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Disorderly Conduct In Canada

Disorderly Conduct In Canada

Oh My, How Disturbing! Disorderly Conduct In Canada

Indecent Act, Cause Disturbance, Trespassing at night (prowl at night)

The story we’re going to tackle today is that of the Toronto Maples Leafs’ player, Auston Matthews. He was charged with disorderly conduct in Arizona. According to a CBC report, Matthews and his group were approached by a person who believed they were intoxicated.  Apparently they attempted to open a locked car door to the vehicle in which the complainant was sitting. She was security personnel. She confronted the group and Matthews allegedly left the conversation, dropped his pants, and grabbed his butt cheeks. He still had his underwear on.

So how does match up to Canadian offenses? Well, offences about disorderly conduct are contained in Sections 173 -179 of the Criminal Code. The offences are important to look at because they’re quite varied and can carry stiff sentences. They may also be subject to mandatory minimums. The offences and their sentences are:

  1. Indecent Acts (s.173)
    1. If charged as an indictable offense: Maximum imprisonment: 2 years; 
    2. If charged as a summary conviction: Maximum imprisonment up to 6 months.
  2. Nudity (s.174)
    1. This is a special offense. It only applies to people who are nude in a public place (or exposed to public view). Nude means ‘clad so as to offend against public decency or order’. Most importantly of all, a person cannot be prosecuted under this section without the consent of the Attorney General, by virtue of s.174(3).
  3. Causing disturbance, indecent exhibition, loitering, etc. (s.175)
    1. Punishable on summary conviction
  4. Obstructing or violence to or arrest of an officiating clergyman (s.176)
    1. Maximum imprisonment up to 2 years. 
    2. Note, there is also s.176(2), which is disturbing religious worship or certain meetings. A person guilty of an s.176(2) offense is punishable on summary conviction
  5. Trespassing at night (s.177)
    1. Punishable on summary conviction
  6. Vagrancy (s.179)
    1. Punishable on summary conviction

The offense against clergymen contained in s.176 is a strange one. We’ve talked about it before in our article on Assault in Canada. 

As we can see, there’s quite a number of disorderly conduct offenses in the Criminal Code. Not all of them are as severe as each other. The offence of committing and Indecent Act is obviously far more serious than the charge of causing a disturbance. In cases where an Indecent Act involves exposure to children under the age of 14, Sex Registry issues arise; SOIRA and the Ontario Sex Offender Registry Act  (Christopher”s Law) apply.

Had Matthews been in Canada, he may have been charged with committing an indecent act. The Criminal Code section 173.(1) provides that everyone who willfully does an indecent act in a public place in the presence of one or more persons, or in any place with intent to insult or offend any person is guilty of an offense. Alternatively, he could have been charged under s.175, for causing a disturbance. Causing a disturbance includes s.175(1)(b) “openly expos[ing] or exhibit[ing] an indecent exhibition in a public place”. It also includes s.175(1)(a), causing a disturbance by being drunk in a public place. If the allegations against him are true, they might satisfy this section as well.  

We recently defended a client who was allegedly observed masturbating with genitals exposed on a park bench.  When a group of teenagers approached he allegedly pulled up his shorts but continued to touch his genital area.  When the teenagers had passed he allegedly pulled his shorts down again and exposed his genital area. He was charged with committing an Indecent Act.  The ages of the teenagers, although not spelled out, appeared to be over 14 years. The criminal code allows the Crown to decide whether to proceed by indictment or by way of summary conviction. We actually negotiated a resolution to a charge under s. 175 (1) (b) “openly exhibits an indecent exhibition” and our client received a conditional discharge even though the Crown was seeking a conviction discharge on sentence.  The s. 175(1)(b) charge is much less serious than a charge under s. 173 for an Indent Act. The charge under s. 175 only permits the Crown to proceed by way of summary conviction and there is no risk of registration on a Sex Registry. 

To get a better grasp, it may be worth looking at a few locals who have been charged under these sections. For example, a Kingston councilor was charged with causing a disturbance, although charged were later dropped. He allegedly yelled, screamed, and slammed a bus’ front window. The Councillor allegedly stopped his bicycle in front of the bus to restrict its movement, and also placed a child on the pavement in front of the bus. The councilor alleged he protested peacefully because his child was denied service. Of note, the Councillor’s charges were only dropped due to an agreement reached between his defense lawyers and the Crown. This included an accountability program and a letter of apology. This result shows the value of experienced, knowledgeable legal advice, with expertise in the particular charges you’re facing.

Another good example is the case of a 30-year-old man from Cornwall who was recently charged with causing a disturbance, as well as domestic assault, and breach of undertaking. Sometimes, as this case shows, causing a disturbance can researtch papers be used as an offense in addition to something else like domestic assault. We’ve talked before about domestic assault in our article HERE 

Similarly, a 34-year old Edmonton woman was charged with causing a disturbance and uttering threats to cause death or bodily harm in Peterborough. You can find out more about the offense of uttering threats in our piece about assault and threats, which you can find HERE

An Edmonton woman received a suspended sentence for, among other things, causing a disturbance. She was caught shouting racial slurs at another man. We’ve talked a bit about racism in Canada and the laws that apply to it. You can find that article HERE 

As we’ve seen, Canada has a lot of different offenses for disorderly conduct. Some have minimum sentences, and maximums of 10+ years in jail. Others require the attorney general’s consent to prosecute. Causing a disturbance can often be added on to other offenses or stand on its own.

