Showing posts with label Criminal Justice. Show all posts
Showing posts with label Criminal Justice. Show all posts

Tuesday, May 22, 2012

False Conviction Syndrome

A University of Michigan study looks at wrongful convictions in America, and reaches predictable conclusions:
[University of Michigan Law Professor Samuel] Gross co-authored a report on the database that pulls together statistics on exonerations from January 1989 through February 2012. While the database is constantly updated and new exonerations are being added all the time, the report focuses on the 873 individuals whose cases had been filed before March. Gross and his report co-author, University of Michigan law school graduate Michael Shaffer, discovered correlations in the types of crimes and reasons for wrongful convictions.
  • Fabricated crimes.False convictions in child sex abuse cases were usually due to fabricated crimes; sometimes a divorced parent told a child to make up lies about an ex-spouse abusing them, or police or a therapist convinced a child to say something that wasn't true.
  • Eyewitness mistakes. In adult rape cases, for example, false convictions were typically based on eyewitness mistakes, "more often than not, mistakes by white victims falsely identifying black defendants," the report said.
  • Misconduct by authorities. For homicides, misconduct by authorities was the second-biggest cause of false convictions, just behind false eyewitness accounts.
(Via MSNBC)
 - Garry J. Wise, Toronto

Sunday, June 19, 2011

When Crime Isn't Crime (Or It Is)

The comments on this Calgary Sun article about activists who wish to not receive a criminal record for their act of activism (namely draping a protest banner off the Calgary Tower, which is private property) are fairly predictable, because it's the Sun and the Sun commentership is predictably black-and-white about all crime being terrible and meriting punishment. But after you get past the comments, the question remains: should protesters receive criminal records for acts of civil disobedience?

This writer has little sympathy for the black-and-white "all crime is crime" argument favoured by Sun commenters; a criminal record is, in this day and age, a stiff burden. It greatly impedes a person's ability to travel, keeps them from finding certain types of employment altogether - and where it does not prevent it can certainly make things more difficult - and can be used to justify harsher criminal sentences for future offences. (Although one would hope that judges would take a record of trespass for posting a political banner lightly, we certainly can't guarantee it.)

However, I am conflicted on the issue. Dr. Martin Luther King, for example, died with a criminal record for his attempts to desegregate government buildings in Georgia (he was convicted and sentenced to forty-five days in jail). Civil disobedience is a powerful tool because it can be used to show that laws are unjust, but it only works if those laws are allowed to operate; the price of social change in this context is bearing the brunt of those laws.

But the problem with that argument is that Dr. King's argument was against the law itself. The protesters in Calgary aren't protesting private property regimes; they're environmental protesters. Is the "price" of civil disobedience necessary in this context? Is it appropriate?

And the counterargument comes back: that these protesters aren't breaking the laws to demonstrate their unjust nature doesn't make their act more valid. If anything, it makes it less valid: they have avenues to protest which are perfectly legal, so why trespass onto a private structure to make their message known? Is that proper? Would it be proper to trespass for other reasons? Isn't this act a challenge against the private property system on which our entire economic system is based?

But then maybe we should consider that we're not talking about somebody's house: we're talking about the Calgary Tower, a significant and important part of the Calgary skyline. Is there an avenue for protest more visible than the Tower in Calgary? Maybe if they draped the entire Saddledome in a giant bedsheet, but other than that, there doesn't appear to be a viable alternative for demonstration that can possibly match the visual impact of using the Tower. Isn't there an argument that edifices like the Tower have a quasi-public nature to them by virtue of being landmarks? Should our standards for criminal punishment be relaxed in these circumstances?

In the end, as in so many other things, there's no definitive answer as to whether a criminal record is suitable or not: there is viable argument on both sides of the equation beyond "a crime is a crime" and "they don't deserve to be punished." I personally agree with defense counsel: conditional discharges, with punishment being part of the condition, is appropriate in this regard. Increasingly our public square is being narrowed down by private interests, and free speech that is so regulated as to become meaningless isn't really free; I think of similarities to the infamous "free speech zones" that have arisen over the last decade which used newspeak to gloss over the fact that their intent was to marginalize free speech rather than celebrate it. Criminal records are overkill and overreach in this scenario when the defendants were only seeking to maximize their free speech, and in a way that caused minimal fuss. But that doesn't make trespassing not happen, and some punishment is warranted; it's not Dr. King in a Birmingham jail cell, perhaps, but it's proper.

