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Criminal Cases Spreadsheet
Criminal Cases Spreadsheet
Proper interpretation of "Where the words of one version may raise an ambiguity, courts
R. v. Mac, [2002] 1 S.C.R. Interpretation -
word 'adapted' in s. should first look to the other official language version to determine
856, French/English
369(b) whether its meaning is plain and unequivocal."
R. v. Marshall, [1969]
Some evidence of control on the accused's part necessary to establish Act' of possession-
R. v. Terrence, [1983] Accused was passenger in possession under s. 3(4)(b) "knowledge and consent" cannot exist constructive joint
stolen car
without some measure of control over subject matter posession
Consent as element of actus reus. S. 256 general rule that one cannot
commit assault if other consents. However CL illuminates meaning of
Accused fought victim in
R. v. Jobidon, [1991] 2 S.C.R. consent and limits its effectiveness. The weight of jurisprudence and Consent as element
y 2 consensual fight and
714 killed him s. 256 goes against validity of consent to bodily injury in a fight, as of actus reus
does policy/public interest. Distinction between fight and sports,
medical treatment etc.
Accused left 95 y/o Responsibility for causing death is both factual and legal. Accused
R. v. Nette, [2001] 3 S.C.R. bound. Died sometime action's constituted a significant, operative cause of victim's death. A Causation - legal and
y 8
488 over next 48 hours from difficulty in establishing a single medical cause of death does not lead factual
asphyxiation to the legal conclusion that there were multiple operative causes.
Brothers rendered victim Manslaughter. The test causation test is one of significant
unconscious, bouncer
contributing cause. 'But for' the brothers actions the V would be alive, Causation -
R. v. Maybin, 2012 SCC 24 y 11 arrived and struch victim
and the risk of harm caused by an intervening actor/that the fight intervening events
in head - inconclusive
which blow caused death would escalate was reasonably foreseeable.
P's father was unable to P's father was dependant on P and P knew this fact. P controlled the
provide necessaries of life living conditions and kept his father in unsafe environment, and chose
R. v. Peterson, [2005] Omissions
for himself - P failed in not to make decisions that would ensure father had necessaries of
duty to provide life. Failed in duty, convicted under s. 215
G swallowed bag Trial judge concluded statement to take to hospital was an
containing crack. Became 'undertaking' and by using a taxi instead of calling 911, accused
R. v. Browne, (1997), y 13 ill, accused said he would showed wanton and reckless disregard for G's life. Appeal allowed - Omissions
take her to hospital and legal duty in 217 does not flow from relationship between parties as
called taxi in 215. Must be a binding commitment, statement did not constitute
Lawyer retrieved and kept Concealment of the tapes had the 'tendency to obstruct justice', and
Subj. MR Intention
R. v. Murray, [2000] O.J. No. for 17 months videotapes he intended to hold the tapes. However on M's testimony it was not
2182 (Ont. S.C.J.) that were evidence of clear he 'wilfully' intended to obstruct justice. Explanation 'might and ulterior mens
rea
crime reasonably be true'
accused cashed "… the rule is that if a party has his suspicion aroused but then
R. v. Currie, (1975), 24 C.C.C. fraudulent cheque for Subj. MR: Willful
deliberately omits to make further enquiries, because he wishes to
(2d) 292 (Ont. C.A.) third party in return for remain in ignorance, he is deemed to have knowledge." blindness
$5. Acquitted
The manner of vehicle operation is at issue for the AR, not the
Accused charged w/ consequence, which has no bearing on q of whether the offence is
dangerous operation of made out. Objectively dangerous conduct must be accompanied by
R. v. Beatty, 2008 SCC 5 y 35 vehicle causing death MR. Conduct must amount to a marked departure from the standard Obj MR and true
crimes
(249(4)). Crossed centre of care that a RP would observe in the circumstances. Short of
line for no reason incapacity to appreciate risk, personal attributes of accused are not
relevant
4 y/o died in foster home. At trial convicted of manslaughter by criminal neg and acquitted of
manslaughter by failing to provide necessities of life. The 1st is more
Foster mother beat him.