In some cases, withdrawal of charges may be possible. But, it’s key to have knowledgeable and experienced counsel by your side to effectively negotiate a fair resolution with the Crown.

Austin Matthews could have faced possible Criminal Code charges in Canada. However, there is also a charge under the Liquor Licence Act that might also fit the facts [s. 31(4)] – unlawful possession or consumption of alcohol – basically being drunk in public. $65.00 fine. This is not a criminal charge and is a provincial offense like a speeding ticket.

Being aware of this alternative resolution to the criminal charge of cause disturbance is crucial in negotiations with the Crown regarding resolution. 

Domestic Assault | Domestic Criminal Charges

Domestic Assault | Domestic Criminal Charges

We are writing today to layout and hopefully explain in a straight forward and easily understood manner the laws with respect to domestic assault and related domestic charges.

The following list is composed of the most common charges arising out of a domestic relationship.

  1. Domestic Assault (simple assault);
  2. Assault cause bodily harm;
  3. Assault with a weapon;
  4. Aggravated assault;
  5. Forcible confinement;
  6. Mischief; 
  7. Threating bodily harm;
  8. Threatening death;
  9. Sexual assault.

There are other charges that can fall under the domestic violence but they will be discussed in a later article. 

In almost all cases involving domestic issues whether an assault or as minor as mischief to property (as in throwing a cell phone) the person charged is placed on an order (either through a formal bail hearing or an undertaking provided at the police station) containing the following.

  1. No communication or contact with the complainant (sometimes with exceptions such as “through a mutually agreed 3rd party for the purpose of access to children” or pursuant to a Family Court Order.
  2.  Not to attend within a certain radius of the family home, the place of employment, education or any place the complainant is known to be;

We are often asked – how do I get back home and how long will it take.

We have on numerous occasions arranged variations to the bail provisions prior to the case being completed to get our client’s home.  In the normal course, the Crown does not want contact with the complainant due to possible influence on their witness (the complainant).  It does not matter that the complainant wants you to come home. In fact this happens more often than not. In many cases, the complainant would like the charges dropped and for their partner to come home.  However, put simply – this decision is for the Crown attorney – not the complainant. Once a charge is laid, only the Crown has the power to decide whether it should be withdrawn or not. The Crown will listen to the complainant, but will not necessarily follow the complainants wishes

 

To begin with lets review the charge of domestic assault (simple assault contrary to s. 266 of the Criminal Code.

Simple assault – a non-consensual touching by one person on  another. We have recently been retained by an individual who gave his a wife a kiss in the midst of an argument – charged with domestic assault

Defences: self defence is the most common defence in these cases. Many times we deal with cases where the complainant in fact instigated the altercation andour client simply used reasonable force to defend himself/herself. Provocation is not a defence but in some  circumstances can be a mitigating factor.

Resolution: If our client is not guilty , we either negotiate withdrawal of the charge (sometimes with a peace-bond which does not involve an admission of the facts to support the charge) or we go to  trial. If our client has committed some wrongdoing we still will attempt to negotiate a peace-bond. If the Crown does not agree with a peace-bond resolution, we will then seek instructions fromour client as to whether he/she wishes to go to trial or would like us to try to negotiate an acceptable resolution (sometimes this involves aplea of guilt for a conditional discharge – no conviction is registered). In many cases, our
clients instruct us to go to trial to see what the Crown can prove. Remember an accused is innocent until proven guilty. We do not have toprove innocence. It is not unusual in these cases for the Crown to discover that they do not have a cooperative witness and the charges are ultimately dismissed.

The Charge of Mischief to private property

There are 2 charges of mischief to private property.  The first is mischief under $5000.00 and the 2nd is mischief over $5000.00.  We have defended both charges of mischief over and mischief under but in the context of domestic violence allegations, the most common is mischief under $5000.00.  The typical case is where in frustration our client has thrown something to the floor – for example a cell phone; or has knocked something off a desk like a laptop.  Other common mischief under $5000.00 cases involve damaged doors, windows and cars.

If there are no other aggravating circumstances, these cases often resolve by way of restitution and the taking of an anger management program (PAR).  The PAR program is the program of choice in the Crown attorney’s office and the program that the Crown often requests as a pre-requisite to a withdrawal of the charge.  It does require a Court order for admission.

The remaining charges listed above will be discussed in a follow up article.  Sexual assault (often time historical sexual assault) allegations have become more prevalent when domestic relationships deteriorate.  These cases require an entirely different perspective and approach because of the relationship between husband and spouse. We will delve into more detail next time.

Aiming For Safety By Targeting Guns

Aiming For Safety By Targeting Guns

Canada’s Criminal Code

The Liberal Party has just announced that they will spend 250 million dollars on gun control and crime!

A 17-year-old was killed in a mass shooting on Saturday, August 14th. 5 other people were seriously injured. The shooting took place in Mississauga. Four of the victims were children. The  victims were a 13-year-old, a 16-year-old, two other 17-year-olds and a woman in her 50s. The victims came from different areas of the building and park in which the shootings took place. The police told CTV News’ Bryann Aguilar that it was too early to know whether the shooting was targeted or gang-related. Preliminary information points to multiple suspects armed with semi-automatics. The mass shooting took place on Darcel Avenue, in the area of Morning Star Drive and Goreway Drive.


