Canadian Law
Unit 1: Our Legal Heritage
Introduction to Law
Historical Roots of Law
Code of Hammurabi: Hammurabi's Code
strictly followed the "eye for an eye"
philosophy which believed that punishment
was the best deterrent for breaking the code.
Salic Code: The philosophy behind the Salic
code was also centered around atonement,
however the way that they carried this out
was by charging a fine. (The more severe the
crime, the heavier the fine.)
Mosaic Law: This short code held very basic
moral laws such as "thou shalt not murder,
thou shalt not steal." and had harsh consequence
for these actions. (Usually death.)
Magna Carta: This code paved the philosophy
for "innocent until proven guilty" and believed
protecting the people was important as no one
could just "make up" a law, all must be treated
equal by the law.
Common Law: Standard practise of law that
originated and spread across the UK. Common
law changed from a case to case basis, and
started with common sense.
Trials by Ordeal: The courts believed god would
protect the truthful person in a courtroom, so
they would have the plaintiff and defendant fight.
This has no place in today's society but lawyers
still battle in the courts.
Citations
Statutes
Criminal Code of Canada, R.S.C. 1985, c. C-46 s. 2
Cases
Civil
Peterson v. Surrey School District No. 36 (1991), 89 D.L.R. (4th) 517 (B.C.S.C)
Criminal
R. v. Askov (1990) 2 S.C.R. 1199
Roots
The Purpose of Law
What Makes Law Just?
Codes
Code of Hammurabi [~1750 BCE]
Salic Code [500 CE]
Mosaic Law [1240 BCE]
Magna Carta [1215]
Common Law [1000s]
Trials by Ordeal [1200s]
Categories of Law
The 3 Category Pyramid
Constitutional Law: Deals with the
distribution and exercise of
government powers.
Statute Law: A law or act passed
by the government.
Common Law: Judges decide new
cases based on previous decisions.
The 9 Categories of Law
Public Law
Constitutional Law: The law that deals
with the distribution and exercise
of government powers.
Administrative: Law related to the
relationship between people and
government departments, boards,
and agencies.
Criminal Law: Law that prohibits and
punishes behaviour that causes harm
to others and society.
Private Law
Tort Law: The branch of law that holds
persons or private organizations
responsible for damage they cause
another person.
Property Law: The branch of law that
governs ownership rights in property.
Contract Law: The branch of law that
provides rules regarding agreements
between people and businesses.
Wills & Estates Law: Law concerned
with the division and distribution of
property after death.
Family Law: Law that deals with various
aspects of family life, like separation,
custody and support of children, and divorce.
Employment Law: The law that governs
employer-employee relationships.
Basics of Lawmaking
Branches of Government
Judicial:
The judicial system is comprised of
courts that interpret, defend, and apply
the law. The court applies and interprets
the before deciding on a course of action.
It includes the Lieutenant Government,
Courts, Judges, etc.
Executive:
The executive system is the part of
government that carries out and enforces
laws/the basis of lawmaking. It includes the
Crown (Queen Elizabeth II, 2021), the Prime
Minister (Justin Trudeau, 2021), the Governor
General (Mary May Simon, 2021) and the cabinet.
Legislative:
The legislative system is the sector of
government that consists of the legislative
assembly of elected representatives at
the provincial and federal level. Composed of
the House of Commons and The Senate.
Levels of Government
Federal:
Creates/forms laws and manages programs
& services that affect the entire country.
Responsibilities include: Foreign affairs,
Federal taxes, Criminal law, National defense,
Employment insurance, Banking, Copyright law,
and the Post office.
Provincial:
Provincial government is limited to matters that
take place in their own province, meaning they
do not have power over decisions made in the
federal government. Responsibilities include:
Education, Transportation, Health, Prison,
Municipalities, Road Regulations and Marriage.
Municipal:
Locally elected in villages, cities, and towns, and
are the lowest tier within the three levels. Deal
with local police, transportation, community
centres, public works, parks and recreation, fire
departments/police services and emergency
medical services.
How A Law Is Made
Roles in Government
The Prime Minister:
The prime minister is the head of the
government, allowing the role to have
vast power over the government system.
The role includes overseeing parliamentary
processes, introduction of bills, and
passing of laws. Overall, the prime
minister is meant to guide, lead, and direct
the government.
Members of Parliament:
Members of Parliament is a term used
to describe an elected politicians in the
House of commons. This term can also
refer to a appointed member of Senate.
The Governor General:
The Role of the Governor General is of a head
of state carrying out the ceremonial day-to-day
duties on behalf of the Queen such as appointing
ministers, ambassadors, and judges on the
advice of a prime minister and giving royal assent
to legislation.