serious and requires proof of marked and substantial departure from
Foster father charged w/
conduct of RP where accused recognized risk or gave no thought to it, Obj MR and true
R. v. J.F. 2008 SCC 60 y 38 manslaughter by criminal
the 2nd similar conduct of RP but in circumstances of objective crimes
neg and manslaughter by
foreseeability. Verdicts incomprehensible as signify a less degree of
failing to provide
fault was not established whereas a greater degree was proven
necessities of life
beyond RD
BC Motor Vehicle Act 94(2) was inconsistent with s. 7. An AL offence does not per se violate
94(2) created an AL
s. 7. It does only if and to the extent it has the potential to deprive
Reference re Section 94(2) offence in which guilt was
life, liberty or security of the person - a combinationof imprisonment
of the Motor Vehicle Act y 40 established by proof of Regulatory offences
and AL violates s. 7 irrespective of the nature of the offence. Public
(B.C.), [1985] 2 S.C.R. 486 driving whether a driver
interest might be a s.1 justification but administrative expediency is
knew of suspension or
not, unless in exceptional circumstances e.g. war, natural disasters.
not
Company did not pay Diligence is based on civic duty to ascertain obligations. Passive
Levis (City) v. Tetreault, registration fees for ignorance is not a defence. For the defence of officially induced error
y 47 Regulatory offences
2006 SCC 12 vehicle and driver did not the company had to consider legal consequences on the basis of
have valid licence advice, and act in reliance on opinion. This it did not do.
See CC s. 21
Accused were present at Presence at commission of offence can be evidence of aiding and
abetting but in this case, no evidence that the accused rendered aid,
R. v. Dunlop and Sylvester, gang rape by motorcycle Aiding and Abetting -
y 48 assistance or encouragment to the rape. No evidence of positive act
[1979] 2 S.C.R. 881 club and were identified presence at scene
or omission to facilitate unlawful purpose. Not sufficient to convict
as two of the attackers
that their presence was more than accidental
Accused were part of Conviction for attempted murder requires proof of intent to kill.
R. v. Logan, [1990] 2 S.C.R. robbery at which person Where death does not result, principles of FJ dictate the specific Aiding and Abetting -
731 y 49 was shot, but did not do intent to commit the attempted murder must be proven. Where mere attempts
the shooting attempts are at issue, MR takes a dominant role.
Did B have the mens rea as party to the offence? 'purpose' in s, 21(1)
13 y/o lured and
R. v. Briscoe, 2010 SCC 13 murdered on golf course. (b) requires intent and knowledge. Intent to assist principle does not Aiding and Abetting -
y 28 Accused drove everyone require desiration of the offence. WB is sufficient for knowledge
(reviewed above) wilful blindness
out and briefly held victim component - does not depart from subj. MR requirement - imputes
knowledge where someone deliberately chooses not to inquire
Accused charged with
causing death of ex-wife, Where an accused is tried alone and there is evidence more than one
R. v. Thatcher, [1987] 1 either personally or aided Aiding and Abetting -
person was involved in commission of the offence, it is ok to give the
S.C.R. 652 or abetted killer and was party to an offence
jury the option to find the accused guilty as a party to the offence
a party to the offence
under s. 21
J provided informaion to
T and R to help them
The correct approach to party liability to conspiracy limits liabilty to
murder their mother and
auding or abetting the formation of the agreement, or helps a new
mislead the police - jury Aiding and Abetting -
R. v. JF, 2013 SCC 12 y 51 member join a pre-existing agreement. The offence is made out
instructed J could be where the accused aids or abets the AR of conspiracy - the conspiracy
convicted for conspiracy
conspirators' act of agreeing.
as either principal or
party
Accused indicated in job Guilty of attempted to procure female persons to have illicit
interviews that applicants intercourse... "The distinction between preparation and attempt is
R. v. Deutsch, [1986] 2 Attempts - attempt
would be expected to essentially a qualitative one, involving the relationship between the
S.C.R. 2 to procure
have sex with clients or nature and quality of the act in question and the nature of the
potential clients complete offence…"
Accused raised insanity On meaning of word 'appreciate' in s.16. A person appreciates the
R. v. Kjeldson, [1981] 2 defence to 1st degree nature and quality of an act if he knows what he is doing and is aware Defences - Mental
S.C.R. 617 murder. He was a of the physical consequences. Not necessary to be able to appreciate Disorder, insanity,
psychopathy
psychopath the subjective or emotional reactions of those affected
Accused killed, w/out
16(1) embraces not only the ability to know right from wrong in the
motive, a friend in his
apartment. He had abstract, but also to apply that knowledge in a rational way to an act.