You can rest assured that there will be a strong push to elevate police enforcement of violent gun crimes.  We are predicting that, although many of the mandatory minimum sentences with respect to gun crimes have been held unconstitutional, the sentences will increase and the ability to get bail on gun charges will be difficult. 

 In this article we will take a look at Criminal Code to see what firearms offences there are. Afterwards, we’ll discuss two potentially relevant categories of offences and the sentences that go with them.

Firearms and weapons offences are in Part 3 of the Criminal Code. Part 3 is broken up into 11 headings. Each heading contains different sorts of offences and rules. Firearms offences are incredibly serious matters. Conviction of a firearms offence can lead to a person losing the right to own a firearm and depending on the circumstances can result in jail sentences.  In fact many firearms offences also carry ‘mandatory minimums many of which as mentioned above have been held to be unconstitutional. Those provisions and the issue of mandatory minimum sentences will be discussed in a later article. If you’re charged with a firearms offence, it’s crucial to have a knowledgable, and experienced lawyer who can explain the effect of the different sections, and guide you through this complex and severe area of law.  Although the law is already very strict as it relates to firearms, with the marked increase in gun violence the seriousness and enforcement of gun crime will become more intense.

Six of the Part 3 headings deal with offences. The remaining headings deal with other rules relating to firearm offences. These include, for example, “Prohibition Orders”, which requires the Court to ban people from owning firearms or other weapons in certain circumstances. The 6 different types of firearms offences in Canada are:

  1. Use Offences
  2. Possession Offences
  3. Trafficking Offences
  4. Assembling
  5. Export and Import Offences
  6. Offences Relating to Lost, Destroyed, or Defaced Weapons

We’ll talk about ‘use offences’ and ‘possession offences’, as well the sentences for each offence. We’ll discuss other offences in later articles, because this is such a large area of law. Crimes involving firearms are treated extremely seriously. They can lead up to life imprisonment.  That’s not to say there is no flexibility in the law. Some offences are punishable by summary conviction. The easiest way to explain the difference to between an offence by way of summary conviction as to opposed to indictment is to compare to the American system where there are misdemeanors and felony offences.  The summary (misdomeanor) offence are subject to lower sentences. Having an experienced, knowledgable lawyer, with expertise in the offence you’re dealing with is key to navigating the system. Having a lawyer will help you get a fair deal – even in an area as stern and as difficult as firearms offences. The law has some flexibility, but fully engaging it can require expert knowledge.

“Use offences” include using a firearm in the commission of an offence. This is on the high end of the serious firearm offences and can demand a long prison sentence.  Use offences also include ‘careless use of a firearm’, which is a charge brought when a person uses, carries, handles, ships, transports, or stores a firearm or certain other things carelessly. Even this, seemingly minor, offence can carry a prison term of up to 2 years for a first offence, or up to 5 years for a second or subsequent offence. The last of the ‘use offences’ is ‘pointing a firearm’. Pointing a firearm can get you a maximum prison term of 5 years whether ammunition is involved or not.

As for ‘possession offences’, there are 11 different offences listed. The offences and their maximum sentences are:

  1. Possession of a weapon for a dangerous purpose, up to 10 years imprisonment
  2. Carrying a weapon while attending a public meeting, punishable on summary conviction
  3. Carrying a concealed weapon, up to 5 years imprisonment
  4. Unauthorized possession of a firearm, up to 5 years
  5. Possession of a firearm knowing its possession is unauthorized, up to 10 years imprisonment for a first offence (and mandatory minimums for second or later offences)
  6. Possession at an unauthorized place, up to 5 years imprisonment
  7. Unauthorized possession in a motor vehicle, up to 10 years imprisonment
  8. Possession of a prohibited or restricted firearm with ammunition, up to 10 years imprisonment, and subject to mandatory minimums
  9. Possession of a weapon obtained by the commission of an offence, punishable with up to 10 years in prison
  10. Breaking and entering to steal a firearm is punishable by up to life imprisonment.

We anticipate that the range of sentences will increase in the future as whatever government that gets elected will respond to the public’s demand for safety and a stop to gun violence.,

11. Robbery to steal a firearm which is also punishable by imprisonment for life

Jeffrey Epstein: A Canadian Perspective

The last couple of months have seen Jefrrey Epstein’s quick arrest; imprisonment and death grip the public’s attention. A global story has been slowly unraveling for the past decade like a frayed sweater where Jeffrey Epstein was the first loose thread. Jeffrey Epstein was inmate 76318-054 at the Metropolitan Correctional Centre[i]. Epstein was arrested for sex trafficking of minors and conspiracy to commit sex trafficking of minors[ii]. Epstein “worked with several employees and associates to ensure that he had a steady supply of minor victims to abuse, and paid several of those victims themselves to recruit other underage girls to engage in similar sex acts for money”. A one-time trader and financier, Epstein allegedly owned the largest townhouse in Manhattan, and a lot of other properties across the globe[iii]. He was known by and befriended many powerful people. This article will look at the history of the Epstein case, up to his death, and will then briefly discuss how Canadian law might have dealt with somebody in Jeffrey Epstein’s situation.

Epstein and Trump pose together for a photo in 2000

Epstein and Prince Andrew walk together in this photo from New York’s Central Park

Epstein’s most recent arrest and imprisonment wasn’t his first brush with the law. That all started in March 2005, when a woman in Florida telephoned the police to report that her 14-year old step-daughter had sex with a middle-aged man who gave her money[i]. By May, 2006, Epstein was charged with multiple counts of unlawful sex acts with a minor[ii].