The Cabinet:
Made up from MPs picked by the prime
minister. The heads of each department
are called ministers. The role of the cabinet
is to take responsibility for policies made by
the government by agreeing with them in
public or resigning
The Lieutenant Governor:
The executive officer of a state who is
next in rank to a governor and who
takes the governor's place in case of
disability or death.
The Party Whip:
The whip of a party is a member charged
with keeping other members of the same
party informed concerning House business
and ensuring their attendance in the House
or in committee.
Lobbyists
Lobby Groups
Royal Commissions
The Charter
Random Facts
What is a collection of laws called?:
A code
What source of law is created by Canada's
house of commons?
Unit 3: Criminal Law
What Makes a Crime?
Two things are necessary for
someone to be found guilty:
Actus Reus
How can a "guilty act" be defined...
Act - without consent; intentional
e.g., Tim purposely threw his fist into Brian's face.
Omission - failing to prevent wrongful act
e.g., Rachael leaves her daughter unsupervised while playing beside a busy highway.
*NOTE: Actus Reus must be voluntary, not forced
Mens Rea
How can a "guilty mind" be defined...
Intent - a state of mind in which someone desires to carry out a wrongful action, knows the results, and disregards the consequences
e.g., Alice walks up to Michael and punches him in the face. Michael's nose is broken by Alice's punch. The act was deliberate.
Knowledge - an awareness of certain facts a reasonable person would know
e.g., As a joke Elizabeth pushes her friend off a tall bridge into the water. Elizabeth's friend breaks both of her legs.
Negligence - omitting to do anything that is one's duty
the accused fails to take precautions that a reasonable person would take to avoid causing harm to another person
the person is not generally aware of the risks
e.g., Samantha runs a daycare centre. She lets the children run all over the centre. It never occurs to Samantha to buy a proper gate to keep the children away from the stairs. One day, little Lee falls down the stairs and is very seriously injured.
Recklessness - consciously taking an unjustifiable risk that a reasonable person would not take
the person is aware of the risks but continues anyway
e.g., Michelle runs someone over with her car while driving to the store at 75 km over the speed limit and without her prescription glasses..
Negligence vs. Recklessness
Minnie throws a watermelon off the roof of a tall building onto the sidewalk below. She will choose one of two times to make her throw: Monday at 3am or Monday at 1pm
The 3AM throw would be considered negligence because it is unlikely to hurt someone and everyone is aware that someone is probably not out during that time.
The 1PM throw would be considered recklessness because there will be people out and you are aware of the risk.
Jonathan drives through a stop sign on two occasions: once when he simply wanted to drive through it and once when he was distracted by a dog.
Jonathan being distracted by the dog would be considered negligence because it was unintentional, and recklessness would be driving through it on purpose.
Knowledge vs. Recklessness:
Where a person acts knowingly he acts with the certainty that a certain result will follow from his actions. However, where a person acts recklessly the person does not know for sure that a specific result will follow.
Willful Blindness -
A deliberate closing of one's mind to the possible consequences of one's action
considered wilfully blind if you are aware of the need to make an inquiry but fail to do so because you do not want to know the truth
e.g., Amanda and Keisha are walking down the street when they come across some DVD stalls. Keisha notices the DVDs are a lot of cheaper than in the store. She wonders if they might be illegal copies. She decides that she'd rather not know either way. She buys two DVDs for $8.
Strict Liability Offences
Crimes that do not require mens rea
e.g., traffic tickets, speeding tickets, environmental offences (pollution)
Crime
Definition
Perpetrator:
The person who carries
out a crime.
Aiding:
The criminal offence
that involves helping
a perpetrator commit
a crime.
Abetting:
The crime of encouraging
the perpetrator to commit
an offence.
Accessory After the Fact:
Someone who knowingly
receives, comforts, or assists
a perpetrator in escaping from
the police..
Party to Common Intention:
The shared responsibility among
criminals for any additional offences
that are committed in the course
the crime they originally intended to
commit.
Incomplete Crime: Attempt:
The intention to commit a
crime, even when the crime
is not completed.
Incomplete Crime: Conspiracy:
An agreement between two or
more people to carry out an illegal
act, even if the act does not actually
occur.
Situations:
Youth Crime
Incapacity of youth: The legal acknowledgement
that youth generally lack the ability to understand the consequences of their actions.
