Criminal Law Flashcards

1
Q

Criminal law is a body of jurisprudence that includes what?

A

Definitions of various crimes

Specifications of the respective penalties

Principles concerning criminal responsibility

Series of defences to a criminal charge

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2
Q

Judicial decisions include what?

A
  1. Interpretations of legislation
  2. Common-law
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3
Q

What is common law in terms of judicial decisions?

A

The body of judge-made law that has evolved in areas not covered by legislation

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4
Q

To fall w/in the scope of federal criminal law, the proposed crime must have what? (3)

A
  1. Prohibit a certain conduct
  2. Identify the penalty for violating the prohibition
  3. The prohibition & the penalty must be directed against “a public evil”or *“address behaviour” *determined to be injurious to the Canadian public
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5
Q

What federal legislation is the Canadian Environmental Protection Act (CEPA) & Hydro Quebec?

What does it include?

A

1990: HQ charged for discharging PCBs in water system

HQ challenged charge based on jurisdiction

Supreme Court ruled in favour of federal government:
“protection of environment is a public interest”
-”…injurious to the health of Canadians”

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6
Q

What are 4 federal statutes?

A
  1. The Criminal Code (MOST IMPORTANT)
  2. The Controlled Drugs & Substances Act
  3. The Youth Criminal Justice Act
  4. The Customs and Excise Act
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7
Q

What was the role of the BNA/constitution Act of 1867/1982?

A

Granted exclusive legislation jurisdiction to provinces & territories in some areas

Health

Education

Highways

Liquor control

Hunting & fishing

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8
Q

“_________” have authority to pass laws concerning regulatory offences & quasi-criminal offences

A

Provinces

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9
Q

Regulatory & quasi-criminal offences are generally regarded as “_____-________”

And the penalty is usually a “______”

A

Non-criminal

Fine

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10
Q

What does “quasi” in quasi-criminal offences mean?

A

“Quasi” —> means “not quite”

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11
Q

What was the Dog Owners Liability Act (2005)- Ontario?

A

Banning of pit-bull breeds

Increased penalties for any dog posing danger to public

Penalties include fines up to $10,000 and 6 months in prison

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12
Q

What are some examples of federal regulatory legislation?

A

Food & Drugs Act

Competition Act

Fisheries Act

Tobacco Act

Species at Risk Act

Safe Food for Canadians Act

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13
Q

Legislation cannot spell out every term in criminal law..

Who interprets the law?

A

Judges

Ex. Judges might have to interpret a law originally made in the 1930’s, they need to interpret that law in terms of todays standards

They cannot just change the law - very difficult

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14
Q

Since 1954, judges cannot “_______” new common law crimes

BUT judges can continue to “_________” common law defences

A

Create

Develop

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15
Q

The charter was introduced with what?

A

Introduced with the Constitution Act of 1982

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16
Q

The charter of rights and freedoms empowers judges to declare any piece of legislation to be invalid if?

A

It infringes on an individuals Charter rights

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17
Q

Who was Henry Morgentaler (1983)?

What did he try to challenge according to the Charter?

A

Abortion was decriminalized in 1969 but had to be approved by a hospital therapeutic abortion committee

They could only be performed if the pregnancy posed a danger to the woman’s health or life

Henry provided abortions in his clinic & w/out committee approval

He was charged, put in jail and his medical license was taken away

He was Jewish and argued that children who are born should be loved and not ‘turn to evil’ (like the SS guards did)

1988: Supreme Court of Canada removed the restrictions on abortion access based on successful Charter Challenge (section 7 of the charter)

THIS CASE WAS WON

18
Q

Who was Terrence Parker (1977)?

What did he try to challenge according to the Charter?

A

Used and started to grow his own cannabis

He was then arrested for **cannabis possession*

Ontario Court of Appeal ruled that the blanket prohibition on the drug violated Mr. Parker’s ‘right to..security of the person’

Argued his substantial medical benefit from using cannabis and how it helped his seizures better than any medical drug

19
Q

Who was Winston Blackmore?

What did he try to challenge according to the Charter?