Epstein’s mugshot from July 27, 2006

Julie K. Brown of the Miami Herald reports that Epstein’s team negotiated hard, pushing for a deal involving no jail time. The US Attorney’s office alleged that Esptein’s victims had been harassed by his lawyers, and eventually the Justice Department opined that Epstein could be federally prosecuted if no deal were reached. This obviously made life more difficult for Epstein. Esptein’s lawyers doubled down in their efforts, resulting in a deal for Epstein. Despite his power and connections, even Epstein could not get away scot free. Although the deal he obtained was very favorable, he too had to compromise. In 2008, Epstein plead guilty to one count of solicitation of prostitution and one count of solicitation of prostitution with a minor under the age of 18. He was sentenced to 18 months of jail, and 1 year of house arrest/community control. He was also required to register as a sex offender. The deal was criticized by many people as letting Epstein off easy[i]. Regarding the deal, and the then U.S. Attorney’s involvement in it, President Trump himself said that “we’ll look at it very carefully”[ii]. A prosecutor’s job can be difficult, and securing a conviction in the face of a strong and knowledgeable legal team can dissuade prosecutions. It seems like that’s what happened with Epstein, Alexander Acosta, the US Attorney who oversaw the deal, defended his actions by noting that the deal ensured Epstein faced some jail time, and that he had to register as a sex offender, and going to trial to seek a stiffer sentence would have been “a roll of the dice”

Epstein in custody in West Palm Beach in 2008, Photograph: Uma Saghvi/AP

Esptein entered a work release program, meaning that his private driver would pick him up in the morning and transport him to his office to work for up to 12 hours a day – Epstein would return to jail at night to sleep . He served 13 months of the 18, according to Global News’ Kerri Breen . He was also required to serve a year’s probation .

By 2010, Esptein’s butler reported witnessing nude underage girls at Epstein’s pool, he reported knowing that Epstein was having sex with them, and he reported seeing pornography involving underage girls on Epstein’s computers. He tried to sell an undercover FBI agent a copy of Epstein’s little black book. The book was filled with the names of hundreds of girls. The butler was charged with obstruction of justice, and sentenced to federal prison, where he later died .

Jeffrey Epstein’s Palm Beach mansion

2010 also marked the appearance of Epstein’s flight logs. The logs showed a number of powerful and well connected people flying on Epstein’s jets in the early 2000s, including powerful figures such as former President Bill Clinton, former Prime Minister Tony Blair, Michael Bloomberg, Richard Branson, Rupert Murdoch, Bernie Ecclestone, Prince Andrew, Alan Dershowitz, and President Donald Trump. In 2011, Epstein was required to register as a Level 3 sex offender, meaning a “high risk of repeat offense and a threat to public safety exists”, pursuant to New York guidelines

A copy of Epstein’s flight logs showing a trip by Bill Clinton in 2002, along with others

That one telephone call in 2005 started the unraveling of powerful networks. Paul Lewis for the Guardian reported in 2015 that Epstein’s list of clients includes Les Wexner (whose empire includes Victoria’s Secret), Kevin Spacey, and Naomi Campbell[i]. A number of civil suits were launched in 2015 alleging that Epstein was running an international sex trafficking ring[ii]. More suits followed the years after which were largely settled. Some, like a malicious prosecution counterclaim filed by a lawyer who had represented Epstein’s accusers, were confidentially settled on the first day of trial.

A photo of Epstein’s private plane at Palm Beach International Airport in 2018, Photo: Emily Michot/Miami Herald

Then, on July 8, 2019, Epstein was charged with sex trafficking of minors, and conspiracy to commit sex trafficking of minors[i]. That would be his final run-in with the law. Epstein allegedly worked with several employees and associates to ensure that he had a steady supply of minor victims to abuse, and paid several of those victims themselves to recruit other underage girls to engage in similar sex acts for money. Almost exactly one month later, on August 10, Epstein was found dead in his jail cell, apparently of suicide[ii]. Many conspiracy theories popped up in the days after his death, largely due to the irregularities at the jail in question. Despite an apparent suicide attempt on July 23, Epstein was taken off suicide watch[iii]. The guards then failed to follow proper procedures, and apparently both fell asleep. Indeed, the FBI opened an investigation into Epstein’s death[iv]. Many have called for answers.

The Metropolitan Correctional Centre, where Epstein died

Epstein apparently paid lawyers to visit him and spend up to 12 hours a day with him in a meeting room, sometimes sitting in silence. But in his final days, Epstein’s morale seemed to drop. Christina Goldbaum for the New York Times reports that he rarely bathed, and slept on the floor of his cell[i]. Eventually, guards found Jeffrey Epstein unresponsive, tinged blue, and hung by a jail bedsheet[ii]. The conditions in the prison were said to be terrible, including vermin infestations, like cockroaches and mice, and faulty plumbing which leaked urine and fecal matter. Epstein’s death was ruled a suicide by hanging

What If Epstein Had Been Canadian?

One wonders if Epstein would have had a different experience, if he had been Canadian, and arrested in Canada. One key difference between Canada and many American jurisdictions is the age of consent. In many American jurisdictions, a person must be 18 to consent to sex. In Canada, section 150.1 of the Criminal Code sets the age of consent at 16. That being said, many of Epsteins victims are alleged to have been under 16, so that would not have helped him.