History of Youth Legislation Acts
Juvenile Delinquents Act (1908)
ages 7-16/18
Purpose: To treat young offenders not as criminals, but as misdirected youth
Used training schools (provided discipline and job training)
Criticism:
High recedivism
Treatment widely varied
Young Offenders Act (1984)
Ages 12-17
Purpose: To hold young people accountable for their crimes but at a lower level of accountability than adult offenders
Criticism:
By early 1990s reported crimes by young people was on the increase
Maximum penalty for murder was 3 years (later changed to 10 years) - should it be more harsh?
Youth Criminal Justice Act (2003)
Ages 12-17
Purpose: The long-term protection of society
It is tough - the sentence must match the seriousness of the crime
Police are required to consider measures other than custody
Attempts to involve youth's family, victim, youth workers, other members of community in the sentencing and consequence process
Includes Presumptive Offences - judges can impose adult sentences on first- and second-degree murder, attempted murder, manslaughter, aggravated sexual assault, and repeat "serious violent offences"
Identifty of a young person who receives an adult sentence may be known, but only after sentencing.
Criminal Code Special Points:
146. (2) No oral or written statement made by a young person who is less than eighteen years old... is admissible against the young person unless
(a) the statement was voluntary;
(b) the person to whom the statement was made had, before the statement was made, clearly explained to the young person, in language appropriate to his or her age and understanding, that
(i) the young person is under no obligation to make a statement,
(ii) any statement made by the young person may be used as evidence in proceedings against him or her,
(iii) the young person has the right to consult counsel and a parent or other person...
(iv) any statement made by the young person is required to be made in the presence of counsel and any other person consulted... unless the young person desires otherwise;
Drug Offenses
Definitions
Possession - Having knowledge of and control over something (Schedule I to III)
person must know what the substance is
person in possession even if give to someone else
as long as someone consents and knows what it is, they don't have to own it
Trafficking - Involves selling, giving, transporting, or distributing a controlled substance; includes "intention" of trafficking
Minimum Sentences
Levels of Offenses
Summary Offenses:
Minor offence
Light penalty
Provincial Court (judge, not jury)
No criminal record after conviction
Typical max. penalty $2000 and/or 6 months in the slammer!
e.g., public nudity, disturbing the peace, speeding tickets
Indictable Offenses:
Serious crime
Heavy penalty
Court:
less than 5 years = Provincial Court with a judge
5 years or more = Superior Court with jury
Criminal Code sets minimum penalty (max. is life in prison)
e.g., murder, arson, robbery, perjury
Hybrid Offenses:
Always treated as indictable, unless Crown decides they will proceed as a summary offence
What affects the Crown's decision?
Record of the accused
Age
Severity of crime
e.g., theft under $5000, impaired driving, sexual assault
Defenses
Duress (Compulsion)
-a defence in which the accused is forced by threat of violence to commit a criminal act against her or his will
-not an accepted defence in violent crimes (e.g., murder, sexual assault, robbery, assault with a weapon)
Defence of Dwelling
-a person is allowed to defend his or her dwelling from any unlawful entry and to remove a trespasser if he or she has entered
-if a trespasser resists, the trespasser is deemed to have committed an assault
Necessity
a defence stating the accused had no reasonable alternative to committing an illegal act
Requirements:
-the accused must show the act was done to avoid a greater harm
-there was no reasonable alternative
-the harm inflicted must be less than the harm avoided
Provocation
words or actions that are insulting enough to cause an ordinary person to lose self-control
Requirements:
-a wrongful act or insult occurred
-the act or insult was sufficient enough to provoke
-the person responded suddenly and immediately
Self Defence
a person may use force to defend against an unprovoked assault
Requirements:
-the force can be no more than necessary to defend oneself (reasonable force)
Battered Woman Syndrome
a psychiatric explanation justifying self-defence
Requirements:
-the woman's reaction is based on the effects of prolonged spousal abuse
Mental Disorder
A “disease of the mind”
MENS REA - committed the offence but is not criminally responsible because of the mental disorder.
Defence has to fulfill one of the two:
-Due to a mental disorder, the accused is unable to realize what the consequences would be for their actions.
-Ex. A person repeatedly stabbed a person but didn’t realize that the act could lead to severe injury.
-Due to a mental disorder, the accused is unable to realize that their act or omission is wrong.
-Ex. Philip believed that another man was a dictator bent on destroying the democracy. A psychiatrist testified that Philip believed that killing the man would protect his country.
Insane Automatism
Insane automatism is a complete loss of voluntary control due to an external factor. It is caused by having a mental disorder. Ex: Extreme anger as the result of a bipolar disorder can make a person go “insane”;
Negates actus reus because they have no control of their actions
Non-Insane Automatism
Unconscious involuntary conduct caused by some external factor where there is no claim of insanity. Examples of such acts are those carried out while in a state of concussion or hypnotic trance, a spasm or reflex action, and acts carried out by a diabetic who suffers a hypoglycaemic episode.