A

Polygamist in Bountiful, BC

24 wives, fathered over 100 kids with these women

Argued that the law against polygamy violated his charter of rights - “freedom of conscience and religion”

He was denied based on (could not) be justified in free and democratic society

Also denied based on ultimately that polygamy subordinates women to men

Judge: “there is NO such thing as ‘good’ polygamy”

Some of wives were also underage

Still fighting in court today

20
Q

What happened with sex-trade work in 2013?

What did they argue according to the Charter?

A

December 20, 2013: Supreme Court ruled that existing
prostitution
laws within the Criminal Code were invalid based on section 7 of the Charter

Criminal laws determined to be invalid included thoese related to…

  1. The keeping of a common bawdy house :
    - workers advocated this law make their sex work more dangerous in the end
  2. Living on the avails of prostitution:
    - money - tried to go after the pimps living off the money from prostitution
    - ended up hurting the workers
  3. Soliciting on the street:
    - b/c its against the law - women decide who they are sleeping with very quickly
    - dangerous for the women

THEY WON THIS CASE

21
Q

Medical assistance in death (2016)

How did they argue against this according to the Charter?

A

241(b):
anyone who “…aids or abets a person to die by suicide,
whether suicide ensues or not, is guilty of an indictable
offence and liable to imprisonment for a term not
exceeding fourteen years“

^This was challenged based on…

Section 7…right to life, liberty and security of the person
Section 12…cruel and unusual punishment
Section 15…equal protection, equal benefit

THEY WON THIS CASE
June 17, 2016: Medically-Assistance in Death legalized

One large argument was from a lady in Canada (idk remember name):
- she wanted to die a “dignified” death = don’t want to die in incredible pain
- due to this people were killing themselves prematurely

22
Q

What is Actus Reus & Men’s Rea?

A

Actus Reus: “act” = behave, court has to prove you’ve “acted” this way

Men’s Rea: mental component

An accused person may not be convicted of a criminal offence unless the prosecution can prove the following beyond a reasonable doubt:

A. that a particular event or state of affairs was ‘caused’ by the accused person’s conduct (actus reus); and

B. that this conduct was simultaneously accompanied by a
certain state of mind (mens rea)

23
Q

For very serious crimes, you have to prove both of what?

A
  1. Actus Reus
  2. Men’s Rea
24
Q

What are the 3 components of Actus Reus?

