Evidence and Proof 1
Burden of Proof 1
Quantum of Proof 2
Introduction to Actus Reus: Contemporaneity and Voluntariness 2
2. Act, Omission, Status or Circumstances 4
3. Consequences and Causation 8
Introduction to Mens Rea and Intent 10
Levels of Fault 11
is there express language of mens rea? If yes, it stands, subject to the following constitutional issues: 12
if there is no express language of mens rea: 12
Is the offence a true crime or a regulatory offence? 12
A.D.H. SCC 2013 ADH TEST, rebuttal of full mens rea presumption 13
4 Kinds of Subjective Intent (Fault) 13
3. Willful Blindness 15
THREE KINDS OF OBJECTIVE FAULT 15
R v Hundal 1993 SCC MODIFIED OBJECTIVE TEST 16
Stigma Offences Require Subjective Fault 21
Mistake of Law/Ignorance of the Law 23
Sexual Assault 25
ACTUS REUS 26
The focus is on whether the complainant’s words or conduct have positively confirmed his/her willingness to participate, rather than expressly reject it. 26
Consent is concerned ONLY with the complainant’s perspective 26
Where she testifies she did not consent and the trier of fact is convinced beyond a reasonable doubt that the complainant did not consent, the absence of consent is established 26
Where the complainant ‘consents’ because she believes she will otherwise suffer violence, this is absence of consent 26
It is open to the accused to argue that her actions and words raise reasonable doubt as to the assertion. Where this doubt is raised, the crown has not proved its case 26
The accused’s perception is only relevant once consent has been ESTABLISHED, because it works as a denial of mens rea based on mistake of fact 26
Three elements of sexual assault actus reus: 27
MENS REA 27
Historical Analysis 27
Evidentiary Provisions and History 28
Bill C-49: enacted in response to Seaboyer, essentially a codification of the suggestions. 29
Bill C-46: 30
Defence of Intoxication 30
1) intoxication could be a ground for an insanity defence if it produced a disease of the mind (s.16 of CC) 31
Specific Intent Offence 31
- purpose is beyond the actual action itself – “require the mind to focus on objective further to the immediate one at hand” (consequence is intended) (Daley 2007) 31
General Intent Offence 31
-require only a conscious doing of prohibited act 31
(may not want the consequences- intend the actus reus but may not intend the consequences of the actus reus) 31
Murder 31
B&E, with intent to commit CPI 31
Touching child for sexual purpose 31
Theft 31
Assault w/ intent to resist arrest 31
Robbery 31
Possession of a weapon for purpose dangerous to public peace 31
Manslaughter 31
Assault, ACBH, Agg assault 31
Unlawfully causing bodily harm 31
Sexual Assault 31
Mischief 31
Pointing firearm 31
Impaired driving. 31
Arson (Tatton 2015 SCC) 31
2) if the accused is charged with a specific intent, that individual might have a defence if he or she lacked the capacity to form that specific intent by reason of intoxication. 32
3) Evidence of drunkenness falling short of proved incapacity does not rebut the presumption that a man intends the course of his acts. 34
Red flags to watch out for: 34
Not Criminally Responsible by Reason of Mental Disorder (NCRMD) 35
1. Fitness to Stand Trial 35
1. Mental disorder s.2 definition: “disease of the mind” 35
2. By reason of that disorder, the accused cannot understand or communicate as set out in s.2 36
R v Whittle 1994 SCC (Test for fitness to stand trial) 36
Procedural requirements for fitness to stand trial (part XX.1) 36
2. Defence of NCRMD (Not Criminally Responsible by Reason of Mental Disorder 38
What is the burden of proof for the defence? 38
Is this burden of proof constitutional? 39
Substantive Aspects of NCRMD 39
1. Disease of the Mind 39
2. Incapable of appreciating the nature and quality of the act (Cooper) OR incapable of knowing it was wrong (Chaulk) 40
Parliament responds in 1992: part XX.1 41
2.Accused may be released to community but subject to conditions of supervision 41
3.Accused may be discharged absolutely. 41
Decision maker must take the health of the accused and the protection of the public into account 41
Must issue the disposition that is least onerous and restrictive on the liberty of the accused because they are not criminally responsible or blameworthy (so there are no issues of retribution or punishment) 41
Reform: Bill C-14 – came into force in 2014 42
Temporary Psychosis Caused by Voluntary Intoxication 44
Intoxication and Mental Disorder: note on Co-Occurrence 45
Distaste for NCRMD 46
Automatism 46
What is it? 47
Two kinds of automatism: 47
What is the burden of proof? 47
R v Stone 1999 SCC changes it to a reverse onus 47
Alternate Arguments: run all three if the facts are there 48
Mental Disorder Automatism vs. Non-Mental Disorder Automatism 48
What conditions have been recognized as non-mental disorder automatism? 48
R v Stone 1999 SCC leading case in this area 50
Five Propositions presented by the court: 50
Sleeping disorders: 52
Battered Spouses: 53
Issues with Automatism to keep in mind 53
Provocation 54
Evidentiary burden 54
Rationale: 54
Limits 54
Criticisms (very controversial defence) 54
s. 232 (1) 55
A wrongful act or insult that is of such a nature as to be sufficient to deprive an ordinary person of the power of self control is provocation for the purposes of this section if the accused acted on it on the sudden and before there was time for his passion to cool 55
Amendment to s.232 – made defence only available if the conduct of the victim would constitute an indictable offence punishable by 5 years or more 55
Three Elements of Provocation 56
1. Accused was provoked by a wrongful act or insult AMENDED: what the victim was doing now has to constitute an indictable offence punishable by 5 years or more (look at supplement) 56
s. 232 (3) 56
It is not a wrongful act if they had a legal right to do it or if they do an act as a result of incitement by the accused to provide an excuse to cause death or bodily harm 56
2. The wrongful act or insult must be sufficient to deprive an ordinary person of the power of self control **OBJECTIVE TEST** 56
3. The accused must himself/herself be acting in response to the wrongful act or insult on the sudden and before there is time for the passions to cool **SUBJECTIVE TEST** 60
Self-Defence 61
OLD LAWS 61
NEW LAWS – CIF March 2013 64
Self-Defence & Relationship Violence 66
Duress 70
Statutory defence (s. 17) and also common law. 70
This defence operates AFTER proof of actus reus and mens rea. The intent is there, but there is good reason for it. It excuses the action, rather than negating mens rea (Hibbert) 70
R v Ruzic – requirements of immediacy and presence violate s.7 72
It is a principle of fundamental justice that morally involuntary acts should not be punished (but does not negate actus reus or mens rea) 72
The requirements of a threat of immediate death or bodily harm from a person who is present when the offence is committed violate s.7 of the Charter because they allow the conviction of a person who commits a crime in a morally involuntary manner severed from the provision, not justified under s.1 72
R v Ryan 2013 (leading case! – Court tries to harmonize CL/stat defences) 72