1. This document outlines principles of criminal law in Canada, including the burden and standard of proof, elements of offences like actus reus and mens rea, and defenses.
2. It discusses key concepts like voluntariness, causation, presumptions, and the limits on reversing the burden of proof. Tests for objective fault and intervening acts that could break the chain of causation are also summarized.
3. Mens rea elements like intent, recklessness, knowledge and willful blindness are defined, and it is noted that higher levels of mens rea will be argued by the defense while lower levels will be asserted by the Crown.
1. This document outlines principles of criminal law in Canada, including the burden and standard of proof, elements of offences like actus reus and mens rea, and defenses.
2. It discusses key concepts like voluntariness, causation, presumptions, and the limits on reversing the burden of proof. Tests for objective fault and intervening acts that could break the chain of causation are also summarized.
3. Mens rea elements like intent, recklessness, knowledge and willful blindness are defined, and it is noted that higher levels of mens rea will be argued by the defense while lower levels will be asserted by the Crown.
1. This document outlines principles of criminal law in Canada, including the burden and standard of proof, elements of offences like actus reus and mens rea, and defenses.
2. It discusses key concepts like voluntariness, causation, presumptions, and the limits on reversing the burden of proof. Tests for objective fault and intervening acts that could break the chain of causation are also summarized.
3. Mens rea elements like intent, recklessness, knowledge and willful blindness are defined, and it is noted that higher levels of mens rea will be argued by the defense while lower levels will be asserted by the Crown.
1. This document outlines principles of criminal law in Canada, including the burden and standard of proof, elements of offences like actus reus and mens rea, and defenses.
2. It discusses key concepts like voluntariness, causation, presumptions, and the limits on reversing the burden of proof. Tests for objective fault and intervening acts that could break the chain of causation are also summarized.
3. Mens rea elements like intent, recklessness, knowledge and willful blindness are defined, and it is noted that higher levels of mens rea will be argued by the defense while lower levels will be asserted by the Crown.
1: reas. limits on rights as justified in free/democratic society
7: life, liberty, security of person Omissions 1. Look to wording of offence 11(d): presumed innocent until proven guilty ◦ Prefer to punish (+) acts, not failures to act (Fagan, E-CA, 1968) 2. Look for binding case law Summary (s 553) Prov crt, judge no jury, no preliminary inquiry ◦ Must be rooted in duty – statutory or common law (Thornton) 3. Presumption: crimes have subjective MR (Beaver, SCC, 1957) Prov crt, judge no jury, no preliminary inquiry Indictable – accused BCSC, judge no jury, preliminary inquiry ◦ Courts uncomfortable w/ common law duties (Moore, SCC, 4. Indicator of subjective MR: covers broad scope of people and has choice BCSC, judge + jury, preliminary inquiry (s 469) 1978; Thornton, BCCA, 1991) conduct (ADH, SCC, 2013) Hybrid Crown chooses summary or indictment 5. Rebut Presumption? Voluntariness a. Strict Liability – prov/public welfare + harsh penalty Burden of Proof ◦ Involuntary negate actus reus (Jiang, BCCA, 2007) b. Absolute Liability – regulatory + low penalty ◦ Crown must prove all elements of offence BARD ◦ Source of involuntary behaviour significant: (i) intoxication; (ii) 6. Does form of offence suggest Objective Fault? (ADH) ◦ On spectrum between BOP and absolute certainty, closer to disease of mind; (iii) automatism (e.g. sudden sleep Jiang) a. Dangerous conduct (Hundal, Beatty, Roy) absolute