R. v. Oommen, [1994] 2 Accused must be able to rationally perceive rightness or wrongness of Defences - Mental
y 56 paranoid delusional
S.C.R. 507 an act at the time of the act and make a rational choice. Accused was Disorder, insanity
psychosis and had
deprived of the capacity to know his act was wrong by the standards
delusions on the night in of the ordinary person
question
Accused stabbed wife 47 Two forms of automatism: non-insane (involuntary action not
times but claimed to have stemming from DOM = acquittal) and insane (stemming from disease Defences -
R. v. Stone, [1999] 2 S.C.R.
y 62 done it in automatistic of mind and subsumed by mental disorder defence = NCR) Under Automatism &
290
state brought on by internal cause theory a contextual objective comparison is made to a involuntary acts
insulting words normal person's reaction
Accused was a mechanic The judge decides if evidential burden is met, not by evaluating the
and was told victim was
evidence but by deciding if there is evidence upon which a jury could Defences -
planning to kill him.
R. v. Fontaine, [2004] 1 reasonably decide. In 'reverse onus' defences such as MDA, the
Accused smoked Automatism -
S.C.R. 702
marijuana and maybe had evidential burden is discharged where there is some evidence to put evidence
the defence 'in play' - assertion by accused supported by evidence
delusions… shot victim
from expert will probably suffice
next day
Accused claimed he If an accused establishes they acted involuntarily while in a Defences -
engaged in non- disassociative state, they will almost always be found NCR. Social
Automatism &
R. v. Luedecke, 2008 ONCA consensual sex with defence concerns dominate - risk of recurrence. Post-verdict the
y 66 involuntary acts -
716 victim but was asleep at actual dangerousness of the NCR accused can be assessed and they
NCR and social
the time - history of may be discharged. Even where significant risk, disposition order must
defence
parasomnia be tailored to circumstances
Accused charged w/
robbery w/ violence and The charge was divisible and accused convicted of common assault. Simple intoxication -
The Queen v. George,
acquitted on basis too Common assault not requiring specific intent - the manner in which not a defence to
[1960] S.C.R. 871
intoxicated to form force was applied to victim not accidental or unintentional general intent
specific intent
Accused killed a man & Overruling Beard rules providing intoxication not a relevant factor
except where it removed accused's capacity to form requisite intent.
R. v. Robinson, [1996] 1
y 69 claimed to have acted Rules violated 7 and 11(d) as an accused could be convicted despite Simple intoxication -
S.C.R. 683 without intent as was formation of intent
jury having reasonable doubt on actual intent. Possible accused could
drunk have capacity to form intent, yet did not actually form intent
Expert testimony on battered women goes to issue of whether she Defence of person,
R. v. Lavallee, [1990] 1 Battered woman shot 'reasonably apprehended' death or GBH. Explains why accused did battered women -
S.C.R. 852 partner in back of head not flee when perceiving danger to life - reasonableness of belief that reasonable
killing was only way to save her own life. apprehension
Accused faced death Purpose of s. 17 to prevent anyone deciding who should live or die.
threats over drug debt. Removal of defence in case of murder does not deprive anyone of a
Duress - s. 17
R. v. Willis, 2016 MBCA 113 y 90 Knew dealers wanted realistic choice whether to break the law. Certain death not a availability for
another person dead, so proportionate response to uncertain threat, and act of murdering an murder - read case?
accused killed him to try innocent could never satisfy the proportionality requirement of moral
to avoid threat involuntariness.
Accused knew estranged Accused must have a justifiable sense of being wronged according to
wife was seeing another the 'ordinary person' standard. Some, but not all of the individual Defences -
R. v. Tran, [2010] 3 S.C.R. man, went to apartment characteristics of the accused can be considered - contextualized, not Provocation,
y 91
350 uninvited, found them in individualized. The subjective element looks at what accused requirements and no
bed and stabbed and believed, intended or knew. Accused must be provoked, not merely air of reality
killed boyfriend provocation existing. In this case no air of reality to defence.
Accused refused Police were not interrupting an ongoing enterprise - they brought
advances of police about the conduct. Went further than providing an opportunity. Most Defences
R. v. Mack, [1988] 2 S.C.R.
y 92 informer to sell drugs importantly the accused was threatened and told to 'get his act -Entrapment,
903
over 6 months. Informer together' when he did not provide the drugs - the average person in requirements
threatened him accused's position might also have committed the offence
Undercover PO targeted An exception to the rule that police can only present an opportunity
Defences
accused on basis of hunch to commit crime to someone who arouses suspicion they are already
R. v. Barnes, [1991] 1 S.C.R. y -Entrapment, bona
95 and appearance and engaged in the criminal activity is when they are conducting a bona
449 fide investigation in
persisted until accused fide investigation in an area where it is reasonably suspected criminal
area
sold drugs activity is occurring - at this point random targeting is ok
CC s 19
Lilly v. The Queen, [1983] 1 Defences - Error of
SCR 794 law
Appellants charged with appellants' mistake was one of law, rather than of fact. They
mistakingly believed that the law did not apply because it was Defences - Error of
R. v. Jones, [1991] 3 SCR 110 unlawfully conducting a
bingo inoperative [page112] on Indian reserves. A mistake about the law is law
no defence to a charge of breaching it.