If he’d been Canadian, Epstein may have been charged under sections 151-153 of the Criminal Code, RSC 1985, c. C-46[iv]. Those sections include sexual interference with a person under 16 years of age, invitation to sexual touching, and sexual exploitation. Epstein may also have been charged with making, accessing, and distributing child pornography, under section 163.1 of the Criminal Code. These are very serious offenses, and have very serious penalties attached to them. For many of them, the maximum jail term is 14 years. Epstein may also have been charged under s.286.1(2), for obtaining sexual services for consideration from a person under 18 years, which also carries a maximum term of imprisonment of 10 years. Epstein’s alleged trafficking of minors could have attracted a charge under s.286.2 as well, as he may have been receiving a benefit from sexual services provided by persons under 18, or under s.286.3 for procuring a person under the age of 18. Like some of the earlier offenses discussed, these also carries a maximum of 14 years. The newest allegations against Epstein could have attracted charges under sections 279.01, 279.011, 279.02, and 279.04, which are all offences dealing with trafficking of persons, and obtaining a benefit from it. Many of these offenses also carry the 14 year maximum.

Going to court is complicated. There are many rules to be followed, and missteps can have dire consequences. Jeffrey Epstein hired some of the best lawyers available, and even he had to serve time. Despite that, his lawyers helped him secure a deal with garnered national and international attention. He was allowed to work, and return when needed. Of course, everyone’s situation is different, and there is never a guarantee of a particular result. Although the wording of Canadian law is somewhat different, and the approaches used are different, similar offences exist for similar actions. Having a practical and knowledgeable criminal lawyer with experience in dealing with the offence you’re facing is crucial to fairly navigating the system, and in obtaining a fair result. It can be the difference between a conviction being almost certain, or it being a ‘roll of the dice’.

At Daley, Byers Criminal Lawyers we have, throughout our 38 years of criminal defence law experience worked with and helped innumerable clients in a variety of cases including:

1. Sexual assault,
2. Sexual exploitation,
3. Invitation to sexual touching,
4. Sexual interference,
5. Possession of child pornography,
6. Distribution of child pornography,
7.  Accessing child pornography,
8. Making child pornography,
9. Child luring,
10. Voyeurism,
11. Indecent Act,
12. Indecent exposure, and
13. Distribution of intimate images.

Helpful Links

You can find our sources below. You can find the Criminal Code of Canada here: https://laws-lois.justice.gc.ca/eng/acts/c-46/. The Department of Justice maintains a website that talks about certain offenses here: https://www.justice.gc.ca/eng/cj-jp/index.html. Human trafficking – the type of offense Jeffrey Epstein was accused of, is discussed in more detail here: https://www.justice.gc.ca/eng/cj-jp/tp/what-quoi.html.

https://www.theglobeandmail.com/world/article-inmate-76318-054-the-last-days-of-jeffrey-epstein-3/

[1]https://www.justice.gov/usao-sdny/pr/jeffrey-epstein-charged-manhattan-federal-court-sex-trafficking-minors

[1]https://www.theguardian.com/us-news/2015/jan/02/jeffrey-epstein-rise-and-fall-of-teacher-turned-tycoon

[1]https://www.vanityfair.com/news/2019/07/trump-and-epstein-and-28-girls-new-york-times

[1]https://www.theguardian.com/world/2015/jan/10/jeffrey-epstein-decade-scandal-prince-andrew

[1]https://www.theguardian.com/world/2015/jan/10/jeffrey-epstein-decade-scandal-prince-andrew

[1]https://www.miamiherald.com/news/local/article221404845.html

[1]https://www.latimes.com/nation/politics/la-na-pol-trump-acosta-epstein-20190709-story.html

[1]https://www.cbc.ca/news/world/dc-acosta-epstein-1.5204962

[1]https://www.nytimes.com/2019/07/10/us/politics/acosta-epstein.html

[1]https://www.theguardian.com/world/2015/jan/10/jeffrey-epstein-decade-scandal-prince-andrew

[1]Supra, Miami Herald, note 7

[1]https://globalnews.ca/news/5750853/jeffrey-epstein-case-timeline/

[1]Supra, Miami Herald, note 7

[1]Supra, Miami Herald, note 7

[1]https://www.mirror.co.uk/news/uk-news/prince-andrew-been-secretly-filmed-4915421

[1]https://www.theguardian.com/us-news/2019/aug/10/jeffrey-epstein-trump-clinton-friends

[1]Supra, Miami Herald, note 7

[1]https://gawker.com/flight-logs-put-clinton-dershowitz-on-pedophile-billio-1681039971

[1]https://www.theguardian.com/us-news/2015/jan/02/jeffrey-epstein-rise-and-fall-of-teacher-turned-tycoon

[1]Supra, Miami Herald, note 7

[1]https://www.cnn.com/2018/12/04/politics/jeffrey-epstein-lawsuit-settled/index.html

[1]https://www.miamiherald.com/news/local/article220097825.html

[1]https://www.justice.gov/usao-sdny/pr/jeffrey-epstein-charged-manhattan-federal-court-sex-trafficking-minors

[1]https://www.nytimes.com/2019/08/15/nyregion/newyorktoday/jeffrey-epstein-suicide.html

[1]https://nymag.com/intelligencer/2019/08/jeffrey-epstein-dies-by-suicide-report.html

[1]Supra, note 25

[1]https://commons.wikimedia.org/wiki/File:MCC_New_York_jeh.JPG

[1]https://www.theglobeandmail.com/world/article-inmate-76318-054-the-last-days-of-jeffrey-epstein-3/

[1]Supra,note 28.