Given an example of each…

A
  1. Conduct - voluntary act or omission (central feature of the crime)
    Ex. I did punch you, I did assault you (nobody ‘forced’ you to throw the punch)
  2. The surrounding material circumstances
    Ex. Bar fight =, “wanna take this outside”, could say they ‘agreed’ to the fight (BUT they didn’t agree to die)
  3. The consequences of the voluntary conduct -
    Ex. Punch or assault, would of had to cause bodily harm
25
What is ‘voluntariness’ in Actus Reus? Given an example…
Accused conduct must be **voluntary** If the conduct was determined to be the consequence of a *series of reflex actions beyond the control* of the accused, a defence of ‘automatism’ may be raised Automatism may be raised if the person committed when their *consciousness was impaired* to such an that they did *not have control of their actions* This is rarely used b/c it is difficult to prove Ex. Swam of bees came into your car you threw you arms around distracted - ended up hitting someone
26
Who was Kenneth Parks? What did he try to argue according to the Charter?
He was from Scarborough Ontario Murder of mother-in-law and attempted murder of father-in-law (Barbara & Dennis Woods) KP had history of sleepwalking: - claimed that he had been sleepwalking during the crime - says he doesn’t remember driving there & killing Presented the defence of automatism in terms of Actus Reus, argued it was NOT ‘voluntary’ ***WON THIS CASE***
27
What is ‘Act of Omission’ in Actus Reus? Given an example…
Omission applies **only** if the accused had a pre-existing *legal duty to act* Ex. - duty to rescue **applies** to a situation where *parent, or spouse* - or other relationship such as *correctional guard-prisoner*
28
Who was David & Collet Stephen? What did they do? What did they try to argue according to the Charter?
In 2016 they were found guilty of *‘failing to provide the necessaries of life’* to their 19-month old son, Ezekiel Actus Reus^ Ezekiel believed to have died of *bacterial meningitis* The couple testified that they had been treating him with natural means before he died (garlic, horseradish - etc…) Appeal led to Supreme Court **acquittal** (experts testified that the cause of death was *viral meningitis*)
29
What are some consequences of Actus Reus? (Based on operation of motor vehicle)
Dangerous Operation of Motor Vehicle (Max: 5 years) - no need to prove consequences (bodily harm or death) - no need to prove consequences (bodily harm or death) Dangerous Operation of Motor Vehicle Causing Bodily Harm (Max: 10 years) Dangerous Operation of Motor Vehicle Causing Death (Max: 14 years) ***MORE serious the consequence = MORE serious the sentence***
30
What are some applied exceptions in Actus Reus?
Consequences: - prejury (**guilty** whether or not anyone believes him/her) Conduct: - **cannot** be in *‘care or control’ of * vehicle while impaired Ex. Can’t be sitting in drivers seat with the car keys
31
What is Men’s Rea?
Refers to all the **mental elements** (other than voluntariness) that the Crown must *prove* (beyond a reasonable doubt) in order to obtain a *conviction for a criminal offence* Refers to the **guilty mind**
32
What are the 2 kinds of Men’s Rea?
1. Subjective Men’s Rea: - most *serious of crimes* should be determined based on this Ex. First-degree murder 2. Objective Men’s Rea: - predicted on principle that accused person should be convicted if *reasonable people, in the same situation*, would have appreciated that their conduct created a *risk of causing harm*, and would of *taken action to avoid doing so* - CANT use this for 1st degree murder
33
Defences ensures that those who have a “____________ or ________” for their conduct are either acquitted or treated more leniently
Justification or excuse
34
What are some distinct defenses of an accused used in a criminal trial?
Mistake of fact Duress (someone forced you *against your will* to do this) Intoxication Not criminally responsible on account of mental disorder (NCRMD)
35
What is mistake of fact? Give an example…
Accused made an **honest mistake** that *resulted in a crime* Ex. if a storeowner *unknowingly buys stolen merchandise* from a wholesaler ,and is **charged** receiving stolen merchandise = she could claim **fact defence**
36
“___________” of the law, is NOT a mistake of fact
Ignorance Cannot say “I didn’t know that was illegal”
37
True or false. The government is responsible for making the public AWARE of the enactment of a NEW law
True Cant expect Canadians to know everything, but they are expected to make us aware of a new law Ex. Crime Stoppers posters
38
What is duress? What does it not apply to? Give an example…
Where the accused is found to have been **forced or compelled** by someone to *commit a criminal act* *DOES NOT apply* to cases of murder, sexual assault, or other serious offences Need *sufficient evidence* for duress Ex. Ruzic was living w/ her mother and flew back to Canada they found lots of heroin on her. Tried to argue that they said they would **kill** her mom if she refused. She was *acquitted* and her case was dropped VS Ex. *Correctional officer* trafficked drugs, she tried to argue that Hells Angels **forced** her to do this. Did NOT win case - she should of told someone as she held *power in her position*
39
How could intoxication be used as a defence?
Claim that *substances impaired their ability* to control their conduct May NOT be raised as a *valid defence* Involuntary intoxication (for example through **force**) is a *valid defence* Ex. Drug like acid dropped into drink at bar --> driving completely unaware there’s a drug in body
40
What is psychosis? What are the two parts?
Involves the experience of *‘losing contact with reality’* Experienced by <3% of population May be experienced by people with *schizophrenia, schizoaffective disorder, bipolar disorder, depression, substance abuse disorder & brain injury/tumor* 2 parts: 1. Delusions: - **persecutory** (feeling that someone is watching or following you) - **grandeur** (common in bipolar mania, “I am the prime minister of Canada”, “I am a mult-millionaire” = grand untrue statements) 2. Hallucinations: - **any** of the senses may be involved - most often **auditory**
41
What is not criminally responsible on account of mental disorder (NCR-MD)?
One has to be able to *appreciate the quality and nature* of an act or omission or **know it was wrong** A mental disorder means that the accused *lacks the capacity* to appreciate the nature of the act being committed
42
Someone deemed NCR may be granted what?
1. An *absolute* discharge 2. A *conditional* discharge 3. An order *holding them in custody in a psychiatric facility*