- Christopher Bird, Toronto
Visit our Toronto Law Firm website: www.wiselaw.net

Wednesday, June 1, 2011

The Supreme Court's Confusing Decision on Sexual Assault and Consent: R. v. J.A.

The Supreme Court's decision on sexual assault and consent in R. v. J.A. has been a hot topic since its May 27, 2011 release. Complaints that the decision essentially criminalizes a wide range of innocent sexual activities are flourishing across Twitter (and the nation).

The facts underlying the Court's ruling in J.A. are not disputed: a man and woman engaged in consensual sexual activity, which included the man choking the woman unconscious. While she was briefly unconscious, he inserted a sex toy into her anus - something she later admitted in testimony they had done before. after removing the toy, they had vaginal intercourse which she stated was consensual. She complained to the police some time later. (She later attempted to withdraw her complaint, stating that she had made it falsely as a result of a custody threat he had made regarding their son.) He was charged with sexual assault among other crimes and convicted.

The Supreme Court's 6-3 majority decision, authored by Chief Justice McLachlin, found him guilty on the premise that an individual cannot consent to sexual acts in advance of being rendered unconscious. This writer appreciates that the Supreme Court's arguments here are not founded in obnoxious prudery or puritanism, but rather are a consideration of the nature of how sexual consent should operate in the scenario in question, while also considering the obvious issue of how far the state should intervene in the bedrooms of the nation. However, that does not change my belief that this decision is, at best, wildly off-base.

In fairness, the decision is well-written and anticipates many potential counterarguments, such as where McLachlin C.J. discusses the obvious comparison to surgery, where patients must supply advance consent to their doctors before being rendered unconscious:
Parliament has indicated that the notion of consent for sexual assault is distinct from consent in other contexts... It has also enacted special protections for medical practitioners, exempting them “from criminal responsibility for performing a surgical operation on any person for the benefit of that person”... Consequently, the fact that individuals may consent in advance to surgery does not determine if they may consent in advance to sexual activity... Surgical interventions are usually carefully planned, and appropriate consent is assured by consent forms and waivers — all to the end of limiting the risk of abuse. Such safeguards are rare, if perhaps non-existent, in the sexual arena.
Chief Justice McLachlin's disposition of this argument is logical, but it is unfortunately an excellent example of how sometimes a court can, in an effort to establish its position in judicial logic as much as is possible, can ignore the obvious normative problem of suggesting that people can consent, in advance of becoming unconscious, to being cut open with knives but not to oral sex. It also ignores the obvious fact that "such safeguards are rare" with regards to sex because most sexual activity does not involve, for a start, the invasive use of scalpels. In short, a comparison of medical activity to sexual activity that argues that surgery should have what amounts to a lower threshold of consent than simple sexual play is wrongheaded on its face. It is a comparison of apples and oranges in many ways, which perhaps makes it not the least useful argument for the defense, but for the Supreme Court to take that comparison and run with it in the wrong direction is a mistake.

McLachlin C.J. also addresses the defendant's argument that this law creates absurd outcomes (e.g., someone kissing their sleeping partner thereby potentially committing sexual assault) with multiple arguments. She first suggests that altering consent to allow advance consent to particular sexual acts before going to sleep would create hypothetical scenarios where a complainant did not consent to specific acts and therefore if a complainant did not expect to be kissed while asleep this would not help the defendant.

She also notes that since sexual preferences can be particular and not clearly expressed (certainly true) that any performance of sexual acts upon an unconscious partner that are not exactly in accord with the complainant's wishes would result in said person being "unintentionally violated." She further notes that, if the complainant is unconscious during the sexual activity, they cannot be certain that their partner did in fact comply with their wishes.

All of these arguments are again technically correct to some extent, but what they all have in common is that Chief Justice McLachlin here has completely failed to address the defendant's argument: this ruling will and does create absurd situations, such as the aforementioned kissing-sleeping-partner-is-sex-assault scenario. None of her arguments for the proposed no-advance-consent regime address this point; they merely justify the ruling instead.