Intoxication
When Intoxication is utilized as a defence, it attempts to negate Mens Rea. The primary reason as to why this is the case is because when one is intoxicated, they are still willingly/voluntarily choosing to commit an act while being intoxicated, however the fact that they are intoxicated means they cannot form the necessary intent. This means that their thought process is compromised, and they are not thinking about what they are doing (in most cases they won’t remember what they did).
Cannot be used in sexual assault cases and drinking and driving cases; and can usually only be used to downgrade a penalty (e.g., First degree to second degree murder)
Mistake of Law
Mistake of law refers to errors that were made due to not understanding how the law is applied to the criminal act committed.
This negates mens rea because the act was done but there was no intent to do commit the crime because they did not know about the law.
BUT, generally, ignorance of the law is not accepted in court
Example: Parking somewhere because you thought you could, but it turns out it is illegal to park in that area
Mistake of Fact
An honest mistake that led to a criminal offence
Negates the mens rea because no guilty mind present when committing the crime
E.g., Sharon takes someone else’s bicycle because it was identical to hers
Alibi
Attempts to negate Actus Reus (you didn’t do it) and mens rea
An alibi is an excuse that is a form of defense used in criminal procedure in that the person tries to prove that he or she was in some other place at the time the possible offense was committed.
Double Jeopardy
Double Jeopardy is a defence that prevents a person from being tried again on the same charges and on the same facts, following a valid crime
Doesn’t really negate either actus reus or mens rea
Entrapment
In criminal law, entrapment is a practice whereby a law enforcement agent induces a person to commit a criminal offense that the person would have otherwise been unlikely or unwilling to commit.
Negates mens rea
MINDMAP INCOMPLETE
Last Updated: January 10th, 2022.
Unit 2: Human Rights
Introduction to Human Rights
Charter vs. Human Rights Code
Canadian Human Rights Act, 1977
Applies to federal government departments, crown corporations = generally, all federally regulated activities (e.g., postal service, defence, etc.)
Provincial Human Rights Codes
Applies to everything/one else
it is considered statute law - so, it is subject to the Charter
Ontario Human Rights Code, 1962
created...
Human Rights Commission = investigates complaints
Board of Inquiry / Human Rights Tribunal = a trial
Human Rights Terms: Cases & Complaints.
Example Questions:
Complaint Process Flowchart:
Terms and Definitions:
Duty to Accommodate:
An employer has a legal duty to accommodate
an employee's individual
needs. An employer must take reasonable
measures to implement policies or working
conditions to meet the special needs of an
individual. E.g., an employee is unable to
work on a particular day because of religious
beliefs.
Poisoned Environment:
An uncomfortable or disturbing
atmosphere created by the negative
comments or behaviour of others.
Harassment:
Persistent annoying or negative
behaviour that violates the human
rights of the victim.
Sexual Harassment:
Unwelcome sexual contact, remarks,
leering, demands for dates, requests
for sexual favours, and displays of sexually
offensive pictures or graffiti.
Constructive Discrimination:
Policies that inadvertently exclude
certain individuals resulting in discrimination.
Direct Discrimination:
An overt act of discrimination.
Remedies
There are three types of remedies
the HRTO can order if it finds discrimination
happened:
Monetary Compensation: The HRTO can make an order that the respondent pay you money damages for:
money that you have lost or been forced to spend because of the discrimination, such as lost wages and benefits, increased rent, or moving expenses. [Please note that you have an obligation to minimize the amount lost because of the discrimination, such as by making efforts to find another job if you lost your job.]
injury to your dignity, feelings and self-respect as a result of the discrimination.
The HRTO can also order the respondent to pay interest on the money that is awarded as damages.
Non-Monetary Remedy: The HRTO can order the respondent to do something that will put you in the position you would have been in if the discrimination had not happened. For example, if you lost your job because of the discrimination, the HRTO could order that you get your job back. Or, if your employer refused to meet your particular Code-related needs, the HRTO could order that the employer meet those needs.
Remedy for Future Compliance with the Code: A remedy for future compliance with the Code is an action that the respondent can be ordered to take to prevent similar discrimination from happening in the future. For example, the HRTO could order the respondent to change hiring practices, develop new policies, or have all staff receive training on a human rights policy.
Case Studies
Tom Kearsley
Marc Hall
Competing Human Rights Principles
Human Rights Code
Exceptions