certainty (Starr, SCC, 2000) ◦ Also required for omissions (Kilbride, NZ, 1962) b. Careless conduct ◦ Lack of credibility of accused does not equate to guilt (JHS) c. Predicate offence (MR of underlying act, then objective Causation foresight of consequence) (DeSousa, SCC, 1992) Credibility – W(D) Test (in JHS, SCC, 2008) ◦ High threshold to break chain of causation (Smith, E-CA, 1959) d. Criminal negligence (Tutton, SCC, 1989) 1. If believe evidence of accused acquit ◦ “Thin Skull” – take victim as you find them (Blaue, E-CA, 1975) e. Duty-based offences 2. If don’t believe accused, but reasonable doubt acquit ◦ Victim declining to stop end from coming about doesn’t break 7. If Subjective Mens Rea – Trigger words: 3. Even if accused didn’t raise reasonable doubt, must consider chain of causation (Blaue, E-CA, 1975) a. Wilfully – intent, not recklessness (Buzzanga and whether on basis of evidence, Crown has proved guilt BARD ◦ For 1° murder - Harbottle Test (SCC, 1993) Durocher, ONCA, 1980) Substantial and integral cause of death b. Dishonestly – intent (Théroux, SCC, 1993) Presumptions – Reverse Onus ◦ For manslaughter, assault, 2° murder (Nette, SCC, 2001), c. Fraudulently – knowledge, recklessness (Théroux) ◦ When accused must disprove presumption on BOP dangerous driving causing death (Romano, ONCA, 2017) - 8. If some elements silent on MR, make argument ◦ Always violates s 11(d) & must be justified under s 1 Smithers Test (SCC, 1978): 9. Crown always argues lower MR; Defence argues higher MR ◦ Exception: Won’t violate when presumed fact inexorably Contributing cause of death outside de minimus range (or flows from proven fact (Oakes, SCC, 1986) significant contributing cause Nette, SCC, 2001) Subjective Mens Rea ◦ Evidentiary Reverse Onus: burden on accused to raise Factors to consider (Maybin, SCC, 2012): ◦ Wilful Blindness ≠ Intention reasonable doubt–constitutionally valid (Downey, SCC, 1992) (1) Reasonable foreseeability of harm; and Conduct Recklessness (Sansregret, Recklessness ◦ Triggers: legal - establish, prove; ev - evidence to the contrary (2) Intentional independent act (becomes sole cause SCC, 1985) Knowledge of death) ◦ Wilful blindness can sub for Reasonable Limit Under s 1 – Oakes Test (Oakes, SCC, 1986) Circumstances Wilful Blindness knowledge (Briscoe, SCC, 1. Pressing & substantial objective Recklessness 2010) Causation – Intervening Acts 2. Rational connection Intention ◦ Recklessness may satisfy ◦ A third party acting in furtherance of joint activity does not knowledge (Schepannek, a. Oakes: most people do what presumed from proven fact break the chain of causation (JSR, ONCA, 2012) Consequences Knowledge BCCA, 2012; Théroux, SCC, b. Downey: makes sense that presumed could be true ◦ Intervening and independent act by a third party that is more Recklessness 1993) 3. Minimal impairment direct cause of victim’s death may sever causation (Maybin) WB = suspects but prefers not to inquire 4. Proportionality between effect on individual and objective ◦ A victim’s negligent actions are likely not sufficient to be an R = knowledge of risk and proceeding in face of it Principle of Legality – Common Law Offences intervening act severing causation (Romano, ONCA, 2017) ◦ Can’t create common law criminal offences (Frey, SCC, 1950) Categorize – Absolute / Strict Liability (Sault Ste Marie, SCC, 1978) MENS REA Overall regulatory pattern of which offence is part; Subject matter of legislation; ACTUS REUS Full Mens Criminal Importance of penalty; and Strict Absolute Rea Negligence Precision of language used Determine Liability Liability True Crime s 219 Defence of due diligence possible? (Raham, ONCA, 2010) 1. Look up offence AR Crown BARD i. Given section # Crown – Strict Liability (Sault Ste Marie, SCC, 1978) ii. Use index Crown Objective ◦ Presumption: Provincial/public welfare offences, except: 2. Look for definitions in provision, section, and