[1]https://www.cbc.ca/news/world/medical-examiner-epstein-death-suicide-hanging-ruling-1.5250432

[1]https://www.canlii.org/en/ca/laws/stat/rsc-1985-c-c-46/latest/rsc-1985-c-c-46.html

At Daley, Byers Criminal Lawyers we have, throughout our 38 years of criminal defence law experience worked with and helped innumerable clients in a variety of cases including:

1. Sexual assault,
2. Sexual exploitation,
3. Invitation to sexual touching,
4. Sexual interference,
5. Possession of child pornography,
6. Distribution of child pornography,
7.  Accessing child pornography,
8. Making child pornography,
9. Child luring,
10. Voyeurism,
11. Indecent Act,
12. Indecent exposure, and
13. Distribution of intimate images.

 

C-51 Sex Assault Reforms Unconstitutional?

C-51 Sex Assault Reforms Unconstitutional?

Sexual assault is a very serious crime, and it is treated as such by the law, society, and the courts. But it’s often difficult for a court or any outsider to know what happened in a given relationship or interaction. Jian Ghomeshi is an example of that. Originally accused of several charges of sexual assault, Ghomeshi was acquitted, with the judge criticizing the complainants as “deceptive and manipulative”[1]. But Ghomeshi’s trial sparked a national conversation.

Ghomeshi leaving court in Toronto on March 24, 2016 after being acquitted.

A big part of that conversation was how evidence is heard in sexual assault trials. Bill C-51, which took effect last December, radically changed the rules. It gave complainants the automatic right to make submissions in certain evidence admissibility hearings. Giving this right to the complainants meant that they became a “party” for the court’s purposes. As a party, the complainants became entitled to disclosure from the defendant. Essentially this lets them know the defendant’s theory, and what questions may come up.

But, after a decision from Saskatchewan (not yet reported), that portion of C-51 was deemed unconstitutional.  The judge held that:

“The evidence of a complainant is almost always crucial and central in any trial relating to sexual assault. Mandatory disclosure to the prime witness in a prosecution reaches to the centre and integrity of the trial process in such cases.”

https://www.theglobeandmail.com/news/national/jian-ghomeshi-found-not-guilty-of-sexual-assault/article29377074/

The judge in question concluded that C-51 violates sections 7 and 11 of the Charter of Rights and Freedoms. Section 7 is the right to make full answer and defence, and section 11 is the right to a fair trial. The judge held that the changes limited a defendant’s ability to challenge a complainant’s credibility.

One thing to note though, the Saskatchewan case was heard in a lower provincial court. By contrast, two recent Ontario cases upheld the constitutionality of C-51. The Saskatchewan judge distinguished the two Ontario cases because of some differences in legal issues. The Saskatchewan judge referred to Ghomeshi’s case, and the value that cross-examination had in that case. In Ghomeshi’s case, it was the cross-examination which revealed problems with the complainant’s allegations. The Saskatchewan judge noted that even without the C-51 protections, complainants could not be questioned improperly, and that preventing improper questions was very important. Nevertheless, as the defence lawyer in the Saskatchewan case told Brian Platt of the National Post about the case “[t]he Supreme Court has noted that full cross-examination may be the only tool an accused has to challenge the truthfulness of his accuser. The court in A.M. recognized that these provisions would have blunted that tool.”

What this means is that the constitutionality of C-51 is more-or-less ‘up in the air’ at the moment. There are Ontario decisions upholding it, and now another decision holding it to be unconstitutional. To get a firm answer across Canada and court levels, we’ll need to hear from the Supreme Court, and we’re not quite there yet.

The uncertainty in the law, and the blunter tools available to defendants after C-51 make it crucial to retain an experienced, knowledgable lawyer who can guide you through the system, and tell your side of the story. Ghomeshi was acquitted in large part due to his lawyer’s skillful cross-examination of the complainants. It was only that which revealed the inconsistencies. Cross-examining a complainant may be more difficult now, but that’s where experience and expertise come in. Hopefully, we’ll hear from the Supreme Court soon on C-51, and hopefully they come down on the side of fair trials and the right to make full answer and defence. But for now, we’ll have to wait, hope, and see. – S

The Latest on Drug-Impaired Driving Canada

The Latest on Drug-Impaired Driving Canada

The Latest on Drug-Impaired Driving Canada

The legalization of marijuana in Canada on October 17, 2018 has raised various questions and concerns for people, in particular,  will there be an increase in the number of impaired drivers on the road.

Marijuana is legal in the states of Washington and Colorado.  In both of those states, the number of drivers killed in accidents who tested positive for THC rose significantly after legalization.

The thing to remember is that tests are not very specific, in the sense that what they detect is the presence of THC in someone’s blood 28 days or so before the accident occurred, and as a result there is no real connection between the consumption and intoxication causing an accident.  

Unlike alcohol, there isn’t a clear relationship between impairment and the level of a substance in the body when it comes to marijuana.

Canadian citizens should be aware of the legal ramifications of driving while drug-impaired.  Note: The penalties are the same as a conviction of impaired driving by alcohol. In fact, the Criminal Code, as it has existed for many years in section 253(a) makes it a criminal offence operated or have care or control of a motor vehicle when impaired by drugs and/or alcohol.