Her argument also betrays herself. Consider her second argument, wherein she states that advance consent cannot be allowed because of the potential for a partner being "unintentionally violated" by an "innocent misunderstanding." These are not words that properly belong in any description of sexual assault: here McLachlin seems to almost be disposing with the need for mens rea in sexual assault altogether, even beyond Canada's rigorous standards of "no means no" placing a much higher demand for ascertaining consent before engaging in sexual activity.

A comparison, if you will. Consider an individual who wishes to be sexually dominated by their partner: traditionally partners engaging in this sort of play will use a safeword or code phrase to indicate when behaviour that they genuinely do not wish to engage in is taking place. However, it is entirely possible that a safeword might not be used until after an activity to which the potential complainant might not wish to consent has taken place - perhaps because they were distracted by another element of their sexual activity, or were unable to speak the safeword for whatever reason, or because the activity in question occurs too quickly for them to say it before it happens. After the activity takes place, the complainant speaks their safeword and their partner, who genuinely isn't interested in sexually assaulting the complainant or doing anything nonconsensual, stops the sexual activity.

Is this scenario sexual assault?

Possibly Chief Justice McLachlin would respond to this argument by saying that the potential complainant in this case is conscious and therefore able to rescind consent at will, but as I've just pointed out sometimes consent cannot be rescinded quickly enough to prevent unwanted sexual activity from occurring. Indeed, this scenario can qualify on two of McLachlin C.J.'s arguments: that the potential complainant did not consent to particular sexual acts beforehand, and that the complainant's wishes can be misinterpreted. It appears that, given her arguments, that entirely consensual dominance/submission performed while awake can fall into the realm of sexual assault, because her concerns are not with the giving of consent but the inability to rescind that consent.

Justice McLachlin's concern that allowing prior consent to unconscious activity "would impose on the courts the task of determining how consent to unconscious sexual activity can be proven" is not an unreasonable one, but it appears that this option is the only reasonable alternative. This is not an area where a single universal rule is particularly workable: any judge must take into account the partners' sexual practices and what would be considered normative behaviour in those partners' context, and begin their assessment from there. Would it be preferable if this was a burden we could avoid placing on the judiciary? Certainly. But in this writer's view, these scenarios do not lend themselves to any other solution.

The Court's decision in R. v. J.A. is a bad one. It is not a bad one because the Court has erred on the side of squeamishness or refused to engage the issues. Paradoxically, it is a bad ruling because, in recognizing the importance of consent, the justices clearly sought to maximize individual choice; however, in refusing to acknowledge the possibility that one can consent to a range of activities in advance - a proposition that is essentially trite anywhere else in law, but novel as regards sexual consent - they have instead lessened the opportunity for individual choice, and reduced our sexual freedom as a result.

For more viewpoints, see Rosie DiManno's spirited criticism of the ruling in The Toronto Star and Elizabeth Sheehy's support for it in the Vancouver Sun.

- Christopher Bird, Toronto
Visit our Toronto Law Firm website: www.wiselaw.net

Wednesday, May 25, 2011

This Week At The Ontario Court of Appeal: 11-05-20

Each week, Wise Law Blog reviews recent decisions by the Ontario Court of Appeal.

R. v. Roncaioli. An appeal in a manslaughter case where the convicted defendant was accused of killing his ailing wife by injecting her with two different types of anaesthetics in fatal doses. Mr. Roncaioli, at trial, maintained that he had only injected his wife with therapeutic doses of the two drugs, and that his wife had injected herself with the fatal doses. Mr. Roncaioli appealed on a number of grounds.

His first ground of appeal was unreasonable delay; there had been a delay between his arrest and his trial of 48 months, and slightly more than 19 months of that delay was characterized by the trial judge as institutional delay. This was slightly more than the reasonable institutional delay guideline set out in R. v. Morin, but only slightly, and thus the trial judge allowed the case to proceed. Mr. Roncaioli appealed on the grounds that some of the delay had been mistakenly characterized by the trial judge as defense delay instead of institutional delay, as his lawyer had requested an additional delay of six months due to having a murder trial immediately following Mr. Roncaioli's. The Court of Appeal was not impressed with this line of argument, as the gap in between the two trials would likely have been nearly a month, which the Court found was adequate preparation time.