Code MR -- -- BARD Fault (1) If wording suggests mens rea, or 3. Break offence down into (2) Simple and penalty small Absolute Liability i. Conduct Modified ◦ Rule out above to categorize as SL (Chapin, SCC, 1979) ii. Circumstances Fault Subjective Objective -- -- ◦ Elements (Sault Ste Marie, SCC, 1978): iii. Consequences Test 1. Crown proves actus reus BARD 4. Look for presumptions Due 2. Accused has defence of due diligence/reasonable care on BOP 5. Look for included offences Defence Diligence a. Human error can’t substitute (Pourlotfali, ONCA, 2016) i. How charge drafted b. Mistaken belief that is unreasonable not defence ii. Necessarily committed in commission of offence (Pourlotfali) iii. Attempts are always included – s 662(1)(b) c. Mistake of fact does not satisfy (Québec, SCC, 2013) 6. Omission? – Look for statutory or common law duty Objective Fault OFFENCES Establish (Lack of) Consent (Ewanchuk, SCC, 1999): ◦ Triggers: “wanton and reckless disregard” (Tutton, SCC, 1989) 1. Did the complainant, in her mind, want the sexual touching in ◦ Modified (Creighton, SCC, 1993) Objective Fault (JF, SCC, 2008): Parties to Offences – Aiding & Abetting question to occur? ◦ Criminal negligence – marked and substantial departure 2. Credibility – evidence of full context s 21 from conduct of reasonable person in the circumstances Satisfied BARD that did not consent Doing/omitting to do something that assists or encourages AR Reasonable doubt as to consent ◦ For others – marked departure from conduct of reasonable the perpetrator to commit the offence 3. Consider if consent because of fear, fraud or the exercise of person in the circumstances Full subjective mens rea (Briscoe, SCC, 2010) authority (s 265(3)) ◦ MODIFIED = consider incapacity to appreciate risk 1. Intent to assist the principal in the commission ◦ Proof of subj MR sufficient, not necessary (Beatty, SCC, 2008) MR of the offence 2. Knowledge (or sub wilful blindness) that the Wilfully Promote Hatred Against Id. Grp (Buzzanga, ONCA, 1980) Prove Mens Rea perpetrator intends to commit the crime s 281.2(2) Actus Reus Mens Rea ◦ AR and MR must be at same time (Fagan, E-CA, 1968) Minimum MR of principal offence (Logan, SCC, 1990) Conduct Communicate statements Intent S/G? Specific Intent Offence (Fraser, BCCA, 1984) Circumstance Not in private conversation Knowledge ◦ AR of greater offence and MR of lesser offence cannot be mixed and matched to create a complete offence (Kundeus d, SCC, 1976) Defence Abandonment Consequence Promote hatred against an “Wilfully” Intent identifiable group ◦ Motive – evidence of intent, but not required (Lewis, SCC, 1979) Attempts ◦ Transferred intent can’t apply to attempts (Gordon, ONCA, 2009) s 24 (Dynar, SCC, 1997) Fraud (Theroux, SCC, 1993) ◦ Even in absence of NCRMD, may consider evidence of mental AR Perform some act in furtherance of the attempt that is s 380 Actus Reus Mens Rea disorder for proof of intent BARD (Reeves, BCCA, 2017) beyond mere preparation Conduct Lie/commit dishonest act Dishonesty = Intent MR Intent to commit completed offence (Ancio, SCC, 1984) Consequence Cause economic harm/risk Knowledge Test from Re MVA for challenges to s.7: (1) Is there a deprivation ◦ Typically self-evident, but if equivocal, then need Recklessness of life liberty or security of the person? (if not, no violation of s. 7); extrinsic evidence to prove (Sorrell, ONCA, 1978) (2) If yes, is that deprivation in accordance with the principles of ◦ No such thing as “legal/factual impossibility” but an attempt to Objective Fault fundamental justice? (if not, go to Oakes) commit an imaginary crime cannot be attempt (Dynar) Failure to Provide Necessaries (JF, SCC, 2008) Absolute Liability + the Charter Abandoning a Child (ADH, SCC, 2013) s 215(2) Actus Reus Mens Rea ◦ AL+Imprisonment always unconstitutional (Re MVA, SCC, 1986) s 218 Actus Reus Mens Rea Conduct Omission – Failed to Modified Objective ◦ Presumption of Constitutionality (Raham, ONCA, 2010) Conduct Abandoning/exposing child Intent perform duty If interpreting as AL makes unconstitutional, but could Consequence Endangered Life -- alternatively interpret as SL, then it must be SL Unlawful Act Manslaughter (Creighton, SCC, 1993) s 222(5)(a) Actus Reus Mens Rea Criminal Negligence Causing Death (JF, SCC, 2008) Strict Liability + the Charter Conduct Unlawful act MR of underlying act s 222(5)(b) Actus Reus Mens Rea ◦ Reverse onus const. valid (Wholesale Travel, SCC, 1991) Consequence Death Mod Obj – foresight of bodily harm Conduct Omission – Modified Objective: Failed to Marked and substantial Mens Rea of Murder + the Charter (s 7) Murder perform duty departure from reasonable s 229(a)(i) Actus Reus Mens Rea ◦ Principle of fundamental justice: Proportionality between standard of care (+ incapacity Conduct Do some act Intent to appreciate risk?) stigma and moral blameworthiness (Martineau, SCC, 1991) Consequence Cause death Subjective foresight of death (Shand) ◦ Subjective fault for offences of special stigma (Martineau) Consequence Causing death -- ◦ Subjective foresight of death is the constitutional minimum Unlawful Object Murder (JSR, ONCA, 2008; Shand, ONCA, 2011) Dangerous Driving (Hundal, SCC, 1993; Beatty, SCC, 2008; Roy, SCC, 2012) mens rea for murder (Shand, ONCA, 2011) s 229(c) Actus Reus Mens Rea s 249 Actus Reus Mens Rea Conduct Did anything Intent Operate a Mens Rea of Offences Less Than Murder + the Charter Conduct Intent Circumstance For an unlawful object -- motor vehicle ◦ Predicate offences – no Charter issue b/c requires MR of Consequence Death Subjective foresight of underlying offence + objective fault (DeSousa, SCC, 1992) Modified Objective: Marked death departure of standard of care of ◦ s 7 only issue for murder + a few others (Creighton, SCC, 1993) reasonable person (+ incapacity to Unlawfully Causing Bodily Harm (DeSousa, SCC, 1992) appreciate risk?) Participatory Limits – Aiding & Abetting s 269 Actus Reus Mens Rea In a manner Not enough: ◦ Specific intent (Fraser, BCCA, 1984) Conduct Underlying unlawful act Corresponding mens that is ◦ Momentary lapse of ◦ Mere presence without any assistance or encouragement is not (prov/fed statute) rea Circumstance dangerous to attention (Beatty) enough; requires something more (Dunlop, SCC, 1979) Consequence Cause bodily harm Objective foresight the public ◦ Momentary lapse of ◦ Causation in joint actions is distinct from party liability (JSR) judgment (Roy) ◦ Don’t need jury unanimity whether convicting as principal or Sexual Assault (Ewanchuk, SCC, 1999) Example of enough: party – s 21 makes equally culpable (Thatcher, SCC, 1987) s 271 Actus Reus Mens Rea Passing on double line ◦ Continuing Offence: if offence complete in law, but not in fact, Conduct Application of force Intent (Bélanger, SCC, 2013) may be party if join at later point (Vu, SCC, 2012) Circumstance Of a sexual nature, without Death Knowledge Consequence consent (Hundal) CAVEAT No defence of implied consent Defence Mistake of Fact DEFENCES Result Judicial stay of proceedings CAVEAT: Intoxication not defence when one of elements of offence is CAVEAT Does NOT satisfy due diligence (Québec, SCC, 2013) to prove intoxication BARD (Penno, 1990, SCC) Air of Reality (Gauthier, SCC, 2013) 1. There is evidence Provocation Following Daviault, amended Criminal Code – s 33.1 2. Upon which a properly instructed jury acting reasonably could For Murder ◦ Wipes out defence for general intent crimes involving violence acquit if it believed the evidence to be true Type Statutory – s 232 ◦ Intoxication is form of criminal negligence & morally blameworthy Burden Air of reality Abandonment (Gauthier, SCC, 2013) Objective Elements: Note: s 33.1 constitutionally invalid in Ontario – s 7 and 11(d) (McCaw, For Party liability (s 21) ONLY ◦ Conduct that is an indictable offence punishable by ONSC, 2018) reasonable doubt as to voluntariness Type Common Law 5+ years that is of such a nature to deprive an Elements ordinary person of the power of self control Offences of General or Specific Intent Burden Air of Reality 1. Intention to abandon or withdraw from unlawful Subjective Element: ◦ Specific Intent – Triggers (Bernard): With intent to; For the purpose ◦ The accused acted upon that insult suddenly and purpose of; Some general intent + specific knowledge 2. Timely communication of abandonment or withdrawal before there was time for his passion to cool ◦ Categorize (Tatton, SCC, 2015): to those who continue Self-induced Provocation – accused’s conduct in inciting 1. Nature of mental element 3. Communication was unequivocal notice provocation acts as contextual factor to evaluate the a. Heightened Specific Elements above elements (Cairney, SCC, 2013) 4. Accused took, in manner proportional to his i. Ulterior purpose participation in commission of planned offence, ◦ Subjective not met if could have expected victim’s ii. Knowledge of certain circumstances Consider reasonable steps in the circumstances to neutralize or response thus didn’t act suddenly evidencing complex reasoning cancel out effects of participation or to prevent ◦ Objective not met if victim’s response within range iii. Intent to bring about certain consequences commission of offence of predictable reactions meaning ordinary person b. Very little mental acuity General Result Acquittal shouldn’t lose control 2. Only if not clear answer, then turn to policy considerations Policy: Encourage individuals to withdraw and report (Gauthier) Result Reduce murder to manslaughter a. Whether alcohol habitually associated with the Don’t conflate with self-defence – contextual factors like commission of the offence Mistake of Fact CAVEAT size and stature have nothing to do with maintaining self- b. Whether lesser included offence For Any offence with MR = knowledge control (Hill, ONCA, 2015) c. Discretion/inflexibility of sentencing NOT For Absolute Liability, Wilful Blindness d. Whether associated with violence Common Law – modified by statute for sexual assault Prior to 2015: Wrongful act or insult of such a nature that is sufficient Type to deprive ordinary person of the power of self-control (reasonable steps s 273.2) Not Criminally Responsible by Reason of Mental Disorder (NCRMD) Burden Air of reality (Pappajohn, SCC, 1980) Policy Concern: provocation acting to legitimize discriminatory For All Offences If subjective mens rea offence: and problematic practices (e.g. violence – domestic, towards women) (Thibert, SCC, 1996) Type Statutory – s 16 ◦ Mistake of fact just has to be honest, not Form Excuse or Negate Mens Rea reasonable (Pappajohn, SCC, 1980) Attempting to mitigate concern: Provocation not available Elements where the wrongful act or insult is based on notion that wife On party that raises; BOP If objective mens rea offence: leaving marriage was dishonourable or that women are Possible onus on accused constitutionally valid so ◦ Mistake of fact must be honest AND reasonable Burden property. Objective element must be interpreted in line with as to avoid placing impossible burden on Crown (Tutton, SCC, 1989) Charter values. (Tran, SCC, 2010) to disprove insanity (Chaulk, SCC, 1990) Result Acquittal Begin with presumption of sanity (Chaulk, SCC, 1990) Intoxication 1. Must have a mental disorder, that Mistake of Law Defined in s 2 as “disease of the mind” ◦ s 19: no mistake of law defence; ignorance of law is no excuse For Specific Intent Offences (Bernard, SCC, 1988) Type Common Law Any illness, disorder or abnormal condition which ◦ If awareness of the law is element of offence (e.g. “unlawful act”), impairs human mind and its functioning, then mistake of law would negate element Burden Air of reality Level of intoxication