Does Marijuana impair your ability to operate a motor vehicle?

Impaired driving is a leading contributing factor to driving accidents and collisions in Canada.

The hazards of driving under the influence of drugs, including cannabis, are gaining more recognition every day as marijuana usage increases and impaired driving laws become clearer and more stringent.

In fact, the number of fatalities in car accidents involving impaired driving is now being reported as higher for drugs (roughly 40%), than for alcohol (somewhere around 33%).

How is Drug-Impairment tested?

As I’m sure you are aware, driving after using marijuana or other prescription and recreational drugs is illegal when it causes impairment for the purpose of operating a motor vehicle.  The level of impairment needed to support a conviction according to the Supreme Court of Canada is “slight”.

But, how can drug-impaired drivers be detected?

Drivers that are suspected to be under the influence of marijuana or other drugs are assessed and tested by certified Drug Recognition Experts (DRE).

Drug Recognition Experts initially look at a driver’s behavior. If this behavior is questionable or erratic, then Drug Recognition Experts can request a sample of:

  • Blood
  • Urine
  • Oral fluid

This further testing can be used to determine what drugs are present in the body.  (note these tests can only support the existence of a drug in the body – not the quantity of that drug-

If any additional evaluation is then needed, the Drug Evaluation and Classification (DEC) program will then be implemented. The DEC is a standardized protocol that helps provide a dependable system to appraise and classify drug impairment.  

How Does Marijuana Impair Drivers?

The main problem with assessing the effects of cannabis on drivers, is that cannabis has a different impact on people based on a variety of factors.

Some of the main determinants influencing the effect of marijuana on driving include:

  • Quantity consumed
  • Quality or make up of cannabis
  • Consumption method

Quantity of Cannabis Consumed

The amount of marijuana taken in by the user can play a role in the effects it will have. In most cases, the more cannabis consumed means a greater impairment on the user.

When the drug was taken is also a factor. Impairment diminishes as time passes.

Quality or Ingredients

Quality of plants and end products will vary drastically between the countless different strains of marijuana.

Some strains are much higher in THC content than others. THC is the active ingredient in marijuana. Unless you know the specific percentage of THC in the cannabis you are taking, you may not be able to accurately determine the intensity of the effects.

Consumption Method

Another factor that has an influence on the effects for the user, is the way in which it is taken.

For example, if marijuana is smoked, the onset of its effects is much quicker than if it is ingested in the form of an edible.

On the other hand, if cannabis is eaten the effects will take longer to materialize and may linger in the system, taking longer to dissipate.

What Effects Does Marijuana Have on Driving Skills?

Just like with alcohol, cannabis can impair your ability to safely and properly operate a motorized vehicle.

Due to the potential dangers that can occur any time you get into a car, it is extremely important to be attentive and focused at all times.

Cannabis can impair that focus, and cause:

  • Reduced reaction time
  • Compromised motor skills
  • Wandering due to lack of concentration
  • Inconsistent driving speed due to lack of focus
  • Affected memory
  • Impaired judgement – poor decision making

Although cannabis is the main focus of this article, several other drugs, whether they have been prescribed or not, can also affect your driving skills.

If in doubt, it is always recommended to err on the side of caution.

Useful Tips to Help Avoid a Drug-Impaired Driving Charge

Good planning and a responsible attitude are basically all it takes to avoid incurring an impaired driving charge.

An excellent attitude to adopt is a zero-tolerance policy when it comes to drugs and driving. Even if you feel in your mind that you are OK to drive after taking cannabis, regardless of the amount, it is in your best interest to find a travel alternative.

Good and safe practices to get into include:

  • Establishing a designated driver
  • Use public transit
  • Call a taxi or care service
  • Call a friend
  • Leave your car at home
  • Spend the night if possible to avoid driving

Impaired driving charges all fall under the same umbrella, whether it be alcohol or drugs, and that is a charge you do not want on your record.

Penalties for Drug-Impaired Driving

Impaired driving has been against the law in Canada for almost a hundred years.

The penalties for drug-impaired driving are the same as penalties for drunk driving.

Drug-Impaired driving is a criminal offense that goes on your criminal record if convicted.

Other penalties may include:

  • Fines
  • Suspended license
  • Impounding of your vehicle
  • Jail time
  • Attendance in a mandatory education or treatment programs

 

The severity of the penalties incurred will be based on various circumstances and contributing factors, such as:

  • Age of driver
  • Type of license held by the driver
  • Type of vehicle operated by the driver
  • Degree of impairment
  • Number of previous convictions
  • Consequences of the driving (accident or injury)

 

To avoid a criminal conviction on your record, it is advisable to seek the counsel of an experienced defense lawyer if you have been charged with a dug-impaired driving offense.

If you have been issued an impaired driving charge in the province of Ontario,  contact the law offices of Daley, Byers and get a free consultation.

Daley, Byers have an impeccable track record and extensive experience dealing with impaired driving cases, and have helped countless clients across the province.  

Detection and Enforcement of Drug-Impaired Driving

Much like with alcohol, the initial detection of a driver impaired by the use of marijuana or other drugs is typically done by a police officer that has determined the driver’s ability to operate a vehicle has been compromised.

This can be detected through:

  • Swerving or straying from the road
  • Speed up or slow down for no reason
  • Traffic violations
  • Unstable driving patterns
  • Smell of marijuana combined with the bad driving

Some police officers receive specialized training to become Drug Recognition Experts. Drug Recognition Experts participate in an intensive course, and once completed they are certified under the International Association of Chiefs and Police standards.