jury was not told how a reasonable doubt is to be defined. a jury must
be instructed that the standard of proof in a criminal trial is higher
R. v. Starr, [2000] 2 S.C.R. Accused convicted of Presumption of
than the probability standard used in making everyday decisions and
144 murder innocence
in civil trials. In this case the jury was not told that something more
than probability was required in order to convict
R. v. Fontaine, [2004] 1
y 102 Garage mechanic murder See other summary above. Judge decides if evidential burden is met. Other burdens
S.C.R. 702
Crown counsel was Following Krieger, subject to the abuse of process doctrine,
supervising a litigant's decision-making process (rather than
instructed to withdraw
tactics/conduct before the court) is beyond the reach of the court.
R. v. Nixon, 2011 SCC 34 y 104 from a plea agreement The decision to resile from the plea agreement was an act of Role of prosecutor
with accused who drove
prosecutorial discretion only reviewable for abuse of process. In this
through an intersection case the crown's conduct was not so unfair, or so tainted by bad faith
and killed 2 people
or improper motive to constitute abuse of process
A was stopped by a PO
The detention would have been unlawful as the officer's actions were
and secured in back of
not reasonably necessary, considering other means might have been Police powers,
cruiser on basis officer
R. v. Aucoin, 2012 SCC 66 y 112 was worried he would used and infractions he was initially detained for were minor. search and seizure,
However the search was conducted in good faith for safety reasons, lawful search
disappear into a crowd of
attenuating the seriousness of the breach, so the evidence of
people. Consensual
posession was admissable under 24(2) Charter
search revealed drugs
the lawful authority of the accused's employer to seize and search the
Accused (a teacher) laptop did not furnish the police with the same power. Furthermore, a
charged with possession third party cannot validly consent to a search or otherwise waive a
of child porn and constitutional protection on behalf of another. The school board was
unauthorized use of legally entitled to inform the police of its discovery of contraband on
Police powers,
R. v. Cole, 2012 SCC 53 y 113 computer. Principal the laptop. This would doubtless have permitted the police to obtain a
seized computer and warrant to search the computer for the contraband. But receipt of the search of computer
handed over to police, computer from the school board did not afford the police warrantless
who reviewed contents access to the personal information contained within it. This
without a warrant information remained subject, at all relevant times, to the accused's
reasonable and subsisting expectation of privacy.
The identity of a person linked to their use of the internet gives rise to
Accused used P2P file a privacy interest beyond inherent in the person's name and address
sharing to acquire child found in the subscriber information. The request to link an IP to Police powers,
R. v. Spencer, 2014 SCC 43 y 114 porn. Police obtained subscriber info was in effect a request to link a specific person to connecting IP to
address details connect to specific online activites. There was a reasonable expectation of person, not wilfully
IP address through privacy in the subscriber info. However police conduct in this case was infringing Charter
warrantless request to ISP not a wilful or flagrant disregard of Charter, and society had an
interest in seeing a full and fair trial based on the evidence.
Man answered door to Act of pushing the door open further constituted a 'search' for
police and had a hidden purposes of Charter s. 8. Constituted an invasion of reasonable
R. v. MacDonald, 2014 SCC y 115 object in his hand, officer expectation of privacy in the home, however the search was Police powers, safety
3 pushed door open further reasonable as it was a justifiable exercise of powers associated with search
to see, turned out to be the CL duty to protect life and safety. Accused Charter rights not
handgun violated
To determine if the detention of an accused is necessary to maintain
Justice of the peace found
detention of person confidence in the administration of justice, the justice must consider
the apparent strength of the prosecution's case, the objective gravity Interim release, bail
R. v. St-Cloud, 2015 SCC 27 y 117 charged with aggravated
of the offence, the circumstances surrounding the commission of the review process
assault was necessary on
offence and the fact the accused is liable for a potentially lengthy
basis of 515(10)(b) and (c) imprisonment
A was charged with drug The right not to be denied reasonable bail without just cause is an
and firearms offences and essential element of an enlightened criminal justice system. Two
denied release at bail aspects (1) a person charged with an offence has the right not to be
hearing at 515(2)(e) denied bail without just cause and (2) the right to reasonable bail. Interim release, bail
R. v. Antic, 2017 SCC 27 y 120
prohibited the bail review Under (1) a denial must be necessary to promote the functioning of hearings
judge from demanding a the bail system and is not undertaken for a purpose outside of that
cash deposit and surety and (2) the right protects persons from unreasonable conditions and
as he wanted to forms of release
Accused, a lawyer,
The Crown has a legal duty to disclose all relevant information to the
charged w/ fraud and
R. v. Stinchcombe, [1991] 3 defence. The fruits of the investigation are not the property of the Disclosure, Crown's
y 121 other offences. Crown
S.C.R. 326 refused to hand over Crown to use to secure a conviction but the property of the public to duty to disclose
witness statements be used to ensure justice is done.