required = high threshold (Drader, excluding self-induced intoxication or transitory ◦ Mitigating factor in sentencing – honest mistaken belief less Notes mental states such as hysteria or concussion morally blameworthy (Campbell, Alta Dist Crt, 1973) Qbc Prov Crt, 2009) Elements (Cooper, SCC, 1980) ◦ Bad legal advice – mitigate sentencing (Suter, SCC, 2018) Convict of lesser included general intent offence OR Result 2. Renders him unable to appreciate the nature and Acquittal quality of the act committed, or incapable of knowing Officially Induced Error of Law (Lévis, SCC, 2006) that it was wrong For All offences – Definitely regulatory; Unclear for CC Extreme Intoxication (Daviault, SCC, 1994) Appreciate = ability to perceive the consequences Type Common Law Specific Intent of the act (Cooper, SCC, 1980) Burden Defendant; Prove elements on BOP General Intent Offences Wrong = morally wrong on the ordinary standards That: For ◦ Except s 33.1 – interfere with bodily integrity of society (Chaulk, SCC, 1990) 1. An error of law or mixed law and fact was made (assault, sexual assault, manslaughter) NCRMD can’t be used if the psychosis stems from 2. The person who committed the act considered the Maybe Strict Liability/Absolute Liability? CAVEAT voluntary intoxication (Bouchard-Lebrun, SCC, 2011) legal consequences of his actions Type Common Law – modified by statute (s 33.1) Elements Go before Review Board, picks disposition that is least 3. Advice obtained came from appropriate official Burden Defendant; Prove on BOP; expert evidence restrictive of liberty that maintains proportionality with 4. The advice was reasonable Notes So extreme, near automatism Result public safety 5. The advice was erroneous Result Acquittal Although NCRMD is a defence, the punishment is 6. Person relied on the advice in committing the act onerous (McBride, ONCA, 2018) Four Ways to Raise NCRMD (Swain, SCC, 1991): If mental disorder mental disorder automatism Note Illegal or negligent conduct doesn’t disentitle accused to 1. Accused pleads NCRMD at outset of trial If neither non-mental disorder automatism (Perka) defence of necessity a. Accused must prove on BOP Not ◦ Murder (most likely) (Latimer, SCC, 2001) b. Expert evidence needed Self-Defence Defence ◦ Accused created the situation and should have 2. Accused pleads NCRMD after finding of guilt but before For Violent Offences (e.g. assault, murder, manslaughter) if… foreseen necessity (Perka, SCC, 1984) conviction entered Type Statutory – s 34 Result Acquittal a. Gives opportunity to lead other defences and avoid Burden Air of reality stigma of MD during trial 1. Reasonable belief of force or threat of force against Duress - Statutory 3. Accused brings mental state into issue him or someone else Principal Offenders; All except listed in s 17 For a. I.e. bringing evidence about delusions or psychiatry ◦ Subjective belief, objectively verified NOT for murder in Manitoba (Willis, MBCA, 2016) ◦ Personalized to accused (e.g. battered by spouse) Form Excuse (Hibbert, SCC, 1995) b. Then Crown may raise evidence of accused’s mental (Lavallée, SCC, 1990) Burden Air of reality disorder during trial ◦ Expert testimony admissible for unique After Ruzic, SCC, 2001, functionally equivalent to 4. Crown raise evidence of MD after finding of guilt but before Elements circumstances of domestic abuse (Lavallée) common law defence conviction entered ◦ Reasonable mistaken belief ok (Pétel, SCC, 1994) Result Acquittal a. Avoid stigma on accused during trial ◦ Possibility of retreat? (Cormier, NBCA, 2017) b. Crown has burden on BOP Elements ◦ Evidence presented without relying on Ruzic, SCC, 2001 – requirements of presence, immediacy, and threat to stereotypes (Malott, SCC, 1998) accused rather than third person = unconstitutional Automatism 2. Purpose to protect oneself or others PoFJ: The morally involuntary should not be punished For