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CRIM 230 Study Guide - Expert Witness, Common-Law Marriage, National Defence Act

9 pages128 viewsSummer 2013

Department
Criminology
Course Code
CRIM 230
Professor
Simon Verdun- Jones

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CASES CH 7
Case # 21: Greyeyes 1997
Background: Was convicted for with trafficking with cocaine. Acting as agent for
undercover cop (purchaser, not seller) but doesn’t matter because acted as vendor in
making the sale without him, transaction would not have been made
Main issue: Can an accused person who acts as an agent for a PURCHASER of narcotic or
who provides assistance to a purchaser to by narcotics be considered a party to the
offence of trafficking by virtue?
Judgement: Normally, a person who aids the purchaser will only be guilty of
aiding/abetting the possession of narcotic, not trafficking. However in this case,
Greyeyes did far more than act as a purchaser. He located the seller, brought buyer to
site, introduced the parties, without the assistance, this purchase would never have
taken place. He acted as spokesperson negotiated price and passed money to seller.
Thus greyeyes should be convicted of aiding in trafficking of narcotics.
Case # 22: Pickton 2010
Background: 27 counts of first degree murder. Pickton was convicted of 6 counts of first
degree murder in his trial. Killing women from the downtown east side of Vancouver, all
victims were sex trade workers
Main issue: Defense argued he might not actually shot some victims, there is possibility
of other individuals involved.
Judgement: Not necessary for him to be sole perpetrator, because he aided/abetted
the offence (luring victims, providing them with drugs, subduing them, etc)
Case #23: Ancio 1984
Background: Went to Kurely’s house, where is wife was staying. He was depressed and
had drank excessively. He take shot gun and break into Kurely’s house, Krely sees him
and throws chair at him. The gun accidently went off.
Main issue: Does Crown need actual intent to kill in order to obtain a charge of
attempted murder?
Judgement: Can convict for Murder without actual intent (recklessness)
o But not for attempted murder: need ACTUAL intent.
Case #24: Hamilton 2005
Background: Sold files including instructions for bomb making, house breaking, credit
card generator. Charged under 464 counselling 4 offence that were not committed. He
said he didn’t read the content
Main issue: What is the mens rea for conviction of counselling offence not committed?
Judgement: Mens rea = intent for offence to be committed OR extreme recklessness
(added after this case). The recklessness is a HIGH standard, must be substantial.
He was acquitted for counselling bomb making/break and enter, but was charged for
counselling fraud, because his email had ‘teasar’ advertising the credit card program.
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Case #25: USA and Minster of Justice of Canada v. Dynar
Background: Dynar, a Canadian citizen was the subject of an failed string operation
conducted by the FBI
Main issue: He could not be charged for laundering money because the money were not
proceeds of crime, was money of FBI. Critical question was could he be convicted for
ATTEMPTING/CONSPIRING to commit money laundering?
Judgement: Yes because one can still be convicted for attempt even if their actions, if
carried out, could not possibly have led to a crime
o All that is required is the intent to commit the crime and actions attempting to
further this intent The mens rea and actus rea enough to establish attempt
charges
Case #26: Gladstone et al
Background: Two men attempting to sell herring spawn on kelp, which was not caught
under the license required. He asked a shop owner if he was ‘interested’, and was
rejected.
Main issue: Did crown established the necessary actus reus for the attempt?
Judgement: The accused went beyond mere preparation to actual attempt. They went
to store and asked owner if he was ‘interested’ – completed the actus reus.
Case #27: Dery 2006
Background: Dery and Savard discussed plan to steal liquor stored in outdoor trailers,
their conversations were unexpectedly intercepted in unrelated police investigation. On
the basis of the conversation, they could not be charged for conspiracy because no
agreement has been reached yet.
Main issue: But can they be charged for ATTEMPTING to conspire? Since they went
beyond preparing to ‘conspire’.
Judgement: NO, Canadian law does not recognize existence of attempting to conspire.
The law punish attempt is to prevent harm, but the logic is lost when it applies to
attempt to conspire. The risk is not that big when they have no plans/agreement. The
law does not punish bad thoughts before agreement was reached/attempt was made.
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CASES CH 8
Case #28: Oommen
Background: Thought girl was part of conspiracy to kill him, need to kill her before she
kills him. Has delusional psychosis.
Main issue: Did he have the capacity to know that his act was wrong within the meaning
of NCRMD ?
Judgement:
o Trial judge said he subjectively did not believe it was wrong but had “general
capacity to know right from wrong”, so should be guilty.
o SCC disagree, say focus must be on capacity to know act was wrong should not
focus on ‘general ability to distinguish right from wrong’ , but should be on
‘capacity to know killing was right or wrong in the circumstances as he honestly
believed them to be
Case # 29: Winko v. BC (Forensics Psychiatric Institution)
Background: Charged with aggravated assault, assault with a weapon and possession of
a weapon for purposes dangerous to the public peace. Found NCRMD.
Main issue: Does 672.54 infringe s7 or 15? How to interpret this section?
Judgement: To interpret SECTION 672.54 unless the review board is satisfied that the
NCR person constitutes “a significant threat to the safety of the public”, they must be
granted an absolute discharge.
This section does NOT violate section 7 or 15
Case # 30: Stone 1999
Background Wife continue to insult him for hours in car. He blacked out and stabbed her
47 times.
Stone claimed Psychological Blow automatism and alternatively, provocation
Main issue:
o What is the definition for Automatism? = “Impaired consciousness rather than
unconsciousness” – if raised not b/c of mental disorder or self-induced
intoxication, should get acquittal
o How should courts distinguish between automatism and NCRMD? Disease of
the mind is a legal, and not strictly a medical term. Internal (epilepsy) or external
(drugs)? Continuing danger? Before, if courts viewed disease was internal and
continuous, should be NCRMD. Should also embrace a more holistic approach,
should presume all state of automatism is a result of a mental disorder, because
automatism caused by mental disorder is rare.
o What circumstances may a person suffer a ‘psychological blow’, to successfully
raise the defence of non-mental-disorder automatism? If they experienced an
“extremely shocking trigger”
o What evidence is needed during evidentiary burden of proof trial? = Need to
point to some expert psychiatric or psychological testimony. More credible if
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