To establish a violation of s. 7 due to non-disclosure, prejudice or
adverse effect on the ability to make full answer and defence must be
proven on balance of probabilities. Test is the effect of the non-
Accused, Catholic bishop, disclosure. Here conduct was inappropriate but did not violate
charged with sexual accused's right to full answer and defence. Accused must bring a
Disclosure, lack of
R. v. O’Connor, [1995] 4 offences. Crown failed to written application for production of docs, notice must be given to disclosure justifying
S.C.R. 411 make adequate disclosrue those with a privacy interest, there must be a reasonable possibility
a stay
of medical, counselling that the info is logically probative. The just views and determined
and school records extent of production by considering the accused's right to full A&D,
probative value, expectation of privacy, whether production based on
discrimination or bias and potential prejudice to complainant's
dignity, privacy or SOP
Accused convicted of
The police have a duty to participate in the disclosure process. A
drug offences, arresting necessary corollary to the Crown's disclosure duty under Stinchombe
R. v. McNeil, 2009 SCC 3 officer was Crown main is the police obligation to disclose to the Crown all material pertaining Disclosure
witness. Accused learned
to its investigation of the accused. Records of serious misconduct fall
office was engaged in
drug-related misconduct within the scope of the disclosure due from police to Crown
Accused charged with Prelimary inquiry judge must decide if there is evidence upon which a
murder, evidence was reasonable jury could return a verdict of guilty. Where Crown
R. v. Arcuri, [2001] 2 S.C.R
y 122 circumstantial and two evidence consists in part or totally of circumstantial evidence the Preliminary inquiries
828
witnesses gave judge must engage in a limited weighing but does not draw inferences
exculpatory evidence or assess credibility
Did the evidence of widespread bias against aboriginal people in the
Accused, an aboriginal, community raise a realistic potential of partiality? Candidates for jury
pleaded not guilty to
are presumed impartial and this presumption must be displaced
R. v. Williams, [1998] 1 robbery. Judge did not
y 123 before they can be challenged and questioned. If there is a realistic The jury Trial - bias
S.C.R. 1128 warn jury to be aware of
possibility the jury pool may contain people whose racial prejudice
or disregard any bias or
may incline them to favour the Crown, the judge should permit
prejudice they might feel
challenges.
Accused, an RCMP officer, The law on availability of constitutional exemptions for mandatory
shot and killed a detainee minimum sentences is not conclusively decided however the weight
during an altercation in a of authority is against them. Parliament's intention in passing
cell. The trial judge mandatory minimum's is to remove judicial discretion to impose a
Sentencing,
imposed a sentence lower lower sentence. To allow courts to grant constitutional exemptions
constitutionality of
y 136 than the mandatory would directly contradict parliament's intent and represent an
mandatory
minimum on the basis inappropriate intrusion into the legislative sphere. A constitutional
minimums
that the minimum exemption is in any event an inappropriate remedy for a s. 12
constituted cruel and violation. If a law imposing a mandatory minimum is found
unusal punishment unconstitutional it should be declared inconsistent with Charter and
contrary to s. 12 Charter of no force or effect. This aids certainty whereas exemptions do not.
Accused punched a Joint submissions on sentence -- that is, when Crown and defence
volunteer at the drop-in counsel agree to recommend a particular sentence to the trial judge,
center they both used. in exchange for a plea of guilty -- are vitally important to the well-
Sentencing, joint
Victim died. Crown and being of the criminal justice system, as well as the justice system at
y 143 submissions on
defence made joint large. A trial judge should not depart from a joint submission on
sentence
submission on custody sentence unless the proposed sentence would bring the
which trial judge rejected. administration of justice into disrepute or would otherwise be
Overturned contrary to the public interest.
R. v. Anthony-Cook, 2016
SCC 43