All Offences ◦ Subjective Type Common Law 3. Response to the act committed must be reasonable Duress – Common Law (Hibbert, SCC, 1995) Burden Accused on BOP in the circumstances For Parties (Paquette, SCC, 1977) 1. Sufficient evidence of dissociative state: ◦ Objective Form Excuse i. NEED expert evidence ◦ s 34(2) – factors to consider (codified Lavallée) Burden Air of reality ii. May consider (but not determinative): ◦ Possibility of retreat relevant (Cormier) 1. Threat of death/bodily harm (may be future) a. Severity of triggering stimulus The decision not to leave doesn’t disentitle the accused Note 2. Reasonably believed threat will be carried out b. History of dissociative states to claim self-defence (Lavallée, SCC, 1990) 3. Accused not member of criminal organization c. Bystander testimony Result Acquittal 4. No safe avenue of mistake/No legal way out d. Whether motive for crime Policy: Increased risk if leave; Barriers to leaving like financial and kids; Elements e. Whether the trigger is also the victim ◦ Modified objective (Ryan, SCC, 2013) Cycle of abuse – more attuned to danger; Stereotypes – learned 5. Close temporal connection between threat and act 2. Characterize as mental disorder or non-mental helplessness, reasonable battered woman; Stereotypes disentitle to disorder automatism 6. Proportionality defence b/c have to do like idealized white man or battered woman ◦ Modified objective (Ryan) i. Presumption – dissociative state caused by MD ◦ Evaluate whether evidence of accused rebuts Result Acquittal Defence of Property presumption For Violent Offences (e.g. assault, murder, manslaughter) ii. Test (Parks, SCC, 1992): SENTENCING – s 718 Type Statutory – s 35 a. Internal Cause Theory 1. Look to provision for min (sometimes) and max (always) Burden Air of reality ◦ If source internal NCRMD 2. Look to precedents (non-binding) Elements Elements No info on proportionality in s 35 (Caswell, SKPC, 2013) ◦ If source external automatism 3. Higher penalty for greater harm (Smith, BCCA, 2013) (Stone, No obligation to retreat (Cormier, NBCA, 2017) ◦ Contextual objective test: compare SCC, What begins as defence of property may morph into self- accused’s reaction to psychological blow Note 1999) defence (Cormier, NBCA, 2017) Aggravating factors – BARD to the way would expect normal person Result Acquittal Mitigating factors – BOP in circumstances to react ◦ Ordinary stresses of life do not cause Necessity Aboriginal Offenders – s 718.2(e) mentally healthy people to go into states of automatism (Rabey, ONCA, For All Offences Ipeelee, SCC, 2012 1977) Type Common Law ◦ No requirement to prove direct causal link b. Continuing Danger Theory Form Excuse (Perka, SCC, 1984) ◦ Applies equally to all offences, even violent ones ◦ Probability of recurrence? Burden Air of reality ◦ Difference will be less significant for violent offences ◦ How much risk/severity? 1. Urgent and pressing peril ◦ Not race-based discount, but recognition that certain circumstances ◦ Any condition likely to present recurring ◦ Modified objective standard (Latimer) reduce moral culpability danger to public should be treated as ◦ Objective, but personalized to: characteristics Gladue, SCC, 1999 NCRMD of person and setting ◦ Mandatory, not optional Elements ◦ Imprisonment particularly alienating for aboriginal people c. Other Policy Factors 2. No reasonable legal alternative (Perka, ◦ Doesn’t matter that an offender is not living in an aboriginal ◦ Ability to fake condition ◦ Modified objective standard (Latimer) SCC, community ◦ Semantic spin on expert testimony 1984) 3. Proportionality b/w harm avoided & harm caused ◦ Floodgates ◦ Objective standard (Latimer, SCC, 2001) Pelletier, ONCJ, 2016 – exceptional example considering factors Result Acquittal HIGH THRESHOLD – only exceptional circumstances If result of voluntary intoxication defence of intoxication (Ungar, ONCJ, 2002)