciousness throughout commission of crime (

    • Second: Disease of mind stage: evidence raised only Words of victim as cause of automatism. Based on this evidence and precedent of similar case, TJ found that only mental disorder automatism should be left with jury.

      • Should have used holistic approach

      • However holistic approach supports Tjs finding

Dissent: Binnie J (+ 3)

  • Should not reverse burden of proof, should be left to parliament

  • A argues that he was entitled to have issue of voluntariness put to jury.

  • He was found to be sane, and convicted of manslaughter

  • A argues that the act of killing, while not the product of a mentally disordered mind, was nevertheless involuntary

  • He was entitled to jury’s verdict on whether or not his conduct, though sane, was involuntary

  • Introduction of objective person test inputs objective fault standard into the BoF

NOTE: What is left under Epilepsy, hyperglycemia. Sleep-walking is now disease of the mind (bc it will happen again)

  • If parks was decided after stone, he would be NCRM of murder

TH: In dissent, Binnie J disagrees that a dissociative state should be measured from perspective of whether average person would react that way, claiming this would inject an objective fault standard in the Crown's burden of proof. How would Bastarache J. likely respond to this?

  • Does not create objective fault standard. Simply asks are you automatic or are you NCRMD. Nothing wrong with looking to reasonable person standard  then must go to NCRMD



R v Luedeck 2008 ONCA p 835 [Decision of Stone maybe influenced by Winko, Looking at Automatism post Stone – 2 big changes]


Facts: Sexual assaults someone and he’s asleep when he’s doing it.

Reasons: (Doherty JA)



  • Stone alters approach to automatism in two ways

    • 1) TJ must begin from premise that the automatism is caused by a disease of the mind and look to evidence to determine whether it convinces him that conditions is not a disease of the mind (contrasts with Parks, where opposite occurred)

    • 2) Stone accepts multi-factored approach to policy component of characterization set out in parks, it refocuses the continuing danger aspect

      • TJ must not limit their inquiry only to the risk of further violence while in automatistic state

      • Scholar says: had parks been tried on stone test, only defence left to jury would be mental disorder automatism because his triggers for sleepwalking are likely to reoccur and he may sleepwalk again = danger to public.

    • Was stone influenced by WInko (released a week later), which required absolute discharge of anyone found NCRMD unless the court determines that the individual poses a significant threat to public.

Note: Effect is that automatism is rarely open – it has been killed off.


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