A Drug Recognition Expert has the ability to subject anyone they feel is impaired while driving, to a Standard Field Sobriety Test (SFST).

Standard Field Sobriety Testing (SFST)

SFST is very useful for police officers attempting to determine if a driver is impaired by the use of drugs.

Unlike a breathalyzer, which is used to measure Blood Alcohol Concentration (BAC) for those suspected of drunk driving, there is no equivalent test to measure levels of drug impairment.

This is where SFST comes in to use.

 

SFST is composed of separate methods to assess physiological and psychological impairment.

Some of the tests are:

  1. Horizontal Gaze Nystagmus (HGN test)
  2. Walk and Turn test
  3. One Leg Stand test

Horizontal Gaze Nystagmus (HGN) Test

This standardized test involves determining the capacity of the individual to follow a moving object from side to side.

You may have seen this test carried out when a police officer takes a pen and puts in front of the driver’s face, then moving it back and forth from side to side.

Jerky eye movements, also known as nystagmus, indicate an impairment typically caused by drugs or alcohol.

Walk and Turn Test

This standardized test operates much like it sounds. Drivers must walk in a perfectly straight line while touching the heel of the front foot to the toe of the back foot.

One Leg Stand Test

The third test in the SFST set is the one-leg stand test. As you probably guessed, this test involves the driver standing one leg, with the other foot about six inches off the ground and hands to the side.

The Drug Recognition Expert will be looking for signs like:

  • Holding up arms for balance
  • Swaying
  • Putting your foot down
  • Changing feet
  • Hopping

If drivers fail to pass any of these tests, blood, urine, or oral fluid samples may be taken for further analysis.

Note:  One of the problems with this approach is that the officer makes the observations and there is no objective standard as there is with a Breathalyzer reading.  Furthermore, there can be any number of reasons for not doing well on the tests.

Education and Prevention for Drug-Impaired Driving

One of the most effective ways to help reduce and prevent impaired driving incidents is through nation-wide education.

This education begins with parents, to enlighten kids at an early age about the perils of impaired driving.

Young people aged 16-25 make up the age group with highest fatality rate for impaired driving incidents.

Of all the vehicular deaths in Canada caused by impaired driving, only a very small percentage of parents reported having discussed the dangers and repercussions of impaired driving with their children.

Changing the outlook of drug-impaired driving for the future, involves education and awareness of the country’s youth.

Government Programs to Increase Awareness for Drug-Impaired Driving

Several government programs and initiatives have been implemented to help raise awareness about drug-impaired driving.

Some of the programs that have been set up, include:

  • All Important Info About Drug-Impaired Driving – Tests, Charges, Penalties
  • Enhancement of Drug-Impaired Driving Laws
  • Public Awareness Campaign – Don’t Drive High
  • Drug Screeners

All You Need to Know About Drug-Impaired Driving

You can find out all you need to know about tests, charges, and penalties associated with drug-impaired driving at this page on the federal government website.

This resource breaks it all down for you. You can see:

  • Types of vehicles included in impaired driving charges
  • Types of tests people suspected of impaired driving will be subject to
    • Oral fluid sample
    • Blood sample
    • Urine sample
    • Breath sample (for alcohol)
  • Evaluation procedures used by Drug Recognition Experts (DRE)
  • Investigative process
    • Roadside test before any charges are laid
    • Follow up testing after an arrest
  • Associated criminal charges
  • Variances from province to province
  • Explanations of relative definitions and practices

Drug-Impaired Driving Laws Enhanced

A new bill, Bill C-46, was introduced by the Canadian government in 2017 that would make changes to the Criminal Code regarding impaired driving laws. The bill was passed and went through in June 2018.

The laws surrounding impaired driving charges have been simplified to improve detection methods and increase deterrents against impaired driving.

Three new impaired driving offences were introduced:

  1. Between 2 nanograms (ng) and 5 ng of THC found in a blood sample
  2. More than 5 ng of THC found in a blood sample
  3. Combination od 50 mg of alcohol and 2.5 or more ng of THC found in a blood sample

Penalties vary based on the amount of the substance found in your system and the number of prior impaired driving convictions you have.

Don’t Drive High – Public Awareness

The Don’t Drive High Public Awareness campaign is all about raising awareness and increasing education for all Canadians.

It provides helpful information on things like:

  • Dangers of drug-impaired driving
  • How drugs can impair your ability to operate a motor vehicle
  • How to stay safe
  • Ways parents can educate their children
  • Where you can help with addiction or substance abuse issues
  • Compelling reasons not to drive high

Drug Screeners

This program explains how law enforcement agents go about detecting drug-impaired driving and what the charges are.

Additional drug screeners may be set up on the roadside to crack down on drug-impaired driving and reduce associated injuries and deaths.

All drug screeners will be approved by the Drugs and Driving Committee of the Canadian Society of Forensic Science.

Daley, Byers Criminal Defense Lawyers

A drug-impaired driving charge is a very serious offense, one that you do not want to be convicted of.

Being convicted of a this criminal offence attaches all kinds of repercussions that can affect your job, relationships, and your entire life and in particular your driving privileges.

Daley, Byers will do everything in their power to help prevent a criminal conviction. Extreme attention to detail and a wealth of experience make Daley, Byers an excellent choice for impaired driving defense.

 

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