His second ground of appeal was that the judge unfairly agreed with the Crown's position that a guilty count of manslaughter was possible either through criminal negligence or through aggravated assault, and that this confused the jury. The Court of Appeal did not agree with this ground of appeal either; the Court stated that although elements of both types of manslaughter overlapped in this case's facts, it nonetheless remained that proving negligence and proving assault were two different things entirely.

Mr. Roncaioli also appealed on the ground that the trial judge wrongly instructed the jury to consider his potential motive for committing the crime as he was not charged with murder. The Court disagreed again, as the trial judge had expressly told the jury that Mr. Roncaioli was not charged with murder, had marshalled the evidence demonstrating that perhaps his wife had committed suicide, and finally stated that although not necessary to prove manslaughter, evidence of motive could be used in assessing the likelihood of the defendant committing the crime.

His final ground of appeal regarding his conviction was that the judge improperly instructed the jury as regards causation of manslaughter. Initially the trial judge properly instructed the jury as regards intervening cause in this case, but during a second set of instructions the trial judge failed to remind the jury that nothing else - such as action by the appellant's wife - could intervene to cause the death if he were to be found guilty. The jury noticed this omission, and requested further instruction: the judge correctly instructed them the third time around, re-emphasizing her original instructions. The Court pointed out that the judge repeatedly and correctly instructing the jury was the opposite of confusing them and dismissed this ground of appeal.

Mr. Roncaioli also appealed his sentence, arguing that it had been set on the basis of unlawful act manslaughter but the jury's verdict had not been clear as to whether his manslaughter conviction was because of the aggravated assault or because of criminal negligence, and he was therefore entitled to the benefit of the doubt and have his sentence treated as manslaughter via criminal neligence, which he contended was "not as morally blameworthy as unlawful act manslaughter." The Court disagreed, stating that it was open to the trial judge to determine how manslaughter had occurred and that her sentence was reasonable given the nature of the case. Read-the-whole-case rating: 2.

B & M Handelman Investments Ltd. v. Curreri. Mr. Curreri was unemployed and in his sixties when a friend and business advisor suggested that he raise money for a business opportunity overseas by mortgaging properties owned by his father. (Mr. Curreri impersonated his father in order to do this.) The monies raised have since disappeared. The mortgagors commenced an action against Mr. Curreri and obtained a Mareva injunction against him, which included $250,000 Mr. Curreri had won in a Keno lottery. Mr. Curreri did not defend the action and the mortgagors successfully moved for partial default judgement.

Meanwhile, Mr. Curreri was arrested and charged with twenty counts of fraud over $5,000. The mortgagors moved to have Mr. Curreri's lottery winnings be paid to the sheriff so they could collect; Mr. Curreri responded with a cross-motion that about half of the money be paid to his lawyers in trust to defend the action, the criminal proceedings, and for him to live upon. Despite Mr. Curreri successfully demonstrating that aside from the lottery winnings, he had no income beyond $600 a month in CPP payments, and claiming that he intended to defend the civil action and move to set aside the partial judgement, the motion judge granted the mortgagors' motion. Mr. Curreri appealed.

The Court dismissed his appeal. Mr. Curreri had only stated an intention to set aside the partial judgement, and had not brought a motion nor delivered a statement of defence; further, on the record before the Court, there appeared to be no defence available to him, and he continued to affirm that he had no idea where the lent money had gone. The Court noted that Mr. Curreri's counsel had formed an argument that made no reference as to a potential defence for him, because their position was that the money was not proprietary and therefore no merit was needed to be shown; the Court was extremely dismissive of this approach and stated that in light of it they could not grant special consideration to Mr. Curreri. The Court also stated that given the lack of a presented defence of merit, it could not allow Mr. Curreri to access the money for his criminal defence. Read-the-whole-case rating: 2.5.

- Christopher Bird, Toronto
Visit our Toronto Law Firm website: www.wiselaw.net